Personal Strategy Funds | 07/01/2014 to 06/30/2015 |
ICA File Number: 811-07173 |
Registrant Name: T. Rowe Price Personal Strategy Funds, Inc. |
Reporting Period: 07/01/2014 - 06/30/2015 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-07173 |
T. Rowe Price Personal Strategy Funds, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Darrell N. Braman |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant’s telephone number, including area code: (410) 345-2000 |
Date of fiscal year end: 5/31 |
Date of reporting period: 07/01/2014 to 06/30/2015 |
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) T. Rowe Price Personal Strategy Funds, Inc. |
By (Signature and Title) /s/ Edward C. Bernard |
Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
Date August 31, 2015 |
Personal Strategy Balanced Fund
3M COMPANY Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1d | Elect Director Vance D. Coffman | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AAON, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAON Security ID: 000360206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman H. Asbjornson | Management | For | For |
1.2 | Elect Director John B. Johnson, Jr. | Management | For | For |
1.3 | Elect Director Gary D. Fields | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ABB LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | For |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | For |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABBVIE INC. Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACADIA HEALTHCARE COMPANY, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACHC Security ID: 00404A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Perot Bissell | Management | For | For |
1.2 | Elect Director Hartley R. Rogers | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACADIA REALTY TRUST Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKR Security ID: 004239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lee S. Wielansky | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCELERON PHARMA INC. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: XLRN Security ID: 00434H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence C. Kearney | Management | For | For |
1.2 | Elect Director John L. Knopf | Management | For | For |
1.3 | Elect Director Terrance G. McGuire | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCURAY INCORPORATED Meeting Date: NOV 20, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARAY Security ID: 004397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.2 | Elect Director Dennis L. Winger | Management | For | For |
1.3 | Elect Director Jack Goldstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ACERINOX S.A. Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACX Security ID: E00460233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6.1 | Reelect Pedro Ballesteros Quintana as Director | Management | For | Against |
6.2 | Reelect Yukio Nariyoshi as Director | Management | For | Against |
6.3 | Reelect Manuel Conthe Gutierrez as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect George Donald Johnston as Director | Management | For | For |
7.1 | Amend Article 6 Re: Increase and Reduction of Capital | Management | For | For |
7.2 | Amend Article 8 Re: Rights Conferred by Shares | Management | For | For |
7.3 | Amend Article 12 Re: Convening of General Meetings | Management | For | For |
7.4 | Amend Article 14 Re: Attendance of General Meetings | Management | For | For |
7.5 | Amend Article 15 Re: Constitution, Deliberations and Adoption of Resolutions | Management | For | For |
7.6 | Amend Article 16 Re: Competence of General Meeting | Management | For | Against |
7.7 | Amend Article 20 Re: Introduce Age Limit for Appointment | Management | For | Against |
7.8 | Amend Article 21 Re: Convening and Quorum of Board of Directors Meetings, and Adoption of Resolutions | Management | For | For |
7.9 | Amend Article 22 Re: Board Powers | Management | For | For |
7.10 | Amend Article 22 bis Re: Audit Committee | Management | For | For |
7.11 | Amend Article 24 Re: Positions on the Board | Management | For | For |
7.12 | Amend Article 25 Re: Director Remuneration | Management | For | For |
7.13 | Amend Articles Re: Numbering | Management | For | For |
8.1 | Amend Article 3 of General Meeting Regulations Re: Meeting Types and Competence | Management | For | Against |
8.2 | Amend Article 4 of General Meeting Regulations Re: Convening of General Meetings | Management | For | For |
8.3 | Amend Article 5 of General Meeting Regulations Re: Right of Participation and Information | Management | For | For |
8.4 | Amend Article 6 of General Meeting Regulations Re: Right of Attendance | Management | For | For |
8.5 | Amend Article 7 of General Meeting Regulations Re: Representation | Management | For | For |
8.6 | Amend Article 9 of General Meeting Regulations Re: Chairmanship of General Meetings | Management | For | For |
8.7 | Amend Article 11 of General Meeting Regulations Re: Procedure | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
ACTAVIS PLC Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | Against |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ACUITY BRANDS, INC. Meeting Date: JAN 07, 2015 Record Date: NOV 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: AYI Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Peter C. Browning | Management | For | For |
1.3 | Elect Director James H. Hance, Jr. | Management | For | For |
1.4 | Elect Director Ray M. Robinson | Management | For | For |
1.5 | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADEPTUS HEALTH INC. Meeting Date: MAY 19, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADPT Security ID: 006855100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas S. Hall | Management | For | For |
1.2 | Elect Director Richard Covert | Management | For | For |
1.3 | Elect Director Steven V. Napolitano | Management | For | For |
1.4 | Elect Director Daniel W. Rosenberg | Management | For | Withhold |
1.5 | Elect Director Gregory W. Scott | Management | For | For |
1.6 | Elect Director Ronald L. Taylor | Management | For | For |
1.7 | Elect Director Jeffery S. Vender | Management | For | For |
2 | Ratify KMPG LLP as Auditors | Management | For | For |
ADTRAN, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADTN Security ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director William L. Marks | Management | For | For |
1.4 | Elect Director Balan Nair | Management | For | For |
1.5 | Elect Director Roy J. Nichols | Management | For | For |
1.6 | Elect Director Kathryn A. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEIS Security ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick A. Ball | Management | For | For |
1.2 | Elect Director Grant H. Beard | Management | For | For |
1.3 | Elect Director Ronald C. Foster | Management | For | For |
1.4 | Elect Director Edward C. Grady | Management | For | For |
1.5 | Elect Director Terry F. Hudgens | Management | For | For |
1.6 | Elect Director Thomas M. Rohrs | Management | For | For |
1.7 | Elect Director Yuval Wasserman | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AETNA INC. Meeting Date: MAY 15, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Betsy Z. Cohen | Management | For | For |
1e | Elect Director Molly J. Coye | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Barbara Hackman Franklin | Management | For | For |
1h | Elect Director Jeffrey E. Garten | Management | For | For |
1i | Elect Director Ellen M. Hancock | Management | For | For |
1j | Elect Director Richard J. Harrington | Management | For | For |
1k | Elect Director Edward J. Ludwig | Management | For | For |
1l | Elect Director Joseph P. Newhouse | Management | For | For |
1m | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Against |
4B | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Herbold | Management | For | For |
1.2 | Elect Director Koh Boon Hwee | Management | For | For |
1.3 | Elect Director Michael R. McMullen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGNICO EAGLE MINES LIMITED Meeting Date: MAY 01, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Bernard Kraft | Management | For | For |
1.6 | Elect Director Mel Leiderman | Management | For | For |
1.7 | Elect Director Deborah A. McCombe | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director Sean Riley | Management | For | For |
1.10 | Elect Director J. Merfyn Roberts | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Incentive Share Purchase Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nagura, Toshikazu | Management | For | For |
3.4 | Elect Director Mitsuya, Makoto | Management | For | For |
3.5 | Elect Director Fujie, Naofumi | Management | For | For |
3.6 | Elect Director Usami, Kazumi | Management | For | For |
3.7 | Elect Director Enomoto, Takashi | Management | For | For |
3.8 | Elect Director Kawata, Takeshi | Management | For | For |
3.9 | Elect Director Kawamoto, Mutsumi | Management | For | For |
3.10 | Elect Director Shibata, Yasuhide | Management | For | For |
3.11 | Elect Director Kobayashi, Toshio | Management | For | For |
3.12 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.13 | Elect Director Ihara, Yasumori | Management | For | For |
3.14 | Elect Director Ozaki, Kazuhisa | Management | For | For |
4 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Conrades | Management | For | Against |
1.2 | Elect Director Jill Greenthal | Management | For | Against |
1.3 | Elect Director F. Thomson Leighton | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALAMO GROUP INC. Meeting Date: MAY 07, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALG Security ID: 011311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Jerry E. Goldress | Management | For | For |
1.4 | Elect Director David W. Grzelak | Management | For | For |
1.5 | Elect Director Gary L. Martin | Management | For | For |
1.6 | Elect Director Ronald A. Robinson | Management | For | For |
1.7 | Elect Director James B. Skaggs | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ALBANY INTERNATIONAL CORP. Meeting Date: MAY 29, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIN Security ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
1.2 | Elect Director Edgar G. Hotard | Management | For | For |
1.3 | Elect Director Erland E. Kailbourne | Management | For | For |
1.4 | Elect Director Joseph G. Morone | Management | For | For |
1.5 | Elect Director Katharine L. Plourde | Management | For | For |
1.6 | Elect Director John R. Scannell | Management | For | For |
1.7 | Elect Director Christine L. Standish | Management | For | Withhold |
1.8 | Elect Director John C. Standish | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Clarify and Update Provisions Related to Restrictions on the Transfer of our Class B Common Stock | Management | For | For |
ALCATEL LUCENT Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Elect Sylvia Summers as Director | Management | For | For |
5 | Reelect Stuart Eizenstat as Director | Management | For | Against |
6 | Reelect Louis Hughes as Director | Management | For | Against |
7 | Reelect Olivier Piou as Director | Management | For | Against |
8 | Appoint Laurent du Mouza as Censor | Management | For | Against |
9 | Advisory Vote on Compensation of Michel Combes, CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Philippe Camus, Chairman | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALEXANDER & BALDWIN, INC. Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALEX Security ID: 014491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. King | Management | For | For |
1.2 | Elect Director Douglas M. Pasquale | Management | For | For |
1.3 | Elect Director Jenai S. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director David L. Hallal | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
6 | Amend Charter -- Call Special Meetings | Shareholder | Against | For |
ALKERMES PLC Meeting Date: MAY 27, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLEGIANT TRAVEL COMPANY Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALGT Security ID: 01748X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Montie R. Brewer | Management | For | For |
1b | Elect Director Gary Ellmer | Management | For | For |
1c | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1d | Elect Director Linda A. Marvin | Management | For | Against |
1e | Elect Director Charles W. Pollard | Management | For | For |
1f | Elect Director John Redmond | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ALLIANZ SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
ALLOT COMMUNICATIONS LTD. Meeting Date: OCT 20, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALLT Security ID: M0854Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Itzhak Danziger as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
2 | Elect Miron (Ronnie) Kenneth as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
3 | Approve Employment Terms of Andrei Elefant, President and CEO | Management | For | For |
4 | Approve Indemnification Agreement to Andrei Elefant, President and CEO | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
AMAG PHARMACEUTICALS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAG Security ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William K. Heiden | Management | For | For |
1.2 | Elect Director Barbara Deptula | Management | For | For |
1.3 | Elect Director John A. Fallon | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Lesley Russell | Management | For | For |
1.6 | Elect Director Gino Santini | Management | For | For |
1.7 | Elect Director Davey S. Scoon | Management | For | For |
1.8 | Elect Director James R. Sulat | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN AIRLINES GROUP INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEO Security ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | Against |
1.3 | Elect Director Noel J. Spiegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Eliminate Fair Price Provision | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN SCIENCE AND ENGINEERING, INC. Meeting Date: SEP 04, 2014 Record Date: JUL 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASEI Security ID: 029429107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis R. Brown | Management | For | For |
1.2 | Elect Director Charles P. Dougherty | Management | For | For |
1.3 | Elect Director Hamilton W. Helmer | Management | For | For |
1.4 | Elect Director Don R. Kania | Management | For | For |
1.5 | Elect Director Robert N. Shaddock | Management | For | For |
1.6 | Elect Director Mark S. Thompson | Management | For | For |
1.7 | Elect Director Jennifer L. Vogel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 05, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
1.5 | Elect Director Richard C. Gozon | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AMGEN INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANALOGIC CORPORATION Meeting Date: JAN 20, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALOG Security ID: 032657207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard C. Bailey | Management | For | For |
1b | Elect Director Jeffrey P. Black | Management | For | For |
1c | Elect Director James W. Green | Management | For | For |
1d | Elect Director James J. Judge | Management | For | For |
1e | Elect Director Michael T. Modic | Management | For | For |
1f | Elect Director Fred B. Parks | Management | For | For |
1g | Elect Director Sophie V. Vandebroek | Management | For | For |
1h | Elect Director Edward F. Voboril | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANGIE'S LIST, INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANGI Security ID: 034754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Chuang | Management | For | Withhold |
1.2 | Elect Director William S. Oesterle | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ANN INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANN Security ID: 035623107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Burke, Jr. | Management | For | For |
1b | Elect Director Ronald W. Hovsepian | Management | For | For |
1c | Elect Director Linda A. Huett | Management | For | For |
1d | Elect Director Kay Krill | Management | For | For |
1e | Elect Director Stacey Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ANNIE'S, INC. Meeting Date: SEP 09, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BNNY Security ID: 03600T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly F. Ashby | Management | For | For |
1.2 | Elect Director John M. Foraker | Management | For | For |
1.3 | Elect Director Robert W. Black | Management | For | For |
1.4 | Elect Director Julie D. Klapstein | Management | For | For |
1.5 | Elect Director Lawrence S. Peiros | Management | For | For |
1.6 | Elect Director Bettina M. Whyte | Management | For | For |
1.7 | Elect Director Billie Ida Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Hill | Management | For | For |
1b | Elect Director Ramiro G. Peru | Management | For | For |
1c | Elect Director John H. Short | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
5 | Proxy Access | Shareholder | Against | For |
ANTOFAGASTA PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect William Hayes as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Hugo Dryland as Director | Management | For | For |
10 | Re-elect Tim Baker as Director | Management | For | For |
11 | Re-elect Ollie Oliveira as Director | Management | For | For |
12 | Re-elect Andronico Luksic as Director | Management | For | For |
13 | Re-elect Vivianne Blanlot as Director | Management | For | For |
14 | Elect Jorge Bande as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
APACHE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George D. Lawrence | Management | For | For |
2 | Elect Director John E. Lowe | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Proxy Access | Shareholder | For | For |
APOGEE ENTERPRISES, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: APOG Security ID: 037598109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
1.2 | Elect Director John T. Manning | Management | For | For |
1.3 | Elect Director Joseph F. Puishys | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | Against |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ARC DOCUMENT SOLUTIONS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARC Security ID: 00191G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kumarakulasingam ('Suri') Suriyakumar | Management | For | For |
1.2 | Elect Director Thomas J. Formolo | Management | For | For |
1.3 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
1.4 | Elect Director James F. McNulty | Management | For | For |
1.5 | Elect Director Mark W. Mealy | Management | For | For |
1.6 | Elect Director Manuel Perez de la Mesa | Management | For | For |
1.7 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARTISAN PARTNERS ASSET MANAGEMENT INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: APAM Security ID: 04316A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Barger | Management | For | For |
1.2 | Elect Director Seth W. Brennan | Management | For | For |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | For |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARUBA NETWORKS, INC. Meeting Date: DEC 05, 2014 Record Date: OCT 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARUN Security ID: 043176106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic P. Orr | Management | For | For |
1.2 | Elect Director Keerti Melkote | Management | For | For |
1.3 | Elect Director Bernard Guidon | Management | For | For |
1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
1.5 | Elect Director Michael R. Kourey | Management | For | For |
1.6 | Elect Director Willem P. Roelandts | Management | For | For |
1.7 | Elect Director Juergen Rottler | Management | For | For |
1.8 | Elect Director Daniel Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARUBA NETWORKS, INC. Meeting Date: MAY 01, 2015 Record Date: APR 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: ARUN Security ID: 043176106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
ASAHI KASEI CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Asano, Toshio | Management | For | For |
2.3 | Elect Director Hirai, Masahito | Management | For | For |
2.4 | Elect Director Kobayashi, Yuji | Management | For | For |
2.5 | Elect Director Kobori, Hideki | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Adachi, Kenyu | Management | For | For |
3.1 | Appoint Statutory Auditor Kido, Shinsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASHLAND INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASH Security ID: 044209104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger W. Hale | Management | For | For |
1b | Elect Director Vada O. Manager | Management | For | For |
1c | Elect Director George A. Schaefer, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ASML HOLDING NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASPEN AEROGELS, INC. Meeting Date: JUN 17, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASPN Security ID: 04523Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Ramsay Battin | Management | For | For |
1.2 | Elect Director Robert M. Gervis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ASSURED GUARANTY LTD. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGO Security ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Francisco L. Borges as Director | Management | For | For |
1A.2 | Elect G. Lawrence Buhl as Director | Management | For | For |
1A.3 | Elect Stephen A. Cozen as Director | Management | For | For |
1A.4 | Elect Dominic J. Frederico as Director | Management | For | For |
1A.5 | Elect Bonnie L. Howard as Director | Management | For | For |
1A.6 | Elect Patrick W. Kenny as Director | Management | For | For |
1A.7 | Elect Simon W. Leathes as Director | Management | For | For |
1A.8 | Elect Michael T. O'Kane as Director | Management | For | For |
1A.9 | Elect Yukiko Omura as Director | Management | For | For |
1B.10 | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.11 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.12 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.13 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.14 | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.15 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.16 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as as Auditors | Management | For | For |
4 | Ratify PwC as AG Re's Auditors | Management | For | For |
ASTELLAS PHARMA INC. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
AUTODESK, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AUTOLIV, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: U0508X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aicha Evans | Management | For | For |
1.2 | Elect Director David E. Kepler | Management | For | For |
1.3 | Elect Director Xiaozhi Liu | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
1.5 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.6 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Bruno Guilmart | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Justine F. Lien | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
5 | Approve Cash Compensation to Directors | Management | For | For |
AVIVA PLC Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AZZ INCORPORATED Meeting Date: JUL 08, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZZ Security ID: 002474104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Ferguson | Management | For | For |
1.2 | Elect Director Dana L. Perry | Management | For | For |
1.3 | Elect Director Daniel E. Berce | Management | For | For |
1.4 | Elect Director Martin C. Bowen | Management | For | For |
1.5 | Elect Director Sam Rosen | Management | For | For |
1.6 | Elect Director Kevern R. Joyce | Management | For | For |
1.7 | Elect Director H. Kirk Downey | Management | For | For |
1.8 | Elect Director Daniel R. Feehan | Management | For | Withhold |
1.9 | Elect Director Peter A. Hegedus | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BANCORPSOUTH, INC. Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: BXS Security ID: 059692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Campbell, III | Management | For | For |
1.2 | Elect Director Deborah M. Cannon | Management | For | For |
1.3 | Elect Director Hassell H. Franklin | Management | For | For |
1.4 | Elect Director W. G. Holliman, Jr. | Management | For | For |
1.5 | Elect Director Keith J. Jackson | Management | For | For |
1.6 | Elect Director Robert C. Nolan | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BANK OF YOKOHAMA LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8332 Security ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.2 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.3 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.4 | Elect Director Koshida, Susumu | Management | For | For |
1.5 | Elect Director Kawamura, Kenichi | Management | For | For |
1.6 | Elect Director Shibuya, Yasuhiro | Management | For | For |
1.7 | Elect Director Nozawa, Yasutaka | Management | For | For |
1.8 | Elect Director Sakamoto, Harumi | Management | For | For |
1.9 | Elect Director Morio, Minoru | Management | For | For |
1.10 | Elect Director Takagi, Yuzo | Management | For | For |
2 | Appoint Statutory Auditor Hiranuma, Yoshiyuki | Management | For | For |
BANKUNITED, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Kanas | Management | For | For |
1.2 | Elect Director Rajinder P. Singh | Management | For | For |
1.3 | Elect Director Tere Blanca | Management | For | Withhold |
1.4 | Elect Director Eugene F. DeMark | Management | For | For |
1.5 | Elect Director Michael J. Dowling | Management | For | For |
1.6 | Elect Director Douglas J. Pauls | Management | For | For |
1.7 | Elect Director A. Robert Towbin | Management | For | For |
1.8 | Elect Director Sanjiv Sobti | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BARCLAYS PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARCLAYS PLC Meeting Date: APR 23, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARRACUDA NETWORKS INC. Meeting Date: JUL 22, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: CUDA Security ID: 068323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. 'BJ' Jenkins, Jr. | Management | For | For |
1.2 | Elect Director Zachary S. Levow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BASF SE Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BAYER AG Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BAZAARVOICE, INC. Meeting Date: OCT 06, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BV Security ID: 073271108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sydney L. Carey | Management | For | For |
1.2 | Elect Director Thomas J. Meredith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BEACH ENERGY LIMITED Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BPT Security ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Glenn Stuart Davis as Director | Management | For | For |
3 | Elect Belinda Charlotte Robinson as Director | Management | For | For |
4 | Approve the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of the Company | Management | For | For |
5 | Approve the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
7 | Appoint KPMG as Auditor of the Company | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BENEFICIAL BANCORP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNCL Security ID: 08171T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elizabeth H. Gemmill | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERRY PLASTICS GROUP, INC. Meeting Date: MAR 04, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BERY Security ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Steele | Management | For | For |
1.2 | Elect Director Jonathan D. Rich | Management | For | For |
1.3 | Elect Director Robert V. Seminara | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Policy | Management | For | For |
8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Elect Malcolm Broomhead as Director | Management | For | For |
14 | Elect John Buchanan as Director | Management | For | For |
15 | Elect Carlos Cordeiro as Director | Management | For | For |
16 | Elect Pat Davies as Director | Management | For | For |
17 | Elect Carolyn Hewson as Director | Management | For | For |
18 | Elect Andrew Mackenzie as Director | Management | For | For |
19 | Elect Lindsay Maxsted as Director | Management | For | For |
20 | Elect Wayne Murdy as Director | Management | For | For |
21 | Elect Keith Rumble as Director | Management | For | For |
22 | Elect John Schubert as Director | Management | For | For |
23 | Elect Shriti Vadera as Director | Management | For | For |
24 | Elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BHP BILLITON LIMITED Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BHP BILLITON PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRN Security ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
BJ'S RESTAURANTS, INC. Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BJRI Security ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Bassi | Management | For | For |
1.2 | Elect Director Larry D. Bouts | Management | For | For |
1.3 | Elect Director James A. Dal Pozzo | Management | For | For |
1.4 | Elect Director Gerald W. Deitchle | Management | For | For |
1.5 | Elect Director Noah A. Elbogen | Management | For | For |
1.6 | Elect Director Mark A. McEachen | Management | For | For |
1.7 | Elect Director Wesley A. Nichols | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Gregory A. Trojan | Management | For | For |
1.10 | Elect Director Patrick D. Walsh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | For |
1.2 | Elect Director David R. Fitzjohn | Management | For | For |
1.3 | Elect Director John J. Mahoney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Board-Related | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | Against |
8 | Reelect Laurence Parisot as Director | Management | For | Against |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | Against |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BONANZA CREEK ENERGY, INC. Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCEI Security ID: 097793103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Carty | Management | For | For |
1.2 | Elect Director Marvin M. Chronister | Management | For | For |
1.3 | Elect Director Jeff E. Wojahn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BORGWARNER INC. Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexis P. Michas | Management | For | For |
1b | Elect Director Richard O. Schaum | Management | For | For |
1c | Elect Director Thomas T. Stallkamp | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Amend Bylaws to Call Special Meetings | Shareholder | Against | For |
BOTTOMLINE TECHNOLOGIES (DE), INC. Meeting Date: NOV 20, 2014 Record Date: SEP 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EPAY Security ID: 101388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Barry, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert A. Eberle | Management | For | Withhold |
1.3 | Elect Director Jeffrey C. Leathe | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BOUYGUES Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Francois Bertiere as Director | Management | For | Against |
6 | Reelect Martin Bouygues as Director | Management | For | Against |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
17 | 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 84 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRINKER INTERNATIONAL, INC. Meeting Date: OCT 30, 2014 Record Date: SEP 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: EAT Security ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Harriet Edelman | Management | For | For |
1.3 | Elect Director Michael A. George | Management | For | For |
1.4 | Elect Director William T. Giles | Management | For | For |
1.5 | Elect Director Gerardo I. Lopez | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director George R. Mrkonic | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Wyman T. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: OCT 06, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 21, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Nick Ferguson as Director | Management | For | For |
6 | Re-elect Jeremy Darroch as Director | Management | For | For |
7 | Re-elect Andrew Griffith as Director | Management | For | For |
8 | Re-elect Tracy Clarke as Director | Management | For | For |
9 | Re-elect Martin Gilbert as Director | Management | For | For |
10 | Re-elect Adine Grate as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Danny Rimer as Director | Management | For | For |
14 | Re-elect Andy Sukawaty as Director | Management | For | For |
15 | Re-elect Chase Carey as Director | Management | For | For |
16 | Re-elect David DeVoe as Director | Management | For | For |
17 | Re-elect James Murdoch as Director | Management | For | For |
18 | Re-elect Arthur Siskind as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Approve Change of Company Name to Sky plc | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRUKER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRKR Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Kastner | Management | For | For |
1.2 | Elect Director Gilles J. Martin | Management | For | For |
1.3 | Elect Director Richard D. Kniss | Management | For | For |
1.4 | Elect Director Joerg C. Laukien | Management | For | For |
1.5 | Elect Director William A. Linton | Management | For | For |
1.6 | Elect Director Chris van Ingen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director Jane L. Warner | Management | For | For |
1e | Elect Director J. Steven Whisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BUNGE LIMITED Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG Security ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew Ferrier as Director | Management | For | For |
1.2 | Elect Kathleen Hyle as Director | Management | For | For |
1.3 | Elect John E. McGlade as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP s Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Goals to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
BURLINGTON STORES, INC. Meeting Date: JUL 18, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: BURL Security ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Jordan Hitch | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
C&J ENERGY SERVICES LTD. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: CJES Security ID: G3164Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
C&J ENERGY SERVICES, INC. Meeting Date: MAR 20, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: CJES Security ID: 12467B304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
1A | Classify the Board of Directors | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director George M. Scalise | Management | For | For |
1.6 | Elect Director John B. Shoven | Management | For | For |
1.7 | Elect Director Roger S. Siboni | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director John Baird | Management | For | For |
3.3 | Elect Director Gary F. Colter | Management | For | For |
3.4 | Elect Director Isabelle Courville | Management | For | For |
3.5 | Elect Director Keith E. Creel | Management | For | For |
3.6 | Elect Director E. Hunter Harrison | Management | For | For |
3.7 | Elect Director Paul C. Hilal | Management | For | For |
3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAPITAL BANK FINANCIAL CORP. Meeting Date: JUN 15, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBF Security ID: 139794101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha M. Bachman | Management | For | For |
1.2 | Elect Director Richard M. DeMartini | Management | For | For |
1.3 | Elect Director Peter N. Foss | Management | For | For |
1.4 | Elect Director William A. Hodges | Management | For | For |
1.5 | Elect Director Oscar A. Keller, III | Management | For | For |
1.6 | Elect Director Marc D. Oken | Management | For | Withhold |
1.7 | Elect Director R. Eugene Taylor | Management | For | For |
1.8 | Elect Director William G. Ward, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITOL FEDERAL FINANCIAL, INC. Meeting Date: JAN 27, 2015 Record Date: DEC 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFFN Security ID: 14057J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris J. Huey, II | Management | For | For |
1.2 | Elect Director Reginald L. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CARDINAL HEALTH, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAH Security ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director David P. King | Management | For | For |
1.11 | Elect Director Richard C. Notebaert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
CARMAX, INC. Meeting Date: JUN 22, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Thomas J. Folliard | Management | For | For |
1.3 | Elect Director Rakesh Gangwal | Management | For | For |
1.4 | Elect Director Jeffrey E. Garten | Management | For | For |
1.5 | Elect Director Shira Goodman | Management | For | For |
1.6 | Elect Director W. Robert Grafton | Management | For | For |
1.7 | Elect Director Edgar H. Grubb | Management | For | For |
1.8 | Elect Director Marcella Shinder | Management | For | For |
1.9 | Elect Director Mitchell D. Steenrod | Management | For | For |
1.10 | Elect Director Thomas G. Stemberg | Management | For | For |
1.11 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
11 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
12 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014 | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Remuneration Report of Executive Directors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
CATCHMARK TIMBER TRUST, INC. Meeting Date: AUG 13, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTT Security ID: 14912Y202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Barag | Management | For | For |
1.2 | Elect Director Alan D. Gold | Management | For | For |
1.3 | Elect Director Donald S. Moss | Management | For | For |
1.4 | Elect Director Willis J. Potts, Jr. | Management | For | For |
1.5 | Elect Director John F. Rasor | Management | For | For |
1.6 | Elect Director Douglas D. Rubenstein | Management | For | For |
1.7 | Elect Director Henry G. Zigtema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
CAVIUM, INC. Meeting Date: JUN 18, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAVM Security ID: 14964U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
1.2 | Elect Director Madhav V. Rajan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBL Security ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | For |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Matthew S. Dominski | Management | For | For |
1.6 | Elect Director John D. Griffith | Management | For | For |
1.7 | Elect Director Gary J. Nay | Management | For | For |
1.8 | Elect Director Kathleen M. Nelson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
CELADON GROUP, INC. Meeting Date: DEC 11, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGI Security ID: 150838100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Russell | Management | For | For |
1.2 | Elect Director Anthony Heyworth | Management | For | For |
1.3 | Elect Director Catherine Langham | Management | For | For |
1.4 | Elect Director Michael Miller | Management | For | For |
1.5 | Elect Director Paul Will | Management | For | For |
1.6 | Elect Director Robert Long | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELANESE CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Barlett | Management | For | For |
1b | Elect Director Edward G. Galante | Management | For | For |
1c | Elect Director David F. Hoffmeister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
CENTENE CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert K. Ditmore | Management | For | For |
1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
1.3 | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Mamoru | Management | For | For |
2.2 | Elect Director Torkel Patterson | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
CHALLENGER LTD Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Leon Zwier as Director | Management | For | For |
3 | Elect Brenda Shanahan as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Ratify the Past Issuance of 33.20 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of Challenger Capital Notes | Management | For | For |
CHART INDUSTRIES, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTLS Security ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel F. Thomas | Management | For | For |
1.2 | Elect Director W. Douglas Brown | Management | For | For |
1.3 | Elect Director Richard E. Goodrich | Management | For | For |
1.4 | Elect Director Terrence J. Keating | Management | For | For |
1.5 | Elect Director Steven W. Krablin | Management | For | For |
1.6 | Elect Director Michael W. Press | Management | For | For |
1.7 | Elect Director Elizabeth G. Spomer | Management | For | For |
1.8 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHESAPEAKE LODGING TRUST Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: CHSP Security ID: 165240102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director James L. Francis | Management | For | For |
1.2 | Elect Director Douglas W. Vicari | Management | For | For |
1.3 | Elect Director Thomas A. Natelli | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director John W. Hill | Management | For | For |
1.6 | Elect Director George F. McKenzie | Management | For | For |
1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | Against | For |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
6 | Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause | Shareholder | Against | Against |
7 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
8 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Management Nominee - James L. Francis | Management | None | Did Not Vote |
1.2 | Management Nominee - Douglas W. Vicari | Management | None | Did Not Vote |
1.3 | Management Nominee - Thomas A. Natelli | Management | None | Did Not Vote |
1.4 | Management Nominee - Thomas D. Eckert | Management | None | Did Not Vote |
1.5 | Management Nominee - John W. Hill | Management | None | Did Not Vote |
1.6 | Management Nominee - George F. McKenzie | Management | None | Did Not Vote |
1.7 | Management Nominee - Jeffrey D. Nuechterlein | Management | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | For | Did Not Vote |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | Did Not Vote |
6 | Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause | Shareholder | For | Did Not Vote |
7 | Restrict Severance Agreements (Change-in-Control) | Shareholder | For | Did Not Vote |
8 | Restrict Severance Agreements (Change-in-Control) | Shareholder | For | Did Not Vote |
CHESAPEAKE UTILITIES CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPK Security ID: 165303108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald G. Forsythe, Jr. | Management | For | For |
1.2 | Elect Director Eugene H. Bayard | Management | For | For |
1.3 | Elect Director Thomas P. Hill, Jr. | Management | For | For |
1.4 | Elect Director Dennis S. Hudson, III | Management | For | For |
1.5 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause LLP as Auditors | Management | For | For |
CHICO'S FAS, INC. Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHS Security ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross E. Roeder | Management | For | For |
1.2 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
CHIMERIX, INC. Meeting Date: JUN 22, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMRX Security ID: 16934W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Martha J. Demski | Management | For | For |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director James Niedel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Elect Fong Chung, Mark as Director | Management | For | For |
6 | Elect Li Yong as Director | Shareholder | For | For |
7 | Elect Liu Jian as Director | Shareholder | For | For |
8 | Elect Cheng Xinsheng as Supervisor | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Provision of Guarantees by Company for Certain Subsidiaries | Management | For | For |
11 | Approve Issuance of Medium-Term Notes | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
1.4 | Elect Director Patrick J. Flynn | Management | For | For |
1.5 | Elect Director Steve Ells | Management | For | For |
1.6 | Elect Director Stephen Gillett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
CHRISTOPHER & BANKS CORPORATION Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: 171046105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mark A. Cohn | Management | For | Withhold |
1B | Elect Director Edwin J. Holman | Management | For | For |
1C | Elect Director Anne L. Jones | Management | For | Withhold |
1D | Elect Director David A. Levin | Management | For | Withhold |
1E | Elect Director William F. Sharpe, III | Management | For | Withhold |
1F | Elect Director Paul L. Snyder | Management | For | Withhold |
1G | Elect Director Patricia A. Stensrud | Management | For | Withhold |
1H | Elect Director LuAnn Via | Management | For | Withhold |
1I | Elect Director Lisa W. Wardell | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CIENA CORPORATION Meeting Date: MAR 26, 2015 Record Date: JAN 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Patrick T. Gallagher | Management | For | For |
1c | Elect Director T. Michael Nevens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CLARCOR INC. Meeting Date: MAR 24, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLC Security ID: 179895107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bradford, Jr. | Management | For | For |
1.2 | Elect Director Wesley M. Clark | Management | For | For |
1.3 | Elect Director James L. Packard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CLEARWATER PAPER CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLW Security ID: 18538R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Boh A. Dickey | Management | For | For |
1.1b | Elect Director Linda K. Massman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CLECO CORPORATION Meeting Date: FEB 26, 2015 Record Date: JAN 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: CNL Security ID: 12561W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CLOSE BROTHERS GROUP PLC Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: G22120102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Strone Macpherson as Director | Management | For | For |
6 | Re-elect Preben Prebensen as Director | Management | For | For |
7 | Re-elect Stephen Hodges as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Elizabeth Lee as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Elect Oliver Corbett as Director | Management | For | For |
12 | Elect Lesley Jones as Director | Management | For | For |
13 | Elect Bridget Macaskill as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COCA-COLA ENTERPRISES, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCE Security ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Bennink | Management | For | For |
1.2 | Elect Director John F. Brock | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director L. Phillip Humann | Management | For | For |
1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
1.6 | Elect Director Thomas H. Johnson | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Veronique Morali | Management | For | For |
1.9 | Elect Director Andrea L. Saia | Management | For | For |
1.10 | Elect Director Garry Watts | Management | For | For |
1.11 | Elect Director Curtis R. Welling | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COHEN & STEERS, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNS Security ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Peter L. Rhein | Management | For | For |
1d | Elect Director Richard P. Simon | Management | For | For |
1e | Elect Director Edmond D. Villani | Management | For | For |
1f | Elect Director Frank T. Connor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLONY CAPITAL, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLNY Security ID: 19624R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director Richard B. Saltzman | Management | For | For |
1.3 | Elect Director George G. C. Parker | Management | For | For |
1.4 | Elect Director John A. Somers | Management | For | For |
1.5 | Elect Director John L. Steffens | Management | For | For |
1.6 | Elect Director Nancy A. Curtin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLONY FINANCIAL, INC. Meeting Date: MAR 31, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: CLNY Security ID: 19624R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2a | Authorize a New Class of Common Stock | Management | For | For |
2b | Amend Stock Ownership Limitations | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
COMFORT SYSTEMS USA, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIX Security ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Alfred J. Giardinelli, Jr. | Management | For | For |
1.4 | Elect Director Alan P. Krusi | Management | For | For |
1.5 | Elect Director Brian E. Lane | Management | For | For |
1.6 | Elect Director Franklin Myers | Management | For | For |
1.7 | Elect Director James H. Schultz | Management | For | For |
1.8 | Elect Director Constance E. Skidmore | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERZBANK AG Meeting Date: APR 30, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2016 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 140 Percent of Fixed Remuneration | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | For |
10.1 | Elect Sabine Dietrich to the Supervisory Board | Management | For | For |
10.2 | Elect Anja Mikus to the Supervisory Board | Management | For | For |
10.3 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
11 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
12 | Approve Creation of EUR 569.3.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 21, 2014 Record Date: JUN 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan G. Bunte | Management | For | For |
1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
1.3 | Elect Director Daniel Pulver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Yves-Andre Istel as Director | Management | For | For |
4.2 | Elect Lord Douro as Director | Management | For | For |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
4.4 | Elect Bernard Fornas as Director | Management | For | For |
4.5 | Elect Richard Lepeu as Director | Management | For | For |
4.6 | Elect Ruggero Magnoni as Director | Management | For | For |
4.7 | Elect Joshua Malherbe as Director | Management | For | For |
4.8 | Elect Frederic Mostert as Director | Management | For | For |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | For |
4.13 | Elect Alan Quasha as Director | Management | For | For |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
4.16 | Elect Jan Rupert as Director | Management | For | For |
4.17 | Elect Gary Saage as Director | Management | For | For |
4.18 | Elect Juergen Schrempp as Director | Management | For | For |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMPASS MINERALS INTERNATIONAL, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMP Security ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. D'Antoni | Management | For | For |
1b | Elect Director Allan R. Rothwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COMPUTER MODELLING GROUP LTD. Meeting Date: JUL 10, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 205249105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Kenneth M. Dedeluk | Management | For | For |
2b | Elect Director Christopher L. Fong | Management | For | For |
2c | Elect Director Patrick R. Jamieson | Management | For | For |
2d | Elect Director Peter H. Kinash | Management | For | For |
2e | Elect Director Frank L. Meyer | Management | For | For |
2f | Elect Director Robert F. M. Smith | Management | For | For |
2g | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
CONAGRA FOODS, INC. Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAG Security ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Thomas K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Steven F. Goldstone | Management | For | For |
1.5 | Elect Director Joie A. Gregor | Management | For | For |
1.6 | Elect Director Rajive Johri | Management | For | For |
1.7 | Elect Director W.G. Jurgensen | Management | For | For |
1.8 | Elect Director Richard H. Lenny | Management | For | For |
1.9 | Elect Director Ruth Ann Marshall | Management | For | For |
1.10 | Elect Director Gary M. Rodkin | Management | For | For |
1.11 | Elect Director Andrew J. Schindler | Management | For | For |
1.12 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
CONCHO RESOURCES INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCUR TECHNOLOGIES, INC. Meeting Date: NOV 19, 2014 Record Date: OCT 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: CNQR Security ID: 206708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CONSOL ENERGY INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNX Security ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Nicholas J. DeIuliis | Management | For | For |
1.3 | Elect Director Philip W. Baxter | Management | For | For |
1.4 | Elect Director Alvin R. Carpenter | Management | For | For |
1.5 | Elect Director William E. Davis | Management | For | For |
1.6 | Elect Director David C. Hardesty, Jr. | Management | For | For |
1.7 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.8 | Elect Director Gregory A. Lanham | Management | For | For |
1.9 | Elect Director John T. Mills | Management | For | For |
1.10 | Elect Director William P. Powell | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 23, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Jeananne K. Hauswald | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | Withhold |
1.6 | Elect Director Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director Keith E. Wandell | Management | For | For |
1.10 | Elect Director Mark Zupan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLIUM NV Meeting Date: JUN 11, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSTM Security ID: N22035104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Annual Report 2014 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Approve Remuneration of Non-Executive Directors | Management | For | For |
5 | Adopt Financial Statements | Management | For | For |
6 | Announce Allocation of Income | Management | None | None |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Exeucitve Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Reelect Guy Maugis to the Board | Management | For | For |
10b | Reelect Matthew Nord to the Board | Management | For | Against |
10c | Elect Werner Paschke to the Board | Management | For | For |
10d | Elect Michiel Brandjes to the Board | Management | For | For |
10e | Elect Philippe Guillemot to the Board | Management | For | For |
10f | Elect Peter Hartman to the Board | Management | For | For |
10g | Elect John Ormerod to the Board | Management | For | For |
10h | Elect Lori Walker to the Board | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014 | Management | For | For |
12 | Approve Cancellation of Ordinary Shares Class B | Management | For | For |
13 | Amend Articles Re: Delete References to Preference Shares | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
CONTANGO OIL & GAS COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCF Security ID: 21075N204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. Romano | Management | For | For |
1.2 | Elect Director Allan D. Keel | Management | For | For |
1.3 | Elect Director B.A. Berilgen | Management | For | For |
1.4 | Elect Director B. James Ford | Management | For | For |
1.5 | Elect Director Lon McCain | Management | For | For |
1.6 | Elect Director Charles M. Reimer | Management | For | For |
1.7 | Elect Director Steven L. Schoonover | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
CONTINENTAL RESOURCES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLR Security ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lon McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CONTROL4 CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTRL Security ID: 21240D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rob Born | Management | For | For |
1.2 | Elect Director James Caudill | Management | For | For |
1.3 | Elect Director Jeremy Jaech | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORE-MARK HOLDING COMPANY, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CORE Security ID: 218681104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Allen | Management | For | For |
1b | Elect Director Stuart W. Booth | Management | For | For |
1c | Elect Director Gary F. Colter | Management | For | For |
1d | Elect Director Robert G. Gross | Management | For | For |
1e | Elect Director Thomas B. Perkins | Management | For | For |
1f | Elect Director Harvey L. Tepner | Management | For | For |
1g | Elect Director Randolph I. Thornton | Management | For | For |
1h | Elect Director J. Michael Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CORNERSTONE ONDEMAND, INC. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSOD Security ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Cavanaugh | Management | For | For |
1.2 | Elect Director Joseph P. Payne | Management | For | For |
1.3 | Elect Director Kristina Salen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.2 | Elect Director Daniel J. Evans | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
1.5 | Elect Director James D. Sinegal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
COUPONS.COM INCORPORATED Meeting Date: JUN 11, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: COUP Security ID: 22265J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Horowitz | Management | For | For |
1.2 | Elect Director David E. Siminoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | Against |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: COURT | ||||
Ticker: COV Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CRAY INC. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRAY Security ID: 225223304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Prithviraj (Prith) Banerjee | Management | For | For |
1.2 | Elect Director Martin J. Homlish | Management | For | For |
1.3 | Elect Director Stephen C. Kiely | Management | For | For |
1.4 | Elect Director Sally G. Narodick | Management | For | For |
1.5 | Elect Director Daniel C. Regis | Management | For | For |
1.6 | Elect Director Stephen C. Richards | Management | For | For |
1.7 | Elect Director Max L. Schireson | Management | For | For |
1.8 | Elect Director Peter J. Ungaro | Management | For | For |
2 | Ratify Peterson Sullivan LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREDIT SAISON CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8253 Security ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Rinno, Hiroshi | Management | For | Against |
3.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
3.3 | Elect Director Takahashi, Naoki | Management | For | For |
3.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3.5 | Elect Director Yamashita, Masahiro | Management | For | For |
3.6 | Elect Director Hirase, Kazuhiro | Management | For | For |
3.7 | Elect Director Shimizu, Sadamu | Management | For | For |
3.8 | Elect Director Matsuda, Akihiro | Management | For | For |
3.9 | Elect Director Aoyama, Teruhisa | Management | For | For |
3.10 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
3.11 | Elect Director Okamoto, Tatsunari | Management | For | For |
3.12 | Elect Director Mizuno, Katsumi | Management | For | For |
3.13 | Elect Director Takeda, Masako | Management | For | For |
3.14 | Elect Director Ueno, Yasuhisa | Management | For | For |
3.15 | Elect Director Yonezawa, Reiko | Management | For | For |
4.1 | Appoint Statutory Auditor Murakami, Yoshitaka | Management | For | For |
4.2 | Appoint Statutory Auditor Sakurai, Masaru | Management | For | For |
4.3 | Appoint Statutory Auditor Yamamoto, Yoshiro | Management | For | For |
4.4 | Appoint Statutory Auditor Kasahara, Chie | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1c | Reelect Iris Bohnet as Director | Management | For | For |
6.1d | Reelect Noreen Doyle as Director | Management | For | For |
6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
6.1f | Reelect Jean Lanier as Director | Management | For | For |
6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1h | Reelect Severin Schwan as Director | Management | For | For |
6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
6.1k | Reelect John Tiner as Director | Management | For | For |
6.1l | Elect Seraina Maag as Director | Management | For | For |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditor | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
CSL LTD. Meeting Date: OCT 15, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CTRIP.COM INTERNATIONAL LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTRP Security ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
CTS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTS Security ID: 126501105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter S. Catlow | Management | For | For |
1.2 | Elect Director Lawrence J. Ciancia | Management | For | For |
1.3 | Elect Director Patricia K. Collawn | Management | For | For |
1.4 | Elect Director Gordon Hunter | Management | For | For |
1.5 | Elect Director William S. Johnson | Management | For | For |
1.6 | Elect Director Diana M. Murphy | Management | For | For |
1.7 | Elect Director Kieran O'Sullivan | Management | For | For |
1.8 | Elect Director Robert A. Profusek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CVENT, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVT Security ID: 23247G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sanjeev K. Bansal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
CYBERAGENT, INC. Meeting Date: DEC 12, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4751 Security ID: J1046G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Fujita, Susumu | Management | For | Against |
2.2 | Elect Director Hidaka, Yusuke | Management | For | For |
2.3 | Elect Director Okamoto, Yasuo | Management | For | For |
2.4 | Elect Director Nakayama, Go | Management | For | For |
2.5 | Elect Director Koike, Masahide | Management | For | For |
2.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
2.7 | Elect Director Miyazaki, So | Management | For | For |
2.8 | Elect Director Urabe, Hiroki | Management | For | For |
3.1 | Appoint Statutory Auditor Shiotsuki, Toko | Management | For | For |
3.2 | Appoint Statutory Auditor Horiuchi, Masao | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
CYBERARK SOFTWARE LTD. Meeting Date: DEC 18, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: CYBR Security ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ron Gutler as External Director For Three Year Term | Management | For | For |
1.2 | Elect Kim Perdikou as External Director For Three Year Term | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
3 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CYBERARK SOFTWARE LTD. Meeting Date: JUN 10, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CYBR Security ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ehud (Udi) Mokady, President and CEO, as Class I Director For a Three Year Term | Management | For | For |
1.2 | Reelect David Schaeffer as Class I Director For a Three Year Term | Management | For | For |
2 | Approve Increase To Base Salary of Ehud (Udi) Mokady, President, Director and CEO, and Approve a One Time Grant of 125,270 Options and 50,108 RSUs | Management | For | Against |
3 | Amend Company's 2014 Share Incentive Plan | Management | For | Against |
4 | Approve One-Time Increase to Number of Shares Available Under the Company's 2014 Share Incentive Plan | Management | For | Against |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
DANSKE BANK A/S Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DANSKE Security ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividend of DKK 5.50 per Share | Management | For | For |
4.1 | Reelect Ole Andersen as Director | Management | For | For |
4.2 | Reelect Urban Backstrom as Director | Management | For | For |
4.3 | Reelect Lars Forberg as Director | Management | For | For |
4.4 | Reelect Jorn Jensen as Director | Management | For | For |
4.5 | Reelect Rolv Ryssdal as Director | Management | For | For |
4.6 | Reelect Carol Sergeant as Director | Management | For | For |
4.7 | Reelect Jim Snabe as Director | Management | For | For |
4.8 | Reelect Trond Westlie as Director | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6.1 | Reduce Authorization to Create Pool of Capital with Preemptive Rights to DKK 2 Billion | Management | For | For |
6.2 | Amend Articles Re: Delete Reference to Hybrid Core Capital | Management | For | For |
6.3 | Amend Articles Re: Delete References to Several Secondary Names | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Remuneration of Directors for 2015 | Management | For | For |
9 | Require Official Annual Report to be Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM | Shareholder | Against | Against |
10 | Require Layout and Content Used in 2012 for Annual Summary Going Forward | Shareholder | Against | Against |
11.1 | Require Chairman to Allow Equal Access for Everyone Making Proposals at General Meetings to Technical Facilities | Shareholder | Against | Against |
11.2 | Require Introduction of New and More Informative Reporting of Staff Costs Broken Down by Gender | Shareholder | Against | Against |
11.3 | Amend Reporting of All Taxable Benefits | Shareholder | Against | Against |
11.4 | Break Down Future Disclosure of Item in Note 9 of 2014 Annual Report | Shareholder | Against | Against |
DAVITA HEALTHCARE PARTNERS INC. Meeting Date: JUN 16, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DVA Security ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | For |
1e | Elect Director Peter T. Grauer | Management | For | For |
1f | Elect Director John M. Nehra | Management | For | For |
1g | Elect Director William L. Roper | Management | For | For |
1h | Elect Director Kent J. Thiry | Management | For | For |
1i | Elect Director Roger J. Valine | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend Per Ordinary Share | Management | For | For |
3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Peter Seah as Director | Management | For | For |
7 | Elect Ow Foong Pheng as Director | Management | For | Against |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015 | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DCC PLC Meeting Date: JUL 18, 2014 Record Date: JUL 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect Michael Buckley as Director | Management | For | For |
5d | Re-elect David Byrne as Director | Management | For | For |
5e | Elect Pamela Kirby as Director | Management | For | For |
5f | Re-elect Jane Lodge as Director | Management | For | For |
5g | Re-elect Kevin Melia as Director | Management | For | For |
5h | Re-elect John Moloney as Director | Management | For | For |
5i | Re-elect Donal Murphy as Director | Management | For | For |
5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
DELPHI AUTOMOTIVE PLC Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLPH Security ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Roy J. Bostock | Management | For | For |
1e | Elect Director John S. Brinzo | Management | For | For |
1f | Elect Director Daniel A. Carp | Management | For | For |
1g | Elect Director David G. DeWalt | Management | For | For |
1h | Elect Director Thomas E. Donilon | Management | For | For |
1i | Elect Director William H. Easter, III | Management | For | For |
1j | Elect Director Mickey P. Foret | Management | For | For |
1k | Elect Director Shirley C. Franklin | Management | For | For |
1l | Elect Director David R. Goode | Management | For | For |
1m | Elect Director George N. Mattson | Management | For | For |
1n | Elect Director Douglas R. Ralph | Management | For | For |
1o | Elect Director Sergio A.L. Rial | Management | For | For |
1p | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
DENNY'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DENN Security ID: 24869P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg R. Dedrick | Management | For | For |
1.2 | Elect Director Jose M. Gutierrez | Management | For | For |
1.3 | Elect Director George W. Haywood | Management | For | For |
1.4 | Elect Director Brenda J. Lauderback | Management | For | For |
1.5 | Elect Director Robert E. Marks | Management | For | For |
1.6 | Elect Director John C. Miller | Management | For | For |
1.7 | Elect Director Donald C. Robinson | Management | For | For |
1.8 | Elect Director Debra Smithart-Oglesby | Management | For | For |
1.9 | Elect Director Laysha Ward | Management | For | For |
1.10 | Elect Director F. Mark Wolfinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Elect Louise Parent to the Supervisory Board | Management | For | Did Not Vote |
9 | Approve Creation of EUR 352 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
11 | Approve Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor | Shareholder | Against | Did Not Vote |
DIAMONDBACK ENERGY, INC. Meeting Date: JUN 08, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: FANG Security ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRH Security ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director W. Robert Grafton | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director Bruce D. Wardinski | Management | For | For |
1.7 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
DIGITAL REALTY TRUST, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLR Security ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dennis E. Singleton | Management | For | For |
1B | Elect Director Laurence A. Chapman | Management | For | For |
1C | Elect Director Kathleen Earley | Management | For | For |
1D | Elect Director Kevin J. Kennedy | Management | For | For |
1E | Elect Director William G. LaPerch | Management | For | For |
1F | Elect Director A. William Stein | Management | For | For |
1G | Elect Director Robert H. Zerbst | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIODES INCORPORATED Meeting Date: MAY 26, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIOD Security ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.H. Chen | Management | For | For |
1.2 | Elect Director Michael R. Giordano | Management | For | For |
1.3 | Elect Director L.P. Hsu | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Raymond Soong | Management | For | For |
1.6 | Elect Director John M. Stich | Management | For | For |
1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
DIPLOMAT PHARMACY, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPLO Security ID: 25456K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip R. Hagerman | Management | For | Withhold |
1.2 | Elect Director David Dreyer | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Mike Biggs as Director | Management | For | For |
4 | Re-elect Paul Geddes as Director | Management | For | For |
5 | Re-elect Jane Hanson as Director | Management | For | For |
6 | Elect Sebastian James as Director | Management | For | For |
7 | Re-elect Andrew Palmer as Director | Management | For | For |
8 | Re-elect John Reizenstein as Director | Management | For | For |
9 | Re-elect Clare Thompson as Director | Management | For | For |
10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: JUN 29, 2015 Record Date: JUN 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
1.6 | Elect Director Richard H. Lenny | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DNB ASA Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
10 | Reelect Frode Hassel, Karl Hovden, and Ida Helliesen as Members of the Control Committee; Elect Ida Johnson and Ole Trasti as New Members of Control Committee | Management | For | Did Not Vote |
11 | Elect Eldbjorg Lower as Member and Chairman of Election Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Supervisory Board, Control Committee, and Election Committee | Management | For | Did Not Vote |
13 | Amend Articles Re: Supervisory Boards and Control Committees; Composition of Boards of Directors; Notice to General Meetings; Editorial Changes | Management | For | Did Not Vote |
14 | Change Election Committee's Instructions | Management | For | Did Not Vote |
DR PEPPER SNAPPLE GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E. Alexander | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Pamela H. Patsley | Management | For | For |
1d | Elect Director Joyce M. Roche | Management | For | For |
1e | Elect Director Ronald G. Rogers | Management | For | For |
1f | Elect Director Wayne R. Sanders | Management | For | For |
1g | Elect Director Dunia A. Shive | Management | For | For |
1h | Elect Director M. Anne Szostak | Management | For | For |
1i | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
5 | Report on Human Rights Risks is Sugar Supply Chain | Shareholder | Against | Against |
DYNEGY INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: DYN Security ID: 26817R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Lamberto Andreotti | Management | For | Did Not Vote |
1.2 | Elect Director Edward D. Breen | Management | For | Did Not Vote |
1.3 | Elect Director Robert A. Brown | Management | For | Did Not Vote |
1.4 | Elect Director Alexander M. Cutler | Management | For | Did Not Vote |
1.5 | Elect Director Eleuthere I. du Pont | Management | For | Did Not Vote |
1.6 | Elect Director James L. Gallogly | Management | For | Did Not Vote |
1.7 | Elect Director Marillyn A. Hewson | Management | For | Did Not Vote |
1.8 | Elect Director Lois D. Juliber | Management | For | Did Not Vote |
1.9 | Elect Director Ellen J. Kullman | Management | For | Did Not Vote |
1.10 | Elect Director Ulf M. Schneider | Management | For | Did Not Vote |
1.11 | Elect Director Lee M. Thomas | Management | For | Did Not Vote |
1.12 | Elect Director Patrick J. Ward | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Did Not Vote |
6 | Establish Committee on Plant Closures | Shareholder | Against | Did Not Vote |
7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Elect Director John H. Myers | Shareholder | For | For |
1.3 | Elect Director Arthur B. Winkleblack | Shareholder | For | Withhold |
1.4 | Elect Director Robert J. Zatta | Shareholder | For | Withhold |
1.5 | Management Nominee - Lamberto Andreotti | Shareholder | For | For |
1.6 | Management Nominee - Edward D. Breen | Shareholder | For | For |
1.7 | Management Nominee - Eleuthere I. du Pont | Shareholder | For | For |
1.8 | Management Nominee - James L. Gallogly | Shareholder | For | For |
1.9 | Management Nominee - Marillyn A. Hewson | Shareholder | For | For |
1.10 | Management Nominee - Ellen J. Kullman | Shareholder | For | For |
1.11 | Management Nominee - Ulf M. Schneider | Shareholder | For | For |
1.12 | Management Nominee - Patrick J. Ward | Shareholder | For | For |
2 | Ratify Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Report on Lobbying Payments and Policy | Shareholder | None | Against |
5 | Report on Herbicide Use on GMO Crops | Shareholder | None | Against |
6 | Establish Committee on Plant Closures | Shareholder | None | Against |
7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | For | For |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
EAGLE MATERIALS INC. Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXP Security ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Laurence E. Hirsch | Management | For | For |
1b | Elect Director Michael R. Nicolais | Management | For | For |
1c | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EAST WEST BANCORP, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: EWBC Security ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly Campbell | Management | For | For |
1.2 | Elect Director Iris S. Chan | Management | For | For |
1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
1.4 | Elect Director Julia S. Gouw | Management | For | For |
1.5 | Elect Director Paul H. Irving | Management | For | For |
1.6 | Elect Director John M. Lee | Management | For | For |
1.7 | Elect Director Herman Y. Li | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Keith W. Renken | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTGROUP PROPERTIES, INC. Meeting Date: MAY 28, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGP Security ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1d | Elect Director Hayden C. Eaves, III | Management | For | For |
1e | Elect Director Fredric H. Gould | Management | For | For |
1f | Elect Director David H. Hoster, II | Management | For | For |
1g | Elect Director Mary E. McCormick | Management | For | For |
1h | Elect Director David M. Osnos | Management | For | For |
1i | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ECLIPSE RESOURCES CORPORATION Meeting Date: MAY 11, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECR Security ID: 27890G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Martin Phillips | Management | For | For |
1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
1.3 | Elect Director Randall M. Albert | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ECOLAB INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Cardis | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EL PASO ELECTRIC COMPANY Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: EE Security ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Harris | Management | For | For |
1.2 | Elect Director Woodley L. Hunt | Management | For | For |
1.3 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.4 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRO RENT CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELRC Security ID: 285218103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Y. Bekavac | Management | For | For |
1.2 | Elect Director Karen J. Curtin | Management | For | For |
1.3 | Elect Director Theodore E. Guth | Management | For | For |
1.4 | Elect Director Daniel Greenberg | Management | For | For |
1.5 | Elect Director Joseph J. Kearns | Management | For | For |
1.6 | Elect Director James S. Pignatelli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC. Meeting Date: JUL 31, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ELEKTA AB Meeting Date: AUG 28, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members and Deputy Members of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors | Management | For | For |
16 | Ratify PwC as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Performance Share Plan 2014 | Management | For | For |
19a | Authorize Share Repurchase Program | Management | For | For |
19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
19c | Approve Equity Plan Financing | Management | For | For |
19d | Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 | Management | For | For |
20 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
21 | Close Meeting | Management | None | None |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Katherine Baicker | Management | For | For |
1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
1.1c | Elect Director Ellen R. Marram | Management | For | For |
1.1d | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENCORE WIRE CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: WIRE Security ID: 292562105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Courtney | Management | For | For |
1.2 | Elect Director Gregory J. Fisher | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
1.4 | Elect Director William R. Thomas, III | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: EIGI Security ID: 29272B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale Crandall | Management | For | For |
1.2 | Elect Director Thomas Gorny | Management | For | For |
1.3 | Elect Director Justin L. Sadrian | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 26, 2015 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bill G. Armstrong | Management | For | For |
1.2 | Elect Director J. Patrick Mulcahy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Sustainable Palm Oil Policy | Shareholder | Against | Against |
ENERGY XXI (BERMUDA) LIMITED Meeting Date: NOV 04, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXXI Security ID: G10082140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John D. Schiller, Jr. as Director | Management | For | For |
1.2 | Elect William Colvin as Director | Management | For | For |
2 | Change Company Name to Energy XXI Ltd | Management | For | For |
3 | Approve Delisting of Shares from London Stock Exchange's Alternative Investment Market | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Ratify UHY LLP as Auditors | Management | For | For |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
ENPRO INDUSTRIES, INC. Meeting Date: APR 29, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NPO Security ID: 29355X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Macadam | Management | For | For |
1.2 | Elect Director Thomas M. Botts | Management | For | For |
1.3 | Elect Director Felix M. Brueck | Management | For | For |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.5 | Elect Director Diane C. Creel | Management | For | For |
1.6 | Elect Director Gordon D. Harnett | Management | For | For |
1.7 | Elect Director David L. Hauser | Management | For | For |
1.8 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENSTAR GROUP LIMITED Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESGR Security ID: G3075P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic F. Silvester | Management | For | For |
1.2 | Elect Director Kenneth W. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG Audit Limited as Auditors | Management | For | For |
4 | Elect Subsidiary Directors | Management | For | For |
ENTERGY CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen S. Bateman | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Gary W. Edwards | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director Donald C. Hintz | Management | For | For |
1h | Elect Director Stuart L. Levenick | Management | For | For |
1i | Elect Director Blanche L. Lincoln | Management | For | For |
1j | Elect Director Karen A. Puckett | Management | For | For |
1k | Elect Director W. J. 'Billy' Tauzin | Management | For | For |
1l | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
EOG RESOURCES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Janet F. Clark | Management | For | For |
1.1b | Elect Director Charles R. Crisp | Management | For | For |
1.1c | Elect Director James C. Day | Management | For | For |
1.1d | Elect Director H. Leighton Steward | Management | For | For |
1.1e | Elect Director Donald F. Textor | Management | For | For |
1.1f | Elect Director William R. Thomas | Management | For | For |
1.1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
EQT CORPORATION Meeting Date: APR 15, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip G. Behrman | Management | For | For |
1.2 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.3 | Elect Director Margaret K. Dorman | Management | For | For |
1.4 | Elect Director David L. Porges | Management | For | For |
1.5 | Elect Director James E. Rohr | Management | For | For |
1.6 | Elect Director David S. Shapira | Management | For | For |
1.7 | Elect Director Lee T. Todd, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
EQUITY ONE, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQY Security ID: 294752100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Cohen | Management | For | Withhold |
1.2 | Elect Director David Fischel | Management | For | For |
1.3 | Elect Director Neil Flanzraich | Management | For | For |
1.4 | Elect Director Jordan Heller | Management | For | For |
1.5 | Elect Director Chaim Katzman | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | Withhold |
1.7 | Elect Director David Lukes | Management | For | For |
1.8 | Elect Director Galia Maor | Management | For | Withhold |
1.9 | Elect Director Dori Segal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESCO TECHNOLOGIES INC. Meeting Date: FEB 05, 2015 Record Date: DEC 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESE Security ID: 296315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Muenster | Management | For | For |
1.2 | Elect Director Donald C. Trauscht | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
ESSENT GROUP LTD. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aditya Dutt | Management | For | For |
1.2 | Elect Director Roy J. Kasmar | Management | For | For |
1.3 | Elect Director Andrew Turnbull | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ETHAN ALLEN INTERIORS INC. Meeting Date: NOV 18, 2014 Record Date: SEP 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: ETH Security ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Farooq Kathwari | Management | For | For |
1.2 | Elect Director James B. Carlson | Management | For | For |
1.3 | Elect Director Clinton A. Clark | Management | For | For |
1.4 | Elect Director John J. Dooner, Jr. | Management | For | For |
1.5 | Elect Director Kristin Gamble | Management | For | For |
1.6 | Elect Director James W. Schmotter | Management | For | For |
1.7 | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 07, 2014 Record Date: NOV 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.03 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Reelect Bpifrance Participations SA as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Michel Azibert, Vice CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXELIXIS, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXEL Security ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Cohen | Management | For | For |
1.2 | Elect Director George Poste | Management | For | For |
1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXELON CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Anthony K. Anderson | Management | For | For |
1.1b | Elect Director Ann C. Berzin | Management | For | For |
1.1c | Elect Director John A. Canning | Management | For | For |
1.1d | Elect Director Christopher M. Crane | Management | For | For |
1.1e | Elect Director Yves C. de Balmann | Management | For | For |
1.1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1.1g | Elect Director Paul L. Joskow | Management | For | For |
1.1h | Elect Director Robert J. Lawless | Management | For | For |
1.1i | Elect Director Richard W. Mies | Management | For | For |
1.1j | Elect Director William C. Richardson | Management | For | For |
1.1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1.1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Proxy Access | Shareholder | Against | For |
EXPRESS, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPR Security ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Devine, III | Management | For | For |
1b | Elect Director David G. Kornberg | Management | For | For |
1c | Elect Director Mylle H. Mangum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FABRINET Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: FN Security ID: G3323L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Frank M. Levinson as Director | Management | For | For |
1.2 | Elect Thomas F. Kelly as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCS Security ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Terry A. Klebe | Management | For | For |
1.4 | Elect Director Anthony Lear | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Kevin J. McGarity | Management | For | For |
1.7 | Elect Director Bryan R. Roub | Management | For | For |
1.8 | Elect Director Ronald W. Shelly | Management | For | For |
1.9 | Elect Director Mark S. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 27, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | For |
2.2 | Elect Director Nakayama, Isamu | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Kosaka, Masaaki | Management | For | For |
2.5 | Elect Director Wada, Akinori | Management | For | For |
2.6 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.7 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.8 | Elect Director Kitamura, Kimio | Management | For | For |
2.9 | Elect Director Honda, Toshinori | Management | For | For |
2.10 | Elect Director Komiyama, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Takaoka, Mika | Management | For | For |
FARO TECHNOLOGIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FARO Security ID: 311642102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Brubaker | Management | For | For |
1.2 | Elect Director Simon Raab | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 29, 2014 Record Date: AUG 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | For |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | Against |
FINANCIAL ENGINES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
1.2 | Elect Director John B. Shoven | Management | For | For |
1.3 | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FINISAR CORPORATION Meeting Date: SEP 02, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNSR Security ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eitan Gertel | Management | For | For |
1.2 | Elect Director Thomas E. Pardun | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
FIRST HORIZON NATIONAL CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FHN Security ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Carter | Management | For | For |
1.2 | Elect Director John C. Compton | Management | For | For |
1.3 | Elect Director Mark A. Emkes | Management | For | For |
1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
1.5 | Elect Director Vicky B. Gregg | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Scott M. Niswonger | Management | For | For |
1.9 | Elect Director Vicki R. Palmer | Management | For | For |
1.10 | Elect Director Colin V. Reed | Management | For | For |
1.11 | Elect Director Cecelia D. Stewart | Management | For | For |
1.12 | Elect Director Luke Yancy, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST NIAGARA FINANCIAL GROUP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNFG Security ID: 33582V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Austin A. Adams | Management | For | For |
1.2 | Elect Director G. Thomas Bowers | Management | For | For |
1.3 | Elect Director Roxanne J. Coady | Management | For | For |
1.4 | Elect Director Gary M. Crosby | Management | For | For |
1.5 | Elect Director Carl A. Florio | Management | For | For |
1.6 | Elect Director Carlton L. Highsmith | Management | For | For |
1.7 | Elect Director Susan S. Harnett | Management | For | For |
1.8 | Elect Director George M. Philip | Management | For | For |
1.9 | Elect Director Peter B. Robinson | Management | For | For |
1.10 | Elect Director Nathaniel D. Woodson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FIRST POTOMAC REALTY TRUST Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: FPO Security ID: 33610F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Arnold | Management | For | For |
1.2 | Elect Director Richard B. Chess | Management | For | For |
1.3 | Elect Director Douglas J. Donatelli | Management | For | For |
1.4 | Elect Director James P. Hoffmann | Management | For | For |
1.5 | Elect Director Alan G. Merten | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Terry L. Stevens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRSTENERGY CORP. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director William T. Cottle | Management | For | For |
1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director George M. Smart | Management | For | For |
1.13 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Adopt Quantitative Carbon Dioxide Reduction Goals | Shareholder | Against | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
FISERV, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FISV Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Christopher M. Flink | Management | For | For |
1.3 | Elect Director Daniel P. Kearney | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
FIVE BELOW, INC. Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Mussafer | Management | For | Withhold |
1.2 | Elect Director David Schlessinger | Management | For | Withhold |
1.3 | Elect Director Thomas G. Vellios | Management | For | Withhold |
1.4 | Elect Director Catherine E. Buggeln | Management | For | For |
1.5 | Elect Director Joel D. Anderson | Management | For | For |
1.6 | Elect Director Kathleen S. Barclay | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
FIVE9, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIVN Security ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayendra Das | Management | For | For |
1.2 | Elect Director Mitchell Kertzman | Management | For | For |
1.3 | Elect Director Tim Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FLEETMATICS GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLTX Security ID: G35569105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | For |
1b | Elect Director Allison Mnookin | Management | For | For |
1c | Elect Director Liam Young | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
FLOTEK INDUSTRIES, INC. Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: 343389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chisholm | Management | For | For |
1.2 | Elect Director Kenneth T. Hern | Management | For | For |
1.3 | Elect Director John S. Reiland | Management | For | For |
1.4 | Elect Director L.V. 'Bud' McGuire | Management | For | For |
1.5 | Elect Director L. Melvin Cooper | Management | For | For |
1.6 | Elect Director Carla S. Hardy | Management | For | For |
1.7 | Elect Director Ted D. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
FLOWSERVE CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Blinn | Management | For | For |
1.2 | Elect Director Leif E. Darner | Management | For | For |
1.3 | Elect Director Gayla J. Delly | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Roger L. Fix | Management | For | For |
1.6 | Elect Director John R. Friedery | Management | For | For |
1.7 | Elect Director Joe E. Harlan | Management | For | For |
1.8 | Elect Director Rick J. Mills | Management | For | For |
1.9 | Elect Director Charles M. Rampacek | Management | For | For |
1.10 | Elect Director David E. Roberts | Management | For | For |
1.11 | Elect Director William C. Rusnack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
FORESTAR GROUP INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FOR Security ID: 346233109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Currie | Management | For | For |
1.2 | Elect Director Charles W. Matthews | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
1.4 | Elect Director Daniel B. Silvers | Management | For | For |
1.5 | Elect Director David L. Weinstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
FORTINET, INC. Meeting Date: JUN 19, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORUM ENERGY TECHNOLOGIES, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FET Security ID: 34984V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | For |
1.2 | Elect Director Terence M. O ' Toole | Management | For | For |
1.3 | Elect Director Louis A. Raspino | Management | For | For |
1.4 | Elect Director John Schmitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FRANCESCA'S HOLDING CORPORATION Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRAN Security ID: 351793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph O'Leary | Management | For | For |
1.2 | Elect Director Marie Toulantis | Management | For | For |
1.3 | Elect Director Patricia Bender | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FRANCO-NEVADA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FNV Security ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Catharine Farrow | Management | For | For |
1.7 | Elect Director Louis Gignac | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Quorum Requirements | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
G&K SERVICES, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GK Security ID: 361268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director M. Lenny Pippin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 163,350 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | For |
6.2 | Reelect Daniel Daeniker as Director | Management | For | For |
6.3 | Reelect Diego du Monceau as Director | Management | For | For |
6.4 | Reelect Hugh Scott-Barrett as Director | Management | For | For |
6.5 | Reelect Tanja Weiher as Director | Management | For | For |
7.1 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Daniel Daeniker as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Johannes de Gier as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 13 Million | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
GDF SUEZ Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
8 | Reelect Edmond Alphandery as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Francoise Malrieu as Director | Management | For | For |
11 | Elect Barbara Kux as Director | Management | For | For |
12 | Elect Marie Jose Nadeau as Director | Management | For | For |
13 | Elect Bruno Bezard as Director | Management | For | For |
14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
15 | Elect Stephane Pallez as Director | Management | For | For |
16 | Elect Catherine Guillouard as Director | Management | For | For |
17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
23 | Adopt New Bylaws | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENERAL ELECTRIC COMPANY Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
A2 | Elect Director John J. Brennan | Management | For | For |
A3 | Elect Director James I. Cash, Jr. | Management | For | For |
A4 | Elect Director Francisco D'Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Susan J. Hockfield | Management | For | For |
A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
A8 | Elect Director Andrea Jung | Management | For | Against |
A9 | Elect Director Robert W. Lane | Management | For | For |
A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
A11 | Elect Director James J. Mulva | Management | For | For |
A12 | Elect Director James E. Rohr | Management | For | For |
A13 | Elect Director Mary L. Schapiro | Management | For | For |
A14 | Elect Director Robert J. Swieringa | Management | For | For |
A15 | Elect Director James S. Tisch | Management | For | For |
A16 | Elect Director Douglas A. Warner, III | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Provide for Cumulative Voting | Shareholder | Against | Against |
C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director Henrietta H. Fore | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | For |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Adopt Policy Removing GMO Ingredients from Products | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director Pete Hoekstra | Management | For | For |
1.4 | Elect Director James Hollars | Management | For | For |
1.5 | Elect Director John Mulder | Management | For | For |
1.6 | Elect Director Mark Newton | Management | For | For |
1.7 | Elect Director Richard Schaum | Management | For | For |
1.8 | Elect Director Frederick Sotok | Management | For | For |
1.9 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
GENTHERM INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: THRM Security ID: 37253A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Booth | Management | For | For |
1.2 | Elect Director Francois J. Castaing | Management | For | For |
1.3 | Elect Director Daniel R. Coker | Management | For | For |
1.4 | Elect Director Sophie Desormiere | Management | For | For |
1.5 | Elect Director Maurice E.P. Gunderson | Management | For | For |
1.6 | Elect Director Oscar B. Marx, III | Management | For | For |
1.7 | Elect Director Carlos E. Mazzorin | Management | For | For |
1.8 | Elect Director Franz Scherer | Management | For | For |
1.9 | Elect Director Byron T. Shaw, II | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
GENWORTH FINANCIAL, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNW Security ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Bolinder | Management | For | For |
1.2 | Elect Director G. Kent Conrad | Management | For | For |
1.3 | Elect Director Melina E. Higgins | Management | For | For |
1.4 | Elect Director Nancy J. Karch | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Christine B. Mead | Management | For | For |
1.7 | Elect Director David M. Moffett | Management | For | For |
1.8 | Elect Director Thomas E. Moloney | Management | For | For |
1.9 | Elect Director James A. Parke | Management | For | For |
1.10 | Elect Director James S. Riepe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
GEOMET, INC. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: GMET Security ID: 37250U300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Right to Act by Written Consent | Management | For | Against |
2 | Approve Amendments to Certificate of Designations | Management | For | Against |
GEOMET, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMET Security ID: 37250U300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Y. McGovern | Management | For | Against |
1.2 | Elect Director James C. Crain | Management | For | For |
1.3 | Elect Director Stanley L. Graves | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
GKN PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Mike Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Adam Walker as Director | Management | For | For |
6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLACIER BANCORP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GBCI Security ID: 37637Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Blodnick | Management | For | For |
1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.3 | Elect Director James M. English | Management | For | For |
1.4 | Elect Director Allen J. Fetscher | Management | For | For |
1.5 | Elect Director Annie M. Goodwin | Management | For | For |
1.6 | Elect Director Dallas I. Herron | Management | For | For |
1.7 | Elect Director Craig A. Langel | Management | For | For |
1.8 | Elect Director Douglas J. McBride | Management | For | For |
1.9 | Elect Director John W. Murdoch | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify BKD, LLP as Auditors | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: DEC 18, 2014 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GN STORE NORD A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: GN Security ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 0.90 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
5.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
5.2 | Reelect William Hoover as Director | Management | For | For |
5.3 | Reelect Wolfgang Reim as Director | Management | For | For |
5.4 | Reelect Carsten Thomsen as Director | Management | For | For |
5.5 | Reelect Helene Barnekow as Director | Management | For | For |
5.6 | Elect Ronica Wang as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Authorize Share Repurchase Program | Management | For | For |
7.2 | Approve DKK 23.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
7.3 | Extend Board's Authorizations to Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 | Management | For | For |
8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
9 | Other Business | Management | None | None |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.10 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Against |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
GRACO INC. Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GGG Security ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Carroll | Management | For | For |
1b | Elect Director Jack W. Eugster | Management | For | For |
1c | Elect Director R. William Van Sant | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
GREEN BANCORP, INC. Meeting Date: JUN 10, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNBC Security ID: 39260X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Schaen | Management | For | For |
1.2 | Elect Director Stefanie L. Shelley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GRUBHUB INC. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRUB Security ID: 400110102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Gurley | Management | For | For |
1.2 | Elect Director Matthew Maloney | Management | For | For |
1.3 | Elect Director Brian McAndrews | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
GUIDEWIRE SOFTWARE, INC. Meeting Date: DEC 04, 2014 Record Date: OCT 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GWRE Security ID: 40171V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director Craig Cornway | Management | For | For |
1.3 | Elect Director Clifton Thomas Weatherford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GULF ISLAND FABRICATION, INC. Meeting Date: APR 23, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: GIFI Security ID: 402307102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk J. Meche | Management | For | For |
1.2 | Elect Director Jerry D. Dumas, Sr. | Management | For | For |
1.3 | Elect Director Michael J. Keeffe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HALYARD HEALTH, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HYH Security ID: 40650V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Blackford | Management | For | For |
1.2 | Elect Director Patrick J. O'Leary | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HAMAMATSU PHOTONICS Meeting Date: DEC 19, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Elect Director Ise, Kiyotaka | Management | For | For |
3 | Appoint Statutory Auditor Mizushima, Hiroshi | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Franck J. Moison | Management | For | For |
1.5 | Elect Director Robert F. Moran | Management | For | For |
1.6 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.7 | Elect Director Ronald L. Nelson | Management | For | For |
1.8 | Elect Director Richard A. Noll | Management | For | For |
1.9 | Elect Director Andrew J. Schindler | Management | For | For |
1.10 | Elect Director David V. Singer | Management | For | For |
1.11 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HARLEY-DAVIDSON, INC. Meeting Date: APR 25, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOG Security ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. John Anderson | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Michael J. Cave | Management | For | For |
1.4 | Elect Director George H. Conrades | Management | For | For |
1.5 | Elect Director Donald A. James | Management | For | For |
1.6 | Elect Director Matthew S. Levatich | Management | For | For |
1.7 | Elect Director Sara L. Levinson | Management | For | For |
1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
1.10 | Elect Director James A. Norling | Management | For | For |
1.11 | Elect Director Jochen Zeitz | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HARSCO CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSC Security ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Earl | Management | For | For |
1.2 | Elect Director Kathy G. Eddy | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director Stuart E. Graham | Management | For | For |
1.5 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
1.6 | Elect Director Terry D. Growcock | Management | For | For |
1.7 | Elect Director Henry W. Knueppel | Management | For | For |
1.8 | Elect Director Elaine La Roche | Management | For | For |
1.9 | Elect Director James M. Loree | Management | For | For |
1.10 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
HAYNES INTERNATIONAL, INC. Meeting Date: MAR 02, 2015 Record Date: JAN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAYN Security ID: 420877201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald C. Campion | Management | For | For |
2 | Elect Director Mark M. Comerford | Management | For | For |
3 | Elect Director John C. Corey | Management | For | For |
4 | Elect Director Robert H. Getz | Management | For | For |
5 | Elect Director Timothy J. McCarthy | Management | For | For |
6 | Elect Director Michael L. Shor | Management | For | For |
7 | Elect Director William P. Wall | Management | For | For |
8 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Restricted Stock Plan | Management | For | For |
HCA HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Milton Johnson | Management | For | For |
1.2 | Elect Director Robert J. Dennis | Management | For | For |
1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director William R. Frist | Management | For | For |
1.6 | Elect Director Ann H. Lamont | Management | For | For |
1.7 | Elect Director Jay O. Light | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Michael W. Michelson | Management | For | For |
1.10 | Elect Director Wayne J. Riley | Management | For | For |
1.11 | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HCC INSURANCE HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCC Security ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Lydia I. Beebe | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director Barbara J. Duganier | Management | For | For |
1.6 | Elect Director James C. Flagg | Management | For | For |
1.7 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.8 | Elect Director Susan Rivera | Management | For | For |
1.9 | Elect Director Hans D. Rohlf | Management | For | For |
1.10 | Elect Director Robert A. Rosholt | Management | For | For |
1.11 | Elect Director J. Mikesell Thomas | Management | For | For |
1.12 | Elect Director Christopher J.B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEALTHEQUITY, INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HQY Security ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon Kessler | Management | For | For |
1.2 | Elect Director Stephen D. Neeleman | Management | For | For |
1.3 | Elect Director Frank A. Corvino | Management | For | For |
1.4 | Elect Director Evelyn Dilsaver | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | Withhold |
1.6 | Elect Director Frank T. Medici | Management | For | For |
1.7 | Elect Director Manu Rana | Management | For | For |
1.8 | Elect Director Ian Sacks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEALTHWAYS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: HWAY Security ID: 422245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mary Jane England | Management | For | For |
1B | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1C | Elect Director Bradley S. Karro | Management | For | For |
1D | Elect Director Paul H. Keckley | Management | For | For |
1E | Elect Director Conan J. Laughlin | Management | For | For |
1F | Elect Director William D. Novelli | Management | For | For |
1G | Elect Director Lee A. Shapiro | Management | For | For |
1H | Elect Director Kevin G. Wills | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HEARTLAND EXPRESS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HTLD Security ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Gerdin | Management | For | For |
1.2 | Elect Director Larry J. Gordon | Management | For | For |
1.3 | Elect Director Benjamin J. Allen | Management | For | For |
1.4 | Elect Director Lawrence D. Crouse | Management | For | For |
1.5 | Elect Director James G. Pratt | Management | For | For |
1.6 | Elect Director Tahira K. Hira | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
HEARTWARE INTERNATIONAL, INC. Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: HTWR Security ID: 422368100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Feldmann | Management | For | For |
1.2 | Elect Director Denis Wade | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEXCEL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: HXL Security ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director W. Kim Foster | Management | For | For |
1.7 | Elect Director Thomas A. Gendron | Management | For | For |
1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
1.9 | Elect Director Guy C. Hachey | Management | For | For |
1.10 | Elect Director David C. Hill | Management | For | For |
1.11 | Elect Director David L. Pugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HHGREGG, INC. Meeting Date: JUL 29, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: HGG Security ID: 42833L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory M. Bettinelli | Management | For | For |
1.2 | Elect Director Lawrence P. Castellani | Management | For | For |
1.3 | Elect Director Benjamin D. Geiger | Management | For | For |
1.4 | Elect Director Catherine A. Langham | Management | For | For |
1.5 | Elect Director Dennis L. May | Management | For | For |
1.6 | Elect Director John M. Roth | Management | For | For |
1.7 | Elect Director Michael L. Smith | Management | For | For |
1.8 | Elect Director Peter M. Starrett | Management | For | For |
1.9 | Elect Director Kathleen C. Tierney | Management | For | For |
1.10 | Elect Director Darell E. Zink | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HIBBETT SPORTS, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: HIBB Security ID: 428567101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Aggers | Management | For | For |
1.2 | Elect Director Terrance G. Finley | Management | For | For |
1.3 | Elect Director Jeffry O. Rosenthal | Management | For | For |
1.4 | Elect Director Alton E. Yother | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
HILLENBRAND, INC. Meeting Date: FEB 25, 2015 Record Date: DEC 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: HI Security ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Cloues, II | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Eduardo R. Menasce | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLT Security ID: 43300A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
1.2 | Elect Director Jonathan D. Gray | Management | For | For |
1.3 | Elect Director Michael S. Chae | Management | For | For |
1.4 | Elect Director Tyler S. Henritze | Management | For | For |
1.5 | Elect Director Judith A. McHale | Management | For | For |
1.6 | Elect Director John G. Schreiber | Management | For | Withhold |
1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
1.8 | Elect Director Douglas M. Steenland | Management | For | For |
1.9 | Elect Director William J. Stein | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOMEAWAY, INC. Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AWAY Security ID: 43739Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon Breakwell | Management | For | For |
1.2 | Elect Director Carl G. Shepherd | Management | For | For |
1.3 | Elect Director Simon Lehmann | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
HONDA MOTOR CO. LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Fukuo, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Yamane, Yoshi | Management | For | For |
2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Elect Director Kunii, Hideko | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HORIZON NORTH LOGISTICS INC. Meeting Date: APR 30, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HNL Security ID: 44044D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Richard T. Ballantyne | Management | For | For |
2.2 | Elect Director Bradley P.D. Fedora | Management | For | For |
2.3 | Elect Director Rod W. Graham | Management | For | For |
2.4 | Elect Director Kevin D. Nabholz | Management | For | For |
2.5 | Elect Director Russell A. Newmark | Management | For | For |
2.6 | Elect Director Ann I. Rooney | Management | For | For |
2.7 | Elect Director Dale E. Tremblay | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | Against |
HOSPIRA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Irving W. Bailey, II | Management | For | For |
1.1b | Elect Director F. Michael Ball | Management | For | For |
1.1c | Elect Director Barbara L. Bowles | Management | For | For |
1.1d | Elect Director William G. Dempsey | Management | For | For |
1.1e | Elect Director Dennis M. Fenton | Management | For | For |
1.1f | Elect Director Roger W. Hale | Management | For | For |
1.1g | Elect Director Heino von Prondzynski | Management | For | For |
1.1h | Elect Director Jacque J. Sokolov | Management | For | For |
1.1i | Elect Director John C. Staley | Management | For | For |
1.1j | Elect Director Mark F. Wheeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HOSPIRA, INC. Meeting Date: MAY 13, 2015 Record Date: APR 08, 2015 Meeting Type: SPECIAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
HSN, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. Mclnerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HUBSPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Halligan | Management | For | For |
1.2 | Elect Director Ron Gill | Management | For | For |
1.3 | Elect Director Larry Bohn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC. Meeting Date: MAR 05, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: HPP Security ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HPP Security ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Frank Cohen | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | For |
1.11 | Elect Director John Schreiber | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: COURT | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
IHS INC. Meeting Date: APR 08, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: IHS Security ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director Christoph von Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMPERVA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMPV Security ID: 45321L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Clark | Management | For | For |
1.2 | Elect Director Charles Giancarlo | Management | For | For |
1.3 | Elect Director Allan Tessler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INCYTE CORPORATION Meeting Date: MAY 22, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCY Security ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPCC Security ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
1.2 | Elect Director Teresa A. Canida | Management | For | For |
1.3 | Elect Director James R. Gober | Management | For | For |
1.4 | Elect Director Harold E. Layman | Management | For | For |
1.5 | Elect Director E. Robert Meaney | Management | For | For |
1.6 | Elect Director Drayton Nabers, Jr. | Management | For | For |
1.7 | Elect Director William Stancil Starnes | Management | For | For |
1.8 | DElect irector Samuel J. Weinhoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
INFOBLOX INC. Meeting Date: DEC 17, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLOX Security ID: 45672H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Fasano | Management | For | For |
1.2 | Elect Director Michael L. Goguen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INFORMA PLC Meeting Date: MAY 22, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 03, 2015 Record Date: MAY 07, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 22, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
ING GROEP NV Meeting Date: MAY 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INGERSOLL-RAND PLC Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Constance J. Horner | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Michael W. Lamach | Management | For | For |
1i | Elect Director Myles P. Lee | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
4 | Renew Directors' Authority to Issue Shares | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INGREDION INCORPORATED Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGR Security ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INSMED INCORPORATED Meeting Date: MAY 21, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: INSM Security ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Brennan | Management | For | For |
1.2 | Elect Director Melvin Sharoky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
INSULET CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PODD Security ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fallon | Management | For | For |
1.2 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Andy D. Bryant | Management | For | For |
1d | Elect Director Susan L. Decker | Management | For | For |
1e | Elect Director John J. Donahoe | Management | For | For |
1f | Elect Director Reed E. Hundt | Management | For | For |
1g | Elect Director Brian M. Krzanich | Management | For | For |
1h | Elect Director James D. Plummer | Management | For | For |
1i | Elect Director David S. Pottruck | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
1k | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
INTERACTIVE INTELLIGENCE GROUP, INC. Meeting Date: MAY 27, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ININ Security ID: 45841V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Hamburg | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Fred W. Hatfield | Management | For | For |
1d | Elect Director Terrence F. Martell | Management | For | For |
1e | Elect Director Callum McCarthy | Management | For | For |
1f | Elect Director Robert Reid | Management | For | For |
1g | Elect Director Frederic V. Salerno | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Article to Delete Provisions not Applicable following the Sale of Euronext | Management | For | For |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director William J. Burns | Management | For | For |
1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director Mark S. Sutton | Management | For | For |
1i | Elect Director John L. Townsend, III | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
1l | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
INTESA SANPAOLO SPA Meeting Date: APR 27, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
INTUIT INC. Meeting Date: JAN 22, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Gary S. Guthart | Management | For | For |
1.3 | Elect Director Eric H. Halvorson | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Alan J. Levy | Management | For | For |
1.6 | Elect Director Mark J. Rubash | Management | For | For |
1.7 | Elect Director Lonnie M. Smith | Management | For | For |
1.8 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
INVENSENSE, INC. Meeting Date: SEP 12, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: INVN Security ID: 46123D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Eric Stang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INVESCO LTD. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ISIS PHARMACEUTICALS, INC. Meeting Date: JUN 30, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISIS Security ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Breaux B. Castleman | Management | For | For |
1.2 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IXIA Meeting Date: JUL 18, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: XXIA Security ID: 45071R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IXIA Meeting Date: JUN 01, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: XXIA Security ID: 45071R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Bethany Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
J. C. PENNEY COMPANY, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: JCP Security ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Colleen C. Barrett | Management | For | For |
1.1b | Elect Director Marvin R. Ellison | Management | For | For |
1.1c | Elect Director Thomas J. Engibous | Management | For | For |
1.1d | Elect Director B. Craig Owens | Management | For | For |
1.1e | Elect Director Leonard H. Roberts | Management | For | For |
1.1f | Elect Director Stephen I. Sadove | Management | For | For |
1.1g | Elect Director Javier G. Teruel | Management | For | For |
1.1h | Elect Director R. Gerald Turner | Management | For | For |
1.1i | Elect Director Ronald W. Tysoe | Management | For | For |
1.1j | Elect Director Myron E. Ullman, III | Management | For | For |
1.1k | Elect Director Mary Beth West - RESIGNED | Management | None | None |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBHT Security ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
1.11 | Elect Director John A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director Marla K. Shepard | Management | For | For |
1.3 | Elect Director John F. Prim | Management | For | For |
1.4 | Elect Director Thomas H. Wilson | Management | For | For |
1.5 | Elect Director Jacque R. Fiegel | Management | For | For |
1.6 | Elect Director Thomas A. Wimsett | Management | For | For |
1.7 | Elect Director Laura G. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JACK IN THE BOX INC. Meeting Date: FEB 13, 2015 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: JACK Security ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Sharon P. John | Management | For | For |
1d | Elect Director Madeleine A. Kleiner | Management | For | For |
1e | Elect Director Michael W. Murphy | Management | For | For |
1f | Elect Director James M. Myers | Management | For | For |
1g | Elect Director David M. Tehle | Management | For | For |
1h | Elect Director John T. Wyatt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Timothy K. Armour | Management | For | For |
1.1b | Elect Director G. Andrew Cox | Management | For | For |
1.1c | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.1d | Elect Director Eugene Flood, Jr. | Management | For | For |
1.1e | Elect Director J. Richard Fredericks | Management | For | For |
1.1f | Elect Director Deborah R. Gatzek | Management | For | For |
1.1g | Elect Director Seiji Inagaki | Management | For | For |
1.1h | Elect Director Lawrence E. Kochard | Management | For | For |
1.1i | Elect Director Glenn S. Schafer | Management | For | For |
1.1j | Elect Director Richard M. Weil | Management | For | For |
1.1k | Elect Director Billie I. Williamson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBT Security ID: 477839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Maury Devine | Management | For | For |
1.2 | Elect Director James M. Ringler | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
JOHNSON CONTROLS, INC. Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Natalie A. Black | Management | For | For |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director Richard Goodman | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Alex A. Molinaroli | Management | For | For |
1.6 | Elect Director Mark P. Vergnano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
K2M GROUP HOLDINGS, INC. Meeting Date: JUN 16, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KTWO Security ID: 48273J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Queally | Management | For | For |
1.2 | Elect Director Raymond A. Ranelli | Management | For | For |
1.3 | Elect Director Eric D. Major | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Toya, Nobuyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Okada, Erika | Management | For | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
KELLOGG COMPANY Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Carson | Management | For | For |
1.2 | Elect Director John Dillon | Management | For | For |
1.3 | Elect Director Zachary Gund | Management | For | For |
1.4 | Elect Director Jim Jenness | Management | For | For |
1.5 | Elect Director Don Knauss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KEMPER CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMPR Security ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Annable | Management | For | For |
1.2 | Elect Director George N. Cochran | Management | For | For |
1.3 | Elect Director Kathleen M. Cronin | Management | For | For |
1.4 | Elect Director Douglas G. Geoga | Management | For | For |
1.5 | Elect Director Robert J. Joyce | Management | For | For |
1.6 | Elect Director Christopher B. Sarofim | Management | For | For |
1.7 | Elect Director Donald G. Southwell | Management | For | For |
1.8 | Elect Director David P. Storch | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
KERING Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | Against |
14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Qian Shaohua as Director | Management | For | For |
3b | Elect Ku Moon Lun as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KEURIG GREEN MOUNTAIN, INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 49271M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Kelley | Management | For | For |
1.2 | Elect Director Robert A. Steele | Management | For | For |
1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 19, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEYS Security ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KFORCE INC. Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: KFRC Security ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Dunkel | Management | For | Withhold |
1.2 | Elect Director Mark F. Furlong | Management | For | Withhold |
1.3 | Elect Director N. John Simmons | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KINGFISHER PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Miyake, Senji | Management | For | Against |
2.2 | Elect Director Isozaki, Yoshinori | Management | For | Against |
2.3 | Elect Director Nishimura, Keisuke | Management | For | For |
2.4 | Elect Director Ito, Akihiro | Management | For | For |
2.5 | Elect Director Nonaka, Junichi | Management | For | For |
2.6 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.7 | Elect Director Miki, Shigemitsu | Management | For | For |
2.8 | Elect Director Arima, Toshio | Management | For | For |
2.9 | Elect Director Arakawa, Shoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Ishihara, Motoyasu | Management | For | For |
3.2 | Appoint Statutory Auditor Mori, Masakatsu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KNIGHT TRANSPORTATION, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Knight | Management | For | For |
1.2 | Elect Director G.D. Madden | Management | For | For |
1.3 | Elect Director Kathryn L. Munro | Management | For | For |
2 | Elect Director David A. Jackson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
KNOLL, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNL Security ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Burton B. Staniar | Management | For | For |
1.2 | Elect Director Sidney Lapidus | Management | For | For |
1.3 | Elect Director Stephanie Stahl | Management | For | For |
1.4 | Elect Director Christopher G. Kennedy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KOHL'S CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director Dale E. Jones | Management | For | For |
1d | Elect Director Kevin Mansell | Management | For | For |
1e | Elect Director John E. Schlifske | Management | For | For |
1f | Elect Director Frank V. Sica | Management | For | For |
1g | Elect Director Stephanie A. Streeter | Management | For | For |
1h | Elect Director Nina G. Vaca | Management | For | For |
1i | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Otake, Masahiro | Management | For | For |
2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
2.3 | Elect Director Yokoya, Yuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Arima, Kenji | Management | For | For |
2.6 | Elect Director Kawaguchi, Yohei | Management | For | For |
2.7 | Elect Director Otake, Takashi | Management | For | For |
2.8 | Elect Director Uchiyama, Masami | Management | For | For |
2.9 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
2.11 | Elect Director Kato, Michiaki | Management | For | For |
2.12 | Elect Director Konagaya, Hideharu | Management | For | For |
2.13 | Elect Director Kobayashi, Mineo | Management | For | For |
2.14 | Elect Director Uehara, Haruya | Management | For | For |
3.1 | Appoint Statutory Auditor Kusano, Koichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONINKLIJKE PHILIPS N.V. Meeting Date: MAY 07, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Approve Seperation of the Lighting Business from Royal Philips | Management | For | For |
4a | Reelect F.A. Van Houten to Management Board | Management | For | For |
4b | Reelect R.H. Wirahadiraksa to Management Board | Management | For | For |
4c | Reelect P.A.J. Nota to Management Board | Management | For | For |
5a | Reelect J.P. Tai to Supervisory Board | Management | For | For |
5b | Reelect H. Von Prondzynski to Supervisory Board | Management | For | For |
5c | Reelect C.J.A Van Lede to Supervisory Board | Management | For | For |
5d | Elect D.E.I. Pyott to Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7a | Ratify Ernest & Young Accountants LLP as Auditors | Management | For | For |
7b | Amend Articles Re: Change the Term of Appointment of External Auditors | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
KOPIN CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KOPN Security ID: 500600101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C.C. Fan | Management | For | For |
1.2 | Elect Director James K. Brewington | Management | For | For |
1.3 | Elect Director David E. Brook | Management | For | For |
1.4 | Elect Director Andrew H. Chapman | Management | For | For |
1.5 | Elect Director Morton Collins | Management | For | For |
1.6 | Elect Director Chi Chia Hsieh | Management | For | For |
1.7 | Elect Director Michael J. Landine | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOPPERS HOLDINGS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KOP Security ID: 50060P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Baldwin | Management | For | For |
1.2 | Elect Director Leroy M. Ball, Jr. | Management | For | For |
1.3 | Elect Director Sharon Feng | Management | For | For |
1.4 | Elect Director Albert J. Neupaver | Management | For | For |
1.5 | Elect Director Stephen R. Tritch | Management | For | For |
1.6 | Elect Director Walter W. Turner | Management | For | For |
1.7 | Elect Director T. Michael Young | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KRISPY KREME DOUGHNUTS, INC. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: KKD Security ID: 501014104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim E. Bentsen | Management | For | For |
1.2 | Elect Director Carl E. Lee, Jr. | Management | For | For |
1.3 | Elect Director James H. Morgan | Management | For | For |
1.4 | Elect Director Andrew J. Schindler | Management | For | For |
1.5 | Elect Director Tony Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Repeal Securities Transfer Restrictions | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
L BRANDS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
L OREAL Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
4 | Elect Sophie Bellon as Director | Management | For | For |
5 | Reelect Charles Henri Filippi as Director | Management | For | For |
6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LANDSTAR SYSTEM, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: LSTR Security ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James B. Gattoni | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Michael A. Leven | Management | For | For |
1.4 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEGRAND Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Amendment to Financing Agreement | Management | For | For |
5 | Approve Cancellation of Additional Pension Scheme Agreement with Gilles Schnepp, Chairman and CEO | Management | For | For |
6 | Approve Cancellation of Non-Compete Agreement with Gilles Schnepp | Management | For | For |
7 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
8 | Reelect Eliane Rouyer-Chevalier as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Exclude Possibility to Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Tender Offer | Management | For | For |
11 | Amend Article 9 of Bylaws Re: Board Meetings | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
13 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: LBTYK Security ID: G5480U120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: LBTYK Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: LBTYK Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | For |
3 | Elect Director John C. Malone | Management | For | Against |
4 | Elect Director Larry E. Romrell | Management | For | Against |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LIFEPOINT HEALTH, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPNT Security ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marguerite W. Kondracke | Management | For | For |
1.2 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.3 | Elect Director Marilyn B. Tavenner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOJAS RENNER Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports For Fiscal Year Ended Dec. 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: SEP 10, 2014 Record Date: SEP 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
6 | Re-elect Sherry Coutu as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Sharon Bowles as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Daniel K. Frierson | Management | For | For |
1.1b | Elect Director Curtis M. Stevens | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director Richard K. Lochridge | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LUXFER HOLDINGS PLC Meeting Date: MAY 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LXFR Security ID: 550678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Peter Haslehurst as Director | Management | For | For |
3 | Reappoint Joseph Bonn as Director | Management | For | For |
4 | Reappoint Kevin Flannery as Director | Management | For | For |
5 | Reappoint David Landless as Director | Management | For | For |
6 | Reappoint Brian Purves as Director | Management | For | For |
7 | Reappoint Andrew Beaden as Director | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Meeting Date: MAR 05, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTSI Security ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Ocampo | Management | For | For |
1.2 | Elect Director John Croteau | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as Director | Management | For | For |
3 | Elect Diane J Grady as Director | Management | For | For |
4 | Elect Gary R Banks as Director | Management | For | For |
5 | Elect Patricia A Cross as Director | Management | For | For |
6 | Elect Nicola M Wakefield Evans as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MARKETO, INC. Meeting Date: JUN 01, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKTO Security ID: 57063L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Pepper | Management | For | For |
1.2 | Elect Director Wesley R. Wasson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 08, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Steven S. Reinemund | Management | For | For |
1.9 | Elect Director W. Mitt Romney | Management | For | For |
1.10 | Elect Director Arne M. Sorenson | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Oscar Fanjul | Management | For | For |
1b | Elect Director Daniel S. Glaser | Management | For | For |
1c | Elect Director H. Edward Hanway | Management | For | For |
1d | Elect Director Lord Lang of Monkton | Management | For | For |
1e | Elect Director Elaine La Roche | Management | For | For |
1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASIMO CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MASI Security ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joe Kiani | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATADOR RESOURCES COMPANY Meeting Date: APR 02, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
MATADOR RESOURCES COMPANY Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | For |
1.2 | Elect Director Margaret B. Shannon | Management | For | For |
1.3 | Elect Director George M. Yates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MATSON, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.5 | Elect Director Thomas B. Fargo | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MATTEL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Ann Lewnes | Management | For | For |
1e | Elect Director Dominic Ng | Management | For | For |
1f | Elect Director Vasant M. Prabhu | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
1j | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
MATTHEWS INTERNATIONAL CORPORATION Meeting Date: FEB 19, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: MATW Security ID: 577128101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Schawk | Management | For | For |
1.2 | Elect Director Joseph C. Bartolacci | Management | For | For |
1.3 | Elect Director Katherine E. Dietze | Management | For | For |
1.4 | Elect Director Morgan K. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Against |
MCKESSON CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MERIDIAN BIOSCIENCE, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIVO Security ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
1.3 | Elect Director John A. Kraeutler | Management | For | For |
1.4 | Elect Director David C. Phillips | Management | For | For |
1.5 | Elect Director Robert J. Ready | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MERITAGE HOMES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTH Security ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Robert G. Sarver | Management | For | For |
1.3 | Elect Director Gerald Haddock | Management | For | For |
1.4 | Elect Director Michael R. Odell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METLIFE, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGIC INVESTMENT CORPORATION Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTG Security ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director Cassandra C. Carr | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Michael E. Lehman | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Gary A. Poliner | Management | For | For |
1.10 | Elect Director Patrick Sinks | Management | For | For |
1.11 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MGM RESORTS INTERNATIONAL Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: MGM Security ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Slate (White Card) | ||||
1.1 | Elect Director Robert H. Baldwin | Management | For | For |
1.2 | Elect Director William A. Bible | Management | For | For |
1.3 | Elect Director Mary Chris Gay | Management | For | For |
1.4 | Elect Director William W. Grounds | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Roland Hernandez | Management | For | For |
1.7 | Elect Director Anthony Mandekic | Management | For | For |
1.8 | Elect Director Rose McKinney-James | Management | For | For |
1.9 | Elect Director James J. Murren | Management | For | For |
1.10 | Elect Director Gregory M. Spierkel | Management | For | For |
1.11 | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Slate (Gold Card) | ||||
1.1 | Elect Director Matthew J. Hart | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard Kincaid | Shareholder | For | Did Not Vote |
1.3 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.4 | Elect Director Marc A. Weisman | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - William A. Bible | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Mary Chris Gay | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. Grounds | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Anthony Mandekic | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - James J. Murren | Shareholder | For | Did Not Vote |
1.10 | Management Nominee - Gregory M. Spierkel | Shareholder | For | Did Not Vote |
1.11 | Management Nominee - Daniel J. Taylor | Shareholder | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
MICHAEL KORS HOLDINGS LIMITED Meeting Date: JUL 31, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KORS Security ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Silas K.F. Chou | Management | For | For |
1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director D. Warren A. East | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MINERALS TECHNOLOGIES INC. Meeting Date: MAY 13, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Clark | Management | For | For |
1.2 | Elect Director John J. Carmola | Management | For | For |
1.3 | Elect Director Marc E. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MIRACA HOLDINGS INC Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4544 Security ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.7 | Elect Director Iguchi, Naoki | Management | For | For |
1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.9 | Elect Director Ito, Ryoji | Management | For | For |
1.10 | Elect Director Takaoka, Kozo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | Against |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
MITSUBISHI MOTORS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7211 Security ID: J44131167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Masuko, Osamu | Management | For | For |
3.2 | Elect Director Aikawa, Tetsuro | Management | For | For |
3.3 | Elect Director Harunari, Hiroshi | Management | For | For |
3.4 | Elect Director Nakao, Ryugo | Management | For | For |
3.5 | Elect Director Uesugi, Gayu | Management | For | For |
3.6 | Elect Director Aoto, Shuichi | Management | For | For |
3.7 | Elect Director Tabata, Yutaka | Management | For | For |
3.8 | Elect Director Hattori, Toshihiko | Management | For | For |
3.9 | Elect Director Izumisawa, Seiji | Management | For | For |
3.10 | Elect Director Ando, Takeshi | Management | For | For |
3.11 | Elect Director Sasaki, Mikio | Management | For | For |
3.12 | Elect Director Sakamoto, Harumi | Management | For | For |
3.13 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.14 | Elect Director Niinami, Takeshi | Management | For | For |
4.1 | Appoint Statutory Auditor Nakamura, Yoshikazu | Management | For | For |
4.2 | Appoint Statutory Auditor Takeoka, Yaeko | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Sakata, Yasuyuki | Management | For | For |
1.4 | Elect Director Takahashi, Tatsuhisa | Management | For | For |
1.5 | Elect Director Kobayakawa, Hideki | Management | For | For |
1.6 | Elect Director Sato, Naoki | Management | For | For |
1.7 | Elect Director Kasuya, Tetsuo | Management | For | For |
1.8 | Elect Director Aoki, Katsuhiko | Management | For | For |
1.9 | Elect Director Yamashita, Hiroto | Management | For | For |
1.10 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.11 | Elect Director Minoura, Teruyuki | Management | For | For |
1.12 | Elect Director Hiromoto, Yuichi | Management | For | For |
1.13 | Elect Director Kuroda, Tadashi | Management | For | Against |
1.14 | Elect Director Inomata, Hajime | Management | For | For |
1.15 | Elect Director Haigo, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Yamauchi, Kazuhide | Management | For | For |
2.2 | Appoint Statutory Auditor Tokumitsu, Shoji | Management | For | Against |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Iino, Kenji | Management | For | For |
2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Elect Director Sato, Masatoshi | Management | For | For |
2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
2.10 | Elect Director Yamashita, Toru | Management | For | For |
2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MOBILE MINI, INC. Meeting Date: APR 30, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MINI Security ID: 60740F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Goble | Management | For | For |
1b | Elect Director James J. Martell | Management | For | For |
1c | Elect Director Stephen A McConnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
MONCLER SPA Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Stock Option Plan Financing | Management | For | Against |
MONRO MUFFLER BRAKE, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: MNRO Security ID: 610236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Glickman | Management | For | For |
1.2 | Elect Director John W. Van Heel | Management | For | For |
1.3 | Elect Director James R. Wilen | Management | For | For |
1.4 | Elect Director Elizabeth A. Wolszon | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MOOG INC. Meeting Date: JAN 07, 2015 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MOG.A Security ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Lipke | Management | For | For |
1.2 | Elect Director R. Bradley Lawrence | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MORGAN STANLEY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | Against |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
1c | Elect Director Michael V. Hayden | Management | For | For |
1d | Elect Director Clayton M. Jones | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Anne R. Pramaggiore | Management | For | For |
1g | Elect Director Samuel C. Scott, III | Management | For | For |
1h | Elect Director Bradley E. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MSA SAFETY INCORPORATED Meeting Date: MAY 12, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSA Security ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Hotopp | Management | For | For |
1.2 | Elect Director John T. Ryan, III | Management | For | Withhold |
1.3 | Elect Director Thomas H. Witmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MUELLER WATER PRODUCTS, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MWA Security ID: 624758108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirley C. Franklin | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | Management | For | For |
1.3 | Elect Director Gregory E. Hyland | Management | For | For |
1.4 | Elect Director Jerry W. Kolb | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Mark J. O'Brien | Management | For | For |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Neil A. Springer | Management | For | For |
1.9 | Elect Director Lydia W. Thomas | Management | For | For |
1.10 | Elect Director Michael T. Tokarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
MULTI-COLOR CORPORATION Meeting Date: AUG 20, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: LABL Security ID: 625383104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
1.2 | Elect Director Robert R. Buck | Management | For | For |
1.3 | Elect Director Charles B. Connolly | Management | For | For |
1.4 | Elect Director Roger A. Keller | Management | For | For |
1.5 | Elect Director Thomas M. Mohr | Management | For | For |
1.6 | Elect Director Simon T. Roberts | Management | For | For |
1.7 | Elect Director Nigel A. Vinecombe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MYLAN INC. Meeting Date: JAN 29, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MYL Security ID: 628530107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
NATIONAL BANK OF CANADA Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NA Security ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bachand | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.4 | Elect Director Pierre Boivin | Management | For | For |
1.5 | Elect Director Andre Caille | Management | For | For |
1.6 | Elect Director Gillian H. Denham | Management | For | For |
1.7 | Elect Director Richard Fortin | Management | For | For |
1.8 | Elect Director Jean Houde | Management | For | For |
1.9 | Elect Director Karen Kinsley | Management | For | For |
1.10 | Elect Director Louise Laflamme | Management | For | For |
1.11 | Elect Director Julie Payette | Management | For | For |
1.12 | Elect Director Roseann Runte | Management | For | For |
1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.14 | Elect Director Andree Savoie | Management | For | For |
1.15 | Elect Director Pierre Thabet | Management | For | For |
1.16 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
NATIONAL CINEMEDIA, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCMI Security ID: 635309107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Haas | Management | For | For |
1.2 | Elect Director Stephen L. Lanning | Management | For | For |
1.3 | Elect Director Thomas F. Lesinski | Management | For | For |
1.4 | Elect Director Paula Williams Madison | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 28, 2014 Record Date: JUL 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: NG. Security ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Mead Brownell as Director | Management | For | For |
10 | Re-elect Jonathan Dawson as Director | Management | For | For |
11 | Elect Therese Esperdy as Director | Management | For | For |
12 | Re-elect Paul Golby as Director | Management | For | For |
13 | Re-elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Mark Williamson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Amend Long Term Performance Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NATI Security ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duy-Loan T. Le | Management | For | For |
1.2 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NAVER CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NCI BUILDING SYSTEMS, INC. Meeting Date: FEB 24, 2015 Record Date: JAN 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCS Security ID: 628852204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | Against |
1.2 | Elect Director Lawrence J. Kremer | Management | For | For |
1.3 | Elect Director John J. Holland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NETFLIX, INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
1.2 | Elect Director Bradford L. Smith | Management | For | For |
1.3 | Elect Director Anne M. Sweeney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
NEW GOLD INC. Meeting Date: APR 29, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NGD Security ID: 644535106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Emerson | Management | For | For |
1.2 | Elect Director James Estey | Management | For | For |
1.3 | Elect Director Robert Gallagher | Management | For | For |
1.4 | Elect Director Vahan Kololian | Management | For | For |
1.5 | Elect Director Martyn Konig | Management | For | For |
1.6 | Elect Director Pierre Lassonde | Management | For | For |
1.7 | Elect Director Randall Oliphant | Management | For | For |
1.8 | Elect Director Raymond Threlkeld | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Amended Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NIKE, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NIPPON YUSEN K.K. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Kudo, Yasumi | Management | For | For |
3.2 | Elect Director Naito, Tadaaki | Management | For | For |
3.3 | Elect Director Tazawa, Naoya | Management | For | For |
3.4 | Elect Director Mizushima, Kenji | Management | For | For |
3.5 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.6 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.7 | Elect Director Samitsu, Masahiro | Management | For | For |
3.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
3.9 | Elect Director Oshika, Hitoshi | Management | For | For |
3.10 | Elect Director Ogasawara, Kazuo | Management | For | For |
3.11 | Elect Director Okamoto, Yukio | Management | For | For |
3.12 | Elect Director Okina, Yuri | Management | For | For |
3.13 | Elect Director Yoshida, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Wasaki, Yoko | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Matsui, Michio | Management | For | Against |
NORDEA BANK AB Meeting Date: MAR 19, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDA SEK Security ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
11 | Fix Number of Auditors at One | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | For |
14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Against |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Against |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Against |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Against |
NORTHERN TRUST CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Linda Walker Bynoe | Management | For | For |
1.1b | Elect Director Susan Crown | Management | For | For |
1.1c | Elect Director Dean M. Harrison | Management | For | For |
1.1d | Elect Director Dipak C. Jain | Management | For | For |
1.1e | Elect Director Jose Luis Prado | Management | For | For |
1.1f | Elect Director John W. Rowe | Management | For | For |
1.1g | Elect Director Martin P. Slark | Management | For | For |
1.1h | Elect Director David H. B. Smith, Jr. | Management | For | For |
1.1i | Elect Director Donald Thompson | Management | For | For |
1.1j | Elect Director Charles A. Tribbett, III | Management | For | For |
1.1k | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
NORTHWESTERN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWE Security ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
1.5 | Elect Director Jan R. Horsfall | Management | For | For |
1.6 | Elect Director Julia L. Johnson | Management | For | For |
1.7 | Elect Director Denton Louis Peoples | Management | For | For |
1.8 | Elect Director Robert C. Rowe | Management | For | For |
2 | Ratify Deloitte & Touche LLP Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NORWEGIAN CRUISE LINE HOLDINGS LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCLH Security ID: G66721104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam M. Aron | Management | For | Against |
1b | Elect Director Kevin Crowe | Management | For | For |
1c | Elect Director F. Robert Salerno | Management | For | Against |
1d | Elect Director Walter L. Revell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Bylaws to Clarify the Notice Provisions | Management | For | For |
NOVARTIS AG Meeting Date: FEB 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Dimitri Azar as Director | Management | For | For |
7.3 | Reelect Verena Briner as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Nancy Andrews as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | For |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | For |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | For |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Sylvie Gregoire as Director | Management | For | For |
5.3c | Elect Liz Hewitt as Director | Management | For | For |
5.3d | Elect Thomas Koestler as Director | Management | For | For |
5.3e | Elect Eivind Kolding as Director | Management | For | For |
5.3f | Elect Mary Szela as Director | Management | For | For |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
7.1 | Approve Reduction in Share Capital | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | For |
7.4 | Approve Revised Remuneration Principles | Management | For | For |
8 | Other Business | Management | None | None |
NRG ENERGY, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.3 | Elect Director Lawrence S. Coben | Management | For | For |
1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
1.5 | Elect Director David Crane | Management | For | For |
1.6 | Elect Director Terry G. Dallas | Management | For | For |
1.7 | Elect Director William E. Hantke | Management | For | For |
1.8 | Elect Director Paul W. Hobby | Management | For | For |
1.9 | Elect Director Edward R. Muller | Management | For | For |
1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
1.11 | Elect Director Evan J. Silverstein | Management | For | For |
1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.13 | Elect Director Walter R. Young | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NRG YIELD, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NYLD Security ID: 62942X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Crane | Management | For | For |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
1.4 | Elect Director Brian R. Ford | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | For |
2A | Authorize a New Class C and Class D of Common Stock | Management | For | For |
2B | Approve Stock Split | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David O'Reilly | Management | For | For |
1.2 | Elect Director Charlie O'Reilly | Management | For | For |
1.3 | Elect Director Larry O'Reilly | Management | For | For |
1.4 | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1.5 | Elect Director Jay D. Burchfield | Management | For | For |
1.6 | Elect Director Thomas T. Hendrickson | Management | For | For |
1.7 | Elect Director Paul R. Lederer | Management | For | For |
1.8 | Elect Director John R. Murphy | Management | For | For |
1.9 | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back Statements under Restatements | Shareholder | Against | Against |
OASIS PETROLEUM INC. Meeting Date: MAY 04, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: OAS Security ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cassidy | Management | For | For |
1.2 | Elect Director Taylor L. Reid | Management | For | For |
1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
OPHTHOTECH CORPORATION Meeting Date: JUN 04, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPHT Security ID: 683745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Axel Bolte | Management | For | For |
1.2 | Elect Director Samir C. Patel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OSISKO GOLD ROYALTIES LTD. Meeting Date: JUN 30, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: 68827L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francoise Bertrand | Management | For | For |
1.2 | Elect Director Victor H. Bradley | Management | For | For |
1.3 | Elect Director John F. Burzynski | Management | For | For |
1.4 | Elect Director Joanne Ferstman | Management | For | For |
1.5 | Elect Director Andre Gaumond | Management | For | For |
1.6 | Elect Director Pierre Labbe | Management | For | For |
1.7 | Elect Director Charles E. Page | Management | For | For |
1.8 | Elect Director Sean Roosen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Employee Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
OUTFRONT MEDIA INC. Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: OUT Security ID: 69007J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel A. Diaz | Management | For | For |
1.2 | Elect Director Peter Mathes | Management | For | For |
1.3 | Elect Director Susan M. Tolson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
PACIRA PHARMACEUTICALS, INC. Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCRX Security ID: 695127100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Mark A. Kronenfeld | Management | For | For |
1.3 | Elect Director Dennis L. Winger | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PALL CORPORATION Meeting Date: DEC 10, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PANASONIC CORP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.5 | Elect Director Takami, Kazunori | Management | For | For |
1.6 | Elect Director Kawai, Hideaki | Management | For | For |
1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.8 | Elect Director Ito, Yoshio | Management | For | For |
1.9 | Elect Director Yoshioka, Tamio | Management | For | For |
1.10 | Elect Director Toyama, Takashi | Management | For | For |
1.11 | Elect Director Ishii, Jun | Management | For | For |
1.12 | Elect Director Sato, Mototsugu | Management | For | For |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Enokido, Yasuji | Management | For | For |
1.16 | Elect Director Homma, Tetsuro | Management | For | For |
1.17 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2 | Appoint Statutory Auditor Yasuhara, Hirofumi | Management | For | For |
PANDORA MEDIA, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: P Security ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Leiweke | Management | For | For |
1.2 | Elect Director Roger Faxon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARK STERLING CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSTB Security ID: 70086Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Cherry | Management | For | For |
1.2 | Elect Director Patricia C. Hartung | Management | For | For |
1.3 | Elect Director Thomas B. Henson | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARSLEY ENERGY, INC. Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PE Security ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Chris Carter | Management | For | For |
1B | Elect Director Hemang Desai | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
PDF SOLUTIONS, INC. Meeting Date: MAY 26, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PDFS Security ID: 693282105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lucio Lanza | Management | For | For |
1.2 | Elect Director Kimon W. Michaels | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENNYMAC FINANCIAL SERVICES, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFSI Security ID: 70932B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanford L. Kurland | Management | For | For |
1.2 | Elect Director David A. Spector | Management | For | For |
1.3 | Elect Director Matthew Botein | Management | For | For |
1.4 | Elect Director James K. Hunt | Management | For | For |
1.5 | Elect Director Patrick Kinsella | Management | For | For |
1.6 | Elect Director Joseph Mazzella | Management | For | For |
1.7 | Elect Director Farhad Nanji | Management | For | For |
1.8 | Elect Director Mark Wiedman | Management | For | For |
1.9 | Elect Director Emily Youssouf | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PENTAIR PLC Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNR Security ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director Jacques Esculier | Management | For | For |
1e | Elect Director T. Michael Glenn | Management | For | For |
1f | Elect Director David H. Y. Ho | Management | For | For |
1g | Elect Director Randall J. Hogan | Management | For | For |
1h | Elect Director David A. Jones | Management | For | For |
1i | Elect Director Ronald L. Merriman | Management | For | For |
1j | Elect Director William T. Monahan | Management | For | For |
1k | Elect Director Billie Ida Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
PERNOD RICARD Meeting Date: NOV 06, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
PERSIMMON PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect David Jenkinson as Director | Management | For | For |
8 | Re-elect Richard Pennycook as Director | Management | For | For |
9 | Re-elect Jonathan Davie as Director | Management | For | For |
10 | Re-elect Mark Preston as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETRA DIAMONDS LTD. Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint BDO LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Adonis Pouroulis as Director | Management | For | For |
7 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
8 | Re-elect David Abery as Director | Management | For | For |
9 | Re-elect James Davidson as Director | Management | For | For |
10 | Re-elect Anthony Lowrie as Director | Management | For | For |
11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
12 | Re-elect Alexander Hamilton as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | Against |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
PG&E CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
1.5 | Elect Director Richard C. Kelly | Management | For | For |
1.6 | Elect Director Roger H. Kimmel | Management | For | For |
1.7 | Elect Director Richard A. Meserve | Management | For | For |
1.8 | Elect Director Forrest E. Miller | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Barbara L. Rambo | Management | For | For |
1.11 | Elect Director Anne Shen Smith | Management | For | For |
1.12 | Elect Director Barry Lawson Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | Against |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PIER 1 IMPORTS, INC. Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PIR Security ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire H. Babrowski | Management | For | For |
1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
1.3 | Elect Director Hamish A. Dodds | Management | For | For |
1.4 | Elect Director Brendan L. Hoffman | Management | For | For |
1.5 | Elect Director Terry E. London | Management | For | For |
1.6 | Elect Director Cynthia P. McCague | Management | For | For |
1.7 | Elect Director Michael A. Peel | Management | For | For |
1.8 | Elect Director Ann M. Sardini | Management | For | For |
1.9 | Elect Director Alexander W. Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | For |
6.2 | Elect Sun Jianyi as Director | Management | For | For |
6.3 | Elect Ren Huichuan as Director | Management | For | For |
6.4 | Elect Yao Jason Bo as Director | Management | For | For |
6.5 | Elect Lee Yuansiong as Director | Management | For | For |
6.6 | Elect Cai Fangfang as Director | Management | For | For |
6.7 | Elect Fan Mingchun as Director | Management | For | For |
6.8 | Elect Lin Lijun as Director | Management | For | For |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
6.11 | Elect Lu Hua as Director | Management | For | For |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
PINNACLE FINANCIAL PARTNERS, INC. Meeting Date: APR 21, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNFP Security ID: 72346Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen Conway-Welch | Management | For | For |
1.2 | Elect Director Ed C. Loughry, Jr. | Management | For | For |
1.3 | Elect Director M. Terry Turner | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
PINNACLE FOODS INC. Meeting Date: JUN 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PF Security ID: 72348P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Fandozzi | Management | For | For |
1.2 | Elect Director Jason Giordano | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
PIPER JAFFRAY COMPANIES Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PJC Security ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Duff | Management | For | For |
1.2 | Elect Director William R. Fitzgerald | Management | For | For |
1.3 | Elect Director B. Kristine Johnson | Management | For | For |
1.4 | Elect Director Addison L. Piper | Management | For | For |
1.5 | Elect Director Lisa K. Polsky | Management | For | For |
1.6 | Elect Director Philip E. Soran | Management | For | For |
1.7 | Elect Director Scott C. Taylor | Management | For | For |
1.8 | Elect Director Michele Volpi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PMC-SIERRA, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PMCS Security ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Michael R. Farese | Management | For | For |
1.3 | Elect Director Jonathan J. Judge | Management | For | For |
1.4 | Elect Director Kirt P. Karros | Management | For | For |
1.5 | Elect Director Michael A. Klayko | Management | For | For |
1.6 | Elect Director William H. Kurtz | Management | For | For |
1.7 | Elect Director Gregory S. Lang | Management | For | For |
1.8 | Elect Director Richard N. Nottenburg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Sidney M. Gutierrez | Management | For | For |
1.6 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.7 | Elect Director Robert R. Nordhaus | Management | For | For |
1.8 | Elect Director Donald K. Schwanz | Management | For | For |
1.9 | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLARIS INDUSTRIES INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Kevin M. Farr | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POST HOLDINGS, INC. Meeting Date: JAN 29, 2015 Record Date: DEC 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: POST Security ID: 737446104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Stiritz | Management | For | For |
1.2 | Elect Director Jay W. Brown | Management | For | For |
1.3 | Elect Director Edwin H. Callison | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PPG INDUSTRIES, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
1.4 | Elect Director Thomas J. Usher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Ira D. Hall | Management | For | For |
1.6 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.7 | Elect Director Larry D. McVay | Management | For | For |
1.8 | Elect Director Denise L. Ramos | Management | For | For |
1.9 | Elect Director Wayne T. Smith | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PREMIERE GLOBAL SERVICES, INC. Meeting Date: JUN 17, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGI Security ID: 740585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director John F. Cassidy | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRGS Security ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry N. Bycoff | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Ram Gupta | Management | For | For |
1.4 | Elect Director Charles F. Kane | Management | For | For |
1.5 | Elect Director David A. Krall | Management | For | For |
1.6 | Elect Director Michael L. Mark | Management | For | For |
1.7 | Elect Director Philip M. Pead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Change State of Incorporation from Massachusetts to Delaware | Management | For | For |
PROOFPOINT, INC. Meeting Date: JUN 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFPT Security ID: 743424103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Bettencourt | Management | For | For |
1.2 | Elect Director Dana Evan | Management | For | For |
1.3 | Elect Director Gary Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROS HOLDINGS, INC. Meeting Date: MAY 21, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRO Security ID: 74346Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen Keszler | Management | For | For |
1.2 | Elect Director Leslie J. Rechan | Management | For | For |
1.3 | Elect Director William Russell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSPERITY BANCSHARES, INC. Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PB Security ID: 743606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bouligny | Management | For | For |
1.2 | Elect Director W.R. Collier | Management | For | For |
1.3 | Elect Director Robert Steelhammer | Management | For | For |
1.4 | Elect Director H. E. Timanus, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROTO LABS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRLB Security ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Lukis | Management | For | For |
1.2 | Elect Director Victoria M. Holt | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director John B. Goodman | Management | For | For |
1.5 | Elect Director Douglas W. Kohrs | Management | For | For |
1.6 | Elect Director Brian K. Smith | Management | For | For |
1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PS BUSINESS PARKS, INC. Meeting Date: APR 28, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSB Security ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Michael V. McGee | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Robert S. Rollo | Management | For | For |
1.9 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP. Meeting Date: JUN 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director V. James Marino | Management | For | For |
1.8 | Elect Director G. Penny McIntyre | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.11 | Elect Director Craig Rydin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PZENA INVESTMENT MANAGEMENT, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PZN Security ID: 74731Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Pzena | Management | For | For |
1.2 | Elect Director John P. Goetz | Management | For | For |
1.3 | Elect Director William L. Lipsey | Management | For | For |
1.4 | Elect Director Steven M. Galbraith | Management | For | For |
1.5 | Elect Director Joel M. Greenblatt | Management | For | For |
1.6 | Elect Director Richard P. Meyerowich | Management | For | For |
1.7 | Elect Director Charles D. Johnston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
QBE INSURANCE GROUP LTD. Meeting Date: APR 02, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Conditional Rights to John Neal, Group CEO of the Company | Management | For | For |
4 | Approve the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company | Management | For | For |
5 | Approve the Adoption of a New Constitution | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7a | Elect Stephen Fitzgerald as Director | Management | For | For |
7b | Elect Brian Pomeroy as Director | Management | For | For |
7c | Elect Patrick Regan as Director | Management | For | For |
7d | Elect Jann Skinner as Director | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUANEX BUILDING PRODUCTS CORPORATION Meeting Date: FEB 26, 2015 Record Date: JAN 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: NX Security ID: 747619104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
QUIKSILVER, INC. Meeting Date: MAR 17, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZQK Security ID: 74838C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Barnum, Jr. | Management | For | For |
1.2 | Elect Director Bernd Beetz | Management | For | For |
1.3 | Elect Director Joseph F. Berardino | Management | For | For |
1.4 | Elect Director Michael A. Clarke | Management | For | For |
1.5 | Elect Director Elizabeth Dolan | Management | For | For |
1.6 | Elect Director M. Steven Langman | Management | For | For |
1.7 | Elect Director Robert B. McKnight, Jr. | Management | For | For |
1.8 | Elect Director Andrew P. Mooney | Management | For | For |
1.9 | Elect Director Andrew W. Sweet | Management | For | For |
R. R. DONNELLEY & SONS COMPANY Meeting Date: MAY 21, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRD Security ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Susan M. Gianinno | Management | For | For |
1.5 | Elect Director Judith H. Hamilton | Management | For | For |
1.6 | Elect Director Jeffrey M. Katz | Management | For | For |
1.7 | Elect Director Richard K. Palmer | Management | For | For |
1.8 | Elect Director John C. Pope | Management | For | For |
1.9 | Elect Director Michael T. Riordan | Management | For | For |
1.10 | Elect Director Oliver R. Sockwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RADIAN GROUP INC. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDN Security ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RALPH LAUREN CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
RANGE RESOURCES CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Christopher A. Helms | Management | For | For |
1f | Elect Director Jonathan S. Linker | Management | For | For |
1g | Elect Director Mary Ralph Lowe | Management | For | For |
1h | Elect Director Kevin S. McCarthy | Management | For | For |
1i | Elect Director John H. Pinkerton | Management | For | For |
1j | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
RBC BEARINGS INCORPORATED Meeting Date: SEP 11, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROLL Security ID: 75524B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell I. Quain | Management | For | For |
1.2 | Elect Director Michael J. Hartnett | Management | For | For |
1.3 | Elect Director Amir Faghri | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RE/MAX HOLDINGS, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RMAX Security ID: 75524W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Cunningham | Management | For | Withhold |
1.2 | Elect Director Gail A. Liniger | Management | For | Withhold |
1.3 | Elect Director Christine M. Riordan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | Against |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Minegishi, Masumi | Management | For | For |
2.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
2.3 | Elect Director Kusahara, Shigeru | Management | For | For |
2.4 | Elect Director Sagawa, Keiichi | Management | For | For |
2.5 | Elect Director Oyagi, Shigeo | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Hasegawa, Satoko | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
RED HAT, INC. Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Narendra K. Gupta | Management | For | For |
1.3 | Elect Director William S. Kaiser | Management | For | For |
1.4 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RED ROBIN GOURMET BURGERS, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRGB Security ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Aiken | Management | For | For |
1b | Elect Director Stephen E. Carley | Management | For | For |
1c | Elect Director Cambria W. Dunaway | Management | For | For |
1d | Elect Director Lloyd L. Hill | Management | For | For |
1e | Elect Director Richard J. Howell | Management | For | For |
1f | Elect Director Glenn B. Kaufman | Management | For | For |
1g | Elect Director Pattye L. Moore | Management | For | For |
1h | Elect Director Stuart I. Oran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Baker | Management | For | For |
1.2 | Elect Director Arthur F. Ryan | Management | For | For |
1.3 | Elect Director George L. Sing | Management | For | For |
1.4 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
RELYPSA, INC. Meeting Date: JUN 04, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: RLYP Security ID: 759531106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W.J. McGirr | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RESTORATION HARDWARE HOLDINGS, INC. Meeting Date: JUN 24, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: RH Security ID: 761283100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Friedman | Management | For | For |
1.2 | Elect Director Carlos Alberini | Management | For | For |
1.3 | Elect Director J. Michael Chu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RETAIL OPPORTUNITY INVESTMENTS CORP. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROIC Security ID: 76131N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baker | Management | For | For |
1.2 | Elect Director Michael J. Indiveri | Management | For | For |
1.3 | Elect Director Edward H. Meyer | Management | For | For |
1.4 | Elect Director Lee S. Neibart | Management | For | For |
1.5 | Elect Director Charles J. Persico | Management | For | For |
1.6 | Elect Director Laura H. Pomerantz | Management | For | For |
1.7 | Elect Director Stuart A. Tanz | Management | For | For |
1.8 | Elect Director Eric S. Zorn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REXNORD CORPORATION Meeting Date: JUL 31, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: RXN Security ID: 76169B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Christopoul | Management | For | For |
1.2 | Elect Director Peter P. Copses | Management | For | For |
1.3 | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RICE ENERGY INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RICE Security ID: 762760106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.2 | Elect Director James W. Christmas | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RINGCENTRAL, INC. Meeting Date: JUN 01, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: RNG Security ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Vladimir Shmunis | Management | For | For |
2.2 | Elect Director Neil Williams | Management | For | For |
2.3 | Elect Director Robert Theis | Management | For | For |
2.4 | Elect Director Michael Kourey | Management | For | For |
2.5 | Elect Director Michelle McKenna-Doyle | Management | For | For |
3 | Elect Director Robert Theis | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
RIO TINTO LTD. Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Report on Remuneration | Management | For | For |
4 | Approve the Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Elect Robert Brown as Director | Management | For | For |
8 | Elect Jan du Plessis as Director | Management | For | For |
9 | Elect Ann Godbehere as Director | Management | For | For |
10 | Elect Richard Goodmanson as Director | Management | For | For |
11 | Elect Anne Lauvergeon as Director | Management | For | For |
12 | Elect Chris Lynch as Director | Management | For | For |
13 | Elect Paul Tellier as Director | Management | For | For |
14 | Elect Simon Thompson as Director | Management | For | For |
15 | Elect John Varley as Director | Management | For | For |
16 | Elect Sam Walsh as Director | Management | For | For |
17 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
19 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
RITCHIE BROS. AUCTIONEERS INCORPORATED Meeting Date: MAY 04, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RBA Security ID: 767744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley Anne Briscoe | Management | For | For |
1.2 | Elect Director Robert George Elton | Management | For | For |
1.3 | Elect Director Erik Olsson | Management | For | For |
1.4 | Elect Director Eric Patel | Management | For | For |
1.5 | Elect Director Edward Baltazar Pitoniak | Management | For | For |
1.6 | Elect Director Ravichandra K. Saligram | Management | For | For |
1.7 | Elect Director Christopher Zimmerman | Management | For | For |
1.8 | Elect Director Lisa Anne Pollina | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Law No. 1 | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RITE AID CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | Against |
RLI CORP. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RLI Security ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj Ahlmann | Management | For | For |
1.2 | Elect Director Barbara R. Allen | Management | For | For |
1.3 | Elect Director Michael E. Angelina | Management | For | For |
1.4 | Elect Director John T. Baily | Management | For | For |
1.5 | Elect Director Jordan W. Graham | Management | For | For |
1.6 | Elect Director Gerald I. Lenrow | Management | For | For |
1.7 | Elect Director Charles M. Linke | Management | For | For |
1.8 | Elect Director F. Lynn McPheeters | Management | For | For |
1.9 | Elect Director Jonathan E. Michael | Management | For | For |
1.10 | Elect Director James J. Scanlan | Management | For | For |
1.11 | Elect Director Michael J. Stone | Management | For | For |
1.12 | Elect Director Robert O. Viets | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Increase in Borrowing Powers | Management | For | For |
ROPER TECHNOLOGIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
1.2 | Elect Director Robert D. Johnson | Management | For | For |
1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Director Laura G. Thatcher | Management | For | For |
1.6 | Elect Director Richard F. Wallman | Management | For | For |
1.7 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
ROSETTA RESOURCES INC. Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROSE Security ID: 777779307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Craddock | Management | For | For |
1.2 | Elect Director Matthew D. Fitzgerald | Management | For | For |
1.3 | Elect Director Philip L. Frederickson | Management | For | For |
1.4 | Elect Director Carin S. Knickel | Management | For | For |
1.5 | Elect Director Holli C. Ladhani | Management | For | For |
1.6 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
1.7 | Elect Director Jerry R. Schuyler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 23, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Philip Hampton as Director | Management | For | For |
4 | Re-elect Ross McEwan as Director | Management | For | For |
5 | Re-elect Ewen Stevenson as Director | Management | For | For |
6 | Re-elect Sandy Crombie as Director | Management | For | For |
7 | Re-elect Alison Davis as Director | Management | For | For |
8 | Elect Howard Davies as Director | Management | For | For |
9 | Re-elect Morten Friis as Director | Management | For | For |
10 | Re-elect Robert Gillespie as Director | Management | For | For |
11 | Re-elect Penny Hughes as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Ann S. Moore | Management | For | Against |
1d | Elect Director Eyal M. Ofer | Management | For | For |
1e | Elect Director William K. Reilly | Management | For | For |
1f | Elect Director Vagn O. Sorensen | Management | For | For |
1g | Elect Director Donald Thompson | Management | For | For |
1h | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
4 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
5 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | Against |
4 | Re-elect Guy Elliott as Director | Management | For | Against |
5 | Re-elect Euleen Goh as Director | Management | For | Against |
6 | Re-elect Simon Henry as Director | Management | For | Against |
7 | Re-elect Charles Holliday as Director | Management | For | Against |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | Against |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | Against |
10 | Re-elect Linda Stuntz as Director | Management | For | Against |
11 | Re-elect Hans Wijers as Director | Management | For | Against |
12 | Re-elect Patricia Woertz as Director | Management | For | Against |
13 | Re-elect Gerrit Zalm as Director | Management | For | Against |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
RSA INSURANCE GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSA Security ID: G7705H157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RSP PERMIAN, INC. Meeting Date: MAY 20, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSPP Security ID: 74978Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director Kenneth V. Huseman | Management | For | For |
1.3 | Elect Director Michael W. Wallace | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RYERSON HOLDING CORPORATION Meeting Date: JUN 10, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: RYI Security ID: 783754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eva M. Kalawski | Management | For | Withhold |
1.2 | Elect Director Mary Ann Sigler | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SAFETY INSURANCE GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAFT Security ID: 78648T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Manning | Management | For | For |
1.2 | Elect Director David K. McKown | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAIA, INC. Meeting Date: APR 27, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAIA Security ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Evans | Management | For | For |
1.2 | Elect Director Herbert A. Trucksess, III | Management | For | For |
1.3 | Elect Director Jeffrey C. Ward | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SALESFORCE.COM, INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2014 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
4c | Elect Keith Hamill as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: MAY 04, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCENTRE GROUP Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: Q8351E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Financial Year Ended December 31, 2014 | Management | For | For |
3 | Elect Brian M Schwartz as Director | Management | For | For |
4 | Elect Andrew W Harmos as Director | Management | For | For |
5 | Elect Michael F Ihlein as Director | Management | For | For |
6 | Elect Aliza Knox as Director | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHNITZER STEEL INDUSTRIES, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCHN Security ID: 806882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director John D. Carter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 24, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director Marianne Caponnetto | Management | For | For |
1.3 | Elect Director John L. Davies | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWM Security ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K.C. Caldabaugh | Management | For | For |
1.2 | Elect Director William A. Finn | Management | For | For |
1.3 | Elect Director John D. Rogers | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SCIQUEST, INC. Meeting Date: APR 29, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SQI Security ID: 80908T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Barber | Management | For | For |
1.2 | Elect Director Stephen J. Wiehe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SEACOR HOLDINGS INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CKH Security ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director David R. Berz | Management | For | For |
1.3 | Elect Director Pierre de Demandolx | Management | For | For |
1.4 | Elect Director Oivind Lorentzen | Management | For | For |
1.5 | Elect Director Andrew R. Morse | Management | For | For |
1.6 | Elect Director R. Christopher Regan | Management | For | For |
1.7 | Elect Director David M. Schizer | Management | For | For |
1.8 | Elect Director Steven J. Wisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 22, 2014 Record Date: AUG 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director Kristen M. Onken | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Gregorio Reyes | Management | For | For |
1j | Elect Director Stephanie Tilenius | Management | For | For |
1k | Elect Director Edward J. Zander | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SEATTLE GENETICS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGEN Security ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.3 | Elect Director John C. Burville | Management | For | For |
1.4 | Elect Director Michael J. Morrissey | Management | For | For |
1.5 | Elect Director Gregory E. Murphy | Management | For | For |
1.6 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.7 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.8 | Elect Director William M. Rue | Management | For | For |
1.9 | Elect Director John S. Scheid | Management | For | For |
1.10 | Elect Director J. Brian Thebault | Management | For | For |
1.11 | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
4 | Elect Teh Kok Peng as Director | Management | For | For |
5 | Elect Ajaib Haridass as Director | Management | For | For |
6 | Elect Neil McGregor as Director | Management | For | For |
7 | Elect Ang Kong Hua as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 21, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Interested Person Transactions | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director John L. Piotrowski | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SENECA FOODS CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: SENEA Security ID: 817070105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Call | Management | For | For |
1.2 | Elect Director Samuel T. Hubbard, Jr. | Management | For | For |
1.3 | Elect Director Arthur S. Wolcott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SENOMYX, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNMX Security ID: 81724Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger D. Billingsley | Management | For | For |
1.2 | Elect Director Stephen A. Block | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
1.4 | Elect Director Michael E. Herman | Management | For | For |
1.5 | Elect Director John Poyhonen | Management | For | For |
1.6 | Elect Director Jay M. Short | Management | For | For |
1.7 | Elect Director Kent Snyder | Management | For | For |
1.8 | Elect Director Christopher J. Twomey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 10, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Leone | Management | For | For |
1.2 | Elect Director Frederic B. Luddy | Management | For | For |
1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEVEN GENERATIONS ENERGY LTD Meeting Date: MAY 06, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VII Security ID: 81783Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Patrick Carlson | Management | For | For |
2.2 | Elect Director C. Kent Jespersen | Management | For | For |
2.3 | Elect Director Michael Kanovsky | Management | For | For |
2.4 | Elect Director Kaush Rakhit | Management | For | For |
2.5 | Elect Director Kevin Brown | Management | For | For |
2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
2.7 | Elect Director Jeff Donahue | Management | For | For |
2.8 | Elect Director Dale Hohm | Management | For | For |
2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SHIRE PLC Meeting Date: APR 28, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SIGNATURE BANK Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBNY Security ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON LABORATORIES INC. Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLAB Security ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alf-Egil Bogen | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director Sumit Sadana | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMMONS FIRST NATIONAL CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: SFNC Security ID: 828730200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Thirteen | Management | For | For |
2.1 | Elect Director David L. Bartlett | Management | For | For |
2.2 | Elect Director Jay D. Burchfield | Management | For | For |
2.3 | Elect Director William E. Clark, II | Management | For | For |
2.4 | Elect Director Steven A. Cosse | Management | For | For |
2.5 | Elect Director Mark C. Doramus | Management | For | For |
2.6 | Elect Director Edward Drilling | Management | For | For |
2.7 | Elect Director Eugene Hunt | Management | For | For |
2.8 | Elect Director Christopher R. Kirkland | Management | For | For |
2.9 | Elect Director W. Scott McGeorge | Management | For | For |
2.10 | Elect Director George A. Makris, Jr. | Management | For | For |
2.11 | Elect Director Joseph D. Porter | Management | For | For |
2.12 | Elect Director Harry L. Ryburn | Management | For | For |
2.13 | Elect Director Robert L. Shoptaw | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify BKD, LLP as Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
SIMPSON MANUFACTURING CO., INC. Meeting Date: APR 21, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSD Security ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jennifer A. Chatman | Management | For | For |
1.1b | Elect Director Robin G. MacGillivray | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SONIC CORP. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: SONC Security ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kate S. Lavelle | Management | For | For |
1.2 | Elect Director J. Larry Nichols | Management | For | For |
1.3 | Elect Director Frank E. Richardson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Reelect Stacy Seng as Director | Management | For | For |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | For |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | For |
4.1.8 | Reelect John Zei as Director | Management | For | For |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.4 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | For |
6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SONY CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ishii, Shigeru | Management | For | For |
3.3 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
3.4 | Elect Director Hagimoto, Tomoo | Management | For | For |
3.5 | Elect Director Ito, Yutaka | Management | For | For |
3.6 | Elect Director Niwa, Atsuo | Management | For | For |
3.7 | Elect Director Kambe, Shiro | Management | For | For |
3.8 | Elect Director Yamamoto, Isao | Management | For | For |
3.9 | Elect Director Kuniya, Shiro | Management | For | For |
4.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | Against |
4.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
SOUTHWEST GAS CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.10 | Elect Director A. Randall Thoman | Management | For | For |
1.11 | Elect Director Thomas A. Thomas | Management | For | For |
1.12 | Elect Director Terrence 'Terry' L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SP PLUS CORPORATION Meeting Date: APR 21, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SP Security ID: 78469C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G Marc Baumann | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director Paul Halpern | Management | For | For |
1.4 | Elect Director Robert S. Roath | Management | For | For |
1.5 | Elect Director Wyman T. Roberts | Management | For | For |
1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
1.7 | Elect Director Jonathan P. Ward | Management | For | For |
1.8 | Elect Director James A. Wilhelm | Management | For | For |
1.9 | Elect Director Gordon H. Woodward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAR 27, 2015 Record Date: MAR 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SSAB AB Meeting Date: SEP 11, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SSAB A Security ID: W8615U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Determine Number of Members and Deputy Members of Board | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 06, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD PACIFIC CORP. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPF Security ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Choate | Management | For | For |
1.2 | Elect Director Ronald R. Foell | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director John R. Peshkin | Management | For | For |
1.6 | Elect Director Peter Schoels | Management | For | For |
1.7 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam M. Aron | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Charlene Barshefsky | Management | For | For |
1d | Elect Director Thomas E. Clarke | Management | For | For |
1e | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1f | Elect Director Lizanne Galbreath | Management | For | For |
1g | Elect Director Eric Hippeau | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director Stephen R. Quazzo | Management | For | For |
1j | Elect Director Thomas O. Ryder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
STATE AUTO FINANCIAL CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STFC Security ID: 855707105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Fiorile | Management | For | For |
1.2 | Elect Director Michael E. LaRocco | Management | For | For |
1.3 | Elect Director Eileen A. Mallesch | Management | For | For |
1.4 | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Kennett F. Burnes | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Robert S. Kaplan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Ronald L. Skates | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STATOIL ASA Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | Did Not Vote |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Distribution of Dividends | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
STEEL DYNAMICS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: STLD Security ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
1.3 | Elect Director John C. Bates | Management | For | For |
1.4 | Elect Director Keith E. Busse | Management | For | For |
1.5 | Elect Director Frank D. Byrne | Management | For | For |
1.6 | Elect Director Traci M. Dolan | Management | For | For |
1.7 | Elect Director Paul B. Edgerley | Management | For | For |
1.8 | Elect Director Jurgen Kolb | Management | For | For |
1.9 | Elect Director James C. Marcuccilli | Management | For | For |
1.10 | Elect Director Bradley S. Seaman | Management | For | For |
1.11 | Elect Director Gabriel L. Shaheen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STERIS CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: STE Security ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STOREBRAND ASA Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STB Security ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report of Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8a | Approve Indicative Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of Shares with an Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares | Management | For | Did Not Vote |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11a | Reelect Anne-Lise Aukner as Member of Board of Representatives | Management | For | Did Not Vote |
11b | Reelect Maalfrid Brath as Member of Board of Representatives | Management | For | Did Not Vote |
11c | Elect Hans Klouman as New Member of Board of Representatives | Management | For | Did Not Vote |
11d | Elect Tone Reierselmoen as New -Deputy Member Of Board of representatives | Management | For | Did Not Vote |
11e | Reelect Terje Venold as Chairman of Board of Representatives | Management | For | Did Not Vote |
11f | Reelect Vibeke Madsen as Vice Chairman of Board of Representatives | Management | For | Did Not Vote |
12a | Reelect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
12b | Reelect Olaug Svarva as Member of Nominating Committee | Management | For | Did Not Vote |
12c | Elect Leif Rod as New Member of Nominating Committee | Management | For | Did Not Vote |
12d | Elect Per Dyb as New Member of Nominating Committee | Management | For | Did Not Vote |
12e | Reelect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
13a | Reelect Finn Myhre as Member of Control Committee | Management | For | Did Not Vote |
13b | Reelect Harald Moen as Member of Control Committee | Management | For | Did Not Vote |
13c | Reelect Anne Steinkjer as Member of Control Committee | Management | For | Did Not Vote |
13d | Reelect Tone Reierselmoen as Deputy Member of Control Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Board of Representatives, Nominating Committee, and Control Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Amend Articles Re: Abolish Control Committee; Editorial Changes | Management | For | Did Not Vote |
17 | Amend Rules of Procedure for Nominating Committee | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
STRATTEC SECURITY CORPORATION Meeting Date: OCT 07, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: STRT Security ID: 863111100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Zimmer | Management | For | For |
1.2 | Elect Director Michael J. Koss | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.1b | Elect Director Srikant M. Datar | Management | For | For |
1.1c | Elect Director Roch Doliveux | Management | For | For |
1.1d | Elect Director Louise L. Francesconi | Management | For | For |
1.1e | Elect Director Allan C. Golston | Management | For | For |
1.1f | Elect Director Kevin A. Lobo | Management | For | For |
1.1g | Elect Director William U. Parfet | Management | For | For |
1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
1.1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.4 | Elect Director Hattori, Rikiya | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Koshimura, Yoshiaki | Management | For | For |
3.7 | Elect Director Shinohara, Soichi | Management | For | For |
3.8 | Elect Director Suzuki, Takeshi | Management | For | For |
3.9 | Elect Director Araki, Mikio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshida, Takashi | Management | For | For |
SUMITOMO RUBBER INDUSTRIES LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5110 Security ID: J77884112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.4 | Elect Director Nishi, Minoru | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Ii, Yasutaka | Management | For | For |
2.7 | Elect Director Ishida, Hiroki | Management | For | For |
2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SUN HYDRAULICS CORPORATION Meeting Date: JUN 01, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNHY Security ID: 866942105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allen J. Carlson | Management | For | For |
1.2 | Elect Director Wolfgang H. Dangel | Management | For | For |
2 | Amend Non-Employee Director Stock Plan | Management | For | For |
3 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director John H. Clappison | Management | For | For |
1.3 | Elect Director Dean A. Connor | Management | For | For |
1.4 | Elect Director Martin J. G. Glynn | Management | For | For |
1.5 | Elect Director M. Marianne Harris | Management | For | For |
1.6 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.7 | Elect Director Sara G. Lewis | Management | For | For |
1.8 | Elect Director Real Raymond | Management | For | For |
1.9 | Elect Director Hugh D. Segal | Management | For | For |
1.10 | Elect Director Barbara G. Stymiest | Management | For | For |
1.11 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUZUKI MOTOR CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7269 Security ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
2.7 | Elect Director Nagao, Masahiko | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHB A Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Approve 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
14 | Determine Number of Directors (10) | Management | For | For |
15 | Determine Number of Auditors (2) | Management | For | For |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | For |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Against |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Against |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Against |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWED A Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 11.35 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors | Management | For | For |
14 | Approve Procedures For Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
17 | Authorize General Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
19a | Approve Common Deferred Share Bonus Plan | Management | For | For |
19b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
19c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | For |
20 | Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent | Shareholder | None | Against |
21 | Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere | Shareholder | None | Against |
22 | Request an Economic Historian be Retained to Evaluate the Stalberg-Era | Shareholder | None | Against |
23 | Instruct Board to Establish Shareholders Association in Swedbank | Shareholder | None | Against |
24 | Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board | Shareholder | None | Against |
25 | Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 23, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Catherine A. Allen | Management | For | For |
1B | Elect Director Tim E. Bentsen | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director T. Michael Goodrich | Management | For | For |
1F | Elect Director V. Nathaniel Hansford | Management | For | For |
1G | Elect Director Jerry W. Nix | Management | For | For |
1H | Elect Director Harris Pastides | Management | For | For |
1I | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1J | Elect Director Kessel D. Stelling | Management | For | For |
1K | Elect Director Melvin T. Stith | Management | For | For |
1L | Elect Director Barry L. Storey | Management | For | For |
1M | Elect Director Philip W. Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Judith B. Craven | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Larry C. Glasscock | Management | For | For |
1e | Elect Director Jonathan Golden | Management | For | For |
1f | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Richard G. Tilghman | Management | For | For |
1j | Elect Director Jackie M. Ward | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Michael Barnes | Management | For | Withhold |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | Withhold |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | Withhold |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | Withhold |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
5 | Provide Proxy Access Right | Shareholder | Against | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Christophe Weber | Management | For | For |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TALMER BANCORP, INC. Meeting Date: JUN 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLMR Security ID: 87482X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Max Berlin | Management | For | Withhold |
1.2 | Elect Director Gary Collins | Management | For | For |
1.3 | Elect Director Jennifer Granholm | Management | For | For |
1.4 | Elect Director Paul Hodges, III | Management | For | For |
1.5 | Elect Director Denny Kim | Management | For | For |
1.6 | Elect Director Ronald Klein | Management | For | For |
1.7 | Elect Director David Leitch | Management | For | For |
1.8 | Elect Director Barbara Mahone | Management | For | For |
1.9 | Elect Director Robert Naftaly | Management | For | For |
1.10 | Elect Director Albert Papa | Management | For | For |
1.11 | Elect Director David Provost | Management | For | For |
1.12 | Elect Director Thomas Schellenberg | Management | For | For |
1.13 | Elect Director Gary Torgow | Management | For | For |
1.14 | Elect Director Arthur Weiss | Management | For | Withhold |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
TANGOE, INC. Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TNGO Security ID: 87582Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary P. Golding | Management | For | For |
1.2 | Elect Director Ronald W. Kaiser | Management | For | For |
1.3 | Elect Director Gerald G. Kokos | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TCF FINANCIAL CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCB Security ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Bell | Management | For | Withhold |
1.2 | Elect Director William F. Bieber | Management | For | Withhold |
1.3 | Elect Director Theodore J. Bigos | Management | For | Withhold |
1.4 | Elect Director William A. Cooper | Management | For | For |
1.5 | Elect Director Thomas A. Cusick | Management | For | For |
1.6 | Elect Director Craig R. Dahl | Management | For | For |
1.7 | Elect Director Karen L. Grandstrand | Management | For | Withhold |
1.8 | Elect Director Thomas F. Jasper | Management | For | For |
1.9 | Elect Director George G. Johnson | Management | For | For |
1.10 | Elect Director Richard H. King | Management | For | For |
1.11 | Elect Director Vance K. Opperman | Management | For | Withhold |
1.12 | Elect Director James M. Ramstad | Management | For | For |
1.13 | Elect Director Roger J. Sit | Management | For | For |
1.14 | Elect Director Barry N. Winslow | Management | For | For |
1.15 | Elect Director Richard A. Zona | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
TD AMERITRADE HOLDING CORPORATION Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMTD Security ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Edmund Clark | Management | For | For |
1.2 | Elect Director Karen E. Maidment | Management | For | For |
1.3 | Elect Director Mark L. Mitchell | Management | For | For |
1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TEAM HEALTH HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMH Security ID: 87817A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Davenport | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Neil M. Kurtz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEAM, INC. Meeting Date: SEP 25, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: TISI Security ID: 878155100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip J. Hawk | Management | For | For |
1.2 | Elect Director Louis A. Waters | Management | For | For |
1.3 | Elect Director Ted W. Owen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDY Security ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon M. Lorne | Management | For | For |
1.2 | Elect Director Paul D. Miller | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELEFONICA DEUTSCHLAND HOLDING AG Meeting Date: MAY 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O2D Security ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.24 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Laura Garcia de Baquedano to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
TELEFONICA S.A. Meeting Date: JUN 11, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 14, 2014 Record Date: OCT 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter Hearl as Director | Management | For | For |
3b | Elect John Mullen as Director | Management | For | For |
3c | Elect Catherine Livingstone as Director | Management | For | For |
4 | Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESARO, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSRO Security ID: 881569107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
1.3 | Elect Director David M. Mott | Management | For | For |
1.4 | Elect Director Lawrence M. Alleva | Management | For | For |
1.5 | Elect Director James O. Armitage | Management | For | For |
1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1.7 | Elect Director Garry A. Nicholson | Management | For | For |
1.8 | Elect Director Arnold L. Oronsky | Management | For | For |
1.9 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
TESCO CORPORATION Meeting Date: MAY 12, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: TESO Security ID: 88157K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando R. Assing | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director Gary L. Kott | Management | For | For |
1.5 | Elect Director R. Vance Milligan | Management | For | For |
1.6 | Elect Director Elijio V. Serrano | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESCO PLC Meeting Date: JUN 26, 2015 Record Date: JUN 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESLA MOTORS, INC. Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSLA Security ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Against |
TETRA TECHNOLOGIES, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTI Security ID: 88162F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Baldwin | Management | For | For |
1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.3 | Elect Director Stuart M. Brightman | Management | For | For |
1.4 | Elect Director Paul D. Coombs | Management | For | For |
1.5 | Elect Director Ralph S. Cunningham | Management | For | For |
1.6 | Elect Director John F. Glick | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Kenneth E. White, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCBI Security ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Peter B. Bartholow | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Preston M. Geren, III | Management | For | For |
1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.6 | Elect Director Larry L. Helm | Management | For | For |
1.7 | Elect Director Charles S. Hyle | Management | For | For |
1.8 | Elect Director William W. McAllister, III | Management | For | For |
1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.10 | Elect Director Steven P. Rosenberg | Management | For | For |
1.11 | Elect Director Robert W. Stallings | Management | For | For |
1.12 | Elect Director Dale W. Tremblay | Management | For | Withhold |
1.13 | Elect Director Ian J. Turpin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXTRON INC. Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott C. Donnelly | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director R. Kerry Clark | Management | For | For |
1.4 | Elect Director James T. Conway | Management | For | For |
1.5 | Elect Director Ivor J. Evans | Management | For | For |
1.6 | Elect Director Lawrence K. Fish | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director Dain M. Hancock | Management | For | For |
1.9 | Elect Director Lord Powell | Management | For | For |
1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
1.11 | Elect Director James L. Ziemer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
THE AES CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
9 | Proxy Access | Shareholder | Against | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert D. Beyer | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Herbert L. Henkel | Management | For | For |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.2 | Elect Director Joseph J. Echevarria | Management | For | For |
1.3 | Elect Director Edward P. Garden | Management | For | For |
1.4 | Elect Director Jeffrey A. Goldstein | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director John M. Hinshaw | Management | For | For |
1.7 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
1.8 | Elect Director Richard J. Kogan | Management | For | For |
1.9 | Elect Director John A. Luke, Jr. | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott, III | Management | For | For |
1.14 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lawrence W. Kellner | Management | For | For |
1f | Elect Director Edward M. Liddy | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Susan C. Schwab | Management | For | For |
1i | Elect Director Ronald A. Williams | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE CHEESECAKE FACTORY INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAKE Security ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Overton | Management | For | For |
1b | Elect Director Alexander L. Cappello | Management | For | For |
1c | Elect Director Jerome I. Kransdorf | Management | For | For |
1d | Elect Director Laurence B. Mindel | Management | For | For |
1e | Elect Director David B. Pittaway | Management | For | For |
1f | Elect Director Douglas L. Schmick | Management | For | For |
1g | Elect Director Herbert Simon | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE COOPER COMPANIES, INC. Meeting Date: MAR 16, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: DSG Security ID: 249906108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Anderson | Management | For | For |
1.2 | Elect Director David I. Beatson | Management | For | For |
1.3 | Elect Director Deborah Close | Management | For | For |
1.4 | Elect Director Eric A. Demirian | Management | For | For |
1.5 | Elect Director Chris Hewat | Management | For | For |
1.6 | Elect Director Jane O'Hagan | Management | For | For |
1.7 | Elect Director Edward J. Ryan | Management | For | For |
1.8 | Elect Director John J. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE FRESH MARKET, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TFM Security ID: 35804H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bob Sasser | Management | For | For |
1.2 | Elect Director Robert K. Shearer | Management | For | For |
1.3 | Elect Director Steven Tanger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
THE MADISON SQUARE GARDEN COMPANY Meeting Date: DEC 18, 2014 Record Date: OCT 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSG Security ID: 55826P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Parsons | Management | For | For |
1.2 | Elect Director Nelson Peltz | Management | For | For |
1.3 | Elect Director Scott M. Sperling | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MANITOWOC COMPANY, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTW Security ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director Dino J. Bianco | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MEDICINES COMPANY Meeting Date: MAY 28, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDCO Security ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armin M. Kessler | Management | For | For |
1.2 | Elect Director Robert G. Savage | Management | For | For |
1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
1.4 | Elect Director Melvin K. Spigelman | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE MICHAELS COMPANIES, INC. Meeting Date: JUN 03, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MIK Security ID: 59408Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Nadim El Gabbani | Management | For | For |
1.3 | Elect Director Karen Kaplan | Management | For | For |
1.4 | Elect Director Lewis S. Klessel | Management | For | For |
1.5 | Elect Director Matthew S. Levin | Management | For | Withhold |
1.6 | Elect Director John J. Mahoney | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Beryl B. Raff | Management | For | For |
1.9 | Elect Director Carl S. Rubin | Management | For | Withhold |
1.10 | Elect Director Peter F. Wallace | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PANTRY, INC. Meeting Date: MAR 10, 2015 Record Date: FEB 03, 2015 Meeting Type: SPECIAL | ||||
Ticker: PTRY Security ID: 698657103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Paul W. Chellgren | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Lorene K. Steffes | Management | For | For |
1.12 | Elect Director Dennis F. Strigl | Management | For | For |
1.13 | Elect Director Thomas J. Usher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 15, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ST. JOE COMPANY Meeting Date: JUN 30, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: JOE Security ID: 790148100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar L. Alvarez | Management | For | Against |
1b | Elect Director Bruce R. Berkowitz | Management | For | For |
1c | Elect Director Howard S. Frank | Management | For | For |
1d | Elect Director Jeffrey C. Keil | Management | For | For |
1e | Elect Director Stanley Martin | Management | For | For |
1f | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
1g | Elect Director Vito S. Portera | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE TORO COMPANY Meeting Date: MAR 17, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
THE WESTERN UNION COMPANY Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hikmet Ersek | Management | For | For |
1b | Elect Director Richard A. Goodman | Management | For | For |
1c | Elect Director Jack M. Greenberg | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Linda Fayne Levinson | Management | For | For |
1g | Elect Director Roberto G. Mendoza | Management | For | For |
1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
1i | Elect Director Robert W. Selander | Management | For | For |
1j | Elect Director Frances Fragos Townsend | Management | For | For |
1k | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
THERAVANCE BIOPHARMA, INC. Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TBPH Security ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Henrietta H. Fore | Management | For | Withhold |
1.3 | Elect Director Burton G. Malkiel | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERAVANCE, INC. Meeting Date: APR 24, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: THRX Security ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Aguiar | Management | For | For |
1.2 | Elect Director Catherine J. Friedman | Management | For | For |
1.3 | Elect Director Terrence Kearney | Management | For | For |
1.4 | Elect Director Paul Pepe | Management | For | For |
1.5 | Elect Director James L. Tyree | Management | For | For |
1.6 | Elect Director William H. Waltrip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THERMON GROUP HOLDINGS, INC. Meeting Date: JUL 31, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: THR Security ID: 88362T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney L. Bingham | Management | For | For |
1.2 | Elect Director Marcus J. George | Management | For | For |
1.3 | Elect Director Richard E. Goodrich | Management | For | For |
1.4 | Elect Director Kevin J. McGinty | Management | For | For |
1.5 | Elect Director John T. Nesser, III | Management | For | For |
1.6 | Elect Director Michael W. Press | Management | For | For |
1.7 | Elect Director Stephen A. Snider | Management | For | For |
1.8 | Elect Director Charles A. Sorrentino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THK CO. LTD. Meeting Date: JUN 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6481 Security ID: J83345108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Teramachi, Akihiro | Management | For | For |
3.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
3.3 | Elect Director Imano, Hiroshi | Management | For | For |
3.4 | Elect Director Okubo, Takashi | Management | For | For |
3.5 | Elect Director Sakai, Junichi | Management | For | For |
3.6 | Elect Director Teramachi, Takashi | Management | For | For |
3.7 | Elect Director Kainosho, Masaaki | Management | For | For |
3.8 | Elect Director Hioki, Masakatsu | Management | For | For |
3.9 | Elect Director Maki, Nobuyuki | Management | For | For |
4 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
5 | Appoint Alternate Statutory Auditor Omura, Tomitoshi | Management | For | For |
THORATEC CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: THOR Security ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director D. Keith Grossman | Management | For | For |
1.3 | Elect Director J. Daniel Cole | Management | For | For |
1.4 | Elect Director Steven H. Collis | Management | For | For |
1.5 | Elect Director William A. Hawkins, III | Management | For | For |
1.6 | Elect Director Paul A. LaViolette | Management | For | For |
1.7 | Elect Director Martha H. Marsh | Management | For | For |
1.8 | Elect Director Todd C. Schermerhorn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TILE SHOP HOLDINGS, INC. Meeting Date: JUL 22, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: TTS Security ID: 88677Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter H. Kamin | Management | For | For |
1.2 | Elect Director Todd Krasnow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIME WARNER CABLE INC. Meeting Date: OCT 09, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
TIME WARNER INC. Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James L. Barksdale | Management | For | For |
1b | Elect Director William P. Barr | Management | For | For |
1c | Elect Director Jeffrey L. Bewkes | Management | For | For |
1d | Elect Director Stephen F. Bollenbach | Management | For | For |
1e | Elect Director Robert C. Clark | Management | For | For |
1f | Elect Director Mathias Dopfner | Management | For | For |
1g | Elect Director Jessica P. Einhorn | Management | For | For |
1h | Elect Director Carlos M. Gutierrez | Management | For | For |
1i | Elect Director Fred Hassan | Management | For | Against |
1j | Elect Director Kenneth J. Novack | Management | For | For |
1k | Elect Director Paul D. Wachter | Management | For | For |
1l | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Board Oversight of Tobacco Use Depicted in Products | Shareholder | Against | Against |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Sumi, Shuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Mimura, Akio | Management | For | Against |
2.6 | Elect Director Sasaki, Mikio | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Ishii, Ichiro | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Higashi, Tetsuro | Management | For | For |
2.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
2.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
2.4 | Elect Director Ito, Hikaru | Management | For | For |
2.5 | Elect Director Washino, Kenji | Management | For | For |
2.6 | Elect Director Hori, Tetsuro | Management | For | For |
2.7 | Elect Director Chon, Gishi | Management | For | For |
2.8 | Elect Director Akimoto, Masami | Management | For | For |
2.9 | Elect Director Sasaki, Sadao | Management | For | For |
2.10 | Elect Director Kawai, Toshiki | Management | For | For |
2.11 | Elect Director Nagakubo, Tatsuya | Management | For | For |
2.12 | Elect Director Inoue, Hiroshi | Management | For | For |
2.13 | Elect Director Sakane, Masahiro | Management | For | For |
3 | Appoint Statutory Auditor Harada, Yoshiteru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOLL HOLDINGS LIMITED Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ray Horsburgh as Director | Management | For | For |
4 | Elect Frank Ford as Director | Management | For | For |
5 | Elect Nicola Wakefield Evans as Director | Management | For | For |
6 | Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
7 | Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
TOLL HOLDINGS LIMITED Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: COURT | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd | Management | For | For |
TORNIER N.V. Meeting Date: JUN 18, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRNX Security ID: N87237108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean D. Carney | Management | For | For |
1b | Elect Director Richard B. Emmitt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Ratify E&Y Accountants LLP as Auditors for Dutch Statutory Accounts | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Ratify KPMG N.V. as Auditors for Dutch Statutory Accounts | Management | For | For |
6 | Adopt Dutch Statutory Annual Accounts | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Management to Issue Shares | Management | For | For |
10 | Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
TORNIER N.V. Meeting Date: JUN 18, 2015 Record Date: MAY 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: TRNX Security ID: N87237108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Change Company Name to Wright Medical Group N.V. | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5A | Remove Director Alain Tornier | Management | For | For |
5B | Remove Director Richard B. Emmitt | Management | For | For |
6A | Elect Director Robert J. Palmisano | Management | For | For |
6B | Elect Director David H. Mowry | Management | For | For |
6C | Elect Director Gary D. Blackford | Management | For | For |
6D | Elect Director Sean D. Carney | Management | For | For |
6E | Elect Director John L. Miclot | Management | For | For |
6F | Elect Director Kevin C. O'Boyle | Management | For | For |
6G | Elect Director Amy S. Paul | Management | For | For |
6H | Elect Director David D. Stevens | Management | For | For |
6I | Elect Director Richard F. Wallman | Management | For | For |
6J | Elect Director Elizabeth H. Weatherman | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
TOSOH CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Udagawa, Kenichi | Management | For | For |
2.2 | Elect Director Yamamoto, Toshinori | Management | For | For |
2.3 | Elect Director Ito, Sukehiro | Management | For | For |
2.4 | Elect Director Uchikura, Masaki | Management | For | For |
2.5 | Elect Director Nishizawa, Keiichiro | Management | For | For |
2.6 | Elect Director Tashiro, Katsushi | Management | For | For |
2.7 | Elect Director Kawamoto, Koji | Management | For | For |
2.8 | Elect Director Yamada, Masayuki | Management | For | For |
2.9 | Elect Director Murashige, Nobuaki | Management | For | For |
2.10 | Elect Director Murata, Hiroto | Management | For | For |
2.11 | Elect Director Abe, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Inoue, Eiji | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Tanaka, Shinji | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREEHOUSE FOODS, INC. Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: THS Security ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. O'Connell | Management | For | For |
1.2 | Elect Director Terdema L. Ussery, II | Management | For | For |
1.3 | Elect Director David B. Vermylen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TRIMAS CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRS Security ID: 896215209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Daniel P. Tredwell | Management | For | For |
1.3 | Elect Director Samuel Valenti, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRINET GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TNET Security ID: 896288107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Raymond Bingham | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Kenneth Goldman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TUESDAY MORNING CORPORATION Meeting Date: NOV 12, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: TUES Security ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Becker | Management | For | For |
1.2 | Elect Director Terry Burman | Management | For | For |
1.3 | Elect Director Frank M. Hamlin | Management | For | For |
1.4 | Elect Director William Montalto | Management | For | For |
1.5 | Elect Director R. Michael Rouleau | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Jimmie L. Wade | Management | For | For |
1.8 | Elect Director Richard S. Willis | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TUMI HOLDINGS, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TUMI Security ID: 89969Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome S. Griffith | Management | For | For |
1.2 | Elect Director Thomas H. Johnson | Management | For | For |
1.3 | Elect Director Alexander W. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TW TELECOM INC. Meeting Date: OCT 28, 2014 Record Date: SEP 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWTC Security ID: 87311L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
TWITTER, INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWTR Security ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Rosenblatt | Management | For | Withhold |
1.2 | Elect Director Evan Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
U.S. BANCORP Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.1c | Elect Director Richard K. Davis | Management | For | For |
1.1d | Elect Director Kimberly J. Harris | Management | For | For |
1.1e | Elect Director Roland A. Hernandez | Management | For | For |
1.1f | Elect Director Doreen Woo Ho | Management | For | For |
1.1g | Elect Director Joel W. Johnson | Management | For | For |
1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
1.1i | Elect Director Jerry W. Levin | Management | For | For |
1.1j | Elect Director David B. O'Maley | Management | For | For |
1.1k | Elect Director O'dell M. Owens | Management | For | For |
1.1l | Elect Director Craig D. Schnuck | Management | For | For |
1.1m | Elect Director Patrick T. Stokes | Management | For | For |
1.1n | Elect Director Scott W. Wine | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ULTRAGENYX PHARMACEUTICAL INC. Meeting Date: JUL 10, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Emil D. Kakkis | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
ULTRAGENYX PHARMACEUTICAL INC. Meeting Date: JUN 18, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Narachi | Management | For | For |
1b | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UMICORE Meeting Date: SEP 26, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Change-of-Control Clause Re : Credit Facility Agreement with Natixis | Management | For | For |
B.1 | Approve Cancellation of 8 Million Repurchased Shares through Reduction of Non-Distributable Reserves | Management | For | For |
B.2 | Amend Article 8 Re: Update References to FSMA | Management | For | For |
B.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UMICORE Meeting Date: APR 28, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | For |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Rudi Thomaes as Independent Director | Management | For | For |
7.4 | Elect Mark Garrett as Independent Director | Management | For | For |
7.5 | Elect Eric Meurice as Independent Director | Management | For | For |
7.6 | Elect Ian Gallienne as Director | Management | For | For |
7.7 | Approve Remuneration of Directors | Management | For | For |
UNIBAIL RODAMCO SE Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director William R. Nuti | Management | For | For |
1.7 | Elect Director Laurence E. Simmons | Management | For | For |
1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hsieh Fu Hua as Director | Management | For | For |
7 | Elect Wee Ee Cheong as Director | Management | For | For |
8 | Elect Lim Hwee Hua as Director | Management | For | For |
9 | Elect Wee Cho Yaw as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
UNIVERSAL AMERICAN CORP. Meeting Date: MAY 27, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: UAM Security ID: 91338E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Barasch | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Matthew W. Etheridge | Management | For | For |
1d | Elect Director Mark K. Gormley | Management | For | For |
1e | Elect Director Mark M. Harmeling | Management | For | For |
1f | Elect Director Patrick J. McLaughlin | Management | For | For |
1g | Elect Director Richard C. Perry | Management | For | For |
1h | Elect Director Thomas A. Scully | Management | For | For |
1i | Elect Director Robert A. Spass | Management | For | For |
1j | Elect Director George E. Sperzel | Management | For | For |
1k | Elect Director Sean M. Traynor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
URSTADT BIDDLE PROPERTIES INC. Meeting Date: MAR 25, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UBA Security ID: 917286205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine U. Biddle | Management | For | Withhold |
1.2 | Elect Director Robert R. Douglass | Management | For | Withhold |
1.3 | Elect Director George H.C. Lawrence | Management | For | Withhold |
1.4 | Elect Director Charles J. Urstadt | Management | For | Withhold |
2 | Ratify PKF O'Connor Davies as Auditors | Management | For | For |
UTI WORLDWIDE INC. Meeting Date: JUN 08, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTIW Security ID: G87210103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Brian D. Belchers as a Director | Management | For | For |
1b | Elect Roger I. MacFarlane as a Director | Management | For | For |
1c | Elect Joshua D. Paulson as a Director | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALLEY NATIONAL BANCORP Meeting Date: SEP 09, 2014 Record Date: JUL 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: VLY Security ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VALLEY NATIONAL BANCORP Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: VLY Security ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew B. Abramson | Management | For | For |
1b | Elect Director Peter J. Baum | Management | For | For |
1c | Elect Director Pamela R. Bronander | Management | For | For |
1d | Elect Director Peter Crocitto | Management | For | For |
1e | Elect Director Eric P. Edelstein | Management | For | For |
1f | Elect Director Alan D. Eskow | Management | For | For |
1g | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1h | Elect Director Graham O. Jones | Management | For | For |
1i | Elect Director Gerald Korde | Management | For | For |
1j | Elect Director Michael L. LaRusso | Management | For | For |
1k | Elect Director Marc J. Lenner | Management | For | For |
1l | Elect Director Gerald H. Lipkin | Management | For | For |
1m | Elect Director Barnett Rukin | Management | For | For |
1n | Elect Director Suresh L. Sani | Management | For | For |
1o | Elect Director Robert C. Soldoveri | Management | For | For |
1p | Elect Director Jeffrey S. Wilks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VALMONT INDUSTRIES, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMI Security ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Neary | Management | For | For |
1.2 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VEECO INSTRUMENTS INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: VECO Security ID: 922417100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. D'Amore | Management | For | For |
1.2 | Elect Director Keith D. Jackson | Management | For | For |
1.3 | Elect Director Susan Wang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VERIZON COMMUNICATION 6.4 % SEPTEMBER 15, 2033 Meeting Date: FEB 19, 2015 Record Date: FEB 19, 2015 Meeting Type: EXCHANGE OFFER | ||||
Ticker: Security ID: 92343VBS2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Exchange as a QIB prior to the early participation date in order to receive the Total Exchange Price, which includes the Early Participation Payment which will be paid in new notes. | Management | N/A | Take No Action |
VERIZON COMMUNICATIONS 5.15% NOTES DUE SEPTEMBER 15, 2023 Meeting Date: FEB 19, 2015 Record Date: FEB 19, 2015 Meeting Type: EXCHANGE OFFER | ||||
Ticker: Security ID: 92343VBR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Exchange as a QIB prior to the early participation date in order to receive the Total Exchange Price, which includes the Early Participation Payment which will be paid in new notes. | Management | N/A | Yes |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
VF CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VIPSHOP HOLDINGS LTD. Meeting Date: SEP 15, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIPS Security ID: 92763W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: 92857W308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VULCAN MATERIALS COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Fanning | Management | For | For |
1.2 | Elect Director J. Thomas Hill | Management | For | For |
1.3 | Elect Director Cynthia L. Hostetler | Management | For | For |
1.4 | Elect Director Richard T. O'Brien | Management | For | For |
1.5 | Elect Director Elaine L. Chao | Management | For | For |
1.6 | Elect Director Donald B. Rice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WACOM CO LTD Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6727 Security ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamada, Masahiko | Management | For | For |
2.2 | Elect Director Komiyama, Shigeki | Management | For | For |
2.3 | Elect Director Hasegawa, Wataru | Management | For | For |
2.4 | Elect Director Yamamoto, Sadao | Management | For | For |
2.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Mizuno, Haruo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ebitani, Takeshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kamura, Takashi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Fujishima, Yasuyuki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
WADDELL & REED FINANCIAL, INC. Meeting Date: APR 15, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDR Security ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
1.2 | Elect Director Dennis E. Logue | Management | For | For |
1.3 | Elect Director Michael F. Morrissey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
WALKER & DUNLOP, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.4 | Elect Director Michael D. Malone | Management | For | For |
1.5 | Elect Director John Rice | Management | For | For |
1.6 | Elect Director Dana L. Schmaltz | Management | For | For |
1.7 | Elect Director Howard W. Smith, III | Management | For | For |
1.8 | Elect Director William M. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
WASHINGTON TRUST BANCORP, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WASH Security ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Crandall | Management | For | For |
1.2 | Elect Director Joseph J. MarcAurele | Management | For | For |
1.3 | Elect Director Victor J. Orsinger, II | Management | For | For |
1.4 | Elect Director Edwin J. Santos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WASTE CONNECTIONS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: WCN Security ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Harlan | Management | For | For |
1.2 | Elect Director William J. Razzouk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAUSAU PAPER CORP. Meeting Date: MAY 13, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: 943315101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Burandt | Management | For | For |
1.2 | Elect Director Charles E. Hodges | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Carol J. Burt | Management | For | For |
1d | Elect Director Roel C. Campos | Management | For | For |
1e | Elect Director D. Robert Graham | Management | For | For |
1f | Elect Director Kevin F. Hickey | Management | For | For |
1g | Elect Director Christian P. Michalik | Management | For | For |
1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1i | Elect Director William L. Trubeck | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Anthem, Inc. | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WEST FRASER TIMBER CO. LTD. Meeting Date: APR 28, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Ketcham | Management | For | For |
1.2 | Elect Director Clark S. Binkley | Management | For | For |
1.3 | Elect Director J. Duncan Gibson | Management | For | For |
1.4 | Elect Director John K. Ketcham | Management | For | For |
1.5 | Elect Director Harald H. Ludwig | Management | For | For |
1.6 | Elect Director Gerald J. Miller | Management | For | For |
1.7 | Elect Director Robert L. Phillips | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director Ted Seraphim | Management | For | For |
1 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WESTAMERICA BANCORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WABC Security ID: 957090103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Etta Allen | Management | For | For |
1.2 | Elect Director Louis E. Bartolini | Management | For | For |
1.3 | Elect Director E. Joseph Bowler | Management | For | For |
1.4 | Elect Director Arthur C. Latno, Jr. | Management | For | For |
1.5 | Elect Director Patrick D. Lynch | Management | For | For |
1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
1.7 | Elect Director Ronald A. Nelson | Management | For | For |
1.8 | Elect Director David L. Payne | Management | For | For |
1.9 | Elect Director Edward B. Sylvester | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
WESTERN ALLIANCE BANCORPORATION Meeting Date: MAY 19, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAL Security ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Beach | Management | For | For |
1.2 | Elect Director William S. Boyd | Management | For | For |
1.3 | Elect Director Steven J. Hilton | Management | For | For |
1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.5 | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Amend Articles to Declassify the Board, to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify McGladrey LLP as Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director Michael D. Lambert | Management | For | For |
1d | Elect Director Len J. Lauer | Management | For | For |
1e | Elect Director Matthew E. Massengill | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Thomas E. Pardun | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Hehir | Management | For | For |
1.2 | Elect Director Michael W.D. Howell | Management | For | For |
1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: MAY 22, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bozeman | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Mark A. Emmert | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Wayne W. Murdy | Management | For | For |
1.6 | Elect Director Nicole W. Piasecki | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director D. Michael Steuert | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Meeting Date: JUN 30, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSH Security ID: G96666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominic Casserley | Management | For | For |
1b | Elect Director Anna C. Catalano | Management | For | For |
1c | Elect Director Roy Gardner | Management | For | For |
1d | Elect Director Jeremy Hanley | Management | For | For |
1e | Elect Director Robyn S. Kravit | Management | For | For |
1f | Elect Director Wendy E. Lane | Management | For | For |
1g | Elect Director Francisco Luzon | Management | For | For |
1h | Elect Director James F. McCann | Management | For | For |
1i | Elect Director Jaymin Patel | Management | For | For |
1j | Elect Director Douglas B. Roberts | Management | For | For |
1k | Elect Director Michael J. Somers | Management | For | For |
1l | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Directors' Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Change Location of Annual Meeting | Management | For | For |
WILMAR INTERNATIONAL LIMITED Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: F34 Security ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Leong Horn Kee as Director | Management | For | For |
5 | Elect Tay Kah Chye as Director | Management | For | For |
6 | Elect Juan Ricardo Luciano as Director | Management | For | For |
7 | Elect George Yong-Boon Yeo as Director | Management | For | For |
8 | Elect Yeo Teng Yang as Director | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Grant of Options and Issuance of Shares Under Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
12 | Approve Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
WOLVERINE WORLD WIDE, INC. Meeting Date: APR 22, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: WWW Security ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxane Divol | Management | For | For |
1.2 | Elect Director Joseph R. Gromek | Management | For | For |
1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WOODWARD, INC. Meeting Date: JAN 21, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: WWD Security ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Gendron | Management | For | For |
1.2 | Elect Director John A. Halbrook | Management | For | For |
1.3 | Elect Director Ronald M. Sega | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WORLD DUTY FREE SPA Meeting Date: MAY 14, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDF Security ID: T9819J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Eugenio Andrades as Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
WORLEYPARSONS LIMITED Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 25, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Endres | Management | For | For |
1.2 | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1.3 | Elect Director Peter Karmanos, Jr. | Management | For | For |
1.4 | Elect Director Carl A. Nelson, Jr. | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WPP PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
WRIGHT MEDICAL GROUP, INC. Meeting Date: JUN 18, 2015 Record Date: MAY 07, 2015 Meeting Type: SPECIAL | ||||
Ticker: WMGI Security ID: 98235T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
WYNN MACAU LTD. Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen A. Wynn as Director | Management | For | For |
2b | Elect Linda Chen as Director | Management | For | For |
2c | Elect Matthew O. Maddox as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director John J. Hagenbuch | Management | For | For |
1.2 | Elect Director J. Edward Virtue | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Directors Elaine P. Wynn | Shareholder | For | Did Not Vote |
1.2 | Elect Directors J. Edward Virtue | Shareholder | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | Did Not Vote |
4 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
XEROX CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XL GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramani Ayer | Management | For | For |
1.2 | Elect Director Dale R. Comey | Management | For | For |
1.3 | Elect Director Michael S. McGavick | Management | For | For |
1.4 | Elect Director Robert R. Glauber | Management | For | For |
1.5 | Elect Director Edward J. Kelly, III | Management | For | For |
1.6 | Elect Director Suzanne B. Labarge | Management | For | For |
1.7 | Elect Director Anne Stevens | Management | For | For |
1.8 | Elect Director John M. Vereker | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Director's Authority to Issue Shares | Management | For | For |
5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
XOOM CORPORATION Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: XOOM Security ID: 98419Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne Mitchell | Management | For | For |
1.2 | Elect Director Murray J. Demo | Management | For | For |
1.3 | Elect Director Matthew Roberts | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZIGGO NV Meeting Date: AUG 26, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: ZIGGO Security ID: N9837R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer By Liberty Global Plc | Management | None | None |
3a | Approve Conditional Sale of Company Assets | Management | For | For |
3b | Approve Conditional Dissolution and Liquidation of Ziggo NV Following the Asset Sale | Management | For | For |
3c | Conditional Resolution that Ziggo BV will be Appointed as Custodian of the Books and Records of Ziggo NV | Management | For | For |
4a | Amend Articles Re: Offer on All Outstanding Shares by Liberty Global | Management | For | For |
4b | Amend Articles Re: Contemplated Delisting of the Ziggo Shares from Euronext | Management | For | For |
5 | Discussion of Supervisory Board Profile | Management | None | None |
6a | Announce Vacancies on the Board | Management | None | None |
6b | Resolve that the General Meeting Shall Not Make Use of Right to Make Recommendations | Management | For | For |
6c | Announcement of Nomination of Diederik Karsten, Ritchy Drost, James Ryan, and Huub Willems as Members to the Supervisory Board | Management | None | None |
6d | Elect Diederik Karsten to Supervisory Board | Management | For | For |
6e | Elect Ritchy Drost to Supervisory Board | Management | For | For |
6f | Elect James Ryan to Supervisory Board | Management | For | For |
6g | Elect Huub Willems to Supervisory Board | Management | For | For |
7 | Accept Resignation and Discharge of Current Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van den Berg, and Anne Willem Kist | Management | For | For |
8 | Announce Intention to Appoint Baptiest Coopmans as Member of the Executive Board | Management | None | None |
9 | Accept Resignation and Discharge of Current Management Board Directors Rene Obermann, Paul Hendriks, and Hendrik de Groot | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ZILLOW GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: Z Security ID: 98954M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Blachford | Management | For | For |
1.2 | Elect Director Spencer M. Rascoff | Management | For | For |
1.3 | Elect Director Gordon Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZILLOW, INC. Meeting Date: DEC 18, 2014 Record Date: NOV 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: Z Security ID: 98954A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Articles of Incorporation to Approve Authorization of Nonvoting Class C Capital Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director John C. Erickson | Management | For | For |
1c | Elect Director Patricia Frobes | Management | For | For |
1d | Elect Director Suren K. Gupta | Management | For | For |
1e | Elect Director J. David Heaney | Management | For | For |
1f | Elect Director Vivian S. Lee | Management | For | For |
1g | Elect Director Edward F. Murphy | Management | For | For |
1h | Elect Director Roger B. Porter | Management | For | For |
1i | Elect Director Stephen D. Quinn | Management | For | For |
1j | Elect Director Harris H. Simmons | Management | For | For |
1k | Elect Director L. E. Simmons | Management | For | For |
1l | Elect Director Shelley Thomas Williams | Management | For | For |
1m | Elect Director Steven C. Wheelwright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ZS PHARMA, INC. Meeting Date: JUN 18, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZSPH Security ID: 98979G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Babler | Management | For | For |
1.2 | Elect Director Kim Popovits | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
ZUMIEZ INC. Meeting Date: MAY 28, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZUMZ Security ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Brooks | Management | For | For |
1b | Elect Director James M. Weber | Management | For | For |
1c | Elect Director Matthew L. Hyde | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
Personal Strategy Growth Fund
3M COMPANY Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1d | Elect Director Vance D. Coffman | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AAON, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAON Security ID: 000360206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman H. Asbjornson | Management | For | For |
1.2 | Elect Director John B. Johnson, Jr. | Management | For | For |
1.3 | Elect Director Gary D. Fields | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ABB LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | For |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | For |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABBVIE INC. Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACADIA HEALTHCARE COMPANY, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACHC Security ID: 00404A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Perot Bissell | Management | For | For |
1.2 | Elect Director Hartley R. Rogers | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACADIA REALTY TRUST Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKR Security ID: 004239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lee S. Wielansky | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCELERON PHARMA INC. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: XLRN Security ID: 00434H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence C. Kearney | Management | For | For |
1.2 | Elect Director John L. Knopf | Management | For | For |
1.3 | Elect Director Terrance G. McGuire | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCURAY INCORPORATED Meeting Date: NOV 20, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARAY Security ID: 004397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.2 | Elect Director Dennis L. Winger | Management | For | For |
1.3 | Elect Director Jack Goldstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ACERINOX S.A. Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACX Security ID: E00460233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6.1 | Reelect Pedro Ballesteros Quintana as Director | Management | For | Against |
6.2 | Reelect Yukio Nariyoshi as Director | Management | For | Against |
6.3 | Reelect Manuel Conthe Gutierrez as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect George Donald Johnston as Director | Management | For | For |
7.1 | Amend Article 6 Re: Increase and Reduction of Capital | Management | For | For |
7.2 | Amend Article 8 Re: Rights Conferred by Shares | Management | For | For |
7.3 | Amend Article 12 Re: Convening of General Meetings | Management | For | For |
7.4 | Amend Article 14 Re: Attendance of General Meetings | Management | For | For |
7.5 | Amend Article 15 Re: Constitution, Deliberations and Adoption of Resolutions | Management | For | For |
7.6 | Amend Article 16 Re: Competence of General Meeting | Management | For | Against |
7.7 | Amend Article 20 Re: Introduce Age Limit for Appointment | Management | For | Against |
7.8 | Amend Article 21 Re: Convening and Quorum of Board of Directors Meetings, and Adoption of Resolutions | Management | For | For |
7.9 | Amend Article 22 Re: Board Powers | Management | For | For |
7.10 | Amend Article 22 bis Re: Audit Committee | Management | For | For |
7.11 | Amend Article 24 Re: Positions on the Board | Management | For | For |
7.12 | Amend Article 25 Re: Director Remuneration | Management | For | For |
7.13 | Amend Articles Re: Numbering | Management | For | For |
8.1 | Amend Article 3 of General Meeting Regulations Re: Meeting Types and Competence | Management | For | Against |
8.2 | Amend Article 4 of General Meeting Regulations Re: Convening of General Meetings | Management | For | For |
8.3 | Amend Article 5 of General Meeting Regulations Re: Right of Participation and Information | Management | For | For |
8.4 | Amend Article 6 of General Meeting Regulations Re: Right of Attendance | Management | For | For |
8.5 | Amend Article 7 of General Meeting Regulations Re: Representation | Management | For | For |
8.6 | Amend Article 9 of General Meeting Regulations Re: Chairmanship of General Meetings | Management | For | For |
8.7 | Amend Article 11 of General Meeting Regulations Re: Procedure | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
ACTAVIS PLC Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | Against |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ACUITY BRANDS, INC. Meeting Date: JAN 07, 2015 Record Date: NOV 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: AYI Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Peter C. Browning | Management | For | For |
1.3 | Elect Director James H. Hance, Jr. | Management | For | For |
1.4 | Elect Director Ray M. Robinson | Management | For | For |
1.5 | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADEPTUS HEALTH INC. Meeting Date: MAY 19, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADPT Security ID: 006855100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas S. Hall | Management | For | For |
1.2 | Elect Director Richard Covert | Management | For | For |
1.3 | Elect Director Steven V. Napolitano | Management | For | For |
1.4 | Elect Director Daniel W. Rosenberg | Management | For | Withhold |
1.5 | Elect Director Gregory W. Scott | Management | For | For |
1.6 | Elect Director Ronald L. Taylor | Management | For | For |
1.7 | Elect Director Jeffery S. Vender | Management | For | For |
2 | Ratify KMPG LLP as Auditors | Management | For | For |
ADTRAN, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADTN Security ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director William L. Marks | Management | For | For |
1.4 | Elect Director Balan Nair | Management | For | For |
1.5 | Elect Director Roy J. Nichols | Management | For | For |
1.6 | Elect Director Kathryn A. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEIS Security ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick A. Ball | Management | For | For |
1.2 | Elect Director Grant H. Beard | Management | For | For |
1.3 | Elect Director Ronald C. Foster | Management | For | For |
1.4 | Elect Director Edward C. Grady | Management | For | For |
1.5 | Elect Director Terry F. Hudgens | Management | For | For |
1.6 | Elect Director Thomas M. Rohrs | Management | For | For |
1.7 | Elect Director Yuval Wasserman | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AETNA INC. Meeting Date: MAY 15, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Betsy Z. Cohen | Management | For | For |
1e | Elect Director Molly J. Coye | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Barbara Hackman Franklin | Management | For | For |
1h | Elect Director Jeffrey E. Garten | Management | For | For |
1i | Elect Director Ellen M. Hancock | Management | For | For |
1j | Elect Director Richard J. Harrington | Management | For | For |
1k | Elect Director Edward J. Ludwig | Management | For | For |
1l | Elect Director Joseph P. Newhouse | Management | For | For |
1m | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Against |
4B | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Herbold | Management | For | For |
1.2 | Elect Director Koh Boon Hwee | Management | For | For |
1.3 | Elect Director Michael R. McMullen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGNICO EAGLE MINES LIMITED Meeting Date: MAY 01, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Bernard Kraft | Management | For | For |
1.6 | Elect Director Mel Leiderman | Management | For | For |
1.7 | Elect Director Deborah A. McCombe | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director Sean Riley | Management | For | For |
1.10 | Elect Director J. Merfyn Roberts | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Incentive Share Purchase Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nagura, Toshikazu | Management | For | For |
3.4 | Elect Director Mitsuya, Makoto | Management | For | For |
3.5 | Elect Director Fujie, Naofumi | Management | For | For |
3.6 | Elect Director Usami, Kazumi | Management | For | For |
3.7 | Elect Director Enomoto, Takashi | Management | For | For |
3.8 | Elect Director Kawata, Takeshi | Management | For | For |
3.9 | Elect Director Kawamoto, Mutsumi | Management | For | For |
3.10 | Elect Director Shibata, Yasuhide | Management | For | For |
3.11 | Elect Director Kobayashi, Toshio | Management | For | For |
3.12 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.13 | Elect Director Ihara, Yasumori | Management | For | For |
3.14 | Elect Director Ozaki, Kazuhisa | Management | For | For |
4 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Conrades | Management | For | Against |
1.2 | Elect Director Jill Greenthal | Management | For | Against |
1.3 | Elect Director F. Thomson Leighton | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALAMO GROUP INC. Meeting Date: MAY 07, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALG Security ID: 011311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Jerry E. Goldress | Management | For | For |
1.4 | Elect Director David W. Grzelak | Management | For | For |
1.5 | Elect Director Gary L. Martin | Management | For | For |
1.6 | Elect Director Ronald A. Robinson | Management | For | For |
1.7 | Elect Director James B. Skaggs | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ALBANY INTERNATIONAL CORP. Meeting Date: MAY 29, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIN Security ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
1.2 | Elect Director Edgar G. Hotard | Management | For | For |
1.3 | Elect Director Erland E. Kailbourne | Management | For | For |
1.4 | Elect Director Joseph G. Morone | Management | For | For |
1.5 | Elect Director Katharine L. Plourde | Management | For | For |
1.6 | Elect Director John R. Scannell | Management | For | For |
1.7 | Elect Director Christine L. Standish | Management | For | Withhold |
1.8 | Elect Director John C. Standish | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Clarify and Update Provisions Related to Restrictions on the Transfer of our Class B Common Stock | Management | For | For |
ALCATEL LUCENT Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Elect Sylvia Summers as Director | Management | For | For |
5 | Reelect Stuart Eizenstat as Director | Management | For | Against |
6 | Reelect Louis Hughes as Director | Management | For | Against |
7 | Reelect Olivier Piou as Director | Management | For | Against |
8 | Appoint Laurent du Mouza as Censor | Management | For | Against |
9 | Advisory Vote on Compensation of Michel Combes, CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Philippe Camus, Chairman | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALEXANDER & BALDWIN, INC. Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALEX Security ID: 014491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. King | Management | For | For |
1.2 | Elect Director Douglas M. Pasquale | Management | For | For |
1.3 | Elect Director Jenai S. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director David L. Hallal | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
6 | Amend Charter -- Call Special Meetings | Shareholder | Against | For |
ALKERMES PLC Meeting Date: MAY 27, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLEGIANT TRAVEL COMPANY Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALGT Security ID: 01748X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Montie R. Brewer | Management | For | For |
1b | Elect Director Gary Ellmer | Management | For | For |
1c | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1d | Elect Director Linda A. Marvin | Management | For | Against |
1e | Elect Director Charles W. Pollard | Management | For | For |
1f | Elect Director John Redmond | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ALLIANZ SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
ALLOT COMMUNICATIONS LTD. Meeting Date: OCT 20, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALLT Security ID: M0854Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Itzhak Danziger as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
2 | Elect Miron (Ronnie) Kenneth as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
3 | Approve Employment Terms of Andrei Elefant, President and CEO | Management | For | For |
4 | Approve Indemnification Agreement to Andrei Elefant, President and CEO | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
AMAG PHARMACEUTICALS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAG Security ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William K. Heiden | Management | For | For |
1.2 | Elect Director Barbara Deptula | Management | For | For |
1.3 | Elect Director John A. Fallon | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Lesley Russell | Management | For | For |
1.6 | Elect Director Gino Santini | Management | For | For |
1.7 | Elect Director Davey S. Scoon | Management | For | For |
1.8 | Elect Director James R. Sulat | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN AIRLINES GROUP INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEO Security ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | Against |
1.3 | Elect Director Noel J. Spiegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Eliminate Fair Price Provision | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN SCIENCE AND ENGINEERING, INC. Meeting Date: SEP 04, 2014 Record Date: JUL 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASEI Security ID: 029429107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis R. Brown | Management | For | For |
1.2 | Elect Director Charles P. Dougherty | Management | For | For |
1.3 | Elect Director Hamilton W. Helmer | Management | For | For |
1.4 | Elect Director Don R. Kania | Management | For | For |
1.5 | Elect Director Robert N. Shaddock | Management | For | For |
1.6 | Elect Director Mark S. Thompson | Management | For | For |
1.7 | Elect Director Jennifer L. Vogel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 05, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
1.5 | Elect Director Richard C. Gozon | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AMGEN INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANALOGIC CORPORATION Meeting Date: JAN 20, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALOG Security ID: 032657207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard C. Bailey | Management | For | For |
1b | Elect Director Jeffrey P. Black | Management | For | For |
1c | Elect Director James W. Green | Management | For | For |
1d | Elect Director James J. Judge | Management | For | For |
1e | Elect Director Michael T. Modic | Management | For | For |
1f | Elect Director Fred B. Parks | Management | For | For |
1g | Elect Director Sophie V. Vandebroek | Management | For | For |
1h | Elect Director Edward F. Voboril | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANGIE'S LIST, INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANGI Security ID: 034754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Chuang | Management | For | Withhold |
1.2 | Elect Director William S. Oesterle | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ANN INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANN Security ID: 035623107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Burke, Jr. | Management | For | For |
1b | Elect Director Ronald W. Hovsepian | Management | For | For |
1c | Elect Director Linda A. Huett | Management | For | For |
1d | Elect Director Kay Krill | Management | For | For |
1e | Elect Director Stacey Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ANNIE'S, INC. Meeting Date: SEP 09, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BNNY Security ID: 03600T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly F. Ashby | Management | For | For |
1.2 | Elect Director John M. Foraker | Management | For | For |
1.3 | Elect Director Robert W. Black | Management | For | For |
1.4 | Elect Director Julie D. Klapstein | Management | For | For |
1.5 | Elect Director Lawrence S. Peiros | Management | For | For |
1.6 | Elect Director Bettina M. Whyte | Management | For | For |
1.7 | Elect Director Billie Ida Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Hill | Management | For | For |
1b | Elect Director Ramiro G. Peru | Management | For | For |
1c | Elect Director John H. Short | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
5 | Proxy Access | Shareholder | Against | For |
ANTOFAGASTA PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect William Hayes as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Hugo Dryland as Director | Management | For | For |
10 | Re-elect Tim Baker as Director | Management | For | For |
11 | Re-elect Ollie Oliveira as Director | Management | For | For |
12 | Re-elect Andronico Luksic as Director | Management | For | For |
13 | Re-elect Vivianne Blanlot as Director | Management | For | For |
14 | Elect Jorge Bande as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
APACHE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George D. Lawrence | Management | For | For |
2 | Elect Director John E. Lowe | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Proxy Access | Shareholder | For | For |
APOGEE ENTERPRISES, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: APOG Security ID: 037598109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
1.2 | Elect Director John T. Manning | Management | For | For |
1.3 | Elect Director Joseph F. Puishys | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | Against |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ARC DOCUMENT SOLUTIONS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARC Security ID: 00191G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kumarakulasingam ('Suri') Suriyakumar | Management | For | For |
1.2 | Elect Director Thomas J. Formolo | Management | For | For |
1.3 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
1.4 | Elect Director James F. McNulty | Management | For | For |
1.5 | Elect Director Mark W. Mealy | Management | For | For |
1.6 | Elect Director Manuel Perez de la Mesa | Management | For | For |
1.7 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARTISAN PARTNERS ASSET MANAGEMENT INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: APAM Security ID: 04316A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Barger | Management | For | For |
1.2 | Elect Director Seth W. Brennan | Management | For | For |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | For |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARUBA NETWORKS, INC. Meeting Date: DEC 05, 2014 Record Date: OCT 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARUN Security ID: 043176106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic P. Orr | Management | For | For |
1.2 | Elect Director Keerti Melkote | Management | For | For |
1.3 | Elect Director Bernard Guidon | Management | For | For |
1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
1.5 | Elect Director Michael R. Kourey | Management | For | For |
1.6 | Elect Director Willem P. Roelandts | Management | For | For |
1.7 | Elect Director Juergen Rottler | Management | For | For |
1.8 | Elect Director Daniel Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARUBA NETWORKS, INC. Meeting Date: MAY 01, 2015 Record Date: APR 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: ARUN Security ID: 043176106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
ASAHI KASEI CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Asano, Toshio | Management | For | For |
2.3 | Elect Director Hirai, Masahito | Management | For | For |
2.4 | Elect Director Kobayashi, Yuji | Management | For | For |
2.5 | Elect Director Kobori, Hideki | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Adachi, Kenyu | Management | For | For |
3.1 | Appoint Statutory Auditor Kido, Shinsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASHLAND INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASH Security ID: 044209104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger W. Hale | Management | For | For |
1b | Elect Director Vada O. Manager | Management | For | For |
1c | Elect Director George A. Schaefer, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ASML HOLDING NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASPEN AEROGELS, INC. Meeting Date: JUN 17, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASPN Security ID: 04523Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Ramsay Battin | Management | For | For |
1.2 | Elect Director Robert M. Gervis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ASSURED GUARANTY LTD. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGO Security ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Francisco L. Borges as Director | Management | For | For |
1A.2 | Elect G. Lawrence Buhl as Director | Management | For | For |
1A.3 | Elect Stephen A. Cozen as Director | Management | For | For |
1A.4 | Elect Dominic J. Frederico as Director | Management | For | For |
1A.5 | Elect Bonnie L. Howard as Director | Management | For | For |
1A.6 | Elect Patrick W. Kenny as Director | Management | For | For |
1A.7 | Elect Simon W. Leathes as Director | Management | For | For |
1A.8 | Elect Michael T. O'Kane as Director | Management | For | For |
1A.9 | Elect Yukiko Omura as Director | Management | For | For |
1B.10 | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.11 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.12 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.13 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.14 | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.15 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.16 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as as Auditors | Management | For | For |
4 | Ratify PwC as AG Re's Auditors | Management | For | For |
ASTELLAS PHARMA INC. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
AUTODESK, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AUTOLIV, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: U0508X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aicha Evans | Management | For | For |
1.2 | Elect Director David E. Kepler | Management | For | For |
1.3 | Elect Director Xiaozhi Liu | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
1.5 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.6 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Bruno Guilmart | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Justine F. Lien | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
5 | Approve Cash Compensation to Directors | Management | For | For |
AVIVA PLC Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AZZ INCORPORATED Meeting Date: JUL 08, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZZ Security ID: 002474104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Ferguson | Management | For | For |
1.2 | Elect Director Dana L. Perry | Management | For | For |
1.3 | Elect Director Daniel E. Berce | Management | For | For |
1.4 | Elect Director Martin C. Bowen | Management | For | For |
1.5 | Elect Director Sam Rosen | Management | For | For |
1.6 | Elect Director Kevern R. Joyce | Management | For | For |
1.7 | Elect Director H. Kirk Downey | Management | For | For |
1.8 | Elect Director Daniel R. Feehan | Management | For | Withhold |
1.9 | Elect Director Peter A. Hegedus | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BANCORPSOUTH, INC. Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: BXS Security ID: 059692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Campbell, III | Management | For | For |
1.2 | Elect Director Deborah M. Cannon | Management | For | For |
1.3 | Elect Director Hassell H. Franklin | Management | For | For |
1.4 | Elect Director W. G. Holliman, Jr. | Management | For | For |
1.5 | Elect Director Keith J. Jackson | Management | For | For |
1.6 | Elect Director Robert C. Nolan | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BANK OF YOKOHAMA LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8332 Security ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.2 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.3 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.4 | Elect Director Koshida, Susumu | Management | For | For |
1.5 | Elect Director Kawamura, Kenichi | Management | For | For |
1.6 | Elect Director Shibuya, Yasuhiro | Management | For | For |
1.7 | Elect Director Nozawa, Yasutaka | Management | For | For |
1.8 | Elect Director Sakamoto, Harumi | Management | For | For |
1.9 | Elect Director Morio, Minoru | Management | For | For |
1.10 | Elect Director Takagi, Yuzo | Management | For | For |
2 | Appoint Statutory Auditor Hiranuma, Yoshiyuki | Management | For | For |
BANKUNITED, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Kanas | Management | For | For |
1.2 | Elect Director Rajinder P. Singh | Management | For | For |
1.3 | Elect Director Tere Blanca | Management | For | Withhold |
1.4 | Elect Director Eugene F. DeMark | Management | For | For |
1.5 | Elect Director Michael J. Dowling | Management | For | For |
1.6 | Elect Director Douglas J. Pauls | Management | For | For |
1.7 | Elect Director A. Robert Towbin | Management | For | For |
1.8 | Elect Director Sanjiv Sobti | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BARCLAYS PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARCLAYS PLC Meeting Date: APR 23, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARRACUDA NETWORKS INC. Meeting Date: JUL 22, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: CUDA Security ID: 068323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. 'BJ' Jenkins, Jr. | Management | For | For |
1.2 | Elect Director Zachary S. Levow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BASF SE Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BAYER AG Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BAZAARVOICE, INC. Meeting Date: OCT 06, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BV Security ID: 073271108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sydney L. Carey | Management | For | For |
1.2 | Elect Director Thomas J. Meredith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BEACH ENERGY LIMITED Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BPT Security ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Glenn Stuart Davis as Director | Management | For | For |
3 | Elect Belinda Charlotte Robinson as Director | Management | For | For |
4 | Approve the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of the Company | Management | For | For |
5 | Approve the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
7 | Appoint KPMG as Auditor of the Company | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BENEFICIAL BANCORP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNCL Security ID: 08171T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elizabeth H. Gemmill | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERRY PLASTICS GROUP, INC. Meeting Date: MAR 04, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BERY Security ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Steele | Management | For | For |
1.2 | Elect Director Jonathan D. Rich | Management | For | For |
1.3 | Elect Director Robert V. Seminara | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Policy | Management | For | For |
8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Elect Malcolm Broomhead as Director | Management | For | For |
14 | Elect John Buchanan as Director | Management | For | For |
15 | Elect Carlos Cordeiro as Director | Management | For | For |
16 | Elect Pat Davies as Director | Management | For | For |
17 | Elect Carolyn Hewson as Director | Management | For | For |
18 | Elect Andrew Mackenzie as Director | Management | For | For |
19 | Elect Lindsay Maxsted as Director | Management | For | For |
20 | Elect Wayne Murdy as Director | Management | For | For |
21 | Elect Keith Rumble as Director | Management | For | For |
22 | Elect John Schubert as Director | Management | For | For |
23 | Elect Shriti Vadera as Director | Management | For | For |
24 | Elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BHP BILLITON LIMITED Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BHP BILLITON PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRN Security ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
BJ'S RESTAURANTS, INC. Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BJRI Security ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Bassi | Management | For | For |
1.2 | Elect Director Larry D. Bouts | Management | For | For |
1.3 | Elect Director James A. Dal Pozzo | Management | For | For |
1.4 | Elect Director Gerald W. Deitchle | Management | For | For |
1.5 | Elect Director Noah A. Elbogen | Management | For | For |
1.6 | Elect Director Mark A. McEachen | Management | For | For |
1.7 | Elect Director Wesley A. Nichols | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Gregory A. Trojan | Management | For | For |
1.10 | Elect Director Patrick D. Walsh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | For |
1.2 | Elect Director David R. Fitzjohn | Management | For | For |
1.3 | Elect Director John J. Mahoney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Board-Related | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | Against |
8 | Reelect Laurence Parisot as Director | Management | For | Against |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | Against |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BONANZA CREEK ENERGY, INC. Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCEI Security ID: 097793103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Carty | Management | For | For |
1.2 | Elect Director Marvin M. Chronister | Management | For | For |
1.3 | Elect Director Jeff E. Wojahn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BORGWARNER INC. Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexis P. Michas | Management | For | For |
1b | Elect Director Richard O. Schaum | Management | For | For |
1c | Elect Director Thomas T. Stallkamp | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Amend Bylaws to Call Special Meetings | Shareholder | Against | For |
BOTTOMLINE TECHNOLOGIES (DE), INC. Meeting Date: NOV 20, 2014 Record Date: SEP 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EPAY Security ID: 101388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Barry, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert A. Eberle | Management | For | Withhold |
1.3 | Elect Director Jeffrey C. Leathe | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BOUYGUES Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Francois Bertiere as Director | Management | For | Against |
6 | Reelect Martin Bouygues as Director | Management | For | Against |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
17 | 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 84 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRINKER INTERNATIONAL, INC. Meeting Date: OCT 30, 2014 Record Date: SEP 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: EAT Security ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Harriet Edelman | Management | For | For |
1.3 | Elect Director Michael A. George | Management | For | For |
1.4 | Elect Director William T. Giles | Management | For | For |
1.5 | Elect Director Gerardo I. Lopez | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director George R. Mrkonic | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Wyman T. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: OCT 06, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 21, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Nick Ferguson as Director | Management | For | For |
6 | Re-elect Jeremy Darroch as Director | Management | For | For |
7 | Re-elect Andrew Griffith as Director | Management | For | For |
8 | Re-elect Tracy Clarke as Director | Management | For | For |
9 | Re-elect Martin Gilbert as Director | Management | For | For |
10 | Re-elect Adine Grate as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Danny Rimer as Director | Management | For | For |
14 | Re-elect Andy Sukawaty as Director | Management | For | For |
15 | Re-elect Chase Carey as Director | Management | For | For |
16 | Re-elect David DeVoe as Director | Management | For | For |
17 | Re-elect James Murdoch as Director | Management | For | For |
18 | Re-elect Arthur Siskind as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Approve Change of Company Name to Sky plc | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRUKER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRKR Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Kastner | Management | For | For |
1.2 | Elect Director Gilles J. Martin | Management | For | For |
1.3 | Elect Director Richard D. Kniss | Management | For | For |
1.4 | Elect Director Joerg C. Laukien | Management | For | For |
1.5 | Elect Director William A. Linton | Management | For | For |
1.6 | Elect Director Chris van Ingen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director Jane L. Warner | Management | For | For |
1e | Elect Director J. Steven Whisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BUNGE LIMITED Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG Security ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew Ferrier as Director | Management | For | For |
1.2 | Elect Kathleen Hyle as Director | Management | For | For |
1.3 | Elect John E. McGlade as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP s Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Goals to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
BURLINGTON STORES, INC. Meeting Date: JUL 18, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: BURL Security ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Jordan Hitch | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
C&J ENERGY SERVICES LTD. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: CJES Security ID: G3164Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
C&J ENERGY SERVICES, INC. Meeting Date: MAR 20, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: CJES Security ID: 12467B304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
1A | Classify the Board of Directors | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director George M. Scalise | Management | For | For |
1.6 | Elect Director John B. Shoven | Management | For | For |
1.7 | Elect Director Roger S. Siboni | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director John Baird | Management | For | For |
3.3 | Elect Director Gary F. Colter | Management | For | For |
3.4 | Elect Director Isabelle Courville | Management | For | For |
3.5 | Elect Director Keith E. Creel | Management | For | For |
3.6 | Elect Director E. Hunter Harrison | Management | For | For |
3.7 | Elect Director Paul C. Hilal | Management | For | For |
3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAPITAL BANK FINANCIAL CORP. Meeting Date: JUN 15, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBF Security ID: 139794101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha M. Bachman | Management | For | For |
1.2 | Elect Director Richard M. DeMartini | Management | For | For |
1.3 | Elect Director Peter N. Foss | Management | For | For |
1.4 | Elect Director William A. Hodges | Management | For | For |
1.5 | Elect Director Oscar A. Keller, III | Management | For | For |
1.6 | Elect Director Marc D. Oken | Management | For | Withhold |
1.7 | Elect Director R. Eugene Taylor | Management | For | For |
1.8 | Elect Director William G. Ward, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITOL FEDERAL FINANCIAL, INC. Meeting Date: JAN 27, 2015 Record Date: DEC 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFFN Security ID: 14057J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris J. Huey, II | Management | For | For |
1.2 | Elect Director Reginald L. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CARDINAL HEALTH, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAH Security ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director David P. King | Management | For | For |
1.11 | Elect Director Richard C. Notebaert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
CARMAX, INC. Meeting Date: JUN 22, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Thomas J. Folliard | Management | For | For |
1.3 | Elect Director Rakesh Gangwal | Management | For | For |
1.4 | Elect Director Jeffrey E. Garten | Management | For | For |
1.5 | Elect Director Shira Goodman | Management | For | For |
1.6 | Elect Director W. Robert Grafton | Management | For | For |
1.7 | Elect Director Edgar H. Grubb | Management | For | For |
1.8 | Elect Director Marcella Shinder | Management | For | For |
1.9 | Elect Director Mitchell D. Steenrod | Management | For | For |
1.10 | Elect Director Thomas G. Stemberg | Management | For | For |
1.11 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
11 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
12 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014 | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Remuneration Report of Executive Directors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
CATCHMARK TIMBER TRUST, INC. Meeting Date: AUG 13, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTT Security ID: 14912Y202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Barag | Management | For | For |
1.2 | Elect Director Alan D. Gold | Management | For | For |
1.3 | Elect Director Donald S. Moss | Management | For | For |
1.4 | Elect Director Willis J. Potts, Jr. | Management | For | For |
1.5 | Elect Director John F. Rasor | Management | For | For |
1.6 | Elect Director Douglas D. Rubenstein | Management | For | For |
1.7 | Elect Director Henry G. Zigtema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
CAVIUM, INC. Meeting Date: JUN 18, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAVM Security ID: 14964U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
1.2 | Elect Director Madhav V. Rajan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBL Security ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | For |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Matthew S. Dominski | Management | For | For |
1.6 | Elect Director John D. Griffith | Management | For | For |
1.7 | Elect Director Gary J. Nay | Management | For | For |
1.8 | Elect Director Kathleen M. Nelson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
CELADON GROUP, INC. Meeting Date: DEC 11, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGI Security ID: 150838100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Russell | Management | For | For |
1.2 | Elect Director Anthony Heyworth | Management | For | For |
1.3 | Elect Director Catherine Langham | Management | For | For |
1.4 | Elect Director Michael Miller | Management | For | For |
1.5 | Elect Director Paul Will | Management | For | For |
1.6 | Elect Director Robert Long | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELANESE CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Barlett | Management | For | For |
1b | Elect Director Edward G. Galante | Management | For | For |
1c | Elect Director David F. Hoffmeister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
CENTENE CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert K. Ditmore | Management | For | For |
1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
1.3 | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Mamoru | Management | For | For |
2.2 | Elect Director Torkel Patterson | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
CHALLENGER LTD Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Leon Zwier as Director | Management | For | For |
3 | Elect Brenda Shanahan as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Ratify the Past Issuance of 33.20 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of Challenger Capital Notes | Management | For | For |
CHART INDUSTRIES, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTLS Security ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel F. Thomas | Management | For | For |
1.2 | Elect Director W. Douglas Brown | Management | For | For |
1.3 | Elect Director Richard E. Goodrich | Management | For | For |
1.4 | Elect Director Terrence J. Keating | Management | For | For |
1.5 | Elect Director Steven W. Krablin | Management | For | For |
1.6 | Elect Director Michael W. Press | Management | For | For |
1.7 | Elect Director Elizabeth G. Spomer | Management | For | For |
1.8 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHESAPEAKE LODGING TRUST Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: CHSP Security ID: 165240102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director James L. Francis | Management | For | For |
1.2 | Elect Director Douglas W. Vicari | Management | For | For |
1.3 | Elect Director Thomas A. Natelli | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director John W. Hill | Management | For | For |
1.6 | Elect Director George F. McKenzie | Management | For | For |
1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | Against | For |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
6 | Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause | Shareholder | Against | Against |
7 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
8 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Management Nominee - James L. Francis | Management | None | Did Not Vote |
1.2 | Management Nominee - Douglas W. Vicari | Management | None | Did Not Vote |
1.3 | Management Nominee - Thomas A. Natelli | Management | None | Did Not Vote |
1.4 | Management Nominee - Thomas D. Eckert | Management | None | Did Not Vote |
1.5 | Management Nominee - John W. Hill | Management | None | Did Not Vote |
1.6 | Management Nominee - George F. McKenzie | Management | None | Did Not Vote |
1.7 | Management Nominee - Jeffrey D. Nuechterlein | Management | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | For | Did Not Vote |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | Did Not Vote |
6 | Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause | Shareholder | For | Did Not Vote |
7 | Restrict Severance Agreements (Change-in-Control) | Shareholder | For | Did Not Vote |
8 | Restrict Severance Agreements (Change-in-Control) | Shareholder | For | Did Not Vote |
CHESAPEAKE UTILITIES CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPK Security ID: 165303108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald G. Forsythe, Jr. | Management | For | For |
1.2 | Elect Director Eugene H. Bayard | Management | For | For |
1.3 | Elect Director Thomas P. Hill, Jr. | Management | For | For |
1.4 | Elect Director Dennis S. Hudson, III | Management | For | For |
1.5 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause LLP as Auditors | Management | For | For |
CHICO'S FAS, INC. Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHS Security ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross E. Roeder | Management | For | For |
1.2 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
CHIMERIX, INC. Meeting Date: JUN 22, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMRX Security ID: 16934W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Martha J. Demski | Management | For | For |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director James Niedel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Elect Fong Chung, Mark as Director | Management | For | For |
6 | Elect Li Yong as Director | Shareholder | For | For |
7 | Elect Liu Jian as Director | Shareholder | For | For |
8 | Elect Cheng Xinsheng as Supervisor | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Provision of Guarantees by Company for Certain Subsidiaries | Management | For | For |
11 | Approve Issuance of Medium-Term Notes | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
1.4 | Elect Director Patrick J. Flynn | Management | For | For |
1.5 | Elect Director Steve Ells | Management | For | For |
1.6 | Elect Director Stephen Gillett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
CHRISTOPHER & BANKS CORPORATION Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: 171046105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mark A. Cohn | Management | For | Withhold |
1B | Elect Director Edwin J. Holman | Management | For | For |
1C | Elect Director Anne L. Jones | Management | For | Withhold |
1D | Elect Director David A. Levin | Management | For | Withhold |
1E | Elect Director William F. Sharpe, III | Management | For | Withhold |
1F | Elect Director Paul L. Snyder | Management | For | Withhold |
1G | Elect Director Patricia A. Stensrud | Management | For | Withhold |
1H | Elect Director LuAnn Via | Management | For | Withhold |
1I | Elect Director Lisa W. Wardell | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CIENA CORPORATION Meeting Date: MAR 26, 2015 Record Date: JAN 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Patrick T. Gallagher | Management | For | For |
1c | Elect Director T. Michael Nevens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CLARCOR INC. Meeting Date: MAR 24, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLC Security ID: 179895107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bradford, Jr. | Management | For | For |
1.2 | Elect Director Wesley M. Clark | Management | For | For |
1.3 | Elect Director James L. Packard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CLEARWATER PAPER CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLW Security ID: 18538R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Boh A. Dickey | Management | For | For |
1.1b | Elect Director Linda K. Massman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CLECO CORPORATION Meeting Date: FEB 26, 2015 Record Date: JAN 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: CNL Security ID: 12561W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CLOSE BROTHERS GROUP PLC Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: G22120102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Strone Macpherson as Director | Management | For | For |
6 | Re-elect Preben Prebensen as Director | Management | For | For |
7 | Re-elect Stephen Hodges as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Elizabeth Lee as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Elect Oliver Corbett as Director | Management | For | For |
12 | Elect Lesley Jones as Director | Management | For | For |
13 | Elect Bridget Macaskill as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COCA-COLA ENTERPRISES, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCE Security ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Bennink | Management | For | For |
1.2 | Elect Director John F. Brock | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director L. Phillip Humann | Management | For | For |
1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
1.6 | Elect Director Thomas H. Johnson | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Veronique Morali | Management | For | For |
1.9 | Elect Director Andrea L. Saia | Management | For | For |
1.10 | Elect Director Garry Watts | Management | For | For |
1.11 | Elect Director Curtis R. Welling | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COHEN & STEERS, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNS Security ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Peter L. Rhein | Management | For | For |
1d | Elect Director Richard P. Simon | Management | For | For |
1e | Elect Director Edmond D. Villani | Management | For | For |
1f | Elect Director Frank T. Connor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLONY CAPITAL, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLNY Security ID: 19624R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director Richard B. Saltzman | Management | For | For |
1.3 | Elect Director George G. C. Parker | Management | For | For |
1.4 | Elect Director John A. Somers | Management | For | For |
1.5 | Elect Director John L. Steffens | Management | For | For |
1.6 | Elect Director Nancy A. Curtin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLONY FINANCIAL, INC. Meeting Date: MAR 31, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: CLNY Security ID: 19624R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2a | Authorize a New Class of Common Stock | Management | For | For |
2b | Amend Stock Ownership Limitations | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
COMFORT SYSTEMS USA, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIX Security ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Alfred J. Giardinelli, Jr. | Management | For | For |
1.4 | Elect Director Alan P. Krusi | Management | For | For |
1.5 | Elect Director Brian E. Lane | Management | For | For |
1.6 | Elect Director Franklin Myers | Management | For | For |
1.7 | Elect Director James H. Schultz | Management | For | For |
1.8 | Elect Director Constance E. Skidmore | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERZBANK AG Meeting Date: APR 30, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2016 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 140 Percent of Fixed Remuneration | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | For |
10.1 | Elect Sabine Dietrich to the Supervisory Board | Management | For | For |
10.2 | Elect Anja Mikus to the Supervisory Board | Management | For | For |
10.3 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
11 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
12 | Approve Creation of EUR 569.3.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 21, 2014 Record Date: JUN 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan G. Bunte | Management | For | For |
1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
1.3 | Elect Director Daniel Pulver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Yves-Andre Istel as Director | Management | For | For |
4.2 | Elect Lord Douro as Director | Management | For | For |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
4.4 | Elect Bernard Fornas as Director | Management | For | For |
4.5 | Elect Richard Lepeu as Director | Management | For | For |
4.6 | Elect Ruggero Magnoni as Director | Management | For | For |
4.7 | Elect Joshua Malherbe as Director | Management | For | For |
4.8 | Elect Frederic Mostert as Director | Management | For | For |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | For |
4.13 | Elect Alan Quasha as Director | Management | For | For |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
4.16 | Elect Jan Rupert as Director | Management | For | For |
4.17 | Elect Gary Saage as Director | Management | For | For |
4.18 | Elect Juergen Schrempp as Director | Management | For | For |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMPASS MINERALS INTERNATIONAL, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMP Security ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. D'Antoni | Management | For | For |
1b | Elect Director Allan R. Rothwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COMPUTER MODELLING GROUP LTD. Meeting Date: JUL 10, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 205249105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Kenneth M. Dedeluk | Management | For | For |
2b | Elect Director Christopher L. Fong | Management | For | For |
2c | Elect Director Patrick R. Jamieson | Management | For | For |
2d | Elect Director Peter H. Kinash | Management | For | For |
2e | Elect Director Frank L. Meyer | Management | For | For |
2f | Elect Director Robert F. M. Smith | Management | For | For |
2g | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
CONAGRA FOODS, INC. Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAG Security ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Thomas K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Steven F. Goldstone | Management | For | For |
1.5 | Elect Director Joie A. Gregor | Management | For | For |
1.6 | Elect Director Rajive Johri | Management | For | For |
1.7 | Elect Director W.G. Jurgensen | Management | For | For |
1.8 | Elect Director Richard H. Lenny | Management | For | For |
1.9 | Elect Director Ruth Ann Marshall | Management | For | For |
1.10 | Elect Director Gary M. Rodkin | Management | For | For |
1.11 | Elect Director Andrew J. Schindler | Management | For | For |
1.12 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
CONCHO RESOURCES INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCUR TECHNOLOGIES, INC. Meeting Date: NOV 19, 2014 Record Date: OCT 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: CNQR Security ID: 206708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CONSOL ENERGY INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNX Security ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Nicholas J. DeIuliis | Management | For | For |
1.3 | Elect Director Philip W. Baxter | Management | For | For |
1.4 | Elect Director Alvin R. Carpenter | Management | For | For |
1.5 | Elect Director William E. Davis | Management | For | For |
1.6 | Elect Director David C. Hardesty, Jr. | Management | For | For |
1.7 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.8 | Elect Director Gregory A. Lanham | Management | For | For |
1.9 | Elect Director John T. Mills | Management | For | For |
1.10 | Elect Director William P. Powell | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 23, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Jeananne K. Hauswald | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | Withhold |
1.6 | Elect Director Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director Keith E. Wandell | Management | For | For |
1.10 | Elect Director Mark Zupan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLIUM NV Meeting Date: JUN 11, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSTM Security ID: N22035104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Annual Report 2014 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Approve Remuneration of Non-Executive Directors | Management | For | For |
5 | Adopt Financial Statements | Management | For | For |
6 | Announce Allocation of Income | Management | None | None |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Exeucitve Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Reelect Guy Maugis to the Board | Management | For | For |
10b | Reelect Matthew Nord to the Board | Management | For | Against |
10c | Elect Werner Paschke to the Board | Management | For | For |
10d | Elect Michiel Brandjes to the Board | Management | For | For |
10e | Elect Philippe Guillemot to the Board | Management | For | For |
10f | Elect Peter Hartman to the Board | Management | For | For |
10g | Elect John Ormerod to the Board | Management | For | For |
10h | Elect Lori Walker to the Board | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014 | Management | For | For |
12 | Approve Cancellation of Ordinary Shares Class B | Management | For | For |
13 | Amend Articles Re: Delete References to Preference Shares | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
CONTANGO OIL & GAS COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCF Security ID: 21075N204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. Romano | Management | For | For |
1.2 | Elect Director Allan D. Keel | Management | For | For |
1.3 | Elect Director B.A. Berilgen | Management | For | For |
1.4 | Elect Director B. James Ford | Management | For | For |
1.5 | Elect Director Lon McCain | Management | For | For |
1.6 | Elect Director Charles M. Reimer | Management | For | For |
1.7 | Elect Director Steven L. Schoonover | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
CONTINENTAL RESOURCES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLR Security ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lon McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CONTROL4 CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTRL Security ID: 21240D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rob Born | Management | For | For |
1.2 | Elect Director James Caudill | Management | For | For |
1.3 | Elect Director Jeremy Jaech | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORE-MARK HOLDING COMPANY, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CORE Security ID: 218681104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Allen | Management | For | For |
1b | Elect Director Stuart W. Booth | Management | For | For |
1c | Elect Director Gary F. Colter | Management | For | For |
1d | Elect Director Robert G. Gross | Management | For | For |
1e | Elect Director Thomas B. Perkins | Management | For | For |
1f | Elect Director Harvey L. Tepner | Management | For | For |
1g | Elect Director Randolph I. Thornton | Management | For | For |
1h | Elect Director J. Michael Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CORNERSTONE ONDEMAND, INC. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSOD Security ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Cavanaugh | Management | For | For |
1.2 | Elect Director Joseph P. Payne | Management | For | For |
1.3 | Elect Director Kristina Salen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.2 | Elect Director Daniel J. Evans | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
1.5 | Elect Director James D. Sinegal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
COUPONS.COM INCORPORATED Meeting Date: JUN 11, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: COUP Security ID: 22265J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Horowitz | Management | For | For |
1.2 | Elect Director David E. Siminoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | Against |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: COURT | ||||
Ticker: COV Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CRAY INC. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRAY Security ID: 225223304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Prithviraj (Prith) Banerjee | Management | For | For |
1.2 | Elect Director Martin J. Homlish | Management | For | For |
1.3 | Elect Director Stephen C. Kiely | Management | For | For |
1.4 | Elect Director Sally G. Narodick | Management | For | For |
1.5 | Elect Director Daniel C. Regis | Management | For | For |
1.6 | Elect Director Stephen C. Richards | Management | For | For |
1.7 | Elect Director Max L. Schireson | Management | For | For |
1.8 | Elect Director Peter J. Ungaro | Management | For | For |
2 | Ratify Peterson Sullivan LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREDIT SAISON CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8253 Security ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Rinno, Hiroshi | Management | For | Against |
3.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
3.3 | Elect Director Takahashi, Naoki | Management | For | For |
3.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3.5 | Elect Director Yamashita, Masahiro | Management | For | For |
3.6 | Elect Director Hirase, Kazuhiro | Management | For | For |
3.7 | Elect Director Shimizu, Sadamu | Management | For | For |
3.8 | Elect Director Matsuda, Akihiro | Management | For | For |
3.9 | Elect Director Aoyama, Teruhisa | Management | For | For |
3.10 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
3.11 | Elect Director Okamoto, Tatsunari | Management | For | For |
3.12 | Elect Director Mizuno, Katsumi | Management | For | For |
3.13 | Elect Director Takeda, Masako | Management | For | For |
3.14 | Elect Director Ueno, Yasuhisa | Management | For | For |
3.15 | Elect Director Yonezawa, Reiko | Management | For | For |
4.1 | Appoint Statutory Auditor Murakami, Yoshitaka | Management | For | For |
4.2 | Appoint Statutory Auditor Sakurai, Masaru | Management | For | For |
4.3 | Appoint Statutory Auditor Yamamoto, Yoshiro | Management | For | For |
4.4 | Appoint Statutory Auditor Kasahara, Chie | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1c | Reelect Iris Bohnet as Director | Management | For | For |
6.1d | Reelect Noreen Doyle as Director | Management | For | For |
6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
6.1f | Reelect Jean Lanier as Director | Management | For | For |
6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1h | Reelect Severin Schwan as Director | Management | For | For |
6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
6.1k | Reelect John Tiner as Director | Management | For | For |
6.1l | Elect Seraina Maag as Director | Management | For | For |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditor | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
CSL LTD. Meeting Date: OCT 15, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CTRIP.COM INTERNATIONAL LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTRP Security ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
CTS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTS Security ID: 126501105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter S. Catlow | Management | For | For |
1.2 | Elect Director Lawrence J. Ciancia | Management | For | For |
1.3 | Elect Director Patricia K. Collawn | Management | For | For |
1.4 | Elect Director Gordon Hunter | Management | For | For |
1.5 | Elect Director William S. Johnson | Management | For | For |
1.6 | Elect Director Diana M. Murphy | Management | For | For |
1.7 | Elect Director Kieran O'Sullivan | Management | For | For |
1.8 | Elect Director Robert A. Profusek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CVENT, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVT Security ID: 23247G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sanjeev K. Bansal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
CYBERAGENT, INC. Meeting Date: DEC 12, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4751 Security ID: J1046G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Fujita, Susumu | Management | For | Against |
2.2 | Elect Director Hidaka, Yusuke | Management | For | For |
2.3 | Elect Director Okamoto, Yasuo | Management | For | For |
2.4 | Elect Director Nakayama, Go | Management | For | For |
2.5 | Elect Director Koike, Masahide | Management | For | For |
2.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
2.7 | Elect Director Miyazaki, So | Management | For | For |
2.8 | Elect Director Urabe, Hiroki | Management | For | For |
3.1 | Appoint Statutory Auditor Shiotsuki, Toko | Management | For | For |
3.2 | Appoint Statutory Auditor Horiuchi, Masao | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
CYBERARK SOFTWARE LTD. Meeting Date: DEC 18, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: CYBR Security ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ron Gutler as External Director For Three Year Term | Management | For | For |
1.2 | Elect Kim Perdikou as External Director For Three Year Term | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
3 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CYBERARK SOFTWARE LTD. Meeting Date: JUN 10, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CYBR Security ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ehud (Udi) Mokady, President and CEO, as Class I Director For a Three Year Term | Management | For | For |
1.2 | Reelect David Schaeffer as Class I Director For a Three Year Term | Management | For | For |
2 | Approve Increase To Base Salary of Ehud (Udi) Mokady, President, Director and CEO, and Approve a One Time Grant of 125,270 Options and 50,108 RSUs | Management | For | Against |
3 | Amend Company's 2014 Share Incentive Plan | Management | For | Against |
4 | Approve One-Time Increase to Number of Shares Available Under the Company's 2014 Share Incentive Plan | Management | For | Against |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
DANSKE BANK A/S Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DANSKE Security ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividend of DKK 5.50 per Share | Management | For | For |
4.1 | Reelect Ole Andersen as Director | Management | For | For |
4.2 | Reelect Urban Backstrom as Director | Management | For | For |
4.3 | Reelect Lars Forberg as Director | Management | For | For |
4.4 | Reelect Jorn Jensen as Director | Management | For | For |
4.5 | Reelect Rolv Ryssdal as Director | Management | For | For |
4.6 | Reelect Carol Sergeant as Director | Management | For | For |
4.7 | Reelect Jim Snabe as Director | Management | For | For |
4.8 | Reelect Trond Westlie as Director | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6.1 | Reduce Authorization to Create Pool of Capital with Preemptive Rights to DKK 2 Billion | Management | For | For |
6.2 | Amend Articles Re: Delete Reference to Hybrid Core Capital | Management | For | For |
6.3 | Amend Articles Re: Delete References to Several Secondary Names | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Remuneration of Directors for 2015 | Management | For | For |
9 | Require Official Annual Report to be Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM | Shareholder | Against | Against |
10 | Require Layout and Content Used in 2012 for Annual Summary Going Forward | Shareholder | Against | Against |
11.1 | Require Chairman to Allow Equal Access for Everyone Making Proposals at General Meetings to Technical Facilities | Shareholder | Against | Against |
11.2 | Require Introduction of New and More Informative Reporting of Staff Costs Broken Down by Gender | Shareholder | Against | Against |
11.3 | Amend Reporting of All Taxable Benefits | Shareholder | Against | Against |
11.4 | Break Down Future Disclosure of Item in Note 9 of 2014 Annual Report | Shareholder | Against | Against |
DAVITA HEALTHCARE PARTNERS INC. Meeting Date: JUN 16, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DVA Security ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | For |
1e | Elect Director Peter T. Grauer | Management | For | For |
1f | Elect Director John M. Nehra | Management | For | For |
1g | Elect Director William L. Roper | Management | For | For |
1h | Elect Director Kent J. Thiry | Management | For | For |
1i | Elect Director Roger J. Valine | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
DB MASTER FINANCE LLC A2I NOTES DUE FEBRUARY 20, 2045 Meeting Date: MAR 12, 2015 Record Date: MAR 09, 2015 Meeting Type: CONSENT | ||||
Ticker: Security ID: 233046AC5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent | Management | N/A | Yes |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend Per Ordinary Share | Management | For | For |
3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Peter Seah as Director | Management | For | For |
7 | Elect Ow Foong Pheng as Director | Management | For | Against |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015 | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DCC PLC Meeting Date: JUL 18, 2014 Record Date: JUL 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect Michael Buckley as Director | Management | For | For |
5d | Re-elect David Byrne as Director | Management | For | For |
5e | Elect Pamela Kirby as Director | Management | For | For |
5f | Re-elect Jane Lodge as Director | Management | For | For |
5g | Re-elect Kevin Melia as Director | Management | For | For |
5h | Re-elect John Moloney as Director | Management | For | For |
5i | Re-elect Donal Murphy as Director | Management | For | For |
5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
DELPHI AUTOMOTIVE PLC Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLPH Security ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Roy J. Bostock | Management | For | For |
1e | Elect Director John S. Brinzo | Management | For | For |
1f | Elect Director Daniel A. Carp | Management | For | For |
1g | Elect Director David G. DeWalt | Management | For | For |
1h | Elect Director Thomas E. Donilon | Management | For | For |
1i | Elect Director William H. Easter, III | Management | For | For |
1j | Elect Director Mickey P. Foret | Management | For | For |
1k | Elect Director Shirley C. Franklin | Management | For | For |
1l | Elect Director David R. Goode | Management | For | For |
1m | Elect Director George N. Mattson | Management | For | For |
1n | Elect Director Douglas R. Ralph | Management | For | For |
1o | Elect Director Sergio A.L. Rial | Management | For | For |
1p | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
DENNY'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DENN Security ID: 24869P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg R. Dedrick | Management | For | For |
1.2 | Elect Director Jose M. Gutierrez | Management | For | For |
1.3 | Elect Director George W. Haywood | Management | For | For |
1.4 | Elect Director Brenda J. Lauderback | Management | For | For |
1.5 | Elect Director Robert E. Marks | Management | For | For |
1.6 | Elect Director John C. Miller | Management | For | For |
1.7 | Elect Director Donald C. Robinson | Management | For | For |
1.8 | Elect Director Debra Smithart-Oglesby | Management | For | For |
1.9 | Elect Director Laysha Ward | Management | For | For |
1.10 | Elect Director F. Mark Wolfinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEUTSCHE BANK AG Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Elect Louise Parent to the Supervisory Board | Management | For | Did Not Vote |
9 | Approve Creation of EUR 352 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
11 | Approve Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor | Shareholder | Against | Did Not Vote |
DIAMONDBACK ENERGY, INC. Meeting Date: JUN 08, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: FANG Security ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRH Security ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director W. Robert Grafton | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director Bruce D. Wardinski | Management | For | For |
1.7 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
DIGITAL REALTY TRUST, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLR Security ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dennis E. Singleton | Management | For | For |
1B | Elect Director Laurence A. Chapman | Management | For | For |
1C | Elect Director Kathleen Earley | Management | For | For |
1D | Elect Director Kevin J. Kennedy | Management | For | For |
1E | Elect Director William G. LaPerch | Management | For | For |
1F | Elect Director A. William Stein | Management | For | For |
1G | Elect Director Robert H. Zerbst | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIODES INCORPORATED Meeting Date: MAY 26, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIOD Security ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.H. Chen | Management | For | For |
1.2 | Elect Director Michael R. Giordano | Management | For | For |
1.3 | Elect Director L.P. Hsu | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Raymond Soong | Management | For | For |
1.6 | Elect Director John M. Stich | Management | For | For |
1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
DIPLOMAT PHARMACY, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPLO Security ID: 25456K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip R. Hagerman | Management | For | Withhold |
1.2 | Elect Director David Dreyer | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Mike Biggs as Director | Management | For | For |
4 | Re-elect Paul Geddes as Director | Management | For | For |
5 | Re-elect Jane Hanson as Director | Management | For | For |
6 | Elect Sebastian James as Director | Management | For | For |
7 | Re-elect Andrew Palmer as Director | Management | For | For |
8 | Re-elect John Reizenstein as Director | Management | For | For |
9 | Re-elect Clare Thompson as Director | Management | For | For |
10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: JUN 29, 2015 Record Date: JUN 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
1.6 | Elect Director Richard H. Lenny | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DNB ASA Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
10 | Reelect Frode Hassel, Karl Hovden, and Ida Helliesen as Members of the Control Committee; Elect Ida Johnson and Ole Trasti as New Members of Control Committee | Management | For | Did Not Vote |
11 | Elect Eldbjorg Lower as Member and Chairman of Election Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Supervisory Board, Control Committee, and Election Committee | Management | For | Did Not Vote |
13 | Amend Articles Re: Supervisory Boards and Control Committees; Composition of Boards of Directors; Notice to General Meetings; Editorial Changes | Management | For | Did Not Vote |
14 | Change Election Committee's Instructions | Management | For | Did Not Vote |
DR PEPPER SNAPPLE GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E. Alexander | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Pamela H. Patsley | Management | For | For |
1d | Elect Director Joyce M. Roche | Management | For | For |
1e | Elect Director Ronald G. Rogers | Management | For | For |
1f | Elect Director Wayne R. Sanders | Management | For | For |
1g | Elect Director Dunia A. Shive | Management | For | For |
1h | Elect Director M. Anne Szostak | Management | For | For |
1i | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
5 | Report on Human Rights Risks is Sugar Supply Chain | Shareholder | Against | Against |
DYNEGY INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: DYN Security ID: 26817R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Lamberto Andreotti | Management | For | Did Not Vote |
1.2 | Elect Director Edward D. Breen | Management | For | Did Not Vote |
1.3 | Elect Director Robert A. Brown | Management | For | Did Not Vote |
1.4 | Elect Director Alexander M. Cutler | Management | For | Did Not Vote |
1.5 | Elect Director Eleuthere I. du Pont | Management | For | Did Not Vote |
1.6 | Elect Director James L. Gallogly | Management | For | Did Not Vote |
1.7 | Elect Director Marillyn A. Hewson | Management | For | Did Not Vote |
1.8 | Elect Director Lois D. Juliber | Management | For | Did Not Vote |
1.9 | Elect Director Ellen J. Kullman | Management | For | Did Not Vote |
1.10 | Elect Director Ulf M. Schneider | Management | For | Did Not Vote |
1.11 | Elect Director Lee M. Thomas | Management | For | Did Not Vote |
1.12 | Elect Director Patrick J. Ward | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Did Not Vote |
6 | Establish Committee on Plant Closures | Shareholder | Against | Did Not Vote |
7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Elect Director John H. Myers | Shareholder | For | For |
1.3 | Elect Director Arthur B. Winkleblack | Shareholder | For | Withhold |
1.4 | Elect Director Robert J. Zatta | Shareholder | For | Withhold |
1.5 | Management Nominee - Lamberto Andreotti | Shareholder | For | For |
1.6 | Management Nominee - Edward D. Breen | Shareholder | For | For |
1.7 | Management Nominee - Eleuthere I. du Pont | Shareholder | For | For |
1.8 | Management Nominee - James L. Gallogly | Shareholder | For | For |
1.9 | Management Nominee - Marillyn A. Hewson | Shareholder | For | For |
1.10 | Management Nominee - Ellen J. Kullman | Shareholder | For | For |
1.11 | Management Nominee - Ulf M. Schneider | Shareholder | For | For |
1.12 | Management Nominee - Patrick J. Ward | Shareholder | For | For |
2 | Ratify Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Report on Lobbying Payments and Policy | Shareholder | None | Against |
5 | Report on Herbicide Use on GMO Crops | Shareholder | None | Against |
6 | Establish Committee on Plant Closures | Shareholder | None | Against |
7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | For | For |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
EAGLE MATERIALS INC. Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXP Security ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Laurence E. Hirsch | Management | For | For |
1b | Elect Director Michael R. Nicolais | Management | For | For |
1c | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EAST WEST BANCORP, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: EWBC Security ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly Campbell | Management | For | For |
1.2 | Elect Director Iris S. Chan | Management | For | For |
1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
1.4 | Elect Director Julia S. Gouw | Management | For | For |
1.5 | Elect Director Paul H. Irving | Management | For | For |
1.6 | Elect Director John M. Lee | Management | For | For |
1.7 | Elect Director Herman Y. Li | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Keith W. Renken | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTGROUP PROPERTIES, INC. Meeting Date: MAY 28, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGP Security ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1d | Elect Director Hayden C. Eaves, III | Management | For | For |
1e | Elect Director Fredric H. Gould | Management | For | For |
1f | Elect Director David H. Hoster, II | Management | For | For |
1g | Elect Director Mary E. McCormick | Management | For | For |
1h | Elect Director David M. Osnos | Management | For | For |
1i | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ECLIPSE RESOURCES CORPORATION Meeting Date: MAY 11, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECR Security ID: 27890G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Martin Phillips | Management | For | For |
1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
1.3 | Elect Director Randall M. Albert | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ECOLAB INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Cardis | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EL PASO ELECTRIC COMPANY Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: EE Security ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Harris | Management | For | For |
1.2 | Elect Director Woodley L. Hunt | Management | For | For |
1.3 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.4 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRO RENT CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELRC Security ID: 285218103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Y. Bekavac | Management | For | For |
1.2 | Elect Director Karen J. Curtin | Management | For | For |
1.3 | Elect Director Theodore E. Guth | Management | For | For |
1.4 | Elect Director Daniel Greenberg | Management | For | For |
1.5 | Elect Director Joseph J. Kearns | Management | For | For |
1.6 | Elect Director James S. Pignatelli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC. Meeting Date: JUL 31, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ELEKTA AB Meeting Date: AUG 28, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members and Deputy Members of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors | Management | For | For |
16 | Ratify PwC as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Performance Share Plan 2014 | Management | For | For |
19a | Authorize Share Repurchase Program | Management | For | For |
19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
19c | Approve Equity Plan Financing | Management | For | For |
19d | Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 | Management | For | For |
20 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
21 | Close Meeting | Management | None | None |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Katherine Baicker | Management | For | For |
1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
1.1c | Elect Director Ellen R. Marram | Management | For | For |
1.1d | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENCORE WIRE CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: WIRE Security ID: 292562105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Courtney | Management | For | For |
1.2 | Elect Director Gregory J. Fisher | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
1.4 | Elect Director William R. Thomas, III | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: EIGI Security ID: 29272B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale Crandall | Management | For | For |
1.2 | Elect Director Thomas Gorny | Management | For | For |
1.3 | Elect Director Justin L. Sadrian | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 26, 2015 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bill G. Armstrong | Management | For | For |
1.2 | Elect Director J. Patrick Mulcahy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Sustainable Palm Oil Policy | Shareholder | Against | Against |
ENERGY XXI (BERMUDA) LIMITED Meeting Date: NOV 04, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXXI Security ID: G10082140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John D. Schiller, Jr. as Director | Management | For | For |
1.2 | Elect William Colvin as Director | Management | For | For |
2 | Change Company Name to Energy XXI Ltd | Management | For | For |
3 | Approve Delisting of Shares from London Stock Exchange's Alternative Investment Market | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Ratify UHY LLP as Auditors | Management | For | For |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
ENPRO INDUSTRIES, INC. Meeting Date: APR 29, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NPO Security ID: 29355X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Macadam | Management | For | For |
1.2 | Elect Director Thomas M. Botts | Management | For | For |
1.3 | Elect Director Felix M. Brueck | Management | For | For |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.5 | Elect Director Diane C. Creel | Management | For | For |
1.6 | Elect Director Gordon D. Harnett | Management | For | For |
1.7 | Elect Director David L. Hauser | Management | For | For |
1.8 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENSTAR GROUP LIMITED Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESGR Security ID: G3075P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic F. Silvester | Management | For | For |
1.2 | Elect Director Kenneth W. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG Audit Limited as Auditors | Management | For | For |
4 | Elect Subsidiary Directors | Management | For | For |
ENTERGY CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen S. Bateman | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Gary W. Edwards | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director Donald C. Hintz | Management | For | For |
1h | Elect Director Stuart L. Levenick | Management | For | For |
1i | Elect Director Blanche L. Lincoln | Management | For | For |
1j | Elect Director Karen A. Puckett | Management | For | For |
1k | Elect Director W. J. 'Billy' Tauzin | Management | For | For |
1l | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
EOG RESOURCES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Janet F. Clark | Management | For | For |
1.1b | Elect Director Charles R. Crisp | Management | For | For |
1.1c | Elect Director James C. Day | Management | For | For |
1.1d | Elect Director H. Leighton Steward | Management | For | For |
1.1e | Elect Director Donald F. Textor | Management | For | For |
1.1f | Elect Director William R. Thomas | Management | For | For |
1.1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
EQT CORPORATION Meeting Date: APR 15, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip G. Behrman | Management | For | For |
1.2 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.3 | Elect Director Margaret K. Dorman | Management | For | For |
1.4 | Elect Director David L. Porges | Management | For | For |
1.5 | Elect Director James E. Rohr | Management | For | For |
1.6 | Elect Director David S. Shapira | Management | For | For |
1.7 | Elect Director Lee T. Todd, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
EQUITY ONE, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQY Security ID: 294752100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Cohen | Management | For | Withhold |
1.2 | Elect Director David Fischel | Management | For | For |
1.3 | Elect Director Neil Flanzraich | Management | For | For |
1.4 | Elect Director Jordan Heller | Management | For | For |
1.5 | Elect Director Chaim Katzman | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | Withhold |
1.7 | Elect Director David Lukes | Management | For | For |
1.8 | Elect Director Galia Maor | Management | For | Withhold |
1.9 | Elect Director Dori Segal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESCO TECHNOLOGIES INC. Meeting Date: FEB 05, 2015 Record Date: DEC 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESE Security ID: 296315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Muenster | Management | For | For |
1.2 | Elect Director Donald C. Trauscht | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
ESSENT GROUP LTD. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aditya Dutt | Management | For | For |
1.2 | Elect Director Roy J. Kasmar | Management | For | For |
1.3 | Elect Director Andrew Turnbull | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ETHAN ALLEN INTERIORS INC. Meeting Date: NOV 18, 2014 Record Date: SEP 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: ETH Security ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Farooq Kathwari | Management | For | For |
1.2 | Elect Director James B. Carlson | Management | For | For |
1.3 | Elect Director Clinton A. Clark | Management | For | For |
1.4 | Elect Director John J. Dooner, Jr. | Management | For | For |
1.5 | Elect Director Kristin Gamble | Management | For | For |
1.6 | Elect Director James W. Schmotter | Management | For | For |
1.7 | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 07, 2014 Record Date: NOV 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.03 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Reelect Bpifrance Participations SA as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Michel Azibert, Vice CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXELIXIS, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXEL Security ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Cohen | Management | For | For |
1.2 | Elect Director George Poste | Management | For | For |
1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXELON CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Anthony K. Anderson | Management | For | For |
1.1b | Elect Director Ann C. Berzin | Management | For | For |
1.1c | Elect Director John A. Canning | Management | For | For |
1.1d | Elect Director Christopher M. Crane | Management | For | For |
1.1e | Elect Director Yves C. de Balmann | Management | For | For |
1.1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1.1g | Elect Director Paul L. Joskow | Management | For | For |
1.1h | Elect Director Robert J. Lawless | Management | For | For |
1.1i | Elect Director Richard W. Mies | Management | For | For |
1.1j | Elect Director William C. Richardson | Management | For | For |
1.1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1.1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Proxy Access | Shareholder | Against | For |
EXPRESS, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPR Security ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Devine, III | Management | For | For |
1b | Elect Director David G. Kornberg | Management | For | For |
1c | Elect Director Mylle H. Mangum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FABRINET Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: FN Security ID: G3323L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Frank M. Levinson as Director | Management | For | For |
1.2 | Elect Thomas F. Kelly as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCS Security ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Terry A. Klebe | Management | For | For |
1.4 | Elect Director Anthony Lear | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Kevin J. McGarity | Management | For | For |
1.7 | Elect Director Bryan R. Roub | Management | For | For |
1.8 | Elect Director Ronald W. Shelly | Management | For | For |
1.9 | Elect Director Mark S. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 27, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | For |
2.2 | Elect Director Nakayama, Isamu | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Kosaka, Masaaki | Management | For | For |
2.5 | Elect Director Wada, Akinori | Management | For | For |
2.6 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.7 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.8 | Elect Director Kitamura, Kimio | Management | For | For |
2.9 | Elect Director Honda, Toshinori | Management | For | For |
2.10 | Elect Director Komiyama, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Takaoka, Mika | Management | For | For |
FARO TECHNOLOGIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FARO Security ID: 311642102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Brubaker | Management | For | For |
1.2 | Elect Director Simon Raab | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 29, 2014 Record Date: AUG 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | For |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | Against |
FINANCIAL ENGINES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
1.2 | Elect Director John B. Shoven | Management | For | For |
1.3 | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FINISAR CORPORATION Meeting Date: SEP 02, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNSR Security ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eitan Gertel | Management | For | For |
1.2 | Elect Director Thomas E. Pardun | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
FIRST HORIZON NATIONAL CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FHN Security ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Carter | Management | For | For |
1.2 | Elect Director John C. Compton | Management | For | For |
1.3 | Elect Director Mark A. Emkes | Management | For | For |
1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
1.5 | Elect Director Vicky B. Gregg | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Scott M. Niswonger | Management | For | For |
1.9 | Elect Director Vicki R. Palmer | Management | For | For |
1.10 | Elect Director Colin V. Reed | Management | For | For |
1.11 | Elect Director Cecelia D. Stewart | Management | For | For |
1.12 | Elect Director Luke Yancy, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST NIAGARA FINANCIAL GROUP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNFG Security ID: 33582V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Austin A. Adams | Management | For | For |
1.2 | Elect Director G. Thomas Bowers | Management | For | For |
1.3 | Elect Director Roxanne J. Coady | Management | For | For |
1.4 | Elect Director Gary M. Crosby | Management | For | For |
1.5 | Elect Director Carl A. Florio | Management | For | For |
1.6 | Elect Director Carlton L. Highsmith | Management | For | For |
1.7 | Elect Director Susan S. Harnett | Management | For | For |
1.8 | Elect Director George M. Philip | Management | For | For |
1.9 | Elect Director Peter B. Robinson | Management | For | For |
1.10 | Elect Director Nathaniel D. Woodson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FIRST POTOMAC REALTY TRUST Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: FPO Security ID: 33610F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Arnold | Management | For | For |
1.2 | Elect Director Richard B. Chess | Management | For | For |
1.3 | Elect Director Douglas J. Donatelli | Management | For | For |
1.4 | Elect Director James P. Hoffmann | Management | For | For |
1.5 | Elect Director Alan G. Merten | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Terry L. Stevens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRSTENERGY CORP. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director William T. Cottle | Management | For | For |
1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director George M. Smart | Management | For | For |
1.13 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Adopt Quantitative Carbon Dioxide Reduction Goals | Shareholder | Against | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
FISERV, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FISV Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Christopher M. Flink | Management | For | For |
1.3 | Elect Director Daniel P. Kearney | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
FIVE BELOW, INC. Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Mussafer | Management | For | Withhold |
1.2 | Elect Director David Schlessinger | Management | For | Withhold |
1.3 | Elect Director Thomas G. Vellios | Management | For | Withhold |
1.4 | Elect Director Catherine E. Buggeln | Management | For | For |
1.5 | Elect Director Joel D. Anderson | Management | For | For |
1.6 | Elect Director Kathleen S. Barclay | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
FIVE9, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIVN Security ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayendra Das | Management | For | For |
1.2 | Elect Director Mitchell Kertzman | Management | For | For |
1.3 | Elect Director Tim Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FLEETMATICS GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLTX Security ID: G35569105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | For |
1b | Elect Director Allison Mnookin | Management | For | For |
1c | Elect Director Liam Young | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
FLOTEK INDUSTRIES, INC. Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: 343389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chisholm | Management | For | For |
1.2 | Elect Director Kenneth T. Hern | Management | For | For |
1.3 | Elect Director John S. Reiland | Management | For | For |
1.4 | Elect Director L.V. 'Bud' McGuire | Management | For | For |
1.5 | Elect Director L. Melvin Cooper | Management | For | For |
1.6 | Elect Director Carla S. Hardy | Management | For | For |
1.7 | Elect Director Ted D. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
FLOWSERVE CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Blinn | Management | For | For |
1.2 | Elect Director Leif E. Darner | Management | For | For |
1.3 | Elect Director Gayla J. Delly | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Roger L. Fix | Management | For | For |
1.6 | Elect Director John R. Friedery | Management | For | For |
1.7 | Elect Director Joe E. Harlan | Management | For | For |
1.8 | Elect Director Rick J. Mills | Management | For | For |
1.9 | Elect Director Charles M. Rampacek | Management | For | For |
1.10 | Elect Director David E. Roberts | Management | For | For |
1.11 | Elect Director William C. Rusnack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
FORESTAR GROUP INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FOR Security ID: 346233109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Currie | Management | For | For |
1.2 | Elect Director Charles W. Matthews | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
1.4 | Elect Director Daniel B. Silvers | Management | For | For |
1.5 | Elect Director David L. Weinstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
FORTINET, INC. Meeting Date: JUN 19, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORUM ENERGY TECHNOLOGIES, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FET Security ID: 34984V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | For |
1.2 | Elect Director Terence M. O ' Toole | Management | For | For |
1.3 | Elect Director Louis A. Raspino | Management | For | For |
1.4 | Elect Director John Schmitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FRANCESCA'S HOLDING CORPORATION Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRAN Security ID: 351793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph O'Leary | Management | For | For |
1.2 | Elect Director Marie Toulantis | Management | For | For |
1.3 | Elect Director Patricia Bender | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FRANCO-NEVADA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FNV Security ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Catharine Farrow | Management | For | For |
1.7 | Elect Director Louis Gignac | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Quorum Requirements | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
G&K SERVICES, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GK Security ID: 361268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director M. Lenny Pippin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 163,350 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | For |
6.2 | Reelect Daniel Daeniker as Director | Management | For | For |
6.3 | Reelect Diego du Monceau as Director | Management | For | For |
6.4 | Reelect Hugh Scott-Barrett as Director | Management | For | For |
6.5 | Reelect Tanja Weiher as Director | Management | For | For |
7.1 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Daniel Daeniker as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Johannes de Gier as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 13 Million | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
GDF SUEZ Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
8 | Reelect Edmond Alphandery as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Francoise Malrieu as Director | Management | For | For |
11 | Elect Barbara Kux as Director | Management | For | For |
12 | Elect Marie Jose Nadeau as Director | Management | For | For |
13 | Elect Bruno Bezard as Director | Management | For | For |
14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
15 | Elect Stephane Pallez as Director | Management | For | For |
16 | Elect Catherine Guillouard as Director | Management | For | For |
17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
23 | Adopt New Bylaws | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENERAL ELECTRIC COMPANY Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
A2 | Elect Director John J. Brennan | Management | For | For |
A3 | Elect Director James I. Cash, Jr. | Management | For | For |
A4 | Elect Director Francisco D'Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Susan J. Hockfield | Management | For | For |
A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
A8 | Elect Director Andrea Jung | Management | For | Against |
A9 | Elect Director Robert W. Lane | Management | For | For |
A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
A11 | Elect Director James J. Mulva | Management | For | For |
A12 | Elect Director James E. Rohr | Management | For | For |
A13 | Elect Director Mary L. Schapiro | Management | For | For |
A14 | Elect Director Robert J. Swieringa | Management | For | For |
A15 | Elect Director James S. Tisch | Management | For | For |
A16 | Elect Director Douglas A. Warner, III | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Provide for Cumulative Voting | Shareholder | Against | Against |
C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director Henrietta H. Fore | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | For |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Adopt Policy Removing GMO Ingredients from Products | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director Pete Hoekstra | Management | For | For |
1.4 | Elect Director James Hollars | Management | For | For |
1.5 | Elect Director John Mulder | Management | For | For |
1.6 | Elect Director Mark Newton | Management | For | For |
1.7 | Elect Director Richard Schaum | Management | For | For |
1.8 | Elect Director Frederick Sotok | Management | For | For |
1.9 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
GENTHERM INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: THRM Security ID: 37253A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Booth | Management | For | For |
1.2 | Elect Director Francois J. Castaing | Management | For | For |
1.3 | Elect Director Daniel R. Coker | Management | For | For |
1.4 | Elect Director Sophie Desormiere | Management | For | For |
1.5 | Elect Director Maurice E.P. Gunderson | Management | For | For |
1.6 | Elect Director Oscar B. Marx, III | Management | For | For |
1.7 | Elect Director Carlos E. Mazzorin | Management | For | For |
1.8 | Elect Director Franz Scherer | Management | For | For |
1.9 | Elect Director Byron T. Shaw, II | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
GENWORTH FINANCIAL, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNW Security ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Bolinder | Management | For | For |
1.2 | Elect Director G. Kent Conrad | Management | For | For |
1.3 | Elect Director Melina E. Higgins | Management | For | For |
1.4 | Elect Director Nancy J. Karch | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Christine B. Mead | Management | For | For |
1.7 | Elect Director David M. Moffett | Management | For | For |
1.8 | Elect Director Thomas E. Moloney | Management | For | For |
1.9 | Elect Director James A. Parke | Management | For | For |
1.10 | Elect Director James S. Riepe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
GEOMET, INC. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: GMET Security ID: 37250U300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Right to Act by Written Consent | Management | For | Against |
2 | Approve Amendments to Certificate of Designations | Management | For | Against |
GEOMET, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMET Security ID: 37250U300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Y. McGovern | Management | For | Against |
1.2 | Elect Director James C. Crain | Management | For | For |
1.3 | Elect Director Stanley L. Graves | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
GKN PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Mike Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Adam Walker as Director | Management | For | For |
6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLACIER BANCORP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GBCI Security ID: 37637Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Blodnick | Management | For | For |
1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.3 | Elect Director James M. English | Management | For | For |
1.4 | Elect Director Allen J. Fetscher | Management | For | For |
1.5 | Elect Director Annie M. Goodwin | Management | For | For |
1.6 | Elect Director Dallas I. Herron | Management | For | For |
1.7 | Elect Director Craig A. Langel | Management | For | For |
1.8 | Elect Director Douglas J. McBride | Management | For | For |
1.9 | Elect Director John W. Murdoch | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify BKD, LLP as Auditors | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: DEC 18, 2014 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GN STORE NORD A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: GN Security ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 0.90 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
5.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
5.2 | Reelect William Hoover as Director | Management | For | For |
5.3 | Reelect Wolfgang Reim as Director | Management | For | For |
5.4 | Reelect Carsten Thomsen as Director | Management | For | For |
5.5 | Reelect Helene Barnekow as Director | Management | For | For |
5.6 | Elect Ronica Wang as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Authorize Share Repurchase Program | Management | For | For |
7.2 | Approve DKK 23.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
7.3 | Extend Board's Authorizations to Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 | Management | For | For |
8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
9 | Other Business | Management | None | None |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.10 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Against |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
GRACO INC. Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GGG Security ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Carroll | Management | For | For |
1b | Elect Director Jack W. Eugster | Management | For | For |
1c | Elect Director R. William Van Sant | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
GREEN BANCORP, INC. Meeting Date: JUN 10, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNBC Security ID: 39260X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Schaen | Management | For | For |
1.2 | Elect Director Stefanie L. Shelley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GRUBHUB INC. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRUB Security ID: 400110102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Gurley | Management | For | For |
1.2 | Elect Director Matthew Maloney | Management | For | For |
1.3 | Elect Director Brian McAndrews | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
GUIDEWIRE SOFTWARE, INC. Meeting Date: DEC 04, 2014 Record Date: OCT 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GWRE Security ID: 40171V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director Craig Cornway | Management | For | For |
1.3 | Elect Director Clifton Thomas Weatherford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GULF ISLAND FABRICATION, INC. Meeting Date: APR 23, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: GIFI Security ID: 402307102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk J. Meche | Management | For | For |
1.2 | Elect Director Jerry D. Dumas, Sr. | Management | For | For |
1.3 | Elect Director Michael J. Keeffe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HALYARD HEALTH, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HYH Security ID: 40650V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Blackford | Management | For | For |
1.2 | Elect Director Patrick J. O'Leary | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HAMAMATSU PHOTONICS Meeting Date: DEC 19, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Elect Director Ise, Kiyotaka | Management | For | For |
3 | Appoint Statutory Auditor Mizushima, Hiroshi | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Franck J. Moison | Management | For | For |
1.5 | Elect Director Robert F. Moran | Management | For | For |
1.6 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.7 | Elect Director Ronald L. Nelson | Management | For | For |
1.8 | Elect Director Richard A. Noll | Management | For | For |
1.9 | Elect Director Andrew J. Schindler | Management | For | For |
1.10 | Elect Director David V. Singer | Management | For | For |
1.11 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HARLEY-DAVIDSON, INC. Meeting Date: APR 25, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOG Security ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. John Anderson | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Michael J. Cave | Management | For | For |
1.4 | Elect Director George H. Conrades | Management | For | For |
1.5 | Elect Director Donald A. James | Management | For | For |
1.6 | Elect Director Matthew S. Levatich | Management | For | For |
1.7 | Elect Director Sara L. Levinson | Management | For | For |
1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
1.10 | Elect Director James A. Norling | Management | For | For |
1.11 | Elect Director Jochen Zeitz | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HARSCO CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSC Security ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Earl | Management | For | For |
1.2 | Elect Director Kathy G. Eddy | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director Stuart E. Graham | Management | For | For |
1.5 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
1.6 | Elect Director Terry D. Growcock | Management | For | For |
1.7 | Elect Director Henry W. Knueppel | Management | For | For |
1.8 | Elect Director Elaine La Roche | Management | For | For |
1.9 | Elect Director James M. Loree | Management | For | For |
1.10 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
HAYNES INTERNATIONAL, INC. Meeting Date: MAR 02, 2015 Record Date: JAN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAYN Security ID: 420877201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald C. Campion | Management | For | For |
2 | Elect Director Mark M. Comerford | Management | For | For |
3 | Elect Director John C. Corey | Management | For | For |
4 | Elect Director Robert H. Getz | Management | For | For |
5 | Elect Director Timothy J. McCarthy | Management | For | For |
6 | Elect Director Michael L. Shor | Management | For | For |
7 | Elect Director William P. Wall | Management | For | For |
8 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Restricted Stock Plan | Management | For | For |
HCA HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Milton Johnson | Management | For | For |
1.2 | Elect Director Robert J. Dennis | Management | For | For |
1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director William R. Frist | Management | For | For |
1.6 | Elect Director Ann H. Lamont | Management | For | For |
1.7 | Elect Director Jay O. Light | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Michael W. Michelson | Management | For | For |
1.10 | Elect Director Wayne J. Riley | Management | For | For |
1.11 | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HCC INSURANCE HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCC Security ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Lydia I. Beebe | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director Barbara J. Duganier | Management | For | For |
1.6 | Elect Director James C. Flagg | Management | For | For |
1.7 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.8 | Elect Director Susan Rivera | Management | For | For |
1.9 | Elect Director Hans D. Rohlf | Management | For | For |
1.10 | Elect Director Robert A. Rosholt | Management | For | For |
1.11 | Elect Director J. Mikesell Thomas | Management | For | For |
1.12 | Elect Director Christopher J.B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEALTHEQUITY, INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HQY Security ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon Kessler | Management | For | For |
1.2 | Elect Director Stephen D. Neeleman | Management | For | For |
1.3 | Elect Director Frank A. Corvino | Management | For | For |
1.4 | Elect Director Evelyn Dilsaver | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | Withhold |
1.6 | Elect Director Frank T. Medici | Management | For | For |
1.7 | Elect Director Manu Rana | Management | For | For |
1.8 | Elect Director Ian Sacks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEALTHWAYS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: HWAY Security ID: 422245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mary Jane England | Management | For | For |
1B | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1C | Elect Director Bradley S. Karro | Management | For | For |
1D | Elect Director Paul H. Keckley | Management | For | For |
1E | Elect Director Conan J. Laughlin | Management | For | For |
1F | Elect Director William D. Novelli | Management | For | For |
1G | Elect Director Lee A. Shapiro | Management | For | For |
1H | Elect Director Kevin G. Wills | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HEARTLAND EXPRESS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HTLD Security ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Gerdin | Management | For | For |
1.2 | Elect Director Larry J. Gordon | Management | For | For |
1.3 | Elect Director Benjamin J. Allen | Management | For | For |
1.4 | Elect Director Lawrence D. Crouse | Management | For | For |
1.5 | Elect Director James G. Pratt | Management | For | For |
1.6 | Elect Director Tahira K. Hira | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
HEARTWARE INTERNATIONAL, INC. Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: HTWR Security ID: 422368100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Feldmann | Management | For | For |
1.2 | Elect Director Denis Wade | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEXCEL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: HXL Security ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director W. Kim Foster | Management | For | For |
1.7 | Elect Director Thomas A. Gendron | Management | For | For |
1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
1.9 | Elect Director Guy C. Hachey | Management | For | For |
1.10 | Elect Director David C. Hill | Management | For | For |
1.11 | Elect Director David L. Pugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HHGREGG, INC. Meeting Date: JUL 29, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: HGG Security ID: 42833L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory M. Bettinelli | Management | For | For |
1.2 | Elect Director Lawrence P. Castellani | Management | For | For |
1.3 | Elect Director Benjamin D. Geiger | Management | For | For |
1.4 | Elect Director Catherine A. Langham | Management | For | For |
1.5 | Elect Director Dennis L. May | Management | For | For |
1.6 | Elect Director John M. Roth | Management | For | For |
1.7 | Elect Director Michael L. Smith | Management | For | For |
1.8 | Elect Director Peter M. Starrett | Management | For | For |
1.9 | Elect Director Kathleen C. Tierney | Management | For | For |
1.10 | Elect Director Darell E. Zink | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HIBBETT SPORTS, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: HIBB Security ID: 428567101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Aggers | Management | For | For |
1.2 | Elect Director Terrance G. Finley | Management | For | For |
1.3 | Elect Director Jeffry O. Rosenthal | Management | For | For |
1.4 | Elect Director Alton E. Yother | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
HILLENBRAND, INC. Meeting Date: FEB 25, 2015 Record Date: DEC 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: HI Security ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Cloues, II | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Eduardo R. Menasce | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLT Security ID: 43300A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
1.2 | Elect Director Jonathan D. Gray | Management | For | For |
1.3 | Elect Director Michael S. Chae | Management | For | For |
1.4 | Elect Director Tyler S. Henritze | Management | For | For |
1.5 | Elect Director Judith A. McHale | Management | For | For |
1.6 | Elect Director John G. Schreiber | Management | For | Withhold |
1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
1.8 | Elect Director Douglas M. Steenland | Management | For | For |
1.9 | Elect Director William J. Stein | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOMEAWAY, INC. Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AWAY Security ID: 43739Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon Breakwell | Management | For | For |
1.2 | Elect Director Carl G. Shepherd | Management | For | For |
1.3 | Elect Director Simon Lehmann | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
HONDA MOTOR CO. LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Fukuo, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Yamane, Yoshi | Management | For | For |
2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Elect Director Kunii, Hideko | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HORIZON NORTH LOGISTICS INC. Meeting Date: APR 30, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HNL Security ID: 44044D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Richard T. Ballantyne | Management | For | For |
2.2 | Elect Director Bradley P.D. Fedora | Management | For | For |
2.3 | Elect Director Rod W. Graham | Management | For | For |
2.4 | Elect Director Kevin D. Nabholz | Management | For | For |
2.5 | Elect Director Russell A. Newmark | Management | For | For |
2.6 | Elect Director Ann I. Rooney | Management | For | For |
2.7 | Elect Director Dale E. Tremblay | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | Against |
HOSPIRA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Irving W. Bailey, II | Management | For | For |
1.1b | Elect Director F. Michael Ball | Management | For | For |
1.1c | Elect Director Barbara L. Bowles | Management | For | For |
1.1d | Elect Director William G. Dempsey | Management | For | For |
1.1e | Elect Director Dennis M. Fenton | Management | For | For |
1.1f | Elect Director Roger W. Hale | Management | For | For |
1.1g | Elect Director Heino von Prondzynski | Management | For | For |
1.1h | Elect Director Jacque J. Sokolov | Management | For | For |
1.1i | Elect Director John C. Staley | Management | For | For |
1.1j | Elect Director Mark F. Wheeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HOSPIRA, INC. Meeting Date: MAY 13, 2015 Record Date: APR 08, 2015 Meeting Type: SPECIAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
HSN, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. Mclnerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HUBSPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Halligan | Management | For | For |
1.2 | Elect Director Ron Gill | Management | For | For |
1.3 | Elect Director Larry Bohn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC. Meeting Date: MAR 05, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: HPP Security ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HPP Security ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Frank Cohen | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | For |
1.11 | Elect Director John Schreiber | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: COURT | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
IHS INC. Meeting Date: APR 08, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: IHS Security ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director Christoph von Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMPERVA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMPV Security ID: 45321L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Clark | Management | For | For |
1.2 | Elect Director Charles Giancarlo | Management | For | For |
1.3 | Elect Director Allan Tessler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INCYTE CORPORATION Meeting Date: MAY 22, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCY Security ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPCC Security ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
1.2 | Elect Director Teresa A. Canida | Management | For | For |
1.3 | Elect Director James R. Gober | Management | For | For |
1.4 | Elect Director Harold E. Layman | Management | For | For |
1.5 | Elect Director E. Robert Meaney | Management | For | For |
1.6 | Elect Director Drayton Nabers, Jr. | Management | For | For |
1.7 | Elect Director William Stancil Starnes | Management | For | For |
1.8 | DElect irector Samuel J. Weinhoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
INFOBLOX INC. Meeting Date: DEC 17, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLOX Security ID: 45672H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Fasano | Management | For | For |
1.2 | Elect Director Michael L. Goguen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INFORMA PLC Meeting Date: MAY 22, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 03, 2015 Record Date: MAY 07, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 22, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
ING GROEP NV Meeting Date: MAY 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INGERSOLL-RAND PLC Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Constance J. Horner | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Michael W. Lamach | Management | For | For |
1i | Elect Director Myles P. Lee | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
4 | Renew Directors' Authority to Issue Shares | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INGREDION INCORPORATED Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGR Security ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INSMED INCORPORATED Meeting Date: MAY 21, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: INSM Security ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Brennan | Management | For | For |
1.2 | Elect Director Melvin Sharoky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
INSULET CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PODD Security ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fallon | Management | For | For |
1.2 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Andy D. Bryant | Management | For | For |
1d | Elect Director Susan L. Decker | Management | For | For |
1e | Elect Director John J. Donahoe | Management | For | For |
1f | Elect Director Reed E. Hundt | Management | For | For |
1g | Elect Director Brian M. Krzanich | Management | For | For |
1h | Elect Director James D. Plummer | Management | For | For |
1i | Elect Director David S. Pottruck | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
1k | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
INTERACTIVE INTELLIGENCE GROUP, INC. Meeting Date: MAY 27, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ININ Security ID: 45841V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Hamburg | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Fred W. Hatfield | Management | For | For |
1d | Elect Director Terrence F. Martell | Management | For | For |
1e | Elect Director Callum McCarthy | Management | For | For |
1f | Elect Director Robert Reid | Management | For | For |
1g | Elect Director Frederic V. Salerno | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Article to Delete Provisions not Applicable following the Sale of Euronext | Management | For | For |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director William J. Burns | Management | For | For |
1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director Mark S. Sutton | Management | For | For |
1i | Elect Director John L. Townsend, III | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
1l | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
INTESA SANPAOLO SPA Meeting Date: APR 27, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
INTUIT INC. Meeting Date: JAN 22, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Gary S. Guthart | Management | For | For |
1.3 | Elect Director Eric H. Halvorson | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Alan J. Levy | Management | For | For |
1.6 | Elect Director Mark J. Rubash | Management | For | For |
1.7 | Elect Director Lonnie M. Smith | Management | For | For |
1.8 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
INVENSENSE, INC. Meeting Date: SEP 12, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: INVN Security ID: 46123D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Eric Stang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INVESCO LTD. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ISIS PHARMACEUTICALS, INC. Meeting Date: JUN 30, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISIS Security ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Breaux B. Castleman | Management | For | For |
1.2 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IXIA Meeting Date: JUL 18, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: XXIA Security ID: 45071R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IXIA Meeting Date: JUN 01, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: XXIA Security ID: 45071R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Bethany Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
J. C. PENNEY COMPANY, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: JCP Security ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Colleen C. Barrett | Management | For | For |
1.1b | Elect Director Marvin R. Ellison | Management | For | For |
1.1c | Elect Director Thomas J. Engibous | Management | For | For |
1.1d | Elect Director B. Craig Owens | Management | For | For |
1.1e | Elect Director Leonard H. Roberts | Management | For | For |
1.1f | Elect Director Stephen I. Sadove | Management | For | For |
1.1g | Elect Director Javier G. Teruel | Management | For | For |
1.1h | Elect Director R. Gerald Turner | Management | For | For |
1.1i | Elect Director Ronald W. Tysoe | Management | For | For |
1.1j | Elect Director Myron E. Ullman, III | Management | For | For |
1.1k | Elect Director Mary Beth West - RESIGNED | Management | None | None |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBHT Security ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
1.11 | Elect Director John A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director Marla K. Shepard | Management | For | For |
1.3 | Elect Director John F. Prim | Management | For | For |
1.4 | Elect Director Thomas H. Wilson | Management | For | For |
1.5 | Elect Director Jacque R. Fiegel | Management | For | For |
1.6 | Elect Director Thomas A. Wimsett | Management | For | For |
1.7 | Elect Director Laura G. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JACK IN THE BOX INC. Meeting Date: FEB 13, 2015 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: JACK Security ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Sharon P. John | Management | For | For |
1d | Elect Director Madeleine A. Kleiner | Management | For | For |
1e | Elect Director Michael W. Murphy | Management | For | For |
1f | Elect Director James M. Myers | Management | For | For |
1g | Elect Director David M. Tehle | Management | For | For |
1h | Elect Director John T. Wyatt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Timothy K. Armour | Management | For | For |
1.1b | Elect Director G. Andrew Cox | Management | For | For |
1.1c | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.1d | Elect Director Eugene Flood, Jr. | Management | For | For |
1.1e | Elect Director J. Richard Fredericks | Management | For | For |
1.1f | Elect Director Deborah R. Gatzek | Management | For | For |
1.1g | Elect Director Seiji Inagaki | Management | For | For |
1.1h | Elect Director Lawrence E. Kochard | Management | For | For |
1.1i | Elect Director Glenn S. Schafer | Management | For | For |
1.1j | Elect Director Richard M. Weil | Management | For | For |
1.1k | Elect Director Billie I. Williamson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBT Security ID: 477839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Maury Devine | Management | For | For |
1.2 | Elect Director James M. Ringler | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
JOHNSON CONTROLS, INC. Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Natalie A. Black | Management | For | For |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director Richard Goodman | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Alex A. Molinaroli | Management | For | For |
1.6 | Elect Director Mark P. Vergnano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
K2M GROUP HOLDINGS, INC. Meeting Date: JUN 16, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KTWO Security ID: 48273J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Queally | Management | For | For |
1.2 | Elect Director Raymond A. Ranelli | Management | For | For |
1.3 | Elect Director Eric D. Major | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Toya, Nobuyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Okada, Erika | Management | For | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
KELLOGG COMPANY Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Carson | Management | For | For |
1.2 | Elect Director John Dillon | Management | For | For |
1.3 | Elect Director Zachary Gund | Management | For | For |
1.4 | Elect Director Jim Jenness | Management | For | For |
1.5 | Elect Director Don Knauss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KEMPER CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMPR Security ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Annable | Management | For | For |
1.2 | Elect Director George N. Cochran | Management | For | For |
1.3 | Elect Director Kathleen M. Cronin | Management | For | For |
1.4 | Elect Director Douglas G. Geoga | Management | For | For |
1.5 | Elect Director Robert J. Joyce | Management | For | For |
1.6 | Elect Director Christopher B. Sarofim | Management | For | For |
1.7 | Elect Director Donald G. Southwell | Management | For | For |
1.8 | Elect Director David P. Storch | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
KERING Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | Against |
14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Qian Shaohua as Director | Management | For | For |
3b | Elect Ku Moon Lun as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KEURIG GREEN MOUNTAIN, INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 49271M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Kelley | Management | For | For |
1.2 | Elect Director Robert A. Steele | Management | For | For |
1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 19, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEYS Security ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KFORCE INC. Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: KFRC Security ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Dunkel | Management | For | Withhold |
1.2 | Elect Director Mark F. Furlong | Management | For | Withhold |
1.3 | Elect Director N. John Simmons | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KINGFISHER PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Miyake, Senji | Management | For | Against |
2.2 | Elect Director Isozaki, Yoshinori | Management | For | Against |
2.3 | Elect Director Nishimura, Keisuke | Management | For | For |
2.4 | Elect Director Ito, Akihiro | Management | For | For |
2.5 | Elect Director Nonaka, Junichi | Management | For | For |
2.6 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.7 | Elect Director Miki, Shigemitsu | Management | For | For |
2.8 | Elect Director Arima, Toshio | Management | For | For |
2.9 | Elect Director Arakawa, Shoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Ishihara, Motoyasu | Management | For | For |
3.2 | Appoint Statutory Auditor Mori, Masakatsu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KNIGHT TRANSPORTATION, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Knight | Management | For | For |
1.2 | Elect Director G.D. Madden | Management | For | For |
1.3 | Elect Director Kathryn L. Munro | Management | For | For |
2 | Elect Director David A. Jackson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
KNOLL, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNL Security ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Burton B. Staniar | Management | For | For |
1.2 | Elect Director Sidney Lapidus | Management | For | For |
1.3 | Elect Director Stephanie Stahl | Management | For | For |
1.4 | Elect Director Christopher G. Kennedy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KOHL'S CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director Dale E. Jones | Management | For | For |
1d | Elect Director Kevin Mansell | Management | For | For |
1e | Elect Director John E. Schlifske | Management | For | For |
1f | Elect Director Frank V. Sica | Management | For | For |
1g | Elect Director Stephanie A. Streeter | Management | For | For |
1h | Elect Director Nina G. Vaca | Management | For | For |
1i | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Otake, Masahiro | Management | For | For |
2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
2.3 | Elect Director Yokoya, Yuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Arima, Kenji | Management | For | For |
2.6 | Elect Director Kawaguchi, Yohei | Management | For | For |
2.7 | Elect Director Otake, Takashi | Management | For | For |
2.8 | Elect Director Uchiyama, Masami | Management | For | For |
2.9 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
2.11 | Elect Director Kato, Michiaki | Management | For | For |
2.12 | Elect Director Konagaya, Hideharu | Management | For | For |
2.13 | Elect Director Kobayashi, Mineo | Management | For | For |
2.14 | Elect Director Uehara, Haruya | Management | For | For |
3.1 | Appoint Statutory Auditor Kusano, Koichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONINKLIJKE PHILIPS N.V. Meeting Date: MAY 07, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Approve Seperation of the Lighting Business from Royal Philips | Management | For | For |
4a | Reelect F.A. Van Houten to Management Board | Management | For | For |
4b | Reelect R.H. Wirahadiraksa to Management Board | Management | For | For |
4c | Reelect P.A.J. Nota to Management Board | Management | For | For |
5a | Reelect J.P. Tai to Supervisory Board | Management | For | For |
5b | Reelect H. Von Prondzynski to Supervisory Board | Management | For | For |
5c | Reelect C.J.A Van Lede to Supervisory Board | Management | For | For |
5d | Elect D.E.I. Pyott to Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7a | Ratify Ernest & Young Accountants LLP as Auditors | Management | For | For |
7b | Amend Articles Re: Change the Term of Appointment of External Auditors | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
KOPIN CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KOPN Security ID: 500600101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C.C. Fan | Management | For | For |
1.2 | Elect Director James K. Brewington | Management | For | For |
1.3 | Elect Director David E. Brook | Management | For | For |
1.4 | Elect Director Andrew H. Chapman | Management | For | For |
1.5 | Elect Director Morton Collins | Management | For | For |
1.6 | Elect Director Chi Chia Hsieh | Management | For | For |
1.7 | Elect Director Michael J. Landine | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOPPERS HOLDINGS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KOP Security ID: 50060P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Baldwin | Management | For | For |
1.2 | Elect Director Leroy M. Ball, Jr. | Management | For | For |
1.3 | Elect Director Sharon Feng | Management | For | For |
1.4 | Elect Director Albert J. Neupaver | Management | For | For |
1.5 | Elect Director Stephen R. Tritch | Management | For | For |
1.6 | Elect Director Walter W. Turner | Management | For | For |
1.7 | Elect Director T. Michael Young | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KRISPY KREME DOUGHNUTS, INC. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: KKD Security ID: 501014104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim E. Bentsen | Management | For | For |
1.2 | Elect Director Carl E. Lee, Jr. | Management | For | For |
1.3 | Elect Director James H. Morgan | Management | For | For |
1.4 | Elect Director Andrew J. Schindler | Management | For | For |
1.5 | Elect Director Tony Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Repeal Securities Transfer Restrictions | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
L BRANDS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
L OREAL Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
4 | Elect Sophie Bellon as Director | Management | For | For |
5 | Reelect Charles Henri Filippi as Director | Management | For | For |
6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LANDSTAR SYSTEM, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: LSTR Security ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James B. Gattoni | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Michael A. Leven | Management | For | For |
1.4 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEGRAND Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Amendment to Financing Agreement | Management | For | For |
5 | Approve Cancellation of Additional Pension Scheme Agreement with Gilles Schnepp, Chairman and CEO | Management | For | For |
6 | Approve Cancellation of Non-Compete Agreement with Gilles Schnepp | Management | For | For |
7 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
8 | Reelect Eliane Rouyer-Chevalier as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Exclude Possibility to Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Tender Offer | Management | For | For |
11 | Amend Article 9 of Bylaws Re: Board Meetings | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
13 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: LBTYK Security ID: G5480U120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: LBTYK Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: LBTYK Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | For |
3 | Elect Director John C. Malone | Management | For | Against |
4 | Elect Director Larry E. Romrell | Management | For | Against |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LIFEPOINT HEALTH, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPNT Security ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marguerite W. Kondracke | Management | For | For |
1.2 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.3 | Elect Director Marilyn B. Tavenner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOJAS RENNER Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports For Fiscal Year Ended Dec. 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: SEP 10, 2014 Record Date: SEP 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
6 | Re-elect Sherry Coutu as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Sharon Bowles as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Daniel K. Frierson | Management | For | For |
1.1b | Elect Director Curtis M. Stevens | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director Richard K. Lochridge | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LUXFER HOLDINGS PLC Meeting Date: MAY 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LXFR Security ID: 550678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Peter Haslehurst as Director | Management | For | For |
3 | Reappoint Joseph Bonn as Director | Management | For | For |
4 | Reappoint Kevin Flannery as Director | Management | For | For |
5 | Reappoint David Landless as Director | Management | For | For |
6 | Reappoint Brian Purves as Director | Management | For | For |
7 | Reappoint Andrew Beaden as Director | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Meeting Date: MAR 05, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTSI Security ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Ocampo | Management | For | For |
1.2 | Elect Director John Croteau | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as Director | Management | For | For |
3 | Elect Diane J Grady as Director | Management | For | For |
4 | Elect Gary R Banks as Director | Management | For | For |
5 | Elect Patricia A Cross as Director | Management | For | For |
6 | Elect Nicola M Wakefield Evans as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MARKETO, INC. Meeting Date: JUN 01, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKTO Security ID: 57063L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Pepper | Management | For | For |
1.2 | Elect Director Wesley R. Wasson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 08, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Steven S. Reinemund | Management | For | For |
1.9 | Elect Director W. Mitt Romney | Management | For | For |
1.10 | Elect Director Arne M. Sorenson | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Oscar Fanjul | Management | For | For |
1b | Elect Director Daniel S. Glaser | Management | For | For |
1c | Elect Director H. Edward Hanway | Management | For | For |
1d | Elect Director Lord Lang of Monkton | Management | For | For |
1e | Elect Director Elaine La Roche | Management | For | For |
1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASIMO CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MASI Security ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joe Kiani | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATADOR RESOURCES COMPANY Meeting Date: APR 02, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
MATADOR RESOURCES COMPANY Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | For |
1.2 | Elect Director Margaret B. Shannon | Management | For | For |
1.3 | Elect Director George M. Yates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MATSON, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.5 | Elect Director Thomas B. Fargo | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MATTEL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Ann Lewnes | Management | For | For |
1e | Elect Director Dominic Ng | Management | For | For |
1f | Elect Director Vasant M. Prabhu | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
1j | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
MATTHEWS INTERNATIONAL CORPORATION Meeting Date: FEB 19, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: MATW Security ID: 577128101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Schawk | Management | For | For |
1.2 | Elect Director Joseph C. Bartolacci | Management | For | For |
1.3 | Elect Director Katherine E. Dietze | Management | For | For |
1.4 | Elect Director Morgan K. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Against |
MCKESSON CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MERIDIAN BIOSCIENCE, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIVO Security ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
1.3 | Elect Director John A. Kraeutler | Management | For | For |
1.4 | Elect Director David C. Phillips | Management | For | For |
1.5 | Elect Director Robert J. Ready | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MERITAGE HOMES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTH Security ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Robert G. Sarver | Management | For | For |
1.3 | Elect Director Gerald Haddock | Management | For | For |
1.4 | Elect Director Michael R. Odell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METLIFE, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGIC INVESTMENT CORPORATION Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTG Security ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director Cassandra C. Carr | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Michael E. Lehman | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Gary A. Poliner | Management | For | For |
1.10 | Elect Director Patrick Sinks | Management | For | For |
1.11 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MGM RESORTS INTERNATIONAL Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: MGM Security ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Slate (White Card) | ||||
1.1 | Elect Director Robert H. Baldwin | Management | For | For |
1.2 | Elect Director William A. Bible | Management | For | For |
1.3 | Elect Director Mary Chris Gay | Management | For | For |
1.4 | Elect Director William W. Grounds | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Roland Hernandez | Management | For | For |
1.7 | Elect Director Anthony Mandekic | Management | For | For |
1.8 | Elect Director Rose McKinney-James | Management | For | For |
1.9 | Elect Director James J. Murren | Management | For | For |
1.10 | Elect Director Gregory M. Spierkel | Management | For | For |
1.11 | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Slate (Gold Card) | ||||
1.1 | Elect Director Matthew J. Hart | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard Kincaid | Shareholder | For | Did Not Vote |
1.3 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.4 | Elect Director Marc A. Weisman | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - William A. Bible | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Mary Chris Gay | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. Grounds | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Anthony Mandekic | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - James J. Murren | Shareholder | For | Did Not Vote |
1.10 | Management Nominee - Gregory M. Spierkel | Shareholder | For | Did Not Vote |
1.11 | Management Nominee - Daniel J. Taylor | Shareholder | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
MICHAEL KORS HOLDINGS LIMITED Meeting Date: JUL 31, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KORS Security ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Silas K.F. Chou | Management | For | For |
1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director D. Warren A. East | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MINERALS TECHNOLOGIES INC. Meeting Date: MAY 13, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Clark | Management | For | For |
1.2 | Elect Director John J. Carmola | Management | For | For |
1.3 | Elect Director Marc E. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MIRACA HOLDINGS INC Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4544 Security ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.7 | Elect Director Iguchi, Naoki | Management | For | For |
1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.9 | Elect Director Ito, Ryoji | Management | For | For |
1.10 | Elect Director Takaoka, Kozo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | Against |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
MITSUBISHI MOTORS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7211 Security ID: J44131167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Masuko, Osamu | Management | For | For |
3.2 | Elect Director Aikawa, Tetsuro | Management | For | For |
3.3 | Elect Director Harunari, Hiroshi | Management | For | For |
3.4 | Elect Director Nakao, Ryugo | Management | For | For |
3.5 | Elect Director Uesugi, Gayu | Management | For | For |
3.6 | Elect Director Aoto, Shuichi | Management | For | For |
3.7 | Elect Director Tabata, Yutaka | Management | For | For |
3.8 | Elect Director Hattori, Toshihiko | Management | For | For |
3.9 | Elect Director Izumisawa, Seiji | Management | For | For |
3.10 | Elect Director Ando, Takeshi | Management | For | For |
3.11 | Elect Director Sasaki, Mikio | Management | For | For |
3.12 | Elect Director Sakamoto, Harumi | Management | For | For |
3.13 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.14 | Elect Director Niinami, Takeshi | Management | For | For |
4.1 | Appoint Statutory Auditor Nakamura, Yoshikazu | Management | For | For |
4.2 | Appoint Statutory Auditor Takeoka, Yaeko | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Sakata, Yasuyuki | Management | For | For |
1.4 | Elect Director Takahashi, Tatsuhisa | Management | For | For |
1.5 | Elect Director Kobayakawa, Hideki | Management | For | For |
1.6 | Elect Director Sato, Naoki | Management | For | For |
1.7 | Elect Director Kasuya, Tetsuo | Management | For | For |
1.8 | Elect Director Aoki, Katsuhiko | Management | For | For |
1.9 | Elect Director Yamashita, Hiroto | Management | For | For |
1.10 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.11 | Elect Director Minoura, Teruyuki | Management | For | For |
1.12 | Elect Director Hiromoto, Yuichi | Management | For | For |
1.13 | Elect Director Kuroda, Tadashi | Management | For | Against |
1.14 | Elect Director Inomata, Hajime | Management | For | For |
1.15 | Elect Director Haigo, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Yamauchi, Kazuhide | Management | For | For |
2.2 | Appoint Statutory Auditor Tokumitsu, Shoji | Management | For | Against |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Iino, Kenji | Management | For | For |
2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Elect Director Sato, Masatoshi | Management | For | For |
2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
2.10 | Elect Director Yamashita, Toru | Management | For | For |
2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MOBILE MINI, INC. Meeting Date: APR 30, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MINI Security ID: 60740F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Goble | Management | For | For |
1b | Elect Director James J. Martell | Management | For | For |
1c | Elect Director Stephen A McConnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
MONCLER SPA Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Stock Option Plan Financing | Management | For | Against |
MONRO MUFFLER BRAKE, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: MNRO Security ID: 610236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Glickman | Management | For | For |
1.2 | Elect Director John W. Van Heel | Management | For | For |
1.3 | Elect Director James R. Wilen | Management | For | For |
1.4 | Elect Director Elizabeth A. Wolszon | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MOOG INC. Meeting Date: JAN 07, 2015 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MOG.A Security ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Lipke | Management | For | For |
1.2 | Elect Director R. Bradley Lawrence | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MORGAN STANLEY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | Against |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
1c | Elect Director Michael V. Hayden | Management | For | For |
1d | Elect Director Clayton M. Jones | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Anne R. Pramaggiore | Management | For | For |
1g | Elect Director Samuel C. Scott, III | Management | For | For |
1h | Elect Director Bradley E. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MSA SAFETY INCORPORATED Meeting Date: MAY 12, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSA Security ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Hotopp | Management | For | For |
1.2 | Elect Director John T. Ryan, III | Management | For | Withhold |
1.3 | Elect Director Thomas H. Witmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MUELLER WATER PRODUCTS, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MWA Security ID: 624758108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirley C. Franklin | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | Management | For | For |
1.3 | Elect Director Gregory E. Hyland | Management | For | For |
1.4 | Elect Director Jerry W. Kolb | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Mark J. O'Brien | Management | For | For |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Neil A. Springer | Management | For | For |
1.9 | Elect Director Lydia W. Thomas | Management | For | For |
1.10 | Elect Director Michael T. Tokarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
MULTI-COLOR CORPORATION Meeting Date: AUG 20, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: LABL Security ID: 625383104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
1.2 | Elect Director Robert R. Buck | Management | For | For |
1.3 | Elect Director Charles B. Connolly | Management | For | For |
1.4 | Elect Director Roger A. Keller | Management | For | For |
1.5 | Elect Director Thomas M. Mohr | Management | For | For |
1.6 | Elect Director Simon T. Roberts | Management | For | For |
1.7 | Elect Director Nigel A. Vinecombe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MYLAN INC. Meeting Date: JAN 29, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MYL Security ID: 628530107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
NATIONAL BANK OF CANADA Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NA Security ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bachand | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.4 | Elect Director Pierre Boivin | Management | For | For |
1.5 | Elect Director Andre Caille | Management | For | For |
1.6 | Elect Director Gillian H. Denham | Management | For | For |
1.7 | Elect Director Richard Fortin | Management | For | For |
1.8 | Elect Director Jean Houde | Management | For | For |
1.9 | Elect Director Karen Kinsley | Management | For | For |
1.10 | Elect Director Louise Laflamme | Management | For | For |
1.11 | Elect Director Julie Payette | Management | For | For |
1.12 | Elect Director Roseann Runte | Management | For | For |
1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.14 | Elect Director Andree Savoie | Management | For | For |
1.15 | Elect Director Pierre Thabet | Management | For | For |
1.16 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
NATIONAL CINEMEDIA, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCMI Security ID: 635309107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Haas | Management | For | For |
1.2 | Elect Director Stephen L. Lanning | Management | For | For |
1.3 | Elect Director Thomas F. Lesinski | Management | For | For |
1.4 | Elect Director Paula Williams Madison | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 28, 2014 Record Date: JUL 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: NG. Security ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Mead Brownell as Director | Management | For | For |
10 | Re-elect Jonathan Dawson as Director | Management | For | For |
11 | Elect Therese Esperdy as Director | Management | For | For |
12 | Re-elect Paul Golby as Director | Management | For | For |
13 | Re-elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Mark Williamson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Amend Long Term Performance Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NATI Security ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duy-Loan T. Le | Management | For | For |
1.2 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NAVER CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NCI BUILDING SYSTEMS, INC. Meeting Date: FEB 24, 2015 Record Date: JAN 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCS Security ID: 628852204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | Against |
1.2 | Elect Director Lawrence J. Kremer | Management | For | For |
1.3 | Elect Director John J. Holland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NETFLIX, INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
1.2 | Elect Director Bradford L. Smith | Management | For | For |
1.3 | Elect Director Anne M. Sweeney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
NEW GOLD INC. Meeting Date: APR 29, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NGD Security ID: 644535106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Emerson | Management | For | For |
1.2 | Elect Director James Estey | Management | For | For |
1.3 | Elect Director Robert Gallagher | Management | For | For |
1.4 | Elect Director Vahan Kololian | Management | For | For |
1.5 | Elect Director Martyn Konig | Management | For | For |
1.6 | Elect Director Pierre Lassonde | Management | For | For |
1.7 | Elect Director Randall Oliphant | Management | For | For |
1.8 | Elect Director Raymond Threlkeld | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Amended Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NIKE, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NIPPON YUSEN K.K. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Kudo, Yasumi | Management | For | For |
3.2 | Elect Director Naito, Tadaaki | Management | For | For |
3.3 | Elect Director Tazawa, Naoya | Management | For | For |
3.4 | Elect Director Mizushima, Kenji | Management | For | For |
3.5 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.6 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.7 | Elect Director Samitsu, Masahiro | Management | For | For |
3.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
3.9 | Elect Director Oshika, Hitoshi | Management | For | For |
3.10 | Elect Director Ogasawara, Kazuo | Management | For | For |
3.11 | Elect Director Okamoto, Yukio | Management | For | For |
3.12 | Elect Director Okina, Yuri | Management | For | For |
3.13 | Elect Director Yoshida, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Wasaki, Yoko | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Matsui, Michio | Management | For | Against |
NORDEA BANK AB Meeting Date: MAR 19, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDA SEK Security ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
11 | Fix Number of Auditors at One | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | For |
14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Against |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Against |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Against |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Against |
NORTHERN TRUST CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Linda Walker Bynoe | Management | For | For |
1.1b | Elect Director Susan Crown | Management | For | For |
1.1c | Elect Director Dean M. Harrison | Management | For | For |
1.1d | Elect Director Dipak C. Jain | Management | For | For |
1.1e | Elect Director Jose Luis Prado | Management | For | For |
1.1f | Elect Director John W. Rowe | Management | For | For |
1.1g | Elect Director Martin P. Slark | Management | For | For |
1.1h | Elect Director David H. B. Smith, Jr. | Management | For | For |
1.1i | Elect Director Donald Thompson | Management | For | For |
1.1j | Elect Director Charles A. Tribbett, III | Management | For | For |
1.1k | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
NORTHWESTERN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWE Security ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
1.5 | Elect Director Jan R. Horsfall | Management | For | For |
1.6 | Elect Director Julia L. Johnson | Management | For | For |
1.7 | Elect Director Denton Louis Peoples | Management | For | For |
1.8 | Elect Director Robert C. Rowe | Management | For | For |
2 | Ratify Deloitte & Touche LLP Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NORWEGIAN CRUISE LINE HOLDINGS LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCLH Security ID: G66721104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam M. Aron | Management | For | Against |
1b | Elect Director Kevin Crowe | Management | For | For |
1c | Elect Director F. Robert Salerno | Management | For | Against |
1d | Elect Director Walter L. Revell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Bylaws to Clarify the Notice Provisions | Management | For | For |
NOVARTIS AG Meeting Date: FEB 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Dimitri Azar as Director | Management | For | For |
7.3 | Reelect Verena Briner as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Nancy Andrews as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | For |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | For |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | For |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Sylvie Gregoire as Director | Management | For | For |
5.3c | Elect Liz Hewitt as Director | Management | For | For |
5.3d | Elect Thomas Koestler as Director | Management | For | For |
5.3e | Elect Eivind Kolding as Director | Management | For | For |
5.3f | Elect Mary Szela as Director | Management | For | For |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
7.1 | Approve Reduction in Share Capital | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | For |
7.4 | Approve Revised Remuneration Principles | Management | For | For |
8 | Other Business | Management | None | None |
NRG ENERGY, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.3 | Elect Director Lawrence S. Coben | Management | For | For |
1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
1.5 | Elect Director David Crane | Management | For | For |
1.6 | Elect Director Terry G. Dallas | Management | For | For |
1.7 | Elect Director William E. Hantke | Management | For | For |
1.8 | Elect Director Paul W. Hobby | Management | For | For |
1.9 | Elect Director Edward R. Muller | Management | For | For |
1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
1.11 | Elect Director Evan J. Silverstein | Management | For | For |
1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.13 | Elect Director Walter R. Young | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NRG YIELD, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NYLD Security ID: 62942X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Crane | Management | For | For |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
1.4 | Elect Director Brian R. Ford | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | For |
2A | Authorize a New Class C and Class D of Common Stock | Management | For | For |
2B | Approve Stock Split | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David O'Reilly | Management | For | For |
1.2 | Elect Director Charlie O'Reilly | Management | For | For |
1.3 | Elect Director Larry O'Reilly | Management | For | For |
1.4 | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1.5 | Elect Director Jay D. Burchfield | Management | For | For |
1.6 | Elect Director Thomas T. Hendrickson | Management | For | For |
1.7 | Elect Director Paul R. Lederer | Management | For | For |
1.8 | Elect Director John R. Murphy | Management | For | For |
1.9 | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back Statements under Restatements | Shareholder | Against | Against |
OASIS PETROLEUM INC. Meeting Date: MAY 04, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: OAS Security ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cassidy | Management | For | For |
1.2 | Elect Director Taylor L. Reid | Management | For | For |
1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
OPHTHOTECH CORPORATION Meeting Date: JUN 04, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPHT Security ID: 683745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Axel Bolte | Management | For | For |
1.2 | Elect Director Samir C. Patel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OSISKO GOLD ROYALTIES LTD. Meeting Date: JUN 30, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: 68827L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francoise Bertrand | Management | For | For |
1.2 | Elect Director Victor H. Bradley | Management | For | For |
1.3 | Elect Director John F. Burzynski | Management | For | For |
1.4 | Elect Director Joanne Ferstman | Management | For | For |
1.5 | Elect Director Andre Gaumond | Management | For | For |
1.6 | Elect Director Pierre Labbe | Management | For | For |
1.7 | Elect Director Charles E. Page | Management | For | For |
1.8 | Elect Director Sean Roosen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Employee Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
OUTFRONT MEDIA INC. Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: OUT Security ID: 69007J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel A. Diaz | Management | For | For |
1.2 | Elect Director Peter Mathes | Management | For | For |
1.3 | Elect Director Susan M. Tolson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
PACIRA PHARMACEUTICALS, INC. Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCRX Security ID: 695127100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Mark A. Kronenfeld | Management | For | For |
1.3 | Elect Director Dennis L. Winger | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PALL CORPORATION Meeting Date: DEC 10, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PANASONIC CORP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.5 | Elect Director Takami, Kazunori | Management | For | For |
1.6 | Elect Director Kawai, Hideaki | Management | For | For |
1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.8 | Elect Director Ito, Yoshio | Management | For | For |
1.9 | Elect Director Yoshioka, Tamio | Management | For | For |
1.10 | Elect Director Toyama, Takashi | Management | For | For |
1.11 | Elect Director Ishii, Jun | Management | For | For |
1.12 | Elect Director Sato, Mototsugu | Management | For | For |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Enokido, Yasuji | Management | For | For |
1.16 | Elect Director Homma, Tetsuro | Management | For | For |
1.17 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2 | Appoint Statutory Auditor Yasuhara, Hirofumi | Management | For | For |
PANDORA MEDIA, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: P Security ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Leiweke | Management | For | For |
1.2 | Elect Director Roger Faxon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARK STERLING CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSTB Security ID: 70086Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Cherry | Management | For | For |
1.2 | Elect Director Patricia C. Hartung | Management | For | For |
1.3 | Elect Director Thomas B. Henson | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARSLEY ENERGY, INC. Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PE Security ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Chris Carter | Management | For | For |
1B | Elect Director Hemang Desai | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
PDF SOLUTIONS, INC. Meeting Date: MAY 26, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PDFS Security ID: 693282105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lucio Lanza | Management | For | For |
1.2 | Elect Director Kimon W. Michaels | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENNYMAC FINANCIAL SERVICES, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFSI Security ID: 70932B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanford L. Kurland | Management | For | For |
1.2 | Elect Director David A. Spector | Management | For | For |
1.3 | Elect Director Matthew Botein | Management | For | For |
1.4 | Elect Director James K. Hunt | Management | For | For |
1.5 | Elect Director Patrick Kinsella | Management | For | For |
1.6 | Elect Director Joseph Mazzella | Management | For | For |
1.7 | Elect Director Farhad Nanji | Management | For | For |
1.8 | Elect Director Mark Wiedman | Management | For | For |
1.9 | Elect Director Emily Youssouf | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PENTAIR PLC Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNR Security ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director Jacques Esculier | Management | For | For |
1e | Elect Director T. Michael Glenn | Management | For | For |
1f | Elect Director David H. Y. Ho | Management | For | For |
1g | Elect Director Randall J. Hogan | Management | For | For |
1h | Elect Director David A. Jones | Management | For | For |
1i | Elect Director Ronald L. Merriman | Management | For | For |
1j | Elect Director William T. Monahan | Management | For | For |
1k | Elect Director Billie Ida Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
PERNOD RICARD Meeting Date: NOV 06, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
PERSIMMON PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect David Jenkinson as Director | Management | For | For |
8 | Re-elect Richard Pennycook as Director | Management | For | For |
9 | Re-elect Jonathan Davie as Director | Management | For | For |
10 | Re-elect Mark Preston as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETRA DIAMONDS LTD. Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint BDO LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Adonis Pouroulis as Director | Management | For | For |
7 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
8 | Re-elect David Abery as Director | Management | For | For |
9 | Re-elect James Davidson as Director | Management | For | For |
10 | Re-elect Anthony Lowrie as Director | Management | For | For |
11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
12 | Re-elect Alexander Hamilton as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | Against |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
PG&E CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
1.5 | Elect Director Richard C. Kelly | Management | For | For |
1.6 | Elect Director Roger H. Kimmel | Management | For | For |
1.7 | Elect Director Richard A. Meserve | Management | For | For |
1.8 | Elect Director Forrest E. Miller | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Barbara L. Rambo | Management | For | For |
1.11 | Elect Director Anne Shen Smith | Management | For | For |
1.12 | Elect Director Barry Lawson Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | Against |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PIER 1 IMPORTS, INC. Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PIR Security ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire H. Babrowski | Management | For | For |
1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
1.3 | Elect Director Hamish A. Dodds | Management | For | For |
1.4 | Elect Director Brendan L. Hoffman | Management | For | For |
1.5 | Elect Director Terry E. London | Management | For | For |
1.6 | Elect Director Cynthia P. McCague | Management | For | For |
1.7 | Elect Director Michael A. Peel | Management | For | For |
1.8 | Elect Director Ann M. Sardini | Management | For | For |
1.9 | Elect Director Alexander W. Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | For |
6.2 | Elect Sun Jianyi as Director | Management | For | For |
6.3 | Elect Ren Huichuan as Director | Management | For | For |
6.4 | Elect Yao Jason Bo as Director | Management | For | For |
6.5 | Elect Lee Yuansiong as Director | Management | For | For |
6.6 | Elect Cai Fangfang as Director | Management | For | For |
6.7 | Elect Fan Mingchun as Director | Management | For | For |
6.8 | Elect Lin Lijun as Director | Management | For | For |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
6.11 | Elect Lu Hua as Director | Management | For | For |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
PINNACLE FINANCIAL PARTNERS, INC. Meeting Date: APR 21, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNFP Security ID: 72346Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen Conway-Welch | Management | For | For |
1.2 | Elect Director Ed C. Loughry, Jr. | Management | For | For |
1.3 | Elect Director M. Terry Turner | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
PINNACLE FOODS INC. Meeting Date: JUN 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PF Security ID: 72348P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Fandozzi | Management | For | For |
1.2 | Elect Director Jason Giordano | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
PIPER JAFFRAY COMPANIES Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PJC Security ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Duff | Management | For | For |
1.2 | Elect Director William R. Fitzgerald | Management | For | For |
1.3 | Elect Director B. Kristine Johnson | Management | For | For |
1.4 | Elect Director Addison L. Piper | Management | For | For |
1.5 | Elect Director Lisa K. Polsky | Management | For | For |
1.6 | Elect Director Philip E. Soran | Management | For | For |
1.7 | Elect Director Scott C. Taylor | Management | For | For |
1.8 | Elect Director Michele Volpi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PMC-SIERRA, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PMCS Security ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Michael R. Farese | Management | For | For |
1.3 | Elect Director Jonathan J. Judge | Management | For | For |
1.4 | Elect Director Kirt P. Karros | Management | For | For |
1.5 | Elect Director Michael A. Klayko | Management | For | For |
1.6 | Elect Director William H. Kurtz | Management | For | For |
1.7 | Elect Director Gregory S. Lang | Management | For | For |
1.8 | Elect Director Richard N. Nottenburg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Sidney M. Gutierrez | Management | For | For |
1.6 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.7 | Elect Director Robert R. Nordhaus | Management | For | For |
1.8 | Elect Director Donald K. Schwanz | Management | For | For |
1.9 | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLARIS INDUSTRIES INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Kevin M. Farr | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POST HOLDINGS, INC. Meeting Date: JAN 29, 2015 Record Date: DEC 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: POST Security ID: 737446104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Stiritz | Management | For | For |
1.2 | Elect Director Jay W. Brown | Management | For | For |
1.3 | Elect Director Edwin H. Callison | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PPG INDUSTRIES, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
1.4 | Elect Director Thomas J. Usher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Ira D. Hall | Management | For | For |
1.6 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.7 | Elect Director Larry D. McVay | Management | For | For |
1.8 | Elect Director Denise L. Ramos | Management | For | For |
1.9 | Elect Director Wayne T. Smith | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PREMIERE GLOBAL SERVICES, INC. Meeting Date: JUN 17, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGI Security ID: 740585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director John F. Cassidy | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRGS Security ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry N. Bycoff | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Ram Gupta | Management | For | For |
1.4 | Elect Director Charles F. Kane | Management | For | For |
1.5 | Elect Director David A. Krall | Management | For | For |
1.6 | Elect Director Michael L. Mark | Management | For | For |
1.7 | Elect Director Philip M. Pead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Change State of Incorporation from Massachusetts to Delaware | Management | For | For |
PROOFPOINT, INC. Meeting Date: JUN 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFPT Security ID: 743424103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Bettencourt | Management | For | For |
1.2 | Elect Director Dana Evan | Management | For | For |
1.3 | Elect Director Gary Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROS HOLDINGS, INC. Meeting Date: MAY 21, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRO Security ID: 74346Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen Keszler | Management | For | For |
1.2 | Elect Director Leslie J. Rechan | Management | For | For |
1.3 | Elect Director William Russell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSPERITY BANCSHARES, INC. Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PB Security ID: 743606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bouligny | Management | For | For |
1.2 | Elect Director W.R. Collier | Management | For | For |
1.3 | Elect Director Robert Steelhammer | Management | For | For |
1.4 | Elect Director H. E. Timanus, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROTO LABS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRLB Security ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Lukis | Management | For | For |
1.2 | Elect Director Victoria M. Holt | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director John B. Goodman | Management | For | For |
1.5 | Elect Director Douglas W. Kohrs | Management | For | For |
1.6 | Elect Director Brian K. Smith | Management | For | For |
1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PS BUSINESS PARKS, INC. Meeting Date: APR 28, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSB Security ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Michael V. McGee | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Robert S. Rollo | Management | For | For |
1.9 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP. Meeting Date: JUN 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director V. James Marino | Management | For | For |
1.8 | Elect Director G. Penny McIntyre | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.11 | Elect Director Craig Rydin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PZENA INVESTMENT MANAGEMENT, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PZN Security ID: 74731Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Pzena | Management | For | For |
1.2 | Elect Director John P. Goetz | Management | For | For |
1.3 | Elect Director William L. Lipsey | Management | For | For |
1.4 | Elect Director Steven M. Galbraith | Management | For | For |
1.5 | Elect Director Joel M. Greenblatt | Management | For | For |
1.6 | Elect Director Richard P. Meyerowich | Management | For | For |
1.7 | Elect Director Charles D. Johnston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
QBE INSURANCE GROUP LTD. Meeting Date: APR 02, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Conditional Rights to John Neal, Group CEO of the Company | Management | For | For |
4 | Approve the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company | Management | For | For |
5 | Approve the Adoption of a New Constitution | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7a | Elect Stephen Fitzgerald as Director | Management | For | For |
7b | Elect Brian Pomeroy as Director | Management | For | For |
7c | Elect Patrick Regan as Director | Management | For | For |
7d | Elect Jann Skinner as Director | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUANEX BUILDING PRODUCTS CORPORATION Meeting Date: FEB 26, 2015 Record Date: JAN 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: NX Security ID: 747619104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
QUIKSILVER, INC. Meeting Date: MAR 17, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZQK Security ID: 74838C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Barnum, Jr. | Management | For | For |
1.2 | Elect Director Bernd Beetz | Management | For | For |
1.3 | Elect Director Joseph F. Berardino | Management | For | For |
1.4 | Elect Director Michael A. Clarke | Management | For | For |
1.5 | Elect Director Elizabeth Dolan | Management | For | For |
1.6 | Elect Director M. Steven Langman | Management | For | For |
1.7 | Elect Director Robert B. McKnight, Jr. | Management | For | For |
1.8 | Elect Director Andrew P. Mooney | Management | For | For |
1.9 | Elect Director Andrew W. Sweet | Management | For | For |
R. R. DONNELLEY & SONS COMPANY Meeting Date: MAY 21, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRD Security ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Susan M. Gianinno | Management | For | For |
1.5 | Elect Director Judith H. Hamilton | Management | For | For |
1.6 | Elect Director Jeffrey M. Katz | Management | For | For |
1.7 | Elect Director Richard K. Palmer | Management | For | For |
1.8 | Elect Director John C. Pope | Management | For | For |
1.9 | Elect Director Michael T. Riordan | Management | For | For |
1.10 | Elect Director Oliver R. Sockwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RADIAN GROUP INC. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDN Security ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RALPH LAUREN CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
RANGE RESOURCES CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Christopher A. Helms | Management | For | For |
1f | Elect Director Jonathan S. Linker | Management | For | For |
1g | Elect Director Mary Ralph Lowe | Management | For | For |
1h | Elect Director Kevin S. McCarthy | Management | For | For |
1i | Elect Director John H. Pinkerton | Management | For | For |
1j | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
RBC BEARINGS INCORPORATED Meeting Date: SEP 11, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROLL Security ID: 75524B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell I. Quain | Management | For | For |
1.2 | Elect Director Michael J. Hartnett | Management | For | For |
1.3 | Elect Director Amir Faghri | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RE/MAX HOLDINGS, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RMAX Security ID: 75524W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Cunningham | Management | For | Withhold |
1.2 | Elect Director Gail A. Liniger | Management | For | Withhold |
1.3 | Elect Director Christine M. Riordan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | Against |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Minegishi, Masumi | Management | For | For |
2.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
2.3 | Elect Director Kusahara, Shigeru | Management | For | For |
2.4 | Elect Director Sagawa, Keiichi | Management | For | For |
2.5 | Elect Director Oyagi, Shigeo | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Hasegawa, Satoko | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
RED HAT, INC. Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Narendra K. Gupta | Management | For | For |
1.3 | Elect Director William S. Kaiser | Management | For | For |
1.4 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RED ROBIN GOURMET BURGERS, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRGB Security ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Aiken | Management | For | For |
1b | Elect Director Stephen E. Carley | Management | For | For |
1c | Elect Director Cambria W. Dunaway | Management | For | For |
1d | Elect Director Lloyd L. Hill | Management | For | For |
1e | Elect Director Richard J. Howell | Management | For | For |
1f | Elect Director Glenn B. Kaufman | Management | For | For |
1g | Elect Director Pattye L. Moore | Management | For | For |
1h | Elect Director Stuart I. Oran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Baker | Management | For | For |
1.2 | Elect Director Arthur F. Ryan | Management | For | For |
1.3 | Elect Director George L. Sing | Management | For | For |
1.4 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
RELYPSA, INC. Meeting Date: JUN 04, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: RLYP Security ID: 759531106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W.J. McGirr | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RESTORATION HARDWARE HOLDINGS, INC. Meeting Date: JUN 24, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: RH Security ID: 761283100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Friedman | Management | For | For |
1.2 | Elect Director Carlos Alberini | Management | For | For |
1.3 | Elect Director J. Michael Chu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RETAIL OPPORTUNITY INVESTMENTS CORP. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROIC Security ID: 76131N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baker | Management | For | For |
1.2 | Elect Director Michael J. Indiveri | Management | For | For |
1.3 | Elect Director Edward H. Meyer | Management | For | For |
1.4 | Elect Director Lee S. Neibart | Management | For | For |
1.5 | Elect Director Charles J. Persico | Management | For | For |
1.6 | Elect Director Laura H. Pomerantz | Management | For | For |
1.7 | Elect Director Stuart A. Tanz | Management | For | For |
1.8 | Elect Director Eric S. Zorn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REXNORD CORPORATION Meeting Date: JUL 31, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: RXN Security ID: 76169B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Christopoul | Management | For | For |
1.2 | Elect Director Peter P. Copses | Management | For | For |
1.3 | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RICE ENERGY INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RICE Security ID: 762760106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.2 | Elect Director James W. Christmas | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RINGCENTRAL, INC. Meeting Date: JUN 01, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: RNG Security ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Vladimir Shmunis | Management | For | For |
2.2 | Elect Director Neil Williams | Management | For | For |
2.3 | Elect Director Robert Theis | Management | For | For |
2.4 | Elect Director Michael Kourey | Management | For | For |
2.5 | Elect Director Michelle McKenna-Doyle | Management | For | For |
3 | Elect Director Robert Theis | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
RIO TINTO LTD. Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Report on Remuneration | Management | For | For |
4 | Approve the Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Elect Robert Brown as Director | Management | For | For |
8 | Elect Jan du Plessis as Director | Management | For | For |
9 | Elect Ann Godbehere as Director | Management | For | For |
10 | Elect Richard Goodmanson as Director | Management | For | For |
11 | Elect Anne Lauvergeon as Director | Management | For | For |
12 | Elect Chris Lynch as Director | Management | For | For |
13 | Elect Paul Tellier as Director | Management | For | For |
14 | Elect Simon Thompson as Director | Management | For | For |
15 | Elect John Varley as Director | Management | For | For |
16 | Elect Sam Walsh as Director | Management | For | For |
17 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
19 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
RITCHIE BROS. AUCTIONEERS INCORPORATED Meeting Date: MAY 04, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RBA Security ID: 767744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley Anne Briscoe | Management | For | For |
1.2 | Elect Director Robert George Elton | Management | For | For |
1.3 | Elect Director Erik Olsson | Management | For | For |
1.4 | Elect Director Eric Patel | Management | For | For |
1.5 | Elect Director Edward Baltazar Pitoniak | Management | For | For |
1.6 | Elect Director Ravichandra K. Saligram | Management | For | For |
1.7 | Elect Director Christopher Zimmerman | Management | For | For |
1.8 | Elect Director Lisa Anne Pollina | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Law No. 1 | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RITE AID CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | Against |
RLI CORP. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RLI Security ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj Ahlmann | Management | For | For |
1.2 | Elect Director Barbara R. Allen | Management | For | For |
1.3 | Elect Director Michael E. Angelina | Management | For | For |
1.4 | Elect Director John T. Baily | Management | For | For |
1.5 | Elect Director Jordan W. Graham | Management | For | For |
1.6 | Elect Director Gerald I. Lenrow | Management | For | For |
1.7 | Elect Director Charles M. Linke | Management | For | For |
1.8 | Elect Director F. Lynn McPheeters | Management | For | For |
1.9 | Elect Director Jonathan E. Michael | Management | For | For |
1.10 | Elect Director James J. Scanlan | Management | For | For |
1.11 | Elect Director Michael J. Stone | Management | For | For |
1.12 | Elect Director Robert O. Viets | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Increase in Borrowing Powers | Management | For | For |
ROPER TECHNOLOGIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
1.2 | Elect Director Robert D. Johnson | Management | For | For |
1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Director Laura G. Thatcher | Management | For | For |
1.6 | Elect Director Richard F. Wallman | Management | For | For |
1.7 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
ROSETTA RESOURCES INC. Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROSE Security ID: 777779307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Craddock | Management | For | For |
1.2 | Elect Director Matthew D. Fitzgerald | Management | For | For |
1.3 | Elect Director Philip L. Frederickson | Management | For | For |
1.4 | Elect Director Carin S. Knickel | Management | For | For |
1.5 | Elect Director Holli C. Ladhani | Management | For | For |
1.6 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
1.7 | Elect Director Jerry R. Schuyler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 23, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Philip Hampton as Director | Management | For | For |
4 | Re-elect Ross McEwan as Director | Management | For | For |
5 | Re-elect Ewen Stevenson as Director | Management | For | For |
6 | Re-elect Sandy Crombie as Director | Management | For | For |
7 | Re-elect Alison Davis as Director | Management | For | For |
8 | Elect Howard Davies as Director | Management | For | For |
9 | Re-elect Morten Friis as Director | Management | For | For |
10 | Re-elect Robert Gillespie as Director | Management | For | For |
11 | Re-elect Penny Hughes as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Ann S. Moore | Management | For | Against |
1d | Elect Director Eyal M. Ofer | Management | For | For |
1e | Elect Director William K. Reilly | Management | For | For |
1f | Elect Director Vagn O. Sorensen | Management | For | For |
1g | Elect Director Donald Thompson | Management | For | For |
1h | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
4 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
5 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | Against |
4 | Re-elect Guy Elliott as Director | Management | For | Against |
5 | Re-elect Euleen Goh as Director | Management | For | Against |
6 | Re-elect Simon Henry as Director | Management | For | Against |
7 | Re-elect Charles Holliday as Director | Management | For | Against |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | Against |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | Against |
10 | Re-elect Linda Stuntz as Director | Management | For | Against |
11 | Re-elect Hans Wijers as Director | Management | For | Against |
12 | Re-elect Patricia Woertz as Director | Management | For | Against |
13 | Re-elect Gerrit Zalm as Director | Management | For | Against |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
RSA INSURANCE GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSA Security ID: G7705H157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RSP PERMIAN, INC. Meeting Date: MAY 20, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSPP Security ID: 74978Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director Kenneth V. Huseman | Management | For | For |
1.3 | Elect Director Michael W. Wallace | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RYERSON HOLDING CORPORATION Meeting Date: JUN 10, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: RYI Security ID: 783754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eva M. Kalawski | Management | For | Withhold |
1.2 | Elect Director Mary Ann Sigler | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SAFETY INSURANCE GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAFT Security ID: 78648T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Manning | Management | For | For |
1.2 | Elect Director David K. McKown | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAIA, INC. Meeting Date: APR 27, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAIA Security ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Evans | Management | For | For |
1.2 | Elect Director Herbert A. Trucksess, III | Management | For | For |
1.3 | Elect Director Jeffrey C. Ward | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SALESFORCE.COM, INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2014 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
4c | Elect Keith Hamill as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: MAY 04, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCENTRE GROUP Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: Q8351E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Financial Year Ended December 31, 2014 | Management | For | For |
3 | Elect Brian M Schwartz as Director | Management | For | For |
4 | Elect Andrew W Harmos as Director | Management | For | For |
5 | Elect Michael F Ihlein as Director | Management | For | For |
6 | Elect Aliza Knox as Director | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHNITZER STEEL INDUSTRIES, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCHN Security ID: 806882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director John D. Carter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 24, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director Marianne Caponnetto | Management | For | For |
1.3 | Elect Director John L. Davies | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWM Security ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K.C. Caldabaugh | Management | For | For |
1.2 | Elect Director William A. Finn | Management | For | For |
1.3 | Elect Director John D. Rogers | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SCIQUEST, INC. Meeting Date: APR 29, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SQI Security ID: 80908T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Barber | Management | For | For |
1.2 | Elect Director Stephen J. Wiehe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SEACOR HOLDINGS INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CKH Security ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director David R. Berz | Management | For | For |
1.3 | Elect Director Pierre de Demandolx | Management | For | For |
1.4 | Elect Director Oivind Lorentzen | Management | For | For |
1.5 | Elect Director Andrew R. Morse | Management | For | For |
1.6 | Elect Director R. Christopher Regan | Management | For | For |
1.7 | Elect Director David M. Schizer | Management | For | For |
1.8 | Elect Director Steven J. Wisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 22, 2014 Record Date: AUG 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director Kristen M. Onken | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Gregorio Reyes | Management | For | For |
1j | Elect Director Stephanie Tilenius | Management | For | For |
1k | Elect Director Edward J. Zander | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SEATTLE GENETICS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGEN Security ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.3 | Elect Director John C. Burville | Management | For | For |
1.4 | Elect Director Michael J. Morrissey | Management | For | For |
1.5 | Elect Director Gregory E. Murphy | Management | For | For |
1.6 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.7 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.8 | Elect Director William M. Rue | Management | For | For |
1.9 | Elect Director John S. Scheid | Management | For | For |
1.10 | Elect Director J. Brian Thebault | Management | For | For |
1.11 | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
4 | Elect Teh Kok Peng as Director | Management | For | For |
5 | Elect Ajaib Haridass as Director | Management | For | For |
6 | Elect Neil McGregor as Director | Management | For | For |
7 | Elect Ang Kong Hua as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 21, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Interested Person Transactions | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director John L. Piotrowski | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SENECA FOODS CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: SENEA Security ID: 817070105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Call | Management | For | For |
1.2 | Elect Director Samuel T. Hubbard, Jr. | Management | For | For |
1.3 | Elect Director Arthur S. Wolcott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SENOMYX, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNMX Security ID: 81724Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger D. Billingsley | Management | For | For |
1.2 | Elect Director Stephen A. Block | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
1.4 | Elect Director Michael E. Herman | Management | For | For |
1.5 | Elect Director John Poyhonen | Management | For | For |
1.6 | Elect Director Jay M. Short | Management | For | For |
1.7 | Elect Director Kent Snyder | Management | For | For |
1.8 | Elect Director Christopher J. Twomey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 10, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Leone | Management | For | For |
1.2 | Elect Director Frederic B. Luddy | Management | For | For |
1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEVEN GENERATIONS ENERGY LTD Meeting Date: MAY 06, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VII Security ID: 81783Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Patrick Carlson | Management | For | For |
2.2 | Elect Director C. Kent Jespersen | Management | For | For |
2.3 | Elect Director Michael Kanovsky | Management | For | For |
2.4 | Elect Director Kaush Rakhit | Management | For | For |
2.5 | Elect Director Kevin Brown | Management | For | For |
2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
2.7 | Elect Director Jeff Donahue | Management | For | For |
2.8 | Elect Director Dale Hohm | Management | For | For |
2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SHIRE PLC Meeting Date: APR 28, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SIGNATURE BANK Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBNY Security ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON LABORATORIES INC. Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLAB Security ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alf-Egil Bogen | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director Sumit Sadana | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMMONS FIRST NATIONAL CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: SFNC Security ID: 828730200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Thirteen | Management | For | For |
2.1 | Elect Director David L. Bartlett | Management | For | For |
2.2 | Elect Director Jay D. Burchfield | Management | For | For |
2.3 | Elect Director William E. Clark, II | Management | For | For |
2.4 | Elect Director Steven A. Cosse | Management | For | For |
2.5 | Elect Director Mark C. Doramus | Management | For | For |
2.6 | Elect Director Edward Drilling | Management | For | For |
2.7 | Elect Director Eugene Hunt | Management | For | For |
2.8 | Elect Director Christopher R. Kirkland | Management | For | For |
2.9 | Elect Director W. Scott McGeorge | Management | For | For |
2.10 | Elect Director George A. Makris, Jr. | Management | For | For |
2.11 | Elect Director Joseph D. Porter | Management | For | For |
2.12 | Elect Director Harry L. Ryburn | Management | For | For |
2.13 | Elect Director Robert L. Shoptaw | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify BKD, LLP as Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
SIMPSON MANUFACTURING CO., INC. Meeting Date: APR 21, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSD Security ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jennifer A. Chatman | Management | For | For |
1.1b | Elect Director Robin G. MacGillivray | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SONIC CORP. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: SONC Security ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kate S. Lavelle | Management | For | For |
1.2 | Elect Director J. Larry Nichols | Management | For | For |
1.3 | Elect Director Frank E. Richardson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Reelect Stacy Seng as Director | Management | For | For |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | For |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | For |
4.1.8 | Reelect John Zei as Director | Management | For | For |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.4 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | For |
6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SONY CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ishii, Shigeru | Management | For | For |
3.3 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
3.4 | Elect Director Hagimoto, Tomoo | Management | For | For |
3.5 | Elect Director Ito, Yutaka | Management | For | For |
3.6 | Elect Director Niwa, Atsuo | Management | For | For |
3.7 | Elect Director Kambe, Shiro | Management | For | For |
3.8 | Elect Director Yamamoto, Isao | Management | For | For |
3.9 | Elect Director Kuniya, Shiro | Management | For | For |
4.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | Against |
4.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
SOUTHWEST GAS CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.10 | Elect Director A. Randall Thoman | Management | For | For |
1.11 | Elect Director Thomas A. Thomas | Management | For | For |
1.12 | Elect Director Terrence 'Terry' L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SP PLUS CORPORATION Meeting Date: APR 21, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SP Security ID: 78469C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G Marc Baumann | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director Paul Halpern | Management | For | For |
1.4 | Elect Director Robert S. Roath | Management | For | For |
1.5 | Elect Director Wyman T. Roberts | Management | For | For |
1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
1.7 | Elect Director Jonathan P. Ward | Management | For | For |
1.8 | Elect Director James A. Wilhelm | Management | For | For |
1.9 | Elect Director Gordon H. Woodward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAR 27, 2015 Record Date: MAR 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SSAB AB Meeting Date: SEP 11, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SSAB A Security ID: W8615U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Determine Number of Members and Deputy Members of Board | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 06, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD PACIFIC CORP. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPF Security ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Choate | Management | For | For |
1.2 | Elect Director Ronald R. Foell | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director John R. Peshkin | Management | For | For |
1.6 | Elect Director Peter Schoels | Management | For | For |
1.7 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam M. Aron | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Charlene Barshefsky | Management | For | For |
1d | Elect Director Thomas E. Clarke | Management | For | For |
1e | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1f | Elect Director Lizanne Galbreath | Management | For | For |
1g | Elect Director Eric Hippeau | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director Stephen R. Quazzo | Management | For | For |
1j | Elect Director Thomas O. Ryder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
STATE AUTO FINANCIAL CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STFC Security ID: 855707105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Fiorile | Management | For | For |
1.2 | Elect Director Michael E. LaRocco | Management | For | For |
1.3 | Elect Director Eileen A. Mallesch | Management | For | For |
1.4 | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Kennett F. Burnes | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Robert S. Kaplan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Ronald L. Skates | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STATOIL ASA Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | Did Not Vote |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Distribution of Dividends | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
STEEL DYNAMICS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: STLD Security ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
1.3 | Elect Director John C. Bates | Management | For | For |
1.4 | Elect Director Keith E. Busse | Management | For | For |
1.5 | Elect Director Frank D. Byrne | Management | For | For |
1.6 | Elect Director Traci M. Dolan | Management | For | For |
1.7 | Elect Director Paul B. Edgerley | Management | For | For |
1.8 | Elect Director Jurgen Kolb | Management | For | For |
1.9 | Elect Director James C. Marcuccilli | Management | For | For |
1.10 | Elect Director Bradley S. Seaman | Management | For | For |
1.11 | Elect Director Gabriel L. Shaheen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STERIS CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: STE Security ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STOREBRAND ASA Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STB Security ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report of Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8a | Approve Indicative Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of Shares with an Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares | Management | For | Did Not Vote |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11a | Reelect Anne-Lise Aukner as Member of Board of Representatives | Management | For | Did Not Vote |
11b | Reelect Maalfrid Brath as Member of Board of Representatives | Management | For | Did Not Vote |
11c | Elect Hans Klouman as New Member of Board of Representatives | Management | For | Did Not Vote |
11d | Elect Tone Reierselmoen as New -Deputy Member Of Board of representatives | Management | For | Did Not Vote |
11e | Reelect Terje Venold as Chairman of Board of Representatives | Management | For | Did Not Vote |
11f | Reelect Vibeke Madsen as Vice Chairman of Board of Representatives | Management | For | Did Not Vote |
12a | Reelect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
12b | Reelect Olaug Svarva as Member of Nominating Committee | Management | For | Did Not Vote |
12c | Elect Leif Rod as New Member of Nominating Committee | Management | For | Did Not Vote |
12d | Elect Per Dyb as New Member of Nominating Committee | Management | For | Did Not Vote |
12e | Reelect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
13a | Reelect Finn Myhre as Member of Control Committee | Management | For | Did Not Vote |
13b | Reelect Harald Moen as Member of Control Committee | Management | For | Did Not Vote |
13c | Reelect Anne Steinkjer as Member of Control Committee | Management | For | Did Not Vote |
13d | Reelect Tone Reierselmoen as Deputy Member of Control Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Board of Representatives, Nominating Committee, and Control Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Amend Articles Re: Abolish Control Committee; Editorial Changes | Management | For | Did Not Vote |
17 | Amend Rules of Procedure for Nominating Committee | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
STRATTEC SECURITY CORPORATION Meeting Date: OCT 07, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: STRT Security ID: 863111100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Zimmer | Management | For | For |
1.2 | Elect Director Michael J. Koss | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.1b | Elect Director Srikant M. Datar | Management | For | For |
1.1c | Elect Director Roch Doliveux | Management | For | For |
1.1d | Elect Director Louise L. Francesconi | Management | For | For |
1.1e | Elect Director Allan C. Golston | Management | For | For |
1.1f | Elect Director Kevin A. Lobo | Management | For | For |
1.1g | Elect Director William U. Parfet | Management | For | For |
1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
1.1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.4 | Elect Director Hattori, Rikiya | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Koshimura, Yoshiaki | Management | For | For |
3.7 | Elect Director Shinohara, Soichi | Management | For | For |
3.8 | Elect Director Suzuki, Takeshi | Management | For | For |
3.9 | Elect Director Araki, Mikio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshida, Takashi | Management | For | For |
SUMITOMO RUBBER INDUSTRIES LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5110 Security ID: J77884112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.4 | Elect Director Nishi, Minoru | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Ii, Yasutaka | Management | For | For |
2.7 | Elect Director Ishida, Hiroki | Management | For | For |
2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SUN HYDRAULICS CORPORATION Meeting Date: JUN 01, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNHY Security ID: 866942105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allen J. Carlson | Management | For | For |
1.2 | Elect Director Wolfgang H. Dangel | Management | For | For |
2 | Amend Non-Employee Director Stock Plan | Management | For | For |
3 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director John H. Clappison | Management | For | For |
1.3 | Elect Director Dean A. Connor | Management | For | For |
1.4 | Elect Director Martin J. G. Glynn | Management | For | For |
1.5 | Elect Director M. Marianne Harris | Management | For | For |
1.6 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.7 | Elect Director Sara G. Lewis | Management | For | For |
1.8 | Elect Director Real Raymond | Management | For | For |
1.9 | Elect Director Hugh D. Segal | Management | For | For |
1.10 | Elect Director Barbara G. Stymiest | Management | For | For |
1.11 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUZUKI MOTOR CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7269 Security ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
2.7 | Elect Director Nagao, Masahiko | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHB A Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Approve 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
14 | Determine Number of Directors (10) | Management | For | For |
15 | Determine Number of Auditors (2) | Management | For | For |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | For |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Against |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Against |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Against |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWED A Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 11.35 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors | Management | For | For |
14 | Approve Procedures For Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
17 | Authorize General Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
19a | Approve Common Deferred Share Bonus Plan | Management | For | For |
19b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
19c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | For |
20 | Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent | Shareholder | None | Against |
21 | Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere | Shareholder | None | Against |
22 | Request an Economic Historian be Retained to Evaluate the Stalberg-Era | Shareholder | None | Against |
23 | Instruct Board to Establish Shareholders Association in Swedbank | Shareholder | None | Against |
24 | Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board | Shareholder | None | Against |
25 | Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 23, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Catherine A. Allen | Management | For | For |
1B | Elect Director Tim E. Bentsen | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director T. Michael Goodrich | Management | For | For |
1F | Elect Director V. Nathaniel Hansford | Management | For | For |
1G | Elect Director Jerry W. Nix | Management | For | For |
1H | Elect Director Harris Pastides | Management | For | For |
1I | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1J | Elect Director Kessel D. Stelling | Management | For | For |
1K | Elect Director Melvin T. Stith | Management | For | For |
1L | Elect Director Barry L. Storey | Management | For | For |
1M | Elect Director Philip W. Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Judith B. Craven | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Larry C. Glasscock | Management | For | For |
1e | Elect Director Jonathan Golden | Management | For | For |
1f | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Richard G. Tilghman | Management | For | For |
1j | Elect Director Jackie M. Ward | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Michael Barnes | Management | For | Withhold |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | Withhold |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | Withhold |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | Withhold |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
5 | Provide Proxy Access Right | Shareholder | Against | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Christophe Weber | Management | For | For |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TALMER BANCORP, INC. Meeting Date: JUN 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLMR Security ID: 87482X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Max Berlin | Management | For | Withhold |
1.2 | Elect Director Gary Collins | Management | For | For |
1.3 | Elect Director Jennifer Granholm | Management | For | For |
1.4 | Elect Director Paul Hodges, III | Management | For | For |
1.5 | Elect Director Denny Kim | Management | For | For |
1.6 | Elect Director Ronald Klein | Management | For | For |
1.7 | Elect Director David Leitch | Management | For | For |
1.8 | Elect Director Barbara Mahone | Management | For | For |
1.9 | Elect Director Robert Naftaly | Management | For | For |
1.10 | Elect Director Albert Papa | Management | For | For |
1.11 | Elect Director David Provost | Management | For | For |
1.12 | Elect Director Thomas Schellenberg | Management | For | For |
1.13 | Elect Director Gary Torgow | Management | For | For |
1.14 | Elect Director Arthur Weiss | Management | For | Withhold |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
TANGOE, INC. Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TNGO Security ID: 87582Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary P. Golding | Management | For | For |
1.2 | Elect Director Ronald W. Kaiser | Management | For | For |
1.3 | Elect Director Gerald G. Kokos | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TCF FINANCIAL CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCB Security ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Bell | Management | For | Withhold |
1.2 | Elect Director William F. Bieber | Management | For | Withhold |
1.3 | Elect Director Theodore J. Bigos | Management | For | Withhold |
1.4 | Elect Director William A. Cooper | Management | For | For |
1.5 | Elect Director Thomas A. Cusick | Management | For | For |
1.6 | Elect Director Craig R. Dahl | Management | For | For |
1.7 | Elect Director Karen L. Grandstrand | Management | For | Withhold |
1.8 | Elect Director Thomas F. Jasper | Management | For | For |
1.9 | Elect Director George G. Johnson | Management | For | For |
1.10 | Elect Director Richard H. King | Management | For | For |
1.11 | Elect Director Vance K. Opperman | Management | For | Withhold |
1.12 | Elect Director James M. Ramstad | Management | For | For |
1.13 | Elect Director Roger J. Sit | Management | For | For |
1.14 | Elect Director Barry N. Winslow | Management | For | For |
1.15 | Elect Director Richard A. Zona | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
TD AMERITRADE HOLDING CORPORATION Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMTD Security ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Edmund Clark | Management | For | For |
1.2 | Elect Director Karen E. Maidment | Management | For | For |
1.3 | Elect Director Mark L. Mitchell | Management | For | For |
1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TEAM HEALTH HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMH Security ID: 87817A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Davenport | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Neil M. Kurtz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEAM, INC. Meeting Date: SEP 25, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: TISI Security ID: 878155100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip J. Hawk | Management | For | For |
1.2 | Elect Director Louis A. Waters | Management | For | For |
1.3 | Elect Director Ted W. Owen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDY Security ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon M. Lorne | Management | For | For |
1.2 | Elect Director Paul D. Miller | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELEFONICA DEUTSCHLAND HOLDING AG Meeting Date: MAY 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O2D Security ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.24 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Laura Garcia de Baquedano to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
TELEFONICA S.A. Meeting Date: JUN 11, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 14, 2014 Record Date: OCT 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter Hearl as Director | Management | For | For |
3b | Elect John Mullen as Director | Management | For | For |
3c | Elect Catherine Livingstone as Director | Management | For | For |
4 | Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESARO, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSRO Security ID: 881569107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
1.3 | Elect Director David M. Mott | Management | For | For |
1.4 | Elect Director Lawrence M. Alleva | Management | For | For |
1.5 | Elect Director James O. Armitage | Management | For | For |
1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1.7 | Elect Director Garry A. Nicholson | Management | For | For |
1.8 | Elect Director Arnold L. Oronsky | Management | For | For |
1.9 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
TESCO CORPORATION Meeting Date: MAY 12, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: TESO Security ID: 88157K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando R. Assing | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director Gary L. Kott | Management | For | For |
1.5 | Elect Director R. Vance Milligan | Management | For | For |
1.6 | Elect Director Elijio V. Serrano | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESCO PLC Meeting Date: JUN 26, 2015 Record Date: JUN 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESLA MOTORS, INC. Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSLA Security ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Against |
TETRA TECHNOLOGIES, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTI Security ID: 88162F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Baldwin | Management | For | For |
1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.3 | Elect Director Stuart M. Brightman | Management | For | For |
1.4 | Elect Director Paul D. Coombs | Management | For | For |
1.5 | Elect Director Ralph S. Cunningham | Management | For | For |
1.6 | Elect Director John F. Glick | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Kenneth E. White, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCBI Security ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Peter B. Bartholow | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Preston M. Geren, III | Management | For | For |
1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.6 | Elect Director Larry L. Helm | Management | For | For |
1.7 | Elect Director Charles S. Hyle | Management | For | For |
1.8 | Elect Director William W. McAllister, III | Management | For | For |
1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.10 | Elect Director Steven P. Rosenberg | Management | For | For |
1.11 | Elect Director Robert W. Stallings | Management | For | For |
1.12 | Elect Director Dale W. Tremblay | Management | For | Withhold |
1.13 | Elect Director Ian J. Turpin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXTRON INC. Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott C. Donnelly | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director R. Kerry Clark | Management | For | For |
1.4 | Elect Director James T. Conway | Management | For | For |
1.5 | Elect Director Ivor J. Evans | Management | For | For |
1.6 | Elect Director Lawrence K. Fish | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director Dain M. Hancock | Management | For | For |
1.9 | Elect Director Lord Powell | Management | For | For |
1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
1.11 | Elect Director James L. Ziemer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
THE AES CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
9 | Proxy Access | Shareholder | Against | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert D. Beyer | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Herbert L. Henkel | Management | For | For |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.2 | Elect Director Joseph J. Echevarria | Management | For | For |
1.3 | Elect Director Edward P. Garden | Management | For | For |
1.4 | Elect Director Jeffrey A. Goldstein | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director John M. Hinshaw | Management | For | For |
1.7 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
1.8 | Elect Director Richard J. Kogan | Management | For | For |
1.9 | Elect Director John A. Luke, Jr. | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott, III | Management | For | For |
1.14 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lawrence W. Kellner | Management | For | For |
1f | Elect Director Edward M. Liddy | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Susan C. Schwab | Management | For | For |
1i | Elect Director Ronald A. Williams | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE CHEESECAKE FACTORY INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAKE Security ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Overton | Management | For | For |
1b | Elect Director Alexander L. Cappello | Management | For | For |
1c | Elect Director Jerome I. Kransdorf | Management | For | For |
1d | Elect Director Laurence B. Mindel | Management | For | For |
1e | Elect Director David B. Pittaway | Management | For | For |
1f | Elect Director Douglas L. Schmick | Management | For | For |
1g | Elect Director Herbert Simon | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE COOPER COMPANIES, INC. Meeting Date: MAR 16, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: DSG Security ID: 249906108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Anderson | Management | For | For |
1.2 | Elect Director David I. Beatson | Management | For | For |
1.3 | Elect Director Deborah Close | Management | For | For |
1.4 | Elect Director Eric A. Demirian | Management | For | For |
1.5 | Elect Director Chris Hewat | Management | For | For |
1.6 | Elect Director Jane O'Hagan | Management | For | For |
1.7 | Elect Director Edward J. Ryan | Management | For | For |
1.8 | Elect Director John J. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE FRESH MARKET, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TFM Security ID: 35804H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bob Sasser | Management | For | For |
1.2 | Elect Director Robert K. Shearer | Management | For | For |
1.3 | Elect Director Steven Tanger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
THE MADISON SQUARE GARDEN COMPANY Meeting Date: DEC 18, 2014 Record Date: OCT 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSG Security ID: 55826P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Parsons | Management | For | For |
1.2 | Elect Director Nelson Peltz | Management | For | For |
1.3 | Elect Director Scott M. Sperling | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MANITOWOC COMPANY, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTW Security ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director Dino J. Bianco | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MEDICINES COMPANY Meeting Date: MAY 28, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDCO Security ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armin M. Kessler | Management | For | For |
1.2 | Elect Director Robert G. Savage | Management | For | For |
1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
1.4 | Elect Director Melvin K. Spigelman | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE MICHAELS COMPANIES, INC. Meeting Date: JUN 03, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MIK Security ID: 59408Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Nadim El Gabbani | Management | For | For |
1.3 | Elect Director Karen Kaplan | Management | For | For |
1.4 | Elect Director Lewis S. Klessel | Management | For | For |
1.5 | Elect Director Matthew S. Levin | Management | For | Withhold |
1.6 | Elect Director John J. Mahoney | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Beryl B. Raff | Management | For | For |
1.9 | Elect Director Carl S. Rubin | Management | For | Withhold |
1.10 | Elect Director Peter F. Wallace | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PANTRY, INC. Meeting Date: MAR 10, 2015 Record Date: FEB 03, 2015 Meeting Type: SPECIAL | ||||
Ticker: PTRY Security ID: 698657103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Paul W. Chellgren | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Lorene K. Steffes | Management | For | For |
1.12 | Elect Director Dennis F. Strigl | Management | For | For |
1.13 | Elect Director Thomas J. Usher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 15, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ST. JOE COMPANY Meeting Date: JUN 30, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: JOE Security ID: 790148100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar L. Alvarez | Management | For | Against |
1b | Elect Director Bruce R. Berkowitz | Management | For | For |
1c | Elect Director Howard S. Frank | Management | For | For |
1d | Elect Director Jeffrey C. Keil | Management | For | For |
1e | Elect Director Stanley Martin | Management | For | For |
1f | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
1g | Elect Director Vito S. Portera | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE TORO COMPANY Meeting Date: MAR 17, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
THE WESTERN UNION COMPANY Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hikmet Ersek | Management | For | For |
1b | Elect Director Richard A. Goodman | Management | For | For |
1c | Elect Director Jack M. Greenberg | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Linda Fayne Levinson | Management | For | For |
1g | Elect Director Roberto G. Mendoza | Management | For | For |
1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
1i | Elect Director Robert W. Selander | Management | For | For |
1j | Elect Director Frances Fragos Townsend | Management | For | For |
1k | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
THERAVANCE BIOPHARMA, INC. Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TBPH Security ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Henrietta H. Fore | Management | For | Withhold |
1.3 | Elect Director Burton G. Malkiel | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERAVANCE, INC. Meeting Date: APR 24, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: THRX Security ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Aguiar | Management | For | For |
1.2 | Elect Director Catherine J. Friedman | Management | For | For |
1.3 | Elect Director Terrence Kearney | Management | For | For |
1.4 | Elect Director Paul Pepe | Management | For | For |
1.5 | Elect Director James L. Tyree | Management | For | For |
1.6 | Elect Director William H. Waltrip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THERMON GROUP HOLDINGS, INC. Meeting Date: JUL 31, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: THR Security ID: 88362T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney L. Bingham | Management | For | For |
1.2 | Elect Director Marcus J. George | Management | For | For |
1.3 | Elect Director Richard E. Goodrich | Management | For | For |
1.4 | Elect Director Kevin J. McGinty | Management | For | For |
1.5 | Elect Director John T. Nesser, III | Management | For | For |
1.6 | Elect Director Michael W. Press | Management | For | For |
1.7 | Elect Director Stephen A. Snider | Management | For | For |
1.8 | Elect Director Charles A. Sorrentino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THK CO. LTD. Meeting Date: JUN 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6481 Security ID: J83345108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Teramachi, Akihiro | Management | For | For |
3.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
3.3 | Elect Director Imano, Hiroshi | Management | For | For |
3.4 | Elect Director Okubo, Takashi | Management | For | For |
3.5 | Elect Director Sakai, Junichi | Management | For | For |
3.6 | Elect Director Teramachi, Takashi | Management | For | For |
3.7 | Elect Director Kainosho, Masaaki | Management | For | For |
3.8 | Elect Director Hioki, Masakatsu | Management | For | For |
3.9 | Elect Director Maki, Nobuyuki | Management | For | For |
4 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
5 | Appoint Alternate Statutory Auditor Omura, Tomitoshi | Management | For | For |
THORATEC CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: THOR Security ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director D. Keith Grossman | Management | For | For |
1.3 | Elect Director J. Daniel Cole | Management | For | For |
1.4 | Elect Director Steven H. Collis | Management | For | For |
1.5 | Elect Director William A. Hawkins, III | Management | For | For |
1.6 | Elect Director Paul A. LaViolette | Management | For | For |
1.7 | Elect Director Martha H. Marsh | Management | For | For |
1.8 | Elect Director Todd C. Schermerhorn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TILE SHOP HOLDINGS, INC. Meeting Date: JUL 22, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: TTS Security ID: 88677Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter H. Kamin | Management | For | For |
1.2 | Elect Director Todd Krasnow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIME WARNER CABLE INC. Meeting Date: OCT 09, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
TIME WARNER INC. Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James L. Barksdale | Management | For | For |
1b | Elect Director William P. Barr | Management | For | For |
1c | Elect Director Jeffrey L. Bewkes | Management | For | For |
1d | Elect Director Stephen F. Bollenbach | Management | For | For |
1e | Elect Director Robert C. Clark | Management | For | For |
1f | Elect Director Mathias Dopfner | Management | For | For |
1g | Elect Director Jessica P. Einhorn | Management | For | For |
1h | Elect Director Carlos M. Gutierrez | Management | For | For |
1i | Elect Director Fred Hassan | Management | For | Against |
1j | Elect Director Kenneth J. Novack | Management | For | For |
1k | Elect Director Paul D. Wachter | Management | For | For |
1l | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Board Oversight of Tobacco Use Depicted in Products | Shareholder | Against | Against |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Sumi, Shuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Mimura, Akio | Management | For | Against |
2.6 | Elect Director Sasaki, Mikio | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Ishii, Ichiro | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Higashi, Tetsuro | Management | For | For |
2.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
2.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
2.4 | Elect Director Ito, Hikaru | Management | For | For |
2.5 | Elect Director Washino, Kenji | Management | For | For |
2.6 | Elect Director Hori, Tetsuro | Management | For | For |
2.7 | Elect Director Chon, Gishi | Management | For | For |
2.8 | Elect Director Akimoto, Masami | Management | For | For |
2.9 | Elect Director Sasaki, Sadao | Management | For | For |
2.10 | Elect Director Kawai, Toshiki | Management | For | For |
2.11 | Elect Director Nagakubo, Tatsuya | Management | For | For |
2.12 | Elect Director Inoue, Hiroshi | Management | For | For |
2.13 | Elect Director Sakane, Masahiro | Management | For | For |
3 | Appoint Statutory Auditor Harada, Yoshiteru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOLL HOLDINGS LIMITED Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ray Horsburgh as Director | Management | For | For |
4 | Elect Frank Ford as Director | Management | For | For |
5 | Elect Nicola Wakefield Evans as Director | Management | For | For |
6 | Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
7 | Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
TOLL HOLDINGS LIMITED Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: COURT | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd | Management | For | For |
TORNIER N.V. Meeting Date: JUN 18, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRNX Security ID: N87237108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean D. Carney | Management | For | For |
1b | Elect Director Richard B. Emmitt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Ratify E&Y Accountants LLP as Auditors for Dutch Statutory Accounts | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Ratify KPMG N.V. as Auditors for Dutch Statutory Accounts | Management | For | For |
6 | Adopt Dutch Statutory Annual Accounts | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Management to Issue Shares | Management | For | For |
10 | Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
TORNIER N.V. Meeting Date: JUN 18, 2015 Record Date: MAY 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: TRNX Security ID: N87237108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Change Company Name to Wright Medical Group N.V. | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5A | Remove Director Alain Tornier | Management | For | For |
5B | Remove Director Richard B. Emmitt | Management | For | For |
6A | Elect Director Robert J. Palmisano | Management | For | For |
6B | Elect Director David H. Mowry | Management | For | For |
6C | Elect Director Gary D. Blackford | Management | For | For |
6D | Elect Director Sean D. Carney | Management | For | For |
6E | Elect Director John L. Miclot | Management | For | For |
6F | Elect Director Kevin C. O'Boyle | Management | For | For |
6G | Elect Director Amy S. Paul | Management | For | For |
6H | Elect Director David D. Stevens | Management | For | For |
6I | Elect Director Richard F. Wallman | Management | For | For |
6J | Elect Director Elizabeth H. Weatherman | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
TOSOH CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Udagawa, Kenichi | Management | For | For |
2.2 | Elect Director Yamamoto, Toshinori | Management | For | For |
2.3 | Elect Director Ito, Sukehiro | Management | For | For |
2.4 | Elect Director Uchikura, Masaki | Management | For | For |
2.5 | Elect Director Nishizawa, Keiichiro | Management | For | For |
2.6 | Elect Director Tashiro, Katsushi | Management | For | For |
2.7 | Elect Director Kawamoto, Koji | Management | For | For |
2.8 | Elect Director Yamada, Masayuki | Management | For | For |
2.9 | Elect Director Murashige, Nobuaki | Management | For | For |
2.10 | Elect Director Murata, Hiroto | Management | For | For |
2.11 | Elect Director Abe, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Inoue, Eiji | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Tanaka, Shinji | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREEHOUSE FOODS, INC. Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: THS Security ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. O'Connell | Management | For | For |
1.2 | Elect Director Terdema L. Ussery, II | Management | For | For |
1.3 | Elect Director David B. Vermylen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TRIMAS CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRS Security ID: 896215209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Daniel P. Tredwell | Management | For | For |
1.3 | Elect Director Samuel Valenti, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRINET GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TNET Security ID: 896288107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Raymond Bingham | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Kenneth Goldman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TUESDAY MORNING CORPORATION Meeting Date: NOV 12, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: TUES Security ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Becker | Management | For | For |
1.2 | Elect Director Terry Burman | Management | For | For |
1.3 | Elect Director Frank M. Hamlin | Management | For | For |
1.4 | Elect Director William Montalto | Management | For | For |
1.5 | Elect Director R. Michael Rouleau | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Jimmie L. Wade | Management | For | For |
1.8 | Elect Director Richard S. Willis | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TUMI HOLDINGS, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TUMI Security ID: 89969Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome S. Griffith | Management | For | For |
1.2 | Elect Director Thomas H. Johnson | Management | For | For |
1.3 | Elect Director Alexander W. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TW TELECOM INC. Meeting Date: OCT 28, 2014 Record Date: SEP 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWTC Security ID: 87311L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
TWITTER, INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWTR Security ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Rosenblatt | Management | For | Withhold |
1.2 | Elect Director Evan Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
U.S. BANCORP Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.1c | Elect Director Richard K. Davis | Management | For | For |
1.1d | Elect Director Kimberly J. Harris | Management | For | For |
1.1e | Elect Director Roland A. Hernandez | Management | For | For |
1.1f | Elect Director Doreen Woo Ho | Management | For | For |
1.1g | Elect Director Joel W. Johnson | Management | For | For |
1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
1.1i | Elect Director Jerry W. Levin | Management | For | For |
1.1j | Elect Director David B. O'Maley | Management | For | For |
1.1k | Elect Director O'dell M. Owens | Management | For | For |
1.1l | Elect Director Craig D. Schnuck | Management | For | For |
1.1m | Elect Director Patrick T. Stokes | Management | For | For |
1.1n | Elect Director Scott W. Wine | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ULTRAGENYX PHARMACEUTICAL INC. Meeting Date: JUL 10, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Emil D. Kakkis | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
ULTRAGENYX PHARMACEUTICAL INC. Meeting Date: JUN 18, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Narachi | Management | For | For |
1b | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UMICORE Meeting Date: SEP 26, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Change-of-Control Clause Re : Credit Facility Agreement with Natixis | Management | For | For |
B.1 | Approve Cancellation of 8 Million Repurchased Shares through Reduction of Non-Distributable Reserves | Management | For | For |
B.2 | Amend Article 8 Re: Update References to FSMA | Management | For | For |
B.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UMICORE Meeting Date: APR 28, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | For |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Rudi Thomaes as Independent Director | Management | For | For |
7.4 | Elect Mark Garrett as Independent Director | Management | For | For |
7.5 | Elect Eric Meurice as Independent Director | Management | For | For |
7.6 | Elect Ian Gallienne as Director | Management | For | For |
7.7 | Approve Remuneration of Directors | Management | For | For |
UNIBAIL RODAMCO SE Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director William R. Nuti | Management | For | For |
1.7 | Elect Director Laurence E. Simmons | Management | For | For |
1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hsieh Fu Hua as Director | Management | For | For |
7 | Elect Wee Ee Cheong as Director | Management | For | For |
8 | Elect Lim Hwee Hua as Director | Management | For | For |
9 | Elect Wee Cho Yaw as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
UNIVERSAL AMERICAN CORP. Meeting Date: MAY 27, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: UAM Security ID: 91338E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Barasch | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Matthew W. Etheridge | Management | For | For |
1d | Elect Director Mark K. Gormley | Management | For | For |
1e | Elect Director Mark M. Harmeling | Management | For | For |
1f | Elect Director Patrick J. McLaughlin | Management | For | For |
1g | Elect Director Richard C. Perry | Management | For | For |
1h | Elect Director Thomas A. Scully | Management | For | For |
1i | Elect Director Robert A. Spass | Management | For | For |
1j | Elect Director George E. Sperzel | Management | For | For |
1k | Elect Director Sean M. Traynor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
URSTADT BIDDLE PROPERTIES INC. Meeting Date: MAR 25, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UBA Security ID: 917286205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine U. Biddle | Management | For | Withhold |
1.2 | Elect Director Robert R. Douglass | Management | For | Withhold |
1.3 | Elect Director George H.C. Lawrence | Management | For | Withhold |
1.4 | Elect Director Charles J. Urstadt | Management | For | Withhold |
2 | Ratify PKF O'Connor Davies as Auditors | Management | For | For |
UTI WORLDWIDE INC. Meeting Date: JUN 08, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTIW Security ID: G87210103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Brian D. Belchers as a Director | Management | For | For |
1b | Elect Roger I. MacFarlane as a Director | Management | For | For |
1c | Elect Joshua D. Paulson as a Director | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALLEY NATIONAL BANCORP Meeting Date: SEP 09, 2014 Record Date: JUL 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: VLY Security ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VALLEY NATIONAL BANCORP Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: VLY Security ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew B. Abramson | Management | For | For |
1b | Elect Director Peter J. Baum | Management | For | For |
1c | Elect Director Pamela R. Bronander | Management | For | For |
1d | Elect Director Peter Crocitto | Management | For | For |
1e | Elect Director Eric P. Edelstein | Management | For | For |
1f | Elect Director Alan D. Eskow | Management | For | For |
1g | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1h | Elect Director Graham O. Jones | Management | For | For |
1i | Elect Director Gerald Korde | Management | For | For |
1j | Elect Director Michael L. LaRusso | Management | For | For |
1k | Elect Director Marc J. Lenner | Management | For | For |
1l | Elect Director Gerald H. Lipkin | Management | For | For |
1m | Elect Director Barnett Rukin | Management | For | For |
1n | Elect Director Suresh L. Sani | Management | For | For |
1o | Elect Director Robert C. Soldoveri | Management | For | For |
1p | Elect Director Jeffrey S. Wilks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VALMONT INDUSTRIES, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMI Security ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Neary | Management | For | For |
1.2 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VEECO INSTRUMENTS INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: VECO Security ID: 922417100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. D'Amore | Management | For | For |
1.2 | Elect Director Keith D. Jackson | Management | For | For |
1.3 | Elect Director Susan Wang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VERIZON COMMUNICATION 6.4 % SEPTEMBER 15, 2033 Meeting Date: FEB 19, 2015 Record Date: FEB 19, 2015 Meeting Type: EXCHANGE OFFER | ||||
Ticker: Security ID: 92343VBS2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Exchange as a QIB prior to the early participation date in order to receive the Total Exchange Price, which includes the Early Participation Payment which will be paid in new notes. | Management | N/A | Take No Action |
VERIZON COMMUNICATIONS 5.15% NOTES DUE SEPTEMBER 15, 2023 Meeting Date: FEB 19, 2015 Record Date: FEB 19, 2015 Meeting Type: EXCHANGE OFFER | ||||
Ticker: Security ID: 92343VBR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Exchange as a QIB prior to the early participation date in order to receive the Total Exchange Price, which includes the Early Participation Payment which will be paid in new notes. | Management | N/A | Yes |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
VF CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VIPSHOP HOLDINGS LTD. Meeting Date: SEP 15, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIPS Security ID: 92763W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: 92857W308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VULCAN MATERIALS COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Fanning | Management | For | For |
1.2 | Elect Director J. Thomas Hill | Management | For | For |
1.3 | Elect Director Cynthia L. Hostetler | Management | For | For |
1.4 | Elect Director Richard T. O'Brien | Management | For | For |
1.5 | Elect Director Elaine L. Chao | Management | For | For |
1.6 | Elect Director Donald B. Rice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WACOM CO LTD Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6727 Security ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamada, Masahiko | Management | For | For |
2.2 | Elect Director Komiyama, Shigeki | Management | For | For |
2.3 | Elect Director Hasegawa, Wataru | Management | For | For |
2.4 | Elect Director Yamamoto, Sadao | Management | For | For |
2.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Mizuno, Haruo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ebitani, Takeshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kamura, Takashi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Fujishima, Yasuyuki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
WADDELL & REED FINANCIAL, INC. Meeting Date: APR 15, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDR Security ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
1.2 | Elect Director Dennis E. Logue | Management | For | For |
1.3 | Elect Director Michael F. Morrissey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
WALKER & DUNLOP, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.4 | Elect Director Michael D. Malone | Management | For | For |
1.5 | Elect Director John Rice | Management | For | For |
1.6 | Elect Director Dana L. Schmaltz | Management | For | For |
1.7 | Elect Director Howard W. Smith, III | Management | For | For |
1.8 | Elect Director William M. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
WASHINGTON TRUST BANCORP, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WASH Security ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Crandall | Management | For | For |
1.2 | Elect Director Joseph J. MarcAurele | Management | For | For |
1.3 | Elect Director Victor J. Orsinger, II | Management | For | For |
1.4 | Elect Director Edwin J. Santos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WASTE CONNECTIONS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: WCN Security ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Harlan | Management | For | For |
1.2 | Elect Director William J. Razzouk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAUSAU PAPER CORP. Meeting Date: MAY 13, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: 943315101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Burandt | Management | For | For |
1.2 | Elect Director Charles E. Hodges | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Carol J. Burt | Management | For | For |
1d | Elect Director Roel C. Campos | Management | For | For |
1e | Elect Director D. Robert Graham | Management | For | For |
1f | Elect Director Kevin F. Hickey | Management | For | For |
1g | Elect Director Christian P. Michalik | Management | For | For |
1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1i | Elect Director William L. Trubeck | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Anthem, Inc. | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WEST FRASER TIMBER CO. LTD. Meeting Date: APR 28, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Ketcham | Management | For | For |
1.2 | Elect Director Clark S. Binkley | Management | For | For |
1.3 | Elect Director J. Duncan Gibson | Management | For | For |
1.4 | Elect Director John K. Ketcham | Management | For | For |
1.5 | Elect Director Harald H. Ludwig | Management | For | For |
1.6 | Elect Director Gerald J. Miller | Management | For | For |
1.7 | Elect Director Robert L. Phillips | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director Ted Seraphim | Management | For | For |
1 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WESTAMERICA BANCORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WABC Security ID: 957090103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Etta Allen | Management | For | For |
1.2 | Elect Director Louis E. Bartolini | Management | For | For |
1.3 | Elect Director E. Joseph Bowler | Management | For | For |
1.4 | Elect Director Arthur C. Latno, Jr. | Management | For | For |
1.5 | Elect Director Patrick D. Lynch | Management | For | For |
1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
1.7 | Elect Director Ronald A. Nelson | Management | For | For |
1.8 | Elect Director David L. Payne | Management | For | For |
1.9 | Elect Director Edward B. Sylvester | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
WESTERN ALLIANCE BANCORPORATION Meeting Date: MAY 19, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAL Security ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Beach | Management | For | For |
1.2 | Elect Director William S. Boyd | Management | For | For |
1.3 | Elect Director Steven J. Hilton | Management | For | For |
1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.5 | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Amend Articles to Declassify the Board, to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify McGladrey LLP as Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director Michael D. Lambert | Management | For | For |
1d | Elect Director Len J. Lauer | Management | For | For |
1e | Elect Director Matthew E. Massengill | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Thomas E. Pardun | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Hehir | Management | For | For |
1.2 | Elect Director Michael W.D. Howell | Management | For | For |
1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: MAY 22, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bozeman | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Mark A. Emmert | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Wayne W. Murdy | Management | For | For |
1.6 | Elect Director Nicole W. Piasecki | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director D. Michael Steuert | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Meeting Date: JUN 30, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSH Security ID: G96666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominic Casserley | Management | For | For |
1b | Elect Director Anna C. Catalano | Management | For | For |
1c | Elect Director Roy Gardner | Management | For | For |
1d | Elect Director Jeremy Hanley | Management | For | For |
1e | Elect Director Robyn S. Kravit | Management | For | For |
1f | Elect Director Wendy E. Lane | Management | For | For |
1g | Elect Director Francisco Luzon | Management | For | For |
1h | Elect Director James F. McCann | Management | For | For |
1i | Elect Director Jaymin Patel | Management | For | For |
1j | Elect Director Douglas B. Roberts | Management | For | For |
1k | Elect Director Michael J. Somers | Management | For | For |
1l | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Directors' Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Change Location of Annual Meeting | Management | For | For |
WILMAR INTERNATIONAL LIMITED Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: F34 Security ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Leong Horn Kee as Director | Management | For | For |
5 | Elect Tay Kah Chye as Director | Management | For | For |
6 | Elect Juan Ricardo Luciano as Director | Management | For | For |
7 | Elect George Yong-Boon Yeo as Director | Management | For | For |
8 | Elect Yeo Teng Yang as Director | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Grant of Options and Issuance of Shares Under Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
12 | Approve Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
WOLVERINE WORLD WIDE, INC. Meeting Date: APR 22, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: WWW Security ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxane Divol | Management | For | For |
1.2 | Elect Director Joseph R. Gromek | Management | For | For |
1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WOODWARD, INC. Meeting Date: JAN 21, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: WWD Security ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Gendron | Management | For | For |
1.2 | Elect Director John A. Halbrook | Management | For | For |
1.3 | Elect Director Ronald M. Sega | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WORLD DUTY FREE SPA Meeting Date: MAY 14, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDF Security ID: T9819J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Eugenio Andrades as Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
WORLEYPARSONS LIMITED Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 25, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Endres | Management | For | For |
1.2 | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1.3 | Elect Director Peter Karmanos, Jr. | Management | For | For |
1.4 | Elect Director Carl A. Nelson, Jr. | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WPP PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
WRIGHT MEDICAL GROUP, INC. Meeting Date: JUN 18, 2015 Record Date: MAY 07, 2015 Meeting Type: SPECIAL | ||||
Ticker: WMGI Security ID: 98235T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
WYNN MACAU LTD. Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen A. Wynn as Director | Management | For | For |
2b | Elect Linda Chen as Director | Management | For | For |
2c | Elect Matthew O. Maddox as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director John J. Hagenbuch | Management | For | For |
1.2 | Elect Director J. Edward Virtue | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Directors Elaine P. Wynn | Shareholder | For | Did Not Vote |
1.2 | Elect Directors J. Edward Virtue | Shareholder | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | Did Not Vote |
4 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
XEROX CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XL GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramani Ayer | Management | For | For |
1.2 | Elect Director Dale R. Comey | Management | For | For |
1.3 | Elect Director Michael S. McGavick | Management | For | For |
1.4 | Elect Director Robert R. Glauber | Management | For | For |
1.5 | Elect Director Edward J. Kelly, III | Management | For | For |
1.6 | Elect Director Suzanne B. Labarge | Management | For | For |
1.7 | Elect Director Anne Stevens | Management | For | For |
1.8 | Elect Director John M. Vereker | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Director's Authority to Issue Shares | Management | For | For |
5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
XOOM CORPORATION Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: XOOM Security ID: 98419Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne Mitchell | Management | For | For |
1.2 | Elect Director Murray J. Demo | Management | For | For |
1.3 | Elect Director Matthew Roberts | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZIGGO NV Meeting Date: AUG 26, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: ZIGGO Security ID: N9837R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer By Liberty Global Plc | Management | None | None |
3a | Approve Conditional Sale of Company Assets | Management | For | For |
3b | Approve Conditional Dissolution and Liquidation of Ziggo NV Following the Asset Sale | Management | For | For |
3c | Conditional Resolution that Ziggo BV will be Appointed as Custodian of the Books and Records of Ziggo NV | Management | For | For |
4a | Amend Articles Re: Offer on All Outstanding Shares by Liberty Global | Management | For | For |
4b | Amend Articles Re: Contemplated Delisting of the Ziggo Shares from Euronext | Management | For | For |
5 | Discussion of Supervisory Board Profile | Management | None | None |
6a | Announce Vacancies on the Board | Management | None | None |
6b | Resolve that the General Meeting Shall Not Make Use of Right to Make Recommendations | Management | For | For |
6c | Announcement of Nomination of Diederik Karsten, Ritchy Drost, James Ryan, and Huub Willems as Members to the Supervisory Board | Management | None | None |
6d | Elect Diederik Karsten to Supervisory Board | Management | For | For |
6e | Elect Ritchy Drost to Supervisory Board | Management | For | For |
6f | Elect James Ryan to Supervisory Board | Management | For | For |
6g | Elect Huub Willems to Supervisory Board | Management | For | For |
7 | Accept Resignation and Discharge of Current Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van den Berg, and Anne Willem Kist | Management | For | For |
8 | Announce Intention to Appoint Baptiest Coopmans as Member of the Executive Board | Management | None | None |
9 | Accept Resignation and Discharge of Current Management Board Directors Rene Obermann, Paul Hendriks, and Hendrik de Groot | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ZILLOW GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: Z Security ID: 98954M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Blachford | Management | For | For |
1.2 | Elect Director Spencer M. Rascoff | Management | For | For |
1.3 | Elect Director Gordon Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZILLOW, INC. Meeting Date: DEC 18, 2014 Record Date: NOV 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: Z Security ID: 98954A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Articles of Incorporation to Approve Authorization of Nonvoting Class C Capital Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director John C. Erickson | Management | For | For |
1c | Elect Director Patricia Frobes | Management | For | For |
1d | Elect Director Suren K. Gupta | Management | For | For |
1e | Elect Director J. David Heaney | Management | For | For |
1f | Elect Director Vivian S. Lee | Management | For | For |
1g | Elect Director Edward F. Murphy | Management | For | For |
1h | Elect Director Roger B. Porter | Management | For | For |
1i | Elect Director Stephen D. Quinn | Management | For | For |
1j | Elect Director Harris H. Simmons | Management | For | For |
1k | Elect Director L. E. Simmons | Management | For | For |
1l | Elect Director Shelley Thomas Williams | Management | For | For |
1m | Elect Director Steven C. Wheelwright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ZS PHARMA, INC. Meeting Date: JUN 18, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZSPH Security ID: 98979G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Babler | Management | For | For |
1.2 | Elect Director Kim Popovits | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
ZUMIEZ INC. Meeting Date: MAY 28, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZUMZ Security ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Brooks | Management | For | For |
1b | Elect Director James M. Weber | Management | For | For |
1c | Elect Director Matthew L. Hyde | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
Personal Strategy Income Fund
3M COMPANY Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMM Security ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
1d | Elect Director Vance D. Coffman | Management | For | For |
1e | Elect Director Michael L. Eskew | Management | For | For |
1f | Elect Director Herbert L. Henkel | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AAON, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAON Security ID: 000360206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman H. Asbjornson | Management | For | For |
1.2 | Elect Director John B. Johnson, Jr. | Management | For | For |
1.3 | Elect Director Gary D. Fields | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ABB LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ABBN Security ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
8.1 | Reelect Roger Agnelli as Director | Management | For | For |
8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
8.3 | Elect David Constable as Director | Management | For | For |
8.4 | Reelect Louis Hughes as Director | Management | For | For |
8.5 | Reelect Michel de Rosen as Director | Management | For | For |
8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.7 | Reelect Ying Yeh as Director | Management | For | For |
8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABBVIE INC. Meeting Date: MAY 08, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABBV Security ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACADIA HEALTHCARE COMPANY, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACHC Security ID: 00404A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Perot Bissell | Management | For | For |
1.2 | Elect Director Hartley R. Rogers | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACADIA REALTY TRUST Meeting Date: MAY 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKR Security ID: 004239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lee S. Wielansky | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACCELERON PHARMA INC. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: XLRN Security ID: 00434H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence C. Kearney | Management | For | For |
1.2 | Elect Director John L. Knopf | Management | For | For |
1.3 | Elect Director Terrance G. McGuire | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCURAY INCORPORATED Meeting Date: NOV 20, 2014 Record Date: SEP 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARAY Security ID: 004397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.2 | Elect Director Dennis L. Winger | Management | For | For |
1.3 | Elect Director Jack Goldstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ACERINOX S.A. Meeting Date: JUN 02, 2015 Record Date: MAY 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACX Security ID: E00460233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
6.1 | Reelect Pedro Ballesteros Quintana as Director | Management | For | Against |
6.2 | Reelect Yukio Nariyoshi as Director | Management | For | Against |
6.3 | Reelect Manuel Conthe Gutierrez as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect George Donald Johnston as Director | Management | For | For |
7.1 | Amend Article 6 Re: Increase and Reduction of Capital | Management | For | For |
7.2 | Amend Article 8 Re: Rights Conferred by Shares | Management | For | For |
7.3 | Amend Article 12 Re: Convening of General Meetings | Management | For | For |
7.4 | Amend Article 14 Re: Attendance of General Meetings | Management | For | For |
7.5 | Amend Article 15 Re: Constitution, Deliberations and Adoption of Resolutions | Management | For | For |
7.6 | Amend Article 16 Re: Competence of General Meeting | Management | For | Against |
7.7 | Amend Article 20 Re: Introduce Age Limit for Appointment | Management | For | Against |
7.8 | Amend Article 21 Re: Convening and Quorum of Board of Directors Meetings, and Adoption of Resolutions | Management | For | For |
7.9 | Amend Article 22 Re: Board Powers | Management | For | For |
7.10 | Amend Article 22 bis Re: Audit Committee | Management | For | For |
7.11 | Amend Article 24 Re: Positions on the Board | Management | For | For |
7.12 | Amend Article 25 Re: Director Remuneration | Management | For | For |
7.13 | Amend Articles Re: Numbering | Management | For | For |
8.1 | Amend Article 3 of General Meeting Regulations Re: Meeting Types and Competence | Management | For | Against |
8.2 | Amend Article 4 of General Meeting Regulations Re: Convening of General Meetings | Management | For | For |
8.3 | Amend Article 5 of General Meeting Regulations Re: Right of Participation and Information | Management | For | For |
8.4 | Amend Article 6 of General Meeting Regulations Re: Right of Attendance | Management | For | For |
8.5 | Amend Article 7 of General Meeting Regulations Re: Representation | Management | For | For |
8.6 | Amend Article 9 of General Meeting Regulations Re: Chairmanship of General Meetings | Management | For | For |
8.7 | Amend Article 11 of General Meeting Regulations Re: Procedure | Management | For | For |
9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
ACTAVIS PLC Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ACTAVIS PLC Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ACT Security ID: G0083B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Nesli Basgoz | Management | For | For |
1c | Elect Director James H. Bloem | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Michael R. Gallagher | Management | For | Against |
1g | Elect Director Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
ACUITY BRANDS, INC. Meeting Date: JAN 07, 2015 Record Date: NOV 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: AYI Security ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Peter C. Browning | Management | For | For |
1.3 | Elect Director James H. Hance, Jr. | Management | For | For |
1.4 | Elect Director Ray M. Robinson | Management | For | For |
1.5 | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADEPTUS HEALTH INC. Meeting Date: MAY 19, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADPT Security ID: 006855100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas S. Hall | Management | For | For |
1.2 | Elect Director Richard Covert | Management | For | For |
1.3 | Elect Director Steven V. Napolitano | Management | For | For |
1.4 | Elect Director Daniel W. Rosenberg | Management | For | Withhold |
1.5 | Elect Director Gregory W. Scott | Management | For | For |
1.6 | Elect Director Ronald L. Taylor | Management | For | For |
1.7 | Elect Director Jeffery S. Vender | Management | For | For |
2 | Ratify KMPG LLP as Auditors | Management | For | For |
ADTRAN, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADTN Security ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director William L. Marks | Management | For | For |
1.4 | Elect Director Balan Nair | Management | For | For |
1.5 | Elect Director Roy J. Nichols | Management | For | For |
1.6 | Elect Director Kathryn A. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEIS Security ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick A. Ball | Management | For | For |
1.2 | Elect Director Grant H. Beard | Management | For | For |
1.3 | Elect Director Ronald C. Foster | Management | For | For |
1.4 | Elect Director Edward C. Grady | Management | For | For |
1.5 | Elect Director Terry F. Hudgens | Management | For | For |
1.6 | Elect Director Thomas M. Rohrs | Management | For | For |
1.7 | Elect Director Yuval Wasserman | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AETNA INC. Meeting Date: MAY 15, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AET Security ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Betsy Z. Cohen | Management | For | For |
1e | Elect Director Molly J. Coye | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Barbara Hackman Franklin | Management | For | For |
1h | Elect Director Jeffrey E. Garten | Management | For | For |
1i | Elect Director Ellen M. Hancock | Management | For | For |
1j | Elect Director Richard J. Harrington | Management | For | For |
1k | Elect Director Edward J. Ludwig | Management | For | For |
1l | Elect Director Joseph P. Newhouse | Management | For | For |
1m | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Against |
4B | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
AGILENT TECHNOLOGIES, INC. Meeting Date: MAR 18, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: A Security ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Herbold | Management | For | For |
1.2 | Elect Director Koh Boon Hwee | Management | For | For |
1.3 | Elect Director Michael R. McMullen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGNICO EAGLE MINES LIMITED Meeting Date: MAY 01, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AEM Security ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Bernard Kraft | Management | For | For |
1.6 | Elect Director Mel Leiderman | Management | For | For |
1.7 | Elect Director Deborah A. McCombe | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director Sean Riley | Management | For | For |
1.10 | Elect Director J. Merfyn Roberts | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Incentive Share Purchase Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIA GROUP LTD. Meeting Date: MAY 08, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
AISIN SEIKI CO. LTD. Meeting Date: JUN 18, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7259 Security ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nagura, Toshikazu | Management | For | For |
3.4 | Elect Director Mitsuya, Makoto | Management | For | For |
3.5 | Elect Director Fujie, Naofumi | Management | For | For |
3.6 | Elect Director Usami, Kazumi | Management | For | For |
3.7 | Elect Director Enomoto, Takashi | Management | For | For |
3.8 | Elect Director Kawata, Takeshi | Management | For | For |
3.9 | Elect Director Kawamoto, Mutsumi | Management | For | For |
3.10 | Elect Director Shibata, Yasuhide | Management | For | For |
3.11 | Elect Director Kobayashi, Toshio | Management | For | For |
3.12 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
3.13 | Elect Director Ihara, Yasumori | Management | For | For |
3.14 | Elect Director Ozaki, Kazuhisa | Management | For | For |
4 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Conrades | Management | For | Against |
1.2 | Elect Director Jill Greenthal | Management | For | Against |
1.3 | Elect Director F. Thomson Leighton | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALAMO GROUP INC. Meeting Date: MAY 07, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALG Security ID: 011311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Jerry E. Goldress | Management | For | For |
1.4 | Elect Director David W. Grzelak | Management | For | For |
1.5 | Elect Director Gary L. Martin | Management | For | For |
1.6 | Elect Director Ronald A. Robinson | Management | For | For |
1.7 | Elect Director James B. Skaggs | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ALBANY INTERNATIONAL CORP. Meeting Date: MAY 29, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AIN Security ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
1.2 | Elect Director Edgar G. Hotard | Management | For | For |
1.3 | Elect Director Erland E. Kailbourne | Management | For | For |
1.4 | Elect Director Joseph G. Morone | Management | For | For |
1.5 | Elect Director Katharine L. Plourde | Management | For | For |
1.6 | Elect Director John R. Scannell | Management | For | For |
1.7 | Elect Director Christine L. Standish | Management | For | Withhold |
1.8 | Elect Director John C. Standish | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Clarify and Update Provisions Related to Restrictions on the Transfer of our Class B Common Stock | Management | For | For |
ALCATEL LUCENT Meeting Date: MAY 26, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALU Security ID: F0191J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Elect Sylvia Summers as Director | Management | For | For |
5 | Reelect Stuart Eizenstat as Director | Management | For | Against |
6 | Reelect Louis Hughes as Director | Management | For | Against |
7 | Reelect Olivier Piou as Director | Management | For | Against |
8 | Appoint Laurent du Mouza as Censor | Management | For | Against |
9 | Advisory Vote on Compensation of Michel Combes, CEO | Management | For | Against |
10 | Advisory Vote on Compensation of Philippe Camus, Chairman | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALEXANDER & BALDWIN, INC. Meeting Date: APR 28, 2015 Record Date: FEB 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALEX Security ID: 014491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. King | Management | For | For |
1.2 | Elect Director Douglas M. Pasquale | Management | For | For |
1.3 | Elect Director Jenai S. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALXN Security ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director David L. Hallal | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
6 | Amend Charter -- Call Special Meetings | Shareholder | Against | For |
ALKERMES PLC Meeting Date: MAY 27, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALKS Security ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ALLEGIANT TRAVEL COMPANY Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALGT Security ID: 01748X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Montie R. Brewer | Management | For | For |
1b | Elect Director Gary Ellmer | Management | For | For |
1c | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1d | Elect Director Linda A. Marvin | Management | For | Against |
1e | Elect Director Charles W. Pollard | Management | For | For |
1f | Elect Director John Redmond | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
ALLERGAN, INC. Meeting Date: MAR 10, 2015 Record Date: JAN 22, 2015 Meeting Type: SPECIAL | ||||
Ticker: AGN Security ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ALLIANZ SE Meeting Date: MAY 06, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
ALLOT COMMUNICATIONS LTD. Meeting Date: OCT 20, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALLT Security ID: M0854Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Itzhak Danziger as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
2 | Elect Miron (Ronnie) Kenneth as Class II Director Until the Company's 2017 Annual General Meeting | Management | For | For |
3 | Approve Employment Terms of Andrei Elefant, President and CEO | Management | For | For |
4 | Approve Indemnification Agreement to Andrei Elefant, President and CEO | Management | For | For |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
AMAG PHARMACEUTICALS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAG Security ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William K. Heiden | Management | For | For |
1.2 | Elect Director Barbara Deptula | Management | For | For |
1.3 | Elect Director John A. Fallon | Management | For | For |
1.4 | Elect Director Robert J. Perez | Management | For | For |
1.5 | Elect Director Lesley Russell | Management | For | For |
1.6 | Elect Director Gino Santini | Management | For | For |
1.7 | Elect Director Davey S. Scoon | Management | For | For |
1.8 | Elect Director James R. Sulat | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMAZON.COM, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director William B. Gordon | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Alain Monie | Management | For | For |
1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
1i | Elect Director Thomas O. Ryder | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
AMERICA MOVIL S.A.B. DE C.V. Meeting Date: APR 30, 2015 Record Date: APR 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICAN AIRLINES GROUP INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAL Security ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
1k | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEO Security ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | Against |
1.3 | Elect Director Noel J. Spiegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: AEP Security ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Eliminate Fair Price Provision | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Adopt Proxy Access Right | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Ursula M. Burns | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Anne Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Daniel L. Vasella | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report | Shareholder | Against | For |
5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN SCIENCE AND ENGINEERING, INC. Meeting Date: SEP 04, 2014 Record Date: JUL 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASEI Security ID: 029429107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis R. Brown | Management | For | For |
1.2 | Elect Director Charles P. Dougherty | Management | For | For |
1.3 | Elect Director Hamilton W. Helmer | Management | For | For |
1.4 | Elect Director Don R. Kania | Management | For | For |
1.5 | Elect Director Robert N. Shaddock | Management | For | For |
1.6 | Elect Director Mark S. Thompson | Management | For | For |
1.7 | Elect Director Jennifer L. Vogel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Carolyn F. Katz | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIPRISE FINANCIAL, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMP Security ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director James M. Cracchiolo | Management | For | For |
1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
1.1c | Elect Director Amy DiGeso | Management | For | For |
1.1d | Elect Director Lon R. Greenberg | Management | For | For |
1.1e | Elect Director Siri S. Marshall | Management | For | For |
1.1f | Elect Director Jeffrey Noddle | Management | For | For |
1.1g | Elect Director H. Jay Sarles | Management | For | For |
1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1.1i | Elect Director William H. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 05, 2015 Record Date: JAN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
1.5 | Elect Director Richard C. Gozon | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AMGEN INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMGN Security ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Francois de Carbonnel | Management | For | For |
1.5 | Elect Director Vance D. Coffman | Management | For | For |
1.6 | Elect Director Robert A. Eckert | Management | For | For |
1.7 | Elect Director Greg C. Garland | Management | For | For |
1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
1.9 | Elect Director Frank C. Herringer | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Judith C. Pelham | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
ANALOGIC CORPORATION Meeting Date: JAN 20, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: ALOG Security ID: 032657207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard C. Bailey | Management | For | For |
1b | Elect Director Jeffrey P. Black | Management | For | For |
1c | Elect Director James W. Green | Management | For | For |
1d | Elect Director James J. Judge | Management | For | For |
1e | Elect Director Michael T. Modic | Management | For | For |
1f | Elect Director Fred B. Parks | Management | For | For |
1g | Elect Director Sophie V. Vandebroek | Management | For | For |
1h | Elect Director Edward F. Voboril | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANGIE'S LIST, INC. Meeting Date: JUN 09, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANGI Security ID: 034754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Chuang | Management | For | Withhold |
1.2 | Elect Director William S. Oesterle | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ANN INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANN Security ID: 035623107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Burke, Jr. | Management | For | For |
1b | Elect Director Ronald W. Hovsepian | Management | For | For |
1c | Elect Director Linda A. Huett | Management | For | For |
1d | Elect Director Kay Krill | Management | For | For |
1e | Elect Director Stacey Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ANNIE'S, INC. Meeting Date: SEP 09, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: BNNY Security ID: 03600T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly F. Ashby | Management | For | For |
1.2 | Elect Director John M. Foraker | Management | For | For |
1.3 | Elect Director Robert W. Black | Management | For | For |
1.4 | Elect Director Julie D. Klapstein | Management | For | For |
1.5 | Elect Director Lawrence S. Peiros | Management | For | For |
1.6 | Elect Director Bettina M. Whyte | Management | For | For |
1.7 | Elect Director Billie Ida Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTM Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Hill | Management | For | For |
1b | Elect Director Ramiro G. Peru | Management | For | For |
1c | Elect Director John H. Short | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
5 | Proxy Access | Shareholder | Against | For |
ANTOFAGASTA PLC Meeting Date: MAY 20, 2015 Record Date: MAY 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: ANTO Security ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect William Hayes as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Hugo Dryland as Director | Management | For | For |
10 | Re-elect Tim Baker as Director | Management | For | For |
11 | Re-elect Ollie Oliveira as Director | Management | For | For |
12 | Re-elect Andronico Luksic as Director | Management | For | For |
13 | Re-elect Vivianne Blanlot as Director | Management | For | For |
14 | Elect Jorge Bande as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
APACHE CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George D. Lawrence | Management | For | For |
2 | Elect Director John E. Lowe | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Proxy Access | Shareholder | For | For |
APOGEE ENTERPRISES, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: APOG Security ID: 037598109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
1.2 | Elect Director John T. Manning | Management | For | For |
1.3 | Elect Director Joseph F. Puishys | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2015 Record Date: JAN 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Cook | Management | For | For |
1.2 | Elect Director Al Gore | Management | For | For |
1.3 | Elect Director Bob Iger | Management | For | For |
1.4 | Elect Director Andrea Jung | Management | For | Against |
1.5 | Elect Director Art Levinson | Management | For | For |
1.6 | Elect Director Ron Sugar | Management | For | For |
1.7 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
APPLIED MATERIALS, INC. Meeting Date: APR 02, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Gary E. Dickerson | Management | For | For |
1c | Elect Director Stephen R. Forrest | Management | For | For |
1d | Elect Director Thomas J. Iannotti | Management | For | For |
1e | Elect Director Susan M. James | Management | For | For |
1f | Elect Director Alexander A. Karsner | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Willem P. Roelandts | Management | For | For |
1i | Elect Director Michael R. Splinter | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ARC DOCUMENT SOLUTIONS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ARC Security ID: 00191G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kumarakulasingam ('Suri') Suriyakumar | Management | For | For |
1.2 | Elect Director Thomas J. Formolo | Management | For | For |
1.3 | Elect Director Dewitt Kerry McCluggage | Management | For | For |
1.4 | Elect Director James F. McNulty | Management | For | For |
1.5 | Elect Director Mark W. Mealy | Management | For | For |
1.6 | Elect Director Manuel Perez de la Mesa | Management | For | For |
1.7 | Elect Director Eriberto R. Scocimara | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARTISAN PARTNERS ASSET MANAGEMENT INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: APAM Security ID: 04316A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Barger | Management | For | For |
1.2 | Elect Director Seth W. Brennan | Management | For | For |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | For |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARUBA NETWORKS, INC. Meeting Date: DEC 05, 2014 Record Date: OCT 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: ARUN Security ID: 043176106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic P. Orr | Management | For | For |
1.2 | Elect Director Keerti Melkote | Management | For | For |
1.3 | Elect Director Bernard Guidon | Management | For | For |
1.4 | Elect Director Emmanuel Hernandez | Management | For | For |
1.5 | Elect Director Michael R. Kourey | Management | For | For |
1.6 | Elect Director Willem P. Roelandts | Management | For | For |
1.7 | Elect Director Juergen Rottler | Management | For | For |
1.8 | Elect Director Daniel Warmenhoven | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARUBA NETWORKS, INC. Meeting Date: MAY 01, 2015 Record Date: APR 02, 2015 Meeting Type: SPECIAL | ||||
Ticker: ARUN Security ID: 043176106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
ASAHI KASEI CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 3407 Security ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Ito, Ichiro | Management | For | For |
2.2 | Elect Director Asano, Toshio | Management | For | For |
2.3 | Elect Director Hirai, Masahito | Management | For | For |
2.4 | Elect Director Kobayashi, Yuji | Management | For | For |
2.5 | Elect Director Kobori, Hideki | Management | For | For |
2.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.7 | Elect Director Ichino, Norio | Management | For | For |
2.8 | Elect Director Shiraishi, Masumi | Management | For | For |
2.9 | Elect Director Adachi, Kenyu | Management | For | For |
3.1 | Appoint Statutory Auditor Kido, Shinsuke | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
ASHLAND INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: ASH Security ID: 044209104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger W. Hale | Management | For | For |
1b | Elect Director Vada O. Manager | Management | For | For |
1c | Elect Director George A. Schaefer, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ASML HOLDING NV Meeting Date: APR 22, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
13a | Elect Annet Aris to Supervisory Board | Management | For | For |
13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
ASPEN AEROGELS, INC. Meeting Date: JUN 17, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: ASPN Security ID: 04523Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Ramsay Battin | Management | For | For |
1.2 | Elect Director Robert M. Gervis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ASSURED GUARANTY LTD. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: AGO Security ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A.1 | Elect Francisco L. Borges as Director | Management | For | For |
1A.2 | Elect G. Lawrence Buhl as Director | Management | For | For |
1A.3 | Elect Stephen A. Cozen as Director | Management | For | For |
1A.4 | Elect Dominic J. Frederico as Director | Management | For | For |
1A.5 | Elect Bonnie L. Howard as Director | Management | For | For |
1A.6 | Elect Patrick W. Kenny as Director | Management | For | For |
1A.7 | Elect Simon W. Leathes as Director | Management | For | For |
1A.8 | Elect Michael T. O'Kane as Director | Management | For | For |
1A.9 | Elect Yukiko Omura as Director | Management | For | For |
1B.10 | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.11 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.12 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.13 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.14 | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.15 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
1B.16 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as as Auditors | Management | For | For |
4 | Ratify PwC as AG Re's Auditors | Management | For | For |
ASTELLAS PHARMA INC. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
2.4 | Elect Director Kase, Yutaka | Management | For | For |
2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
2.6 | Elect Director Okajima, Etsuko | Management | For | For |
2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Equity Compensation Plan | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Meeting Date: DEC 18, 2014 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4a | Elect D. M. Gonski as Director | Management | For | For |
4b | Elect J. T. Macfarlane as Director | Management | For | For |
4c | Elect I. R. Atlas as Director | Management | For | For |
5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
AUTODESK, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ADSK Security ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director J. Hallam Dawson | Management | For | For |
1d | Elect Director Thomas Georgens | Management | For | For |
1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
1j | Elect Director Steven M. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AUTOLIV, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: U0508X119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aicha Evans | Management | For | For |
1.2 | Elect Director David E. Kepler | Management | For | For |
1.3 | Elect Director Xiaozhi Liu | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
1.5 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.6 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
AVAGO TECHNOLOGIES LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director John T. Dickson | Management | For | For |
1c | Elect Director James V. Diller | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Bruno Guilmart | Management | For | For |
1f | Elect Director Kenneth Y. Hao | Management | For | For |
1g | Elect Director Justine F. Lien | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
5 | Approve Cash Compensation to Directors | Management | For | For |
AVIVA PLC Meeting Date: MAR 26, 2015 Record Date: MAR 24, 2015 Meeting Type: SPECIAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
AVIVA PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AV. Security ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Glyn Barker as Director | Management | For | For |
6 | Re-elect Patricia Cross as Director | Management | For | For |
7 | Re-elect Michael Hawker as Director | Management | For | For |
8 | Re-elect Michael Mire as Director | Management | For | For |
9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
10 | Re-elect Bob Stein as Director | Management | For | For |
11 | Re-elect Thomas Stoddard as Director | Management | For | For |
12 | Re-elect Scott Wheway as Director | Management | For | For |
13 | Re-elect Mark Wilson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Market Purchase of Preference Shares | Management | For | For |
21 | Authorise Market Purchase of Preference Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
AXA Meeting Date: APR 30, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
8 | Reelect Jean Martin Folz as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AZZ INCORPORATED Meeting Date: JUL 08, 2014 Record Date: MAY 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AZZ Security ID: 002474104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Ferguson | Management | For | For |
1.2 | Elect Director Dana L. Perry | Management | For | For |
1.3 | Elect Director Daniel E. Berce | Management | For | For |
1.4 | Elect Director Martin C. Bowen | Management | For | For |
1.5 | Elect Director Sam Rosen | Management | For | For |
1.6 | Elect Director Kevern R. Joyce | Management | For | For |
1.7 | Elect Director H. Kirk Downey | Management | For | For |
1.8 | Elect Director Daniel R. Feehan | Management | For | Withhold |
1.9 | Elect Director Peter A. Hegedus | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BANCORPSOUTH, INC. Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: BXS Security ID: 059692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Campbell, III | Management | For | For |
1.2 | Elect Director Deborah M. Cannon | Management | For | For |
1.3 | Elect Director Hassell H. Franklin | Management | For | For |
1.4 | Elect Director W. G. Holliman, Jr. | Management | For | For |
1.5 | Elect Director Keith J. Jackson | Management | For | For |
1.6 | Elect Director Robert C. Nolan | Management | For | For |
BANK OF AMERICA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J. P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Charles K. Gifford | Management | For | For |
1h | Elect Director Linda P. Hudson | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Thomas J. May | Management | For | For |
1k | Elect Director Brian T. Moynihan | Management | For | For |
1l | Elect Director Lionel L. Nowell, III | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
BANK OF YOKOHAMA LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8332 Security ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.2 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.3 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.4 | Elect Director Koshida, Susumu | Management | For | For |
1.5 | Elect Director Kawamura, Kenichi | Management | For | For |
1.6 | Elect Director Shibuya, Yasuhiro | Management | For | For |
1.7 | Elect Director Nozawa, Yasutaka | Management | For | For |
1.8 | Elect Director Sakamoto, Harumi | Management | For | For |
1.9 | Elect Director Morio, Minoru | Management | For | For |
1.10 | Elect Director Takagi, Yuzo | Management | For | For |
2 | Appoint Statutory Auditor Hiranuma, Yoshiyuki | Management | For | For |
BANKUNITED, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Kanas | Management | For | For |
1.2 | Elect Director Rajinder P. Singh | Management | For | For |
1.3 | Elect Director Tere Blanca | Management | For | Withhold |
1.4 | Elect Director Eugene F. DeMark | Management | For | For |
1.5 | Elect Director Michael J. Dowling | Management | For | For |
1.6 | Elect Director Douglas J. Pauls | Management | For | For |
1.7 | Elect Director A. Robert Towbin | Management | For | For |
1.8 | Elect Director Sanjiv Sobti | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BARCLAYS PLC Meeting Date: APR 23, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARCLAYS PLC Meeting Date: APR 23, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: 06738E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Crawford Gillies as Director | Management | For | For |
4 | Elect John McFarlane as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
8 | Re-elect Antony Jenkins as Director | Management | For | For |
9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
10 | Re-elect Tushar Morzaria as Director | Management | For | For |
11 | Re-elect Dambisa Moyo as Director | Management | For | For |
12 | Re-elect Frits van Paasschen as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Steve Thieke as Director | Management | For | For |
15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BARRACUDA NETWORKS INC. Meeting Date: JUL 22, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: CUDA Security ID: 068323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. 'BJ' Jenkins, Jr. | Management | For | For |
1.2 | Elect Director Zachary S. Levow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BASF SE Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BAYER AG Meeting Date: MAY 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAYN Security ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
5 | Amend Corporate Purpose | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
BAZAARVOICE, INC. Meeting Date: OCT 06, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: BV Security ID: 073271108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sydney L. Carey | Management | For | For |
1.2 | Elect Director Thomas J. Meredith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BEACH ENERGY LIMITED Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: BPT Security ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Glenn Stuart Davis as Director | Management | For | For |
3 | Elect Belinda Charlotte Robinson as Director | Management | For | For |
4 | Approve the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of the Company | Management | For | For |
5 | Approve the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
7 | Appoint KPMG as Auditor of the Company | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 27, 2015 Record Date: DEC 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.10 | Elect Director James F. Orr | Management | For | For |
1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.12 | Elect Director Claire Pomeroy | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
BENEFICIAL BANCORP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: BNCL Security ID: 08171T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elizabeth H. Gemmill | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERRY PLASTICS GROUP, INC. Meeting Date: MAR 04, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: BERY Security ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Steele | Management | For | For |
1.2 | Elect Director Jonathan D. Rich | Management | For | For |
1.3 | Elect Director Robert V. Seminara | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BHP BILLITON LIMITED Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
3 | Authorize the Board to Fix the Remuneration of the Auditor | Management | For | For |
4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
6 | Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
7 | Approve the Remuneration Policy | Management | For | For |
8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
9 | Approve the Remuneration Report | Management | For | For |
10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Elect Malcolm Broomhead as Director | Management | For | For |
14 | Elect John Buchanan as Director | Management | For | For |
15 | Elect Carlos Cordeiro as Director | Management | For | For |
16 | Elect Pat Davies as Director | Management | For | For |
17 | Elect Carolyn Hewson as Director | Management | For | For |
18 | Elect Andrew Mackenzie as Director | Management | For | For |
19 | Elect Lindsay Maxsted as Director | Management | For | For |
20 | Elect Wayne Murdy as Director | Management | For | For |
21 | Elect Keith Rumble as Director | Management | For | For |
22 | Elect John Schubert as Director | Management | For | For |
23 | Elect Shriti Vadera as Director | Management | For | For |
24 | Elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
BHP BILLITON LIMITED Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
BHP BILLITON PLC Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
12 | Elect Malcolm Brinded as Director | Management | For | For |
13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
14 | Re-elect Sir John Buchanan as Director | Management | For | For |
15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
16 | Re-elect Pat Davies as Director | Management | For | For |
17 | Re-elect Carolyn Hewson as Director | Management | For | For |
18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
20 | Re-elect Wayne Murdy as Director | Management | For | For |
21 | Re-elect Keith Rumble as Director | Management | For | For |
22 | Re-elect John Schubert as Director | Management | For | For |
23 | Re-elect Shriti Vadera as Director | Management | For | For |
24 | Re-elect Jac Nasser as Director | Management | For | For |
25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
BHP BILLITON PLC Meeting Date: MAY 06, 2015 Record Date: MAY 04, 2015 Meeting Type: SPECIAL | ||||
Ticker: BLT Security ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
BIOGEN INC. Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BIIB Security ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Denner | Management | For | For |
1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
1.3 | Elect Director Nancy L. Leaming | Management | For | For |
1.4 | Elect Director Richard C. Mulligan | Management | For | For |
1.5 | Elect Director Robert W. Pangia | Management | For | For |
1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
1.7 | Elect Director Brian S. Posner | Management | For | For |
1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
1.9 | Elect Director George A. Scangos | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMRN Security ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Michael Grey | Management | For | For |
1.3 | Elect Director Elaine J. Heron | Management | For | For |
1.4 | Elect Director Pierre Lapalme | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Richard A. Meier | Management | For | For |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director William D. Young | Management | For | For |
1.9 | Elect Director Kenneth M. Bate | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
BJ'S RESTAURANTS, INC. Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: BJRI Security ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Bassi | Management | For | For |
1.2 | Elect Director Larry D. Bouts | Management | For | For |
1.3 | Elect Director James A. Dal Pozzo | Management | For | For |
1.4 | Elect Director Gerald W. Deitchle | Management | For | For |
1.5 | Elect Director Noah A. Elbogen | Management | For | For |
1.6 | Elect Director Mark A. McEachen | Management | For | For |
1.7 | Elect Director Wesley A. Nichols | Management | For | For |
1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.9 | Elect Director Gregory A. Trojan | Management | For | For |
1.10 | Elect Director Patrick D. Walsh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Balson | Management | For | For |
1.2 | Elect Director David R. Fitzjohn | Management | For | For |
1.3 | Elect Director John J. Mahoney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 13, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6.1 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
7 | Amend Articles Re: Board-Related | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Denis Kessler as Director | Management | For | Against |
8 | Reelect Laurence Parisot as Director | Management | For | Against |
9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | Against |
16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BONANZA CREEK ENERGY, INC. Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: BCEI Security ID: 097793103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Carty | Management | For | For |
1.2 | Elect Director Marvin M. Chronister | Management | For | For |
1.3 | Elect Director Jeff E. Wojahn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BORGWARNER INC. Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BWA Security ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexis P. Michas | Management | For | For |
1b | Elect Director Richard O. Schaum | Management | For | For |
1c | Elect Director Thomas T. Stallkamp | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Amend Bylaws to Call Special Meetings | Shareholder | Against | For |
BOTTOMLINE TECHNOLOGIES (DE), INC. Meeting Date: NOV 20, 2014 Record Date: SEP 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: EPAY Security ID: 101388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Barry, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert A. Eberle | Management | For | Withhold |
1.3 | Elect Director Jeffrey C. Leathe | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BOUYGUES Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Francois Bertiere as Director | Management | For | Against |
6 | Reelect Martin Bouygues as Director | Management | For | Against |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | Against |
15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
17 | 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 84 Million | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BRINKER INTERNATIONAL, INC. Meeting Date: OCT 30, 2014 Record Date: SEP 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: EAT Security ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. DePinto | Management | For | For |
1.2 | Elect Director Harriet Edelman | Management | For | For |
1.3 | Elect Director Michael A. George | Management | For | For |
1.4 | Elect Director William T. Giles | Management | For | For |
1.5 | Elect Director Gerardo I. Lopez | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director George R. Mrkonic | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Wyman T. Roberts | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: OCT 06, 2014 Record Date: OCT 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: BSY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
BRITISH SKY BROADCASTING GROUP PLC Meeting Date: NOV 21, 2014 Record Date: NOV 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: SKY Security ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Nick Ferguson as Director | Management | For | For |
6 | Re-elect Jeremy Darroch as Director | Management | For | For |
7 | Re-elect Andrew Griffith as Director | Management | For | For |
8 | Re-elect Tracy Clarke as Director | Management | For | For |
9 | Re-elect Martin Gilbert as Director | Management | For | For |
10 | Re-elect Adine Grate as Director | Management | For | For |
11 | Re-elect Dave Lewis as Director | Management | For | For |
12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
13 | Re-elect Danny Rimer as Director | Management | For | For |
14 | Re-elect Andy Sukawaty as Director | Management | For | For |
15 | Re-elect Chase Carey as Director | Management | For | For |
16 | Re-elect David DeVoe as Director | Management | For | For |
17 | Re-elect James Murdoch as Director | Management | For | For |
18 | Re-elect Arthur Siskind as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Approve Change of Company Name to Sky plc | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRUKER CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: BRKR Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Kastner | Management | For | For |
1.2 | Elect Director Gilles J. Martin | Management | For | For |
1.3 | Elect Director Richard D. Kniss | Management | For | For |
1.4 | Elect Director Joerg C. Laukien | Management | For | For |
1.5 | Elect Director William A. Linton | Management | For | For |
1.6 | Elect Director Chris van Ingen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRUNSWICK CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director Jane L. Warner | Management | For | For |
1e | Elect Director J. Steven Whisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BUNGE LIMITED Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: BG Security ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrew Ferrier as Director | Management | For | For |
1.2 | Elect Kathleen Hyle as Director | Management | For | For |
1.3 | Elect John E. McGlade as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP s Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Goals to Reduce Deforestation in Supply Chain | Shareholder | Against | Against |
BURLINGTON STORES, INC. Meeting Date: JUL 18, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: BURL Security ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Jordan Hitch | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
C&J ENERGY SERVICES LTD. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: SPECIAL | ||||
Ticker: CJES Security ID: G3164Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
C&J ENERGY SERVICES, INC. Meeting Date: MAR 20, 2015 Record Date: JAN 30, 2015 Meeting Type: SPECIAL | ||||
Ticker: CJES Security ID: 12467B304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
1A | Classify the Board of Directors | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CDNS Security ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director George M. Scalise | Management | For | For |
1.6 | Elect Director John B. Shoven | Management | For | For |
1.7 | Elect Director Roger S. Siboni | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Lip-Bu Tan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNQ Security ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 14, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director William A. Ackman | Management | For | For |
3.2 | Elect Director John Baird | Management | For | For |
3.3 | Elect Director Gary F. Colter | Management | For | For |
3.4 | Elect Director Isabelle Courville | Management | For | For |
3.5 | Elect Director Keith E. Creel | Management | For | For |
3.6 | Elect Director E. Hunter Harrison | Management | For | For |
3.7 | Elect Director Paul C. Hilal | Management | For | For |
3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
3.9 | Elect Director Rebecca MacDonald | Management | For | For |
3.10 | Elect Director Anthony R. Melman | Management | For | For |
3.11 | Elect Director Linda J. Morgan | Management | For | For |
3.12 | Elect Director Andrew F. Reardon | Management | For | For |
3.13 | Elect Director Stephen C. Tobias | Management | For | For |
4 | Approve Advance Notice Policy | Management | For | For |
5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
CANON INC. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 7751 Security ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Adachi, Yoroku | Management | For | For |
3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.5 | Elect Director Homma, Toshio | Management | For | For |
3.6 | Elect Director Ozawa, Hideki | Management | For | For |
3.7 | Elect Director Maeda, Masaya | Management | For | For |
3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.10 | Elect Director Otsuka, Naoji | Management | For | For |
3.11 | Elect Director Yamada, Masanori | Management | For | For |
3.12 | Elect Director Wakiya, Aitake | Management | For | For |
3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
3.14 | Elect Director Osanai, Eiji | Management | For | For |
3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
3.16 | Elect Director Saida, Kunitaro | Management | For | For |
3.17 | Elect Director Kato, Haruhiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAPITAL BANK FINANCIAL CORP. Meeting Date: JUN 15, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBF Security ID: 139794101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha M. Bachman | Management | For | For |
1.2 | Elect Director Richard M. DeMartini | Management | For | For |
1.3 | Elect Director Peter N. Foss | Management | For | For |
1.4 | Elect Director William A. Hodges | Management | For | For |
1.5 | Elect Director Oscar A. Keller, III | Management | For | For |
1.6 | Elect Director Marc D. Oken | Management | For | Withhold |
1.7 | Elect Director R. Eugene Taylor | Management | For | For |
1.8 | Elect Director William G. Ward, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITOL FEDERAL FINANCIAL, INC. Meeting Date: JAN 27, 2015 Record Date: DEC 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: CFFN Security ID: 14057J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris J. Huey, II | Management | For | For |
1.2 | Elect Director Reginald L. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CARDINAL HEALTH, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAH Security ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director David P. King | Management | For | For |
1.11 | Elect Director Richard C. Notebaert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
CARMAX, INC. Meeting Date: JUN 22, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMX Security ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Thomas J. Folliard | Management | For | For |
1.3 | Elect Director Rakesh Gangwal | Management | For | For |
1.4 | Elect Director Jeffrey E. Garten | Management | For | For |
1.5 | Elect Director Shira Goodman | Management | For | For |
1.6 | Elect Director W. Robert Grafton | Management | For | For |
1.7 | Elect Director Edgar H. Grubb | Management | For | For |
1.8 | Elect Director Marcella Shinder | Management | For | For |
1.9 | Elect Director Mitchell D. Steenrod | Management | For | For |
1.10 | Elect Director Thomas G. Stemberg | Management | For | For |
1.11 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CARNIVAL CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Randall J. Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
11 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
12 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014 | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Remuneration Report of Executive Directors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
CATCHMARK TIMBER TRUST, INC. Meeting Date: AUG 13, 2014 Record Date: MAY 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTT Security ID: 14912Y202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Barag | Management | For | For |
1.2 | Elect Director Alan D. Gold | Management | For | For |
1.3 | Elect Director Donald S. Moss | Management | For | For |
1.4 | Elect Director Willis J. Potts, Jr. | Management | For | For |
1.5 | Elect Director John F. Rasor | Management | For | For |
1.6 | Elect Director Douglas D. Rubenstein | Management | For | For |
1.7 | Elect Director Henry G. Zigtema | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
CAVIUM, INC. Meeting Date: JUN 18, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAVM Security ID: 14964U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
1.2 | Elect Director Madhav V. Rajan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBL Security ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | For |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Matthew S. Dominski | Management | For | For |
1.6 | Elect Director John D. Griffith | Management | For | For |
1.7 | Elect Director Gary J. Nay | Management | For | For |
1.8 | Elect Director Kathleen M. Nelson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
CELADON GROUP, INC. Meeting Date: DEC 11, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGI Security ID: 150838100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Russell | Management | For | For |
1.2 | Elect Director Anthony Heyworth | Management | For | For |
1.3 | Elect Director Catherine Langham | Management | For | For |
1.4 | Elect Director Michael Miller | Management | For | For |
1.5 | Elect Director Paul Will | Management | For | For |
1.6 | Elect Director Robert Long | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELANESE CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CE Security ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James E. Barlett | Management | For | For |
1b | Elect Director Edward G. Galante | Management | For | For |
1c | Elect Director David F. Hoffmeister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CELGENE CORPORATION Meeting Date: JUN 17, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: CELG Security ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael W. Bonney | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Carrie S. Cox | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
CENTENE CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert K. Ditmore | Management | For | For |
1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
1.3 | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
CENTRAL JAPAN RAILWAY CO. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9022 Security ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Mamoru | Management | For | For |
2.2 | Elect Director Torkel Patterson | Management | For | For |
3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
CHALLENGER LTD Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: CGF Security ID: Q22685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Leon Zwier as Director | Management | For | For |
3 | Elect Brenda Shanahan as Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Ratify the Past Issuance of 33.20 Million Shares | Management | For | For |
6 | Ratify the Past Issuance of Challenger Capital Notes | Management | For | For |
CHART INDUSTRIES, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: GTLS Security ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel F. Thomas | Management | For | For |
1.2 | Elect Director W. Douglas Brown | Management | For | For |
1.3 | Elect Director Richard E. Goodrich | Management | For | For |
1.4 | Elect Director Terrence J. Keating | Management | For | For |
1.5 | Elect Director Steven W. Krablin | Management | For | For |
1.6 | Elect Director Michael W. Press | Management | For | For |
1.7 | Elect Director Elizabeth G. Spomer | Management | For | For |
1.8 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHESAPEAKE LODGING TRUST Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: CHSP Security ID: 165240102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director James L. Francis | Management | For | For |
1.2 | Elect Director Douglas W. Vicari | Management | For | For |
1.3 | Elect Director Thomas A. Natelli | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director John W. Hill | Management | For | For |
1.6 | Elect Director George F. McKenzie | Management | For | For |
1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | Against | For |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
6 | Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause | Shareholder | Against | Against |
7 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
8 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Management Nominee - James L. Francis | Management | None | Did Not Vote |
1.2 | Management Nominee - Douglas W. Vicari | Management | None | Did Not Vote |
1.3 | Management Nominee - Thomas A. Natelli | Management | None | Did Not Vote |
1.4 | Management Nominee - Thomas D. Eckert | Management | None | Did Not Vote |
1.5 | Management Nominee - John W. Hill | Management | None | Did Not Vote |
1.6 | Management Nominee - George F. McKenzie | Management | None | Did Not Vote |
1.7 | Management Nominee - Jeffrey D. Nuechterlein | Management | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Provide Shareholders the Right to Initiate Bylaw Amendments | Shareholder | For | Did Not Vote |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | Did Not Vote |
6 | Amend Bylaws to Lower the Voting Standard to Remove Trustees for Cause | Shareholder | For | Did Not Vote |
7 | Restrict Severance Agreements (Change-in-Control) | Shareholder | For | Did Not Vote |
8 | Restrict Severance Agreements (Change-in-Control) | Shareholder | For | Did Not Vote |
CHESAPEAKE UTILITIES CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPK Security ID: 165303108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald G. Forsythe, Jr. | Management | For | For |
1.2 | Elect Director Eugene H. Bayard | Management | For | For |
1.3 | Elect Director Thomas P. Hill, Jr. | Management | For | For |
1.4 | Elect Director Dennis S. Hudson, III | Management | For | For |
1.5 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause LLP as Auditors | Management | For | For |
CHICO'S FAS, INC. Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CHS Security ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross E. Roeder | Management | For | For |
1.2 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
CHIMERIX, INC. Meeting Date: JUN 22, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMRX Security ID: 16934W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Daly | Management | For | For |
1.2 | Elect Director Martha J. Demski | Management | For | For |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director James Niedel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan and Annual Dividend | Management | For | For |
3 | Accept Report of the Board of Directors | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Elect Fong Chung, Mark as Director | Management | For | For |
6 | Elect Li Yong as Director | Shareholder | For | For |
7 | Elect Liu Jian as Director | Shareholder | For | For |
8 | Elect Cheng Xinsheng as Supervisor | Management | For | For |
9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Provision of Guarantees by Company for Certain Subsidiaries | Management | For | For |
11 | Approve Issuance of Medium-Term Notes | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHINA OILFIELD SERVICES LTD. Meeting Date: JUN 02, 2015 Record Date: MAY 11, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Charlesworth | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
1.4 | Elect Director Patrick J. Flynn | Management | For | For |
1.5 | Elect Director Steve Ells | Management | For | For |
1.6 | Elect Director Stephen Gillett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
CHRISTOPHER & BANKS CORPORATION Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: 171046105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mark A. Cohn | Management | For | Withhold |
1B | Elect Director Edwin J. Holman | Management | For | For |
1C | Elect Director Anne L. Jones | Management | For | Withhold |
1D | Elect Director David A. Levin | Management | For | Withhold |
1E | Elect Director William F. Sharpe, III | Management | For | Withhold |
1F | Elect Director Paul L. Snyder | Management | For | Withhold |
1G | Elect Director Patricia A. Stensrud | Management | For | Withhold |
1H | Elect Director LuAnn Via | Management | For | Withhold |
1I | Elect Director Lisa W. Wardell | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CIENA CORPORATION Meeting Date: MAR 26, 2015 Record Date: JAN 29, 2015 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Patrick T. Gallagher | Management | For | For |
1c | Elect Director T. Michael Nevens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIGNA CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CI Security ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Partridge | Management | For | For |
1.2 | Elect Director James E. Rogers | Management | For | For |
1.3 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CIMAREX ENERGY CO. Meeting Date: MAY 14, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: XEC Security ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Peter B. Henry | Management | For | For |
1d | Elect Director Franz B. Humer | Management | For | For |
1e | Elect Director Michael E. O'Neill | Management | For | For |
1f | Elect Director Gary M. Reiner | Management | For | For |
1g | Elect Director Judith Rodin | Management | For | For |
1h | Elect Director Anthony M. Santomero | Management | For | For |
1i | Elect Director Joan E. Spero | Management | For | For |
1j | Elect Director Diana L. Taylor | Management | For | For |
1k | Elect Director William S. Thompson, Jr. | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: JUN 23, 2015 Record Date: JUN 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00001 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Li Ka-shing as Director | Management | For | For |
2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
2d | Elect Frank John Sixt as Director | Management | For | Against |
2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
2f | Elect Kam Hing Lam as Director | Management | For | Against |
2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
2j | Elect Leung Siu Hon as Director | Management | For | Against |
2k | Elect George Colin Magnus as Director | Management | For | Against |
2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
2m | Elect Michael David Kadoorie as Director | Management | For | For |
2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
2p | Elect William Shurniak as Director | Management | For | For |
2q | Elect Wong Chung Hin as Director | Management | For | For |
2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CLARCOR INC. Meeting Date: MAR 24, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLC Security ID: 179895107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bradford, Jr. | Management | For | For |
1.2 | Elect Director Wesley M. Clark | Management | For | For |
1.3 | Elect Director James L. Packard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CLEARWATER PAPER CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLW Security ID: 18538R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Boh A. Dickey | Management | For | For |
1.1b | Elect Director Linda K. Massman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CLECO CORPORATION Meeting Date: FEB 26, 2015 Record Date: JAN 13, 2015 Meeting Type: SPECIAL | ||||
Ticker: CNL Security ID: 12561W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CLOSE BROTHERS GROUP PLC Meeting Date: NOV 20, 2014 Record Date: NOV 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: CBG Security ID: G22120102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Strone Macpherson as Director | Management | For | For |
6 | Re-elect Preben Prebensen as Director | Management | For | For |
7 | Re-elect Stephen Hodges as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Elizabeth Lee as Director | Management | For | For |
10 | Re-elect Geoffrey Howe as Director | Management | For | For |
11 | Elect Oliver Corbett as Director | Management | For | For |
12 | Elect Lesley Jones as Director | Management | For | For |
13 | Elect Bridget Macaskill as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Share Incentive Plan | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COCA-COLA ENTERPRISES, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: CCE Security ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Bennink | Management | For | For |
1.2 | Elect Director John F. Brock | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director L. Phillip Humann | Management | For | For |
1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
1.6 | Elect Director Thomas H. Johnson | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Veronique Morali | Management | For | For |
1.9 | Elect Director Andrea L. Saia | Management | For | For |
1.10 | Elect Director Garry Watts | Management | For | For |
1.11 | Elect Director Curtis R. Welling | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Patsalos-Fox | Management | For | For |
1b | Elect Director Robert E. Weissman | Management | For | For |
1c | Elect Director Francisco D'Souza | Management | For | For |
1d | Elect Director John N. Fox, Jr. | Management | For | For |
1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1f | Elect Director Thomas M. Wendel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
COHEN & STEERS, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNS Security ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Peter L. Rhein | Management | For | For |
1d | Elect Director Richard P. Simon | Management | For | For |
1e | Elect Director Edmond D. Villani | Management | For | For |
1f | Elect Director Frank T. Connor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLONY CAPITAL, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLNY Security ID: 19624R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director Richard B. Saltzman | Management | For | For |
1.3 | Elect Director George G. C. Parker | Management | For | For |
1.4 | Elect Director John A. Somers | Management | For | For |
1.5 | Elect Director John L. Steffens | Management | For | For |
1.6 | Elect Director Nancy A. Curtin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLONY FINANCIAL, INC. Meeting Date: MAR 31, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: CLNY Security ID: 19624R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2a | Authorize a New Class of Common Stock | Management | For | For |
2b | Amend Stock Ownership Limitations | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
COMFORT SYSTEMS USA, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIX Security ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Alfred J. Giardinelli, Jr. | Management | For | For |
1.4 | Elect Director Alan P. Krusi | Management | For | For |
1.5 | Elect Director Brian E. Lane | Management | For | For |
1.6 | Elect Director Franklin Myers | Management | For | For |
1.7 | Elect Director James H. Schultz | Management | For | For |
1.8 | Elect Director Constance E. Skidmore | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERZBANK AG Meeting Date: APR 30, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2016 | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 140 Percent of Fixed Remuneration | Management | For | For |
9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | For |
10.1 | Elect Sabine Dietrich to the Supervisory Board | Management | For | For |
10.2 | Elect Anja Mikus to the Supervisory Board | Management | For | For |
10.3 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
11 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
12 | Approve Creation of EUR 569.3.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 21, 2014 Record Date: JUN 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan G. Bunte | Management | For | For |
1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
1.3 | Elect Director Daniel Pulver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: SEP 17, 2014 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Yves-Andre Istel as Director | Management | For | For |
4.2 | Elect Lord Douro as Director | Management | For | For |
4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
4.4 | Elect Bernard Fornas as Director | Management | For | For |
4.5 | Elect Richard Lepeu as Director | Management | For | For |
4.6 | Elect Ruggero Magnoni as Director | Management | For | For |
4.7 | Elect Joshua Malherbe as Director | Management | For | For |
4.8 | Elect Frederic Mostert as Director | Management | For | For |
4.9 | Elect Simon Murray as Director | Management | For | For |
4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
4.11 | Elect Guillaume Pictet as Director | Management | For | For |
4.12 | Elect Norbert Platt as Director | Management | For | For |
4.13 | Elect Alan Quasha as Director | Management | For | For |
4.14 | Elect Maria Ramos as Director | Management | For | For |
4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
4.16 | Elect Jan Rupert as Director | Management | For | For |
4.17 | Elect Gary Saage as Director | Management | For | For |
4.18 | Elect Juergen Schrempp as Director | Management | For | For |
4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
COMPASS GROUP PLC Meeting Date: FEB 05, 2015 Record Date: FEB 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Carol Arrowsmith as Director | Management | For | For |
6 | Re-elect Dominic Blakemore as Director | Management | For | For |
7 | Re-elect Richard Cousins as Director | Management | For | For |
8 | Re-elect Gary Green as Director | Management | For | For |
9 | Re-elect Andrew Martin as Director | Management | For | For |
10 | Re-elect John Bason as Director | Management | For | For |
11 | Re-elect Susan Murray as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Appoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Amend Long Term Incentive Plan 2010 | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COMPASS MINERALS INTERNATIONAL, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CMP Security ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. D'Antoni | Management | For | For |
1b | Elect Director Allan R. Rothwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COMPUTER MODELLING GROUP LTD. Meeting Date: JUL 10, 2014 Record Date: MAY 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CMG Security ID: 205249105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Kenneth M. Dedeluk | Management | For | For |
2b | Elect Director Christopher L. Fong | Management | For | For |
2c | Elect Director Patrick R. Jamieson | Management | For | For |
2d | Elect Director Peter H. Kinash | Management | For | For |
2e | Elect Director Frank L. Meyer | Management | For | For |
2f | Elect Director Robert F. M. Smith | Management | For | For |
2g | Elect Director John B. Zaozirny | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
CONAGRA FOODS, INC. Meeting Date: SEP 19, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: CAG Security ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Thomas K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Steven F. Goldstone | Management | For | For |
1.5 | Elect Director Joie A. Gregor | Management | For | For |
1.6 | Elect Director Rajive Johri | Management | For | For |
1.7 | Elect Director W.G. Jurgensen | Management | For | For |
1.8 | Elect Director Richard H. Lenny | Management | For | For |
1.9 | Elect Director Ruth Ann Marshall | Management | For | For |
1.10 | Elect Director Gary M. Rodkin | Management | For | For |
1.11 | Elect Director Andrew J. Schindler | Management | For | For |
1.12 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
CONCHO RESOURCES INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CXO Security ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCUR TECHNOLOGIES, INC. Meeting Date: NOV 19, 2014 Record Date: OCT 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: CNQR Security ID: 206708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CONSOL ENERGY INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CNX Security ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Nicholas J. DeIuliis | Management | For | For |
1.3 | Elect Director Philip W. Baxter | Management | For | For |
1.4 | Elect Director Alvin R. Carpenter | Management | For | For |
1.5 | Elect Director William E. Davis | Management | For | For |
1.6 | Elect Director David C. Hardesty, Jr. | Management | For | For |
1.7 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.8 | Elect Director Gregory A. Lanham | Management | For | For |
1.9 | Elect Director John T. Mills | Management | For | For |
1.10 | Elect Director William P. Powell | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 23, 2014 Record Date: MAY 27, 2014 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Jeananne K. Hauswald | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | Withhold |
1.6 | Elect Director Richard Sands | Management | For | For |
1.7 | Elect Director Robert Sands | Management | For | For |
1.8 | Elect Director Judy A. Schmeling | Management | For | For |
1.9 | Elect Director Keith E. Wandell | Management | For | For |
1.10 | Elect Director Mark Zupan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLIUM NV Meeting Date: JUN 11, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSTM Security ID: N22035104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Annual Report 2014 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4a | Discuss Remuneration Report | Management | None | None |
4b | Approve Remuneration of Non-Executive Directors | Management | For | For |
5 | Adopt Financial Statements | Management | For | For |
6 | Announce Allocation of Income | Management | None | None |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Exeucitve Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Reelect Guy Maugis to the Board | Management | For | For |
10b | Reelect Matthew Nord to the Board | Management | For | Against |
10c | Elect Werner Paschke to the Board | Management | For | For |
10d | Elect Michiel Brandjes to the Board | Management | For | For |
10e | Elect Philippe Guillemot to the Board | Management | For | For |
10f | Elect Peter Hartman to the Board | Management | For | For |
10g | Elect John Ormerod to the Board | Management | For | For |
10h | Elect Lori Walker to the Board | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014 | Management | For | For |
12 | Approve Cancellation of Ordinary Shares Class B | Management | For | For |
13 | Amend Articles Re: Delete References to Preference Shares | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
CONTANGO OIL & GAS COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCF Security ID: 21075N204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. Romano | Management | For | For |
1.2 | Elect Director Allan D. Keel | Management | For | For |
1.3 | Elect Director B.A. Berilgen | Management | For | For |
1.4 | Elect Director B. James Ford | Management | For | For |
1.5 | Elect Director Lon McCain | Management | For | For |
1.6 | Elect Director Charles M. Reimer | Management | For | For |
1.7 | Elect Director Steven L. Schoonover | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
CONTINENTAL RESOURCES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CLR Security ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lon McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CONTROL4 CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTRL Security ID: 21240D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rob Born | Management | For | For |
1.2 | Elect Director James Caudill | Management | For | For |
1.3 | Elect Director Jeremy Jaech | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORE-MARK HOLDING COMPANY, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: CORE Security ID: 218681104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Allen | Management | For | For |
1b | Elect Director Stuart W. Booth | Management | For | For |
1c | Elect Director Gary F. Colter | Management | For | For |
1d | Elect Director Robert G. Gross | Management | For | For |
1e | Elect Director Thomas B. Perkins | Management | For | For |
1f | Elect Director Harvey L. Tepner | Management | For | For |
1g | Elect Director Randolph I. Thornton | Management | For | For |
1h | Elect Director J. Michael Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CORNERSTONE ONDEMAND, INC. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CSOD Security ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Cavanaugh | Management | For | For |
1.2 | Elect Director Joseph P. Payne | Management | For | For |
1.3 | Elect Director Kristina Salen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 29, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.2 | Elect Director Daniel J. Evans | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
1.5 | Elect Director James D. Sinegal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
COUPONS.COM INCORPORATED Meeting Date: JUN 11, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: COUP Security ID: 22265J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Horowitz | Management | For | For |
1.2 | Elect Director David E. Siminoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: COV Security ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Amendment to Articles of Association | Management | For | For |
5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | Against |
COVIDIEN PLC Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: COURT | ||||
Ticker: COV Security ID: G2554F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CRAY INC. Meeting Date: JUN 10, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRAY Security ID: 225223304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Prithviraj (Prith) Banerjee | Management | For | For |
1.2 | Elect Director Martin J. Homlish | Management | For | For |
1.3 | Elect Director Stephen C. Kiely | Management | For | For |
1.4 | Elect Director Sally G. Narodick | Management | For | For |
1.5 | Elect Director Daniel C. Regis | Management | For | For |
1.6 | Elect Director Stephen C. Richards | Management | For | For |
1.7 | Elect Director Max L. Schireson | Management | For | For |
1.8 | Elect Director Peter J. Ungaro | Management | For | For |
2 | Ratify Peterson Sullivan LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREDIT SAISON CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8253 Security ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Rinno, Hiroshi | Management | For | Against |
3.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
3.3 | Elect Director Takahashi, Naoki | Management | For | For |
3.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
3.5 | Elect Director Yamashita, Masahiro | Management | For | For |
3.6 | Elect Director Hirase, Kazuhiro | Management | For | For |
3.7 | Elect Director Shimizu, Sadamu | Management | For | For |
3.8 | Elect Director Matsuda, Akihiro | Management | For | For |
3.9 | Elect Director Aoyama, Teruhisa | Management | For | For |
3.10 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
3.11 | Elect Director Okamoto, Tatsunari | Management | For | For |
3.12 | Elect Director Mizuno, Katsumi | Management | For | For |
3.13 | Elect Director Takeda, Masako | Management | For | For |
3.14 | Elect Director Ueno, Yasuhisa | Management | For | For |
3.15 | Elect Director Yonezawa, Reiko | Management | For | For |
4.1 | Appoint Statutory Auditor Murakami, Yoshitaka | Management | For | For |
4.2 | Appoint Statutory Auditor Sakurai, Masaru | Management | For | For |
4.3 | Appoint Statutory Auditor Yamamoto, Yoshiro | Management | For | For |
4.4 | Appoint Statutory Auditor Kasahara, Chie | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
6.1c | Reelect Iris Bohnet as Director | Management | For | For |
6.1d | Reelect Noreen Doyle as Director | Management | For | For |
6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
6.1f | Reelect Jean Lanier as Director | Management | For | For |
6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
6.1h | Reelect Severin Schwan as Director | Management | For | For |
6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
6.1k | Reelect John Tiner as Director | Management | For | For |
6.1l | Elect Seraina Maag as Director | Management | For | For |
6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
6.3 | Ratify KPMG AG as Auditors | Management | For | For |
6.4 | Ratify BDO AG as Special Auditor | Management | For | For |
6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
CSL LTD. Meeting Date: OCT 15, 2014 Record Date: OCT 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Shine as Director | Management | For | For |
2b | Elect Christine O'Reilly as Director | Management | For | For |
2c | Elect Bruce Brook as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
CTRIP.COM INTERNATIONAL LTD. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: CTRP Security ID: 22943F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
CTS CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: CTS Security ID: 126501105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter S. Catlow | Management | For | For |
1.2 | Elect Director Lawrence J. Ciancia | Management | For | For |
1.3 | Elect Director Patricia K. Collawn | Management | For | For |
1.4 | Elect Director Gordon Hunter | Management | For | For |
1.5 | Elect Director William S. Johnson | Management | For | For |
1.6 | Elect Director Diana M. Murphy | Management | For | For |
1.7 | Elect Director Kieran O'Sullivan | Management | For | For |
1.8 | Elect Director Robert A. Profusek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CVENT, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVT Security ID: 23247G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sanjeev K. Bansal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
CVS HEALTH CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: CVS Security ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director William C. Weldon | Management | For | For |
1k | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
CYBERAGENT, INC. Meeting Date: DEC 12, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 4751 Security ID: J1046G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Fujita, Susumu | Management | For | Against |
2.2 | Elect Director Hidaka, Yusuke | Management | For | For |
2.3 | Elect Director Okamoto, Yasuo | Management | For | For |
2.4 | Elect Director Nakayama, Go | Management | For | For |
2.5 | Elect Director Koike, Masahide | Management | For | For |
2.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
2.7 | Elect Director Miyazaki, So | Management | For | For |
2.8 | Elect Director Urabe, Hiroki | Management | For | For |
3.1 | Appoint Statutory Auditor Shiotsuki, Toko | Management | For | For |
3.2 | Appoint Statutory Auditor Horiuchi, Masao | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
CYBERARK SOFTWARE LTD. Meeting Date: DEC 18, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: CYBR Security ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ron Gutler as External Director For Three Year Term | Management | For | For |
1.2 | Elect Kim Perdikou as External Director For Three Year Term | Management | For | For |
2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
3 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CYBERARK SOFTWARE LTD. Meeting Date: JUN 10, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: CYBR Security ID: M2682V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ehud (Udi) Mokady, President and CEO, as Class I Director For a Three Year Term | Management | For | For |
1.2 | Reelect David Schaeffer as Class I Director For a Three Year Term | Management | For | For |
2 | Approve Increase To Base Salary of Ehud (Udi) Mokady, President, Director and CEO, and Approve a One Time Grant of 125,270 Options and 50,108 RSUs | Management | For | Against |
3 | Amend Company's 2014 Share Incentive Plan | Management | For | Against |
4 | Approve One-Time Increase to Number of Shares Available Under the Company's 2014 Share Incentive Plan | Management | For | Against |
5 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
DANAHER CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
DANSKE BANK A/S Meeting Date: MAR 18, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DANSKE Security ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividend of DKK 5.50 per Share | Management | For | For |
4.1 | Reelect Ole Andersen as Director | Management | For | For |
4.2 | Reelect Urban Backstrom as Director | Management | For | For |
4.3 | Reelect Lars Forberg as Director | Management | For | For |
4.4 | Reelect Jorn Jensen as Director | Management | For | For |
4.5 | Reelect Rolv Ryssdal as Director | Management | For | For |
4.6 | Reelect Carol Sergeant as Director | Management | For | For |
4.7 | Reelect Jim Snabe as Director | Management | For | For |
4.8 | Reelect Trond Westlie as Director | Management | For | For |
5 | Ratify Deloitte as Auditors | Management | For | For |
6.1 | Reduce Authorization to Create Pool of Capital with Preemptive Rights to DKK 2 Billion | Management | For | For |
6.2 | Amend Articles Re: Delete Reference to Hybrid Core Capital | Management | For | For |
6.3 | Amend Articles Re: Delete References to Several Secondary Names | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Remuneration of Directors for 2015 | Management | For | For |
9 | Require Official Annual Report to be Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM | Shareholder | Against | Against |
10 | Require Layout and Content Used in 2012 for Annual Summary Going Forward | Shareholder | Against | Against |
11.1 | Require Chairman to Allow Equal Access for Everyone Making Proposals at General Meetings to Technical Facilities | Shareholder | Against | Against |
11.2 | Require Introduction of New and More Informative Reporting of Staff Costs Broken Down by Gender | Shareholder | Against | Against |
11.3 | Amend Reporting of All Taxable Benefits | Shareholder | Against | Against |
11.4 | Break Down Future Disclosure of Item in Note 9 of 2014 Annual Report | Shareholder | Against | Against |
DAVITA HEALTHCARE PARTNERS INC. Meeting Date: JUN 16, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DVA Security ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Carol Anthony ('John') Davidson | Management | For | For |
1d | Elect Director Paul J. Diaz | Management | For | For |
1e | Elect Director Peter T. Grauer | Management | For | For |
1f | Elect Director John M. Nehra | Management | For | For |
1g | Elect Director William L. Roper | Management | For | For |
1h | Elect Director Kent J. Thiry | Management | For | For |
1i | Elect Director Roger J. Valine | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
DB MASTER FINANCE LLC A2I NOTES DUE FEBRUARY 20, 2045 Meeting Date: MAR 12, 2015 Record Date: MAR 09, 2015 Meeting Type: CONSENT | ||||
Ticker: Security ID: 233046AC5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Consent | Management | N/A | Yes |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend Per Ordinary Share | Management | For | For |
3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
4 | Approve Directors' Fees | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Peter Seah as Director | Management | For | For |
7 | Elect Ow Foong Pheng as Director | Management | For | Against |
8 | Elect Andre Sekulic as Director | Management | For | For |
9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014 | Management | For | For |
13 | Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015 | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: APR 23, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DCC PLC Meeting Date: JUL 18, 2014 Record Date: JUL 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: DCC Security ID: G2689P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5a | Re-elect Tommy Breen as Director | Management | For | For |
5b | Re-elect Roisin Brennan as Director | Management | For | For |
5c | Re-elect Michael Buckley as Director | Management | For | For |
5d | Re-elect David Byrne as Director | Management | For | For |
5e | Elect Pamela Kirby as Director | Management | For | For |
5f | Re-elect Jane Lodge as Director | Management | For | For |
5g | Re-elect Kevin Melia as Director | Management | For | For |
5h | Re-elect John Moloney as Director | Management | For | For |
5i | Re-elect Donal Murphy as Director | Management | For | For |
5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
DELPHI AUTOMOTIVE PLC Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLPH Security ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELTA AIR LINES, INC. Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: DAL Security ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Edward H. Bastian | Management | For | For |
1c | Elect Director Francis S. Blake | Management | For | For |
1d | Elect Director Roy J. Bostock | Management | For | For |
1e | Elect Director John S. Brinzo | Management | For | For |
1f | Elect Director Daniel A. Carp | Management | For | For |
1g | Elect Director David G. DeWalt | Management | For | For |
1h | Elect Director Thomas E. Donilon | Management | For | For |
1i | Elect Director William H. Easter, III | Management | For | For |
1j | Elect Director Mickey P. Foret | Management | For | For |
1k | Elect Director Shirley C. Franklin | Management | For | For |
1l | Elect Director David R. Goode | Management | For | For |
1m | Elect Director George N. Mattson | Management | For | For |
1n | Elect Director Douglas R. Ralph | Management | For | For |
1o | Elect Director Sergio A.L. Rial | Management | For | For |
1p | Elect Director Kenneth B. Woodrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
DENNY'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: DENN Security ID: 24869P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg R. Dedrick | Management | For | For |
1.2 | Elect Director Jose M. Gutierrez | Management | For | For |
1.3 | Elect Director George W. Haywood | Management | For | For |
1.4 | Elect Director Brenda J. Lauderback | Management | For | For |
1.5 | Elect Director Robert E. Marks | Management | For | For |
1.6 | Elect Director John C. Miller | Management | For | For |
1.7 | Elect Director Donald C. Robinson | Management | For | For |
1.8 | Elect Director Debra Smithart-Oglesby | Management | For | For |
1.9 | Elect Director Laysha Ward | Management | For | For |
1.10 | Elect Director F. Mark Wolfinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEUTSCHE BANK AG Meeting Date:�� MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DBK Security ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Elect Louise Parent to the Supervisory Board | Management | For | Did Not Vote |
9 | Approve Creation of EUR 352 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
10 | Approve Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
11 | Approve Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor | Shareholder | Against | Did Not Vote |
DIAMONDBACK ENERGY, INC. Meeting Date: JUN 08, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: FANG Security ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: DRH Security ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director W. Robert Grafton | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director Bruce D. Wardinski | Management | For | For |
1.7 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Vote Requirements to Amend Bylaws | Shareholder | Against | For |
DIGITAL REALTY TRUST, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLR Security ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dennis E. Singleton | Management | For | For |
1B | Elect Director Laurence A. Chapman | Management | For | For |
1C | Elect Director Kathleen Earley | Management | For | For |
1D | Elect Director Kevin J. Kennedy | Management | For | For |
1E | Elect Director William G. LaPerch | Management | For | For |
1F | Elect Director A. William Stein | Management | For | For |
1G | Elect Director Robert H. Zerbst | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIODES INCORPORATED Meeting Date: MAY 26, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIOD Security ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.H. Chen | Management | For | For |
1.2 | Elect Director Michael R. Giordano | Management | For | For |
1.3 | Elect Director L.P. Hsu | Management | For | For |
1.4 | Elect Director Keh-Shew Lu | Management | For | For |
1.5 | Elect Director Raymond Soong | Management | For | For |
1.6 | Elect Director John M. Stich | Management | For | For |
1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
DIPLOMAT PHARMACY, INC. Meeting Date: JUN 05, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPLO Security ID: 25456K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip R. Hagerman | Management | For | Withhold |
1.2 | Elect Director David Dreyer | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Mike Biggs as Director | Management | For | For |
4 | Re-elect Paul Geddes as Director | Management | For | For |
5 | Re-elect Jane Hanson as Director | Management | For | For |
6 | Elect Sebastian James as Director | Management | For | For |
7 | Re-elect Andrew Palmer as Director | Management | For | For |
8 | Re-elect John Reizenstein as Director | Management | For | For |
9 | Re-elect Clare Thompson as Director | Management | For | For |
10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: JUN 29, 2015 Record Date: JUN 25, 2015 Meeting Type: SPECIAL | ||||
Ticker: DLG Security ID: G2871V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
DISCOVER FINANCIAL SERVICES Meeting Date: APR 29, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: DFS Security ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
1.6 | Elect Director Richard H. Lenny | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DNB ASA Meeting Date: APR 23, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: DNB Security ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
10 | Reelect Frode Hassel, Karl Hovden, and Ida Helliesen as Members of the Control Committee; Elect Ida Johnson and Ole Trasti as New Members of Control Committee | Management | For | Did Not Vote |
11 | Elect Eldbjorg Lower as Member and Chairman of Election Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Members of Supervisory Board, Control Committee, and Election Committee | Management | For | Did Not Vote |
13 | Amend Articles Re: Supervisory Boards and Control Committees; Composition of Boards of Directors; Notice to General Meetings; Editorial Changes | Management | For | Did Not Vote |
14 | Change Election Committee's Instructions | Management | For | Did Not Vote |
DR PEPPER SNAPPLE GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: DPS Security ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David E. Alexander | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Pamela H. Patsley | Management | For | For |
1d | Elect Director Joyce M. Roche | Management | For | For |
1e | Elect Director Ronald G. Rogers | Management | For | For |
1f | Elect Director Wayne R. Sanders | Management | For | For |
1g | Elect Director Dunia A. Shive | Management | For | For |
1h | Elect Director M. Anne Szostak | Management | For | For |
1i | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
5 | Report on Human Rights Risks is Sugar Supply Chain | Shareholder | Against | Against |
DYNEGY INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: DYN Security ID: 26817R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Paul M. Barbas | Management | For | For |
1.3 | Elect Director Robert C. Flexon | Management | For | For |
1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
1.6 | Elect Director John R. Sult | Management | For | For |
1.7 | Elect Director Pat Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
E*TRADE FINANCIAL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETFC Security ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Richard J. Carbone | Management | For | For |
1.1b | Elect Director James P. Healy | Management | For | For |
1.1c | Elect Director Paul T. Idzik | Management | For | For |
1.1d | Elect Director Frederick W. Kanner | Management | For | For |
1.1e | Elect Director James Lam | Management | For | For |
1.1f | Elect Director Rodger A. Lawson | Management | For | For |
1.1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1.1h | Elect Director Rebecca Saeger | Management | For | For |
1.1i | Elect Director Joseph L. Sclafani | Management | For | For |
1.1j | Elect Director Gary H. Stern | Management | For | For |
1.1k | Elect Director Donna L. Weaver | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: DD Security ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Lamberto Andreotti | Management | For | Did Not Vote |
1.2 | Elect Director Edward D. Breen | Management | For | Did Not Vote |
1.3 | Elect Director Robert A. Brown | Management | For | Did Not Vote |
1.4 | Elect Director Alexander M. Cutler | Management | For | Did Not Vote |
1.5 | Elect Director Eleuthere I. du Pont | Management | For | Did Not Vote |
1.6 | Elect Director James L. Gallogly | Management | For | Did Not Vote |
1.7 | Elect Director Marillyn A. Hewson | Management | For | Did Not Vote |
1.8 | Elect Director Lois D. Juliber | Management | For | Did Not Vote |
1.9 | Elect Director Ellen J. Kullman | Management | For | Did Not Vote |
1.10 | Elect Director Ulf M. Schneider | Management | For | Did Not Vote |
1.11 | Elect Director Lee M. Thomas | Management | For | Did Not Vote |
1.12 | Elect Director Patrick J. Ward | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Did Not Vote |
5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Did Not Vote |
6 | Establish Committee on Plant Closures | Shareholder | Against | Did Not Vote |
7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Elect Director John H. Myers | Shareholder | For | For |
1.3 | Elect Director Arthur B. Winkleblack | Shareholder | For | Withhold |
1.4 | Elect Director Robert J. Zatta | Shareholder | For | Withhold |
1.5 | Management Nominee - Lamberto Andreotti | Shareholder | For | For |
1.6 | Management Nominee - Edward D. Breen | Shareholder | For | For |
1.7 | Management Nominee - Eleuthere I. du Pont | Shareholder | For | For |
1.8 | Management Nominee - James L. Gallogly | Shareholder | For | For |
1.9 | Management Nominee - Marillyn A. Hewson | Shareholder | For | For |
1.10 | Management Nominee - Ellen J. Kullman | Shareholder | For | For |
1.11 | Management Nominee - Ulf M. Schneider | Shareholder | For | For |
1.12 | Management Nominee - Patrick J. Ward | Shareholder | For | For |
2 | Ratify Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Report on Lobbying Payments and Policy | Shareholder | None | Against |
5 | Report on Herbicide Use on GMO Crops | Shareholder | None | Against |
6 | Establish Committee on Plant Closures | Shareholder | None | Against |
7 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013 | Shareholder | For | For |
E.ON SE Meeting Date: MAY 07, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EOAN Security ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
EAGLE MATERIALS INC. Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXP Security ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Laurence E. Hirsch | Management | For | For |
1b | Elect Director Michael R. Nicolais | Management | For | For |
1c | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EAST WEST BANCORP, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: EWBC Security ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly Campbell | Management | For | For |
1.2 | Elect Director Iris S. Chan | Management | For | For |
1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
1.4 | Elect Director Julia S. Gouw | Management | For | For |
1.5 | Elect Director Paul H. Irving | Management | For | For |
1.6 | Elect Director John M. Lee | Management | For | For |
1.7 | Elect Director Herman Y. Li | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Keith W. Renken | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTGROUP PROPERTIES, INC. Meeting Date: MAY 28, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EGP Security ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1d | Elect Director Hayden C. Eaves, III | Management | For | For |
1e | Elect Director Fredric H. Gould | Management | For | For |
1f | Elect Director David H. Hoster, II | Management | For | For |
1g | Elect Director Mary E. McCormick | Management | For | For |
1h | Elect Director David M. Osnos | Management | For | For |
1i | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ECLIPSE RESOURCES CORPORATION Meeting Date: MAY 11, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECR Security ID: 27890G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Martin Phillips | Management | For | For |
1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
1.3 | Elect Director Randall M. Albert | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ECOLAB INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ECL Security ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Barbara J. Beck | Management | For | For |
1.3 | Elect Director Leslie S. Biller | Management | For | For |
1.4 | Elect Director Carl M. Casale | Management | For | For |
1.5 | Elect Director Stephen I. Chazen | Management | For | For |
1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.8 | Elect Director Arthur J. Higgins | Management | For | For |
1.9 | Elect Director Joel W. Johnson | Management | For | For |
1.10 | Elect Director Michael Larson | Management | For | For |
1.11 | Elect Director Jerry W. Levin | Management | For | For |
1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
1.13 | Elect Director Tracy B. McKibben | Management | For | For |
1.14 | Elect Director Victoria J. Reich | Management | For | For |
1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
1.16 | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
EDWARDS LIFESCIENCES CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: EW Security ID: 28176E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Cardis | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Barbara J. McNeil | Management | For | For |
1d | Elect Director Michael A. Mussallem | Management | For | For |
1e | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EL PASO ELECTRIC COMPANY Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: EE Security ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Harris | Management | For | For |
1.2 | Elect Director Woodley L. Hunt | Management | For | For |
1.3 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.4 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRO RENT CORPORATION Meeting Date: OCT 08, 2014 Record Date: AUG 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: ELRC Security ID: 285218103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Y. Bekavac | Management | For | For |
1.2 | Elect Director Karen J. Curtin | Management | For | For |
1.3 | Elect Director Theodore E. Guth | Management | For | For |
1.4 | Elect Director Daniel Greenberg | Management | For | For |
1.5 | Elect Director Joseph J. Kearns | Management | For | For |
1.6 | Elect Director James S. Pignatelli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELECTRONIC ARTS INC. Meeting Date: JUL 31, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Denise F. Warren | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ELEKTA AB Meeting Date: AUG 28, 2014 Record Date: AUG 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: EKTA B Security ID: W2479G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members and Deputy Members of Board | Management | For | For |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors | Management | For | For |
15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors | Management | For | For |
16 | Ratify PwC as Auditors | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Approve Performance Share Plan 2014 | Management | For | For |
19a | Authorize Share Repurchase Program | Management | For | For |
19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
19c | Approve Equity Plan Financing | Management | For | For |
19d | Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 | Management | For | For |
20 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
21 | Close Meeting | Management | None | None |
ELI LILLY AND COMPANY Meeting Date: MAY 04, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Katherine Baicker | Management | For | For |
1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
1.1c | Elect Director Ellen R. Marram | Management | For | For |
1.1d | Elect Director Jackson P. Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENCORE WIRE CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: WIRE Security ID: 292562105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Courtney | Management | For | For |
1.2 | Elect Director Gregory J. Fisher | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
1.4 | Elect Director William R. Thomas, III | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: EIGI Security ID: 29272B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale Crandall | Management | For | For |
1.2 | Elect Director Thomas Gorny | Management | For | For |
1.3 | Elect Director Justin L. Sadrian | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ENERGIZER HOLDINGS, INC. Meeting Date: JAN 26, 2015 Record Date: NOV 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: ENR Security ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bill G. Armstrong | Management | For | For |
1.2 | Elect Director J. Patrick Mulcahy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Sustainable Palm Oil Policy | Shareholder | Against | Against |
ENERGY XXI (BERMUDA) LIMITED Meeting Date: NOV 04, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: EXXI Security ID: G10082140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John D. Schiller, Jr. as Director | Management | For | For |
1.2 | Elect William Colvin as Director | Management | For | For |
2 | Change Company Name to Energy XXI Ltd | Management | For | For |
3 | Approve Delisting of Shares from London Stock Exchange's Alternative Investment Market | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Ratify UHY LLP as Auditors | Management | For | For |
ENI S.P.A. Meeting Date: MAY 13, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
ENPRO INDUSTRIES, INC. Meeting Date: APR 29, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NPO Security ID: 29355X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Macadam | Management | For | For |
1.2 | Elect Director Thomas M. Botts | Management | For | For |
1.3 | Elect Director Felix M. Brueck | Management | For | For |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.5 | Elect Director Diane C. Creel | Management | For | For |
1.6 | Elect Director Gordon D. Harnett | Management | For | For |
1.7 | Elect Director David L. Hauser | Management | For | For |
1.8 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENSTAR GROUP LIMITED Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESGR Security ID: G3075P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic F. Silvester | Management | For | For |
1.2 | Elect Director Kenneth W. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG Audit Limited as Auditors | Management | For | For |
4 | Elect Subsidiary Directors | Management | For | For |
ENTERGY CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: ETR Security ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maureen S. Bateman | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Gary W. Edwards | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director Donald C. Hintz | Management | For | For |
1h | Elect Director Stuart L. Levenick | Management | For | For |
1i | Elect Director Blanche L. Lincoln | Management | For | For |
1j | Elect Director Karen A. Puckett | Management | For | For |
1k | Elect Director W. J. 'Billy' Tauzin | Management | For | For |
1l | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Include Carbon Reduction as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
EOG RESOURCES, INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Janet F. Clark | Management | For | For |
1.1b | Elect Director Charles R. Crisp | Management | For | For |
1.1c | Elect Director James C. Day | Management | For | For |
1.1d | Elect Director H. Leighton Steward | Management | For | For |
1.1e | Elect Director Donald F. Textor | Management | For | For |
1.1f | Elect Director William R. Thomas | Management | For | For |
1.1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
EQT CORPORATION Meeting Date: APR 15, 2015 Record Date: FEB 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip G. Behrman | Management | For | For |
1.2 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.3 | Elect Director Margaret K. Dorman | Management | For | For |
1.4 | Elect Director David L. Porges | Management | For | For |
1.5 | Elect Director James E. Rohr | Management | For | For |
1.6 | Elect Director David S. Shapira | Management | For | For |
1.7 | Elect Director Lee T. Todd, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
EQUITY ONE, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: EQY Security ID: 294752100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Cohen | Management | For | Withhold |
1.2 | Elect Director David Fischel | Management | For | For |
1.3 | Elect Director Neil Flanzraich | Management | For | For |
1.4 | Elect Director Jordan Heller | Management | For | For |
1.5 | Elect Director Chaim Katzman | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | Withhold |
1.7 | Elect Director David Lukes | Management | For | For |
1.8 | Elect Director Galia Maor | Management | For | Withhold |
1.9 | Elect Director Dori Segal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESCO TECHNOLOGIES INC. Meeting Date: FEB 05, 2015 Record Date: DEC 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: ESE Security ID: 296315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Muenster | Management | For | For |
1.2 | Elect Director Donald C. Trauscht | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
ESSENT GROUP LTD. Meeting Date: MAY 06, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aditya Dutt | Management | For | For |
1.2 | Elect Director Roy J. Kasmar | Management | For | For |
1.3 | Elect Director Andrew Turnbull | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ETHAN ALLEN INTERIORS INC. Meeting Date: NOV 18, 2014 Record Date: SEP 23, 2014 Meeting Type: ANNUAL | ||||
Ticker: ETH Security ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Farooq Kathwari | Management | For | For |
1.2 | Elect Director James B. Carlson | Management | For | For |
1.3 | Elect Director Clinton A. Clark | Management | For | For |
1.4 | Elect Director John J. Dooner, Jr. | Management | For | For |
1.5 | Elect Director Kristin Gamble | Management | For | For |
1.6 | Elect Director James W. Schmotter | Management | For | For |
1.7 | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EUTELSAT COMMUNICATIONS Meeting Date: NOV 07, 2014 Record Date: NOV 03, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ETL Security ID: F3692M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.03 per Share | Management | For | For |
5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
6 | Reelect Bpifrance Participations SA as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
9 | Advisory Vote on Compensation of Michel Azibert, Vice CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote | Management | For | For |
13 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXELIXIS, INC. Meeting Date: MAY 27, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXEL Security ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Cohen | Management | For | For |
1.2 | Elect Director George Poste | Management | For | For |
1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXELON CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXC Security ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Anthony K. Anderson | Management | For | For |
1.1b | Elect Director Ann C. Berzin | Management | For | For |
1.1c | Elect Director John A. Canning | Management | For | For |
1.1d | Elect Director Christopher M. Crane | Management | For | For |
1.1e | Elect Director Yves C. de Balmann | Management | For | For |
1.1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1.1g | Elect Director Paul L. Joskow | Management | For | For |
1.1h | Elect Director Robert J. Lawless | Management | For | For |
1.1i | Elect Director Richard W. Mies | Management | For | For |
1.1j | Elect Director William C. Richardson | Management | For | For |
1.1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1.1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1.1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | Against |
6 | Proxy Access | Shareholder | Against | For |
EXPRESS, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: EXPR Security ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Devine, III | Management | For | For |
1b | Elect Director David G. Kornberg | Management | For | For |
1c | Elect Director Mylle H. Mangum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FABRINET Meeting Date: DEC 18, 2014 Record Date: OCT 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: FN Security ID: G3323L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Frank M. Levinson as Director | Management | For | For |
1.2 | Elect Thomas F. Kelly as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FACEBOOK, INC. Meeting Date: JUN 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FB Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: FCS Security ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Randy W. Carson | Management | For | For |
1.3 | Elect Director Terry A. Klebe | Management | For | For |
1.4 | Elect Director Anthony Lear | Management | For | For |
1.5 | Elect Director Catherine P. Lego | Management | For | For |
1.6 | Elect Director Kevin J. McGarity | Management | For | For |
1.7 | Elect Director Bryan R. Roub | Management | For | For |
1.8 | Elect Director Ronald W. Shelly | Management | For | For |
1.9 | Elect Director Mark S. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FAMILYMART CO. LTD. Meeting Date: MAY 27, 2015 Record Date: FEB 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8028 Security ID: J13398102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
2.1 | Elect Director Ueda, Junji | Management | For | For |
2.2 | Elect Director Nakayama, Isamu | Management | For | For |
2.3 | Elect Director Kato, Toshio | Management | For | For |
2.4 | Elect Director Kosaka, Masaaki | Management | For | For |
2.5 | Elect Director Wada, Akinori | Management | For | For |
2.6 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
2.7 | Elect Director Tamamaki, Hiroaki | Management | For | For |
2.8 | Elect Director Kitamura, Kimio | Management | For | For |
2.9 | Elect Director Honda, Toshinori | Management | For | For |
2.10 | Elect Director Komiyama, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Takaoka, Mika | Management | For | For |
FARO TECHNOLOGIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FARO Security ID: 311642102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Brubaker | Management | For | For |
1.2 | Elect Director Simon Raab | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDEX CORPORATION Meeting Date: SEP 29, 2014 Record Date: AUG 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: FDX Security ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | Management | For | For |
1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Gary W. Loveman | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | Against |
FINANCIAL ENGINES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNGN Security ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
1.2 | Elect Director John B. Shoven | Management | For | For |
1.3 | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FINISAR CORPORATION Meeting Date: SEP 02, 2014 Record Date: JUL 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: FNSR Security ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eitan Gertel | Management | For | For |
1.2 | Elect Director Thomas E. Pardun | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
FIRST HORIZON NATIONAL CORPORATION Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: FHN Security ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Carter | Management | For | For |
1.2 | Elect Director John C. Compton | Management | For | For |
1.3 | Elect Director Mark A. Emkes | Management | For | For |
1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
1.5 | Elect Director Vicky B. Gregg | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Scott M. Niswonger | Management | For | For |
1.9 | Elect Director Vicki R. Palmer | Management | For | For |
1.10 | Elect Director Colin V. Reed | Management | For | For |
1.11 | Elect Director Cecelia D. Stewart | Management | For | For |
1.12 | Elect Director Luke Yancy, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST NIAGARA FINANCIAL GROUP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: FNFG Security ID: 33582V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Austin A. Adams | Management | For | For |
1.2 | Elect Director G. Thomas Bowers | Management | For | For |
1.3 | Elect Director Roxanne J. Coady | Management | For | For |
1.4 | Elect Director Gary M. Crosby | Management | For | For |
1.5 | Elect Director Carl A. Florio | Management | For | For |
1.6 | Elect Director Carlton L. Highsmith | Management | For | For |
1.7 | Elect Director Susan S. Harnett | Management | For | For |
1.8 | Elect Director George M. Philip | Management | For | For |
1.9 | Elect Director Peter B. Robinson | Management | For | For |
1.10 | Elect Director Nathaniel D. Woodson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
FIRST POTOMAC REALTY TRUST Meeting Date: MAY 21, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: FPO Security ID: 33610F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Arnold | Management | For | For |
1.2 | Elect Director Richard B. Chess | Management | For | For |
1.3 | Elect Director Douglas J. Donatelli | Management | For | For |
1.4 | Elect Director James P. Hoffmann | Management | For | For |
1.5 | Elect Director Alan G. Merten | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Terry L. Stevens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRSTENERGY CORP. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FE Security ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director William T. Cottle | Management | For | For |
1.4 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Ted J. Kleisner | Management | For | For |
1.8 | Elect Director Donald T. Misheff | Management | For | For |
1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director George M. Smart | Management | For | For |
1.13 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Adopt Quantitative Carbon Dioxide Reduction Goals | Shareholder | Against | Against |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
8 | Adopt Proxy Access Right | Shareholder | Against | For |
FISERV, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FISV Security ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Christopher M. Flink | Management | For | For |
1.3 | Elect Director Daniel P. Kearney | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
FIVE BELOW, INC. Meeting Date: JUN 18, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Mussafer | Management | For | Withhold |
1.2 | Elect Director David Schlessinger | Management | For | Withhold |
1.3 | Elect Director Thomas G. Vellios | Management | For | Withhold |
1.4 | Elect Director Catherine E. Buggeln | Management | For | For |
1.5 | Elect Director Joel D. Anderson | Management | For | For |
1.6 | Elect Director Kathleen S. Barclay | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
FIVE9, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FIVN Security ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayendra Das | Management | For | For |
1.2 | Elect Director Mitchell Kertzman | Management | For | For |
1.3 | Elect Director Tim Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FLEETMATICS GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUN 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: FLTX Security ID: G35569105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | For |
1b | Elect Director Allison Mnookin | Management | For | For |
1c | Elect Director Liam Young | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Change Location of Annual Meeting | Management | For | For |
FLOTEK INDUSTRIES, INC. Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: 343389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Chisholm | Management | For | For |
1.2 | Elect Director Kenneth T. Hern | Management | For | For |
1.3 | Elect Director John S. Reiland | Management | For | For |
1.4 | Elect Director L.V. 'Bud' McGuire | Management | For | For |
1.5 | Elect Director L. Melvin Cooper | Management | For | For |
1.6 | Elect Director Carla S. Hardy | Management | For | For |
1.7 | Elect Director Ted D. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
FLOWSERVE CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: FLS Security ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Blinn | Management | For | For |
1.2 | Elect Director Leif E. Darner | Management | For | For |
1.3 | Elect Director Gayla J. Delly | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Roger L. Fix | Management | For | For |
1.6 | Elect Director John R. Friedery | Management | For | For |
1.7 | Elect Director Joe E. Harlan | Management | For | For |
1.8 | Elect Director Rick J. Mills | Management | For | For |
1.9 | Elect Director Charles M. Rampacek | Management | For | For |
1.10 | Elect Director David E. Roberts | Management | For | For |
1.11 | Elect Director William C. Rusnack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
FORESTAR GROUP INC. Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: FOR Security ID: 346233109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Currie | Management | For | For |
1.2 | Elect Director Charles W. Matthews | Management | For | For |
1.3 | Elect Director James A. Rubright | Management | For | For |
1.4 | Elect Director Daniel B. Silvers | Management | For | For |
1.5 | Elect Director David L. Weinstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
FORTINET, INC. Meeting Date: JUN 19, 2015 Record Date: APR 22, 2015 Meeting Type: ANNUAL | ||||
Ticker: FTNT Security ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Hong Liang Lu | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORUM ENERGY TECHNOLOGIES, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: FET Security ID: 34984V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | For |
1.2 | Elect Director Terence M. O ' Toole | Management | For | For |
1.3 | Elect Director Louis A. Raspino | Management | For | For |
1.4 | Elect Director John Schmitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FRANCESCA'S HOLDING CORPORATION Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRAN Security ID: 351793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph O'Leary | Management | For | For |
1.2 | Elect Director Marie Toulantis | Management | For | For |
1.3 | Elect Director Patricia Bender | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FRANCO-NEVADA CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FNV Security ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Catharine Farrow | Management | For | For |
1.7 | Elect Director Louis Gignac | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director David R. Peterson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Amend Quorum Requirements | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRESENIUS SE & CO KGAA Meeting Date: MAY 20, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: FRE Security ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
G&K SERVICES, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GK Security ID: 361268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director M. Lenny Pippin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GAM HOLDING LTD. Meeting Date: APR 30, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GAM Security ID: H2878E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve CHF 163,350 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | For |
6.2 | Reelect Daniel Daeniker as Director | Management | For | For |
6.3 | Reelect Diego du Monceau as Director | Management | For | For |
6.4 | Reelect Hugh Scott-Barrett as Director | Management | For | For |
6.5 | Reelect Tanja Weiher as Director | Management | For | For |
7.1 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Daniel Daeniker as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Johannes de Gier as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 13 Million | Management | For | For |
9 | Ratify KPMG AG as Auditors | Management | For | For |
10 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
GDF SUEZ Meeting Date: APR 28, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: GSZ Security ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
8 | Reelect Edmond Alphandery as Director | Management | For | For |
9 | Reelect Aldo Cardoso as Director | Management | For | For |
10 | Reelect Francoise Malrieu as Director | Management | For | For |
11 | Elect Barbara Kux as Director | Management | For | For |
12 | Elect Marie Jose Nadeau as Director | Management | For | For |
13 | Elect Bruno Bezard as Director | Management | For | For |
14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
15 | Elect Stephane Pallez as Director | Management | For | For |
16 | Elect Catherine Guillouard as Director | Management | For | For |
17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
23 | Adopt New Bylaws | Management | For | For |
24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENERAL ELECTRIC COMPANY Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GE Security ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
A2 | Elect Director John J. Brennan | Management | For | For |
A3 | Elect Director James I. Cash, Jr. | Management | For | For |
A4 | Elect Director Francisco D'Souza | Management | For | For |
A5 | Elect Director Marijn E. Dekkers | Management | For | For |
A6 | Elect Director Susan J. Hockfield | Management | For | For |
A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
A8 | Elect Director Andrea Jung | Management | For | Against |
A9 | Elect Director Robert W. Lane | Management | For | For |
A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
A11 | Elect Director James J. Mulva | Management | For | For |
A12 | Elect Director James E. Rohr | Management | For | For |
A13 | Elect Director Mary L. Schapiro | Management | For | For |
A14 | Elect Director Robert J. Swieringa | Management | For | For |
A15 | Elect Director James S. Tisch | Management | For | For |
A16 | Elect Director Douglas A. Warner, III | Management | For | For |
B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B2 | Ratify KPMG LLP as Auditors | Management | For | For |
C1 | Provide for Cumulative Voting | Shareholder | Against | Against |
C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
GENERAL MILLS, INC. Meeting Date: SEP 23, 2014 Record Date: JUL 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: GIS Security ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director R. Kerry Clark | Management | For | For |
1c | Elect Director Paul Danos | Management | For | For |
1d | Elect Director Henrietta H. Fore | Management | For | For |
1e | Elect Director Raymond V. Gilmartin | Management | For | For |
1f | Elect Director Judith Richards Hope | Management | For | For |
1g | Elect Director Heidi G. Miller | Management | For | For |
1h | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
1k | Elect Director Michael D. Rose | Management | For | For |
1l | Elect Director Robert L. Ryan | Management | For | For |
1m | Elect Director Dorothy A. Terrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Adopt Policy Removing GMO Ingredients from Products | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director Pete Hoekstra | Management | For | For |
1.4 | Elect Director James Hollars | Management | For | For |
1.5 | Elect Director John Mulder | Management | For | For |
1.6 | Elect Director Mark Newton | Management | For | For |
1.7 | Elect Director Richard Schaum | Management | For | For |
1.8 | Elect Director Frederick Sotok | Management | For | For |
1.9 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
GENTHERM INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: THRM Security ID: 37253A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Booth | Management | For | For |
1.2 | Elect Director Francois J. Castaing | Management | For | For |
1.3 | Elect Director Daniel R. Coker | Management | For | For |
1.4 | Elect Director Sophie Desormiere | Management | For | For |
1.5 | Elect Director Maurice E.P. Gunderson | Management | For | For |
1.6 | Elect Director Oscar B. Marx, III | Management | For | For |
1.7 | Elect Director Carlos E. Mazzorin | Management | For | For |
1.8 | Elect Director Franz Scherer | Management | For | For |
1.9 | Elect Director Byron T. Shaw, II | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
GENWORTH FINANCIAL, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNW Security ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Bolinder | Management | For | For |
1.2 | Elect Director G. Kent Conrad | Management | For | For |
1.3 | Elect Director Melina E. Higgins | Management | For | For |
1.4 | Elect Director Nancy J. Karch | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | For |
1.6 | Elect Director Christine B. Mead | Management | For | For |
1.7 | Elect Director David M. Moffett | Management | For | For |
1.8 | Elect Director Thomas E. Moloney | Management | For | For |
1.9 | Elect Director James A. Parke | Management | For | For |
1.10 | Elect Director James S. Riepe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Against |
GEOMET, INC. Meeting Date: SEP 19, 2014 Record Date: AUG 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: GMET Security ID: 37250U300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Provide Right to Act by Written Consent | Management | For | Against |
2 | Approve Amendments to Certificate of Designations | Management | For | Against |
GEOMET, INC. Meeting Date: NOV 06, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMET Security ID: 37250U300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Y. McGovern | Management | For | Against |
1.2 | Elect Director James C. Crain | Management | For | For |
1.3 | Elect Director Stanley L. Graves | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: GILD Security ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Etienne F. Davignon | Management | For | For |
1c | Elect Director Carla A. Hills | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John W. Madigan | Management | For | For |
1f | Elect Director John C. Martin | Management | For | For |
1g | Elect Director Nicholas G. Moore | Management | For | For |
1h | Elect Director Richard J. Whitley | Management | For | For |
1i | Elect Director Gayle E. Wilson | Management | For | For |
1j | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Sustainability | Shareholder | Against | Against |
8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
GKN PLC Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: GKN Security ID: G39004232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Mike Turner as Director | Management | For | For |
4 | Re-elect Nigel Stein as Director | Management | For | For |
5 | Re-elect Adam Walker as Director | Management | For | For |
6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GLACIER BANCORP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: GBCI Security ID: 37637Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Blodnick | Management | For | For |
1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.3 | Elect Director James M. English | Management | For | For |
1.4 | Elect Director Allen J. Fetscher | Management | For | For |
1.5 | Elect Director Annie M. Goodwin | Management | For | For |
1.6 | Elect Director Dallas I. Herron | Management | For | For |
1.7 | Elect Director Craig A. Langel | Management | For | For |
1.8 | Elect Director Douglas J. McBride | Management | For | For |
1.9 | Elect Director John W. Murdoch | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify BKD, LLP as Auditors | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: DEC 18, 2014 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Philip Hampton as Director | Management | For | For |
4 | Elect Urs Rohner as Director | Management | For | For |
5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Hans Wijers as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
GN STORE NORD A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: GN Security ID: K4001S214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 0.90 Per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
5.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
5.2 | Reelect William Hoover as Director | Management | For | For |
5.3 | Reelect Wolfgang Reim as Director | Management | For | For |
5.4 | Reelect Carsten Thomsen as Director | Management | For | For |
5.5 | Reelect Helene Barnekow as Director | Management | For | For |
5.6 | Elect Ronica Wang as New Director | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7.1 | Authorize Share Repurchase Program | Management | For | For |
7.2 | Approve DKK 23.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
7.3 | Extend Board's Authorizations to Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 | Management | For | For |
8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
9 | Other Business | Management | None | None |
GOOGLE INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: GOOG Security ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Alan R. Mulally | Management | For | For |
1.9 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.10 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Against |
8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
GRACO INC. Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: GGG Security ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Carroll | Management | For | For |
1b | Elect Director Jack W. Eugster | Management | For | For |
1c | Elect Director R. William Van Sant | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
GREEN BANCORP, INC. Meeting Date: JUN 10, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: GNBC Security ID: 39260X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Schaen | Management | For | For |
1.2 | Elect Director Stefanie L. Shelley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GRUBHUB INC. Meeting Date: MAY 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: GRUB Security ID: 400110102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. William Gurley | Management | For | For |
1.2 | Elect Director Matthew Maloney | Management | For | For |
1.3 | Elect Director Brian McAndrews | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
GUIDEWIRE SOFTWARE, INC. Meeting Date: DEC 04, 2014 Record Date: OCT 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: GWRE Security ID: 40171V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director Craig Cornway | Management | For | For |
1.3 | Elect Director Clifton Thomas Weatherford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GULF ISLAND FABRICATION, INC. Meeting Date: APR 23, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: GIFI Security ID: 402307102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk J. Meche | Management | For | For |
1.2 | Elect Director Jerry D. Dumas, Sr. | Management | For | For |
1.3 | Elect Director Michael J. Keeffe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HALYARD HEALTH, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HYH Security ID: 40650V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Blackford | Management | For | For |
1.2 | Elect Director Patrick J. O'Leary | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HAMAMATSU PHOTONICS Meeting Date: DEC 19, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: 6965 Security ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Elect Director Ise, Kiyotaka | Management | For | For |
3 | Appoint Statutory Auditor Mizushima, Hiroshi | Management | For | For |
HANESBRANDS INC. Meeting Date: APR 28, 2015 Record Date: MAR 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: HBI Security ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby J. Griffin | Management | For | For |
1.2 | Elect Director James C. Johnson | Management | For | For |
1.3 | Elect Director Jessica T. Mathews | Management | For | For |
1.4 | Elect Director Franck J. Moison | Management | For | For |
1.5 | Elect Director Robert F. Moran | Management | For | For |
1.6 | Elect Director J. Patrick Mulcahy | Management | For | For |
1.7 | Elect Director Ronald L. Nelson | Management | For | For |
1.8 | Elect Director Richard A. Noll | Management | For | For |
1.9 | Elect Director Andrew J. Schindler | Management | For | For |
1.10 | Elect Director David V. Singer | Management | For | For |
1.11 | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HARLEY-DAVIDSON, INC. Meeting Date: APR 25, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOG Security ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. John Anderson | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Michael J. Cave | Management | For | For |
1.4 | Elect Director George H. Conrades | Management | For | For |
1.5 | Elect Director Donald A. James | Management | For | For |
1.6 | Elect Director Matthew S. Levatich | Management | For | For |
1.7 | Elect Director Sara L. Levinson | Management | For | For |
1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
1.10 | Elect Director James A. Norling | Management | For | For |
1.11 | Elect Director Jochen Zeitz | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HARSCO CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSC Security ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Earl | Management | For | For |
1.2 | Elect Director Kathy G. Eddy | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director Stuart E. Graham | Management | For | For |
1.5 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
1.6 | Elect Director Terry D. Growcock | Management | For | For |
1.7 | Elect Director Henry W. Knueppel | Management | For | For |
1.8 | Elect Director Elaine La Roche | Management | For | For |
1.9 | Elect Director James M. Loree | Management | For | For |
1.10 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
HAYNES INTERNATIONAL, INC. Meeting Date: MAR 02, 2015 Record Date: JAN 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HAYN Security ID: 420877201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald C. Campion | Management | For | For |
2 | Elect Director Mark M. Comerford | Management | For | For |
3 | Elect Director John C. Corey | Management | For | For |
4 | Elect Director Robert H. Getz | Management | For | For |
5 | Elect Director Timothy J. McCarthy | Management | For | For |
6 | Elect Director Michael L. Shor | Management | For | For |
7 | Elect Director William P. Wall | Management | For | For |
8 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Restricted Stock Plan | Management | For | For |
HCA HOLDINGS, INC. Meeting Date: APR 30, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Milton Johnson | Management | For | For |
1.2 | Elect Director Robert J. Dennis | Management | For | For |
1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
1.5 | Elect Director William R. Frist | Management | For | For |
1.6 | Elect Director Ann H. Lamont | Management | For | For |
1.7 | Elect Director Jay O. Light | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.9 | Elect Director Michael W. Michelson | Management | For | For |
1.10 | Elect Director Wayne J. Riley | Management | For | For |
1.11 | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HCC INSURANCE HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: HCC Security ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Lydia I. Beebe | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director Barbara J. Duganier | Management | For | For |
1.6 | Elect Director James C. Flagg | Management | For | For |
1.7 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.8 | Elect Director Susan Rivera | Management | For | For |
1.9 | Elect Director Hans D. Rohlf | Management | For | For |
1.10 | Elect Director Robert A. Rosholt | Management | For | For |
1.11 | Elect Director J. Mikesell Thomas | Management | For | For |
1.12 | Elect Director Christopher J.B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEALTHEQUITY, INC. Meeting Date: JUN 24, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HQY Security ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon Kessler | Management | For | For |
1.2 | Elect Director Stephen D. Neeleman | Management | For | For |
1.3 | Elect Director Frank A. Corvino | Management | For | For |
1.4 | Elect Director Evelyn Dilsaver | Management | For | For |
1.5 | Elect Director Michael O. Leavitt | Management | For | Withhold |
1.6 | Elect Director Frank T. Medici | Management | For | For |
1.7 | Elect Director Manu Rana | Management | For | For |
1.8 | Elect Director Ian Sacks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEALTHWAYS, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: HWAY Security ID: 422245100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mary Jane England | Management | For | For |
1B | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1C | Elect Director Bradley S. Karro | Management | For | For |
1D | Elect Director Paul H. Keckley | Management | For | For |
1E | Elect Director Conan J. Laughlin | Management | For | For |
1F | Elect Director William D. Novelli | Management | For | For |
1G | Elect Director Lee A. Shapiro | Management | For | For |
1H | Elect Director Kevin G. Wills | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HEARTLAND EXPRESS, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: HTLD Security ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Gerdin | Management | For | For |
1.2 | Elect Director Larry J. Gordon | Management | For | For |
1.3 | Elect Director Benjamin J. Allen | Management | For | For |
1.4 | Elect Director Lawrence D. Crouse | Management | For | For |
1.5 | Elect Director James G. Pratt | Management | For | For |
1.6 | Elect Director Tahira K. Hira | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
HEARTWARE INTERNATIONAL, INC. Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: HTWR Security ID: 422368100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Feldmann | Management | For | For |
1.2 | Elect Director Denis Wade | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEXCEL CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: HXL Security ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director W. Kim Foster | Management | For | For |
1.7 | Elect Director Thomas A. Gendron | Management | For | For |
1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
1.9 | Elect Director Guy C. Hachey | Management | For | For |
1.10 | Elect Director David C. Hill | Management | For | For |
1.11 | Elect Director David L. Pugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HHGREGG, INC. Meeting Date: JUL 29, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: HGG Security ID: 42833L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory M. Bettinelli | Management | For | For |
1.2 | Elect Director Lawrence P. Castellani | Management | For | For |
1.3 | Elect Director Benjamin D. Geiger | Management | For | For |
1.4 | Elect Director Catherine A. Langham | Management | For | For |
1.5 | Elect Director Dennis L. May | Management | For | For |
1.6 | Elect Director John M. Roth | Management | For | For |
1.7 | Elect Director Michael L. Smith | Management | For | For |
1.8 | Elect Director Peter M. Starrett | Management | For | For |
1.9 | Elect Director Kathleen C. Tierney | Management | For | For |
1.10 | Elect Director Darell E. Zink | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
HIBBETT SPORTS, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: HIBB Security ID: 428567101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Aggers | Management | For | For |
1.2 | Elect Director Terrance G. Finley | Management | For | For |
1.3 | Elect Director Jeffry O. Rosenthal | Management | For | For |
1.4 | Elect Director Alton E. Yother | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
HILLENBRAND, INC. Meeting Date: FEB 25, 2015 Record Date: DEC 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: HI Security ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Cloues, II | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Eduardo R. Menasce | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC. Meeting Date: MAY 06, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: HLT Security ID: 43300A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
1.2 | Elect Director Jonathan D. Gray | Management | For | For |
1.3 | Elect Director Michael S. Chae | Management | For | For |
1.4 | Elect Director Tyler S. Henritze | Management | For | For |
1.5 | Elect Director Judith A. McHale | Management | For | For |
1.6 | Elect Director John G. Schreiber | Management | For | Withhold |
1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
1.8 | Elect Director Douglas M. Steenland | Management | For | For |
1.9 | Elect Director William J. Stein | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOMEAWAY, INC. Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: AWAY Security ID: 43739Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon Breakwell | Management | For | For |
1.2 | Elect Director Carl G. Shepherd | Management | For | For |
1.3 | Elect Director Simon Lehmann | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
HONDA MOTOR CO. LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7267 Security ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Ike, Fumihiko | Management | For | For |
2.2 | Elect Director Ito, Takanobu | Management | For | For |
2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
2.4 | Elect Director Fukuo, Koichi | Management | For | For |
2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
2.6 | Elect Director Yamane, Yoshi | Management | For | For |
2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
2.11 | Elect Director Kunii, Hideko | Management | For | For |
2.12 | Elect Director Aoyama, Shinji | Management | For | For |
2.13 | Elect Director Kaihara, Noriya | Management | For | For |
2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 27, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William S. Ayer | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HORIZON NORTH LOGISTICS INC. Meeting Date: APR 30, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: HNL Security ID: 44044D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Richard T. Ballantyne | Management | For | For |
2.2 | Elect Director Bradley P.D. Fedora | Management | For | For |
2.3 | Elect Director Rod W. Graham | Management | For | For |
2.4 | Elect Director Kevin D. Nabholz | Management | For | For |
2.5 | Elect Director Russell A. Newmark | Management | For | For |
2.6 | Elect Director Ann I. Rooney | Management | For | For |
2.7 | Elect Director Dale E. Tremblay | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | Against |
HOSPIRA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Irving W. Bailey, II | Management | For | For |
1.1b | Elect Director F. Michael Ball | Management | For | For |
1.1c | Elect Director Barbara L. Bowles | Management | For | For |
1.1d | Elect Director William G. Dempsey | Management | For | For |
1.1e | Elect Director Dennis M. Fenton | Management | For | For |
1.1f | Elect Director Roger W. Hale | Management | For | For |
1.1g | Elect Director Heino von Prondzynski | Management | For | For |
1.1h | Elect Director Jacque J. Sokolov | Management | For | For |
1.1i | Elect Director John C. Staley | Management | For | For |
1.1j | Elect Director Mark F. Wheeler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HOSPIRA, INC. Meeting Date: MAY 13, 2015 Record Date: APR 08, 2015 Meeting Type: SPECIAL | ||||
Ticker: HSP Security ID: 441060100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
HSN, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HSNI Security ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Costello | Management | For | For |
1.2 | Elect Director James M. Follo | Management | For | For |
1.3 | Elect Director Mindy Grossman | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director Arthur C. Martinez | Management | For | For |
1.6 | Elect Director Thomas J. Mclnerney | Management | For | For |
1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
1.8 | Elect Director Matthew E. Rubel | Management | For | For |
1.9 | Elect Director Ann Sarnoff | Management | For | For |
1.10 | Elect Director Courtnee Ulrich | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HUBSPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: HUBS Security ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Halligan | Management | For | For |
1.2 | Elect Director Ron Gill | Management | For | For |
1.3 | Elect Director Larry Bohn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC. Meeting Date: MAR 05, 2015 Record Date: JAN 16, 2015 Meeting Type: SPECIAL | ||||
Ticker: HPP Security ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: HPP Security ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Frank Cohen | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | For |
1.11 | Elect Director John Schreiber | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: SPECIAL | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve Husky Share Exchange | Management | For | For |
3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
HUTCHISON WHAMPOA LIMITED Meeting Date: APR 20, 2015 Record Date: APR 14, 2015 Meeting Type: COURT | ||||
Ticker: 00013 Security ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
IHS INC. Meeting Date: APR 08, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: IHS Security ID: 451734107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director Christoph von Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMPERVA, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: IMPV Security ID: 45321L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Clark | Management | For | For |
1.2 | Elect Director Charles Giancarlo | Management | For | For |
1.3 | Elect Director Allan Tessler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INCYTE CORPORATION Meeting Date: MAY 22, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: INCY Security ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INFINITY PROPERTY AND CASUALTY CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: IPCC Security ID: 45665Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
1.2 | Elect Director Teresa A. Canida | Management | For | For |
1.3 | Elect Director James R. Gober | Management | For | For |
1.4 | Elect Director Harold E. Layman | Management | For | For |
1.5 | Elect Director E. Robert Meaney | Management | For | For |
1.6 | Elect Director Drayton Nabers, Jr. | Management | For | For |
1.7 | Elect Director William Stancil Starnes | Management | For | For |
1.8 | DElect irector Samuel J. Weinhoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
INFOBLOX INC. Meeting Date: DEC 17, 2014 Record Date: OCT 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: BLOX Security ID: 45672H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Fasano | Management | For | For |
1.2 | Elect Director Michael L. Goguen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INFORMA PLC Meeting Date: MAY 22, 2015 Record Date: MAY 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Elect Gareth Wright as Director | Management | For | For |
6 | Re-elect Derek Mapp as Director | Management | For | For |
7 | Re-elect Stephen Carter as Director | Management | For | For |
8 | Re-elect John Davis as Director | Management | For | For |
9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
10 | Re-elect Cindy Rose as Director | Management | For | For |
11 | Re-elect Helen Owers as Director | Management | For | For |
12 | Re-elect Gareth Bullock as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 03, 2015 Record Date: MAY 07, 2015 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
3 | Approve Bonus Issue | Management | For | For |
4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
INFOSYS LTD. Meeting Date: JUN 22, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
3 | Elect U.B.P. Rao as Director | Management | For | For |
4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect R. Kudva as Independent Director | Management | For | For |
6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
ING GROEP NV Meeting Date: MAY 11, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Receive Announcements on Sustainability | Management | None | None |
2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2d | Discuss Remuneration Report | Management | None | None |
2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2f | Adopt Financial Statements | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Amendments to Remuneration Policy | Management | For | For |
5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7a | Elect Gheorghe to Supervisory Board | Management | For | For |
7b | Reelect Kuiper to Supervisory Board | Management | For | For |
7c | Reelect Breukink to Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
10 | Other Business (Non-Voting) and Closing | Management | None | None |
INGERSOLL-RAND PLC Meeting Date: JUN 04, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: IR Security ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Constance J. Horner | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Michael W. Lamach | Management | For | For |
1i | Elect Director Myles P. Lee | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
4 | Renew Directors' Authority to Issue Shares | Management | For | For |
5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INGREDION INCORPORATED Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INGR Security ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INSMED INCORPORATED Meeting Date: MAY 21, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: INSM Security ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Brennan | Management | For | For |
1.2 | Elect Director Melvin Sharoky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
INSULET CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PODD Security ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fallon | Management | For | For |
1.2 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTEL CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: INTC Security ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Andy D. Bryant | Management | For | For |
1d | Elect Director Susan L. Decker | Management | For | For |
1e | Elect Director John J. Donahoe | Management | For | For |
1f | Elect Director Reed E. Hundt | Management | For | For |
1g | Elect Director Brian M. Krzanich | Management | For | For |
1h | Elect Director James D. Plummer | Management | For | For |
1i | Elect Director David S. Pottruck | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
1k | Elect Director David B. Yoffie | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
INTERACTIVE INTELLIGENCE GROUP, INC. Meeting Date: MAY 27, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ININ Security ID: 45841V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Hamburg | Management | For | For |
1.2 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles R. Crisp | Management | For | For |
1b | Elect Director Jean-Marc Forneri | Management | For | For |
1c | Elect Director Fred W. Hatfield | Management | For | For |
1d | Elect Director Terrence F. Martell | Management | For | For |
1e | Elect Director Callum McCarthy | Management | For | For |
1f | Elect Director Robert Reid | Management | For | For |
1g | Elect Director Frederic V. Salerno | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Article to Delete Provisions not Applicable following the Sale of Euronext | Management | For | For |
INTERNATIONAL PAPER COMPANY Meeting Date: MAY 11, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: IP Security ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director William J. Burns | Management | For | For |
1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Jay L. Johnson | Management | For | For |
1f | Elect Director Stacey J. Mobley | Management | For | For |
1g | Elect Director Joan E. Spero | Management | For | For |
1h | Elect Director Mark S. Sutton | Management | For | For |
1i | Elect Director John L. Townsend, III | Management | For | For |
1j | Elect Director William G. Walter | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
1l | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
INTESA SANPAOLO SPA Meeting Date: APR 27, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income | Management | For | For |
2.a | Approve Remuneration Report | Management | For | For |
2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
2.c | Approve Severance Agreements | Management | For | For |
2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
INTUIT INC. Meeting Date: JAN 22, 2015 Record Date: NOV 24, 2014 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William V. Campbell | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Diane B. Greene | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Jeff Weiner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISRG Security ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Gary S. Guthart | Management | For | For |
1.3 | Elect Director Eric H. Halvorson | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Alan J. Levy | Management | For | For |
1.6 | Elect Director Mark J. Rubash | Management | For | For |
1.7 | Elect Director Lonnie M. Smith | Management | For | For |
1.8 | Elect Director George Stalk, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
INVENSENSE, INC. Meeting Date: SEP 12, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: INVN Security ID: 46123D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Behrooz Abdi | Management | For | For |
1.2 | Elect Director Eric Stang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INVESCO LTD. Meeting Date: MAY 14, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: IVZ Security ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Flanagan | Management | For | For |
1.2 | Elect Director C. Robert Henrikson | Management | For | For |
1.3 | Elect Director Ben F. Johnson, III | Management | For | For |
1.4 | Elect Director Sir Nigel Sheinwald | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ISIS PHARMACEUTICALS, INC. Meeting Date: JUN 30, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: ISIS Security ID: 464330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Breaux B. Castleman | Management | For | For |
1.2 | Elect Director Frederick T. Muto | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IXIA Meeting Date: JUL 18, 2014 Record Date: JUN 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: XXIA Security ID: 45071R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IXIA Meeting Date: JUN 01, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: XXIA Security ID: 45071R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Asscher | Management | For | For |
1.2 | Elect Director Jonathan Fram | Management | For | For |
1.3 | Elect Director Errol Ginsberg | Management | For | For |
1.4 | Elect Director Gail Hamilton | Management | For | For |
1.5 | Elect Director Bethany Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
J. C. PENNEY COMPANY, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: JCP Security ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Colleen C. Barrett | Management | For | For |
1.1b | Elect Director Marvin R. Ellison | Management | For | For |
1.1c | Elect Director Thomas J. Engibous | Management | For | For |
1.1d | Elect Director B. Craig Owens | Management | For | For |
1.1e | Elect Director Leonard H. Roberts | Management | For | For |
1.1f | Elect Director Stephen I. Sadove | Management | For | For |
1.1g | Elect Director Javier G. Teruel | Management | For | For |
1.1h | Elect Director R. Gerald Turner | Management | For | For |
1.1i | Elect Director Ronald W. Tysoe | Management | For | For |
1.1j | Elect Director Myron E. Ullman, III | Management | For | For |
1.1k | Elect Director Mary Beth West - RESIGNED | Management | None | None |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBHT Security ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
1.11 | Elect Director John A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
JACK HENRY & ASSOCIATES, INC. Meeting Date: NOV 13, 2014 Record Date: SEP 19, 2014 Meeting Type: ANNUAL | ||||
Ticker: JKHY Security ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director Marla K. Shepard | Management | For | For |
1.3 | Elect Director John F. Prim | Management | For | For |
1.4 | Elect Director Thomas H. Wilson | Management | For | For |
1.5 | Elect Director Jacque R. Fiegel | Management | For | For |
1.6 | Elect Director Thomas A. Wimsett | Management | For | For |
1.7 | Elect Director Laura G. Kelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JACK IN THE BOX INC. Meeting Date: FEB 13, 2015 Record Date: DEC 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: JACK Security ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Sharon P. John | Management | For | For |
1d | Elect Director Madeleine A. Kleiner | Management | For | For |
1e | Elect Director Michael W. Murphy | Management | For | For |
1f | Elect Director James M. Myers | Management | For | For |
1g | Elect Director David M. Tehle | Management | For | For |
1h | Elect Director John T. Wyatt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JANUS CAPITAL GROUP INC. Meeting Date: APR 24, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: JNS Security ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Timothy K. Armour | Management | For | For |
1.1b | Elect Director G. Andrew Cox | Management | For | For |
1.1c | Elect Director Jeffrey J. Diermeier | Management | For | For |
1.1d | Elect Director Eugene Flood, Jr. | Management | For | For |
1.1e | Elect Director J. Richard Fredericks | Management | For | For |
1.1f | Elect Director Deborah R. Gatzek | Management | For | For |
1.1g | Elect Director Seiji Inagaki | Management | For | For |
1.1h | Elect Director Lawrence E. Kochard | Management | For | For |
1.1i | Elect Director Glenn S. Schafer | Management | For | For |
1.1j | Elect Director Richard M. Weil | Management | For | For |
1.1k | Elect Director Billie I. Williamson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION Meeting Date: MAY 15, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: JBT Security ID: 477839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Maury Devine | Management | For | For |
1.2 | Elect Director James M. Ringler | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
JOHNSON CONTROLS, INC. Meeting Date: JAN 28, 2015 Record Date: NOV 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: JCI Security ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Natalie A. Black | Management | For | For |
1.2 | Elect Director Raymond L. Conner | Management | For | For |
1.3 | Elect Director Richard Goodman | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Alex A. Molinaroli | Management | For | For |
1.6 | Elect Director Mark P. Vergnano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JPMORGAN CHASE & CO. Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1i | Elect Director Michael A. Neal | Management | For | For |
1j | Elect Director Lee R. Raymond | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
9 | Report on Certain Vesting Program | Shareholder | Against | Against |
10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
K2M GROUP HOLDINGS, INC. Meeting Date: JUN 16, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KTWO Security ID: 48273J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Queally | Management | For | For |
1.2 | Elect Director Raymond A. Ranelli | Management | For | For |
1.3 | Elect Director Eric D. Major | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KAKAKU.COM INC Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
3.2 | Elect Director Tanaka, Minoru | Management | For | For |
3.3 | Elect Director Hata, Shonosuke | Management | For | For |
3.4 | Elect Director Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Toya, Nobuyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Okada, Erika | Management | For | For |
KANSAS CITY SOUTHERN Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSU Security ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
KELLOGG COMPANY Meeting Date: APR 24, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: K Security ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin Carson | Management | For | For |
1.2 | Elect Director John Dillon | Management | For | For |
1.3 | Elect Director Zachary Gund | Management | For | For |
1.4 | Elect Director Jim Jenness | Management | For | For |
1.5 | Elect Director Don Knauss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KEMPER CORPORATION Meeting Date: MAY 06, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: KMPR Security ID: 488401100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Annable | Management | For | For |
1.2 | Elect Director George N. Cochran | Management | For | For |
1.3 | Elect Director Kathleen M. Cronin | Management | For | For |
1.4 | Elect Director Douglas G. Geoga | Management | For | For |
1.5 | Elect Director Robert J. Joyce | Management | For | For |
1.6 | Elect Director Christopher B. Sarofim | Management | For | For |
1.7 | Elect Director Donald G. Southwell | Management | For | For |
1.8 | Elect Director David P. Storch | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
KERING Meeting Date: APR 23, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | Against |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | Against |
14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY PROPERTIES LTD. Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00683 Security ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Qian Shaohua as Director | Management | For | For |
3b | Elect Ku Moon Lun as Director | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
KEURIG GREEN MOUNTAIN, INC. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: GMCR Security ID: 49271M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Kelley | Management | For | For |
1.2 | Elect Director Robert A. Steele | Management | For | For |
1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 19, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KEYS Security ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KFORCE INC. Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: KFRC Security ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Dunkel | Management | For | Withhold |
1.2 | Elect Director Mark F. Furlong | Management | For | Withhold |
1.3 | Elect Director N. John Simmons | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KINGFISHER PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Anders Dahlvig as Director | Management | For | For |
9 | Re-elect Janis Kong as Director | Management | For | For |
10 | Elect Veronique Laury as Director | Management | For | For |
11 | Re-elect Mark Seligman as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KIRIN HOLDINGS CO., LTD. Meeting Date: MAR 27, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 2503 Security ID: 497350108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Elect Director Miyake, Senji | Management | For | Against |
2.2 | Elect Director Isozaki, Yoshinori | Management | For | Against |
2.3 | Elect Director Nishimura, Keisuke | Management | For | For |
2.4 | Elect Director Ito, Akihiro | Management | For | For |
2.5 | Elect Director Nonaka, Junichi | Management | For | For |
2.6 | Elect Director Miyoshi, Toshiya | Management | For | For |
2.7 | Elect Director Miki, Shigemitsu | Management | For | For |
2.8 | Elect Director Arima, Toshio | Management | For | For |
2.9 | Elect Director Arakawa, Shoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Ishihara, Motoyasu | Management | For | For |
3.2 | Appoint Statutory Auditor Mori, Masakatsu | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KNIGHT TRANSPORTATION, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNX Security ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary J. Knight | Management | For | For |
1.2 | Elect Director G.D. Madden | Management | For | For |
1.3 | Elect Director Kathryn L. Munro | Management | For | For |
2 | Elect Director David A. Jackson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
KNOLL, INC. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: KNL Security ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Burton B. Staniar | Management | For | For |
1.2 | Elect Director Sidney Lapidus | Management | For | For |
1.3 | Elect Director Stephanie Stahl | Management | For | For |
1.4 | Elect Director Christopher G. Kennedy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
KOHL'S CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: KSS Security ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director Dale E. Jones | Management | For | For |
1d | Elect Director Kevin Mansell | Management | For | For |
1e | Elect Director John E. Schlifske | Management | For | For |
1f | Elect Director Frank V. Sica | Management | For | For |
1g | Elect Director Stephanie A. Streeter | Management | For | For |
1h | Elect Director Nina G. Vaca | Management | For | For |
1i | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
KOITO MANUFACTURING CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7276 Security ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Otake, Masahiro | Management | For | For |
2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
2.3 | Elect Director Yokoya, Yuji | Management | For | For |
2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
2.5 | Elect Director Arima, Kenji | Management | For | For |
2.6 | Elect Director Kawaguchi, Yohei | Management | For | For |
2.7 | Elect Director Otake, Takashi | Management | For | For |
2.8 | Elect Director Uchiyama, Masami | Management | For | For |
2.9 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
2.11 | Elect Director Kato, Michiaki | Management | For | For |
2.12 | Elect Director Konagaya, Hideharu | Management | For | For |
2.13 | Elect Director Kobayashi, Mineo | Management | For | For |
2.14 | Elect Director Uehara, Haruya | Management | For | For |
3.1 | Appoint Statutory Auditor Kusano, Koichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONINKLIJKE PHILIPS N.V. Meeting Date: MAY 07, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Discuss Remuneration Report | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements | Management | For | For |
2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2e | Approve Discharge of Management Board | Management | For | For |
2f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Approve Seperation of the Lighting Business from Royal Philips | Management | For | For |
4a | Reelect F.A. Van Houten to Management Board | Management | For | For |
4b | Reelect R.H. Wirahadiraksa to Management Board | Management | For | For |
4c | Reelect P.A.J. Nota to Management Board | Management | For | For |
5a | Reelect J.P. Tai to Supervisory Board | Management | For | For |
5b | Reelect H. Von Prondzynski to Supervisory Board | Management | For | For |
5c | Reelect C.J.A Van Lede to Supervisory Board | Management | For | For |
5d | Elect D.E.I. Pyott to Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7a | Ratify Ernest & Young Accountants LLP as Auditors | Management | For | For |
7b | Amend Articles Re: Change the Term of Appointment of External Auditors | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Cancellation of Repurchased Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
KOPIN CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: KOPN Security ID: 500600101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C.C. Fan | Management | For | For |
1.2 | Elect Director James K. Brewington | Management | For | For |
1.3 | Elect Director David E. Brook | Management | For | For |
1.4 | Elect Director Andrew H. Chapman | Management | For | For |
1.5 | Elect Director Morton Collins | Management | For | For |
1.6 | Elect Director Chi Chia Hsieh | Management | For | For |
1.7 | Elect Director Michael J. Landine | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOPPERS HOLDINGS INC. Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: KOP Security ID: 50060P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Baldwin | Management | For | For |
1.2 | Elect Director Leroy M. Ball, Jr. | Management | For | For |
1.3 | Elect Director Sharon Feng | Management | For | For |
1.4 | Elect Director Albert J. Neupaver | Management | For | For |
1.5 | Elect Director Stephen R. Tritch | Management | For | For |
1.6 | Elect Director Walter W. Turner | Management | For | For |
1.7 | Elect Director T. Michael Young | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KRISPY KREME DOUGHNUTS, INC. Meeting Date: JUN 17, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: KKD Security ID: 501014104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim E. Bentsen | Management | For | For |
1.2 | Elect Director Carl E. Lee, Jr. | Management | For | For |
1.3 | Elect Director James H. Morgan | Management | For | For |
1.4 | Elect Director Andrew J. Schindler | Management | For | For |
1.5 | Elect Director Tony Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Repeal Securities Transfer Restrictions | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
L BRANDS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
L OREAL Meeting Date: APR 22, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
4 | Elect Sophie Bellon as Director | Management | For | For |
5 | Reelect Charles Henri Filippi as Director | Management | For | For |
6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LANDSTAR SYSTEM, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: LSTR Security ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James B. Gattoni | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 04, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: LVS Security ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Micheline Chau | Management | For | For |
1.3 | Elect Director Michael A. Leven | Management | For | For |
1.4 | Elect Director David F. Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEGRAND Meeting Date: MAY 29, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
4 | Approve Amendment to Financing Agreement | Management | For | For |
5 | Approve Cancellation of Additional Pension Scheme Agreement with Gilles Schnepp, Chairman and CEO | Management | For | For |
6 | Approve Cancellation of Non-Compete Agreement with Gilles Schnepp | Management | For | For |
7 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
8 | Reelect Eliane Rouyer-Chevalier as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Exclude Possibility to Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Tender Offer | Management | For | For |
11 | Amend Article 9 of Bylaws Re: Board Meetings | Management | For | For |
12 | Amend Article 12 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
13 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LENNOX INTERNATIONAL INC. Meeting Date: MAY 14, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LII Security ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: LBTYK Security ID: G5480U120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: FEB 24, 2015 Record Date: DEC 26, 2014 Meeting Type: SPECIAL | ||||
Ticker: LBTYK Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
3 | Approve Share Consolidation | Management | For | For |
4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
5 | Authorise Shares for Market Purchase | Management | For | For |
6 | Approve the Director Securities Purchase Proposal | Management | For | For |
7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
LIBERTY GLOBAL PLC Meeting Date: JUN 25, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: LBTYK Security ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | For |
3 | Elect Director John C. Malone | Management | For | Against |
4 | Elect Director Larry E. Romrell | Management | For | Against |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LIFEPOINT HEALTH, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPNT Security ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marguerite W. Kondracke | Management | For | For |
1.2 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.3 | Elect Director Marilyn B. Tavenner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
LINKEDIN CORPORATION Meeting Date: JUN 03, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: LNKD Security ID: 53578A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Kilgore | Management | For | For |
1.2 | Elect Director Jeffrey Weiner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
LLOYDS BANKING GROUP PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: LLOY Security ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Alan Dickinson as Director | Management | For | For |
3 | Elect Simon Henry as Director | Management | For | For |
4 | Elect Nick Prettejohn as Director | Management | For | For |
5 | Re-elect Lord Blackwell as Director | Management | For | For |
6 | Re-elect Juan Colombas as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
9 | Re-elect Anita Frew as Director | Management | For | For |
10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
11 | Re-elect Dyfrig John as Director | Management | For | For |
12 | Re-elect Nick Luff as Director | Management | For | For |
13 | Re-elect Anthony Watson as Director | Management | For | For |
14 | Re-elect Sara Weller as Director | Management | For | For |
15 | Approve Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOJAS RENNER Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports For Fiscal Year Ended Dec. 2014 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Authorize Capitalization of Reserves | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Company's Management | Management | For | For |
7 | Fix Number of Fiscal Council Members | Management | For | For |
8 | Elect Fiscal Council Members | Management | For | For |
9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: JUL 16, 2014 Record Date: JUL 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Re-elect Robert Webb as Director | Management | For | For |
17 | Elect Sherry Coutu as Director | Management | For | For |
18 | Elect Joanna Shields as Director | Management | For | For |
19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Long Term Incentive Plan | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: SEP 10, 2014 Record Date: SEP 08, 2014 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 29, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Jacques Aigrain as Director | Management | For | For |
5 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
6 | Re-elect Sherry Coutu as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
9 | Re-elect Stuart Lewis as Director | Management | For | For |
10 | Re-elect Andrea Munari as Director | Management | For | For |
11 | Re-elect Stephen O'Connor as Director | Management | For | For |
12 | Re-elect Xavier Rolet as Director | Management | For | For |
13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
14 | Re-elect Massimo Tononi as Director | Management | For | For |
15 | Re-elect David Warren as Director | Management | For | For |
16 | Elect Sharon Bowles as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LOUISIANA-PACIFIC CORPORATION Meeting Date: MAY 01, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: LPX Security ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Daniel K. Frierson | Management | For | For |
1.1b | Elect Director Curtis M. Stevens | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOWE'S COMPANIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director Richard K. Lochridge | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LUXFER HOLDINGS PLC Meeting Date: MAY 28, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: LXFR Security ID: 550678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Peter Haslehurst as Director | Management | For | For |
3 | Reappoint Joseph Bonn as Director | Management | For | For |
4 | Reappoint Kevin Flannery as Director | Management | For | For |
5 | Reappoint David Landless as Director | Management | For | For |
6 | Reappoint Brian Purves as Director | Management | For | For |
7 | Reappoint Andrew Beaden as Director | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors of the Company | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
LYONDELLBASELL INDUSTRIES NV Meeting Date: MAY 06, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: LYB Security ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
2a | Elect Kevin W. Brown to Management Board | Management | For | For |
2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Meeting Date: MAR 05, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTSI Security ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Ocampo | Management | For | For |
1.2 | Elect Director John Croteau | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MACQUARIE GROUP LIMITED Meeting Date: JUL 24, 2014 Record Date: JUL 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: MQG Security ID: Q57085286 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as Director | Management | For | For |
3 | Elect Diane J Grady as Director | Management | For | For |
4 | Elect Gary R Banks as Director | Management | For | For |
5 | Elect Patricia A Cross as Director | Management | For | For |
6 | Elect Nicola M Wakefield Evans as Director | Management | For | For |
7 | Approve the Remuneration Report | Management | For | For |
8 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MARKETO, INC. Meeting Date: JUN 01, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: MKTO Security ID: 57063L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Pepper | Management | For | For |
1.2 | Elect Director Wesley R. Wasson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MARKS AND SPENCER GROUP PLC Meeting Date: JUL 08, 2014 Record Date: JUL 04, 2014 Meeting Type: ANNUAL | ||||
Ticker: MKS Security ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Marc Bolland as Director | Management | For | For |
8 | Re-elect Patrick Bousquet-Chavanne as Director | Management | For | For |
9 | Re-elect Miranda Curtis as Director | Management | For | For |
10 | Re-elect John Dixon as Director | Management | For | For |
11 | Re-elect Martha Lane Fox as Director | Management | For | For |
12 | Re-elect Andy Halford as Director | Management | For | For |
13 | Re-elect Jan du Plessis as Director | Management | For | For |
14 | Re-elect Steve Rowe as Director | Management | For | For |
15 | Re-elect Alan Stewart as Director | Management | For | For |
16 | Re-elect Robert Swannell as Director | Management | For | For |
17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
18 | Appoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAR Security ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
1.6 | Elect Director Debra L. Lee | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Steven S. Reinemund | Management | For | For |
1.9 | Elect Director W. Mitt Romney | Management | For | For |
1.10 | Elect Director Arne M. Sorenson | Management | For | For |
1.11 | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MMC Security ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Oscar Fanjul | Management | For | For |
1b | Elect Director Daniel S. Glaser | Management | For | For |
1c | Elect Director H. Edward Hanway | Management | For | For |
1d | Elect Director Lord Lang of Monkton | Management | For | For |
1e | Elect Director Elaine La Roche | Management | For | For |
1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: MLM Security ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASIMO CORPORATION Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MASI Security ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joe Kiani | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MASTERCARD INCORPORATED Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Marc Olivie | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson P. Tai | Management | For | For |
1m | Elect Director Edward Suning Tian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATADOR RESOURCES COMPANY Meeting Date: APR 02, 2015 Record Date: FEB 18, 2015 Meeting Type: SPECIAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
MATADOR RESOURCES COMPANY Meeting Date: JUN 10, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | For |
1.2 | Elect Director Margaret B. Shannon | Management | For | For |
1.3 | Elect Director George M. Yates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MATSON, INC. Meeting Date: APR 23, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MATX Security ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.5 | Elect Director Thomas B. Fargo | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MATTEL, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MAT Security ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Ann Lewnes | Management | For | For |
1e | Elect Director Dominic Ng | Management | For | For |
1f | Elect Director Vasant M. Prabhu | Management | For | For |
1g | Elect Director Dean A. Scarborough | Management | For | For |
1h | Elect Director Christopher A. Sinclair | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
1j | Elect Director Kathy White Loyd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
MATTHEWS INTERNATIONAL CORPORATION Meeting Date: FEB 19, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: MATW Security ID: 577128101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Schawk | Management | For | For |
1.2 | Elect Director Joseph C. Bartolacci | Management | For | For |
1.3 | Elect Director Katherine E. Dietze | Management | For | For |
1.4 | Elect Director Morgan K. O'Brien | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCDONALD'S CORPORATION Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Stephen J. Easterbrook | Management | For | For |
1c | Elect Director Robert A. Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) H. Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Walter E. Massey | Management | For | For |
1i | Elect Director Andrew J. McKenna | Management | For | For |
1j | Elect Director Sheila A. Penrose | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Roger W. Stone | Management | For | For |
1m | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Proxy Access | Shareholder | Against | For |
7 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
8 | Educate Public About GMO Benefits | Shareholder | Against | Against |
9 | Report on Practices to Mitigate Palm Oil Sourcing Impacts | Shareholder | Against | Against |
MCKESSON CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director Alton F. Irby, III | Management | For | For |
1f | Elect Director M. Christine Jacobs | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director David M. Lawrence | Management | For | For |
1i | Elect Director Edward A. Mueller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MEDTRONIC, INC. Meeting Date: JAN 06, 2015 Record Date: NOV 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: MDT Security ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Share Premium Account | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
MERCK & CO., INC. Meeting Date: MAY 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison, Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
MERIDIAN BIOSCIENCE, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIVO Security ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
1.3 | Elect Director John A. Kraeutler | Management | For | For |
1.4 | Elect Director David C. Phillips | Management | For | For |
1.5 | Elect Director Robert J. Ready | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MERITAGE HOMES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTH Security ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Robert G. Sarver | Management | For | For |
1.3 | Elect Director Gerald Haddock | Management | For | For |
1.4 | Elect Director Michael R. Odell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METLIFE, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MET Security ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
1.4 | Elect Director Steven A. Kandarian | Management | For | For |
1.5 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director William E. Kennard | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Catherine R. Kinney | Management | For | For |
1.10 | Elect Director Denise M. Morrison | Management | For | For |
1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
1.12 | Elect Director Lulu C. Wang | Management | For | For |
2a | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
2b | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGIC INVESTMENT CORPORATION Meeting Date: APR 23, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTG Security ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director Cassandra C. Carr | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Michael E. Lehman | Management | For | For |
1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.9 | Elect Director Gary A. Poliner | Management | For | For |
1.10 | Elect Director Patrick Sinks | Management | For | For |
1.11 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MGM RESORTS INTERNATIONAL Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: MGM Security ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Slate (White Card) | ||||
1.1 | Elect Director Robert H. Baldwin | Management | For | For |
1.2 | Elect Director William A. Bible | Management | For | For |
1.3 | Elect Director Mary Chris Gay | Management | For | For |
1.4 | Elect Director William W. Grounds | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Roland Hernandez | Management | For | For |
1.7 | Elect Director Anthony Mandekic | Management | For | For |
1.8 | Elect Director Rose McKinney-James | Management | For | For |
1.9 | Elect Director James J. Murren | Management | For | For |
1.10 | Elect Director Gregory M. Spierkel | Management | For | For |
1.11 | Elect Director Daniel J. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Slate (Gold Card) | ||||
1.1 | Elect Director Matthew J. Hart | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard Kincaid | Shareholder | For | Did Not Vote |
1.3 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.4 | Elect Director Marc A. Weisman | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - William A. Bible | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Mary Chris Gay | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - William W. Grounds | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Anthony Mandekic | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - James J. Murren | Shareholder | For | Did Not Vote |
1.10 | Management Nominee - Gregory M. Spierkel | Shareholder | For | Did Not Vote |
1.11 | Management Nominee - Daniel J. Taylor | Shareholder | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
MICHAEL KORS HOLDINGS LIMITED Meeting Date: JUL 31, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: KORS Security ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Silas K.F. Chou | Management | For | For |
1c | Elect Director Ann McLaughlin Korologos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 22, 2015 Record Date: NOV 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director D. Warren A. East | Management | For | For |
1.6 | Elect Director Mercedes Johnson | Management | For | For |
1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 03, 2014 Record Date: SEP 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates lll | Management | For | For |
1.2 | Elect Director Maria M. Klawe | Management | For | For |
1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
MINERALS TECHNOLOGIES INC. Meeting Date: MAY 13, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTX Security ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Clark | Management | For | For |
1.2 | Elect Director John J. Carmola | Management | For | For |
1.3 | Elect Director Marc E. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MIRACA HOLDINGS INC Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4544 Security ID: J4352B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
1.2 | Elect Director Ogawa, Shinji | Management | For | For |
1.3 | Elect Director Koyama, Takeshi | Management | For | For |
1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
1.7 | Elect Director Iguchi, Naoki | Management | For | For |
1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.9 | Elect Director Ito, Ryoji | Management | For | For |
1.10 | Elect Director Takaoka, Kozo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
MITSUBISHI CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
3.2 | Elect Director Kobayashi, Ken | Management | For | For |
3.3 | Elect Director Nakahara, Hideto | Management | For | For |
3.4 | Elect Director Yanai, Jun | Management | For | For |
3.5 | Elect Director Kinukawa, Jun | Management | For | For |
3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
3.7 | Elect Director Uchino, Shuma | Management | For | For |
3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
3.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.11 | Elect Director Kato, Ryozo | Management | For | For |
3.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
2.8 | Elect Director Sasaki, Mikio | Management | For | Against |
2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
MITSUBISHI MOTORS CORP. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7211 Security ID: J44131167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Masuko, Osamu | Management | For | For |
3.2 | Elect Director Aikawa, Tetsuro | Management | For | For |
3.3 | Elect Director Harunari, Hiroshi | Management | For | For |
3.4 | Elect Director Nakao, Ryugo | Management | For | For |
3.5 | Elect Director Uesugi, Gayu | Management | For | For |
3.6 | Elect Director Aoto, Shuichi | Management | For | For |
3.7 | Elect Director Tabata, Yutaka | Management | For | For |
3.8 | Elect Director Hattori, Toshihiko | Management | For | For |
3.9 | Elect Director Izumisawa, Seiji | Management | For | For |
3.10 | Elect Director Ando, Takeshi | Management | For | For |
3.11 | Elect Director Sasaki, Mikio | Management | For | For |
3.12 | Elect Director Sakamoto, Harumi | Management | For | For |
3.13 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.14 | Elect Director Niinami, Takeshi | Management | For | For |
4.1 | Appoint Statutory Auditor Nakamura, Yoshikazu | Management | For | For |
4.2 | Appoint Statutory Auditor Takeoka, Yaeko | Management | For | For |
MITSUBISHI UFJ LEASE & FINANCE CO. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8593 Security ID: J4706D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Murata, Ryuichi | Management | For | For |
1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
1.3 | Elect Director Sakata, Yasuyuki | Management | For | For |
1.4 | Elect Director Takahashi, Tatsuhisa | Management | For | For |
1.5 | Elect Director Kobayakawa, Hideki | Management | For | For |
1.6 | Elect Director Sato, Naoki | Management | For | For |
1.7 | Elect Director Kasuya, Tetsuo | Management | For | For |
1.8 | Elect Director Aoki, Katsuhiko | Management | For | For |
1.9 | Elect Director Yamashita, Hiroto | Management | For | For |
1.10 | Elect Director Nonoguchi, Tsuyoshi | Management | For | For |
1.11 | Elect Director Minoura, Teruyuki | Management | For | For |
1.12 | Elect Director Hiromoto, Yuichi | Management | For | For |
1.13 | Elect Director Kuroda, Tadashi | Management | For | Against |
1.14 | Elect Director Inomata, Hajime | Management | For | For |
1.15 | Elect Director Haigo, Toshio | Management | For | For |
2.1 | Appoint Statutory Auditor Yamauchi, Kazuhide | Management | For | For |
2.2 | Appoint Statutory Auditor Tokumitsu, Shoji | Management | For | Against |
MITSUI FUDOSAN CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8801 Security ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
2.2 | Elect Director Komoda, Masanobu | Management | For | For |
2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
2.4 | Elect Director Saito, Hitoshi | Management | For | For |
2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
2.6 | Elect Director Iino, Kenji | Management | For | For |
2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
2.8 | Elect Director Sato, Masatoshi | Management | For | For |
2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
2.10 | Elect Director Yamashita, Toru | Management | For | For |
2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MOBILE MINI, INC. Meeting Date: APR 30, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MINI Security ID: 60740F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Goble | Management | For | For |
1b | Elect Director James J. Martell | Management | For | For |
1c | Elect Director Stephen A McConnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
MONCLER SPA Meeting Date: APR 23, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Approve Stock Option Plan Financing | Management | For | Against |
MONRO MUFFLER BRAKE, INC. Meeting Date: AUG 05, 2014 Record Date: JUN 17, 2014 Meeting Type: ANNUAL | ||||
Ticker: MNRO Security ID: 610236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Glickman | Management | For | For |
1.2 | Elect Director John W. Van Heel | Management | For | For |
1.3 | Elect Director James R. Wilen | Management | For | For |
1.4 | Elect Director Elizabeth A. Wolszon | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MOOG INC. Meeting Date: JAN 07, 2015 Record Date: NOV 11, 2014 Meeting Type: ANNUAL | ||||
Ticker: MOG.A Security ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Lipke | Management | For | For |
1.2 | Elect Director R. Bradley Lawrence | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MORGAN STANLEY Meeting Date: MAY 19, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Klaus Kleinfeld | Management | For | For |
1f | Elect Director Jami Miscik | Management | For | For |
1g | Elect Director Donald T. Nicolaisen | Management | For | For |
1h | Elect Director Hutham S. Olayan | Management | For | For |
1i | Elect Director James W. Owens | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Masaaki Tanaka | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Laura D. Tyson | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
7 | Report on Certain Vesting Program | Shareholder | Against | Against |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 18, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
1c | Elect Director Michael V. Hayden | Management | For | For |
1d | Elect Director Clayton M. Jones | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Anne R. Pramaggiore | Management | For | For |
1g | Elect Director Samuel C. Scott, III | Management | For | For |
1h | Elect Director Bradley E. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MSA SAFETY INCORPORATED Meeting Date: MAY 12, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: MSA Security ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Hotopp | Management | For | For |
1.2 | Elect Director John T. Ryan, III | Management | For | Withhold |
1.3 | Elect Director Thomas H. Witmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MUELLER WATER PRODUCTS, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: MWA Security ID: 624758108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirley C. Franklin | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | Management | For | For |
1.3 | Elect Director Gregory E. Hyland | Management | For | For |
1.4 | Elect Director Jerry W. Kolb | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Mark J. O'Brien | Management | For | For |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Neil A. Springer | Management | For | For |
1.9 | Elect Director Lydia W. Thomas | Management | For | For |
1.10 | Elect Director Michael T. Tokarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 23, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
MULTI-COLOR CORPORATION Meeting Date: AUG 20, 2014 Record Date: JUN 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: LABL Security ID: 625383104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
1.2 | Elect Director Robert R. Buck | Management | For | For |
1.3 | Elect Director Charles B. Connolly | Management | For | For |
1.4 | Elect Director Roger A. Keller | Management | For | For |
1.5 | Elect Director Thomas M. Mohr | Management | For | For |
1.6 | Elect Director Simon T. Roberts | Management | For | For |
1.7 | Elect Director Nigel A. Vinecombe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MYLAN INC. Meeting Date: JAN 29, 2015 Record Date: DEC 23, 2014 Meeting Type: SPECIAL | ||||
Ticker: MYL Security ID: 628530107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
NATIONAL BANK OF CANADA Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NA Security ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Bachand | Management | For | For |
1.2 | Elect Director Maryse Bertrand | Management | For | For |
1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.4 | Elect Director Pierre Boivin | Management | For | For |
1.5 | Elect Director Andre Caille | Management | For | For |
1.6 | Elect Director Gillian H. Denham | Management | For | For |
1.7 | Elect Director Richard Fortin | Management | For | For |
1.8 | Elect Director Jean Houde | Management | For | For |
1.9 | Elect Director Karen Kinsley | Management | For | For |
1.10 | Elect Director Louise Laflamme | Management | For | For |
1.11 | Elect Director Julie Payette | Management | For | For |
1.12 | Elect Director Roseann Runte | Management | For | For |
1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.14 | Elect Director Andree Savoie | Management | For | For |
1.15 | Elect Director Pierre Thabet | Management | For | For |
1.16 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
NATIONAL CINEMEDIA, INC. Meeting Date: MAY 08, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCMI Security ID: 635309107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Haas | Management | For | For |
1.2 | Elect Director Stephen L. Lanning | Management | For | For |
1.3 | Elect Director Thomas F. Lesinski | Management | For | For |
1.4 | Elect Director Paula Williams Madison | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NATIONAL GRID PLC Meeting Date: JUL 28, 2014 Record Date: JUL 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: NG. Security ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Elect John Pettigrew as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Nora Mead Brownell as Director | Management | For | For |
10 | Re-elect Jonathan Dawson as Director | Management | For | For |
11 | Elect Therese Esperdy as Director | Management | For | For |
12 | Re-elect Paul Golby as Director | Management | For | For |
13 | Re-elect Ruth Kelly as Director | Management | For | For |
14 | Re-elect Mark Williamson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Policy | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Amend Long Term Performance Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve Scrip Dividend Scheme | Management | For | For |
22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION Meeting Date: MAY 12, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NATI Security ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duy-Loan T. Le | Management | For | For |
1.2 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NAVER CORP. Meeting Date: MAR 20, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NCI BUILDING SYSTEMS, INC. Meeting Date: FEB 24, 2015 Record Date: JAN 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCS Security ID: 628852204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | Against |
1.2 | Elect Director Lawrence J. Kremer | Management | For | For |
1.3 | Elect Director John J. Holland | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NESTLE SA Meeting Date: APR 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.20 per Share | Management | For | For |
4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
4.1b | Reelect Paul Bulcke as Director | Management | For | For |
4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
4.1d | Reelect Beat Hess as Director | Management | For | For |
4.1e | Reelect Daniel Borel as Director | Management | For | For |
4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
4.1j | Reelect Henri de Castries as Director | Management | For | For |
4.1k | Reelect Eva Cheng as Director | Management | For | For |
4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
4.5 | Ratify KPMG SA as Auditors | Management | For | For |
4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Abstain |
NETFLIX, INC. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: NFLX Security ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
1.2 | Elect Director Bradford L. Smith | Management | For | For |
1.3 | Elect Director Anne M. Sweeney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
NEW GOLD INC. Meeting Date: APR 29, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NGD Security ID: 644535106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Emerson | Management | For | For |
1.2 | Elect Director James Estey | Management | For | For |
1.3 | Elect Director Robert Gallagher | Management | For | For |
1.4 | Elect Director Vahan Kololian | Management | For | For |
1.5 | Elect Director Martyn Konig | Management | For | For |
1.6 | Elect Director Pierre Lassonde | Management | For | For |
1.7 | Elect Director Randall Oliphant | Management | For | For |
1.8 | Elect Director Raymond Threlkeld | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Policy | Management | For | For |
4 | Approve Amended Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NIKE, INC. Meeting Date: SEP 18, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
1.4 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3 | Elect Director Hiroi, Takashi | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
NIPPON YUSEN K.K. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9101 Security ID: J56515133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Kudo, Yasumi | Management | For | For |
3.2 | Elect Director Naito, Tadaaki | Management | For | For |
3.3 | Elect Director Tazawa, Naoya | Management | For | For |
3.4 | Elect Director Mizushima, Kenji | Management | For | For |
3.5 | Elect Director Nagasawa, Hitoshi | Management | For | For |
3.6 | Elect Director Chikaraishi, Koichi | Management | For | For |
3.7 | Elect Director Samitsu, Masahiro | Management | For | For |
3.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
3.9 | Elect Director Oshika, Hitoshi | Management | For | For |
3.10 | Elect Director Ogasawara, Kazuo | Management | For | For |
3.11 | Elect Director Okamoto, Yukio | Management | For | For |
3.12 | Elect Director Okina, Yuri | Management | For | For |
3.13 | Elect Director Yoshida, Yoshiyuki | Management | For | For |
4.1 | Appoint Statutory Auditor Wasaki, Yoko | Management | For | For |
4.2 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Matsui, Michio | Management | For | Against |
NORDEA BANK AB Meeting Date: MAR 19, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: NDA SEK Security ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | For |
11 | Fix Number of Auditors at One | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | For |
14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Against |
20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Against |
20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Against |
20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Against |
NORTHERN TRUST CORPORATION Meeting Date: APR 21, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NTRS Security ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Linda Walker Bynoe | Management | For | For |
1.1b | Elect Director Susan Crown | Management | For | For |
1.1c | Elect Director Dean M. Harrison | Management | For | For |
1.1d | Elect Director Dipak C. Jain | Management | For | For |
1.1e | Elect Director Jose Luis Prado | Management | For | For |
1.1f | Elect Director John W. Rowe | Management | For | For |
1.1g | Elect Director Martin P. Slark | Management | For | For |
1.1h | Elect Director David H. B. Smith, Jr. | Management | For | For |
1.1i | Elect Director Donald Thompson | Management | For | For |
1.1j | Elect Director Charles A. Tribbett, III | Management | For | For |
1.1k | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
NORTHWESTERN CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: NWE Security ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
1.5 | Elect Director Jan R. Horsfall | Management | For | For |
1.6 | Elect Director Julia L. Johnson | Management | For | For |
1.7 | Elect Director Denton Louis Peoples | Management | For | For |
1.8 | Elect Director Robert C. Rowe | Management | For | For |
2 | Ratify Deloitte & Touche LLP Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NORWEGIAN CRUISE LINE HOLDINGS LTD. Meeting Date: MAY 20, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: NCLH Security ID: G66721104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam M. Aron | Management | For | Against |
1b | Elect Director Kevin Crowe | Management | For | For |
1c | Elect Director F. Robert Salerno | Management | For | Against |
1d | Elect Director Walter L. Revell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Bylaws to Clarify the Notice Provisions | Management | For | For |
NOVARTIS AG Meeting Date: FEB 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Dimitri Azar as Director | Management | For | For |
7.3 | Reelect Verena Briner as Director | Management | For | For |
7.4 | Reelect Srikant Datar as Director | Management | For | For |
7.5 | Reelect Ann Fudge as Director | Management | For | For |
7.6 | Reelect Pierre Landolt as Director | Management | For | For |
7.7 | Reelect Andreas von Planta as Director | Management | For | For |
7.8 | Reelect Charles Sawyers as Director | Management | For | For |
7.9 | Reelect Enrico Vanni as Director | Management | For | For |
7.10 | Reelect William Winters as Director | Management | For | For |
7.11 | Elect Nancy Andrews as Director | Management | For | For |
8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 19, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOVO B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | For |
3.1 | Approve Remuneration of Directors for 2014 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | For |
5.1 | Elect Goran Ando as Director and Chairman | Management | For | For |
5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
5.3a | Elect Bruno Angelici as Director | Management | For | For |
5.3b | Elect Sylvie Gregoire as Director | Management | For | For |
5.3c | Elect Liz Hewitt as Director | Management | For | For |
5.3d | Elect Thomas Koestler as Director | Management | For | For |
5.3e | Elect Eivind Kolding as Director | Management | For | For |
5.3f | Elect Mary Szela as Director | Management | For | For |
6 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
7.1 | Approve Reduction in Share Capital | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | For |
7.4 | Approve Revised Remuneration Principles | Management | For | For |
8 | Other Business | Management | None | None |
NRG ENERGY, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NRG Security ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Spencer Abraham | Management | For | For |
1.2 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
1.3 | Elect Director Lawrence S. Coben | Management | For | For |
1.4 | Elect Director Howard E. Cosgrove | Management | For | For |
1.5 | Elect Director David Crane | Management | For | For |
1.6 | Elect Director Terry G. Dallas | Management | For | For |
1.7 | Elect Director William E. Hantke | Management | For | For |
1.8 | Elect Director Paul W. Hobby | Management | For | For |
1.9 | Elect Director Edward R. Muller | Management | For | For |
1.10 | Elect Director Anne C. Schaumburg | Management | For | For |
1.11 | Elect Director Evan J. Silverstein | Management | For | For |
1.12 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.13 | Elect Director Walter R. Young | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NRG YIELD, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: NYLD Security ID: 62942X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Crane | Management | For | For |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
1.4 | Elect Director Brian R. Ford | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | For |
2A | Authorize a New Class C and Class D of Common Stock | Management | For | For |
2B | Approve Stock Split | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: ORLY Security ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David O'Reilly | Management | For | For |
1.2 | Elect Director Charlie O'Reilly | Management | For | For |
1.3 | Elect Director Larry O'Reilly | Management | For | For |
1.4 | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1.5 | Elect Director Jay D. Burchfield | Management | For | For |
1.6 | Elect Director Thomas T. Hendrickson | Management | For | For |
1.7 | Elect Director Paul R. Lederer | Management | For | For |
1.8 | Elect Director John R. Murphy | Management | For | For |
1.9 | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Claw-back Statements under Restatements | Shareholder | Against | Against |
OASIS PETROLEUM INC. Meeting Date: MAY 04, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: OAS Security ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cassidy | Management | For | For |
1.2 | Elect Director Taylor L. Reid | Management | For | For |
1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
OPHTHOTECH CORPORATION Meeting Date: JUN 04, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: OPHT Security ID: 683745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Axel Bolte | Management | For | For |
1.2 | Elect Director Samir C. Patel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OSISKO GOLD ROYALTIES LTD. Meeting Date: JUN 30, 2015 Record Date: MAY 26, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: 68827L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francoise Bertrand | Management | For | For |
1.2 | Elect Director Victor H. Bradley | Management | For | For |
1.3 | Elect Director John F. Burzynski | Management | For | For |
1.4 | Elect Director Joanne Ferstman | Management | For | For |
1.5 | Elect Director Andre Gaumond | Management | For | For |
1.6 | Elect Director Pierre Labbe | Management | For | For |
1.7 | Elect Director Charles E. Page | Management | For | For |
1.8 | Elect Director Sean Roosen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Employee Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
OUTFRONT MEDIA INC. Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: OUT Security ID: 69007J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel A. Diaz | Management | For | For |
1.2 | Elect Director Peter Mathes | Management | For | For |
1.3 | Elect Director Susan M. Tolson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
PACIRA PHARMACEUTICALS, INC. Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCRX Security ID: 695127100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Mark A. Kronenfeld | Management | For | For |
1.3 | Elect Director Dennis L. Winger | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PALL CORPORATION Meeting Date: DEC 10, 2014 Record Date: OCT 14, 2014 Meeting Type: ANNUAL | ||||
Ticker: PLL Security ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy E. Alving | Management | For | For |
1.2 | Elect Director Robert B. Coutts | Management | For | For |
1.3 | Elect Director Mark E. Goldstein | Management | For | For |
1.4 | Elect Director Cheryl W. Grise | Management | For | For |
1.5 | Elect Director Ronald L. Hoffman | Management | For | For |
1.6 | Elect Director Lawrence D. Kingsley | Management | For | For |
1.7 | Elect Director Dennis N. Longstreet | Management | For | For |
1.8 | Elect Director B. Craig Owens | Management | For | For |
1.9 | Elect Director Katharine L. Plourde | Management | For | For |
1.10 | Elect Director Edward Travaglianti | Management | For | For |
1.11 | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PANASONIC CORP Meeting Date: JUN 25, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagae, Shusaku | Management | For | For |
1.2 | Elect Director Matsushita, Masayuki | Management | For | For |
1.3 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.4 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.5 | Elect Director Takami, Kazunori | Management | For | For |
1.6 | Elect Director Kawai, Hideaki | Management | For | For |
1.7 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.8 | Elect Director Ito, Yoshio | Management | For | For |
1.9 | Elect Director Yoshioka, Tamio | Management | For | For |
1.10 | Elect Director Toyama, Takashi | Management | For | For |
1.11 | Elect Director Ishii, Jun | Management | For | For |
1.12 | Elect Director Sato, Mototsugu | Management | For | For |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Ota, Hiroko | Management | For | For |
1.15 | Elect Director Enokido, Yasuji | Management | For | For |
1.16 | Elect Director Homma, Tetsuro | Management | For | For |
1.17 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2 | Appoint Statutory Auditor Yasuhara, Hirofumi | Management | For | For |
PANDORA MEDIA, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: P Security ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Leiweke | Management | For | For |
1.2 | Elect Director Roger Faxon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARK STERLING CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSTB Security ID: 70086Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Cherry | Management | For | For |
1.2 | Elect Director Patricia C. Hartung | Management | For | For |
1.3 | Elect Director Thomas B. Henson | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARSLEY ENERGY, INC. Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PE Security ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Chris Carter | Management | For | For |
1B | Elect Director Hemang Desai | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
PDF SOLUTIONS, INC. Meeting Date: MAY 26, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PDFS Security ID: 693282105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lucio Lanza | Management | For | For |
1.2 | Elect Director Kimon W. Michaels | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENNYMAC FINANCIAL SERVICES, INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFSI Security ID: 70932B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanford L. Kurland | Management | For | For |
1.2 | Elect Director David A. Spector | Management | For | For |
1.3 | Elect Director Matthew Botein | Management | For | For |
1.4 | Elect Director James K. Hunt | Management | For | For |
1.5 | Elect Director Patrick Kinsella | Management | For | For |
1.6 | Elect Director Joseph Mazzella | Management | For | For |
1.7 | Elect Director Farhad Nanji | Management | For | For |
1.8 | Elect Director Mark Wiedman | Management | For | For |
1.9 | Elect Director Emily Youssouf | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PENTAIR PLC Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNR Security ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director Jacques Esculier | Management | For | For |
1e | Elect Director T. Michael Glenn | Management | For | For |
1f | Elect Director David H. Y. Ho | Management | For | For |
1g | Elect Director Randall J. Hogan | Management | For | For |
1h | Elect Director David A. Jones | Management | For | For |
1i | Elect Director Ronald L. Merriman | Management | For | For |
1j | Elect Director William T. Monahan | Management | For | For |
1k | Elect Director Billie Ida Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 06, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Rona A. Fairhead | Management | For | For |
1.6 | Elect Director Richard W. Fisher | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director William R. Johnson | Management | For | For |
1.9 | Elect Director Indra K. Nooyi | Management | For | For |
1.10 | Elect Director David C. Page | Management | For | For |
1.11 | Elect Director Robert C. Pohlad | Management | For | For |
1.12 | Elect Director Lloyd G. Trotter | Management | For | For |
1.13 | Elect Director Daniel Vasella | Management | For | For |
1.14 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
PERNOD RICARD Meeting Date: NOV 06, 2014 Record Date: OCT 31, 2014 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Elect Gilles Samyn as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC Meeting Date: MAR 19, 2015 Record Date: MAR 17, 2015 Meeting Type: SPECIAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
PERSIMMON PLC Meeting Date: APR 16, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSN Security ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
5 | Re-elect Michael Killoran as Director | Management | For | For |
6 | Re-elect Nigel Greenaway as Director | Management | For | For |
7 | Re-elect David Jenkinson as Director | Management | For | For |
8 | Re-elect Richard Pennycook as Director | Management | For | For |
9 | Re-elect Jonathan Davie as Director | Management | For | For |
10 | Re-elect Mark Preston as Director | Management | For | For |
11 | Re-elect Marion Sears as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETRA DIAMONDS LTD. Meeting Date: NOV 27, 2014 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: PDL Security ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint BDO LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Adonis Pouroulis as Director | Management | For | For |
7 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
8 | Re-elect David Abery as Director | Management | For | For |
9 | Re-elect James Davidson as Director | Management | For | For |
10 | Re-elect Anthony Lowrie as Director | Management | For | For |
11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
12 | Re-elect Alexander Hamilton as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PFIZER INC. Meeting Date: APR 23, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | Against |
1.3 | Elect Director Frances D. Fergusson | Management | For | For |
1.4 | Elect Director Helen H. Hobbs | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Shantanu Narayen | Management | For | For |
1.7 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.8 | Elect Director Ian C. Read | Management | For | For |
1.9 | Elect Director Stephen W. Sanger | Management | For | For |
1.10 | Elect Director James C. Smith | Management | For | For |
1.11 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
PG&E CORPORATION Meeting Date: MAY 04, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCG Security ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
1.5 | Elect Director Richard C. Kelly | Management | For | For |
1.6 | Elect Director Roger H. Kimmel | Management | For | For |
1.7 | Elect Director Richard A. Meserve | Management | For | For |
1.8 | Elect Director Forrest E. Miller | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Barbara L. Rambo | Management | For | For |
1.11 | Elect Director Anne Shen Smith | Management | For | For |
1.12 | Elect Director Barry Lawson Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Werner Geissler | Management | For | For |
1.5 | Elect Director Jennifer Li | Management | For | For |
1.6 | Elect Director Jun Makihara | Management | For | For |
1.7 | Elect Director Sergio Marchionne | Management | For | Against |
1.8 | Elect Director Kalpana Morparia | Management | For | For |
1.9 | Elect Director Lucio A. Noto | Management | For | For |
1.10 | Elect Director Frederik Paulsen | Management | For | For |
1.11 | Elect Director Robert B. Polet | Management | For | For |
1.12 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Anti-Forced Labor Policy for Tobacco Supply Chain | Shareholder | Against | Against |
PIER 1 IMPORTS, INC. Meeting Date: JUN 25, 2015 Record Date: APR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PIR Security ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire H. Babrowski | Management | For | For |
1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
1.3 | Elect Director Hamish A. Dodds | Management | For | For |
1.4 | Elect Director Brendan L. Hoffman | Management | For | For |
1.5 | Elect Director Terry E. London | Management | For | For |
1.6 | Elect Director Cynthia P. McCague | Management | For | For |
1.7 | Elect Director Michael A. Peel | Management | For | For |
1.8 | Elect Director Ann M. Sardini | Management | For | For |
1.9 | Elect Director Alexander W. Smith | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: FEB 05, 2015 Record Date: JAN 05, 2015 Meeting Type: SPECIAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Meeting Date: JUN 15, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: 02318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Report of the Annual Report and its Summary | Management | For | For |
4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Ma Mingzhe as Director | Management | For | For |
6.2 | Elect Sun Jianyi as Director | Management | For | For |
6.3 | Elect Ren Huichuan as Director | Management | For | For |
6.4 | Elect Yao Jason Bo as Director | Management | For | For |
6.5 | Elect Lee Yuansiong as Director | Management | For | For |
6.6 | Elect Cai Fangfang as Director | Management | For | For |
6.7 | Elect Fan Mingchun as Director | Management | For | For |
6.8 | Elect Lin Lijun as Director | Management | For | For |
6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
6.11 | Elect Lu Hua as Director | Management | For | For |
6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
6.16 | Elect Sun Dongdong as Director | Management | For | For |
6.17 | Elect Ge Ming as Director | Management | For | For |
7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
8 | Approve Profit Distribution Plan | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
PINNACLE FINANCIAL PARTNERS, INC. Meeting Date: APR 21, 2015 Record Date: FEB 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNFP Security ID: 72346Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen Conway-Welch | Management | For | For |
1.2 | Elect Director Ed C. Loughry, Jr. | Management | For | For |
1.3 | Elect Director M. Terry Turner | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
PINNACLE FOODS INC. Meeting Date: JUN 11, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PF Security ID: 72348P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Fandozzi | Management | For | For |
1.2 | Elect Director Jason Giordano | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
PIPER JAFFRAY COMPANIES Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: PJC Security ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Duff | Management | For | For |
1.2 | Elect Director William R. Fitzgerald | Management | For | For |
1.3 | Elect Director B. Kristine Johnson | Management | For | For |
1.4 | Elect Director Addison L. Piper | Management | For | For |
1.5 | Elect Director Lisa K. Polsky | Management | For | For |
1.6 | Elect Director Philip E. Soran | Management | For | For |
1.7 | Elect Director Scott C. Taylor | Management | For | For |
1.8 | Elect Director Michele Volpi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PMC-SIERRA, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PMCS Security ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Michael R. Farese | Management | For | For |
1.3 | Elect Director Jonathan J. Judge | Management | For | For |
1.4 | Elect Director Kirt P. Karros | Management | For | For |
1.5 | Elect Director Michael A. Klayko | Management | For | For |
1.6 | Elect Director William H. Kurtz | Management | For | For |
1.7 | Elect Director Gregory S. Lang | Management | For | For |
1.8 | Elect Director Richard N. Nottenburg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PNM RESOURCES, INC. Meeting Date: MAY 12, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNM Security ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Sidney M. Gutierrez | Management | For | For |
1.6 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.7 | Elect Director Robert R. Nordhaus | Management | For | For |
1.8 | Elect Director Donald K. Schwanz | Management | For | For |
1.9 | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POLARIS INDUSTRIES INC. Meeting Date: APR 30, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PII Security ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Kevin M. Farr | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POST HOLDINGS, INC. Meeting Date: JAN 29, 2015 Record Date: DEC 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: POST Security ID: 737446104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Stiritz | Management | For | For |
1.2 | Elect Director Jay W. Brown | Management | For | For |
1.3 | Elect Director Edwin H. Callison | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PPG INDUSTRIES, INC. Meeting Date: APR 16, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: PPG Security ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
1.4 | Elect Director Thomas J. Usher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRAXAIR, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Nance K. Dicciani | Management | For | For |
1.4 | Elect Director Edward G. Galante | Management | For | For |
1.5 | Elect Director Ira D. Hall | Management | For | For |
1.6 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.7 | Elect Director Larry D. McVay | Management | For | For |
1.8 | Elect Director Denise L. Ramos | Management | For | For |
1.9 | Elect Director Wayne T. Smith | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRECISION CASTPARTS CORP. Meeting Date: AUG 12, 2014 Record Date: JUN 10, 2014 Meeting Type: ANNUAL | ||||
Ticker: PCP Security ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Donegan | Management | For | For |
1b | Elect Director Don R. Graber | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Daniel J. Murphy | Management | For | For |
1e | Elect Director Vernon E. Oechsle | Management | For | For |
1f | Elect Director Ulrich Schmidt | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
PREMIERE GLOBAL SERVICES, INC. Meeting Date: JUN 17, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PGI Security ID: 740585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director John F. Cassidy | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRGS Security ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry N. Bycoff | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Ram Gupta | Management | For | For |
1.4 | Elect Director Charles F. Kane | Management | For | For |
1.5 | Elect Director David A. Krall | Management | For | For |
1.6 | Elect Director Michael L. Mark | Management | For | For |
1.7 | Elect Director Philip M. Pead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Change State of Incorporation from Massachusetts to Delaware | Management | For | For |
PROOFPOINT, INC. Meeting Date: JUN 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: PFPT Security ID: 743424103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Bettencourt | Management | For | For |
1.2 | Elect Director Dana Evan | Management | For | For |
1.3 | Elect Director Gary Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROS HOLDINGS, INC. Meeting Date: MAY 21, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRO Security ID: 74346Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen Keszler | Management | For | For |
1.2 | Elect Director Leslie J. Rechan | Management | For | For |
1.3 | Elect Director William Russell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSPERITY BANCSHARES, INC. Meeting Date: APR 21, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: PB Security ID: 743606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bouligny | Management | For | For |
1.2 | Elect Director W.R. Collier | Management | For | For |
1.3 | Elect Director Robert Steelhammer | Management | For | For |
1.4 | Elect Director H. E. Timanus, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROTO LABS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRLB Security ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Lukis | Management | For | For |
1.2 | Elect Director Victoria M. Holt | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director John B. Goodman | Management | For | For |
1.5 | Elect Director Douglas W. Kohrs | Management | For | For |
1.6 | Elect Director Brian K. Smith | Management | For | For |
1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 14, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
5 | Re-elect Sir Howard Davies as Director | Management | For | For |
6 | Re-elect Ann Godbehere as Director | Management | For | For |
7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
8 | Re-elect Alexander Johnston as Director | Management | For | For |
9 | Re-elect Paul Manduca as Director | Management | For | For |
10 | Re-elect Michael McLintock as Director | Management | For | For |
11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
13 | Re-elect Anthony Nightingale as Director | Management | For | For |
14 | Re-elect Philip Remnant as Director | Management | For | For |
15 | Re-elect Alice Schroeder as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Michael Wells as Director | Management | For | For |
19 | Reappoint KPMG LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PS BUSINESS PARKS, INC. Meeting Date: APR 28, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: PSB Security ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Michael V. McGee | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Robert S. Rollo | Management | For | For |
1.9 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP. Meeting Date: JUN 18, 2015 Record Date: APR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: PVH Security ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Baglivo | Management | For | For |
1.2 | Elect Director Brent Callinicos | Management | For | For |
1.3 | Elect Director Emanuel Chirico | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Joseph B. Fuller | Management | For | For |
1.6 | Elect Director Fred Gehring | Management | For | For |
1.7 | Elect Director V. James Marino | Management | For | For |
1.8 | Elect Director G. Penny McIntyre | Management | For | For |
1.9 | Elect Director Henry Nasella | Management | For | For |
1.10 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.11 | Elect Director Craig Rydin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PZENA INVESTMENT MANAGEMENT, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: PZN Security ID: 74731Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Pzena | Management | For | For |
1.2 | Elect Director John P. Goetz | Management | For | For |
1.3 | Elect Director William L. Lipsey | Management | For | For |
1.4 | Elect Director Steven M. Galbraith | Management | For | For |
1.5 | Elect Director Joel M. Greenblatt | Management | For | For |
1.6 | Elect Director Richard P. Meyerowich | Management | For | For |
1.7 | Elect Director Charles D. Johnston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
QBE INSURANCE GROUP LTD. Meeting Date: APR 02, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: QBE Security ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Conditional Rights to John Neal, Group CEO of the Company | Management | For | For |
4 | Approve the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company | Management | For | For |
5 | Approve the Adoption of a New Constitution | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
7a | Elect Stephen Fitzgerald as Director | Management | For | For |
7b | Elect Brian Pomeroy as Director | Management | For | For |
7c | Elect Patrick Regan as Director | Management | For | For |
7d | Elect Jann Skinner as Director | Management | For | For |
QUALCOMM INCORPORATED Meeting Date: MAR 09, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Donald G. Cruickshank | Management | For | For |
1c | Elect Director Raymond V. Dittamore | Management | For | For |
1d | Elect Director Susan Hockfield | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Paul E. Jacobs | Management | For | For |
1g | Elect Director Sherry Lansing | Management | For | For |
1h | Elect Director Harish Manwani | Management | For | For |
1i | Elect Director Steven M. Mollenkopf | Management | For | For |
1j | Elect Director Duane A. Nelles | Management | For | For |
1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
1l | Elect Director Francisco Ros | Management | For | For |
1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
1n | Elect Director Brent Scowcroft | Management | For | For |
1o | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUANEX BUILDING PRODUCTS CORPORATION Meeting Date: FEB 26, 2015 Record Date: JAN 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: NX Security ID: 747619104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Joseph D. Rupp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
QUIKSILVER, INC. Meeting Date: MAR 17, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZQK Security ID: 74838C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Barnum, Jr. | Management | For | For |
1.2 | Elect Director Bernd Beetz | Management | For | For |
1.3 | Elect Director Joseph F. Berardino | Management | For | For |
1.4 | Elect Director Michael A. Clarke | Management | For | For |
1.5 | Elect Director Elizabeth Dolan | Management | For | For |
1.6 | Elect Director M. Steven Langman | Management | For | For |
1.7 | Elect Director Robert B. McKnight, Jr. | Management | For | For |
1.8 | Elect Director Andrew P. Mooney | Management | For | For |
1.9 | Elect Director Andrew W. Sweet | Management | For | For |
R. R. DONNELLEY & SONS COMPANY Meeting Date: MAY 21, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRD Security ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Susan M. Gianinno | Management | For | For |
1.5 | Elect Director Judith H. Hamilton | Management | For | For |
1.6 | Elect Director Jeffrey M. Katz | Management | For | For |
1.7 | Elect Director Richard K. Palmer | Management | For | For |
1.8 | Elect Director John C. Pope | Management | For | For |
1.9 | Elect Director Michael T. Riordan | Management | For | For |
1.10 | Elect Director Oliver R. Sockwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RADIAN GROUP INC. Meeting Date: MAY 13, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDN Security ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Sanford A. Ibrahim | Management | For | For |
1g | Elect Director Brian D. Montgomery | Management | For | For |
1h | Elect Director Gaetano Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RALPH LAUREN CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: RL Security ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Director Joel L. Fleishman | Management | For | For |
1.3 | Elect Director Hubert Joly | Management | For | For |
1.4 | Elect Director Steven P. Murphy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
RANGE RESOURCES CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRC Security ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony V. Dub | Management | For | For |
1b | Elect Director V. Richard Eales | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Christopher A. Helms | Management | For | For |
1f | Elect Director Jonathan S. Linker | Management | For | For |
1g | Elect Director Mary Ralph Lowe | Management | For | For |
1h | Elect Director Kevin S. McCarthy | Management | For | For |
1i | Elect Director John H. Pinkerton | Management | For | For |
1j | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
RBC BEARINGS INCORPORATED Meeting Date: SEP 11, 2014 Record Date: JUL 18, 2014 Meeting Type: ANNUAL | ||||
Ticker: ROLL Security ID: 75524B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell I. Quain | Management | For | For |
1.2 | Elect Director Michael J. Hartnett | Management | For | For |
1.3 | Elect Director Amir Faghri | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RE/MAX HOLDINGS, INC. Meeting Date: MAY 07, 2015 Record Date: MAR 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: RMAX Security ID: 75524W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen J. Cunningham | Management | For | Withhold |
1.2 | Elect Director Gail A. Liniger | Management | For | Withhold |
1.3 | Elect Director Christine M. Riordan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | Against |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 17, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Minegishi, Masumi | Management | For | For |
2.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
2.3 | Elect Director Kusahara, Shigeru | Management | For | For |
2.4 | Elect Director Sagawa, Keiichi | Management | For | For |
2.5 | Elect Director Oyagi, Shigeo | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Hasegawa, Satoko | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
RED HAT, INC. Meeting Date: AUG 07, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL | ||||
Ticker: RHT Security ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Narendra K. Gupta | Management | For | For |
1.3 | Elect Director William S. Kaiser | Management | For | For |
1.4 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RED ROBIN GOURMET BURGERS, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RRGB Security ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Aiken | Management | For | For |
1b | Elect Director Stephen E. Carley | Management | For | For |
1c | Elect Director Cambria W. Dunaway | Management | For | For |
1d | Elect Director Lloyd L. Hill | Management | For | For |
1e | Elect Director Richard J. Howell | Management | For | For |
1f | Elect Director Glenn B. Kaufman | Management | For | For |
1g | Elect Director Pattye L. Moore | Management | For | For |
1h | Elect Director Stuart I. Oran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. Meeting Date: JUN 12, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: REGN Security ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Baker | Management | For | For |
1.2 | Elect Director Arthur F. Ryan | Management | For | For |
1.3 | Elect Director George L. Sing | Management | For | For |
1.4 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Proxy Access | Shareholder | Against | For |
RELYPSA, INC. Meeting Date: JUN 04, 2015 Record Date: APR 07, 2015 Meeting Type: ANNUAL | ||||
Ticker: RLYP Security ID: 759531106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W.J. McGirr | Management | For | For |
1.2 | Elect Director John A. Orwin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RESTORATION HARDWARE HOLDINGS, INC. Meeting Date: JUN 24, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: RH Security ID: 761283100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Friedman | Management | For | For |
1.2 | Elect Director Carlos Alberini | Management | For | For |
1.3 | Elect Director J. Michael Chu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RETAIL OPPORTUNITY INVESTMENTS CORP. Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROIC Security ID: 76131N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baker | Management | For | For |
1.2 | Elect Director Michael J. Indiveri | Management | For | For |
1.3 | Elect Director Edward H. Meyer | Management | For | For |
1.4 | Elect Director Lee S. Neibart | Management | For | For |
1.5 | Elect Director Charles J. Persico | Management | For | For |
1.6 | Elect Director Laura H. Pomerantz | Management | For | For |
1.7 | Elect Director Stuart A. Tanz | Management | For | For |
1.8 | Elect Director Eric S. Zorn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REXNORD CORPORATION Meeting Date: JUL 31, 2014 Record Date: JUN 05, 2014 Meeting Type: ANNUAL | ||||
Ticker: RXN Security ID: 76169B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Christopoul | Management | For | For |
1.2 | Elect Director Peter P. Copses | Management | For | For |
1.3 | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RICE ENERGY INC. Meeting Date: JUN 03, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RICE Security ID: 762760106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.2 | Elect Director James W. Christmas | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RINGCENTRAL, INC. Meeting Date: JUN 01, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: RNG Security ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Vladimir Shmunis | Management | For | For |
2.2 | Elect Director Neil Williams | Management | For | For |
2.3 | Elect Director Robert Theis | Management | For | For |
2.4 | Elect Director Michael Kourey | Management | For | For |
2.5 | Elect Director Michelle McKenna-Doyle | Management | For | For |
3 | Elect Director Robert Theis | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
RIO TINTO LTD. Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
2 | Approve Remuneration Policy Report for UK Law Purposes | Management | For | For |
3 | Approve the Director's Report on Remuneration | Management | For | For |
4 | Approve the Remuneration Report for Australian Law Purposes | Management | For | For |
5 | Elect Megan Clark as Director | Management | For | For |
6 | Elect Michael L'Estrange as Director | Management | For | For |
7 | Elect Robert Brown as Director | Management | For | For |
8 | Elect Jan du Plessis as Director | Management | For | For |
9 | Elect Ann Godbehere as Director | Management | For | For |
10 | Elect Richard Goodmanson as Director | Management | For | For |
11 | Elect Anne Lauvergeon as Director | Management | For | For |
12 | Elect Chris Lynch as Director | Management | For | For |
13 | Elect Paul Tellier as Director | Management | For | For |
14 | Elect Simon Thompson as Director | Management | For | For |
15 | Elect John Varley as Director | Management | For | For |
16 | Elect Sam Walsh as Director | Management | For | For |
17 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
18 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
19 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
RITCHIE BROS. AUCTIONEERS INCORPORATED Meeting Date: MAY 04, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RBA Security ID: 767744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley Anne Briscoe | Management | For | For |
1.2 | Elect Director Robert George Elton | Management | For | For |
1.3 | Elect Director Erik Olsson | Management | For | For |
1.4 | Elect Director Eric Patel | Management | For | For |
1.5 | Elect Director Edward Baltazar Pitoniak | Management | For | For |
1.6 | Elect Director Ravichandra K. Saligram | Management | For | For |
1.7 | Elect Director Christopher Zimmerman | Management | For | For |
1.8 | Elect Director Lisa Anne Pollina | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Law No. 1 | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
RITE AID CORPORATION Meeting Date: JUN 25, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: RAD Security ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
5 | Proxy Access | Shareholder | Against | Against |
RLI CORP. Meeting Date: MAY 07, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RLI Security ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj Ahlmann | Management | For | For |
1.2 | Elect Director Barbara R. Allen | Management | For | For |
1.3 | Elect Director Michael E. Angelina | Management | For | For |
1.4 | Elect Director John T. Baily | Management | For | For |
1.5 | Elect Director Jordan W. Graham | Management | For | For |
1.6 | Elect Director Gerald I. Lenrow | Management | For | For |
1.7 | Elect Director Charles M. Linke | Management | For | For |
1.8 | Elect Director F. Lynn McPheeters | Management | For | For |
1.9 | Elect Director Jonathan E. Michael | Management | For | For |
1.10 | Elect Director James J. Scanlan | Management | For | For |
1.11 | Elect Director Michael J. Stone | Management | For | For |
1.12 | Elect Director Robert O. Viets | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RR. Security ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ruth Cairnie as Director | Management | For | For |
4 | Elect David Smith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect John Rishton as Director | Management | For | For |
7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
8 | Re-elect Lewis Booth as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Warren East as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect Colin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve Increase in Borrowing Powers | Management | For | For |
ROPER TECHNOLOGIES, INC. Meeting Date: MAY 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROP Security ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
1.2 | Elect Director Robert D. Johnson | Management | For | For |
1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.5 | Elect Director Laura G. Thatcher | Management | For | For |
1.6 | Elect Director Richard F. Wallman | Management | For | For |
1.7 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
ROSETTA RESOURCES INC. Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROSE Security ID: 777779307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Craddock | Management | For | For |
1.2 | Elect Director Matthew D. Fitzgerald | Management | For | For |
1.3 | Elect Director Philip L. Frederickson | Management | For | For |
1.4 | Elect Director Carin S. Knickel | Management | For | For |
1.5 | Elect Director Holli C. Ladhani | Management | For | For |
1.6 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
1.7 | Elect Director Jerry R. Schuyler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROSS STORES, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: ROST Security ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL BANK OF SCOTLAND GROUP PLC Meeting Date: JUN 23, 2015 Record Date: JUN 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: RBS Security ID: G7S86Z172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Philip Hampton as Director | Management | For | For |
4 | Re-elect Ross McEwan as Director | Management | For | For |
5 | Re-elect Ewen Stevenson as Director | Management | For | For |
6 | Re-elect Sandy Crombie as Director | Management | For | For |
7 | Re-elect Alison Davis as Director | Management | For | For |
8 | Elect Howard Davies as Director | Management | For | For |
9 | Re-elect Morten Friis as Director | Management | For | For |
10 | Re-elect Robert Gillespie as Director | Management | For | For |
11 | Re-elect Penny Hughes as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Baroness Noakes as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: RCL Security ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Ann S. Moore | Management | For | Against |
1d | Elect Director Eyal M. Ofer | Management | For | For |
1e | Elect Director William K. Reilly | Management | For | For |
1f | Elect Director Vagn O. Sorensen | Management | For | For |
1g | Elect Director Donald Thompson | Management | For | For |
1h | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
4 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
5 | Report on Plans to Increase Board Diversity | Shareholder | Against | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 19, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: 780259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ben van Beurden as Director | Management | For | Against |
4 | Re-elect Guy Elliott as Director | Management | For | Against |
5 | Re-elect Euleen Goh as Director | Management | For | Against |
6 | Re-elect Simon Henry as Director | Management | For | Against |
7 | Re-elect Charles Holliday as Director | Management | For | Against |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | Against |
9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | Against |
10 | Re-elect Linda Stuntz as Director | Management | For | Against |
11 | Re-elect Hans Wijers as Director | Management | For | Against |
12 | Re-elect Patricia Woertz as Director | Management | For | Against |
13 | Re-elect Gerrit Zalm as Director | Management | For | Against |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Scrip Dividend Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
RSA INSURANCE GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAY 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSA Security ID: G7705H157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Martin Scicluna as Director | Management | For | For |
5 | Re-elect Stephen Hester as Director | Management | For | For |
6 | Re-elect Alastair Barbour as Director | Management | For | For |
7 | Re-elect Kath Cates as Director | Management | For | For |
8 | Elect Enrico Cucchiani as Director | Management | For | For |
9 | Re-elect Hugh Mitchell as Director | Management | For | For |
10 | Re-elect Joseph Streppel as Director | Management | For | For |
11 | Re-elect Johanna Waterous as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RSP PERMIAN, INC. Meeting Date: MAY 20, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: RSPP Security ID: 74978Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director Kenneth V. Huseman | Management | For | For |
1.3 | Elect Director Michael W. Wallace | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RYERSON HOLDING CORPORATION Meeting Date: JUN 10, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: RYI Security ID: 783754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eva M. Kalawski | Management | For | Withhold |
1.2 | Elect Director Mary Ann Sigler | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
SAFETY INSURANCE GROUP, INC. Meeting Date: MAY 20, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAFT Security ID: 78648T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Manning | Management | For | For |
1.2 | Elect Director David K. McKown | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAIA, INC. Meeting Date: APR 27, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: SAIA Security ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Evans | Management | For | For |
1.2 | Elect Director Herbert A. Trucksess, III | Management | For | For |
1.3 | Elect Director Jeffrey C. Ward | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SALESFORCE.COM, INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: CRM Security ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc R. Benioff | Management | For | For |
1b | Elect Director Keith G. Block | Management | For | For |
1c | Elect Director Craig A. Conway | Management | For | For |
1d | Elect Director Alan G. Hassenfeld | Management | For | For |
1e | Elect Director Colin L. Powell | Management | For | For |
1f | Elect Director Sanford R. Robertson | Management | For | For |
1g | Elect Director John V. Roos | Management | For | For |
1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
1i | Elect Director Robin L. Washington | Management | For | For |
1j | Elect Director Maynard G. Webb | Management | For | For |
1k | Elect Director Susan D. Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 04, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: 01910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results for the Year 2014 | Management | For | For |
3 | Approve Cash Distribution | Management | For | For |
4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
4c | Elect Keith Hamill as Director | Management | For | For |
5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Approve KPMG LLP as External Auditor | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Discharge of Directors and Auditors | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. Meeting Date: MAR 13, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: MAY 04, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Serge Weinberg as Director | Management | For | For |
6 | Reelect Suet-Fern Lee as Director | Management | For | For |
7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
8 | Reelect Bonnie Bassler as Director | Management | For | For |
9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCENTRE GROUP Meeting Date: MAY 07, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SCG Security ID: Q8351E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Financial Year Ended December 31, 2014 | Management | For | For |
3 | Elect Brian M Schwartz as Director | Management | For | For |
4 | Elect Andrew W Harmos as Director | Management | For | For |
5 | Elect Michael F Ihlein as Director | Management | For | For |
6 | Elect Aliza Knox as Director | Management | For | For |
SCHLUMBERGER LIMITED Meeting Date: APR 08, 2015 Record Date: FEB 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter L.S. Currie as Director | Management | For | For |
1b | Elect K. Vaman Kamath as Director | Management | For | For |
1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
1d | Elect Paal Kibsgaard as Director | Management | For | For |
1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
1f | Elect Michael E. Marks as Director | Management | For | For |
1g | Elect Indra K. Nooyi as Director | Management | For | For |
1h | Elect Lubna S. Olayan as Director | Management | For | For |
1i | Elect Leo Rafael Reif as Director | Management | For | For |
1j | Elect Tore I. Sandvold as Director | Management | For | For |
1k | Elect Henri Seydoux as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHNITZER STEEL INDUSTRIES, INC. Meeting Date: JAN 28, 2015 Record Date: DEC 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCHN Security ID: 806882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director John D. Carter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
SCHOLASTIC CORPORATION Meeting Date: SEP 24, 2014 Record Date: JUL 28, 2014 Meeting Type: ANNUAL | ||||
Ticker: SCHL Security ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director Marianne Caponnetto | Management | For | For |
1.3 | Elect Director John L. Davies | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Meeting Date: APR 23, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWM Security ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K.C. Caldabaugh | Management | For | For |
1.2 | Elect Director William A. Finn | Management | For | For |
1.3 | Elect Director John D. Rogers | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SCIQUEST, INC. Meeting Date: APR 29, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SQI Security ID: 80908T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Barber | Management | For | For |
1.2 | Elect Director Stephen J. Wiehe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SEACOR HOLDINGS INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CKH Security ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director David R. Berz | Management | For | For |
1.3 | Elect Director Pierre de Demandolx | Management | For | For |
1.4 | Elect Director Oivind Lorentzen | Management | For | For |
1.5 | Elect Director Andrew R. Morse | Management | For | For |
1.6 | Elect Director R. Christopher Regan | Management | For | For |
1.7 | Elect Director David M. Schizer | Management | For | For |
1.8 | Elect Director Steven J. Wisch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SEAGATE TECHNOLOGY PLC Meeting Date: OCT 22, 2014 Record Date: AUG 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: STX Security ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director Kristen M. Onken | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Gregorio Reyes | Management | For | For |
1j | Elect Director Stephanie Tilenius | Management | For | For |
1k | Elect Director Edward J. Zander | Management | For | For |
2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SEATTLE GENETICS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SGEN Security ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: APR 29, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.3 | Elect Director John C. Burville | Management | For | For |
1.4 | Elect Director Michael J. Morrissey | Management | For | For |
1.5 | Elect Director Gregory E. Murphy | Management | For | For |
1.6 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.7 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.8 | Elect Director William M. Rue | Management | For | For |
1.9 | Elect Director John S. Scheid | Management | For | For |
1.10 | Elect Director J. Brian Thebault | Management | For | For |
1.11 | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
4 | Elect Teh Kok Peng as Director | Management | For | For |
5 | Elect Ajaib Haridass as Director | Management | For | For |
6 | Elect Neil McGregor as Director | Management | For | For |
7 | Elect Ang Kong Hua as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SEMBCORP INDUSTRIES LIMITED Meeting Date: APR 21, 2015 Record Date: Meeting Type: SPECIAL | ||||
Ticker: U96 Security ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Interested Person Transactions | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director John L. Piotrowski | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SENECA FOODS CORPORATION Meeting Date: AUG 07, 2014 Record Date: JUN 20, 2014 Meeting Type: ANNUAL | ||||
Ticker: SENEA Security ID: 817070105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Call | Management | For | For |
1.2 | Elect Director Samuel T. Hubbard, Jr. | Management | For | For |
1.3 | Elect Director Arthur S. Wolcott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SENOMYX, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNMX Security ID: 81724Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger D. Billingsley | Management | For | For |
1.2 | Elect Director Stephen A. Block | Management | For | For |
1.3 | Elect Director Mary Ann Gray | Management | For | For |
1.4 | Elect Director Michael E. Herman | Management | For | For |
1.5 | Elect Director John Poyhonen | Management | For | For |
1.6 | Elect Director Jay M. Short | Management | For | For |
1.7 | Elect Director Kent Snyder | Management | For | For |
1.8 | Elect Director Christopher J. Twomey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 10, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas M. Leone | Management | For | For |
1.2 | Elect Director Frederic B. Luddy | Management | For | For |
1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEVEN GENERATIONS ENERGY LTD Meeting Date: MAY 06, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VII Security ID: 81783Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Patrick Carlson | Management | For | For |
2.2 | Elect Director C. Kent Jespersen | Management | For | For |
2.3 | Elect Director Michael Kanovsky | Management | For | For |
2.4 | Elect Director Kaush Rakhit | Management | For | For |
2.5 | Elect Director Kevin Brown | Management | For | For |
2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
2.7 | Elect Director Jeff Donahue | Management | For | For |
2.8 | Elect Director Dale Hohm | Management | For | For |
2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SHIRE PLC Meeting Date: APR 28, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Dominic Blakemore as Director | Management | For | For |
5 | Re-elect William Burns as Director | Management | For | For |
6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
8 | Re-elect David Kappler as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Anne Minto as Director | Management | For | For |
11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
15 | Approve Global Employee Stock Purchase Plan | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIEMENS AG Meeting Date: JAN 27, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
SIGNATURE BANK Meeting Date: APR 23, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBNY Security ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILICON LABORATORIES INC. Meeting Date: APR 24, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLAB Security ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alf-Egil Bogen | Management | For | For |
1.2 | Elect Director G. Tyson Tuttle | Management | For | For |
1.3 | Elect Director Sumit Sadana | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMMONS FIRST NATIONAL CORPORATION Meeting Date: JUN 18, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: SFNC Security ID: 828730200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Thirteen | Management | For | For |
2.1 | Elect Director David L. Bartlett | Management | For | For |
2.2 | Elect Director Jay D. Burchfield | Management | For | For |
2.3 | Elect Director William E. Clark, II | Management | For | For |
2.4 | Elect Director Steven A. Cosse | Management | For | For |
2.5 | Elect Director Mark C. Doramus | Management | For | For |
2.6 | Elect Director Edward Drilling | Management | For | For |
2.7 | Elect Director Eugene Hunt | Management | For | For |
2.8 | Elect Director Christopher R. Kirkland | Management | For | For |
2.9 | Elect Director W. Scott McGeorge | Management | For | For |
2.10 | Elect Director George A. Makris, Jr. | Management | For | For |
2.11 | Elect Director Joseph D. Porter | Management | For | For |
2.12 | Elect Director Harry L. Ryburn | Management | For | For |
2.13 | Elect Director Robert L. Shoptaw | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify BKD, LLP as Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
SIMPSON MANUFACTURING CO., INC. Meeting Date: APR 21, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSD Security ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Jennifer A. Chatman | Management | For | For |
1.1b | Elect Director Robin G. MacGillivray | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Nikesh Arora | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Ronald Fisher | Management | For | For |
3.5 | Elect Director Yun Ma | Management | For | For |
3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
3.7 | Elect Director Yanai, Tadashi | Management | For | For |
3.8 | Elect Director Mark Schwartz | Management | For | For |
3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
SONIC CORP. Meeting Date: JAN 29, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: SONC Security ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kate S. Lavelle | Management | For | For |
1.2 | Elect Director J. Larry Nichols | Management | For | For |
1.3 | Elect Director Frank E. Richardson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONOVA HOLDING AG Meeting Date: JUN 16, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOON Security ID: H8024W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.05 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Robert Spoerry as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Beat Hess as Director | Management | For | For |
4.1.3 | Reelect Stacy Seng as Director | Management | For | For |
4.1.4 | Reelect Michael Jacobi as Director | Management | For | For |
4.1.5 | Reelect Anssi Vanjoki as Director | Management | For | For |
4.1.6 | Reelect Ronald van der Vis as Director | Management | For | For |
4.1.7 | Reelect Jinlong Wang as Director | Management | For | For |
4.1.8 | Reelect John Zei as Director | Management | For | For |
4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
4.4 | Designate Andreas Keller as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | For |
6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
SONY CORPORATION Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
2.1 | Elect Director Hirai, Kazuo | Management | For | For |
2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
2.4 | Elect Director Nagayama, Osamu | Management | For | For |
2.5 | Elect Director Nimura, Takaaki | Management | For | For |
2.6 | Elect Director Harada, Eiko | Management | For | For |
2.7 | Elect Director Ito, Joichi | Management | For | For |
2.8 | Elect Director Tim Schaaff | Management | For | For |
2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
2.10 | Elect Director Miyata, Koichi | Management | For | For |
2.11 | Elect Director John V.Roos | Management | For | For |
2.12 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SONY FINANCIAL HOLDINGS INC. Meeting Date: JUN 24, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8729 Security ID: J76337104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ishii, Shigeru | Management | For | For |
3.3 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
3.4 | Elect Director Hagimoto, Tomoo | Management | For | For |
3.5 | Elect Director Ito, Yutaka | Management | For | For |
3.6 | Elect Director Niwa, Atsuo | Management | For | For |
3.7 | Elect Director Kambe, Shiro | Management | For | For |
3.8 | Elect Director Yamamoto, Isao | Management | For | For |
3.9 | Elect Director Kuniya, Shiro | Management | For | For |
4.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | Against |
4.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
7 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
SOUTHWEST GAS CORPORATION Meeting Date: MAY 07, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.10 | Elect Director A. Randall Thoman | Management | For | For |
1.11 | Elect Director Thomas A. Thomas | Management | For | For |
1.12 | Elect Director Terrence 'Terry' L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SP PLUS CORPORATION Meeting Date: APR 21, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SP Security ID: 78469C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G Marc Baumann | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director Paul Halpern | Management | For | For |
1.4 | Elect Director Robert S. Roath | Management | For | For |
1.5 | Elect Director Wyman T. Roberts | Management | For | For |
1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
1.7 | Elect Director Jonathan P. Ward | Management | For | For |
1.8 | Elect Director James A. Wilhelm | Management | For | For |
1.9 | Elect Director Gordon H. Woodward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAR 27, 2015 Record Date: MAR 09, 2015 Meeting Type: SPECIAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. Meeting Date: MAY 28, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: SSNC Security ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SSAB AB Meeting Date: SEP 11, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: SSAB A Security ID: W8615U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Determine Number of Members and Deputy Members of Board | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Close Meeting | Management | None | None |
SSE PLC Meeting Date: JUL 17, 2014 Record Date: JUL 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: SSE Security ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
7 | Re-elect Gregor Alexander as Director | Management | For | For |
8 | Re-elect Jeremy Beeton as Director | Management | For | For |
9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
10 | Elect Sue Bruce as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Elect Peter Lynas as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 06, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Dr Byron Grote as Director | Management | For | For |
5 | Elect Andy Halford as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Jasmine Whitbread as Director | Management | For | For |
8 | Re-elect Om Bhatt as Director | Management | For | For |
9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
12 | Re-elect Christine Hodgson as Director | Management | For | For |
13 | Re-elect Naguib Kheraj as Director | Management | For | For |
14 | Re-elect Simon Lowth as Director | Management | For | For |
15 | Re-elect Ruth Markland as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Mike Rees as Director | Management | For | For |
18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
21 | Appoint KPMG LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
30 | Authorise Market Purchase of Preference Shares | Management | For | For |
31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD PACIFIC CORP. Meeting Date: JUN 03, 2015 Record Date: APR 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SPF Security ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Choate | Management | For | For |
1.2 | Elect Director Ronald R. Foell | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director John R. Peshkin | Management | For | For |
1.6 | Elect Director Peter Schoels | Management | For | For |
1.7 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
STARBUCKS CORPORATION Meeting Date: MAR 18, 2015 Record Date: JAN 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Robert M. Gates | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Olden Lee | Management | For | For |
1g | Elect Director Joshua Cooper Ramo | Management | For | For |
1h | Elect Director James G. Shennan, Jr. | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: HOT Security ID: 85590A401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam M. Aron | Management | For | For |
1b | Elect Director Bruce W. Duncan | Management | For | For |
1c | Elect Director Charlene Barshefsky | Management | For | For |
1d | Elect Director Thomas E. Clarke | Management | For | For |
1e | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1f | Elect Director Lizanne Galbreath | Management | For | For |
1g | Elect Director Eric Hippeau | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director Stephen R. Quazzo | Management | For | For |
1j | Elect Director Thomas O. Ryder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
STATE AUTO FINANCIAL CORPORATION Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STFC Security ID: 855707105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Fiorile | Management | For | For |
1.2 | Elect Director Michael E. LaRocco | Management | For | For |
1.3 | Elect Director Eileen A. Mallesch | Management | For | For |
1.4 | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STATE STREET CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: STT Security ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Kennett F. Burnes | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Robert S. Kaplan | Management | For | For |
1i | Elect Director Richard P. Sergel | Management | For | For |
1j | Elect Director Ronald L. Skates | Management | For | For |
1k | Elect Director Gregory L. Summe | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STATOIL ASA Meeting Date: MAY 19, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STL Security ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share | Management | For | Did Not Vote |
7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Distribution of Dividends | Management | For | Did Not Vote |
17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
STEEL DYNAMICS, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: STLD Security ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
1.3 | Elect Director John C. Bates | Management | For | For |
1.4 | Elect Director Keith E. Busse | Management | For | For |
1.5 | Elect Director Frank D. Byrne | Management | For | For |
1.6 | Elect Director Traci M. Dolan | Management | For | For |
1.7 | Elect Director Paul B. Edgerley | Management | For | For |
1.8 | Elect Director Jurgen Kolb | Management | For | For |
1.9 | Elect Director James C. Marcuccilli | Management | For | For |
1.10 | Elect Director Bradley S. Seaman | Management | For | For |
1.11 | Elect Director Gabriel L. Shaheen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STERIS CORPORATION Meeting Date: JUL 30, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: STE Security ID: 859152100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STOREBRAND ASA Meeting Date: APR 15, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: STB Security ID: R85746106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Receive Report of Company's Activities | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
8a | Approve Indicative Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
8b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Authorize Repurchase of Shares with an Aggregate Nominal Value of up to NOK 225 Million and Conveyance of Repurchased Shares | Management | For | Did Not Vote |
10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
11a | Reelect Anne-Lise Aukner as Member of Board of Representatives | Management | For | Did Not Vote |
11b | Reelect Maalfrid Brath as Member of Board of Representatives | Management | For | Did Not Vote |
11c | Elect Hans Klouman as New Member of Board of Representatives | Management | For | Did Not Vote |
11d | Elect Tone Reierselmoen as New -Deputy Member Of Board of representatives | Management | For | Did Not Vote |
11e | Reelect Terje Venold as Chairman of Board of Representatives | Management | For | Did Not Vote |
11f | Reelect Vibeke Madsen as Vice Chairman of Board of Representatives | Management | For | Did Not Vote |
12a | Reelect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
12b | Reelect Olaug Svarva as Member of Nominating Committee | Management | For | Did Not Vote |
12c | Elect Leif Rod as New Member of Nominating Committee | Management | For | Did Not Vote |
12d | Elect Per Dyb as New Member of Nominating Committee | Management | For | Did Not Vote |
12e | Reelect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
13a | Reelect Finn Myhre as Member of Control Committee | Management | For | Did Not Vote |
13b | Reelect Harald Moen as Member of Control Committee | Management | For | Did Not Vote |
13c | Reelect Anne Steinkjer as Member of Control Committee | Management | For | Did Not Vote |
13d | Reelect Tone Reierselmoen as Deputy Member of Control Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Board of Representatives, Nominating Committee, and Control Committee | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Amend Articles Re: Abolish Control Committee; Editorial Changes | Management | For | Did Not Vote |
17 | Amend Rules of Procedure for Nominating Committee | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
STRATTEC SECURITY CORPORATION Meeting Date: OCT 07, 2014 Record Date: AUG 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: STRT Security ID: 863111100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Zimmer | Management | For | For |
1.2 | Elect Director Michael J. Koss | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRYKER CORPORATION Meeting Date: APR 29, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: SYK Security ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.1b | Elect Director Srikant M. Datar | Management | For | For |
1.1c | Elect Director Roch Doliveux | Management | For | For |
1.1d | Elect Director Louise L. Francesconi | Management | For | For |
1.1e | Elect Director Allan C. Golston | Management | For | For |
1.1f | Elect Director Kevin A. Lobo | Management | For | For |
1.1g | Elect Director William U. Parfet | Management | For | For |
1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
1.1i | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUMITOMO CORP. Meeting Date: JUN 23, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8053 Security ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Omori, Kazuo | Management | For | For |
3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.3 | Elect Director Hidaka, Naoki | Management | For | For |
3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
3.6 | Elect Director Fujita, Masahiro | Management | For | For |
3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
3.8 | Elect Director Tabuchi, Masao | Management | For | For |
3.9 | Elect Director Imura, Hirohiko | Management | For | For |
3.10 | Elect Director Horie, Makoto | Management | For | For |
3.11 | Elect Director Harada, Akio | Management | For | For |
3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8309 Security ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2 | Amend Articles to Remove Provisions on Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
3.3 | Elect Director Iwasaki, Nobuo | Management | For | For |
3.4 | Elect Director Hattori, Rikiya | Management | For | For |
3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
3.6 | Elect Director Koshimura, Yoshiaki | Management | For | For |
3.7 | Elect Director Shinohara, Soichi | Management | For | For |
3.8 | Elect Director Suzuki, Takeshi | Management | For | For |
3.9 | Elect Director Araki, Mikio | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yoshida, Takashi | Management | For | For |
SUMITOMO RUBBER INDUSTRIES LTD. Meeting Date: MAR 26, 2015 Record Date: DEC 31, 2014 Meeting Type: ANNUAL | ||||
Ticker: 5110 Security ID: J77884112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Mino, Tetsuji | Management | For | For |
2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
2.4 | Elect Director Nishi, Minoru | Management | For | For |
2.5 | Elect Director Onga, Kenji | Management | For | For |
2.6 | Elect Director Ii, Yasutaka | Management | For | For |
2.7 | Elect Director Ishida, Hiroki | Management | For | For |
2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
2.9 | Elect Director Kosaka, Keizo | Management | For | For |
2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
SUN HYDRAULICS CORPORATION Meeting Date: JUN 01, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNHY Security ID: 866942105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allen J. Carlson | Management | For | For |
1.2 | Elect Director Wolfgang H. Dangel | Management | For | For |
2 | Amend Non-Employee Director Stock Plan | Management | For | For |
3 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN LIFE FINANCIAL INC. Meeting Date: MAY 06, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: SLF Security ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director John H. Clappison | Management | For | For |
1.3 | Elect Director Dean A. Connor | Management | For | For |
1.4 | Elect Director Martin J. G. Glynn | Management | For | For |
1.5 | Elect Director M. Marianne Harris | Management | For | For |
1.6 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.7 | Elect Director Sara G. Lewis | Management | For | For |
1.8 | Elect Director Real Raymond | Management | For | For |
1.9 | Elect Director Hugh D. Segal | Management | For | For |
1.10 | Elect Director Barbara G. Stymiest | Management | For | For |
1.11 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUZUKI MOTOR CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7269 Security ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Honda, Osamu | Management | For | For |
2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
2.7 | Elect Director Nagao, Masahiko | Management | For | For |
2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
SVENSKA HANDELSBANKEN AB Meeting Date: MAR 25, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHB A Security ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | For |
13 | Approve 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
14 | Determine Number of Directors (10) | Management | For | For |
15 | Determine Number of Auditors (2) | Management | For | For |
16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | For |
18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | For |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
21 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Against |
22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Against |
23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Against |
25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SWEDBANK AB Meeting Date: MAR 26, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: SWED A Security ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 11.35 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors | Management | For | For |
14 | Approve Procedures For Nominating Committee | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
17 | Authorize General Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
19a | Approve Common Deferred Share Bonus Plan | Management | For | For |
19b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
19c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | For |
20 | Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent | Shareholder | None | Against |
21 | Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere | Shareholder | None | Against |
22 | Request an Economic Historian be Retained to Evaluate the Stalberg-Era | Shareholder | None | Against |
23 | Instruct Board to Establish Shareholders Association in Swedbank | Shareholder | None | Against |
24 | Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board | Shareholder | None | Against |
25 | Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations | Shareholder | None | Against |
26 | Close Meeting | Management | None | None |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 23, 2015 Record Date: FEB 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Catherine A. Allen | Management | For | For |
1B | Elect Director Tim E. Bentsen | Management | For | For |
1C | Elect Director Stephen T. Butler | Management | For | For |
1D | Elect Director Elizabeth W. Camp | Management | For | For |
1E | Elect Director T. Michael Goodrich | Management | For | For |
1F | Elect Director V. Nathaniel Hansford | Management | For | For |
1G | Elect Director Jerry W. Nix | Management | For | For |
1H | Elect Director Harris Pastides | Management | For | For |
1I | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1J | Elect Director Kessel D. Stelling | Management | For | For |
1K | Elect Director Melvin T. Stith | Management | For | For |
1L | Elect Director Barry L. Storey | Management | For | For |
1M | Elect Director Philip W. Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYSCO CORPORATION Meeting Date: NOV 19, 2014 Record Date: SEP 22, 2014 Meeting Type: ANNUAL | ||||
Ticker: SYY Security ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Cassaday | Management | For | For |
1b | Elect Director Judith B. Craven | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Larry C. Glasscock | Management | For | For |
1e | Elect Director Jonathan Golden | Management | For | For |
1f | Elect Director Joseph A. Hafner, Jr. | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Richard G. Tilghman | Management | For | For |
1j | Elect Director Jackie M. Ward | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Michael Barnes | Management | For | Withhold |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | Withhold |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | Withhold |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | Withhold |
1.8 | Elect Director Thorsten Langheim | Management | For | Withhold |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | Withhold |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
5 | Provide Proxy Access Right | Shareholder | Against | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 09, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
4 | Transact Other Business (Non-Voting) | Management | None | None |
TAKEDA PHARMACEUTICAL CO. LTD. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Christophe Weber | Management | For | For |
2.3 | Elect Director Honda, Shinji | Management | For | For |
2.4 | Elect Director Iwasaki, Masato | Management | For | For |
2.5 | Elect Director Francois Roger | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Sakane, Masahiro | Management | For | For |
2.9 | Elect Director Andrew Plump | Management | For | For |
3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TALMER BANCORP, INC. Meeting Date: JUN 08, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TLMR Security ID: 87482X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Max Berlin | Management | For | Withhold |
1.2 | Elect Director Gary Collins | Management | For | For |
1.3 | Elect Director Jennifer Granholm | Management | For | For |
1.4 | Elect Director Paul Hodges, III | Management | For | For |
1.5 | Elect Director Denny Kim | Management | For | For |
1.6 | Elect Director Ronald Klein | Management | For | For |
1.7 | Elect Director David Leitch | Management | For | For |
1.8 | Elect Director Barbara Mahone | Management | For | For |
1.9 | Elect Director Robert Naftaly | Management | For | For |
1.10 | Elect Director Albert Papa | Management | For | For |
1.11 | Elect Director David Provost | Management | For | For |
1.12 | Elect Director Thomas Schellenberg | Management | For | For |
1.13 | Elect Director Gary Torgow | Management | For | For |
1.14 | Elect Director Arthur Weiss | Management | For | Withhold |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
TANGOE, INC. Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TNGO Security ID: 87582Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary P. Golding | Management | For | For |
1.2 | Elect Director Ronald W. Kaiser | Management | For | For |
1.3 | Elect Director Gerald G. Kokos | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TCF FINANCIAL CORPORATION Meeting Date: APR 22, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCB Security ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Bell | Management | For | Withhold |
1.2 | Elect Director William F. Bieber | Management | For | Withhold |
1.3 | Elect Director Theodore J. Bigos | Management | For | Withhold |
1.4 | Elect Director William A. Cooper | Management | For | For |
1.5 | Elect Director Thomas A. Cusick | Management | For | For |
1.6 | Elect Director Craig R. Dahl | Management | For | For |
1.7 | Elect Director Karen L. Grandstrand | Management | For | Withhold |
1.8 | Elect Director Thomas F. Jasper | Management | For | For |
1.9 | Elect Director George G. Johnson | Management | For | For |
1.10 | Elect Director Richard H. King | Management | For | For |
1.11 | Elect Director Vance K. Opperman | Management | For | Withhold |
1.12 | Elect Director James M. Ramstad | Management | For | For |
1.13 | Elect Director Roger J. Sit | Management | For | For |
1.14 | Elect Director Barry N. Winslow | Management | For | For |
1.15 | Elect Director Richard A. Zona | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Proxy Access | Shareholder | Against | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
TD AMERITRADE HOLDING CORPORATION Meeting Date: FEB 12, 2015 Record Date: DEC 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: AMTD Security ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Edmund Clark | Management | For | For |
1.2 | Elect Director Karen E. Maidment | Management | For | For |
1.3 | Elect Director Mark L. Mitchell | Management | For | For |
1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TEAM HEALTH HOLDINGS, INC. Meeting Date: MAY 20, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMH Security ID: 87817A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Davenport | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Neil M. Kurtz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEAM, INC. Meeting Date: SEP 25, 2014 Record Date: AUG 08, 2014 Meeting Type: ANNUAL | ||||
Ticker: TISI Security ID: 878155100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip J. Hawk | Management | For | For |
1.2 | Elect Director Louis A. Waters | Management | For | For |
1.3 | Elect Director Ted W. Owen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TDY Security ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon M. Lorne | Management | For | For |
1.2 | Elect Director Paul D. Miller | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELEFONICA DEUTSCHLAND HOLDING AG Meeting Date: MAY 12, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O2D Security ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Allocation of Income and Dividends of EUR 0.24 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
6 | Elect Laura Garcia de Baquedano to the Supervisory Board | Management | For | Did Not Vote |
7 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
TELEFONICA S.A. Meeting Date: JUN 11, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
7.A | Amend Articles Re: General Meetings | Management | For | For |
7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
7.C | Amend Articles Re: Board of Directors | Management | For | For |
8 | Amend Articles of General Meeting Regulations | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 14, 2014 Record Date: OCT 12, 2014 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Peter Hearl as Director | Management | For | For |
3b | Elect John Mullen as Director | Management | For | For |
3c | Elect Catherine Livingstone as Director | Management | For | For |
4 | Approve the Grant of Up to 939,716 Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
5 | Approve the Remuneration Report | Management | For | For |
TENCENT HOLDINGS LTD. Meeting Date: MAY 13, 2015 Record Date: MAY 08, 2015 Meeting Type: ANNUAL | ||||
Ticker: 00700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TESARO, INC. Meeting Date: MAY 14, 2015 Record Date: MAR 25, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSRO Security ID: 881569107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
1.3 | Elect Director David M. Mott | Management | For | For |
1.4 | Elect Director Lawrence M. Alleva | Management | For | For |
1.5 | Elect Director James O. Armitage | Management | For | For |
1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1.7 | Elect Director Garry A. Nicholson | Management | For | For |
1.8 | Elect Director Arnold L. Oronsky | Management | For | For |
1.9 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
TESCO CORPORATION Meeting Date: MAY 12, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: TESO Security ID: 88157K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fernando R. Assing | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director Gary L. Kott | Management | For | For |
1.5 | Elect Director R. Vance Milligan | Management | For | For |
1.6 | Elect Director Elijio V. Serrano | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESCO PLC Meeting Date: JUN 26, 2015 Record Date: JUN 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect John Allan as Director | Management | For | For |
5 | Elect Dave Lewis as Director | Management | For | For |
6 | Elect Alan Stewart as Director | Management | For | For |
7 | Elect Richard Cousins as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Elect Mikael Olsson as Director | Management | For | For |
10 | Re-elect Mark Armour as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESLA MOTORS, INC. Meeting Date: JUN 09, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSLA Security ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio J. Gracias | Management | For | For |
1.2 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Against |
TETRA TECHNOLOGIES, INC. Meeting Date: MAY 05, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTI Security ID: 88162F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Baldwin | Management | For | For |
1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.3 | Elect Director Stuart M. Brightman | Management | For | For |
1.4 | Elect Director Paul D. Coombs | Management | For | For |
1.5 | Elect Director Ralph S. Cunningham | Management | For | For |
1.6 | Elect Director John F. Glick | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Kenneth E. White, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: TCBI Security ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Peter B. Bartholow | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Preston M. Geren, III | Management | For | For |
1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.6 | Elect Director Larry L. Helm | Management | For | For |
1.7 | Elect Director Charles S. Hyle | Management | For | For |
1.8 | Elect Director William W. McAllister, III | Management | For | For |
1.9 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.10 | Elect Director Steven P. Rosenberg | Management | For | For |
1.11 | Elect Director Robert W. Stallings | Management | For | For |
1.12 | Elect Director Dale W. Tremblay | Management | For | Withhold |
1.13 | Elect Director Ian J. Turpin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 16, 2015 Record Date: FEB 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director Pamela H. Patsley | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Wayne R. Sanders | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXTRON INC. Meeting Date: APR 22, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TXT Security ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott C. Donnelly | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director R. Kerry Clark | Management | For | For |
1.4 | Elect Director James T. Conway | Management | For | For |
1.5 | Elect Director Ivor J. Evans | Management | For | For |
1.6 | Elect Director Lawrence K. Fish | Management | For | For |
1.7 | Elect Director Paul E. Gagne | Management | For | For |
1.8 | Elect Director Dain M. Hancock | Management | For | For |
1.9 | Elect Director Lord Powell | Management | For | For |
1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
1.11 | Elect Director James L. Ziemer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
THE AES CORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: AES Security ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director Philip Lader | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Charles O. Rossotti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
9 | Proxy Access | Shareholder | Against | For |
THE ALLSTATE CORPORATION Meeting Date: MAY 19, 2015 Record Date: MAR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert D. Beyer | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director Herbert L. Henkel | Management | For | For |
1e | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director John W. Rowe | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Mary Alice Taylor | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION Meeting Date: APR 14, 2015 Record Date: FEB 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: BK Security ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas M. Donofrio | Management | For | For |
1.2 | Elect Director Joseph J. Echevarria | Management | For | For |
1.3 | Elect Director Edward P. Garden | Management | For | For |
1.4 | Elect Director Jeffrey A. Goldstein | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director John M. Hinshaw | Management | For | For |
1.7 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
1.8 | Elect Director Richard J. Kogan | Management | For | For |
1.9 | Elect Director John A. Luke, Jr. | Management | For | For |
1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
1.11 | Elect Director Catherine A. Rein | Management | For | For |
1.12 | Elect Director William C. Richardson | Management | For | For |
1.13 | Elect Director Samuel C. Scott, III | Management | For | For |
1.14 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 27, 2015 Record Date: FEB 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Calhoun | Management | For | For |
1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1c | Elect Director Kenneth M. Duberstein | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lawrence W. Kellner | Management | For | For |
1f | Elect Director Edward M. Liddy | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Susan C. Schwab | Management | For | For |
1i | Elect Director Ronald A. Williams | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
THE CHEESECAKE FACTORY INCORPORATED Meeting Date: MAY 28, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: CAKE Security ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Overton | Management | For | For |
1b | Elect Director Alexander L. Cappello | Management | For | For |
1c | Elect Director Jerome I. Kransdorf | Management | For | For |
1d | Elect Director Laurence B. Mindel | Management | For | For |
1e | Elect Director David B. Pittaway | Management | For | For |
1f | Elect Director Douglas L. Schmick | Management | For | For |
1g | Elect Director Herbert Simon | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE COOPER COMPANIES, INC. Meeting Date: MAR 16, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
1.3 | Elect Director Jody S. Lindell | Management | For | For |
1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.5 | Elect Director Steven Rosenberg | Management | For | For |
1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: MAY 28, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: DSG Security ID: 249906108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Anderson | Management | For | For |
1.2 | Elect Director David I. Beatson | Management | For | For |
1.3 | Elect Director Deborah Close | Management | For | For |
1.4 | Elect Director Eric A. Demirian | Management | For | For |
1.5 | Elect Director Chris Hewat | Management | For | For |
1.6 | Elect Director Jane O'Hagan | Management | For | For |
1.7 | Elect Director Edward J. Ryan | Management | For | For |
1.8 | Elect Director John J. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. Meeting Date: NOV 14, 2014 Record Date: SEP 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: EL Security ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE FRESH MARKET, INC. Meeting Date: JUN 02, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TFM Security ID: 35804H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bob Sasser | Management | For | For |
1.2 | Elect Director Robert K. Shearer | Management | For | For |
1.3 | Elect Director Steven Tanger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ari Bousbib | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director J. Frank Brown | Management | For | For |
1d | Elect Director Albert P. Carey | Management | For | For |
1e | Elect Director Armando Codina | Management | For | For |
1f | Elect Director Helena B. Foulkes | Management | For | For |
1g | Elect Director Wayne M. Hewett | Management | For | For |
1h | Elect Director Karen L. Katen | Management | For | For |
1i | Elect Director Craig A. Menear | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
THE MADISON SQUARE GARDEN COMPANY Meeting Date: DEC 18, 2014 Record Date: OCT 29, 2014 Meeting Type: ANNUAL | ||||
Ticker: MSG Security ID: 55826P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Parsons | Management | For | For |
1.2 | Elect Director Nelson Peltz | Management | For | For |
1.3 | Elect Director Scott M. Sperling | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MANITOWOC COMPANY, INC. Meeting Date: MAY 05, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: MTW Security ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director Dino J. Bianco | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MEDICINES COMPANY Meeting Date: MAY 28, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: MDCO Security ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Armin M. Kessler | Management | For | For |
1.2 | Elect Director Robert G. Savage | Management | For | For |
1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
1.4 | Elect Director Melvin K. Spigelman | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE MICHAELS COMPANIES, INC. Meeting Date: JUN 03, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: MIK Security ID: 59408Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.2 | Elect Director Nadim El Gabbani | Management | For | For |
1.3 | Elect Director Karen Kaplan | Management | For | For |
1.4 | Elect Director Lewis S. Klessel | Management | For | For |
1.5 | Elect Director Matthew S. Levin | Management | For | Withhold |
1.6 | Elect Director John J. Mahoney | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Beryl B. Raff | Management | For | For |
1.9 | Elect Director Carl S. Rubin | Management | For | Withhold |
1.10 | Elect Director Peter F. Wallace | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PANTRY, INC. Meeting Date: MAR 10, 2015 Record Date: FEB 03, 2015 Meeting Type: SPECIAL | ||||
Ticker: PTRY Security ID: 698657103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 28, 2015 Record Date: JAN 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Paul W. Chellgren | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Lorene K. Steffes | Management | For | For |
1.12 | Elect Director Dennis F. Strigl | Management | For | For |
1.13 | Elect Director Thomas J. Usher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PRICELINE GROUP INC. Meeting Date: JUN 04, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: PCLN Security ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Darren R. Huston | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 14, 2014 Record Date: AUG 15, 2014 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela F. Braly | Management | For | For |
1b | Elect Director Kenneth I. Chenault | Management | For | For |
1c | Elect Director Scott D. Cook | Management | For | For |
1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
1e | Elect Director A.G. Lafley | Management | For | For |
1f | Elect Director Terry J. Lundgren | Management | For | For |
1g | Elect Director W. James McNerney, Jr. | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
1j | Elect Director Patricia A. Woertz | Management | For | For |
1k | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
THE SHERWIN-WILLIAMS COMPANY Meeting Date: APR 15, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: SHW Security ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Christopher M. Connor | Management | For | For |
1.3 | Elect Director David F. Hodnik | Management | For | For |
1.4 | Elect Director Thomas G. Kadien | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Richard K. Smucker | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ST. JOE COMPANY Meeting Date: JUN 30, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL | ||||
Ticker: JOE Security ID: 790148100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar L. Alvarez | Management | For | Against |
1b | Elect Director Bruce R. Berkowitz | Management | For | For |
1c | Elect Director Howard S. Frank | Management | For | For |
1d | Elect Director Jeffrey C. Keil | Management | For | For |
1e | Elect Director Stanley Martin | Management | For | For |
1f | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
1g | Elect Director Vito S. Portera | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE TORO COMPANY Meeting Date: MAR 17, 2015 Record Date: JAN 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TTC Security ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 12, 2015 Record Date: JAN 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Fred H. Langhammer | Management | For | For |
1f | Elect Director Aylwin B. Lewis | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Sheryl K. Sandberg | Management | For | For |
1j | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
THE WESTERN UNION COMPANY Meeting Date: MAY 15, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: WU Security ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hikmet Ersek | Management | For | For |
1b | Elect Director Richard A. Goodman | Management | For | For |
1c | Elect Director Jack M. Greenberg | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Linda Fayne Levinson | Management | For | For |
1g | Elect Director Roberto G. Mendoza | Management | For | For |
1h | Elect Director Michael A. Miles, Jr. | Management | For | For |
1i | Elect Director Robert W. Selander | Management | For | For |
1j | Elect Director Frances Fragos Townsend | Management | For | For |
1k | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
7 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
THERAVANCE BIOPHARMA, INC. Meeting Date: APR 22, 2015 Record Date: MAR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: TBPH Security ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Henrietta H. Fore | Management | For | Withhold |
1.3 | Elect Director Burton G. Malkiel | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERAVANCE, INC. Meeting Date: APR 24, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: THRX Security ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Aguiar | Management | For | For |
1.2 | Elect Director Catherine J. Friedman | Management | For | For |
1.3 | Elect Director Terrence Kearney | Management | For | For |
1.4 | Elect Director Paul Pepe | Management | For | For |
1.5 | Elect Director James L. Tyree | Management | For | For |
1.6 | Elect Director William H. Waltrip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 20, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director William G. Parrett | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THERMON GROUP HOLDINGS, INC. Meeting Date: JUL 31, 2014 Record Date: JUN 02, 2014 Meeting Type: ANNUAL | ||||
Ticker: THR Security ID: 88362T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney L. Bingham | Management | For | For |
1.2 | Elect Director Marcus J. George | Management | For | For |
1.3 | Elect Director Richard E. Goodrich | Management | For | For |
1.4 | Elect Director Kevin J. McGinty | Management | For | For |
1.5 | Elect Director John T. Nesser, III | Management | For | For |
1.6 | Elect Director Michael W. Press | Management | For | For |
1.7 | Elect Director Stephen A. Snider | Management | For | For |
1.8 | Elect Director Charles A. Sorrentino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THK CO. LTD. Meeting Date: JUN 20, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6481 Security ID: J83345108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Teramachi, Akihiro | Management | For | For |
3.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
3.3 | Elect Director Imano, Hiroshi | Management | For | For |
3.4 | Elect Director Okubo, Takashi | Management | For | For |
3.5 | Elect Director Sakai, Junichi | Management | For | For |
3.6 | Elect Director Teramachi, Takashi | Management | For | For |
3.7 | Elect Director Kainosho, Masaaki | Management | For | For |
3.8 | Elect Director Hioki, Masakatsu | Management | For | For |
3.9 | Elect Director Maki, Nobuyuki | Management | For | For |
4 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
5 | Appoint Alternate Statutory Auditor Omura, Tomitoshi | Management | For | For |
THORATEC CORPORATION Meeting Date: MAY 05, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: THOR Security ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director D. Keith Grossman | Management | For | For |
1.3 | Elect Director J. Daniel Cole | Management | For | For |
1.4 | Elect Director Steven H. Collis | Management | For | For |
1.5 | Elect Director William A. Hawkins, III | Management | For | For |
1.6 | Elect Director Paul A. LaViolette | Management | For | For |
1.7 | Elect Director Martha H. Marsh | Management | For | For |
1.8 | Elect Director Todd C. Schermerhorn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TILE SHOP HOLDINGS, INC. Meeting Date: JUL 22, 2014 Record Date: MAY 30, 2014 Meeting Type: ANNUAL | ||||
Ticker: TTS Security ID: 88677Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter H. Kamin | Management | For | For |
1.2 | Elect Director Todd Krasnow | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIME WARNER CABLE INC. Meeting Date: OCT 09, 2014 Record Date: AUG 18, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWC Security ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
TIME WARNER INC. Meeting Date: JUN 19, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWX Security ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James L. Barksdale | Management | For | For |
1b | Elect Director William P. Barr | Management | For | For |
1c | Elect Director Jeffrey L. Bewkes | Management | For | For |
1d | Elect Director Stephen F. Bollenbach | Management | For | For |
1e | Elect Director Robert C. Clark | Management | For | For |
1f | Elect Director Mathias Dopfner | Management | For | For |
1g | Elect Director Jessica P. Einhorn | Management | For | For |
1h | Elect Director Carlos M. Gutierrez | Management | For | For |
1i | Elect Director Fred Hassan | Management | For | Against |
1j | Elect Director Kenneth J. Novack | Management | For | For |
1k | Elect Director Paul D. Wachter | Management | For | For |
1l | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Board Oversight of Tobacco Use Depicted in Products | Shareholder | Against | Against |
6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
TOKIO MARINE HOLDINGS, INC. Meeting Date: JUN 29, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8766 Security ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Sumi, Shuzo | Management | For | For |
2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.3 | Elect Director Oba, Masashi | Management | For | For |
2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
2.5 | Elect Director Mimura, Akio | Management | For | Against |
2.6 | Elect Director Sasaki, Mikio | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Ishii, Ichiro | Management | For | For |
2.9 | Elect Director Egawa, Masako | Management | For | For |
2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 19, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Higashi, Tetsuro | Management | For | For |
2.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
2.3 | Elect Director Kitayama, Hirofumi | Management | For | For |
2.4 | Elect Director Ito, Hikaru | Management | For | For |
2.5 | Elect Director Washino, Kenji | Management | For | For |
2.6 | Elect Director Hori, Tetsuro | Management | For | For |
2.7 | Elect Director Chon, Gishi | Management | For | For |
2.8 | Elect Director Akimoto, Masami | Management | For | For |
2.9 | Elect Director Sasaki, Sadao | Management | For | For |
2.10 | Elect Director Kawai, Toshiki | Management | For | For |
2.11 | Elect Director Nagakubo, Tatsuya | Management | For | For |
2.12 | Elect Director Inoue, Hiroshi | Management | For | For |
2.13 | Elect Director Sakane, Masahiro | Management | For | For |
3 | Appoint Statutory Auditor Harada, Yoshiteru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOLL HOLDINGS LIMITED Meeting Date: OCT 23, 2014 Record Date: OCT 21, 2014 Meeting Type: ANNUAL | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Elect Ray Horsburgh as Director | Management | For | For |
4 | Elect Frank Ford as Director | Management | For | For |
5 | Elect Nicola Wakefield Evans as Director | Management | For | For |
6 | Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
7 | Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
TOLL HOLDINGS LIMITED Meeting Date: MAY 13, 2015 Record Date: MAY 11, 2015 Meeting Type: COURT | ||||
Ticker: TOL Security ID: Q9104H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd | Management | For | For |
TORNIER N.V. Meeting Date: JUN 18, 2015 Record Date: MAY 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRNX Security ID: N87237108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean D. Carney | Management | For | For |
1b | Elect Director Richard B. Emmitt | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Ratify E&Y Accountants LLP as Auditors for Dutch Statutory Accounts | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Ratify KPMG N.V. as Auditors for Dutch Statutory Accounts | Management | For | For |
6 | Adopt Dutch Statutory Annual Accounts | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Management to Issue Shares | Management | For | For |
10 | Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
TORNIER N.V. Meeting Date: JUN 18, 2015 Record Date: MAY 21, 2015 Meeting Type: SPECIAL | ||||
Ticker: TRNX Security ID: N87237108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Change Company Name to Wright Medical Group N.V. | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5A | Remove Director Alain Tornier | Management | For | For |
5B | Remove Director Richard B. Emmitt | Management | For | For |
6A | Elect Director Robert J. Palmisano | Management | For | For |
6B | Elect Director David H. Mowry | Management | For | For |
6C | Elect Director Gary D. Blackford | Management | For | For |
6D | Elect Director Sean D. Carney | Management | For | For |
6E | Elect Director John L. Miclot | Management | For | For |
6F | Elect Director Kevin C. O'Boyle | Management | For | For |
6G | Elect Director Amy S. Paul | Management | For | For |
6H | Elect Director David D. Stevens | Management | For | For |
6I | Elect Director Richard F. Wallman | Management | For | For |
6J | Elect Director Elizabeth H. Weatherman | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
TOSOH CORP. Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Udagawa, Kenichi | Management | For | For |
2.2 | Elect Director Yamamoto, Toshinori | Management | For | For |
2.3 | Elect Director Ito, Sukehiro | Management | For | For |
2.4 | Elect Director Uchikura, Masaki | Management | For | For |
2.5 | Elect Director Nishizawa, Keiichiro | Management | For | For |
2.6 | Elect Director Tashiro, Katsushi | Management | For | For |
2.7 | Elect Director Kawamoto, Koji | Management | For | For |
2.8 | Elect Director Yamada, Masayuki | Management | For | For |
2.9 | Elect Director Murashige, Nobuaki | Management | For | For |
2.10 | Elect Director Murata, Hiroto | Management | For | For |
2.11 | Elect Director Abe, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Inoue, Eiji | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Tanaka, Shinji | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 16, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
2.5 | Elect Director Sudo, Seiichi | Management | For | For |
2.6 | Elect Director Terashi, Shigeki | Management | For | For |
2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
2.8 | Elect Director Didier Leroy | Management | For | For |
2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
2.10 | Elect Director Uno, Ikuo | Management | For | For |
2.11 | Elect Director Kato, Haruhiko | Management | For | For |
2.12 | Elect Director Mark T. Hogan | Management | For | For |
3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
TRACTOR SUPPLY COMPANY Meeting Date: MAY 05, 2015 Record Date: MAR 09, 2015 Meeting Type: ANNUAL | ||||
Ticker: TSCO Security ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Keith R. Halbert | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mark J. Weikel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREEHOUSE FOODS, INC. Meeting Date: APR 23, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: THS Security ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. O'Connell | Management | For | For |
1.2 | Elect Director Terdema L. Ussery, II | Management | For | For |
1.3 | Elect Director David B. Vermylen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TRIMAS CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: TRS Security ID: 896215209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Daniel P. Tredwell | Management | For | For |
1.3 | Elect Director Samuel Valenti, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRINET GROUP, INC. Meeting Date: MAY 21, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: TNET Security ID: 896288107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Raymond Bingham | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Kenneth Goldman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TUESDAY MORNING CORPORATION Meeting Date: NOV 12, 2014 Record Date: SEP 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: TUES Security ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Becker | Management | For | For |
1.2 | Elect Director Terry Burman | Management | For | For |
1.3 | Elect Director Frank M. Hamlin | Management | For | For |
1.4 | Elect Director William Montalto | Management | For | For |
1.5 | Elect Director R. Michael Rouleau | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Jimmie L. Wade | Management | For | For |
1.8 | Elect Director Richard S. Willis | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TUMI HOLDINGS, INC. Meeting Date: MAY 04, 2015 Record Date: MAR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TUMI Security ID: 89969Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome S. Griffith | Management | For | For |
1.2 | Elect Director Thomas H. Johnson | Management | For | For |
1.3 | Elect Director Alexander W. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TW TELECOM INC. Meeting Date: OCT 28, 2014 Record Date: SEP 02, 2014 Meeting Type: SPECIAL | ||||
Ticker: TWTC Security ID: 87311L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
TWITTER, INC. Meeting Date: JUN 03, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: TWTR Security ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Rosenblatt | Management | For | Withhold |
1.2 | Elect Director Evan Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
U.S. BANCORP Meeting Date: APR 21, 2015 Record Date: FEB 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: USB Security ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.1c | Elect Director Richard K. Davis | Management | For | For |
1.1d | Elect Director Kimberly J. Harris | Management | For | For |
1.1e | Elect Director Roland A. Hernandez | Management | For | For |
1.1f | Elect Director Doreen Woo Ho | Management | For | For |
1.1g | Elect Director Joel W. Johnson | Management | For | For |
1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
1.1i | Elect Director Jerry W. Levin | Management | For | For |
1.1j | Elect Director David B. O'Maley | Management | For | For |
1.1k | Elect Director O'dell M. Owens | Management | For | For |
1.1l | Elect Director Craig D. Schnuck | Management | For | For |
1.1m | Elect Director Patrick T. Stokes | Management | For | For |
1.1n | Elect Director Scott W. Wine | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
ULTRAGENYX PHARMACEUTICAL INC. Meeting Date: JUL 10, 2014 Record Date: MAY 16, 2014 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Emil D. Kakkis | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
ULTRAGENYX PHARMACEUTICAL INC. Meeting Date: JUN 18, 2015 Record Date: APR 21, 2015 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Narachi | Management | For | For |
1b | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UMICORE Meeting Date: SEP 26, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Approve Change-of-Control Clause Re : Credit Facility Agreement with Natixis | Management | For | For |
B.1 | Approve Cancellation of 8 Million Repurchased Shares through Reduction of Non-Distributable Reserves | Management | For | For |
B.2 | Amend Article 8 Re: Update References to FSMA | Management | For | For |
B.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UMICORE Meeting Date: APR 28, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL | ||||
Ticker: UMI Security ID: B95505168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Thomas Leysen as Director | Management | For | For |
7.2 | Reelect Marc Grynberg as Director | Management | For | For |
7.3 | Reelect Rudi Thomaes as Independent Director | Management | For | For |
7.4 | Elect Mark Garrett as Independent Director | Management | For | For |
7.5 | Elect Eric Meurice as Independent Director | Management | For | For |
7.6 | Elect Ian Gallienne as Director | Management | For | For |
7.7 | Approve Remuneration of Directors | Management | For | For |
UNIBAIL RODAMCO SE Meeting Date: APR 16, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UL Security ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Advisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Advisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNILEVER PLC Meeting Date: APR 30, 2015 Record Date: APR 28, 2015 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Louise Fresco as Director | Management | For | For |
7 | Re-elect Ann Fudge as Director | Management | For | For |
8 | Re-elect Mary Ma as Director | Management | For | For |
9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
10 | Re-elect John Rishton as Director | Management | For | For |
11 | Re-elect Feike Sijbesma as Director | Management | For | For |
12 | Re-elect Michael Treschow as Director | Management | For | For |
13 | Elect Nils Andersen as Director | Management | For | For |
14 | Elect Vittorio Colao as Director | Management | For | For |
15 | Elect Dr Judith Hartmann as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 14, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director David B. Dillon | Management | For | For |
1.4 | Elect Director Lance M. Fritz | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director John J. Koraleski | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Michael R. McCarthy | Management | For | For |
1.9 | Elect Director Michael W. McConnell | Management | For | For |
1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
1.11 | Elect Director Steven R. Rogel | Management | For | For |
1.12 | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: JUN 10, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: UAL Security ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director William R. Nuti | Management | For | For |
1.7 | Elect Director Laurence E. Simmons | Management | For | For |
1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
UNITED OVERSEAS BANK LIMITED Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2014 to December 2014 | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Hsieh Fu Hua as Director | Management | For | For |
7 | Elect Wee Ee Cheong as Director | Management | For | For |
8 | Elect Lim Hwee Hua as Director | Management | For | For |
9 | Elect Wee Cho Yaw as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
UNITED TECHNOLOGIES CORPORATION Meeting Date: APR 27, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTX Security ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John V. Faraci | Management | For | For |
1b | Elect Director Jean-Pierre Garnier | Management | For | For |
1c | Elect Director Gregory J. Hayes | Management | For | For |
1d | Elect Director Edward A. Kangas | Management | For | For |
1e | Elect Director Ellen J. Kullman | Management | For | For |
1f | Elect Director Marshall O. Larsen | Management | For | For |
1g | Elect Director Harold McGraw, III | Management | For | For |
1h | Elect Director Richard B. Myers | Management | For | For |
1i | Elect Director H. Patrick Swygert | Management | For | For |
1j | Elect Director Andre Villeneuve | Management | For | For |
1k | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 01, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Edson Bueno | Management | For | For |
1c | Elect Director Richard T. Burke | Management | For | For |
1d | Elect Director Robert J. Darretta | Management | For | For |
1e | Elect Director Stephen J. Hemsley | Management | For | For |
1f | Elect Director Michele J. Hooper | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
UNIVERSAL AMERICAN CORP. Meeting Date: MAY 27, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: UAM Security ID: 91338E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Barasch | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Matthew W. Etheridge | Management | For | For |
1d | Elect Director Mark K. Gormley | Management | For | For |
1e | Elect Director Mark M. Harmeling | Management | For | For |
1f | Elect Director Patrick J. McLaughlin | Management | For | For |
1g | Elect Director Richard C. Perry | Management | For | For |
1h | Elect Director Thomas A. Scully | Management | For | For |
1i | Elect Director Robert A. Spass | Management | For | For |
1j | Elect Director George E. Sperzel | Management | For | For |
1k | Elect Director Sean M. Traynor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
URSTADT BIDDLE PROPERTIES INC. Meeting Date: MAR 25, 2015 Record Date: JAN 26, 2015 Meeting Type: ANNUAL | ||||
Ticker: UBA Security ID: 917286205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine U. Biddle | Management | For | Withhold |
1.2 | Elect Director Robert R. Douglass | Management | For | Withhold |
1.3 | Elect Director George H.C. Lawrence | Management | For | Withhold |
1.4 | Elect Director Charles J. Urstadt | Management | For | Withhold |
2 | Ratify PKF O'Connor Davies as Auditors | Management | For | For |
UTI WORLDWIDE INC. Meeting Date: JUN 08, 2015 Record Date: MAY 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: UTIW Security ID: G87210103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Brian D. Belchers as a Director | Management | For | For |
1b | Elect Roger I. MacFarlane as a Director | Management | For | For |
1c | Elect Joshua D. Paulson as a Director | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Meeting Date: MAY 19, 2015 Record Date: MAR 24, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRX Security ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald H. Farmer | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Robert A. Ingram | Management | For | For |
1d | Elect Director Anders O. Lonner | Management | For | For |
1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
1f | Elect Director J. Michael Pearson | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Norma A. Provencio | Management | For | For |
1i | Elect Director Howard B. Schiller | Management | For | For |
1j | Elect Director Katharine B. Stevenson | Management | For | For |
1k | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALLEY NATIONAL BANCORP Meeting Date: SEP 09, 2014 Record Date: JUL 21, 2014 Meeting Type: SPECIAL | ||||
Ticker: VLY Security ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VALLEY NATIONAL BANCORP Meeting Date: APR 15, 2015 Record Date: FEB 20, 2015 Meeting Type: ANNUAL | ||||
Ticker: VLY Security ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew B. Abramson | Management | For | For |
1b | Elect Director Peter J. Baum | Management | For | For |
1c | Elect Director Pamela R. Bronander | Management | For | For |
1d | Elect Director Peter Crocitto | Management | For | For |
1e | Elect Director Eric P. Edelstein | Management | For | For |
1f | Elect Director Alan D. Eskow | Management | For | For |
1g | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1h | Elect Director Graham O. Jones | Management | For | For |
1i | Elect Director Gerald Korde | Management | For | For |
1j | Elect Director Michael L. LaRusso | Management | For | For |
1k | Elect Director Marc J. Lenner | Management | For | For |
1l | Elect Director Gerald H. Lipkin | Management | For | For |
1m | Elect Director Barnett Rukin | Management | For | For |
1n | Elect Director Suresh L. Sani | Management | For | For |
1o | Elect Director Robert C. Soldoveri | Management | For | For |
1p | Elect Director Jeffrey S. Wilks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VALMONT INDUSTRIES, INC. Meeting Date: APR 28, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMI Security ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Neary | Management | For | For |
1.2 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VEECO INSTRUMENTS INC. Meeting Date: MAY 13, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: VECO Security ID: 922417100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. D'Amore | Management | For | For |
1.2 | Elect Director Keith D. Jackson | Management | For | For |
1.3 | Elect Director Susan Wang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VERIZON COMMUNICATION 6.4 % SEPTEMBER 15, 2033 Meeting Date: FEB 19, 2015 Record Date: FEB 19, 2015 Meeting Type: EXCHANGE OFFER | ||||
Ticker: Security ID: 92343VBS2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Exchange as a QIB prior to the early participation date in order to receive the Total Exchange Price, which includes the Early Participation Payment which will be paid in new notes. | Management | N/A | Take No Action |
VERIZON COMMUNICATIONS 5.15% NOTES DUE SEPTEMBER 15, 2023 Meeting Date: FEB 19, 2015 Record Date: FEB 19, 2015 Meeting Type: EXCHANGE OFFER | ||||
Ticker: Security ID: 92343VBR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Exchange as a QIB prior to the early participation date in order to receive the Total Exchange Price, which includes the Early Participation Payment which will be paid in new notes. | Management | N/A | Yes |
VERTEX PHARMACEUTICALS INCORPORATED Meeting Date: JUN 04, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: VRTX Security ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
VF CORPORATION Meeting Date: APR 28, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: VFC Security ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Raymond G. Viault | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VIPSHOP HOLDINGS LTD. Meeting Date: SEP 15, 2014 Record Date: AUG 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: VIPS Security ID: 92763W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
2 | Approve the Conversion of Securities | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
VISA INC. Meeting Date: JAN 28, 2015 Record Date: DEC 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary B. Cranston | Management | For | For |
1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1d | Elect Director Robert W. Matschullat | Management | For | For |
1e | Elect Director Cathy E. Minehan | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director David J. Pang | Management | For | For |
1h | Elect Director Charles W. Scharf | Management | For | For |
1i | Elect Director William S. Shanahan | Management | For | For |
1j | Elect Director John A. C. Swainson | Management | For | For |
1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
6 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 29, 2014 Record Date: JUN 03, 2014 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: 92857W308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Elect Nick Read as Director | Management | For | For |
5 | Re-elect Stephen Pusey as Director | Management | For | For |
6 | Elect Sir Crispin Davis as Director | Management | For | For |
7 | Elect Dame Clara Furse as Director | Management | For | For |
8 | Elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Omid Kordestani as Director | Management | For | For |
12 | Re-elect Nick Land as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Philip Yea as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Incentive Plan | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VULCAN MATERIALS COMPANY Meeting Date: MAY 08, 2015 Record Date: MAR 13, 2015 Meeting Type: ANNUAL | ||||
Ticker: VMC Security ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Fanning | Management | For | For |
1.2 | Elect Director J. Thomas Hill | Management | For | For |
1.3 | Elect Director Cynthia L. Hostetler | Management | For | For |
1.4 | Elect Director Richard T. O'Brien | Management | For | For |
1.5 | Elect Director Elaine L. Chao | Management | For | For |
1.6 | Elect Director Donald B. Rice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WACOM CO LTD Meeting Date: JUN 26, 2015 Record Date: MAR 31, 2015 Meeting Type: ANNUAL | ||||
Ticker: 6727 Security ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
2.1 | Elect Director Yamada, Masahiko | Management | For | For |
2.2 | Elect Director Komiyama, Shigeki | Management | For | For |
2.3 | Elect Director Hasegawa, Wataru | Management | For | For |
2.4 | Elect Director Yamamoto, Sadao | Management | For | For |
2.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Mizuno, Haruo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ebitani, Takeshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kamura, Takashi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Fujishima, Yasuyuki | Management | For | For |
5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
WADDELL & REED FINANCIAL, INC. Meeting Date: APR 15, 2015 Record Date: FEB 18, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDR Security ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
1.2 | Elect Director Dennis E. Logue | Management | For | For |
1.3 | Elect Director Michael F. Morrissey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALGREEN CO. Meeting Date: DEC 29, 2014 Record Date: NOV 17, 2014 Meeting Type: SPECIAL | ||||
Ticker: WAG Security ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: MAY 28, 2015 Record Date: MAR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: WBA Security ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director Steven A. Davis | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Barry Rosenstein | Management | For | For |
1j | Elect Director Leonard D. Schaeffer | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
WALKER & DUNLOP, INC. Meeting Date: JUN 04, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: WD Security ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Andrew C. Florance | Management | For | For |
1.3 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.4 | Elect Director Michael D. Malone | Management | For | For |
1.5 | Elect Director John Rice | Management | For | For |
1.6 | Elect Director Dana L. Schmaltz | Management | For | For |
1.7 | Elect Director Howard W. Smith, III | Management | For | For |
1.8 | Elect Director William M. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
WASHINGTON TRUST BANCORP, INC. Meeting Date: APR 28, 2015 Record Date: FEB 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WASH Security ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Crandall | Management | For | For |
1.2 | Elect Director Joseph J. MarcAurele | Management | For | For |
1.3 | Elect Director Victor J. Orsinger, II | Management | For | For |
1.4 | Elect Director Edwin J. Santos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WASTE CONNECTIONS, INC. Meeting Date: MAY 15, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: WCN Security ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Harlan | Management | For | For |
1.2 | Elect Director William J. Razzouk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAUSAU PAPER CORP. Meeting Date: MAY 13, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: 943315101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Burandt | Management | For | For |
1.2 | Elect Director Charles E. Hodges | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WELLCARE HEALTH PLANS, INC. Meeting Date: MAY 11, 2015 Record Date: MAR 12, 2015 Meeting Type: ANNUAL | ||||
Ticker: WCG Security ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Carol J. Burt | Management | For | For |
1d | Elect Director Roel C. Campos | Management | For | For |
1e | Elect Director D. Robert Graham | Management | For | For |
1f | Elect Director Kevin F. Hickey | Management | For | For |
1g | Elect Director Christian P. Michalik | Management | For | For |
1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1i | Elect Director William L. Trubeck | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLPOINT, INC. Meeting Date: NOV 05, 2014 Record Date: SEP 12, 2014 Meeting Type: SPECIAL | ||||
Ticker: WLP Security ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Anthem, Inc. | Management | For | For |
WELLS FARGO & COMPANY Meeting Date: APR 28, 2015 Record Date: MAR 03, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director John S. Chen | Management | For | For |
1d | Elect Director Lloyd H. Dean | Management | For | For |
1e | Elect Director Elizabeth A. Duke | Management | For | For |
1f | Elect Director Susan E. Engel | Management | For | For |
1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director Cynthia H. Milligan | Management | For | For |
1j | Elect Director Federico F. Pena | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director Judith M. Runstad | Management | For | For |
1m | Elect Director Stephen W. Sanger | Management | For | For |
1n | Elect Director John G. Stumpf | Management | For | For |
1o | Elect Director Susan G. Swenson | Management | For | For |
1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
WEST FRASER TIMBER CO. LTD. Meeting Date: APR 28, 2015 Record Date: MAR 11, 2015 Meeting Type: ANNUAL | ||||
Ticker: WFT Security ID: 952845105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Ketcham | Management | For | For |
1.2 | Elect Director Clark S. Binkley | Management | For | For |
1.3 | Elect Director J. Duncan Gibson | Management | For | For |
1.4 | Elect Director John K. Ketcham | Management | For | For |
1.5 | Elect Director Harald H. Ludwig | Management | For | For |
1.6 | Elect Director Gerald J. Miller | Management | For | For |
1.7 | Elect Director Robert L. Phillips | Management | For | For |
1.8 | Elect Director Janice G. Rennie | Management | For | For |
1.9 | Elect Director Ted Seraphim | Management | For | For |
1 | Elect Hank Ketcham, Clark S. Binkley, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WESTAMERICA BANCORPORATION Meeting Date: APR 23, 2015 Record Date: FEB 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: WABC Security ID: 957090103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Etta Allen | Management | For | For |
1.2 | Elect Director Louis E. Bartolini | Management | For | For |
1.3 | Elect Director E. Joseph Bowler | Management | For | For |
1.4 | Elect Director Arthur C. Latno, Jr. | Management | For | For |
1.5 | Elect Director Patrick D. Lynch | Management | For | For |
1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
1.7 | Elect Director Ronald A. Nelson | Management | For | For |
1.8 | Elect Director David L. Payne | Management | For | For |
1.9 | Elect Director Edward B. Sylvester | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
WESTERN ALLIANCE BANCORPORATION Meeting Date: MAY 19, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAL Security ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Beach | Management | For | For |
1.2 | Elect Director William S. Boyd | Management | For | For |
1.3 | Elect Director Steven J. Hilton | Management | For | For |
1.4 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.5 | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Amend Articles to Declassify the Board, to Provide for the Annual Election of all Directors, and Removal of Directors Without Cause | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify McGladrey LLP as Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION Meeting Date: NOV 05, 2014 Record Date: SEP 09, 2014 Meeting Type: ANNUAL | ||||
Ticker: WDC Security ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen A. Cote | Management | For | For |
1b | Elect Director Henry T. DeNero | Management | For | For |
1c | Elect Director Michael D. Lambert | Management | For | For |
1d | Elect Director Len J. Lauer | Management | For | For |
1e | Elect Director Matthew E. Massengill | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Thomas E. Pardun | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Masahiro Yamamura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Meeting Date: MAY 13, 2015 Record Date: MAR 17, 2015 Meeting Type: ANNUAL | ||||
Ticker: WAB Security ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Hehir | Management | For | For |
1.2 | Elect Director Michael W.D. Howell | Management | For | For |
1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY Meeting Date: MAY 22, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bozeman | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Mark A. Emmert | Management | For | For |
1.4 | Elect Director John I. Kieckhefer | Management | For | For |
1.5 | Elect Director Wayne W. Murdy | Management | For | For |
1.6 | Elect Director Nicole W. Piasecki | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director D. Michael Steuert | Management | For | For |
1.9 | Elect Director Kim Williams | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Meeting Date: JUN 30, 2015 Record Date: APR 10, 2015 Meeting Type: ANNUAL | ||||
Ticker: WSH Security ID: G96666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dominic Casserley | Management | For | For |
1b | Elect Director Anna C. Catalano | Management | For | For |
1c | Elect Director Roy Gardner | Management | For | For |
1d | Elect Director Jeremy Hanley | Management | For | For |
1e | Elect Director Robyn S. Kravit | Management | For | For |
1f | Elect Director Wendy E. Lane | Management | For | For |
1g | Elect Director Francisco Luzon | Management | For | For |
1h | Elect Director James F. McCann | Management | For | For |
1i | Elect Director Jaymin Patel | Management | For | For |
1j | Elect Director Douglas B. Roberts | Management | For | For |
1k | Elect Director Michael J. Somers | Management | For | For |
1l | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Directors' Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Change Location of Annual Meeting | Management | For | For |
WILMAR INTERNATIONAL LIMITED Meeting Date: APR 24, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: F34 Security ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Leong Horn Kee as Director | Management | For | For |
5 | Elect Tay Kah Chye as Director | Management | For | For |
6 | Elect Juan Ricardo Luciano as Director | Management | For | For |
7 | Elect George Yong-Boon Yeo as Director | Management | For | For |
8 | Elect Yeo Teng Yang as Director | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
11 | Approve Grant of Options and Issuance of Shares Under Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
12 | Approve Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
WOLVERINE WORLD WIDE, INC. Meeting Date: APR 22, 2015 Record Date: MAR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: WWW Security ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxane Divol | Management | For | For |
1.2 | Elect Director Joseph R. Gromek | Management | For | For |
1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WOODWARD, INC. Meeting Date: JAN 21, 2015 Record Date: NOV 25, 2014 Meeting Type: ANNUAL | ||||
Ticker: WWD Security ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Gendron | Management | For | For |
1.2 | Elect Director John A. Halbrook | Management | For | For |
1.3 | Elect Director Ronald M. Sega | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WORLD DUTY FREE SPA Meeting Date: MAY 14, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WDF Security ID: T9819J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Eugenio Andrades as Director | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
WORLEYPARSONS LIMITED Meeting Date: OCT 28, 2014 Record Date: OCT 26, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
WORTHINGTON INDUSTRIES, INC. Meeting Date: SEP 25, 2014 Record Date: AUG 01, 2014 Meeting Type: ANNUAL | ||||
Ticker: WOR Security ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Endres | Management | For | For |
1.2 | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1.3 | Elect Director Peter Karmanos, Jr. | Management | For | For |
1.4 | Elect Director Carl A. Nelson, Jr. | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WPP PLC Meeting Date: JUN 09, 2015 Record Date: JUN 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Sustainability Report | Management | For | For |
5 | Elect Roberto Quarta as Director | Management | For | For |
6 | Re-elect Roger Agnelli as Director | Management | For | For |
7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | For |
9 | Re-elect Paul Richardson as Director | Management | For | For |
10 | Re-elect Hugo Shong as Director | Management | For | For |
11 | Re-elect Timothy Shriver as Director | Management | For | For |
12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
13 | Re-elect Sally Susman as Director | Management | For | For |
14 | Re-elect Solomon Trujillo as Director | Management | For | For |
15 | Re-elect Sir John Hood as Director | Management | For | For |
16 | Re-elect Charlene Begley as Director | Management | For | For |
17 | Re-elect Nicole Seligman as Director | Management | For | For |
18 | Re-elect Daniela Riccardi as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Approve 2015 Share Option Plan | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
WRIGHT MEDICAL GROUP, INC. Meeting Date: JUN 18, 2015 Record Date: MAY 07, 2015 Meeting Type: SPECIAL | ||||
Ticker: WMGI Security ID: 98235T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
WYNN MACAU LTD. Meeting Date: MAY 21, 2015 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 01128 Security ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Stephen A. Wynn as Director | Management | For | For |
2b | Elect Linda Chen as Director | Management | For | For |
2c | Elect Matthew O. Maddox as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
WYNN RESORTS, LIMITED Meeting Date: APR 24, 2015 Record Date: MAR 05, 2015 Meeting Type: PROXY CONTEST | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director John J. Hagenbuch | Management | For | For |
1.2 | Elect Director J. Edward Virtue | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Directors Elaine P. Wynn | Shareholder | For | Did Not Vote |
1.2 | Elect Directors J. Edward Virtue | Shareholder | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | Did Not Vote |
4 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
XEROX CORPORATION Meeting Date: MAY 20, 2015 Record Date: MAR 23, 2015 Meeting Type: ANNUAL | ||||
Ticker: XRX Security ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ursula M. Burns | Management | For | For |
1.2 | Elect Director Richard J. Harrington | Management | For | For |
1.3 | Elect Director William Curt Hunter | Management | For | For |
1.4 | Elect Director Robert J. Keegan | Management | For | For |
1.5 | Elect Director Charles Prince | Management | For | For |
1.6 | Elect Director Ann N. Reese | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XL GROUP PLC Meeting Date: MAY 08, 2015 Record Date: MAR 05, 2015 Meeting Type: ANNUAL | ||||
Ticker: XL Security ID: G98290102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ramani Ayer | Management | For | For |
1.2 | Elect Director Dale R. Comey | Management | For | For |
1.3 | Elect Director Michael S. McGavick | Management | For | For |
1.4 | Elect Director Robert R. Glauber | Management | For | For |
1.5 | Elect Director Edward J. Kelly, III | Management | For | For |
1.6 | Elect Director Suzanne B. Labarge | Management | For | For |
1.7 | Elect Director Anne Stevens | Management | For | For |
1.8 | Elect Director John M. Vereker | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew Director's Authority to Issue Shares | Management | For | For |
5 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
XOOM CORPORATION Meeting Date: MAY 28, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL | ||||
Ticker: XOOM Security ID: 98419Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne Mitchell | Management | For | For |
1.2 | Elect Director Murray J. Demo | Management | For | For |
1.3 | Elect Director Matthew Roberts | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZIGGO NV Meeting Date: AUG 26, 2014 Record Date: JUL 29, 2014 Meeting Type: SPECIAL | ||||
Ticker: ZIGGO Security ID: N9837R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Public Offer By Liberty Global Plc | Management | None | None |
3a | Approve Conditional Sale of Company Assets | Management | For | For |
3b | Approve Conditional Dissolution and Liquidation of Ziggo NV Following the Asset Sale | Management | For | For |
3c | Conditional Resolution that Ziggo BV will be Appointed as Custodian of the Books and Records of Ziggo NV | Management | For | For |
4a | Amend Articles Re: Offer on All Outstanding Shares by Liberty Global | Management | For | For |
4b | Amend Articles Re: Contemplated Delisting of the Ziggo Shares from Euronext | Management | For | For |
5 | Discussion of Supervisory Board Profile | Management | None | None |
6a | Announce Vacancies on the Board | Management | None | None |
6b | Resolve that the General Meeting Shall Not Make Use of Right to Make Recommendations | Management | For | For |
6c | Announcement of Nomination of Diederik Karsten, Ritchy Drost, James Ryan, and Huub Willems as Members to the Supervisory Board | Management | None | None |
6d | Elect Diederik Karsten to Supervisory Board | Management | For | For |
6e | Elect Ritchy Drost to Supervisory Board | Management | For | For |
6f | Elect James Ryan to Supervisory Board | Management | For | For |
6g | Elect Huub Willems to Supervisory Board | Management | For | For |
7 | Accept Resignation and Discharge of Current Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van den Berg, and Anne Willem Kist | Management | For | For |
8 | Announce Intention to Appoint Baptiest Coopmans as Member of the Executive Board | Management | None | None |
9 | Accept Resignation and Discharge of Current Management Board Directors Rene Obermann, Paul Hendriks, and Hendrik de Groot | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ZILLOW GROUP, INC. Meeting Date: JUN 11, 2015 Record Date: APR 06, 2015 Meeting Type: ANNUAL | ||||
Ticker: Z Security ID: 98954M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Blachford | Management | For | For |
1.2 | Elect Director Spencer M. Rascoff | Management | For | For |
1.3 | Elect Director Gordon Stephenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZILLOW, INC. Meeting Date: DEC 18, 2014 Record Date: NOV 05, 2014 Meeting Type: SPECIAL | ||||
Ticker: Z Security ID: 98954A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Articles of Incorporation to Approve Authorization of Nonvoting Class C Capital Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ZIONS BANCORPORATION Meeting Date: MAY 22, 2015 Record Date: MAR 19, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZION Security ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director John C. Erickson | Management | For | For |
1c | Elect Director Patricia Frobes | Management | For | For |
1d | Elect Director Suren K. Gupta | Management | For | For |
1e | Elect Director J. David Heaney | Management | For | For |
1f | Elect Director Vivian S. Lee | Management | For | For |
1g | Elect Director Edward F. Murphy | Management | For | For |
1h | Elect Director Roger B. Porter | Management | For | For |
1i | Elect Director Stephen D. Quinn | Management | For | For |
1j | Elect Director Harris H. Simmons | Management | For | For |
1k | Elect Director L. E. Simmons | Management | For | For |
1l | Elect Director Shelley Thomas Williams | Management | For | For |
1m | Elect Director Steven C. Wheelwright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ZS PHARMA, INC. Meeting Date: JUN 18, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZSPH Security ID: 98979G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Babler | Management | For | For |
1.2 | Elect Director Kim Popovits | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
ZUMIEZ INC. Meeting Date: MAY 28, 2015 Record Date: MAR 16, 2015 Meeting Type: ANNUAL | ||||
Ticker: ZUMZ Security ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Brooks | Management | For | For |
1b | Elect Director James M. Weber | Management | For | For |
1c | Elect Director Matthew L. Hyde | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
END NPX REPORT