proxy voting. Apple General Electricc McDonalds

Size: px
Start display at page:

Download "proxy voting. Apple General Electricc McDonalds"

Transcription

1 Proxy Voting Record for 2011 Committee on Investments s and Sociall Responsibility (CISR) The CISR holds several investments in publicly-traded companies for the purposes of participating in shareholder resolutions. Through its stock ownership in thesee companies, can express a position on various subjects of shareholder resolutions and provide a means for student involvement in the shareholder resolution process. The endowment is unable to provide this opportunity to students because endowment assets are invested in commingled funds,, in which does not maintain control over voting the shares. The CISR portfolio consists of the holdings listed below. Click on each company name to view a record of s proxy voting. Apple Chevron E.I. Du Pont De Nemours & Co. ExxonMobil General Electricc McDonalds Tyson Foods Wal-Mart

2 Apple, Inc. (Shares held: 10) 02 Approve amendments to the 2003 Employee Stock Plan 03 Approve amendments to the 1997 Director Stock Option Plan 04 for advisory vote on executive compensationn 05 Ratification of independent registered public accounting firm for Shareholder proposal regarding succession planning 07 Shareholder proposal regarding majority voting

3 Chevron (Shares held: 33) 02 Ratification of independent registered public accounting firm 03 Advisory vote on named Executive Officer 04 Shareholder proposal for independent Director with environmental expertise 05 Shareholder proposal for human rights committee 06 Shareholder proposal for sustainability metric for executive compensation 07 Shareholder proposal for guidelines for country selection 08 Shareholder proposal regarding financial risks from climate change 09 Shareholder proposal regarding hydraulic fracturing 10 Shareholder proposal regarding offshore oil wells

4 E.I. Du Pont De Nemours & Co. (Shares held: 64) 02 Ratification of independent public accounting firm 03 on amended equity and incentive plan 04 Approval of executive compensation 05 for special shareholder meetings 06 regarding genetically engineered seed 07 to createe executive compensation n report

5 ExxonMobil (Shares held: 33) 02 Ratification of independent auditors 03 Advisory vote on executive compensationn 04 for an independent chairman 05 for a report on political contributions 06 Amendment of Equal Opportunity Employment policy 07 Policy on water 08 Report on Canadian oil sands 09 Report on natural gas production 10 Report on energy technology 11 Greenhouse gas emissions goals

6 General Electric (Shares held: 132) 02 Ratification of independent accounting firm (KPMG) 03 Advisory recommendation on executive compensation n 04 Shareholder proposal for cumulative voting 05 Shareholder proposal for future stock options 06 Shareholder proposal to withdraw stock options granted to executives 07 Shareholder proposal regarding climate change risk 08 Shareholder proposal regarding transparency in animal research

7 McDonald ds (Shares held: 33) 02 Ratification of independent accounting firm 03 Shareholder vote on executivee compensation 04 Shareholder vote to remove super majority votes from three articles on certificate of incorporation 05 Shareholder vote on proposal relating to classified board 06 Shareholder proposal relating to the use of controlled atmospheree stunning 07 Shareholder proposal relating to a report on children ss nutrition 08 Shareholder proposal relating to beveragee containers

8 Tyson Foods (Shares held: 165) 02 Ratification of independent auditor (PWC) 03 Shareholder proposal regarding controlled atmospheree killing 04 Advisory vote on executive compensationn

9 Wal-Mart t (Shares held: 54) 02 Ratification of Ernst & Young LLP as independent accountants 03 Advisory vote on executive compensationn 04 Approval of the ASDA Limited Sharesavee Plan 2000,, as amendedd 05 Gender identity non-discrimination policy 06 Political contributions report 07 Special shareowner meetings 08 Require suppliers to produce annual sustainability report 10 Climate change risk disclosure

SOCIALLY RESPONSIBLE INVESTING WORK GROUP CALENDAR YEAR 2015 PROXY VOTING RESULTS

SOCIALLY RESPONSIBLE INVESTING WORK GROUP CALENDAR YEAR 2015 PROXY VOTING RESULTS SOCIALLY RESPONSIBLE INVESTING WORK GROUP CALENDAR YEAR 2015 PROXY VOTING RESULTS Prepared by Marie Tiemann, Endowment Accountant 47 Proxies did not have any shareholder proposals. No votes submitted for

More information

April 2017 April 2016 (Last Amended April 2017) April 2016 (Last Amended April 2017) April 2016 (Last Amended April 2017)

April 2017 April 2016 (Last Amended April 2017) April 2016 (Last Amended April 2017) April 2016 (Last Amended April 2017) April 2017 : : : : : : : : : : : : : : About the Teachers Retirement System Statement of Purpose and Principles Core Principles Active Ownership Commitment and Legacy Approach to Active Ownership Proxy

More information

SHAREHOLDER ENGAGEMENT ACTIVITY REPORT

SHAREHOLDER ENGAGEMENT ACTIVITY REPORT R E S P O N S I B L E I N V E S T M E N T F O R A S U S T A I N A B L E E C O N O M Y SHAREHOLDER ENGAGEMENT ACTIVITY REPORT Q2/11 April 1 - June 30, 2011 SHAREHOLDER ENGAGEMENT AT A GLANCE contents Shareholder

More information

UW SYSTEM TRUST FUNDS 2013 PROXY VOTING SEASON RESULTS EXECUTIVE SUMMARY

UW SYSTEM TRUST FUNDS 2013 PROXY VOTING SEASON RESULTS EXECUTIVE SUMMARY December 5, 2013 Agenda Item I.2.c.3. UW SYSTEM TRUST FUNDS 2013 PROXY VOTING SEASON RESULTS EXECUTIVE SUMMARY BACKGROUND As provided in Regent Policy 31-10, to the extent that public equity securities

More information

BMO Covered Call Dow Jones Industrial Average Hedged to CAD ETF (ZWA) (the ETF )

BMO Covered Call Dow Jones Industrial Average Hedged to CAD ETF (ZWA) (the ETF ) SEMI-ANNUAL MANAGEMENT REPORT OF FUND PERFORMANCE BMO Covered Call Dow Jones Industrial Average Hedged to CAD ETF (ZWA) (the ETF ) For the six-month period ended June 30, 2017 (the Period ) Manager: BMO

More information

Statement on Climate Change

Statement on Climate Change Statement on Climate Change BMO Financial Group (BMO) considers climate change one of the defining issues of our generation. Everyone, including BMO, bears responsibility for the effectiveness of the response.

More information

POLICY ON THE PRINCIPLES GOVERNING THE EXERCISE OF VOTING RIGHTS OF PUBLIC COMPANIES

POLICY ON THE PRINCIPLES GOVERNING THE EXERCISE OF VOTING RIGHTS OF PUBLIC COMPANIES POLICY ON THE PRINCIPLES GOVERNING THE EXERCISE OF VOTING RIGHTS OF PUBLIC COMPANIES Objectives The objective of this policy is to advise companies of the governance and corporate responsibility practices

More information

FTI CONSULTING, INC. June 7, 2017 EXPERTS WITH IMPACT FTI Consulting, Inc. All Rights Reserved.

FTI CONSULTING, INC. June 7, 2017 EXPERTS WITH IMPACT FTI Consulting, Inc. All Rights Reserved. FTI CONSULTING, INC. June 7, 2017 EXPERTS WITH IMPACT 2017 FTI Consulting, Inc. All Rights Reserved. 1101 K Street NW Washington, DC 20005 +1.202.312.9100 April 25, 2017 DEAR FELLOW STOCKHOLDERS: You

More information

How much information is justified

How much information is justified How much information is justified Please take a few minutes to help us understand how corporate managers should respond to your information requirements for investment decisions. Anticipating significantly

More information

Audio Webcast. May 14, :30 a.m. CT

Audio Webcast. May 14, :30 a.m. CT Audio Webcast May 14, 2015 9:30 a.m. CT Before you cast your vote on Management Resolution Item 3 Advisory Vote to Approve Executive Compensation, please review the Executive Compensation Overview, as

More information

CORPORATE ENGAGEMENT Focus List You can t change a company you don t have a stake in

CORPORATE ENGAGEMENT Focus List You can t change a company you don t have a stake in CORPORATE ENGAGEMENT Focus List 2018 CORPORATE ENGAGEMENT Focus List 2018 You can t change a company you don t have a stake in We use the special rights that come with shareholder status to expand our

More information

McDonald s Corporation Policy for Pre-Approval of Audit and Non-Audit Services Provided by External Audit Firm January 2018 Update

McDonald s Corporation Policy for Pre-Approval of Audit and Non-Audit Services Provided by External Audit Firm January 2018 Update McDonald s Corporation Policy for Pre-Approval of Audit and Non-Audit Services Provided by External Audit Firm January 2018 Update Purpose and Applicability of Policy Under the Sarbanes-Oxley Act of 2002,

More information

NORTH AMERICAN DIVIDEND GROWTH PORTFOLIO

NORTH AMERICAN DIVIDEND GROWTH PORTFOLIO 2017 DIVIDEND INCREASES Telus Corp. 1.97 0.13 1.84 7.07% Enbridge Inc. 2.41 0.29 2.12 13.68% Fortis Inc. 1.63 0.10 1.53 6.56% Royal Bank of Canada 3.48 0.24 3.24 7.41% Manulife Financial Corp. 0.82 0.08

More information

WESTERN CLIMATE INITIATIVE, INCORPORATED (WCI, INC.) FUNDS MANAGEMENT POLICY

WESTERN CLIMATE INITIATIVE, INCORPORATED (WCI, INC.) FUNDS MANAGEMENT POLICY WESTERN CLIMATE INITIATIVE, INCORPORATED (WCI, INC.) FUNDS MANAGEMENT POLICY Adopted October 30, 2012 Table of Contents 1. Purpose... 1 2. Definition of Duties... 1 3. Objectives... 2 4. Standard of Care...

More information

Horatio Alger Association of Canada. Financial Statements December 31, 2017 (expressed in Canadian dollars)

Horatio Alger Association of Canada. Financial Statements December 31, 2017 (expressed in Canadian dollars) Horatio Alger Association of Canada Financial Statements October 30, 2018 Independent Auditor s Report To the Directors of Horatio Alger Association of Canada We have audited the accompanying financial

More information

[Urging the Retirement Board to Divest from Fossil Fuel Companies] Resolution urging the Retirement Board of the Employees' Retirement System

[Urging the Retirement Board to Divest from Fossil Fuel Companies] Resolution urging the Retirement Board of the Employees' Retirement System FILE NO. -0-COE [Urging the Retirement Board to Divest from Fossil Fuel Companies] Resolution urging the Retirement Board of the Employees' Retirement System to divest from publicly-traded fossil fuel

More information

ESG Risk Management Policy MLC Nominees Pty Limited PFS Nominees Pty Limited (the Trustees )

ESG Risk Management Policy MLC Nominees Pty Limited PFS Nominees Pty Limited (the Trustees ) MLC Nominees Pty Limited PFS Nominees Pty Limited (the Trustees ) Policy Administration Information Schedule Policy Name ESG Risk Management Policy Version Number 1.0 Approval Date 26 June 2014 Effective

More information

Assess record for 'Disclosure of Non-Financial Information by Companies'

Assess record for 'Disclosure of Non-Financial Information by Companies' Page 1 of 6 Assess record for 'Disclosure of Non-Financial Information by Companies' Meta Informations Creation date 28-01-2011 Last update date User name null Case Number 396996348061702811 Invitation

More information

CORPORATE GOVERNANCE & RESPONSIBLE INVESTMENT

CORPORATE GOVERNANCE & RESPONSIBLE INVESTMENT 2015 ANNUAL REPORT CORPORATE GOVERNANCE & RESPONSIBLE INVESTMENT 2015 Corporate Governance & Responsible Investment Annual Report Contents Message from Daniel E. Chornous, CIO, RBC Global Asset Management...

More information

Proxy Voting Guidelines: 2014

Proxy Voting Guidelines: 2014 Investing for a Sustainable Future Proxy Voting Guidelines: 2014 Overview For accounts where the client has authorized First Affirmative Financial Network to vote proxies, First Affirmative contracts with

More information

10AUG Semi-Annual Report. to Unitholders

10AUG Semi-Annual Report. to Unitholders 10AUG201217330279 Semi-Annual Report to Unitholders June 30, 2016 10AUG201217330279 Notice: The unaudited interim condensed financial statements of the Trust have been prepared by and are the responsibility

More information

Audit committee reporting to shareholders: going beyond the minimum

Audit committee reporting to shareholders: going beyond the minimum Audit committee reporting to shareholders: going beyond the minimum Join the conversation on audit committee transparency February 2013 Ernst & Young supports effective audit committees and believes that

More information

Executive compensation practices and performance. April 2018

Executive compensation practices and performance. April 2018 Executive compensation practices and performance April 2018 TimkenSteel s board of directors recommendation Approval, on an advisory basis, of named executive officer compensation The following pages offer

More information

Let s talk: governance

Let s talk: governance EY Center for Board Matters Let s talk: governance Special edition 2014 proxy season preview ey.com/boardmatters 1 Proxy season 2014 preview Boards face shifting investor priorities and expectations Proxy

More information

Investment DA N A SOCIAL ESG E Q U I T Y STRATEGY.

Investment DA N A SOCIAL ESG E Q U I T Y STRATEGY. Investment DANA Advisors DA N A SOCIAL ESG E Q U I T Y STRATEGY THE WISE CHOICE HERITAGE A strong family culture Since our founding in 1980, Dana has remained independent and Employee-owned. Our investment

More information

***Revised*** Additions shown by underscoring; deletions shown by strikethrough

***Revised*** Additions shown by underscoring; deletions shown by strikethrough ***Revised*** Additions shown by underscoring; deletions shown by strikethrough Office of the Chief Investment Officer I-1 TO MEMBERS OF THE COMMITTEE ON INVESTMENTS / INVESTMENT ADVISORY GROUP: For Meeting

More information

Scotia U.S. Blue Chip Fund

Scotia U.S. Blue Chip Fund Scotia U.S. Blue Chip Fund (formerly Scotia U.S. Growth Fund) Interim Management Report of Fund Performance For the period ended June 30, 2011 IM 53 E This interim management report of fund performance

More information

Issue Summary Report. Board Total For Against Abstain No Action With Mgt Against Mgt. Subtotal: 1,

Issue Summary Report. Board Total For Against Abstain No Action With Mgt Against Mgt. Subtotal: 1, Issue Summary Report Client Name: State Universities Retirement System Date Range: 07/01/2010-09/30/2010 Report Date: 11/02/2010 Account Group Name: 753 - SURS US/CANADA - Management Proposals Adopt Majority

More information

POWERED BY COPPER NOTICE OF 2018 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT

POWERED BY COPPER NOTICE OF 2018 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT POWERED BY COPPER NOTICE OF 2018 ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT LETTER TO STOCKHOLDERS Dear Fellow Stockholders, We appreciate the opportunity to provide you with our 2018 proxy statement

More information

Dyna-Mac Holdings Ltd. (Company Registration No E) (Incorporated in the Republic of Singapore)

Dyna-Mac Holdings Ltd. (Company Registration No E) (Incorporated in the Republic of Singapore) CIRCULAR DATED 13 APRIL 2017 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank

More information

US Oil Sands Inc. Management s Discussion and Analysis For the three months ended March 31, 2013 (Expressed in Canadian Dollars)

US Oil Sands Inc. Management s Discussion and Analysis For the three months ended March 31, 2013 (Expressed in Canadian Dollars) US Oil Sands Inc. Management s Discussion and Analysis For the three months ended March 31, 2013 (Expressed in Canadian Dollars) MANAGEMENT S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31,

More information

Investment DA N A CATHOLIC ESG E Q U I T Y STRATEGY.

Investment DA N A CATHOLIC ESG E Q U I T Y STRATEGY. Investment DANA Advisors DA N A CATHOLIC ESG E Q U I T Y STRATEGY THE WISE CHOICE HERITAGE A strong family culture Since our founding in 1980, Dana has remained independent and Employee-owned. Our investment

More information

NEI Corporate Engagement Focus List Q3 Update: October 2018

NEI Corporate Engagement Focus List Q3 Update: October 2018 Company Overview ESG Issues Dialogue Results Holdings ENERGY CNRL Canadian Natural Resources Limited (CNRL) is an oil and gas exploration, development and production company with its corporate head office

More information

Investment DA N A CATHOLIC ESG E Q U I T Y STRATEGY.

Investment DA N A CATHOLIC ESG E Q U I T Y STRATEGY. Investment DANA Advisors DA N A CATHOLIC ESG E Q U I T Y STRATEGY THE WISE CHOICE HERITAGE A strong family culture Since our founding in 1980, Dana has remained independent and Employee-owned. Our investment

More information

WAL-MART STORES, INC.

WAL-MART STORES, INC. Form 10-K http://www.sec.gov/archives/edgar/data/104169/000119312511083157/d10k.htm Page 1 of 34 6/21/2011 10-K 1 d10k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

More information

Interim Management Report of Fund Performance

Interim Management Report of Fund Performance Interim Management Report of Fund Performance 10AUG201217330279 The following is an interim report on the performance of Top 20 U.S. Dividend Trust (the Trust ) and contains financial highlights but does

More information

Financial Statements. The Conservation Foundation of Greater Toronto. December 31, 2007

Financial Statements. The Conservation Foundation of Greater Toronto. December 31, 2007 Financial Statements December 31, 2007 Contents Page Auditors Report 1 Statement of Revenue and Expenditures and Fund Balances 2 Statement of Financial Position 3 Notes to the Financial Statements 4-6

More information

Horizons Enhanced Income US Equity (USD) ETF (HEA.U, HEA.V, HEA, HEA.A:TSX)

Horizons Enhanced Income US Equity (USD) ETF (HEA.U, HEA.V, HEA, HEA.A:TSX) Annual Report December 31, 2015 Horizons Enhanced Income US Equity (USD) ETF (HEA.U, HEA.V, HEA, HEA.A:TSX) ALPHA BENCHMARK BETAPRO Innovation is our capital. Make it yours. www.horizonsetfs.com Contents

More information

The Cleveland Foundation Years Ended December 31, 2016 and 2015 With Report of Independent Auditors

The Cleveland Foundation Years Ended December 31, 2016 and 2015 With Report of Independent Auditors C O N S O L I D A T E D F I N A N C I A L S T A T E M E N T S The Cleveland Foundation Years Ended December 31, 2016 and 2015 With Report of Independent Auditors Ernst & Young LLP Consolidated Financial

More information

Shareholder Proposals: Trends, Strategies and Tactics. Introduction. Cam Hoang Gary Tygesson Nicole Strydom

Shareholder Proposals: Trends, Strategies and Tactics. Introduction. Cam Hoang Gary Tygesson Nicole Strydom Shareholder Proposals: Trends, Strategies and Tactics Cam Hoang Gary Tygesson Nicole Strydom Dorsey & Whitney LLP Introduction CAM HOANG Cam, a partner in our Corporate Group, advises clients on governance

More information

THE MICRONUTRIENT INITIATIVE

THE MICRONUTRIENT INITIATIVE Consolidated Financial Statements of THE MICRONUTRIENT INITIATIVE Year ended March 31, 2017 KPMG LLP 150 Elgin Street, Suite 1800 Ottawa ON K2P 2P8 Canada Telephone 613-212-5764 Fax 613-212-2896 INDEPENDENT

More information

Calibrating the 2018 Social Progress Index to the Sustainable Development Goals

Calibrating the 2018 Social Progress Index to the Sustainable Development Goals Calibrating the 2018 Social Progress Index to the Sustainable Development Goals Methodology Note Social Progress Imperative is supporting implementation of the Sustainable Development Goals (SDGs) around

More information

UW System Trust Funds Voting of 2014 Non-Routine Proxy Proposals BUSINESS AND FINANCE COMMITTEE. Resolution:

UW System Trust Funds Voting of 2014 Non-Routine Proxy Proposals BUSINESS AND FINANCE COMMITTEE. Resolution: UW System Trust Funds Voting of 2014 Non-Routine Proxy Proposals BUSINESS AND FINANCE COMMITTEE Resolution: That, upon recommendation of the President of the University of Wisconsin System, the Board of

More information

Ontario s Climate Change Action Plan: Implications for companies and government

Ontario s Climate Change Action Plan: Implications for companies and government Ontario s Climate Change Action Plan: Implications for companies and government Ontario s economy is entering a new low-carbon era through a cap and trade program and climate change strategy and action

More information

Accounting for climate change

Accounting for climate change Accounting for climate change A step-by-step guide to implementing the Financial Stability Board Task Force recommendations for disclosing climate change risk Contents The Financial Stability Board Task

More information

KfW Bankengruppe surpasses record financing volume of With an overall promotional volume of EUR 70.6 billion, KfW Bankengruppe again generated

KfW Bankengruppe surpasses record financing volume of With an overall promotional volume of EUR 70.6 billion, KfW Bankengruppe again generated Annual Report 2008 2 KfW Bankengruppe surpasses record financing volume of 2007. With an overall promotional volume of EUR 70.6 billion, KfW Bankengruppe again generated a high level of promotional activities

More information

WAL-MART STORES, INC.

WAL-MART STORES, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Annual report pursuant to section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended January

More information

The Cleveland Foundation Years Ended December 31, 2017 and 2016 With Report of Independent Auditors

The Cleveland Foundation Years Ended December 31, 2017 and 2016 With Report of Independent Auditors C O N S O L I D A T E D F I N A N C I A L S T A T E M E N T S The Cleveland Foundation Years Ended December 31, 2017 and 2016 With Report of Independent Auditors Ernst & Young LLP Consolidated Financial

More information

Financial Statements March 31, 2016 (expressed in US dollars)

Financial Statements March 31, 2016 (expressed in US dollars) Financial Statements March 31, 2016 June 14, 2016 Independent Auditor s Report To the Members of The Micronutrient Initiative We have audited the accompanying financial statements of The Micronutrient

More information

PRESIDENT'S CHOICE CHILDREN'S CHARITY/LA FONDATION POUR LES ENFANTS LE CHOIX DU PRÉSIDENT

PRESIDENT'S CHOICE CHILDREN'S CHARITY/LA FONDATION POUR LES ENFANTS LE CHOIX DU PRÉSIDENT Financial Statements of PRESIDENT'S CHOICE CHILDREN'S CHARITY/LA FONDATION POUR LES ENFANTS LE KPMG LLP Vaughan Metropolitan Centre 100 New Park Place, Suite 1400 Vaughan ON L4K 0J3 Canada Tel 905-265-5900

More information

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CHANGE OF AUDITORS FROM MESSRS ERNST & YOUNG LLP TO MESSRS KPMG LLP

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CHANGE OF AUDITORS FROM MESSRS ERNST & YOUNG LLP TO MESSRS KPMG LLP CIRCULAR DATED 4 APRIL 2014 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this Circular or to the action you should take, you should consult

More information

2018 Proxy Season Review. Sullivan & Cromwell LLP, [excerpt, p.7 10] July 2018

2018 Proxy Season Review. Sullivan & Cromwell LLP, [excerpt, p.7 10] July 2018 Sullivan & Cromwell LLP, [excerpt, p.7 10] July In comparison, proxy access and special meeting rights are less common among the S&P Composite 1500 at this time. Over 500 U.S. companies have adopted proxy

More information

Cardinal Health Annual Meeting of Shareholders. George S. Barrett Chairman and Chief Executive Officer November 8, 2017

Cardinal Health Annual Meeting of Shareholders. George S. Barrett Chairman and Chief Executive Officer November 8, 2017 Cardinal Health Annual Meeting of Shareholders George S. Barrett Chairman and Chief Executive Officer November 8, 2017 Forward-looking statements and GAAP reconciliation This presentation contains forward-looking

More information

MODEL PROXY VOTING GUIDELINES

MODEL PROXY VOTING GUIDELINES 2017 MODEL PROXY VOTING GUIDELINES R E S P O N S I B L E I N V E S T M E N T F O R A S U S T A I N A B L E E C O N O M Y Canadian Shareholder Association for Research & Education 2017 Shareholder Association

More information

(jointly Investec ) Results of Annual General Meetings of Investec Limited and Investec plc (the Shareholder Meetings )

(jointly Investec ) Results of Annual General Meetings of Investec Limited and Investec plc (the Shareholder Meetings ) Incorporated in the Republic of South Africa Registration number 1925/002833/06 JSE ordinary share code: INL NSX ordinary share code: IVD BSE ordinary share code: INVESTEC ISIN: ZAE000081949 Investec plc

More information

TD Dow Jones Industrial Average Index Fund

TD Dow Jones Industrial Average Index Fund TD Dow Jones Industrial Average Index Fund 526234 (08/17) TD Mutual Funds for the period ended This Interim Management Report of Fund Performance contains financial highlights, but does not contain either

More information

F INANCIAL S TATEMENTS. Houston Endowment Inc. Years Ended December 31, 2014 and 2013 With Report of Independent Auditors.

F INANCIAL S TATEMENTS. Houston Endowment Inc. Years Ended December 31, 2014 and 2013 With Report of Independent Auditors. F INANCIAL S TATEMENTS Years Ended December 31, 2014 and 2013 With Report of Independent Auditors Ernst & Young LLP Financial Statements Years Ended December 31, 2014 and 2013 Contents Report of Independent

More information

Scotia U.S. Blue Chip Fund

Scotia U.S. Blue Chip Fund Scotia U.S. Blue Chip Fund (formerly Scotia U.S. Growth Fund) Annual Management Report of Fund Performance For the period ended December 31, 2011 AM 53 E This annual management report of fund performance

More information

Participant Disclosure of Plan and Investment Related Information

Participant Disclosure of Plan and Investment Related Information Participant Disclosure of Plan and Investment Related Information DuPont Retirement Savings Plan Participating in the DuPont Retirement Savings Plan can be one of the best ways you can save and invest

More information

Driving integrated ÕfYf[aYd Yf\ kg[ayd j]lmjfk

Driving integrated ÕfYf[aYd Yf\ kg[ayd j]lmjfk Driving integrated An integrated measurement approach The global business landscape is undergoing a perceptible shift. regulation (on one hand) and social and environmental impacts (on the other hand)

More information

University of Melbourne. Sustainable Investment Framework. Background

University of Melbourne. Sustainable Investment Framework. Background University of Melbourne Sustainable Investment Framework Background The University of Melbourne (the University) is committed to sustainability in everything it does, from teaching and learning to research,

More information

DATA TABLES STAKEHOLDER FRAMEWORK

DATA TABLES STAKEHOLDER FRAMEWORK + our data tables 32 ENERPLUS 2016 OUR SUSTAINABILITY REPORT DATA TABLES STAKEHOLDER FRAMEWORK List of Key Stakeholder Groups* Importance Engagement/Feedback Mechanisms Issues/Priorities/Concerns Employees

More information

F INANCIAL S TATEMENTS. Houston Endowment Inc. Years Ended December 31, 2016 and 2015 With Report of Independent Auditors.

F INANCIAL S TATEMENTS. Houston Endowment Inc. Years Ended December 31, 2016 and 2015 With Report of Independent Auditors. F INANCIAL S TATEMENTS Houston Endowment Inc. Years Ended December 31, 2016 and 2015 With Report of Independent Auditors Ernst & Young LLP Financial Statements Years Ended December 31, 2016 and 2015 Contents

More information

Measuring Progress towards Sustainability

Measuring Progress towards Sustainability Measuring Progress towards Sustainability Andrew J. Hoffman Holcim (US) Professor of Sustainable Enterprise Director, Erb Institute for Global Sustainable Enterprise University of Michigan Roundtable on

More information

Financial Statements. Junior Achievement of Canada - Jeunes Entreprises du Canada. June 30, 2015

Financial Statements. Junior Achievement of Canada - Jeunes Entreprises du Canada. June 30, 2015 Financial Statements Junior Achievement of Canada - Contents Page Independent auditor s report 1-2 Statement of operations 3 Statement of changes in fund balances 4 Statement of financial position 5 Statement

More information

BEYOND FOSSIL FUELS A NEW UCF FUND

BEYOND FOSSIL FUELS A NEW UCF FUND BEYOND FOSSIL FUELS A NEW UCF FUND July 23, 2014 Donald G. Hart President, CIO David A. Klassen Chief Investment Strategist Kathryn McCloskey Director, Social Responsibility Our Mission Our mission in

More information

Understanding ASPE. Section 3840, Related Party Transactions

Understanding ASPE. Section 3840, Related Party Transactions Understanding ASPE Section 3840, Related Party Transactions Four questions for private business owners: Related Party Transactions A better working world begins with asking better questions. Better questions

More information

F INANCIAL S TATEMENTS. Houston Endowment Inc. Years Ended December 31, 2013 and 2012 With Report of Independent Auditors.

F INANCIAL S TATEMENTS. Houston Endowment Inc. Years Ended December 31, 2013 and 2012 With Report of Independent Auditors. F INANCIAL S TATEMENTS Years Ended December 31, 2013 and 2012 With Report of Independent Auditors Ernst & Young LLP Financial Statements Years Ended December 31, 2013 and 2012 Contents Report of Independent

More information

Canadian Tire Jumpstart Charities

Canadian Tire Jumpstart Charities Financial statements of Canadian Tire Jumpstart Charities Table of contents Independent Auditor s Report... 1-2 Statements of operations... 3 Statements of changes in fund balances... 4 Balance sheets...

More information

UNITED TECHNOLOGIES REPORTS FIRST QUARTER 2018 RESULTS RAISES 2018 OUTLOOK

UNITED TECHNOLOGIES REPORTS FIRST QUARTER 2018 RESULTS RAISES 2018 OUTLOOK UNITED TECHNOLOGIES REPORTS FIRST QUARTER 2018 RESULTS RAISES 2018 OUTLOOK Strong sales and operating profit drive United Technologies positive momentum in Q1; Adjusted operating profit growth across all

More information

Toronto District School Board Trust Funds

Toronto District School Board Trust Funds Financial statements of Toronto District School Board Trust Funds Table of contents Independent Auditor s Report... 1-2 Statements of financial position... 3 Statements of operations and changes in net

More information

UNITED TECHNOLOGIES REPORTS SECOND QUARTER 2018 RESULTS RAISES 2018 OUTLOOK

UNITED TECHNOLOGIES REPORTS SECOND QUARTER 2018 RESULTS RAISES 2018 OUTLOOK UNITED TECHNOLOGIES REPORTS SECOND QUARTER 2018 RESULTS RAISES 2018 OUTLOOK Organic sales growth momentum continues in Q2; Robust cash generation in the quarter; Raises sales and adjusted EPS outlook for

More information

Page 1 of 5 Current Location in website: News Press Releases IASB FASB announce membership of International Working Group on Lease IASB FASB announce membership of International Working Group on Lease

More information

bcimc Responsible Investing Newsletter

bcimc Responsible Investing Newsletter Vol. 4 No. 1 MAY 2017 ENVIRONMENTAL SOCIAL GOVERNANCE bcimc Responsible Investing Newsletter TOPIC: WATER bcimc is a global investor that provides investment management services to British Columbia s public

More information

Municipal Development and Lending Fund

Municipal Development and Lending Fund Public Disclosure Authorized Public Disclosure Authorized Municipal Development and Lending Fund Gaza Solid Waste Management Project (GSWMP) (Grant No. TF 016835) Co-funded by the International Development

More information

Financial Statements of

Financial Statements of Financial Statements of For the year ended March 31, 2018 KPMG LLP 32575 Simon Avenue Abbotsford BC V2T 4W6 Canada Telephone (604) 854-2200 Fax (604) 853-2756 INDEPENDENT AUDITORS REPORT To the Board of

More information

SCHOLARSHIP AMERICA, INC. June 30, 2006 and 2005

SCHOLARSHIP AMERICA, INC. June 30, 2006 and 2005 Financial Statements and Supplemental Schedules (With Independent Auditors Report Thereon) Table of Contents Page Independent Auditors Report 1 Statements of Financial Position 2 Statements of Activities

More information

LETTER TO STOCKHOLDERS FROM OUR CHAIRMAN OF THE BOARD

LETTER TO STOCKHOLDERS FROM OUR CHAIRMAN OF THE BOARD LETTER TO STOCKHOLDERS FROM OUR CHAIRMAN OF THE BOARD Dear Fellow Stockholders, Your directors are proud to have had the opportunity to represent you over the last year as we took an active role in the

More information

Michael Hrynchyshyn Technical Director FIN LP Business Partners

Michael Hrynchyshyn Technical Director FIN LP Business Partners Michael Hrynchyshyn Technical Director FIN LP Business Partners tel 780 420 5353 michael.hrynchyshyn@enbridge.com Enbridge 200, 425 1 st Street SW Calgary, Alberta T2P 3L8 Canada April 24, 2018 E-FILED

More information

Short-Term Disability Plan

Short-Term Disability Plan Your DuPont Benefit Resources Short-Term Disability Plan July 2008 TABLE OF CONTENTS DETAILS OF THE PLAN...1 PREFACE...1 INTRODUCTION...1 ELIGIBILITY...1 ENROLLMENT...2 COST...2 PLAN BENEFIT...2 RESTRICTIONS

More information

Proxy Paper Guidelines 2016 Proxy Season An Overview of the Glass Lewis Approach to Proxy Advice INTERNATIONAL

Proxy Paper Guidelines 2016 Proxy Season An Overview of the Glass Lewis Approach to Proxy Advice INTERNATIONAL Proxy Paper Guidelines 2016 Proxy Season An Overview of the Glass Lewis Approach to Proxy Advice INTERNATIONAL ELECTION OF DIRECTORS Boards are put in place to represent shareholders and protect their

More information

Are your climate disclosures revealing the true risks of your business?

Are your climate disclosures revealing the true risks of your business? Are your climate disclosures revealing the true risks of your business? Insights for the CFO on the release of Final Report: Recommendations of the Task Force on Climate-related Financial Disclosures.

More information

The Constitution of Santos is not conducive to the right of shareholders to place resolutions on the agenda of a shareholder meeting.

The Constitution of Santos is not conducive to the right of shareholders to place resolutions on the agenda of a shareholder meeting. Santos Ltd February 2017 Resolution 1 Amendment to the Constitution To amend the constitution to insert at the end of clause 25 Notice of general meetings the following new sub-clause 25(e) The company

More information

Horizons Enhanced Income US Equity (USD) ETF (HEA.U, HEA.V, HEA, HEA.A:TSX)

Horizons Enhanced Income US Equity (USD) ETF (HEA.U, HEA.V, HEA, HEA.A:TSX) Interim Report June 30, 2016 Horizons Enhanced Income US Equity (USD) ETF (HEA.U, HEA.V, HEA, HEA.A:TSX) ALPHA BENCHMARK BETAPRO Innovation is our capital. Make it yours. www.horizonsetfs.com Contents

More information

DuPont A Market-Driven Science Company. Leveraging Good Governance and Strategic Vision to Build a Sustainable Future

DuPont A Market-Driven Science Company. Leveraging Good Governance and Strategic Vision to Build a Sustainable Future DuPont A Market-Driven Science Company Leveraging Good Governance and Strategic Vision to Build a Sustainable Future Regulation G The attached charts include company information that does not conform with

More information

P-Cubed: Pathstone Portfolio Platform

P-Cubed: Pathstone Portfolio Platform P-Cubed: Pathstone Portfolio Platform P-Cubed. What is it? The Pathstone Portfolio Platform (P-Cubed) is a proprietary investment execution methodology that provides the ability for investors to hold diverse

More information

ACCOUNTING FOR GREENHOUSE GASES EMISSIONS ALLOWANCES IN ROMANIA

ACCOUNTING FOR GREENHOUSE GASES EMISSIONS ALLOWANCES IN ROMANIA ACCOUNTING FOR GREENHOUSE GASES EMISSIONS ALLOWANCES IN ROMANIA Marius Deac Lecturer Ph.D., Dimitrie Cantemir University, Faculty of Economics Cluj-Napoca, Romania, Email: marius.deac@cantemircluj.ro Abstract:

More information

F INANCIAL S TATEMENTS. Spectrum Health Foundation Years Ended June 30, 2016 and 2015 With Report of Independent Auditors.

F INANCIAL S TATEMENTS. Spectrum Health Foundation Years Ended June 30, 2016 and 2015 With Report of Independent Auditors. F INANCIAL S TATEMENTS Spectrum Health Foundation Years Ended June 30, 2016 and 2015 With Report of Independent Auditors Ernst & Young LLP Financial Statements Years Ended June 30, 2016 and 2015 Contents

More information

Full Disclosure PERSPECTIVE FOR INVESTORS. Risks of oilsands investment. Environmental liabilities in Canada s oilsands

Full Disclosure PERSPECTIVE FOR INVESTORS. Risks of oilsands investment. Environmental liabilities in Canada s oilsands Full Disclosure Environmental liabilities in Canada s oilsands Photo: Jennifer Grant, Pembina Institute PERSPECTIVE FOR INVESTORS Risks of oilsands investment Canada s oilsands contain the world s largest

More information

Results of the 2015 Proxy Season in Silicon Valley. proxy season

Results of the 2015 Proxy Season in Silicon Valley. proxy season 2015 proxy season Results of the 2015 Proxy Season in Silicon Valley A Comparison of Silicon Valley Public Companies and Other Large Bay Area Public Companies table of contents Overview 1 Annual Meeting

More information

Merry-Go-Round Children s Foundation

Merry-Go-Round Children s Foundation Financial statements Merry-Go-Round Children s Foundation June 30, 2017 Independent auditors report To the Members of Merry-Go-Round Children s Foundation We have audited the accompanying financial statements

More information

APPENDIX: ESG Performance Data

APPENDIX: ESG Performance Data APPENDIX: ESG Performance Data Contents ABOUT DETAILED ENVIRONMENTAL PERFORMANCE ECO-EFFICIENCY Greenhouse Gas Emissions Energy Consumption Greenhouse Gas Emissions by Transportation Mode 4 Waste 4 Water

More information

SAMPLE. Chinese Accounting Errors: An Analysis of Restatements. CFRA ACADEMY: Educational Report. Introduction

SAMPLE. Chinese Accounting Errors: An Analysis of Restatements. CFRA ACADEMY: Educational Report. Introduction CFRA ACADEMY: Educational Report October 6, 2011 Chinese Accounting Errors: An Analysis of Restatements COMPANIES KEY TAKEAWAY The report analyzes the nature of accounting errors reported by US listed

More information

Green Bond Principles, 2014 Voluntary Process Guidelines for Issuing Green Bonds

Green Bond Principles, 2014 Voluntary Process Guidelines for Issuing Green Bonds Green Bond Principles, 2014 Voluntary Process Guidelines for Issuing Green Bonds January 13, 2014 I. EXECUTIVE SUMMARY Green Bonds enable capital-raising and investment for new and existing projects with

More information

Appendix 4E (Rules 4.2A.3)

Appendix 4E (Rules 4.2A.3) Appendix 4E (Rules 4.2A.3) Name of Entity PAPERLINX SPS TRUST ARSN 123 839 814 For the period ended 30 June 2015 (Previous Corresponding Period: 30 June 2014) Results for announcement to the market 2015

More information

(i) No information is required to be disclosed in respect of Listing Rules (1), (3), (4), (5), (6), (7), (8), (9), (10), (11) and (14).

(i) No information is required to be disclosed in respect of Listing Rules (1), (3), (4), (5), (6), (7), (8), (9), (10), (11) and (14). Directors Report The Directors submit their report and the audited Consolidated Financial Statements for the year ended 31 December 2016. Principal Activity, Results for the Year and Review of Business

More information

10 March Notice of the 2014 Annual General Meeting of Shareholders Delta Electronics (Thailand) Public Company Limited

10 March Notice of the 2014 Annual General Meeting of Shareholders Delta Electronics (Thailand) Public Company Limited 10 March 2014 Re: To: Notice 2014 Annual General Meeting of Shareholders Delta Electronics (Thailand) Public Company Limited Shareholders Attachments: 1. A copy minutes 2013 Annual General Meeting of Shareholders;

More information

THE LEUKEMIA & LYMPHOMA SOCIETY OF CANADA/ SOCIÉTÉ DE LEUCÉMIE & LYMPHOME DU CANADA

THE LEUKEMIA & LYMPHOMA SOCIETY OF CANADA/ SOCIÉTÉ DE LEUCÉMIE & LYMPHOME DU CANADA Financial Statements of THE LEUKEMIA & LYMPHOMA SOCIETY OF CANADA/ SOCIÉTÉ DE LEUCÉMIE & LYMPHOME DU CANADA KPMG LLP Vaughan Metropolitan Centre 100 New Park Place, Suite 1400 Vaughan ON L4K 0J3 Canada

More information

Apple Market Cap in Perspective. December 19, 2017

Apple Market Cap in Perspective. December 19, 2017 Apple Market Cap in Perspective December 19, 2017 Background Spurred by the inclusion of Apple in the DJIA, in 2015, CRSP produced a paper, Is Apple the All- Time Market Cap Champ? At that time, Apple

More information

THOMPSON RIVERS UNIVERSITY STUDENTS' UNION

THOMPSON RIVERS UNIVERSITY STUDENTS' UNION Financial Statements of THOMPSON RIVERS UNIVERSITY STUDENTS' UNION Auditors' Report Exhibit A Statement of Financial Position 1 Exhibit B Statement of Operations 2 Exhibit C Statement of Changes in Fund

More information