UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06367
Gabelli Equity Series Funds, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: September 30
Date of reporting period: July 1, 2016 – June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The Gabelli Equity Income Fund | Report Date: 07/01/2017 1 |
Investment Company Report | |||||||||||||
BT GROUP PLC, LONDON | |||||||||||||
Security | G16612106 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 13-Jul-2016 | |||||||||||
ISIN | GB0030913577 | Agenda | 707111186 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | REPORT AND ACCOUNTS | Management | For | For | |||||||||
2 | ANNUAL REMUNERATION REPORT | Management | For | For | |||||||||
3 | FINAL DIVIDEND | Management | For | For | |||||||||
4 | RE-ELECT SIR MICHAEL RAKE | Management | For | For | |||||||||
5 | RE-ELECT GAVIN PATTERSON | Management | For | For | |||||||||
6 | RE-ELECT TONY BALL | Management | For | For | |||||||||
7 | RE-ELECT IAIN CONN | Management | For | For | |||||||||
8 | RE-ELECT ISABEL HUDSON | Management | For | For | |||||||||
9 | RE-ELECT KAREN RICHARDSON | Management | For | For | |||||||||
10 | RE-ELECT NICK ROSE | Management | For | For | |||||||||
11 | RE-ELECT JASMINE WHITBREAD | Management | For | For | |||||||||
12 | ELECT MIKE INGLIS | Management | For | For | |||||||||
13 | ELECT TIM HOTTGES | Management | For | For | |||||||||
14 | ELECT SIMON LOWTH | Management | For | For | |||||||||
15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | |||||||||
16 | AUDITORS REMUNERATION | Management | For | For | |||||||||
17 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
18 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For | |||||||||
19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||
20 | 14 DAYS NOTICE OF MEETING | Management | Against | Against | |||||||||
21 | POLITICAL DONATIONS | Management | For | For | |||||||||
CMMT | 23 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
BT GROUP PLC | |||||||||||||
Security | 05577E101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BT | Meeting Date | 13-Jul-2016 | ||||||||||
ISIN | US05577E1010 | Agenda | 934439349 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | REPORT AND ACCOUNTS | Management | For | For | |||||||||
2. | ANNUAL REMUNERATION REPORT | Management | For | For | |||||||||
3. | FINAL DIVIDEND | Management | For | For | |||||||||
4. | RE-ELECT SIR MICHAEL RAKE | Management | For | For | |||||||||
5. | RE-ELECT GAVIN PATTERSON | Management | For | For | |||||||||
6. | RE-ELECT TONY BALL | Management | For | For | |||||||||
7. | RE-ELECT IAIN CONN | Management | For | For | |||||||||
8. | RE-ELECT ISABEL HUDSON | Management | For | For | |||||||||
9. | RE-ELECT KAREN RICHARDSON | Management | For | For | |||||||||
10. | RE-ELECT NICK ROSE | Management | For | For | |||||||||
11. | RE-ELECT JASMINE WHITBREAD | Management | For | For | |||||||||
12. | ELECT MIKE INGLIS | Management | For | For | |||||||||
13. | ELECT TIM HOTTGES | Management | For | For | |||||||||
14. | ELECT SIMON LOWTH | Management | For | For | |||||||||
15. | AUDITORS' RE-APPOINTMENT | Management | For | For | |||||||||
16. | AUDITORS' REMUNERATION | Management | For | For | |||||||||
17. | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
18. | AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION) | Management | For | For | |||||||||
19. | AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | |||||||||
20. | 14 DAYS' NOTICE OF MEETING (SPECIAL RESOLUTION) | Management | Against | Against | |||||||||
21. | POLITICAL DONATIONS | Management | For | For | |||||||||
EMC CORPORATION | |||||||||||||
Security | 268648102 | Meeting Type | Special | ||||||||||
Ticker Symbol | EMC | Meeting Date | 19-Jul-2016 | ||||||||||
ISIN | US2686481027 | Agenda | 934449768 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |||||||||
SEVERN TRENT PLC, COVENTRY | |||||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 20-Jul-2016 | |||||||||||
ISIN | GB00B1FH8J72 | Agenda | 707199609 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For | |||||||||
2 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | |||||||||
3 | DECLARE A FINAL ORDINARY DIVIDEND | Management | For | For | |||||||||
4 | APPOINT EMMA FITZGERALD | Management | For | For | |||||||||
5 | APPOINT KEVIN BEESTON | Management | For | For | |||||||||
6 | APPOINT DOMINIQUE REINICHE | Management | For | For | |||||||||
7 | REAPPOINT ANDREW DUFF | Management | For | For | |||||||||
8 | REAPPOINT JOHN COGHLAN | Management | For | For | |||||||||
9 | REAPPOINT OLIVIA GARFIELD | Management | For | For | |||||||||
10 | REAPPOINT JAMES BOWLING | Management | For | For | |||||||||
11 | REAPPOINT PHILIP REMNANT | Management | For | For | |||||||||
12 | REAPPOINT DR. ANGELA STRANK | Management | For | For | |||||||||
13 | REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | |||||||||
14 | AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||||
15 | AUTHORISE POLITICAL DONATIONS | Management | For | For | |||||||||
16 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||||
17 | DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
18 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | |||||||||
19 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | |||||||||
20 | AUTHORISE GENERAL MEETINGS OF THE COMPANY, OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Against | Against | |||||||||
CONSTELLATION BRANDS, INC. | |||||||||||||
Security | 21036P108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STZ | Meeting Date | 20-Jul-2016 | ||||||||||
ISIN | US21036P1084 | Agenda | 934443398 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JERRY FOWDEN | For | For | ||||||||||
2 | BARRY A. FROMBERG | For | For | ||||||||||
3 | ROBERT L. HANSON | For | For | ||||||||||
4 | ERNESTO M. HERNANDEZ | For | For | ||||||||||
5 | JAMES A. LOCKE III | For | For | ||||||||||
6 | DANIEL J. MCCARTHY | For | For | ||||||||||
7 | RICHARD SANDS | For | For | ||||||||||
8 | ROBERT SANDS | For | For | ||||||||||
9 | JUDY A. SCHMELING | For | For | ||||||||||
10 | KEITH E. WANDELL | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 | Management | For | For | |||||||||
3. | TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | |||||||||
THE DOW CHEMICAL COMPANY | |||||||||||||
Security | 260543103 | Meeting Type | Special | ||||||||||
Ticker Symbol | DOW | Meeting Date | 20-Jul-2016 | ||||||||||
ISIN | US2605431038 | Agenda | 934450317 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). | Management | For | For | |||||||||
3. | ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). | Management | For | For | |||||||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||||
Security | 263534109 | Meeting Type | Special | ||||||||||
Ticker Symbol | DD | Meeting Date | 20-Jul-2016 | ||||||||||
ISIN | US2635341090 | Agenda | 934450329 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DUPONT MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), E. I. DU PONT DE NEMOURS AND COMPANY, A DELAWARE CORPORATION ("DUPONT"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DUPONT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DUPONT MERGER PROPOSAL. | Management | For | For | |||||||||
3. | ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO DUPONT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION. | Management | For | For | |||||||||
SABMILLER PLC, WOKING SURREY | |||||||||||||
Security | G77395104 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 21-Jul-2016 | |||||||||||
ISIN | GB0004835483 | Agenda | 707207646 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2016 | Management | No Action | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT 2016, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2016 | Management | No Action | ||||||||||
3 | TO RE-ELECT MR. J P DU PLESSIS AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
4 | TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
5 | TO ELECT MR. D J DE LORENZO AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
6 | TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
7 | TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
8 | TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
9 | TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
10 | TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
11 | TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
12 | TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
13 | TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
14 | TO RE-ELECT MR. C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
15 | TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
16 | TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF THE COMPANY | Management | No Action | ||||||||||
17 | TO DECLARE A FINAL DIVIDEND OF 93.75 US CENTS PER SHARE, PAYABLE IF THE PROPOSED ACQUISITION OF THE COMPANY BY A BELGIAN COMPANY FORMED FOR THE PURPOSES OF THE RECOMMENDED ACQUISITION OF THE COMPANY BY ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME EFFECTIVE PRIOR TO 12 AUGUST | Management | No Action | ||||||||||
18 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | No Action | ||||||||||
19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | No Action | ||||||||||
20 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES | Management | No Action | ||||||||||
21 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS | Management | No Action | ||||||||||
22 | TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY | Management | No Action | ||||||||||
23 | TO APPROVE THE CALLING OF GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | No Action | ||||||||||
MODINE MANUFACTURING COMPANY | |||||||||||||
Security | 607828100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOD | Meeting Date | 21-Jul-2016 | ||||||||||
ISIN | US6078281002 | Agenda | 934453325 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID G. BILLS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS A. BURKE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES P. COOLEY | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
REMY COINTREAU SA, COGNAC | |||||||||||||
Security | F7725A100 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 26-Jul-2016 | |||||||||||
ISIN | FR0000130395 | Agenda | 707203256 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 | Management | For | For | |||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015/2016 | Management | For | For | |||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND: EUR 1.60 PER SHARE | Management | For | For | |||||||||
O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | |||||||||
O.5 | AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED IN PRIOR FINANCIAL YEARS AND REMAIN EFFECTIVE FOR THE FINANCIAL YEAR 2015/2016 | Management | For | For | |||||||||
O.6 | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | |||||||||
O.7 | RENEWAL OF THE TERM OF MR MARC HERIARD DUBREUIL AS DIRECTOR | Management | For | For | |||||||||
O.8 | RENEWAL OF THE TERM OF MS FLORENCE ROLLET AS DIRECTOR | Management | For | For | |||||||||
O.9 | RENEWAL OF THE TERM OF MR YVES GUILLEMOT AS DIRECTOR | Management | Against | Against | |||||||||
O.10 | RENEWAL OF THE TERM OF MR OLIVIER JOLIVET AS DIRECTOR | Management | For | For | |||||||||
O.11 | APPOINTMENT OF THE COMPANY ORPAR SA AS DIRECTOR | Management | For | For | |||||||||
O.12 | SETTING OF ATTENDANCE FEES | Management | For | For | |||||||||
O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCOIS HERIARD DUBREUIL FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 | Management | For | For | |||||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016 | Management | For | For | |||||||||
O.15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES WITHIN THE CONTEXT OF THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
O.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY | Management | For | For | |||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES | Management | For | For | |||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER | Management | Against | Against | |||||||||
E.20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY MEANS OF AN OFFER PURSUANT TO SECTION 2 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | Against | Against | |||||||||
E.21 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED IN THE CONTEXT OF THE NINETEENTH AND TWENTIETH RESOLUTIONS ABOVE, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | Against | Against | |||||||||
E.22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | Against | Against | |||||||||
E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE OFFICERS | Management | Against | Against | |||||||||
E.24 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME | Management | For | For | |||||||||
E.25 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS | Management | For | For | |||||||||
E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
CMMT | 20 JUN 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0617/201606171603338.pdf.- REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.3 AND O.6. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
LEGG MASON, INC. | |||||||||||||
Security | 524901105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LM | Meeting Date | 26-Jul-2016 | ||||||||||
ISIN | US5249011058 | Agenda | 934443413 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT E. ANGELICA | For | For | ||||||||||
2 | CAROL ANTHONY DAVIDSON | For | For | ||||||||||
3 | BARRY W. HUFF | For | For | ||||||||||
4 | DENNIS M. KASS | For | For | ||||||||||
5 | CHERYL GORDON KRONGARD | For | For | ||||||||||
6 | JOHN V. MURPHY | For | For | ||||||||||
7 | JOHN H. MYERS | For | For | ||||||||||
8 | W. ALLEN REED | For | For | ||||||||||
9 | MARGARET M. RICHARDSON | For | For | ||||||||||
10 | KURT L. SCHMOKE | For | For | ||||||||||
11 | JOSEPH A. SULLIVAN | For | For | ||||||||||
2. | RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
ITO EN,LTD. | |||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Jul-2016 | |||||||||||
ISIN | JP3143000002 | Agenda | 707227775 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors | Management | For | For | |||||||||
3.1 | Appoint a Director Honjo, Hachiro | Management | Against | Against | |||||||||
3.2 | Appoint a Director Honjo, Daisuke | Management | For | For | |||||||||
3.3 | Appoint a Director Honjo, Shusuke | Management | For | For | |||||||||
3.4 | Appoint a Director Ejima, Yoshito | Management | For | For | |||||||||
3.5 | Appoint a Director Hashimoto, Shunji | Management | For | For | |||||||||
3.6 | Appoint a Director Watanabe, Minoru | Management | For | For | |||||||||
3.7 | Appoint a Director Yashiro, Mitsuo | Management | For | For | |||||||||
3.8 | Appoint a Director Kobayashi, Yoshio | Management | For | For | |||||||||
3.9 | Appoint a Director Kanayama, Masami | Management | For | For | |||||||||
3.10 | Appoint a Director Nakano, Yoshihisa | Management | For | For | |||||||||
3.11 | Appoint a Director Kamiya, Shigeru | Management | For | For | |||||||||
3.12 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | |||||||||
3.13 | Appoint a Director Namioka, Osamu | Management | For | For | |||||||||
3.14 | Appoint a Director Soma, Fujitsugu | Management | For | For | |||||||||
3.15 | Appoint a Director Nakagomi, Shuji | Management | For | For | |||||||||
3.16 | Appoint a Director Ishizaka, Kenichiro | Management | For | For | |||||||||
3.17 | Appoint a Director Yoshida, Hideki | Management | For | For | |||||||||
3.18 | Appoint a Director Uchiki, Hirokazu | Management | For | For | |||||||||
3.19 | Appoint a Director Taguchi, Morikazu | Management | For | For | |||||||||
4 | Appoint a Corporate Auditor Takasawa, Yoshiaki | Management | For | For | |||||||||
BROWN-FORMAN CORPORATION | |||||||||||||
Security | 115637100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BFA | Meeting Date | 28-Jul-2016 | ||||||||||
ISIN | US1156371007 | Agenda | 934458197 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PATRICK BOUSQUET- CHAVANNE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CAMPBELL P. BROWN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STUART R. BROWN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN D. COOK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARSHALL B. FARRER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LAURA L. FRAZIER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL J. RONEY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||||
2. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK | Management | For | For | |||||||||
VODAFONE GROUP PLC | |||||||||||||
Security | 92857W308 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VOD | Meeting Date | 29-Jul-2016 | ||||||||||
ISIN | US92857W3088 | Agenda | 934454947 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2016 | Management | For | For | |||||||||
2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR | Management | For | For | |||||||||
3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | |||||||||
4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | |||||||||
5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | |||||||||
6. | TO RE-ELECT DR MATHIAS DOPFNER AS A DIRECTOR | Management | For | For | |||||||||
7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | |||||||||
8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | |||||||||
9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | |||||||||
10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | |||||||||
11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | |||||||||
12. | TO ELECT DAVID NISH AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION | Management | For | For | |||||||||
13. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | |||||||||
14. | TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2016 | Management | For | For | |||||||||
15. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2016 | Management | For | For | |||||||||
16. | TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | |||||||||
17. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||||
18. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
19. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | |||||||||
20. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT (SPECIAL RESOLUTION) | Management | For | For | |||||||||
21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | |||||||||
22. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | |||||||||
23. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) | Management | Against | Against | |||||||||
CINCINNATI BELL INC. | |||||||||||||
Security | 171871403 | Meeting Type | Special | ||||||||||
Ticker Symbol | CBBPRB | Meeting Date | 02-Aug-2016 | ||||||||||
ISIN | US1718714033 | Agenda | 934452119 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. | Management | For | For | |||||||||
2. | TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. | Management | For | For | |||||||||
CINCINNATI BELL INC. | |||||||||||||
Security | 171871106 | Meeting Type | Special | ||||||||||
Ticker Symbol | CBB | Meeting Date | 02-Aug-2016 | ||||||||||
ISIN | US1718711062 | Agenda | 934452119 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. | Management | For | For | |||||||||
2. | TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. | Management | For | For | |||||||||
INTERVAL LEISURE GROUP INC | |||||||||||||
Security | 46113M108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IILG | Meeting Date | 03-Aug-2016 | ||||||||||
ISIN | US46113M1080 | Agenda | 934452501 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CRAIG M. NASH | For | For | ||||||||||
2 | DAVID FLOWERS | For | For | ||||||||||
3 | VICTORIA L. FREED | For | For | ||||||||||
4 | LIZANNE GALBREATH | For | For | ||||||||||
5 | CHAD HOLLINGSWORTH | For | For | ||||||||||
6 | LEWIS J. KORMAN | For | For | ||||||||||
7 | THOMAS J. KUHN | For | For | ||||||||||
8 | THOMAS J. MCINERNEY | For | For | ||||||||||
9 | THOMAS P. MURPHY, JR. | For | For | ||||||||||
10 | STEPHEN R. QUAZZO | For | For | ||||||||||
11 | SERGIO D. RIVERA | For | For | ||||||||||
12 | THOMAS O. RYDER | For | For | ||||||||||
13 | AVY H. STEIN | For | For | ||||||||||
2. | TO APPROVE AMENDMENTS TO THE INTERVAL LEISURE GROUP, INC. 2013 STOCK AND INCENTIVE COMPENSATION PLAN INCLUDING THE PERFORMANCE GOALS CONTAINED THEREIN. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
TYCO INTERNATIONAL PLC | |||||||||||||
Security | G91442106 | Meeting Type | Special | ||||||||||
Ticker Symbol | TYC | Meeting Date | 17-Aug-2016 | ||||||||||
ISIN | IE00BQRQXQ92 | Agenda | 934459327 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE AMENDMENTS TO THE TYCO INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | |||||||||
2. | TO APPROVE THE AMENDMENTS TO THE TYCO ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | |||||||||
3. | TO APPROVE THE CONSOLIDATION OF TYCO ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). | Management | For | For | |||||||||
4. | TO APPROVE AN INCREASE TO THE AUTHORIZED SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). | Management | For | For | |||||||||
5. | TO APPROVE THE ISSUANCE AND ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
6. | TO APPROVE THE CHANGE OF NAME OF THE COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. | Management | For | For | |||||||||
7. | TO APPROVE AN INCREASE, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. | Management | For | For | |||||||||
8. | TO APPROVE THE ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. | Management | For | For | |||||||||
9. | TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. | Management | For | For | |||||||||
10. | TO APPROVE THE RENOMINALIZATION OF TYCO ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. | Management | For | For | |||||||||
11. | TO APPROVE THE REDUCTION OF SOME OR ALL OF THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. | Management | For | For | |||||||||
ASHLAND INC. | |||||||||||||
Security | 044209104 | Meeting Type | Special | ||||||||||
Ticker Symbol | ASH | Meeting Date | 07-Sep-2016 | ||||||||||
ISIN | US0442091049 | Agenda | 934469241 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For | |||||||||
2. | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. | Management | For | For | |||||||||
H&R BLOCK, INC. | |||||||||||||
Security | 093671105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HRB | Meeting Date | 08-Sep-2016 | ||||||||||
ISIN | US0936711052 | Agenda | 934464138 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANGELA N. ARCHON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT A. GERARD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
PATTERSON COMPANIES, INC. | |||||||||||||
Security | 703395103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PDCO | Meeting Date | 12-Sep-2016 | ||||||||||
ISIN | US7033951036 | Agenda | 934462540 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SCOTT P. ANDERSON | For | For | ||||||||||
2 | JOHN D. BUCK | For | For | ||||||||||
3 | JODY H. FERAGEN | For | For | ||||||||||
4 | SARENA S. LIN | For | For | ||||||||||
5 | ELLEN A. RUDNICK | For | For | ||||||||||
6 | NEIL A. SCHRIMSHER | For | For | ||||||||||
7 | LES C. VINNEY | For | For | ||||||||||
8 | JAMES W. WILTZ | For | For | ||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. | Management | For | For | |||||||||
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | |||||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 14-Sep-2016 | |||||||||||
ISIN | CH0210483332 | Agenda | 707286022 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
1 | ANNUAL REPORT | Management | No Action | ||||||||||
2 | APPROPRIATION OF PROFITS: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.70 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.17 PER 'B' REGISTERED SHARE IN THE COMPANY | Management | No Action | ||||||||||
3 | RELEASE OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
4.1 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT | Management | No Action | ||||||||||
4.2 | ELECTION OF THE BOARD OF DIRECTOR: YVES- ANDRE ISTEL | Management | No Action | ||||||||||
4.3 | ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE | Management | No Action | ||||||||||
4.4 | ELECTION OF THE BOARD OF DIRECTOR: JEAN- BLAISE ECKERT | Management | No Action | ||||||||||
4.5 | ELECTION OF THE BOARD OF DIRECTOR: BERNARD FORNAS | Management | No Action | ||||||||||
4.6 | ELECTION OF THE BOARD OF DIRECTOR: RICHARD LEPEU | Management | No Action | ||||||||||
4.7 | ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI | Management | No Action | ||||||||||
4.8 | ELECTION OF THE BOARD OF DIRECTOR: SIMON MURRAY | Management | No Action | ||||||||||
4.9 | ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET | Management | No Action | ||||||||||
4.10 | ELECTION OF THE BOARD OF DIRECTOR: NORBERT PLATT | Management | No Action | ||||||||||
4.11 | ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA | Management | No Action | ||||||||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS | Management | No Action | ||||||||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR: LORD RENWICK OF CLIFTON | Management | No Action | ||||||||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT | Management | No Action | ||||||||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE | Management | No Action | ||||||||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR: JUERGEN SCHREMPP | Management | No Action | ||||||||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR: THE DUKE OF WELLINGTON | Management | No Action | ||||||||||
4.18 | ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS | Management | No Action | ||||||||||
4.19 | ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON | Management | No Action | ||||||||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE: LORD RENWICK OF CLIFTON | Management | No Action | ||||||||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE: YVES-ANDRE ISTEL | Management | No Action | ||||||||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE: THE DUKE OF WELLINGTON | Management | No Action | ||||||||||
6 | RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A FURTHER TERM OF ONE YEAR AS AUDITOR OF THE COMPANY | Management | No Action | ||||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR | Management | No Action | ||||||||||
8.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | No Action | ||||||||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | Management | No Action | ||||||||||
NETSCOUT SYSTEMS, INC. | |||||||||||||
Security | 64115T104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTCT | Meeting Date | 20-Sep-2016 | ||||||||||
ISIN | US64115T1043 | Agenda | 934464621 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANIL K. SINGHAL | For | For | ||||||||||
2 | JOHN R. EGAN | For | For | ||||||||||
3 | ROBERT E. DONAHUE | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. | Management | Against | Against | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. | Management | For | For | |||||||||
DIAGEO PLC | |||||||||||||
Security | 25243Q205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DEO | Meeting Date | 21-Sep-2016 | ||||||||||
ISIN | US25243Q2057 | Agenda | 934471703 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | REPORT AND ACCOUNTS 2016. | Management | For | For | |||||||||
2. | DIRECTORS' REMUNERATION REPORT 2016. | Management | For | For | |||||||||
3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |||||||||
4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |||||||||
5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE) | Management | For | For | |||||||||
6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |||||||||
7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |||||||||
8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE) | Management | For | For | |||||||||
9. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |||||||||
10. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE) | Management | For | For | |||||||||
11. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) | Management | For | For | |||||||||
12. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |||||||||
13. | ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |||||||||
14. | ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | For | For | |||||||||
15. | ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION) | Management | For | For | |||||||||
16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |||||||||
17. | REMUNERATION OF AUDITOR. | Management | For | For | |||||||||
18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||||||||
19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | |||||||||
20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES"). | Management | For | For | |||||||||
21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | |||||||||
WESTAR ENERGY, INC. | |||||||||||||
Security | 95709T100 | Meeting Type | Special | ||||||||||
Ticker Symbol | WR | Meeting Date | 26-Sep-2016 | ||||||||||
ISIN | US95709T1007 | Agenda | 934475117 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). | Management | For | For | |||||||||
02 | TO CONDUCT A NON-BINDING ADVISORY VOTE ON MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
03 | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. | Management | For | For | |||||||||
GENERAL MILLS, INC. | |||||||||||||
Security | 370334104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GIS | Meeting Date | 27-Sep-2016 | ||||||||||
ISIN | US3703341046 | Agenda | 934468186 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | |||||||||
1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||||||||
1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | |||||||||
1D) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | Management | For | For | |||||||||
1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | |||||||||
1F) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | For | For | |||||||||
1G) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | |||||||||
1H) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | |||||||||
1I) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | |||||||||
1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | |||||||||
1K) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | For | For | |||||||||
1L) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For | |||||||||
1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | |||||||||
2. | ADOPT THE 2016 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | Against | Against | |||||||||
3. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
SABMILLER PLC, WOKING SURREY | |||||||||||||
Security | G77395104 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2016 | |||||||||||
ISIN | GB0004835483 | Agenda | 707342654 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | THAT: (A) THE TERMS OF A PROPOSED CONTRACT BETWEEN HOLDERS OF THE DEFERRED SHARES IN THE COMPANY AND THE COMPANY PROVIDING FOR THE PURCHASE BY THE COMPANY OF THE DEFERRED SHARES TO BE HELD IN TREASURY BE APPROVED AND AUTHORISED; (B) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (C) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLES 186, 187 AND 188; (D) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION OF THE PROPOSED NEW ARTICLE 57A; AND (E) THE BELGIAN OFFER AND THE BELGIAN MERGER BE APPROVED, AND THE DIRECTORS BE AUTHORISED TO TAKE ALL STEPS NECESSARY OR DESIRABLE IN CONNECTION WITH THE BELGIAN OFFER AND THE BELGIAN MERGER | Management | For | For | |||||||||
SABMILLER PLC, WOKING SURREY | |||||||||||||
Security | G77395104 | Meeting Type | Court Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2016 | |||||||||||
ISIN | GB0004835483 | Agenda | 707343808 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | APPROVAL OF THE UK SCHEME | Management | For | For | |||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT | Non-Voting | |||||||||||
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES | |||||||||||||
Security | B6399C107 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2016 | |||||||||||
ISIN | BE0003793107 | Agenda | 707344002 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF GBP 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE CONSOLIDATED ASSETS OF AB INBEV | Management | No Action | ||||||||||
2 | ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE FOLLOWING DOCUMENTS, OF WHICH THEY- CAN OBTAIN A COPY FREE OF CHARGE: THE COMMON DRAFT TERMS OF MERGER DRAWN UP- BY THE BOARDS OF DIRECTORS OF THE MERGING COMPANIES IN ACCORDANCE WITH-ARTICLE 693 OF THE BELGIAN COMPANIES CODE (THE "MERGER TERMS"); THE REPORT-PREPARED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH ARTICLE-694 OF THE BELGIAN COMPANIES CODE; THE REPORT PREPARED BY THE STATUTORY-AUDITOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 695 OF THE BELGIAN- COMPANIES CODE | Non-Voting | |||||||||||
3 | COMMUNICATION REGARDING SIGNIFICANT CHANGES IN THE ASSETS AND LIABILITIES OF-THE MERGING COMPANIES BETWEEN THE DATE OF THE MERGER TERMS AND THE DATE OF-THE SHAREHOLDERS' MEETING, IN ACCORDANCE WITH ARTICLE 696 OF THE BELGIAN-COMPANIES CODE | Non-Voting | |||||||||||
4 | APPROVE (I) THE MERGER TERMS, (II) THE BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN MERGER | Management | No Action | ||||||||||
5 | APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY (RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING COMMISSION (COMISION NACIONAL BANCARIA Y DE VALORES OR CNBV) AND THE DELISTING OF SUCH SECURITIES FROM THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. (BMV), ALL SUCH DELISTINGS AND CANCELLATION OF REGISTRATION SUBJECT TO AND WITH EFFECT AS OF COMPLETION OF THE BELGIAN MERGER | Management | No Action | ||||||||||
6 | APPROVE THE DELEGATION OF POWERS TO: (I) ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED PERSON"), EACH ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER TERMS; (II) THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE RESOLUTIONS PASSED; AND (III) BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS, ROMANIE DENDOOVEN, PHILIP VAN NEVEL AND ELS DE TROYER, EACH ACTING ALONE AND WITH POWER TO SUB-DELEGATE, THE POWER TO PROCEED TO ALL FORMALITIES AT A BUSINESS DESK IN ORDER TO PERFORM THE INSCRIPTION AND/OR THE MODIFICATION OF THE COMPANY'S DATA IN THE CROSSROAD BANK OF LEGAL ENTITIES AND, IF NECESSARY, AT THE ADMINISTRATION FOR THE VALUE ADDED TAX | Management | No Action | ||||||||||
VALUE LINE, INC. | |||||||||||||
Security | 920437100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VALU | Meeting Date | 29-Sep-2016 | ||||||||||
ISIN | US9204371002 | Agenda | 934470876 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | H.A. BRECHER | For | For | ||||||||||
2 | S.R. ANASTASIO | For | For | ||||||||||
3 | M. BERNSTEIN | For | For | ||||||||||
4 | A.R. FIORE | For | For | ||||||||||
5 | S.P. DAVIS | For | For | ||||||||||
6 | G.J. MUENZER | For | For | ||||||||||
THE WHITEWAVE FOODS COMPANY | |||||||||||||
Security | 966244105 | Meeting Type | Special | ||||||||||
Ticker Symbol | WWAV | Meeting Date | 04-Oct-2016 | ||||||||||
ISIN | US9662441057 | Agenda | 934476640 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. | Management | For | For | |||||||||
2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
ALCOA INC. | |||||||||||||
Security | 013817101 | Meeting Type | Special | ||||||||||
Ticker Symbol | AA | Meeting Date | 05-Oct-2016 | ||||||||||
ISIN | US0138171014 | Agenda | 934470662 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO AUTHORIZE ALCOA'S BOARD OF DIRECTORS TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF ALCOA COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-3 | Management | For | For | |||||||||
2. | A PROPOSAL TO ADOPT A CORRESPONDING AMENDMENT TO ALCOA'S ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF ALCOA COMMON STOCK THAT ALCOA IS AUTHORIZED TO ISSUE | Management | For | For | |||||||||
THE PROCTER & GAMBLE COMPANY | |||||||||||||
Security | 742718109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PG | Meeting Date | 11-Oct-2016 | ||||||||||
ISIN | US7427181091 | Agenda | 934472616 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID S. TAYLOR | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | |||||||||
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | Against | For | |||||||||
PETROCHINA COMPANY LIMITED | |||||||||||||
Security | 71646E100 | Meeting Type | Special | ||||||||||
Ticker Symbol | PTR | Meeting Date | 20-Oct-2016 | ||||||||||
ISIN | US71646E1001 | Agenda | 934482059 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS A DIRECTOR OF THE COMPANY. | Management | Against | Against | |||||||||
KOREA ELECTRIC POWER CORPORATION | |||||||||||||
Security | 500631106 | Meeting Type | Special | ||||||||||
Ticker Symbol | KEP | Meeting Date | 24-Oct-2016 | ||||||||||
ISIN | US5006311063 | Agenda | 934491464 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
4.1 | ELECTION OF A NON-STANDING DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE CANDIDATE: KIM, JU-SUEN | Management | For | For | |||||||||
4.2 | AMENDMENT TO THE ARTICLES OF INCORPORATION OF KEPCO | Management | For | For | |||||||||
ST. JUDE MEDICAL, INC. | |||||||||||||
Security | 790849103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STJ | Meeting Date | 26-Oct-2016 | ||||||||||
ISIN | US7908491035 | Agenda | 934486110 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. | Management | For | For | |||||||||
3A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | |||||||||
3B. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For | |||||||||
3C. | ELECTION OF DIRECTOR: MICHAEL A. ROCCA | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
6. | TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. | Management | For | For | |||||||||
7. | TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S BYLAWS TO IMPLEMENT PROXY ACCESS. | Management | For | For | |||||||||
8. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |||||||||
9. | TO ADJOURN THE SHAREHOLDERS' MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |||||||||
10. | TO IMPLEMENT A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING. | Shareholder | Against | For | |||||||||
PARKER-HANNIFIN CORPORATION | |||||||||||||
Security | 701094104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PH | Meeting Date | 26-Oct-2016 | ||||||||||
ISIN | US7010941042 | Agenda | 934486348 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEE C. BANKS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT G. BOHN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LINDA S. HARTY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KLAUS-PETER MULLER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CANDY M. OBOURN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH SCAMINACE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: AKE SVENSSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JAMES R. VERRIER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES L. WAINSCOTT | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: THOMAS L. WILLIAMS | Management | For | For | |||||||||
2. | APPROVAL TO AMEND OUR CODE OF REGULATIONS TO ESTABLISH PROCEDURES FOR ADVANCE NOTICE OF DIRECTOR NOMINATIONS AND OTHER BUSINESS AT SHAREHOLDER MEETINGS. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |||||||||
4. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2016 OMNIBUS STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
HARRIS CORPORATION | |||||||||||||
Security | 413875105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HRS | Meeting Date | 28-Oct-2016 | ||||||||||
ISIN | US4138751056 | Agenda | 934478896 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROGER B. FRADIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | |||||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | For | For | |||||||||
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | |||||||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||||
Security | 053015103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADP | Meeting Date | 08-Nov-2016 | ||||||||||
ISIN | US0530151036 | Agenda | 934482340 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER BISSON | For | For | ||||||||||
2 | RICHARD T. CLARK | For | For | ||||||||||
3 | ERIC C. FAST | For | For | ||||||||||
4 | LINDA R. GOODEN | For | For | ||||||||||
5 | MICHAEL P. GREGOIRE | For | For | ||||||||||
6 | R. GLENN HUBBARD | For | For | ||||||||||
7 | JOHN P. JONES | For | For | ||||||||||
8 | WILLIAM J. READY | For | For | ||||||||||
9 | CARLOS A. RODRIGUEZ | For | For | ||||||||||
10 | SANDRA S. WIJNBERG | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For | |||||||||
TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
Security | 90130A200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FOX | Meeting Date | 10-Nov-2016 | ||||||||||
ISIN | US90130A2006 | Agenda | 934485269 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CDK GLOBAL, INC. | |||||||||||||
Security | 12508E101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CDK | Meeting Date | 15-Nov-2016 | ||||||||||
ISIN | US12508E1010 | Agenda | 934486893 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: AMY J. HILLMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BRIAN P. MACDONALD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EILEEN J. MARTINSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN A. MILES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT E. RADWAY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEPHEN F. SCHUCKENBROCK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: FRANK S. SOWINSKI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT M. TARKOFF | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |||||||||
CAMPBELL SOUP COMPANY | |||||||||||||
Security | 134429109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPB | Meeting Date | 16-Nov-2016 | ||||||||||
ISIN | US1344291091 | Agenda | 934483544 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SARA MATHEW | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: NICK SHREIBER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: TRACEY T. TRAVIS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
PERNOD RICARD SA, PARIS | |||||||||||||
Security | F72027109 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 17-Nov-2016 | |||||||||||
ISIN | FR0000120693 | Agenda | 707436730 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||
CMMT | 06 OCT 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/1005/201610051604813.pdf.- PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF-RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 | Management | For | For | |||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 | Management | For | For | |||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016 AND SETTING OF THE DIVIDEND: EUR 1.88 PER SHARE | Management | For | For | |||||||||
O.4 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
O.5 | APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR ALEXANDRE RICARD | Management | For | For | |||||||||
O.6 | RENEWAL OF THE TERM OF MR ALEXANDRE RICARD AS DIRECTOR | Management | For | For | |||||||||
O.7 | RENEWAL OF THE TERM OF MR PIERRE PRINGUET AS DIRECTOR | Management | Against | Against | |||||||||
O.8 | RENEWAL OF THE TERM OF MR CESAR GIRON AS DIRECTOR | Management | For | For | |||||||||
O.9 | RENEWAL OF THE TERM OF MR WOLFGANG COLBERG AS DIRECTOR | Management | For | For | |||||||||
O.10 | RATIFICATION OF THE CO-OPTING OF MS ANNE LANGE TO THE ROLE OF DIRECTOR | Management | For | For | |||||||||
O.11 | APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR | Management | For | For | |||||||||
O.12 | APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY STATUTORY AUDITOR | Management | For | For | |||||||||
O.13 | SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHAIRMAN- CHIEF EXECUTIVE OFFICER, FOR THE 2015-16 FINANCIAL YEAR | Management | For | For | |||||||||
O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | For | For | |||||||||
E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES, EXISTING OR TO BE ISSUED, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO 0.035% OF SHARE CAPITAL, CONDITIONAL UPON CONTINUED EMPLOYMENT, AS PARTIAL COMPENSATION FOR THE LOSS OF EARNINGS OF THE SUPPLEMENTARY DEFINED BENEFITS PENSION PLAN INCURRED BY SOME MEMBERS OF THE EXECUTIVE COMMITTEE AND THE EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF 2% OF SHARE CAPITAL, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS | Management | For | For | |||||||||
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
ORITANI FINANCIAL CORP | |||||||||||||
Security | 68633D103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORIT | Meeting Date | 22-Nov-2016 | ||||||||||
ISIN | US68633D1037 | Agenda | 934492276 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NICHOLAS ANTONACCIO | For | For | ||||||||||
2 | HARVEY R. HIRSCHFELD | For | For | ||||||||||
3 | KEVIN J. LYNCH | For | For | ||||||||||
2. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
MICROSOFT CORPORATION | |||||||||||||
Security | 594918104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-2016 | ||||||||||
ISIN | US5949181045 | Agenda | 934491224 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 | Management | For | For | |||||||||
4. | APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | For | |||||||||
5. | APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS | Shareholder | Abstain | Against | |||||||||
MADISON SQUARE GARDEN COMPANY | |||||||||||||
Security | 55825T103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSG | Meeting Date | 09-Dec-2016 | ||||||||||
ISIN | US55825T1034 | Agenda | 934493975 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FRANK J. BIONDI, JR. | For | For | ||||||||||
2 | RICHARD D. PARSONS | For | For | ||||||||||
3 | NELSON PELTZ | For | For | ||||||||||
4 | SCOTT M. SPERLING | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PLAN. | Management | For | For | |||||||||
4. | TO APPROVE THE COMPANY'S 2015 CASH INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE THE COMPANY'S 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | |||||||||
6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | For | |||||||||
7. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
MONSANTO COMPANY | |||||||||||||
Security | 61166W101 | Meeting Type | Special | ||||||||||
Ticker Symbol | MON | Meeting Date | 13-Dec-2016 | ||||||||||
ISIN | US61166W1018 | Agenda | 934502697 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 14, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONSANTO COMPANY (THE "COMPANY"), BAYER AKTIENGESELLSCHAFT, A GERMAN STOCK CORPORATION ("BAYER"), AND KWA INVESTMENT CO., A DELAWARE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | For | |||||||||
MSG NETWORKS INC. | |||||||||||||
Security | 553573106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSGN | Meeting Date | 15-Dec-2016 | ||||||||||
ISIN | US5535731062 | Agenda | 934493963 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSEPH J. LHOTA | For | For | ||||||||||
2 | JOEL M. LITVIN | For | For | ||||||||||
3 | JOHN L. SYKES | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | TO APPROVE THE COMPANY'S 2010 EMPLOYEE STOCK PLAN, AS AMENDED. | Management | For | For | |||||||||
SPECTRA ENERGY CORP | |||||||||||||
Security | 847560109 | Meeting Type | Special | ||||||||||
Ticker Symbol | SE | Meeting Date | 15-Dec-2016 | ||||||||||
ISIN | US8475601097 | Agenda | 934503776 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | |||||||||
SWEDISH MATCH AB, STOCKHOLM | |||||||||||||
Security | W92277115 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 16-Dec-2016 | |||||||||||
ISIN | SE0000310336 | Agenda | 707603280 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | |||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
6 | RESOLUTION ON THE BOARD OF DIRECTORS PROPOSAL ON A SPECIAL DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF 9.50 SEK PER SHARE | Management | No Action | ||||||||||
7 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
COPART, INC. | |||||||||||||
Security | 217204106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPRT | Meeting Date | 16-Dec-2016 | ||||||||||
ISIN | US2172041061 | Agenda | 934504247 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIS J. JOHNSON | For | For | ||||||||||
2 | A. JAYSON ADAIR | For | For | ||||||||||
3 | MATT BLUNT | For | For | ||||||||||
4 | STEVEN D. COHAN | For | For | ||||||||||
5 | DANIEL J. ENGLANDER | For | For | ||||||||||
6 | JAMES E. MEEKS | For | For | ||||||||||
7 | VINCENT W. MITZ | For | For | ||||||||||
8 | THOMAS N. TRYFOROS | For | For | ||||||||||
2. | TO APPROVE THE AMENDMENT TO AND RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN THROUGH 2026. | Management | Against | Against | |||||||||
3. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF OUR BOARD. | Management | Against | Against | |||||||||
4. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY VOTE). | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. | Management | For | For | |||||||||
BANCO SANTANDER CHILE | |||||||||||||
Security | 05965X109 | Meeting Type | Special | ||||||||||
Ticker Symbol | BSAC | Meeting Date | 09-Jan-2017 | ||||||||||
ISIN | US05965X1090 | Agenda | 934517600 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | MODIFY THE NAME OR CORPORATE NAME OF THE BANK, ONLY WITH THE PURPOSE OF ELIMINATING THE POSSIBILITY OF USING THE NAMES BANCO SANTANDER SANTIAGO OR SANTANDER SANTIAGO. | Management | For | ||||||||||
2. | DECREASE THE NUMBER OF BOARD OF DIRECTORS FROM 11 TO 9 MEMBERS, WITH THE TWO ALTERNATE DIRECTORS REMAINING; AND THE CONSEQUENTIAL MODIFICATION OF OTHER RELATED STATUTORY CLAUSES, AND PROPOSING THAT THE CURRENT DIRECTORS CONTINUE IN THEIR POSITIONS UNTIL THE NEXT ELECTION OF THE BOARD OF DIRECTORS AS PROVIDED FOR IN THE BYLAWS. | Management | For | ||||||||||
3. | UPDATE THE CAPITAL STOCK ESTABLISHED IN THE BYLAWS (ARTICLE 5) IN ACCORDANCE WITH THE REVALUATION OF OWN CAPITAL PRODUCED BETWEEN JANUARY 1, 2002 AND DECEMBER 31, 2008. | Management | For | ||||||||||
4. | ELIMINATION OF TRANSITIONAL STATUTORY CLAUSES THAT HAVE ALREADY PRODUCED ALL THEIR EFFECTS. | Management | For | ||||||||||
5. | MODIFY OTHER ASPECTS OF THE STATUTES IN ORDER TO ADAPT THEM TO THE CURRENT LEGAL STANDARDS. | Management | For | ||||||||||
6. | CONSIDERING THE MODIFICATIONS OF THE PREVIOUS NUMBERS, APPROVE AN UPDATED CONSOLIDATED TEXT OF THE BANK'S BY-LAWS. | Management | For | ||||||||||
8. | ADOPT ALL OTHER AGREEMENTS AND GRANT THE POWERS NECESSARY TO COMPLY WITH AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | ||||||||||
BANCO SANTANDER CHILE | |||||||||||||
Security | 05965X109 | Meeting Type | Special | ||||||||||
Ticker Symbol | BSAC | Meeting Date | 09-Jan-2017 | ||||||||||
ISIN | US05965X1090 | Agenda | 934519464 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | MODIFY THE NAME OR CORPORATE NAME OF THE BANK, ONLY WITH THE PURPOSE OF ELIMINATING THE POSSIBILITY OF USING THE NAMES BANCO SANTANDER SANTIAGO OR SANTANDER SANTIAGO. | Management | For | ||||||||||
2. | DECREASE THE NUMBER OF BOARD OF DIRECTORS FROM 11 TO 9 MEMBERS, WITH THE TWO ALTERNATE DIRECTORS REMAINING; AND THE CONSEQUENTIAL MODIFICATION OF OTHER RELATED STATUTORY CLAUSES, AND PROPOSING THAT THE CURRENT DIRECTORS CONTINUE IN THEIR POSITIONS UNTIL THE NEXT ELECTION OF THE BOARD OF DIRECTORS AS PROVIDED FOR IN THE BYLAWS. | Management | For | ||||||||||
3. | UPDATE THE CAPITAL STOCK ESTABLISHED IN THE BYLAWS (ARTICLE 5) IN ACCORDANCE WITH THE REVALUATION OF OWN CAPITAL PRODUCED BETWEEN JANUARY 1, 2002 AND DECEMBER 31, 2008. | Management | For | ||||||||||
4. | ELIMINATION OF TRANSITIONAL STATUTORY CLAUSES THAT HAVE ALREADY PRODUCED ALL THEIR EFFECTS. | Management | For | ||||||||||
5. | MODIFY OTHER ASPECTS OF THE STATUTES IN ORDER TO ADAPT THEM TO THE CURRENT LEGAL STANDARDS. | Management | For | ||||||||||
6. | CONSIDERING THE MODIFICATIONS OF THE PREVIOUS NUMBERS, APPROVE AN UPDATED CONSOLIDATED TEXT OF THE BANK'S BY-LAWS. | Management | For | ||||||||||
8. | ADOPT ALL OTHER AGREEMENTS AND GRANT THE POWERS NECESSARY TO COMPLY WITH AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | ||||||||||
KOREA ELECTRIC POWER CORPORATION | |||||||||||||
Security | 500631106 | Meeting Type | Special | ||||||||||
Ticker Symbol | KEP | Meeting Date | 10-Jan-2017 | ||||||||||
ISIN | US5006311063 | Agenda | 934519488 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
4.1 | ELECTION OF A STANDING DIRECTOR: MOON, BONG-SOO | Management | Against | Against | |||||||||
WALGREENS BOOTS ALLIANCE, INC. | |||||||||||||
Security | 931427108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WBA | Meeting Date | 26-Jan-2017 | ||||||||||
ISIN | US9314271084 | Agenda | 934512648 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING CERTAIN PROXY ACCESS BY-LAW AMENDMENTS. | Shareholder | Abstain | Against | |||||||||
6. | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE PAY & SUSTAINABILITY PERFORMANCE. | Shareholder | Against | For | |||||||||
ASHLAND GLOBAL HOLDINGS INC | |||||||||||||
Security | 044186104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASH | Meeting Date | 26-Jan-2017 | ||||||||||
ISIN | Agenda | 934513448 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. | Management | 1 Year | For | |||||||||
COSTCO WHOLESALE CORPORATION | |||||||||||||
Security | 22160K105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COST | Meeting Date | 26-Jan-2017 | ||||||||||
ISIN | US22160K1051 | Agenda | 934514072 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SUSAN L. DECKER | For | For | ||||||||||
2 | RICHARD A. GALANTI | For | For | ||||||||||
3 | JOHN W. MEISENBACH | For | For | ||||||||||
4 | CHARLES T. MUNGER | For | For | ||||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
MSC INDUSTRIAL DIRECT CO., INC. | |||||||||||||
Security | 553530106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSM | Meeting Date | 26-Jan-2017 | ||||||||||
ISIN | US5535301064 | Agenda | 934514349 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MITCHELL JACOBSON | For | For | ||||||||||
2 | ERIK GERSHWIND | For | For | ||||||||||
3 | JONATHAN BYRNES | For | For | ||||||||||
4 | ROGER FRADIN | For | For | ||||||||||
5 | LOUISE GOESER | For | For | ||||||||||
6 | MICHAEL KAUFMANN | For | For | ||||||||||
7 | DENIS KELLY | For | For | ||||||||||
8 | STEVEN PALADINO | For | For | ||||||||||
9 | PHILIP PELLER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
MONSANTO COMPANY | |||||||||||||
Security | 61166W101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MON | Meeting Date | 27-Jan-2017 | ||||||||||
ISIN | US61166W1018 | Agenda | 934514010 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JON R. MOELLER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
6. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | For | |||||||||
7. | SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Shareholder | Against | For | |||||||||
EDGEWELL PERSONAL CARE COMPANY | |||||||||||||
Security | 28035Q102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EPC | Meeting Date | 27-Jan-2017 | ||||||||||
ISIN | US28035Q1022 | Agenda | 934514123 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ELIZABETH V. LONG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | APPROVAL OF EXECUTIVE OFFICER BONUS PLAN PERFORMANCE-BASED CRITERIA. | Management | For | For | |||||||||
4. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ENERGIZER HOLDINGS, INC. | |||||||||||||
Security | 29272W109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ENR | Meeting Date | 30-Jan-2017 | ||||||||||
ISIN | US29272W1099 | Agenda | 934513715 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | VOTE TO AMEND AND RESTATE THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS | Management | For | For | |||||||||
ROCKWELL COLLINS, INC. | |||||||||||||
Security | 774341101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COL | Meeting Date | 02-Feb-2017 | ||||||||||
ISIN | US7743411016 | Agenda | 934513450 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | C.A. DAVIS | For | For | ||||||||||
2 | R.E. EBERHART | For | For | ||||||||||
3 | D. LILLEY | For | For | ||||||||||
2. | FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | FOR A NON-BINDING RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
VIACOM INC. | |||||||||||||
Security | 92553P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VIA | Meeting Date | 06-Feb-2017 | ||||||||||
ISIN | US92553P1021 | Agenda | 934516444 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT M. BAKISH | For | For | ||||||||||
2 | C. FALCONE SORRELL | For | For | ||||||||||
3 | KENNETH B. LERER | For | For | ||||||||||
4 | THOMAS J. MAY | For | For | ||||||||||
5 | JUDITH A. MCHALE | For | For | ||||||||||
6 | RONALD L. NELSON | For | For | ||||||||||
7 | DEBORAH NORVILLE | For | For | ||||||||||
8 | CHARLES E. PHILLIPS, JR | For | For | ||||||||||
9 | SHARI REDSTONE | For | For | ||||||||||
10 | NICOLE SELIGMAN | For | For | ||||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
4. | THE APPROVAL OF THE VIACOM INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE DECEMBER 12, 2016. | Management | For | For | |||||||||
5. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
ROCKWELL AUTOMATION, INC. | |||||||||||||
Security | 773903109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROK | Meeting Date | 07-Feb-2017 | ||||||||||
ISIN | US7739031091 | Agenda | 934515050 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
A. | DIRECTOR | Management | |||||||||||
1 | STEVEN R. KALMANSON | For | For | ||||||||||
2 | JAMES P. KEANE | For | For | ||||||||||
3 | BLAKE D. MORET | For | For | ||||||||||
4 | DONALD R. PARFET | For | For | ||||||||||
5 | THOMAS W. ROSAMILIA | For | For | ||||||||||
B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
D. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
ATMOS ENERGY CORPORATION | |||||||||||||
Security | 049560105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATO | Meeting Date | 08-Feb-2017 | ||||||||||
ISIN | US0495601058 | Agenda | 934516963 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT W. BEST | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KIM R. COCKLIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KELLY H. COMPTON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RAFAEL G. GARZA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD K. GORDON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT C. GRABLE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL E. HAEFNER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: NANCY K. QUINN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: RICHARD WARE II | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
3. | PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
TYSON FOODS, INC. | |||||||||||||
Security | 902494103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TSN | Meeting Date | 09-Feb-2017 | ||||||||||
ISIN | US9024941034 | Agenda | 934516987 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MIKE BEEBE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MIKEL A. DURHAM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TOM HAYES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHERYL S. MILLER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT THURBER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
5. | SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING THE COMPANY'S POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. | Shareholder | Abstain | Against | |||||||||
6. | SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON STEPS THE COMPANY IS TAKING TO FOSTER GREATER DIVERSITY ON THE BOARD OF DIRECTORS. | Shareholder | Abstain | Against | |||||||||
7. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO IMPLEMENT PROXY ACCESS. | Shareholder | Abstain | Against | |||||||||
8. | SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. | Shareholder | Abstain | Against | |||||||||
NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||
Security | 63934E108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NAV | Meeting Date | 14-Feb-2017 | ||||||||||
ISIN | US63934E1082 | Agenda | 934517547 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TROY A. CLARKE | For | For | ||||||||||
2 | JOSE MARIA ALAPONT | For | For | ||||||||||
3 | STEPHEN R. D'ARCY | For | For | ||||||||||
4 | VINCENT J. INTRIERI | For | For | ||||||||||
5 | GENERAL S.A. MCCHRYSTAL | For | For | ||||||||||
6 | SAMUEL J. MERKSAMER | For | For | ||||||||||
7 | MARK H. RACHESKY, M.D. | For | For | ||||||||||
8 | MICHAEL F. SIRIGNANO | For | For | ||||||||||
9 | DENNIS A. SUSKIND | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
INGLES MARKETS, INCORPORATED | |||||||||||||
Security | 457030104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IMKTA | Meeting Date | 14-Feb-2017 | ||||||||||
ISIN | US4570301048 | Agenda | 934518979 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ERNEST E. FERGUSON | For | For | ||||||||||
2 | BRENDA S. TUDOR | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 3 Years | For | |||||||||
4. | STOCKHOLDER PROPOSAL CONCERNING ASSIGNING ONE VOTE TO EACH SHARE. | Shareholder | Against | For | |||||||||
TIME WARNER INC. | |||||||||||||
Security | 887317303 | Meeting Type | Special | ||||||||||
Ticker Symbol | TWX | Meeting Date | 15-Feb-2017 | ||||||||||
ISIN | US8873173038 | Agenda | 934521560 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 22, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG TIME WARNER INC., A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, WEST MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC., AND WEST MERGER SUB II, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. | Management | For | For | |||||||||
2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO TIME WARNER INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | For | For | |||||||||
3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
WHOLE FOODS MARKET, INC. | |||||||||||||
Security | 966837106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WFM | Meeting Date | 17-Feb-2017 | ||||||||||
ISIN | US9668371068 | Agenda | 934518501 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DR. JOHN ELSTROTT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARY ELLEN COE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHANIE KUGELMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN MACKEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WALTER ROBB | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JONATHAN SEIFFER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JONATHAN SOKOLOFF | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DR. RALPH SORENSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GABRIELLE SULZBERGER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM (KIP) TINDELL, III | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Management | For | For | |||||||||
5. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | Shareholder | Abstain | Against | |||||||||
6. | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. | Shareholder | Abstain | Against | |||||||||
TD AMERITRADE HOLDING CORPORATION | |||||||||||||
Security | 87236Y108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMTD | Meeting Date | 17-Feb-2017 | ||||||||||
ISIN | US87236Y1082 | Agenda | 934518993 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LORENZO A. BETTINO | For | For | ||||||||||
2 | V. ANN HAILEY | For | For | ||||||||||
3 | JOSEPH H. MOGLIA | For | For | ||||||||||
4 | WILBUR J. PREZZANO | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
BANCO POPULAR ESPANOL SA, MADRID | |||||||||||||
Security | E2R98T283 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 19-Feb-2017 | |||||||||||
ISIN | ES0113790226 | Agenda | 707695548 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | AMENDMENT OF ARTICLES 9 (CAPITAL INCREASE), 13 (TYPES OF GENERAL MEETING), 14 (CALL TO THE GENERAL MEETING) AND 19 (THE GENERAL MEETING'S COMMITTEE) AND REMOVAL OF THE TRANSITORY PROVISION RELATING TO THE GENERAL MEETING | Management | For | For | |||||||||
1.2 | AMENDMENT OF ARTICLES 23 (THE BOARD OF DIRECTORS) AND 25 (CREATION, OPERATION AND ADOPTION OF RESOLUTIONS) CONCERNING THE BOARD OF DIRECTORS | Management | For | For | |||||||||
1.3 | AMENDMENT OF ARTICLE 26 (REMUNERATION) AND INTRODUCTION OF A TRANSITORY PROVISION RELATING TO REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
1.4 | AMENDMENT OF ARTICLES 34 (AUDIT COMMITTEE) 31 AND 35 (APPOINTMENTS COMMITTEE), CONCERNING THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
1.5 | AMENDMENT OF ARTICLES 11 (GOVERNING BODIES), 33 (DELEGATION OF POWERS) AND 38 (GENERAL MANAGEMENT) CONCERNING THE GENERAL MANAGEMENT | Management | For | For | |||||||||
2 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO ADAPT TO CERTAIN AMENDMENTS TO THE BYLAWS INCLUDED IN THE PRECEDING ITEM: ARTICLE 2 (APPROVAL AND AMENDMENT OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 5 (EVALUATION OF THE DEGREE OF COMPLIANCE WITH THIS REGULATION), ARTICLE 21 (GENERAL MEETING'S COMMITTEE), ARTICLE 27 (REPORT TO THE GENERAL MEETING), ARTICLE 29 (REQUEST FOR CLARIFICATION OR FURTHER INFORMATION) | Management | For | For | |||||||||
3 | APPROVE REMUNERATION POLICY | Management | For | For | |||||||||
4.1 | ELECT EMILIO SARACHO RODRIGUEZ DE TORRES AS DIRECTOR | Management | For | For | |||||||||
4.2 | RATIFY APPOINTMENT OF AND ELECT PEDRO LARENA LANDETA AS DIRECTOR | Management | For | For | |||||||||
4.3 | RATIFY APPOINTMENT OF AND ELECT JAIME RUIZ SACRISTAN AS DIRECTOR | Management | For | For | |||||||||
5 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | |||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN 200 SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING. | Non-Voting | |||||||||||
CMMT | 01 FEB 2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 20 FEB 2017 CONSEQUENTLY YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU | Non-Voting | |||||||||||
CMMT | 09 FEB 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-13 FEB 2017 TO 14 FEB 2017, ADDITION OF COMMENT AND MODIFICATION OF THE TEXT-OF RESOLUTIONS NO 1.1 TO 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | |||||||||||
DEERE & COMPANY | |||||||||||||
Security | 244199105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DE | Meeting Date | 22-Feb-2017 | ||||||||||
ISIN | US2441991054 | Agenda | 934520518 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALAN C. HEUBERGER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DMITRI L. STOCKTON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For | |||||||||
APPLE INC. | |||||||||||||
Security | 037833100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAPL | Meeting Date | 28-Feb-2017 | ||||||||||
ISIN | US0378331005 | Agenda | 934520556 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
5. | A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Shareholder | Against | For | |||||||||
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | For | |||||||||
7. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Shareholder | Abstain | Against | |||||||||
8. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Shareholder | Against | For | |||||||||
9. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Shareholder | Against | For | |||||||||
NOVARTIS AG | |||||||||||||
Security | 66987V109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NVS | Meeting Date | 28-Feb-2017 | ||||||||||
ISIN | US66987V1098 | Agenda | 934527625 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||||||
2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | |||||||||
3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | |||||||||
4. | REDUCTION OF SHARE CAPITAL | Management | For | For | |||||||||
5A. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING | Management | For | For | |||||||||
5B. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 | Management | For | For | |||||||||
5C. | ADVISORY VOTE ON THE 2016 COMPENSATION REPORT | Management | For | For | |||||||||
6A. | RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: JOERG REINHARDT, PH.D. | Management | For | For | |||||||||
6B. | RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D. | Management | For | For | |||||||||
6C. | RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. | Management | For | For | |||||||||
6D. | RE-ELECTION OF DIRECTOR: TON BUECHNER | Management | For | For | |||||||||
6E. | RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D. | Management | For | For | |||||||||
6F. | RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY | Management | For | For | |||||||||
6G. | RE-ELECTION OF DIRECTOR: ANN FUDGE | Management | For | For | |||||||||
6H. | RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D. | Management | For | For | |||||||||
6I. | RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D. | Management | For | For | |||||||||
6J. | RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D. | Management | For | For | |||||||||
6K. | RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D. | Management | For | For | |||||||||
6L. | RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS | Management | For | For | |||||||||
6M. | RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN | Management | For | For | |||||||||
7A. | RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT DATAR, PH.D. | Management | For | For | |||||||||
7B. | RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE | Management | For | For | |||||||||
7C. | RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO VANNI, PH.D. | Management | For | For | |||||||||
7D. | RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. WINTERS | Management | For | For | |||||||||
8. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | |||||||||
9. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||||
10. | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Against | ||||||||||
TE CONNECTIVITY LTD | |||||||||||||
Security | H84989104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TEL | Meeting Date | 08-Mar-2017 | ||||||||||
ISIN | CH0102993182 | Agenda | 934523362 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||||
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
3A. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | |||||||||
3B. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | |||||||||
3C. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | |||||||||
4. | TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | |||||||||
5.1 | TO APPROVE THE 2016 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) | Management | For | For | |||||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |||||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |||||||||
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |||||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | |||||||||
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |||||||||
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |||||||||
8. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
9. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||||||
10. | TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER | Management | Against | Against | |||||||||
11. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | Abstain | Against | |||||||||
12. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | Abstain | Against | |||||||||
13. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 | Management | For | For | |||||||||
14. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | |||||||||
15. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For | |||||||||
16. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | Management | For | For | |||||||||
17. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | |||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||
Security | G51502105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JCI | Meeting Date | 08-Mar-2017 | ||||||||||
ISIN | IE00BY7QL619 | Agenda | 934523968 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: NATALIE A. BLACK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALEX A. MOLINAROLI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK VERGNANO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
2.A | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For | |||||||||
2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | |||||||||
4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Management | For | For | |||||||||
5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
6. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
7. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. | Management | For | For | |||||||||
8. | TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. | Management | For | For | |||||||||
9. | TO APPROVE THE WAIVER OF STATUTORY PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) | Management | Against | Against | |||||||||
TE CONNECTIVITY LTD | |||||||||||||
Security | H84989104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TEL | Meeting Date | 08-Mar-2017 | ||||||||||
ISIN | CH0102993182 | Agenda | 934532690 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||||
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
3A. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | |||||||||
3B. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | |||||||||
3C. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | |||||||||
4. | TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | |||||||||
5.1 | TO APPROVE THE 2016 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) | Management | For | For | |||||||||
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |||||||||
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |||||||||
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |||||||||
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | |||||||||
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |||||||||
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |||||||||
8. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
9. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||||||
10. | TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER | Management | Against | Against | |||||||||
11. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | Abstain | Against | |||||||||
12. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | Abstain | Against | |||||||||
13. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 | Management | For | For | |||||||||
14. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | |||||||||
15. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For | |||||||||
16. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | Management | For | For | |||||||||
17. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | Abstain | Against | |||||||||
NATIONAL FUEL GAS COMPANY | |||||||||||||
Security | 636180101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NFG | Meeting Date | 09-Mar-2017 | ||||||||||
ISIN | US6361801011 | Agenda | 934523425 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | REBECCA RANICH | No Action | |||||||||||
2 | JEFFREY W. SHAW | No Action | |||||||||||
3 | THOMAS E. SKAINS | No Action | |||||||||||
4 | RONALD J. TANSKI | No Action | |||||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES | Management | 3 Years | For | |||||||||
4. | REAPPROVAL OF THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Management | For | For | |||||||||
ROCKWELL COLLINS, INC. | |||||||||||||
Security | 774341101 | Meeting Type | Special | ||||||||||
Ticker Symbol | COL | Meeting Date | 09-Mar-2017 | ||||||||||
ISIN | US7743411016 | Agenda | 934529338 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVE THE ISSUANCE OF ROCKWELL COLLINS, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). | Management | For | For | |||||||||
2. | APPROVE ANY PROPOSAL TO ADJOURN THE ROCKWELL COLLINS, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). | Management | For | For | |||||||||
ADIENT PLC | |||||||||||||
Security | G0084W101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADNT | Meeting Date | 13-Mar-2017 | ||||||||||
ISIN | IE00BD845X29 | Agenda | 934524566 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN M. BARTH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JULIE L. BUSHMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND L. CONNER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: R. BRUCE MCDONALD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH | Management | For | For | |||||||||
2. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
COCA-COLA FEMSA, S.A.B DE C.V. | |||||||||||||
Security | 191241108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KOF | Meeting Date | 14-Mar-2017 | ||||||||||
ISIN | US1912411089 | Agenda | 934535848 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | Abstain | ||||||||||
CENTURYLINK, INC. | |||||||||||||
Security | 156700106 | Meeting Type | Special | ||||||||||
Ticker Symbol | CTL | Meeting Date | 16-Mar-2017 | ||||||||||
ISIN | US1567001060 | Agenda | 934531307 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE THE ISSUANCE OF CENTURYLINK COMMON STOCK TO LEVEL 3 STOCKHOLDERS IN CONNECTION WITH THE COMBINATION, AS CONTEMPLATED BY THE MERGER AGREEMENT, DATED OCTOBER 31, 2016, AMONG CENTURYLINK, WILDCAT MERGER SUB 1 LLC, WWG MERGER SUB LLC AND LEVEL 3 COMMUNICATIONS, INC. | Management | For | For | |||||||||
2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ISSUE CENTURYLINK COMMON STOCK IN CONNECTION WITH THE COMBINATION. | Management | For | For | |||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||
Security | 344419106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FMX | Meeting Date | 16-Mar-2017 | ||||||||||
ISIN | US3444191064 | Agenda | 934533894 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | Abstain | ||||||||||
2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. | Management | For | ||||||||||
3. | APPLICATION OF THE RESULTS FOR THE 2016 FISCAL YEAR, TO INCLUDE A DIVIDEND DECLARATION AND PAYMENT IN CASH, IN MEXICAN PESOS. | Management | Abstain | ||||||||||
4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE OWN COMPANY. | Management | Abstain | ||||||||||
5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | Abstain | ||||||||||
6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) STRATEGY AND FINANCE, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | Abstain | ||||||||||
7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. | Management | For | ||||||||||
8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. | Management | For | ||||||||||
KOREA ELECTRIC POWER CORPORATION | |||||||||||||
Security | 500631106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KEP | Meeting Date | 21-Mar-2017 | ||||||||||
ISIN | US5006311063 | Agenda | 934543934 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
4.1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 | Management | Against | Against | |||||||||
4.2 | APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2017 | Management | Against | Against | |||||||||
4.3 | ELECTION OF PRESIDENT AND CEO | Management | Against | Against | |||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | |||||||||||||
Security | 42824C109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HPE | Meeting Date | 22-Mar-2017 | ||||||||||
ISIN | US42824C1099 | Agenda | 934528502 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LIP-BU TAN | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF THE 162(M)-RELATED PROVISIONS OF 2015 COMPANY STOCK INCENTIVE PLAN | Management | For | For | |||||||||
WILLIAM DEMANT HOLDING A/S, SMORUM | |||||||||||||
Security | ADPV35657 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Mar-2017 | |||||||||||
ISIN | DK0060738599 | Agenda | 707795881 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.A TO 5.E AND 6". THANK YOU | Non-Voting | |||||||||||
1 | REPORT OF THE BOARD OF DIRECTORS | Non-Voting | |||||||||||
2 | APPROVAL OF AUDITED ANNUAL REPORT 2016 | Management | No Action | ||||||||||
3 | APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE CURRENT FINANCIAL YEAR | Management | No Action | ||||||||||
4 | RESOLUTION ON ALLOCATION OF RESULT ACC. TO THE ADOPTED ANNUAL REPORT | Management | No Action | ||||||||||
5.A | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: PETER FOSS | Management | No Action | ||||||||||
5.B | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: NIELS B. CHRISTIANSEN | Management | No Action | ||||||||||
5.C | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: BENEDIKTE LEROY | Management | No Action | ||||||||||
5.D | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: LARS RASMUSSEN | Management | No Action | ||||||||||
5.E | ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: NIELS JACOBSEN | Management | No Action | ||||||||||
6 | RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | ||||||||||
7.A | RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL | Management | No Action | ||||||||||
7.B | RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES | Management | No Action | ||||||||||
7.C | RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 9.2 OF THE ARTICLES OF ASSOCIATION | Management | No Action | ||||||||||
7.D | RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE AGM | Management | No Action | ||||||||||
8 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
MCCORMICK & COMPANY, INCORPORATED | |||||||||||||
Security | 579780107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MKCV | Meeting Date | 29-Mar-2017 | ||||||||||
ISIN | US5797801074 | Agenda | 934530886 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: M. A. CONWAY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J. M. FITZPATRICK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: F. A. HRABOWSKI, III | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: L. E. KURZIUS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: P. LITTLE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: M. D. MANGAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: M. G. MONTIEL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: M. M. V. PRESTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: G. RODKIN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: J. TAPIERO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: A. D. WILSON | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
SAPPORO HOLDINGS LIMITED | |||||||||||||
Security | J69413193 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2017 | |||||||||||
ISIN | JP3320800000 | Agenda | 707810417 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2 | Amend Articles to: Revise Convenors and Chairpersons of a Shareholders Meeting | Management | For | For | |||||||||
3.1 | Appoint a Director Kamijo, Tsutomu | Management | Against | Against | |||||||||
3.2 | Appoint a Director Oga, Masaki | Management | For | For | |||||||||
3.3 | Appoint a Director Nose, Hiroyuki | Management | For | For | |||||||||
3.4 | Appoint a Director Soya, Shinichi | Management | For | For | |||||||||
3.5 | Appoint a Director Fukuhara, Mayumi | Management | For | For | |||||||||
3.6 | Appoint a Director Yoshida, Ikuya | Management | For | For | |||||||||
3.7 | Appoint a Director Hattori, Shigehiko | Management | For | For | |||||||||
3.8 | Appoint a Director Ikeda, Teruhiko | Management | For | For | |||||||||
3.9 | Appoint a Director Uzawa, Shizuka | Management | For | For | |||||||||
4 | Appoint a Corporate Auditor Sugie, Kazuo | Management | For | For | |||||||||
5 | Appoint a Substitute Corporate Auditor Yada, Tsugio | Management | Against | Against | |||||||||
6 | Amend the Compensation to be received by Directors | Management | For | For | |||||||||
7 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares | Management | Against | Against | |||||||||
IBERDROLA SA | |||||||||||||
Security | 450737101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IBDRY | Meeting Date | 31-Mar-2017 | ||||||||||
ISIN | US4507371015 | Agenda | 934536129 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
2. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
3. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
4. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
5. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
6. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
7. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
8. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
9. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
10. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
11. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
12. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
13. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
14. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
15. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
16. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
17. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
18. | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING | Management | For | ||||||||||
SVENSKA CELLULOSA SCA AB, STOCKHOLM | |||||||||||||
Security | W21376137 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 05-Apr-2017 | |||||||||||
ISIN | SE0000171886 | Agenda | 707806836 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES CARL SVERNLOV, ATTORNEY AT LAW, AS CHAIRMAN OF-THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | |||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | |||||||||||
7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Non-Voting | |||||||||||
8A | RESOLUTIONS ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | ||||||||||
8B | RESOLUTIONS ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET, INCLUDING (I) CASH DIVIDEND AND (II) THE DISTRIBUTION OF ALL SHARES IN SCA HYGIENE AB: SEK 6.00 PER SHARE | Management | No Action | ||||||||||
8C | RESOLUTIONS ON: RECORD DATE FOR THE RESOLVED CASH DIVIDEND AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON THE RECORD DATE FOR THE DISTRIBUTION OF ALL OF THE SHARES OF SCA HYGIENE AB | Management | No Action | ||||||||||
8D | RESOLUTIONS ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2016 | Management | No Action | ||||||||||
9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE TEN WITH NO DEPUTY DIRECTORS | Management | No Action | ||||||||||
10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR | Management | No Action | ||||||||||
11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITOR | Management | No Action | ||||||||||
12.1 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | ||||||||||
12.2 | RE-ELECTION OF DIRECTOR: EWA BJORLING | Management | No Action | ||||||||||
12.3 | RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN | Management | No Action | ||||||||||
12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | ||||||||||
12.5 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | ||||||||||
12.6 | RE-ELECTION OF DIRECTOR: JOHAN MALMQUIST | Management | No Action | ||||||||||
12.7 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | ||||||||||
12.8 | RE-ELECTION OF DIRECTOR: LOUISE SVANBERG | Management | No Action | ||||||||||
12.9 | RE-ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | ||||||||||
12.10 | ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | ||||||||||
13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN IS PROPOSED TO BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018. IF ELECTED, EY HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE | Management | No Action | ||||||||||
15A | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: IN RESPECT OF THE RESOLUTION ON DISTRIBUTION | Management | No Action | ||||||||||
15B | RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: FOR THE NEXT ANNUAL GENERAL MEETING | Management | No Action | ||||||||||
16 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | ||||||||||
17 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | No Action | ||||||||||
18A | RESOLUTION ON: REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF OWN SHARES | Management | No Action | ||||||||||
18B | RESOLUTION ON: INCREASE OF THE SHARE CAPITAL BY A BONUS ISSUE, WITHOUT ISSUANCE OF NEW SHARES | Management | No Action | ||||||||||
19 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
CMMT | 03 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 8. B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | |||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||
Security | 806857108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLB | Meeting Date | 05-Apr-2017 | ||||||||||
ISIN | AN8068571086 | Agenda | 934533705 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HELGE LUND | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS. | Management | For | For | |||||||||
5. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
6. | TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
7. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. | Management | For | For | |||||||||
NESTLE SA, CHAM UND VEVEY | |||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 06-Apr-2017 | |||||||||||
ISIN | CH0038863350 | Agenda | 707814263 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 | Management | No Action | ||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) | Management | No Action | ||||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | No Action | ||||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 | Management | No Action | ||||||||||
4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | No Action | ||||||||||
4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN | Management | No Action | ||||||||||
4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | No Action | ||||||||||
4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | No Action | ||||||||||
4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | No Action | ||||||||||
4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH | Management | No Action | ||||||||||
4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI | Management | No Action | ||||||||||
4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | No Action | ||||||||||
4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | No Action | ||||||||||
41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG | Management | No Action | ||||||||||
41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | No Action | ||||||||||
41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | No Action | ||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | No Action | ||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | No Action | ||||||||||
4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | No Action | ||||||||||
4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | No Action | ||||||||||
4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | No Action | ||||||||||
4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | No Action | ||||||||||
4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | No Action | ||||||||||
4.5 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | No Action | ||||||||||
4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | No Action | ||||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | ||||||||||
6 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | No Action | ||||||||||
CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2016:- http://www.nestle.com/asset- library/documents/library/documents/corporate_soci- al_responsibility/nestle-in-society-summary-report-2016- en.pdf | Non-Voting | |||||||||||
H.B. FULLER COMPANY | |||||||||||||
Security | 359694106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FUL | Meeting Date | 06-Apr-2017 | ||||||||||
ISIN | US3596941068 | Agenda | 934531460 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | J. MICHAEL LOSH | For | For | ||||||||||
2 | LEE R. MITAU | For | For | ||||||||||
3 | R. WILLIAM VAN SANT | For | For | ||||||||||
2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017. | Management | For | For | |||||||||
ROYAL BANK OF CANADA | |||||||||||||
Security | 780087102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RY | Meeting Date | 06-Apr-2017 | ||||||||||
ISIN | CA7800871021 | Agenda | 934535127 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | A.A. CHISHOLM | For | For | ||||||||||
2 | J. CÔTÉ | For | For | ||||||||||
3 | T.N. DARUVALA | For | For | ||||||||||
4 | D.F. DENISON | For | For | ||||||||||
5 | R.L. GEORGE | For | For | ||||||||||
6 | A.D. LABERGE | For | For | ||||||||||
7 | M.H. MCCAIN | For | For | ||||||||||
8 | D. MCKAY | For | For | ||||||||||
9 | H. MUNROE-BLUM | For | For | ||||||||||
10 | T.A. RENYI | For | For | ||||||||||
11 | K.TAYLOR | For | For | ||||||||||
12 | B.A. VAN KRALINGEN | For | For | ||||||||||
13 | T. VANDAL | For | For | ||||||||||
02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | |||||||||
03 | SHAREHOLDER ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | |||||||||
04 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | For | |||||||||
05 | SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | For | |||||||||
06 | SHAREHOLDER PROPOSAL NO. 3 | Shareholder | Against | For | |||||||||
07 | SHAREHOLDER PROPOSAL NO. 4 | Shareholder | Against | For | |||||||||
08 | SHAREHOLDER PROPOSAL NO. 5 | Shareholder | Against | For | |||||||||
09 | SHAREHOLDER PROPOSAL NO. 6 | Shareholder | Against | For | |||||||||
10 | SHAREHOLDER PROPOSAL NO. 7 | Shareholder | Against | For | |||||||||
NESTLE S.A. | |||||||||||||
Security | 641069406 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NSRGY | Meeting Date | 06-Apr-2017 | ||||||||||
ISIN | US6410694060 | Agenda | 934543667 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 | Management | For | For | |||||||||
1B. | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) | Management | For | For | |||||||||
2. | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | For | For | |||||||||
3. | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||||||
4AA | RE-ELECTION TO THE BOARD OF DIRECTOR: MR PAUL BULCKE | Management | For | For | |||||||||
4AB | RE-ELECTION TO THE BOARD OF DIRECTOR: MR ANDREAS KOOPMANN | Management | For | For | |||||||||
4AC | RE-ELECTION TO THE BOARD OF DIRECTOR: MR HENRI DE CASTRIES | Management | For | For | |||||||||
4AD | RE-ELECTION TO THE BOARD OF DIRECTOR: MR BEAT W. HESS | Management | For | For | |||||||||
4AE | RE-ELECTION TO THE BOARD OF DIRECTOR: MR RENATO FASSBIND | Management | For | For | |||||||||
4AF | RE-ELECTION TO THE BOARD OF DIRECTOR: MR STEVEN G. HOCH | Management | For | For | |||||||||
4AG | RE-ELECTION TO THE BOARD OF DIRECTOR: MS NAINA LAL KIDWAI | Management | For | For | |||||||||
4AH | RE-ELECTION TO THE BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH | Management | For | For | |||||||||
4AI | RE-ELECTION TO THE BOARD OF DIRECTOR: MS ANN M. VENEMAN | Management | For | For | |||||||||
4AJ | RE-ELECTION TO THE BOARD OF DIRECTOR: MS EVA CHENG | Management | For | For | |||||||||
4AK | RE-ELECTION TO THE BOARD OF DIRECTOR: MS RUTH K. ONIANG'O | Management | For | For | |||||||||
4AL | RE-ELECTION TO THE BOARD OF DIRECTOR: MR PATRICK AEBISCHER | Management | For | For | |||||||||
4BA | ELECTION TO THE BOARD OF DIRECTOR: MR ULF MARK SCHNEIDER | Management | For | For | |||||||||
4BB | ELECTION TO THE BOARD OF DIRECTOR: MS URSULA M. BURNS | Management | For | For | |||||||||
4C. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR MR PAUL BULCKE | Management | For | For | |||||||||
4DA | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | For | For | |||||||||
4DB | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN | Management | For | For | |||||||||
4DC | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | For | For | |||||||||
4DD | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | For | For | |||||||||
4E. | ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH | Management | For | For | |||||||||
4F. | ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | For | For | |||||||||
5A. | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
5B. | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | For | For | |||||||||
6. | IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" = ABSTAIN | Shareholder | Abstain | Against | |||||||||
BANCO SANTANDER, S.A. | |||||||||||||
Security | 05964H105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SAN | Meeting Date | 07-Apr-2017 | ||||||||||
ISIN | US05964H1059 | Agenda | 934536585 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | RESOLUTION 1A | Management | For | For | |||||||||
1B | RESOLUTION 1B | Management | For | For | |||||||||
2 | RESOLUTION 2 | Management | For | For | |||||||||
3A | RESOLUTION 3A | Management | For | For | |||||||||
3B | RESOLUTION 3B | Management | For | For | |||||||||
3C | RESOLUTION 3C | Management | For | For | |||||||||
3D | RESOLUTION 3D | Management | For | For | |||||||||
3E | RESOLUTION 3E | Management | For | For | |||||||||
3F | RESOLUTION 3F | Management | For | For | |||||||||
4 | RESOLUTION 4 | Management | For | For | |||||||||
5 | RESOLUTION 5 | Management | For | For | |||||||||
6 | RESOLUTION 6 | Management | For | For | |||||||||
7 | RESOLUTION 7 | Management | For | For | |||||||||
8 | RESOLUTION 8 | Management | For | For | |||||||||
9 | RESOLUTION 9 | Management | For | For | |||||||||
10 | RESOLUTION 10 | Management | For | For | |||||||||
11A | RESOLUTION 11A | Management | For | For | |||||||||
11B | RESOLUTION 11B | Management | For | For | |||||||||
11C | RESOLUTION 11C | Management | For | For | |||||||||
11D | RESOLUTION 11D | Management | For | For | |||||||||
12 | RESOLUTION 12 | Management | For | For | |||||||||
13 | RESOLUTION 13 | Management | For | For | |||||||||
BANCO POPULAR ESPANOL SA, MADRID | |||||||||||||
Security | E2R98T283 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 09-Apr-2017 | |||||||||||
ISIN | ES0113790226 | Agenda | 707825723 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "200" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING. | Non-Voting | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 10 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||
1.1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS | Management | For | For | |||||||||
1.2 | ALLOCATION OF RESULTS | Management | For | For | |||||||||
1.3 | APPROVAL OF THE SOCIAL MANAGEMENT | Management | For | For | |||||||||
2.1 | RATIFICATION OF APPOINTMENT OF MR CARLOS GONZALEZ FERNANDEZ AS INDEPENDENT DIRECTOR | Management | For | For | |||||||||
2.2 | RATIFICATION OF APPOINTMENT OF MR ANTONIO GONZALEZ ADALID GARCIA ZOZAYA AS INDEPENDENT DIRECTOR | Management | Against | Against | |||||||||
3 | REELECTION OF AUDITORS: PRICEWATERHOUSECOOPERS AUDITORES, S.L. | Management | For | For | |||||||||
4 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL FOR THREE YEARS, UP TO MAXIMUM 50 PER CENT OF THE SOCIAL CAPITAL | Management | For | For | |||||||||
5 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE FIXED INCOME, CONVERTIBLE OR EXCHANGEABLE INTO SHARES | Management | For | For | |||||||||
6 | APPROVAL OF THE PARTIAL SPIN OFF OF BANCO POPULAR PORTUGAL IN FAVOR OF BANCO POPULAR ESPANOL,S.A | Management | For | For | |||||||||
7 | APPROVAL OF THE MAXIMUM VARIABLE REMUNERATION UP TO 200 PER CENT OF THE FIXED REMUNERATION FOR EXECUTIVE DIRECTORS | Management | For | For | |||||||||
8 | CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management | Against | Against | |||||||||
9 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Management | For | For | |||||||||
THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||
Security | 064058100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BK | Meeting Date | 11-Apr-2017 | ||||||||||
ISIN | US0640581007 | Agenda | 934544063 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GERALD L. HASSELL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN M. HINSHAW | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JENNIFER B. MORGAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT. | Shareholder | Against | For | |||||||||
JULIUS BAER GRUPPE AG, ZUERICH | |||||||||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2017 | |||||||||||
ISIN | CH0102484968 | Agenda | 707857136 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
1.1 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016: THE BOARD OF DIRECTORS PROPOSES THAT THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016 BE APPROVED | Management | No Action | ||||||||||
1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2016: THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT 2016 BE APPROVED ON A CONSULTATIVE BASIS | Management | No Action | ||||||||||
2 | APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.20 PER REGISTERED SHARE | Management | No Action | ||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD: THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD (INCLUDING MR. GREGORY GATESMAN AND MR. GIOVANNI FLURY, WHO BOTH LEFT THE EXECUTIVE BOARD AT YEAR-END 2016) BE DISCHARGED FOR THE 2016 FINANCIAL YEAR | Management | No Action | ||||||||||
4.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD: COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2017 - AGM 2018) | Management | No Action | ||||||||||
4.2.1 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2016 | Management | No Action | ||||||||||
4.2.2 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2017 | Management | No Action | ||||||||||
4.2.3 | COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2018 | Management | No Action | ||||||||||
5.1.1 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. DANIEL J. SAUTER | Management | No Action | ||||||||||
5.1.2 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GILBERT ACHERMANN | Management | No Action | ||||||||||
5.1.3 | RE-ELECTION TO THE BOARD OF DIRECTOR: MS. ANN ALMEIDA | Management | No Action | ||||||||||
5.1.4 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. ANDREAS AMSCHWAND | Management | No Action | ||||||||||
5.1.5 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. HEINRICH BAUMANN | Management | No Action | ||||||||||
5.1.6 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU CHOW | Management | No Action | ||||||||||
5.1.7 | RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. CLAIRE GIRAUT | Management | No Action | ||||||||||
5.1.8 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. GARETH PENNY | Management | No Action | ||||||||||
5.1.9 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. CHARLES G.T. STONEHILL | Management | No Action | ||||||||||
5.2 | NEW ELECTION TO THE BOARD OF DIRECTORS: MR. IVO FURRER | Management | No Action | ||||||||||
5.3 | ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
5.4.1 | ELECTION TO THE COMPENSATION COMMITTEE: MS. ANN ALMEIDA | Management | No Action | ||||||||||
5.4.2 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN | Management | No Action | ||||||||||
5.4.3 | ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH BAUMANN | Management | No Action | ||||||||||
5.4.4 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH PENNY | Management | No Action | ||||||||||
6 | ELECTION OF THE STATUTORY AUDITOR / KPMG AG, ZURICH | Management | No Action | ||||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR. MARC NATER, KUESNACHT | Management | No Action | ||||||||||
CMMT | 23 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD-DATE FROM 05 APR 2017 TO 04 APR 2017 AND MODIFICATION OF THE TEXT OF-RESOLUTION 2,4.1 TO 4.2.3,5.2,5.3,6 AND 7 IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
ENI S.P.A., ROMA | |||||||||||||
Security | T3643A145 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2017 | |||||||||||
ISIN | IT0003132476 | Agenda | 707864939 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 735764 DUE TO RECEIPT OF-SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. | Non-Voting | |||||||||||
1 | TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2016. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS | Management | For | For | |||||||||
2 | NET INCOME ALLOCATION | Management | For | For | |||||||||
3 | TO STATE DIRECTORS' NUMBER | Management | For | For | |||||||||
4 | TO STATE DIRECTORS' TERM OF OFFICE | Management | For | For | |||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-DIRECTORS | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE | Non-Voting | |||||||||||
5.1 | TO APPOINT DIRECTORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. MARCEGAGLIA EMMA, DESCALZI CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA, GEMMA ANDREA, TROMBONE DOMENICO | Management | No Action | ||||||||||
5.2 | TO APPOINT DIRECTORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED | Management | For | For | |||||||||
MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS: PF EUROLAND EQUITY, PF GLOBAL EQUITY TARGET INCOME, PF ITALIAN EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN RESEARCH, PF EQUITY PLAN 60, PF GLOBAL MULTI- ASSET CONSERVATIVE, UBIPRAMERICA SGR S.P.A: | |||||||||||||
MANAGING THE FUNDS: UBI PRAMERICA MULTIASSET ITALIA, BILANCIATO, PRUDENTE, BILANCIATO MODERATO, BILANCIATO DINAMICO E BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY E MULTIASSET EUROPE, ZENIT MULTISTRATEGY SICAV E ZENIT SGR S.P.A. MANAGING THE FUND ZENIT PIANETA ITALIA, REPRESENTING THE 1,7 PCT OF THE STOCK CAPITAL. - LORENZI ALESSANDRO, LITVACK KARINA AUDREY, GUINDANI PIETRO | |||||||||||||
6 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: EMMA MARCEGAGLIA | Management | For | For | |||||||||
7 | TO STATE THE EMOLUMENT OF BOARD OF DIRECTORS' CHAIRMAN AND OF THE DIRECTORS | Management | Abstain | Against | |||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE | Non-Voting | |||||||||||
8.1 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE (MEF), REPRESENTING THE 4,34 PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI MARCO. ALTERNATES: BETTONI STEFANIA, SARUBBI STEFANO | Management | Abstain | Against | |||||||||
8.2 | TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC MANAGING THE FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI GESTIELLE SGR SPA MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO GESTIELLE OBIETTIVO ITALIA, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA SGR SPA MANAGING THE FUNDS: FONDO ANIMA EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA SFORZESCO, FONDO ANIMA STAR ITALIA ALTO POTENZIALE, FONDO ANIMA VISCONTEO, BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUNDS: FONDO BANCOPOSTA AZIONARIO EURO, FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO | Management | For | For | |||||||||
BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2, FONDO BANCOPOSTAMIX 3, ERSEL ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND FONDERSEL PMI, EPSILON SGR MANAGING THE FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3 ANNI MARZO 2020, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO E EURIZON AZIONI ITALIA, EURIZON CAPITAL SA MANAGING THE FUNDS: FLEXIBLE BETA TOTAL RETURN, EQUITY ITALY SMART VOLATILITY, EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI LUX FUND - BILANCIATO E EQUITY ITALY, FIDELITY - FID FUND ITALY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY E FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE GEN EURO ACTIONS E GIE ALTO AZIONARIO, GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, GMPS CONSERVATIVE PROF, GMPS BALANCED PROFILE, GMPS OPPORTUNITES PROF, GMPS EQUITY PROFILE, GIS EURO EQTY CTRL VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO EQUITY, GIS SPECIAL SITUATION, KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY ALPHA, LEGAL AND GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM MANAGING THE FUNDS SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUNDS: PIONEER ITALIA AZIONARIO CRESCITA, PIONEER ITALIA AZIONARIO EUROPA E PIONEER ITALIA | |||||||||||||
9 | APPOINT CHAIR OF THE BOARD OF STATUTORY AUDITORS | Management | For | For | |||||||||
10 | APPROVE INTERNAL AUDITORS' REMUNERATION | Management | Abstain | Against | |||||||||
11 | APPROVE RESTRICTED STOCK PLAN AUTHORIZE REISSUANCE OF TREASURY SHARES TO SERVICE RESTRICTED STOCK PLAN | Management | For | For | |||||||||
12 | APPROVE REMUNERATION | Management | For | For | |||||||||
CMMT | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 744743,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
A.O. SMITH CORPORATION | |||||||||||||
Security | 831865209 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AOS | Meeting Date | 13-Apr-2017 | ||||||||||
ISIN | US8318652091 | Agenda | 934533159 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GLOSTER B. CURRENT, JR. | For | For | ||||||||||
2 | WILLIAM P. GREUBEL | For | For | ||||||||||
3 | IDELLE K. WOLF | For | For | ||||||||||
4 | GENE C. WULF | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | PROPOSAL TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | |||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION | Management | For | For | |||||||||
5. | PROPOSAL TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
HP INC. | |||||||||||||
Security | 40434L105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HPQ | Meeting Date | 17-Apr-2017 | ||||||||||
ISIN | US40434L1052 | Agenda | 934533224 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CARL BASS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHARLES V. BERGH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STACY BROWN-PHILPOT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STACEY MOBLEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SUBRA SURESH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DION J. WEISLER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
GRUPO BIMBO SAB DE CV, MEXICO | |||||||||||||
Security | P4949B104 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 18-Apr-2017 | |||||||||||
ISIN | MXP495211262 | Agenda | 707937629 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
I | DISCUSSION, APPROVAL OR AMENDMENT OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016, AFTER THE READING OF THE FOLLOWING REPORTS, THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE REPORT FROM THE OUTSIDE AUDITOR AND THE REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY | Management | Abstain | Against | |||||||||
II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IN EFFECT IN 2016 IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY | Management | Abstain | Against | |||||||||
III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016 | Management | For | For | |||||||||
IV | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.29 FOR EACH ONE OF THE SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION | Management | For | For | |||||||||
V | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION | Management | Abstain | Against | |||||||||
VI | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENT OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION | Management | Abstain | Against | |||||||||
VII | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY WILL BE ABLE TO ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW | Management | Abstain | Against | |||||||||
VIII | DESIGNATION OF SPECIAL DELEGATES | Management | For | For | |||||||||
M&T BANK CORPORATION | |||||||||||||
Security | 55261F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTB | Meeting Date | 18-Apr-2017 | ||||||||||
ISIN | US55261F1049 | Agenda | 934543352 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRENT D. BAIRD | For | For | ||||||||||
2 | C. ANGELA BONTEMPO | For | For | ||||||||||
3 | ROBERT T. BRADY | For | For | ||||||||||
4 | T. J . CUNNINGHAM III | For | For | ||||||||||
5 | GARY N. GEISEL | For | For | ||||||||||
6 | RICHARD A. GROSSI | For | For | ||||||||||
7 | JOHN D. HAWKE, JR. | For | For | ||||||||||
8 | NEWTON P.S. MERRILL | For | For | ||||||||||
9 | MELINDA R. RICH | For | For | ||||||||||
10 | ROBERT E. SADLER, JR. | For | For | ||||||||||
11 | DENIS J. SALAMONE | For | For | ||||||||||
12 | DAVID S. SCHARFSTEIN | For | For | ||||||||||
13 | HERBERT L. WASHINGTON | For | For | ||||||||||
14 | ROBERT G. WILMERS | For | For | ||||||||||
2. | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES | |||||||||||||
Security | B6951K109 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 19-Apr-2017 | |||||||||||
ISIN | BE0003810273 | Agenda | 707848199 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2016 | Non-Voting | |||||||||||
2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITORS WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 | Non-Voting | |||||||||||
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | |||||||||||
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2016 | Non-Voting | |||||||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2016, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.065 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.365 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9 | Management | No Action | ||||||||||
DECEMBER 2016; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE IS FIXED ON 26 APRIL 2017, THE RECORD DATE IS 27 APRIL 2017 | |||||||||||||
6 | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | ||||||||||
7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 | Management | No Action | ||||||||||
8 | GRANTING OF A SPECIAL DISCHARGE TO MRS. CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN DEN BERGHE FOR THE EXERCISE OF THEIR MANDATE UNTIL 20 APRIL 2016 | Management | No Action | ||||||||||
9 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 | Management | No Action | ||||||||||
10 | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 | Management | No Action | ||||||||||
11 | GRANTING OF A SPECIAL DISCHARGE TO LUC CALLAERT SC SFD SPRLU, REPRESENTED BY MR. LUC CALLAERT, FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 20 APRIL 2016 | Management | No Action | ||||||||||
12 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2016 | Management | No Action | ||||||||||
13 | GRANTING OF A SPECIAL DISCHARGE TO MR. GEERT VERSTRAETEN, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF HIS MANDATE UNTIL 20 APRIL 2016 | Management | No Action | ||||||||||
14 | TO REAPPOINT MR. PIERRE DEMUELENAERE ON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2021 | Management | No Action | ||||||||||
15 | APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE | Management | No Action | ||||||||||
16 | EXAMINATION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND OF THE REPORT-OF THE AUDITOR OF WIRELESS TECHNOLOGIES SA WITH REGARD TO THE ANNUAL ACCOUNTS-AT 30 SEPTEMBER 2016 | Non-Voting | |||||||||||
17 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND THE RELATING ANNUAL REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE | Management | No Action | ||||||||||
18 | GRANTING OF A DISCHARGE TO DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. LUC VAN COPPENOLLE, AUDITOR OF WIRELESS TECHNOLOGIES SA FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016 AND THE SUBMISSION OF THE RELATING AUDITOR'S REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN COMPANIES CODE | Management | No Action | ||||||||||
19 | MISCELLANEOUS | Non-Voting | |||||||||||
THE KRAFT HEINZ COMPANY | |||||||||||||
Security | 500754106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KHC | Meeting Date | 19-Apr-2017 | ||||||||||
ISIN | US5007541064 | Agenda | 934534555 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GREGORY E. ABEL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ALEXANDRE BEHRING | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WARREN E. BUFFETT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TRACY BRITT COOL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FEROZ DEWAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JORGE PAULO LEMANN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY AND NUTRITION. | Shareholder | Abstain | Against | |||||||||
5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING. | Shareholder | Abstain | Against | |||||||||
6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION. | Shareholder | Abstain | Against | |||||||||
HEINEKEN N.V. | |||||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
ISIN | NL0000009165 | Agenda | 707816914 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||
1.B | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS | Non-Voting | |||||||||||
1.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||||||
1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | |||||||||||
1.E | APPROVE DIVIDENDS OF EUR1.34 PER SHARE | Management | For | For | |||||||||
1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | For | For | |||||||||
1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | For | For | |||||||||
2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | For | For | |||||||||
2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | For | For | |||||||||
2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B | Management | For | For | |||||||||
3 | AMEND PERFORMANCE CRITERIA OF LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
4 | RATIFY DELOITTE AS AUDITORS | Management | For | For | |||||||||
5 | REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT BOARD | Management | For | For | |||||||||
6.A | REELECT M. DAS TO SUPERVISORY BOARD | Management | For | For | |||||||||
6.B | REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY BOARD | Management | For | For | |||||||||
TEXAS INSTRUMENTS INCORPORATED | |||||||||||||
Security | 882508104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TXN | Meeting Date | 20-Apr-2017 | ||||||||||
ISIN | US8825081040 | Agenda | 934535165 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: R. W. BABB, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: M. A. BLINN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: T. M. BLUEDORN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: D. A. CARP | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J. F. CLARK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: C. S. COX | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J. M. HOBBY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: P. H. PATSLEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: R. E. SANCHEZ | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: W. R. SANDERS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: R. K. TEMPLETON | Management | For | For | |||||||||
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
NEWMONT MINING CORPORATION | |||||||||||||
Security | 651639106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NEM | Meeting Date | 20-Apr-2017 | ||||||||||
ISIN | US6516391066 | Agenda | 934535622 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: G.H. BOYCE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: J.M. QUINTANA | Management | For | For | |||||||||
2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS RISK ASSESSMENT. | Shareholder | Abstain | Against | |||||||||
INTERACTIVE BROKERS GROUP, INC. | |||||||||||||
Security | 45841N107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IBKR | Meeting Date | 20-Apr-2017 | ||||||||||
ISIN | US45841N1072 | Agenda | 934537474 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: THOMAS PETERFFY | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: EARL H. NEMSER | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: MILAN GALIK | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: PAUL J. BRODY | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: WAYNE H. WAGNER | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: GARY KATZ | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. �� | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 2 Years | For | |||||||||
THE AES CORPORATION | |||||||||||||
Security | 00130H105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AES | Meeting Date | 20-Apr-2017 | ||||||||||
ISIN | US00130H1059 | Agenda | 934538642 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES L. HARRINGTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TARUN KHANNA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HOLLY K. KOEPPEL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES H. MILLER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MOISES NAIM | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2017. | Management | For | For | |||||||||
5. | IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING AMENDMENTS TO AES' CURRENT PROXY ACCESS BY-LAWS. | Shareholder | Abstain | Against | |||||||||
6. | IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES THROUGH THE YEAR 2040. | Shareholder | Abstain | Against | |||||||||
WYNN RESORTS, LIMITED | |||||||||||||
Security | 983134107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WYNN | Meeting Date | 21-Apr-2017 | ||||||||||
ISIN | US9831341071 | Agenda | 934538731 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT J. MILLER | For | For | ||||||||||
2 | CLARK T. RANDT, JR. | For | For | ||||||||||
3 | D. BOONE WAYSON | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
GENUINE PARTS COMPANY | |||||||||||||
Security | 372460105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GPC | Meeting Date | 24-Apr-2017 | ||||||||||
ISIN | US3724601055 | Agenda | 934535040 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ELIZABETH W. CAMP | For | For | ||||||||||
2 | PAUL D. DONAHUE | For | For | ||||||||||
3 | GARY P. FAYARD | For | For | ||||||||||
4 | THOMAS C. GALLAGHER | For | For | ||||||||||
5 | JOHN R. HOLDER | For | For | ||||||||||
6 | DONNA W. HYLAND | For | For | ||||||||||
7 | JOHN D. JOHNS | For | For | ||||||||||
8 | ROBERT C. LOUDERMILK JR | For | For | ||||||||||
9 | WENDY B. NEEDHAM | For | For | ||||||||||
10 | JERRY W. NIX | For | For | ||||||||||
11 | E. JENNER WOOD III | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . | Management | For | For | |||||||||
HONEYWELL INTERNATIONAL INC. | |||||||||||||
Security | 438516106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HON | Meeting Date | 24-Apr-2017 | ||||||||||
ISIN | US4385161066 | Agenda | 934539567 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DARIUS ADAMCZYK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | |||||||||
2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | |||||||||
5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||||
Security | 913017109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UTX | Meeting Date | 24-Apr-2017 | ||||||||||
ISIN | US9130171096 | Agenda | 934541548 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LLOYD J. AUSTIN III | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DIANE M. BRYANT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | |||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
CRANE CO. | |||||||||||||
Security | 224399105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CR | Meeting Date | 24-Apr-2017 | ||||||||||
ISIN | US2243991054 | Agenda | 934547829 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
2.1 | ELECTION OF DIRECTOR: E. THAYER BIGELOW | Management | For | For | |||||||||
2.2 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For | |||||||||
2.3 | ELECTION OF DIRECTOR: MAX H. MITCHELL | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. | Management | For | For | |||||||||
4. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
SUNTRUST BANKS, INC. | |||||||||||||
Security | 867914103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STI | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US8679141031 | Agenda | 934537121 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DALLAS S. CLEMENT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BRUCE L. TANNER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RECOMMEND THAT A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY: ONE; TWO; OR THREE YEARS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||||
Security | 025537101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AEP | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US0255371017 | Agenda | 934537195 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SANDRA BEACH LIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: OLIVER G. RICHARD III | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For | |||||||||
2. | REAPPROVAL OF THE MATERIAL TERMS OF THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||
Security | 693475105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNC | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US6934751057 | Agenda | 934538375 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | |||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | A SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. | Shareholder | Abstain | Against | |||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||||
Security | 459200101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IBM | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US4592001014 | Agenda | 934539973 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
5. | STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BY-LAW | Shareholder | Abstain | Against | |||||||||
CITIGROUP INC. | |||||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||||
Ticker Symbol | C | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US1729674242 | Agenda | 934541904 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. | Shareholder | Abstain | Against | |||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. | Shareholder | Against | For | |||||||||
9. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | For | |||||||||
NORTHERN TRUST CORPORATION | |||||||||||||
Security | 665859104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTRS | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US6658591044 | Agenda | 934542918 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL G. O'GRADY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS E. RICHARDS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID H. B. SMITH, JR. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For | |||||||||
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RECOMMENDATION, BY AN ADVISORY VOTE, ON THE FREQUENCY WITH WHICH THE CORPORATION SHOULD HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE NORTHERN TRUST CORPORATION 2017 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
PACCAR INC | |||||||||||||
Security | 693718108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCAR | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US6937181088 | Agenda | 934543136 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS I DIRECTOR: BETH E. FORD | Management | For | For | |||||||||
1B. | ELECTION OF CLASS I DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | |||||||||
1C. | ELECTION OF CLASS I DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |||||||||
1D. | ELECTION OF CLASS I DIRECTOR: MARK A. SCHULZ | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES | Management | 3 Years | For | |||||||||
4. | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY VOTING | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL TO PROVIDE PROXY ACCESS | Shareholder | Abstain | Against | |||||||||
WELLS FARGO & COMPANY | |||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WFC | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US9497461015 | Agenda | 934543314 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KAREN B. PEETZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: TIMOTHY J. SLOAN | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES REPORT. | Shareholder | For | Against | |||||||||
6. | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS REPORT. | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. | Shareholder | Abstain | Against | |||||||||
9. | STOCKHOLDER PROPOSAL - LOBBYING REPORT. | Shareholder | Against | For | |||||||||
10. | STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS POLICY. | Shareholder | Abstain | Against | |||||||||
ROLLINS, INC. | |||||||||||||
Security | 775711104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROL | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US7757111049 | Agenda | 934549140 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. RANDALL ROLLINS | For | For | ||||||||||
2 | HENRY B. TIPPIE | For | For | ||||||||||
3 | JAMES B. WILLIAMS | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO HOLD A NONBINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. | Management | For | For | |||||||||
4. | TO VOTE ON WHETHER NONBINDING STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. | Management | 3 Years | For | |||||||||
FMC CORPORATION | |||||||||||||
Security | 302491303 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FMC | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US3024913036 | Agenda | 934550941 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PIERRE BRONDEAU | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: EDUARDO E. CORDEIRO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: G. PETER D'ALOIA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: C. SCOTT GREER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: K'LYNNE JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DIRK A. KEMPTHORNE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PAUL J. NORRIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MARGARETH OVRUM | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: ROBERT C. PALLASH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WILLIAM H. POWELL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: VINCENT R. VOLPE, JR. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF AN AMENDMENT TO THE INCENTIVE COMPENSATION AND STOCK PLAN. | Management | For | For | |||||||||
JANUS CAPITAL GROUP INC. | |||||||||||||
Security | 47102X105 | Meeting Type | Special | ||||||||||
Ticker Symbol | JNS | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US47102X1054 | Agenda | 934552577 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG HENDERSON GROUP PLC, A COMPANY INCORPORATED AND REGISTERED IN JERSEY, CHANNEL ISLANDS, HORIZON ORBIT CORP., A DELAWARE CORPORATION AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF HENDERSON, AND JANUS CAPITAL GROUP INC., A DELAWARE CORPORATION, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS WITH JANUS NAMED EXECUTIVE OFFICERS. TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO JANUS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER (THE "JANUS COMPENSATION PROPOSAL"). | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION IMPLEMENTING THE SHARE CONSOLIDATION OF HENDERSON ORDINARY SHARES AT A RATIO OF ONE NEW JANUS HENDERSON ORDINARY SHARE (OR CDI) FOR EVERY 10 HENDERSON ORDINARY SHARES (OR CDIS, AS APPLICABLE) OUTSTANDING, TO BE IMPLEMENTED EFFECTIVE UPON THE CLOSING OF THE MERGER. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION INCREASING THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 274,363,847.00 TO $720,000,000. | Management | For | For | |||||||||
5. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING PREEMPTIVE RIGHTS FOR JANUS HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF JANUS HENDERSON ORDINARY SHARES. | Management | For | For | |||||||||
6. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING THE REQUIREMENT THAT THE JANUS HENDERSON BOARD SEEK THE APPROVAL OF JANUS HENDERSON SHAREHOLDERS TO ISSUE JANUS HENDERSON ORDINARY SHARES. | Management | For | For | |||||||||
7. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REQUIRING DIRECTORS OF JANUS HENDERSON TO BE RE-ELECTED AT EACH ANNUAL JANUS HENDERSON SHAREHOLDER MEETING (TOGETHER WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT PROPOSALS"). | Management | For | For | |||||||||
8. | ADJOURNMENT OF THE JANUS SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE JANUS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE JANUS MERGER PROPOSAL (THE "JANUS ADJOURNMENT PROPOSAL"). | Management | For | For | |||||||||
BIO-RAD LABORATORIES, INC. | |||||||||||||
Security | 090572207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BIO | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US0905722072 | Agenda | 934571464 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ARNOLD A. PINKSTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MELINDA LITHERLAND | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, INC. 2017 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 700,000. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
6. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
ANHEUSER-BUSCH INBEV SA/NV | |||||||||||||
Security | B639CJ108 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2017 | |||||||||||
ISIN | BE0974293251 | Agenda | 707875273 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
A.1.A | RECEIVE SPECIAL BOARD REPORT | Non-Voting | |||||||||||
A.1.B | RENEW AUTHORIZATION TO INCREASE SHARE CAPITAL UP TO 3 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | ||||||||||
B.1 | MANAGEMENT REPORT REGARDING THE OLD ANHEUSER-BUSCH INBEV SA/NV | Non-Voting | |||||||||||
B.2 | REPORT BY THE STATUTORY AUDITOR REGARDING THE OLD AB INBEV | Non-Voting | |||||||||||
B.3 | APPROVAL OF THE ACCOUNTS OF THE OLD AB INBEV | Management | No Action | ||||||||||
B.4 | APPROVE DISCHARGE TO THE DIRECTORS OF THE OLD AB INBEV | Management | No Action | ||||||||||
B.5 | APPROVE DISCHARGE OF AUDITORS OF THE OLD AB INBEV | Management | No Action | ||||||||||
B.6 | RECEIVE DIRECTORS' REPORTS | Non-Voting | |||||||||||
B.7 | RECEIVE AUDITORS' REPORTS | Non-Voting | |||||||||||
B.8 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | |||||||||||
B.9 | ADOPT FINANCIAL STATEMENTS | Management | No Action | ||||||||||
B.10 | APPROVE DISCHARGE TO THE DIRECTORS | Management | No Action | ||||||||||
B.11 | APPROVE DISCHARGE OF AUDITORS | Management | No Action | ||||||||||
B12.A | ELECT M.J. BARRINGTON AS DIRECTOR | Management | No Action | ||||||||||
B12.B | ELECT W.F. GIFFORD JR. AS DIRECTOR | Management | No Action | ||||||||||
B12.C | ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR | Management | No Action | ||||||||||
B13.A | APPROVE REMUNERATION REPORT | Management | No Action | ||||||||||
B13.B | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | ||||||||||
B13.C | APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION GRANTS | Management | No Action | ||||||||||
C.1 | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY | Management | No Action | ||||||||||
TEXTRON INC. | |||||||||||||
Security | 883203101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TXT | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US8832031012 | Agenda | 934538503 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RALPH D. HEATH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARIA T. ZUBER | Management | For | For | |||||||||
2. | APPROVAL OF THE TEXTRON INC. SHORT-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING ANNUAL REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | For | |||||||||
THE COCA-COLA COMPANY | |||||||||||||
Security | 191216100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KO | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US1912161007 | Agenda | 934538589 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JAMES QUINCEY | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
5. | SHAREOWNER PROPOSAL REGARDING A HUMAN RIGHTS REVIEW | Shareholder | Abstain | Against | |||||||||
POPULAR, INC. | |||||||||||||
Security | 733174700 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BPOP | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | PR7331747001 | Agenda | 934538755 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARIA LUISA FERRE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: C. KIM GOODWIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. TEUBER, JR. | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
T. ROWE PRICE GROUP, INC. | |||||||||||||
Security | 74144T108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TROW | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US74144T1088 | Agenda | 934540748 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM J. STROMBERG | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ALAN D. WILSON | Management | For | For | |||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO REAPPROVE THE MATERIAL TERMS AND PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR EQUITY PLAN. | Management | Against | Against | |||||||||
6. | TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. | Management | For | For | |||||||||
7. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
8. | STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. | Shareholder | Against | For | |||||||||
9. | STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. | Shareholder | Against | For | |||||||||
10. | STOCKHOLDER PROPOSAL FOR A REPORT ON EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. | Shareholder | Abstain | ||||||||||
GENERAL ELECTRIC COMPANY | |||||||||||||
Security | 369604103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GE | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US3696041033 | Agenda | 934541916 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | For | For | |||||||||
A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | |||||||||
A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | |||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | |||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | |||||||||
A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||
A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | |||||||||
A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | |||||||||
A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||
A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |||||||||
A11 | ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY | Management | For | For | |||||||||
A12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |||||||||
A13 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | |||||||||
A14 | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For | |||||||||
A15 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||||
A16 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |||||||||
A17 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | |||||||||
A18 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For | |||||||||
B2 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
B3 | APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS AMENDED | Management | For | For | |||||||||
B4 | APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For | |||||||||
B5 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 | Management | For | For | |||||||||
C1 | REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | |||||||||
C2 | REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT | Shareholder | Against | For | |||||||||
C3 | ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS | Shareholder | Against | For | |||||||||
C4 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | For | |||||||||
EATON CORPORATION PLC | |||||||||||||
Security | G29183103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ETN | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | IE00B8KQN827 | Agenda | 934542742 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RICHARD H. FEARON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DOROTHY C. THOMPSON | Management | For | For | |||||||||
2. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. | Management | Abstain | Against | |||||||||
3. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
4. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | |||||||||
5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
6. | ADVISORY APPROVAL FOR FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
7. | APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO ISSUE SHARES. | Management | For | For | |||||||||
8. | APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS. | Management | Against | Against | |||||||||
9. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | |||||||||
THE CHEMOURS COMPANY | |||||||||||||
Security | 163851108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CC | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US1638511089 | Agenda | 934543112 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CURTIS V. ANASTASIO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRADLEY J. BELL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD H. BROWN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAWN L. FARRELL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN D. NEWLIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARK P. VERGNANO | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2017 | Management | For | For | |||||||||
4. | APPROVAL OF THE CHEMOURS COMPANY 2017 EQUITY AND INCENTIVE PLAN | Management | Against | Against | |||||||||
5. | APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL FOR REPORT ON EXECUTIVE COMPENSATION | Shareholder | Against | For | |||||||||
DIEBOLD NIXDORF, INCORPORATED | |||||||||||||
Security | 253651103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DBD | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US2536511031 | Agenda | 934543124 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PATRICK W. ALLENDER | For | For | ||||||||||
2 | PHILLIP R. COX | For | For | ||||||||||
3 | RICHARD L. CRANDALL | For | For | ||||||||||
4 | ALEXANDER DIBELIUS | For | For | ||||||||||
5 | DIETER W. DUSEDAU | For | For | ||||||||||
6 | GALE S. FITZGERALD | For | For | ||||||||||
7 | GARY G. GREENFIELD | For | For | ||||||||||
8 | ANDREAS W. MATTES | For | For | ||||||||||
9 | ROBERT S. PRATHER, JR. | For | For | ||||||||||
10 | RAJESH K. SOIN | For | For | ||||||||||
11 | HENRY D.G. WALLACE | For | For | ||||||||||
12 | ALAN J. WEBER | For | For | ||||||||||
13 | JURGEN WUNRAM | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | TO APPROVE THE DIEBOLD NIXDORF, INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN | Management | Against | Against | |||||||||
5. | TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS | Management | Abstain | Against | |||||||||
6. | TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS | Management | Against | Against | |||||||||
7. | TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||||||
MARATHON PETROLEUM CORPORATION | |||||||||||||
Security | 56585A102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MPC | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US56585A1025 | Agenda | 934543186 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS III DIRECTOR: STEVEN A. DAVIS | Management | For | For | |||||||||
1B. | ELECTION OF CLASS III DIRECTOR: GARY R. HEMINGER | Management | For | For | |||||||||
1C. | ELECTION OF CLASS III DIRECTOR: J. MICHAEL STICE | Management | For | For | |||||||||
1D. | ELECTION OF CLASS III DIRECTOR: JOHN P. SURMA | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF 162(M)-RELATED PROVISIONS OF THE AMENDED AND RESTATED MARATHON PETROLEUM CORPORATION 2012 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL SEEKING VARIOUS DISCLOSURES RESPECTING ENVIRONMENTAL AND HUMAN RIGHTS DUE DILIGENCE. | Shareholder | Abstain | Against | |||||||||
6. | SHAREHOLDER PROPOSAL SEEKING CLIMATE- RELATED TWO-DEGREE TRANSITION PLAN. | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL SEEKING SIMPLE MAJORITY VOTE PROVISIONS. | Shareholder | For | Against | |||||||||
BANK OF AMERICA CORPORATION | |||||||||||||
Security | 060505104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BAC | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US0605051046 | Agenda | 934543453 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: THOMAS D. WOODS | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) | Management | For | For | |||||||||
3. | A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) | Management | 1 Year | For | |||||||||
4. | RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY SESSIONS | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY EQUITY | Shareholder | Abstain | Against | |||||||||
S&P GLOBAL INC. | |||||||||||||
Security | 78409V104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPGI | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US78409V1044 | Agenda | 934544582 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARCO ALVERA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHANIE C. HILL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: REBECCA JACOBY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MONIQUE F. LEROUX | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARIA R. MORRIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH | Management | For | For | |||||||||
2. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY ON WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
BCE INC. | |||||||||||||
Security | 05534B760 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BCE | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | CA05534B7604 | Agenda | 934549998 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | B.K. ALLEN | For | For | ||||||||||
2 | S. BROCHU | For | For | ||||||||||
3 | R.E. BROWN | For | For | ||||||||||
4 | G.A. COPE | For | For | ||||||||||
5 | D.F. DENISON | For | For | ||||||||||
6 | R.P. DEXTER | For | For | ||||||||||
7 | I. GREENBERG | For | For | ||||||||||
8 | K. LEE | For | For | ||||||||||
9 | M.F. LEROUX | For | For | ||||||||||
10 | G.M. NIXON | For | For | ||||||||||
11 | C. ROVINESCU | For | For | ||||||||||
12 | K. SHERIFF | For | For | ||||||||||
13 | R.C. SIMMONDS | For | For | ||||||||||
14 | P.R. WEISS | For | For | ||||||||||
02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | |||||||||
03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||||
UNILEVER N.V. | |||||||||||||
Security | 904784709 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UN | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US9047847093 | Agenda | 934555915 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
2. | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||||||
3. | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Management | For | For | |||||||||
4. | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Management | For | For | |||||||||
5. | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | |||||||||
6. | TO APPROVE THE UNILEVER SHARE PLAN 2017 | Management | For | For | |||||||||
7. | TO REAPPOINT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
8. | TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||
9. | TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||
10. | TO REAPPOINT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
11. | TO REAPPOINT MS A M FUDGE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
12. | TO REAPPOINT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
13. | TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||
14. | TO REAPPOINT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
15. | TO REAPPOINT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
16. | TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For | |||||||||
17. | TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | Management | For | For | |||||||||
18. | TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
19. | TO REAPPOINT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
20. | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR | Management | For | For | |||||||||
21. | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | |||||||||
22. | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | |||||||||
23. | TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL | Management | For | For | |||||||||
UNILEVER N.V. | |||||||||||||
Security | 904784709 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UN | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US9047847093 | Agenda | 934573076 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
2. | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||||||
3. | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Management | For | For | |||||||||
4. | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2016 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK | Management | For | For | |||||||||
5. | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | |||||||||
6. | TO APPROVE THE UNILEVER SHARE PLAN 2017 | Management | For | For | |||||||||
7. | TO REAPPOINT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
8. | TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||
9. | TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||
10. | TO REAPPOINT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
11. | TO REAPPOINT MS A M FUDGE AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
12. | TO REAPPOINT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
13. | TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||
14. | TO REAPPOINT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
15. | TO REAPPOINT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
16. | TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For | |||||||||
17. | TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | Management | For | For | |||||||||
18. | TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
19. | TO REAPPOINT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | |||||||||
20. | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR | Management | For | For | |||||||||
21. | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | |||||||||
22. | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY | Management | For | For | |||||||||
23. | TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL | Management | For | For | |||||||||
BANCO SANTANDER CHILE | |||||||||||||
Security | 05965X109 | Meeting Type | Special | ||||||||||
Ticker Symbol | BSAC | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US05965X1090 | Agenda | 934597103 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2016. THESE CAN BE VIEWED IN ENGLISH AND SPANISH AT THE FOLLOWING LINK: HTTP://PHX.CORPORATE- IR.NET/PHOENIX.ZHTML?C= 71614&P=IROL-SEC DATED 31/03/2017 IN ENGLISH AND HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ESTAD OS-FINANCIEROS.ASP FOR SPANISH. | Management | Abstain | ||||||||||
2. | APPROVE THE PAYMENT OF A DIVIDEND OF CH$1.75459102 PER SHARE OR 70% OF 2016 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL PAID IN CHILE BEGINNING ON APRIL 27, 2017. THE REMAINING 30% OF 2016 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE SET RETAINED AS RESERVES. | Management | Abstain | ||||||||||
3. | APPROVAL OF EXTERNAL AUDITORS. THE BANK PROPOSES PRICEWATERHOUSECOOPERS CONSULTORES, AUDITORES Y COMPANIA LIMITADA. THEREFORE, A VOTE FOR THIS RESOLUTION WILL BE A VOTE FOR PRICEWATERHOUSECOOPERS CONSULTORES, AUDITORES Y COMPANIA LIMITADA. | Management | Abstain | ||||||||||
4. | APPROVAL OF LOCAL RATING AGENCIES. THE BANK RECEIVED PROPOSALS FROM FELLER RATE, FITCH RATING CHILE AND STANDARD&POOR'S RATINGS CHILE AND THE BANK RECOMMENDS GOING FORWARD WITH FELLER AND FITCH. THEREFORE, A VOTE FOR THIS RESOLUTION WILL BE A VOTE FOR FELLER AND FITCH. | Management | Abstain | ||||||||||
5A. | ELECTION OF DIRECTOR: VITTORIO CORBO | Management | Split | Split | |||||||||
5B. | ELECTION OF DIRECTOR: OSCAR VON CHRISMAR | Management | Split | Split | |||||||||
5C. | ELECTION OF DIRECTOR: ROBERTO MENDEZ | Management | Split | Split | |||||||||
5D. | ELECTION OF DIRECTOR: JUAN PEDRO SANTA MARIA | Management | Split | Split | |||||||||
5E. | ELECTION OF DIRECTOR: ROBERTO ZAHLER | Management | Split | Split | |||||||||
5F. | ELECTION OF DIRECTOR: LUCIA SANTA CRUZ | Management | Split | Split | |||||||||
5G. | ELECTION OF DIRECTOR: ORLANDO POBLETE | Management | Split | Split | |||||||||
5H. | ELECTION OF DIRECTOR: ANDREU PLAZA | Management | Split | Split | |||||||||
5I. | ELECTION OF DIRECTOR: ANA DORREGO | Management | Split | Split | |||||||||
5J. | ELECTION OF DIRECTOR: VICTOR TOLEDO | Management | Split | Split | |||||||||
6A. | RE-ELECT AS ALTERNATE BOARD OF DIRECTOR: BLANCA BUSTAMANTE | Management | Abstain | ||||||||||
6B. | RE-ELECT AS ALTERNATE BOARD OF DIRECTOR: RAIMUNDO MONGE | Management | Abstain | ||||||||||
7. | APPROVE THE BOARD OF DIRECTORS' 2017 REMUNERATION. THE PROPOSAL WILL HAVE A MINOR ADJUSTMENT TO THAT APPROVED LAST YEAR. SEE THE FOLLOWING LINK FOR DETAILS: HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA- ACCIONISTAS.ASP | Management | Abstain | ||||||||||
8. | APPROVAL OF THE AUDIT COMMITTEE'S 2017 BUDGET AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS SIMILAR TO THE PREVIOUS YEAR. SEE THE FOLLOWING LINK FOR DETAILS: HTTP://WWW.SANTANDER.CL/ACCIONISTAS/JUNTA- ACCIONISTAS.ASP | Management | Abstain | ||||||||||
DANONE SA, PARIS | |||||||||||||
Security | F12033134 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||||||||
ISIN | FR0000120644 | Agenda | 707794839 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0227/201702271700367.pdf | Non-Voting | |||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE | Management | For | For | |||||||||
O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | |||||||||
O.5 | RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS DIRECTOR | Management | For | For | |||||||||
O.6 | RENEWAL OF THE TERM OF MS ISABELLE SEILLIER AS DIRECTOR | Management | For | For | |||||||||
O.7 | RENEWAL OF THE TERM OF MR JEAN-MICHEL SEVERINO AS DIRECTOR | Management | For | For | |||||||||
O.8 | RENEWAL OF THE TERM OF MR LIONEL ZINSOU- DERLIN AS DIRECTOR | Management | For | For | |||||||||
O.9 | APPOINTMENT OF MR GREGG L. ENGLES AS DIRECTOR | Management | For | For | |||||||||
O.10 | APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP | Management | For | For | |||||||||
O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
O.13 | APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
O.14 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS | Management | For | For | |||||||||
O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES | Management | For | For | |||||||||
E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | |||||||||
E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY | Management | For | For | |||||||||
E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | |||||||||
E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | For | For | |||||||||
E.20 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | For | For | |||||||||
E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED | Management | For | For | |||||||||
E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | |||||||||
E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS | Management | For | For | |||||||||
E.24 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES | Management | For | For | |||||||||
E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||
Security | 81725T100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SXT | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US81725T1007 | Agenda | 934536612 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HANK BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH CARLEONE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EDWARD H. CICHURSKI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARIO FERRUZZI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DONALD W. LANDRY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL MANNING | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DEBORAH MCKEITHAN- GEBHARDT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SCOTT C. MORRISON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ELAINE R. WEDRAL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ESSIE WHITELAW | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
3. | PROPOSAL THAT SENSIENT'S SHAREHOLDERS RECOMMEND THAT THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF SENSIENT'S NAMED EXECUTIVE OFFICERS BE HELD EVERY (CHECK ONE). | Management | 1 Year | For | |||||||||
4. | PROPOSAL THAT SENSIENT'S SHAREHOLDERS APPROVE THE COMPANY'S 2017 STOCK PLAN. | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2017. | Management | For | For | |||||||||
JOHNSON & JOHNSON | |||||||||||||
Security | 478160104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JNJ | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US4781601046 | Agenda | 934537284 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARY C. BECKERLE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: IAN E. L. DAVIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | |||||||||
2. | ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN | Management | For | For | |||||||||
5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
CORNING INCORPORATED | |||||||||||||
Security | 219350105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GLW | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US2193501051 | Agenda | 934539733 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | �� | ||||||||
1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY WITH WHICH WE HOLD ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2012 LONG- TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. | Management | For | For | |||||||||
WEIS MARKETS, INC. | |||||||||||||
Security | 948849104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WMK | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US9488491047 | Agenda | 934540192 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JONATHAN H. WEIS | For | For | ||||||||||
2 | HAROLD G. GRABER | For | For | ||||||||||
3 | DENNIS G. HATCHELL | For | For | ||||||||||
4 | EDWARD J. LAUTH III | For | For | ||||||||||
5 | GERRALD B. SILVERMAN | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For | |||||||||
3. | PROPOSAL TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
NEWMARKET CORPORATION | |||||||||||||
Security | 651587107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NEU | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US6515871076 | Agenda | 934540736 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: H. HITER HARRIS, III | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
PFIZER INC. | |||||||||||||
Security | 717081103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PFE | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US7170811035 | Agenda | 934540798 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | |||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES | Shareholder | Abstain | Against | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY | Shareholder | Against | For | |||||||||
WADDELL & REED FINANCIAL, INC. | |||||||||||||
Security | 930059100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WDR | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US9300591008 | Agenda | 934544075 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SHARILYN S. GASAWAY | For | For | ||||||||||
2 | ALAN W. KOSLOFF | For | For | ||||||||||
3 | JERRY W. WALTON | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Management | For | For | |||||||||
DANA INCORPORATED | |||||||||||||
Security | 235825205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DAN | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US2358252052 | Agenda | 934546055 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RACHEL A. GONZALEZ | For | For | ||||||||||
2 | JAMES K. KAMSICKAS | For | For | ||||||||||
3 | VIRGINIA A. KAMSKY | For | For | ||||||||||
4 | TERRENCE J. KEATING | For | For | ||||||||||
5 | RAYMOND E. MABUS, JR. | For | For | ||||||||||
6 | R. BRUCE MCDONALD | For | For | ||||||||||
7 | MARK A. SCHULZ | For | For | ||||||||||
8 | KEITH E. WANDELL | For | For | ||||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE DANA INCORPORATED 2017 OMNIBUS PLAN. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
6. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | Shareholder | Against | For | |||||||||
LOCKHEED MARTIN CORPORATION | |||||||||||||
Security | 539830109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LMT | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US5398301094 | Agenda | 934547704 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BRUCE A. CARLSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES ON SAY-ON-PAY | Management | 1 Year | For | |||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING THAT THE CORPORATION ADOPT THE HOLY LAND PRINCIPLES | Shareholder | Abstain | Against | |||||||||
FIDELITY SOUTHERN CORPORATION | |||||||||||||
Security | 316394105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LION | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US3163941053 | Agenda | 934555092 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES B. MILLER, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WM. MILLARD CHOATE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DONALD A. HARP, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KEVIN S. KING | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
FERRO CORPORATION | |||||||||||||
Security | 315405100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FOE | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US3154051003 | Agenda | 934559571 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD J. HIPPLE | For | For | ||||||||||
2 | GREGORY E. HYLAND | For | For | ||||||||||
3 | DAVID A. LORBER | For | For | ||||||||||
4 | ANDREW M. ROSS | For | For | ||||||||||
5 | ALLEN A. SPIZZO | For | For | ||||||||||
6 | PETER T. THOMAS | For | For | ||||||||||
7 | RONALD P. VARGO | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||||
Security | T24091117 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
ISIN | IT0003849244 | Agenda | 707846664 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
E.1 | TO APPROVE THE STOCK SPLIT PROPOSAL OF NO. 580,800,000 OUTSTANDING ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.10, INTO NO. 1,161,600,000 NEW ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.05, WITH THE SAME CHARACTERISTICS OF THE OUTSTANDING ONES, THOUGH THE ASSIGNMENT OF NO. 2 NEW SHARES FOR EVERY ORDINARY SHARE. APPROVAL OF THE RELATED BY-LAWS AMENDMENTS | Management | No Action | ||||||||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016 AND RESOLUTION RELATED THERETO, | Management | No Action | ||||||||||
O.2 | TO RATIFY THE APPOINTMENT OF ONE COUNCIL MEMBER CO-OPTED AS PER ART. 2386 OF THE ITALIAN CIVIL CODE:KAREN GUERRA | Management | No Action | ||||||||||
O.3 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98, | Management | No Action | ||||||||||
O.4 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98, | Management | No Action | ||||||||||
O.5 | TO AUTHORIZE THE PURCHASE AND/OR TRANSFER OF OWN SHARES | Management | No Action | ||||||||||
CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAME AND RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
CMMT | 21 MAR 2017: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_313462.PDF | Non-Voting | |||||||||||
PARMALAT SPA, COLLECCHIO | |||||||||||||
Security | T7S73M107 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
ISIN | IT0003826473 | Agenda | 707951504 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743386 DUE TO RECEIPT OF-SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||
1.1 | PARMALAT S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2016, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO | Management | Abstain | Against | |||||||||
1.2 | PROFIT ALLOCATION | Management | Abstain | Against | |||||||||
2 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | |||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF-AUDITORS.THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2 | Non-Voting | |||||||||||
3.1.1 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY AMBER CAPITAL UK LLP (AS MANAGER OF THE FUND AMBER ACTIVE INVESTORS LIMITED) REPRESENTING THE 3,021PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) MARCO PEDRETTI ALTERNATE AUDITORS A) MATTEO TIEZZI | Management | For | For | |||||||||
3.1.2 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY SOFIL S.A.S., REPRESENTING THE 89,594PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) BARBARA TADOLINI B) FRANCO CARLO PAPA ALTERNATE AUDITORS A) MARIANNA TOGNONI B) LUCA VALDAMERI | Management | No Action | ||||||||||
3.2 | TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN | Management | Abstain | Against | |||||||||
3.3 | TO ESTABLISH THE INTERNAL AUDITORS' EMOLUMENT. RESOLUTIONS RELATED THERETO | Management | Abstain | Against | |||||||||
DAVIDE CAMPARI MILANO S.P.A. | |||||||||||||
Security | ADPC02772 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
ISIN | IT0005163669 | Agenda | 708059426 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
E.1 | APPROVAL OF THE PROPOSAL TO SPLIT THE NO. 580,800,000 ORDINARY SHARES WITH A PAR VALUE OF EURO 0.10 EACH INTO NO. 1,161,600,000 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF EURO 0,05 EACH, HAVING THE SAME CHARACTERISTICS AS THE CURRENT ONES, BY GRANTING 2 NEWLY ISSUED SHARES FOR EACH CURRENT SHARE. APPROVAL OF THE DIRECTOR S REPORT TO THE SHAREHOLDERS MEETING AND RELEVANT FORMALITIES | Management | No Action | ||||||||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2016 AND RELATED RESOLUTIONS | Management | No Action | ||||||||||
O.2 | APPOINTMENT OF A DIRECTOR REPLACED PURSUANT TO ART. 2386 CIVIL CODE | Management | No Action | ||||||||||
O.3 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58 98 | Management | No Action | ||||||||||
O.4 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58 98 | Management | No Action | ||||||||||
O.5 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES | Management | No Action | ||||||||||
AT&T INC. | |||||||||||||
Security | 00206R102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | T | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US00206R1023 | Agenda | 934539935 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
5. | PREPARE POLITICAL SPENDING REPORT. | Shareholder | Against | For | |||||||||
6. | PREPARE LOBBYING REPORT. | Shareholder | Against | For | |||||||||
7. | MODIFY PROXY ACCESS REQUIREMENTS. | Shareholder | Abstain | Against | |||||||||
8. | REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Shareholder | Against | For | |||||||||
ABBOTT LABORATORIES | |||||||||||||
Security | 002824100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ABT | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US0028241000 | Agenda | 934540697 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R.J. ALPERN | For | For | ||||||||||
2 | R.S. AUSTIN | For | For | ||||||||||
3 | S.E. BLOUNT | For | For | ||||||||||
4 | E.M. LIDDY | For | For | ||||||||||
5 | N. MCKINSTRY | For | For | ||||||||||
6 | P.N. NOVAKOVIC | For | For | ||||||||||
7 | W.A. OSBORN | For | For | ||||||||||
8 | S.C. SCOTT III | For | For | ||||||||||
9 | D.J. STARKS | For | For | ||||||||||
10 | G.F. TILTON | For | For | ||||||||||
11 | M.D. WHITE | For | For | ||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM | Management | Against | Against | |||||||||
6. | APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. | Management | For | For | |||||||||
7. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
GRACO INC. | |||||||||||||
Security | 384109104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GGG | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US3841091040 | Agenda | 934541788 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PATRICK J. MCHALE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LEE R. MITAU | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARTHA A. MORFITT | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | AN ADVISORY, NON-BINDING VOTE ON THE FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF THE INCENTIVE BONUS PLAN. | Management | For | For | |||||||||
THE GOLDMAN SACHS GROUP, INC. | |||||||||||||
Security | 38141G104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GS | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US38141G1040 | Agenda | 934542805 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARK A. FLAHERTY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
KELLOGG COMPANY | |||||||||||||
Security | 487836108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | K | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US4878361082 | Agenda | 934543061 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN BRYANT | For | For | ||||||||||
2 | STEPHANIE BURNS | For | For | ||||||||||
3 | RICHARD DREILING | For | For | ||||||||||
4 | LA JUNE M. TABRON | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
5. | APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
6. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO AMEND PROXY ACCESS. | Shareholder | Abstain | Against | |||||||||
ALLEGHANY CORPORATION | |||||||||||||
Security | 017175100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | Y | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US0171751003 | Agenda | 934553048 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: IAN H. CHIPPENDALE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WESTON M. HICKS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JEFFERSON W. KIRBY | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
GRUPO TELEVISA, S.A.B. | |||||||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US40049J2069 | Agenda | 934595197 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | For | ||||||||||
L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | ||||||||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | For | ||||||||||
D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | ||||||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | Abstain | ||||||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | For | ||||||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. | Management | Abstain | ||||||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | For | ||||||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | For | ||||||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | For | ||||||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | Against | ||||||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | For | ||||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | ||||||||||
GRUPO TELEVISA, S.A.B. | |||||||||||||
Security | 40049J206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TV | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US40049J2069 | Agenda | 934601192 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | For | ||||||||||
L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | ||||||||||
D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. | Management | For | ||||||||||
D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | ||||||||||
AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2016 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | Abstain | ||||||||||
AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. | Management | For | ||||||||||
AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2016, INCLUDING THE APPROVAL AND PAYMENT OF DIVIDENDS. | Management | Abstain | ||||||||||
AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. | Management | For | ||||||||||
AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. | Management | For | ||||||||||
AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. | Management | For | ||||||||||
AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. | Management | Against | ||||||||||
AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. | Management | For | ||||||||||
AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. | Management | For | ||||||||||
ELI LILLY AND COMPANY | |||||||||||||
Security | 532457108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LLY | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US5324571083 | Agenda | 934535494 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: M. L. ESKEW | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: W. G. KAELIN, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: J. C. LECHLEITER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: D. A. RICKS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: M. S. RUNGE | Management | For | For | |||||||||
2. | ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |||||||||
5. | APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL PLAN. | Management | For | For | |||||||||
6. | CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
AMERICAN EXPRESS COMPANY | |||||||||||||
Security | 025816109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AXP | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US0258161092 | Agenda | 934545231 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RALPH DE LA VEGA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ANNE L. LAUVERGEON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THEODORE J. LEONSIS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RICHARD C. LEVIN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SAMUEL J. PALMISANO | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DANIEL L. VASELLA | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY DISCLOSURE. | Shareholder | Abstain | Against | |||||||||
DISH NETWORK CORPORATION | |||||||||||||
Security | 25470M109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DISH | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US25470M1099 | Agenda | 934550511 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE R. BROKAW | For | For | ||||||||||
2 | JAMES DEFRANCO | For | For | ||||||||||
3 | CANTEY M. ERGEN | For | For | ||||||||||
4 | CHARLES W. ERGEN | For | For | ||||||||||
5 | STEVEN R. GOODBARN | For | For | ||||||||||
6 | CHARLES M. LILLIS | For | For | ||||||||||
7 | AFSHIN MOHEBBI | For | For | ||||||||||
8 | DAVID K. MOSKOWITZ | For | For | ||||||||||
9 | TOM A. ORTOLF | For | For | ||||||||||
10 | CARL E. VOGEL | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | THE NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||||
Security | 890516107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TR | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US8905161076 | Agenda | 934554165 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ELLEN R. GORDON | For | For | ||||||||||
2 | LANA JANE LEWIS-BRENT | For | For | ||||||||||
3 | BARRE A. SEIBERT | For | For | ||||||||||
4 | PAULA M. WARDYNSKI | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | APPROVAL OF NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 3 Years | For | |||||||||
TRINITY INDUSTRIES, INC. | |||||||||||||
Security | 896522109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRN | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US8965221091 | Agenda | 934566021 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN L. ADAMS | For | For | ||||||||||
2 | RHYS J. BEST | For | For | ||||||||||
3 | DAVID W. BIEGLER | For | For | ||||||||||
4 | ANTONIO CARRILLO | For | For | ||||||||||
5 | LELDON E. ECHOLS | For | For | ||||||||||
6 | RONALD J. GAFFORD | For | For | ||||||||||
7 | ADRIAN LAJOUS | For | For | ||||||||||
8 | CHARLES W. MATTHEWS | For | For | ||||||||||
9 | DOUGLAS L. ROCK | For | For | ||||||||||
10 | DUNIA A. SHIVE | For | For | ||||||||||
11 | TIMOTHY R. WALLACE | For | For | ||||||||||
2. | APPROVAL OF THE FOURTH AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||||
Security | 34964C106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FBHS | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US34964C1062 | Agenda | 934541601 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A.D. DAVID MACKAY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: NORMAN H. WESLEY | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
ECHOSTAR CORPORATION | |||||||||||||
Security | 278768106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SATS | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US2787681061 | Agenda | 934545192 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. STANTON DODGE | For | For | ||||||||||
2 | MICHAEL T. DUGAN | For | For | ||||||||||
3 | CHARLES W. ERGEN | For | For | ||||||||||
4 | ANTHONY M. FEDERICO | For | For | ||||||||||
5 | PRADMAN P. KAUL | For | For | ||||||||||
6 | TOM A. ORTOLF | For | For | ||||||||||
7 | C. MICHAEL SCHROEDER | For | For | ||||||||||
8 | WILLIAM DAVID WADE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Management | 3 Years | For | |||||||||
5. | TO APPROVE THE ECHOSTAR CORPORATION 2017 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
6. | TO APPROVE THE ECHOSTAR CORPORATION 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
7. | TO APPROVE THE AMENDED AND RESTATED 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
Security | 110122108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BMY | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US1101221083 | Agenda | 934547538 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: P. J. ARDUINI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: R. J. BERTOLINI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: M. W. EMMENS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: A. J. LACY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: D. C. PALIWAL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: T. R. SAMUELS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: G. L. STORCH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: V. L. SATO, PH.D. | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | RE-APPROVAL OF THE MATERIALS TERMS OF THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). | Management | For | For | |||||||||
5. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |||||||||
6. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
7. | SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For | |||||||||
BAXTER INTERNATIONAL INC. | |||||||||||||
Security | 071813109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BAX | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US0718131099 | Agenda | 934548960 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN D. FORSYTH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MUNIB ISLAM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW AMENDMENT TO INCREASE AGGREGATION CAP | Shareholder | Abstain | Against | |||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
Security | 459506101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IFF | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US4595061015 | Agenda | 934543605 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | |||||||||
2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. | Management | For | For | |||||||||
4. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | APPROVE A FRENCH SUB-PLAN UNDER THE 2015 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |||||||||
THE HERSHEY COMPANY | |||||||||||||
Security | 427866108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSY | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US4278661081 | Agenda | 934545091 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | P. M. ARWAY | For | For | ||||||||||
2 | J. P. BILBREY | For | For | ||||||||||
3 | J. W. BROWN | For | For | ||||||||||
4 | M. G. BUCK | For | For | ||||||||||
5 | C. A. DAVIS | For | For | ||||||||||
6 | M. K. HABEN | For | For | ||||||||||
7 | M. D. KOKEN | For | For | ||||||||||
8 | R. M. MALCOLM | For | For | ||||||||||
9 | J. M. MEAD | For | For | ||||||||||
10 | A. J. PALMER | For | For | ||||||||||
11 | T. J. RIDGE | For | For | ||||||||||
12 | D. L. SHEDLARZ | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. | Management | For | For | |||||||||
3. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. | Management | For | For | |||||||||
4. | THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
PEPSICO, INC. | |||||||||||||
Security | 713448108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PEP | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US7134481081 | Agenda | 934545419 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: DARREN WALKER | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | REPORT REGARDING PESTICIDE POLLUTION. | Shareholder | Abstain | Against | |||||||||
6. | IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Shareholder | Abstain | Against | |||||||||
EVERSOURCE ENERGY | |||||||||||||
Security | 30040W108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ES | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US30040W1080 | Agenda | 934545558 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | ELECTION OF DIRECTOR: JOHN S. CLARKESON | Management | For | For | |||||||||
02 | ELECTION OF DIRECTOR: COTTON M. CLEVELAND | Management | For | For | |||||||||
03 | ELECTION OF DIRECTOR: SANFORD CLOUD, JR. | Management | For | For | |||||||||
04 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | |||||||||
05 | ELECTION OF DIRECTOR: FRANCIS A. DOYLE | Management | For | For | |||||||||
06 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | |||||||||
07 | ELECTION OF DIRECTOR: JAMES J. JUDGE | Management | For | For | |||||||||
08 | ELECTION OF DIRECTOR: PAUL A. LA CAMERA | Management | For | For | |||||||||
09 | ELECTION OF DIRECTOR: KENNETH R. LEIBLER | Management | For | For | |||||||||
10 | ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN | Management | For | For | |||||||||
11 | ELECTION OF DIRECTOR: FREDERICA M. WILLIAMS | Management | For | For | |||||||||
12 | ELECTION OF DIRECTOR: DENNIS R. WRAASE | Management | For | For | |||||||||
2. | APPROVE PROPOSED AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST TO INCLUDE A PROXY ACCESS PROVISION. | Management | For | For | |||||||||
3. | CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | CONSIDER AN ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2009 EVERSOURCE INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
6. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
KEMPER CORPORATION | |||||||||||||
Security | 488401100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KMPR | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US4884011002 | Agenda | 934546687 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GEORGE N. COCHRAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN M. CRONIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS M. GOLDSTEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LACY M. JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. JOYCE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID P. STORCH | Management | For | For | |||||||||
2. | ADVISORY VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
AQUA AMERICA, INC. | |||||||||||||
Security | 03836W103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WTR | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US03836W1036 | Agenda | 934549683 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CAROLYN J. BURKE | For | For | ||||||||||
2 | NICHOLAS DEBENEDICTIS | For | For | ||||||||||
3 | CHRISTOPHER H. FRANKLIN | For | For | ||||||||||
4 | RICHARD H. GLANTON | For | For | ||||||||||
5 | LON R. GREENBERG | For | For | ||||||||||
6 | WILLIAM P. HANKOWSKY | For | For | ||||||||||
7 | WENDELL F. HOLLAND | For | For | ||||||||||
8 | ELLEN T. RUFF | For | For | ||||||||||
2. | TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
3. | TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. | Management | For | For | |||||||||
4. | TO APPROVE AN ADVISORY VOTE ON WHETHER THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE EVERY 1, 2, OR 3 YEARS. | Management | 1 Year | For | |||||||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||
Security | 718172109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PM | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US7181721090 | Agenda | 934549859 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HAROLD BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MASSIMO FERRAGAMO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WERNER GEISSLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KALPANA MORPARIA | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: FREDERIK PAULSEN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | For | |||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE 2017 PERFORMANCE INCENTIVE PLAN | Management | For | For | |||||||||
5. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For | |||||||||
6. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
7. | SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY | Shareholder | Abstain | Against | |||||||||
8. | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS | Shareholder | Against | For | |||||||||
TENARIS, S.A. | |||||||||||||
Security | 88031M109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TS | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US88031M1099 | Agenda | 934580944 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. | Management | For | ||||||||||
2. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | ||||||||||
3. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016. | Management | For | ||||||||||
4. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | ||||||||||
5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016. | Management | For | ||||||||||
6. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Against | ||||||||||
7. | AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | ||||||||||
8. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND APPROVAL OF THEIR FEES. | Management | For | ||||||||||
9. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | ||||||||||
TENARIS, S.A. | |||||||||||||
Security | 88031M109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TS | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US88031M1099 | Agenda | 934604679 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. | Management | For | ||||||||||
2. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | ||||||||||
3. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2016. | Management | For | ||||||||||
4. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | ||||||||||
5. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016. | Management | For | ||||||||||
6. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Against | ||||||||||
7. | AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | ||||||||||
8. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND APPROVAL OF THEIR FEES. | Management | For | ||||||||||
9. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | ||||||||||
ROLLS-ROYCE HOLDINGS PLC, LONDON | |||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | GB00B63H8491 | Agenda | 707846347 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | |||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
4 | TO ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, CHAIRMAN OF COMMITTEE AND CHAIRMAN OF THE COMPANY) | Management | For | For | |||||||||
6 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
7 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF COMMITTEE MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) | Management | For | For | |||||||||
8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE CHAIRMAN OF COMMITTEE, AND SCIENCE & TECHNOLOGY COMMITTEE) | Management | For | For | |||||||||
9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SAFETY & ETHICS COMMITTEE AND CHAIRMAN OF COMMITTEE) | Management | For | For | |||||||||
10 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) | Management | For | For | |||||||||
11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY (MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SAFETY & ETHICS COMMITTEE) | Management | For | For | |||||||||
12 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY (MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) | Management | For | For | |||||||||
13 | TO RE-ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE, MEMBER OF REMUNERATION COMMITTEE, MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE AND CHAIRMAN OF COMMITTEE) | Management | For | For | |||||||||
14 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY (MEMBER OF NOMINATIONS & GOVERNANCE COMMITTEE AND MEMBER OF SCIENCE & TECHNOLOGY COMMITTEE) | Management | For | For | |||||||||
15 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR: THAT KPMG LLP BE RE-APPOINTED AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID | Management | For | For | |||||||||
16 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | |||||||||
17 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | |||||||||
18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | Management | For | For | |||||||||
19 | TO APPROVE THE ROLLS-ROYCE LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |||||||||
21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |||||||||
22 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | |||||||||
23 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For | |||||||||
SWEDISH MATCH AB, STOCKHOLM | |||||||||||||
Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | SE0000310336 | Agenda | 707929735 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | |||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2016, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED | Non-Voting | |||||||||||
STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF-FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK-AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT-COMMITTEE | |||||||||||||
7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | No Action | ||||||||||
8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11, 2017 | Management | No Action | ||||||||||
9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT | Management | No Action | ||||||||||
10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND NO DEPUTIES | Management | No Action | ||||||||||
11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION. PAULINE LINDWALL IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE- ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD | Management | No Action | ||||||||||
13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR | Management | No Action | ||||||||||
14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR | Management | No Action | ||||||||||
15 | ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018 | Management | No Action | ||||||||||
16 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | No Action | ||||||||||
17 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE | Management | No Action | ||||||||||
18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY | Management | No Action | ||||||||||
19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY | Management | No Action | ||||||||||
20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | No Action | ||||||||||
RECKITT BENCKISER GROUP PLC, SLOUGH | |||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | GB00B24CGK77 | Agenda | 707937174 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | |||||||||
2 | APPROVE REMUNERATION REPORT | Management | Against | Against | |||||||||
3 | APPROVE FINAL DIVIDEND | Management | For | For | |||||||||
4 | RE-ELECT ADRIAN BELLAMY AS DIRECTOR | Management | For | For | |||||||||
5 | RE-ELECT NICANDRO DURANTE AS DIRECTOR | Management | For | For | |||||||||
6 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | For | For | |||||||||
7 | RE-ELECT ADRIAN HENNAH AS DIRECTOR | Management | For | For | |||||||||
8 | RE-ELECT KENNETH HYDON AS DIRECTOR | Management | For | For | |||||||||
9 | RE-ELECT RAKESH KAPOOR AS DIRECTOR | Management | For | For | |||||||||
10 | RE-ELECT PAMELA KIRBY AS DIRECTOR | Management | For | For | |||||||||
11 | RE-ELECT ANDRE LACROIX AS DIRECTOR | Management | For | For | |||||||||
12 | RE-ELECT CHRIS SINCLAIR AS DIRECTOR | Management | For | For | |||||||||
13 | RE-ELECT JUDITH SPRIESER AS DIRECTOR | Management | For | For | |||||||||
14 | RE-ELECT WARREN TUCKER AS DIRECTOR | Management | For | For | |||||||||
15 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | |||||||||
16 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | |||||||||
17 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | |||||||||
18 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Management | For | For | |||||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |||||||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | |||||||||
21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | |||||||||
22 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | |||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | |||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | BMG507641022 | Agenda | 707948761 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | |||||||||
3 | TO RE-ELECT DR GEORGE C.G. KOO AS A DIRECTOR | Management | Against | Against | |||||||||
4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | |||||||||
5 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | |||||||||
JARDINE MATHESON HOLDINGS LTD, HAMILTON | |||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | BMG507361001 | Agenda | 707948785 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | |||||||||
3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | Against | Against | |||||||||
4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | |||||||||
5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR | Management | Against | Against | |||||||||
6 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | |||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | SE0001174970 | Agenda | 707978409 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH | Management | No Action | ||||||||||
2 | TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | ||||||||||
3 | TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | ||||||||||
4 | TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | ||||||||||
5 | TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | ||||||||||
6 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS | Management | No Action | ||||||||||
CMMT | 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | SE0001174970 | Agenda | 707996938 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU | Non-Voting | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH | Management | No Action | ||||||||||
2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Non-Voting | |||||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | No Action | ||||||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM | Management | No Action | ||||||||||
5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION | Management | No Action | ||||||||||
6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | No Action | ||||||||||
7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) | Management | No Action | ||||||||||
8 | TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM) | Management | No Action | ||||||||||
9 | TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
10 | TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
11 | TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
12 | TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
13 | TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
14 | TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
15 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
16 | TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS | Management | No Action | ||||||||||
18 | TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
19 | TO APPROVE THE EXTERNAL AUDITORS COMPENSATION | Management | No Action | ||||||||||
20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE | Management | No Action | ||||||||||
21 | TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN) | Management | No Action | ||||||||||
22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | No Action | ||||||||||
23 | TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | No Action | ||||||||||
24 | TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE | Management | No Action | ||||||||||
COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS | |||||||||||||
CMMT | 17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||
Security | 007800105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AJRD | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US0078001056 | Agenda | 934542766 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS A. CORCORAN | For | For | ||||||||||
2 | EILEEN P. DRAKE | For | For | ||||||||||
3 | JAMES R. HENDERSON | For | For | ||||||||||
4 | WARREN G. LICHTENSTEIN | For | For | ||||||||||
5 | GEN LANCE W. LORD | For | For | ||||||||||
6 | GEN MERRILL A. MCPEAK | For | For | ||||||||||
7 | JAMES H. PERRY | For | For | ||||||||||
8 | MARTIN TURCHIN | For | For | ||||||||||
2. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
DUKE ENERGY CORPORATION | |||||||||||||
Security | 26441C204 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DUK | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US26441C2044 | Agenda | 934544102 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL J. ANGELAKIS | For | For | ||||||||||
2 | MICHAEL G. BROWNING | For | For | ||||||||||
3 | THEODORE F. CRAVER, JR. | For | For | ||||||||||
4 | DANIEL R. DIMICCO | For | For | ||||||||||
5 | JOHN H. FORSGREN | For | For | ||||||||||
6 | LYNN J. GOOD | For | For | ||||||||||
7 | JOHN T. HERRON | For | For | ||||||||||
8 | JAMES B. HYLER, JR. | For | For | ||||||||||
9 | WILLIAM E. KENNARD | For | For | ||||||||||
10 | E. MARIE MCKEE | For | For | ||||||||||
11 | CHARLES W. MOORMAN IV | For | For | ||||||||||
12 | CARLOS A. SALADRIGAS | For | For | ||||||||||
13 | THOMAS E. SKAINS | For | For | ||||||||||
14 | WILLIAM E. WEBSTER, JR. | For | For | ||||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
5. | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO | Shareholder | Abstain | Against | |||||||||
8. | SHAREHOLDER PROPOSAL REGARDING PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE | Shareholder | Abstain | Against | |||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VZ | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US92343V1044 | Agenda | 934546461 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
5. | APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
6. | HUMAN RIGHTS COMMITTEE | Shareholder | Against | For | |||||||||
7. | REPORT ON GREENHOUSE GAS REDUCTION TARGETS | Shareholder | Abstain | Against | |||||||||
8. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | |||||||||
9. | EXECUTIVE COMPENSATION CLAWBACK POLICY | Shareholder | Against | For | |||||||||
10. | STOCK RETENTION POLICY | Shareholder | Against | For | |||||||||
11. | LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES | Shareholder | Against | For | |||||||||
CINCINNATI BELL INC. | |||||||||||||
Security | 171871502 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBB | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US1718715022 | Agenda | 934549443 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | |||||||||
2. | RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For | |||||||||
6. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
CINCINNATI BELL INC. | |||||||||||||
Security | 171871403 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBBPRB | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US1718714033 | Agenda | 934549443 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | |||||||||
2. | RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For | |||||||||
6. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
ALLERGAN PLC | |||||||||||||
Security | G0177J108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AGN | Meeting Date | 04-May-2017 | ||||||||||
ISIN | IE00BY9D5467 | Agenda | 934551537 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | |||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | Management | For | For | |||||||||
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
TENET HEALTHCARE CORPORATION | |||||||||||||
Security | 88033G407 | Meeting Type | Annual | ||||||||||
Ticker Symbol | THC | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US88033G4073 | Agenda | 934552440 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN P. BYRNES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KAREN M. GARRISON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J. ROBERT KERREY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RICHARD R. PETTINGILL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: TAMMY ROMO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: PETER M. WILVER | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||
Security | 039483102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADM | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US0394831020 | Agenda | 934553771 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: T.K. CREWS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: P. DUFOUR | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: D.E. FELSINGER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: S.F. HARRISON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J.R.LUCIANO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: F.J. SANCHEZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: D.A. SANDLER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: D.T. SHIH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
SOUTHWEST GAS HOLDINGS, INC | |||||||||||||
Security | 844895102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWX | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US8448951025 | Agenda | 934564255 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT L. BOUGHNER | For | For | ||||||||||
2 | JOSE A. CARDENAS | For | For | ||||||||||
3 | THOMAS E. CHESTNUT | For | For | ||||||||||
4 | STEPHEN C. COMER | For | For | ||||||||||
5 | LEROY C. HANNEMAN JR. | For | For | ||||||||||
6 | JOHN P. HESTER | For | For | ||||||||||
7 | ANNE L. MARIUCCI | For | For | ||||||||||
8 | MICHAEL J. MELARKEY | For | For | ||||||||||
9 | A. RANDALL THOMAN | For | For | ||||||||||
10 | THOMAS A. THOMAS | For | For | ||||||||||
2. | TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
Security | 78377T107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RHP | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US78377T1079 | Agenda | 934565803 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALVIN BOWLES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER WE WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
GLAXOSMITHKLINE PLC | |||||||||||||
Security | 37733W105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GSK | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US37733W1053 | Agenda | 934567326 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT | Management | For | For | |||||||||
2. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | |||||||||
3. | TO APPROVE THE REMUNERATION POLICY | Management | For | For | |||||||||
4. | TO ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | |||||||||
5. | TO ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | |||||||||
6. | TO ELECT DR PATRICK VALLANCE AS A DIRECTOR | Management | For | For | |||||||||
7. | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | For | For | |||||||||
8. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | |||||||||
9. | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | |||||||||
10. | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | |||||||||
11. | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | |||||||||
12. | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | |||||||||
13. | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | |||||||||
14. | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | |||||||||
15. | TO RE-APPOINT AUDITORS | Management | For | For | |||||||||
16. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | |||||||||
17. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | |||||||||
18. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||||
19. | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER (SPECIAL RESOLUTION) | Management | For | For | |||||||||
20. | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION) | Management | For | For | |||||||||
21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | |||||||||
22. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | |||||||||
23. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | Management | For | For | |||||||||
24. | TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN | Management | For | For | |||||||||
25. | TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN | Management | For | For | |||||||||
MUELLER INDUSTRIES, INC. | |||||||||||||
Security | 624756102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MLI | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US6247561029 | Agenda | 934568582 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GREGORY L. CHRISTOPHER | For | For | ||||||||||
2 | PAUL J. FLAHERTY | For | For | ||||||||||
3 | GENNARO J. FULVIO | For | For | ||||||||||
4 | GARY S. GLADSTEIN | For | For | ||||||||||
5 | SCOTT J. GOLDMAN | For | For | ||||||||||
6 | JOHN B. HANSEN | For | For | ||||||||||
7 | TERRY HERMANSON | For | For | ||||||||||
2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
GLAXOSMITHKLINE PLC | |||||||||||||
Security | 37733W105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GSK | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US37733W1053 | Agenda | 934573254 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT | Management | For | For | |||||||||
2. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | |||||||||
3. | TO APPROVE THE REMUNERATION POLICY | Management | For | For | |||||||||
4. | TO ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | |||||||||
5. | TO ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | |||||||||
6. | TO ELECT DR PATRICK VALLANCE AS A DIRECTOR | Management | For | For | |||||||||
7. | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | For | For | |||||||||
8. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | |||||||||
9. | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | |||||||||
10. | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | |||||||||
11. | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | |||||||||
12. | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | |||||||||
13. | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | |||||||||
14. | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | |||||||||
15. | TO RE-APPOINT AUDITORS | Management | For | For | |||||||||
16. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | |||||||||
17. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | |||||||||
18. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||||
19. | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER (SPECIAL RESOLUTION) | Management | For | For | |||||||||
20. | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION) | Management | For | For | |||||||||
21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | |||||||||
22. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | |||||||||
23. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | Management | For | For | |||||||||
24. | TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN | Management | For | For | |||||||||
25. | TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN | Management | For | For | |||||||||
ABBVIE INC. | |||||||||||||
Security | 00287Y109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ABBV | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US00287Y1091 | Agenda | 934548821 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT J. ALPERN | For | For | ||||||||||
2 | EDWARD M. LIDDY | For | For | ||||||||||
3 | MELODY B. MEYER | For | For | ||||||||||
4 | FREDERICK H. WADDELL | For | For | ||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO | Shareholder | Against | For | |||||||||
GATX CORPORATION | |||||||||||||
Security | 361448103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GATX | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US3614481030 | Agenda | 934559242 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DIANE M. AIGOTTI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. RITCHIE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PAUL G. YOVOVICH | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE GATX CORPORATION AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN | Management | Against | Against | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
OCEANEERING INTERNATIONAL, INC. | |||||||||||||
Security | 675232102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OII | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US6752321025 | Agenda | 934569015 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM B. BERRY | For | For | ||||||||||
2 | T. JAY COLLINS | For | For | ||||||||||
3 | JON ERIK REINHARDSEN | For | For | ||||||||||
2. | APPROVAL OF THE SECOND AMENDED AND RESTATED 2010 INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
KINNEVIK AB, STOCKHOLM | |||||||||||||
Security | W5R00Y167 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 08-May-2017 | |||||||||||
ISIN | SE0008373898 | Agenda | 707953647 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE- PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS-ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | |||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | |||||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | |||||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | ||||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.00 PER SHARE | Management | No Action | ||||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | ||||||||||
13.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | No Action | ||||||||||
13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS | Management | No Action | ||||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | No Action | ||||||||||
15.A | ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.B | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.C | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.D | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.E | ELECTION OF BOARD MEMBER: LOTHAR LANZ (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.F | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.G | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.H | ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.I | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT TOM BOARDMAN SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | No Action | ||||||||||
17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR | Management | No Action | ||||||||||
18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | ||||||||||
19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | ||||||||||
20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN | Management | No Action | ||||||||||
20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES | Management | No Action | ||||||||||
20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES | Management | No Action | ||||||||||
20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN | Management | No Action | ||||||||||
21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN | Management | No Action | ||||||||||
22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | No Action | ||||||||||
23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION | Management | No Action | ||||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 24.A TO 24.R | Non-Voting | |||||||||||
24.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | ||||||||||
24.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Management | No Action | ||||||||||
24.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | ||||||||||
24.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | ||||||||||
24.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY | Management | No Action | ||||||||||
24.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | ||||||||||
24.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | No Action | ||||||||||
24.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Management | No Action | ||||||||||
24.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | No Action | ||||||||||
24.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION | Management | No Action | ||||||||||
24.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE | Management | No Action | ||||||||||
24.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | No Action | ||||||||||
24.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Management | No Action | ||||||||||
24.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Management | No Action | ||||||||||
24.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | No Action | ||||||||||
24.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA | Management | No Action | ||||||||||
24.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Management | No Action | ||||||||||
24.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | No Action | ||||||||||
25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
KINNEVIK AB, STOCKHOLM | |||||||||||||
Security | W5139V109 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 08-May-2017 | |||||||||||
ISIN | SE0008373906 | Agenda | 707968129 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | |||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | |||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | |||||||||||
8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | |||||||||||
9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | |||||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | ||||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 8.00 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON FRIDAY 12 MAY 2017. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 17 MAY 2017. THE LAST TRADING DAY IN THE KINNEVIK SHARE INCLUDING THE RIGHT TO RECEIVE DIVIDEND WILL BE WEDNESDAY 10 MAY 2017, AND THE FIRST TRADING DAY IN THE KINNEVIK SHARE NOT INCLUDING A RIGHT TO RECEIVE DIVIDEND WILL BE THURSDAY 11 MAY 2017 | Management | No Action | ||||||||||
12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | ||||||||||
13.A | RESOLUTION ON: AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 6 | Management | No Action | ||||||||||
13.B | RESOLUTION ON: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF ELEVEN MEMBERS | Management | No Action | ||||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | No Action | ||||||||||
15.A | RE-ELECTION OF BOARD MEMBER: TOM BOARDMAN (PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.B | RE-ELECTION OF BOARD MEMBER: ANDERS BORG (PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.C | RE-ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.D | RE-ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.E | RE-ELECTION OF BOARD MEMBER: LOTHAR LANZ (PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.F | RE-ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.G | RE-ELECTION OF BOARD MEMBER: MARIO QUEIROZ (PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.H | RE-ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.I | RE-ELECTION OF BOARD MEMBER: CRISTINA STENBECK (PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.J | ELECTION OF BOARD MEMBER: CYNTHIA GORDON (PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
15.K | ELECTION OF BOARD MEMBER: HENRIK POULSEN (PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | ||||||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN | Management | No Action | ||||||||||
17 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED KINNEVIK THAT THE AUTHORISED PUBLIC ACCOUNTANT JAN BERNTSSON WILL CONTINUE AS AUDITOR-IN- CHARGE IF DELOITTE IS RE-ELECTED AS AUDITOR | Management | No Action | ||||||||||
18 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | ||||||||||
19 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | ||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 20.A TO 20.D ARE PROPOSED TO BE CONDITIONAL UPON-EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU. | Non-Voting | |||||||||||
20.A | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: ADOPTION OF THE PLAN | Management | No Action | ||||||||||
20.B | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES | Management | No Action | ||||||||||
20.C | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES | Management | No Action | ||||||||||
20.D | RESOLUTION REGARDING A LONG-TERM, SHARE BASED, INCENTIVE PLAN, INCLUDING RESOLUTIONS REGARDING: TRANSFER OF OWN CLASS B SHARES TO THE PARTICIPANTS IN THE PLAN | Management | No Action | ||||||||||
21 | RESOLUTION REGARDING A LONG-TERM, CASH BASED, INCENTIVE PLAN | Management | No Action | ||||||||||
22 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES | Management | No Action | ||||||||||
23 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 2, SECOND PARAGRAPH AND SECTION 10 | Management | No Action | ||||||||||
CMMT | THE BOARD OF DIRECTORS DOES NOT MAKE ANY RECOMMENDATION ON THE RESOLUTION- NUMBERS 24.A TO 24.R | Non-Voting | |||||||||||
24.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | ||||||||||
24.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY | Management | No Action | ||||||||||
24.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | ||||||||||
24.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES | Management | No Action | ||||||||||
24.E | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG-TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY | Management | No Action | ||||||||||
24.F | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT | Management | No Action | ||||||||||
24.G | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY | Management | No Action | ||||||||||
24.H | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN | Management | No Action | ||||||||||
24.I | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY | Management | No Action | ||||||||||
24.J | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE COMPETENT AUTHORITY, THE SWEDISH TAX AGENCY OR THE SWEDISH GOVERNMENT TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IN THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION | Management | No Action | ||||||||||
24.K | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE | Management | No Action | ||||||||||
24.L | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES | Management | No Action | ||||||||||
24.M | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE/SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE/SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION | Management | No Action | ||||||||||
24.N | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS | Management | No Action | ||||||||||
24.O | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | No Action | ||||||||||
24.P | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA | Management | No Action | ||||||||||
24.Q | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: CARRY OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY | Management | No Action | ||||||||||
24.R | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2018 ANNUAL GENERAL MEETING | Management | No Action | ||||||||||
25 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | |||||||||||
INTERNATIONAL PAPER COMPANY | |||||||||||||
Security | 460146103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IP | Meeting Date | 08-May-2017 | ||||||||||
ISIN | US4601461035 | Agenda | 934576666 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM J. BURNS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY L. JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STACEY J. MOBLEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARK S. SUTTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM G. WALTER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: J. STEVEN WHISLER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RAY G. YOUNG | Management | For | For | |||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
3. | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | Management | For | For | |||||||||
4. | A NON-BINDING VOTE ON THE FREQUENCY WITH WHICH SHAREOWNERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FUTURE YEARS | Management | 1 Year | For | |||||||||
5. | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL | Shareholder | Against | For | |||||||||
PENTAIR PLC | |||||||||||||
Security | G7S00T104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNR | Meeting Date | 09-May-2017 | ||||||||||
ISIN | IE00BLS09M33 | Agenda | 934545483 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JACQUES ESCULIER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RANDALL J. HOGAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
5. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) | Management | For | For | |||||||||
6. | TO APPROVE AMENDMENTS TO PENTAIR PLC'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) | Management | Abstain | Against | |||||||||
LOEWS CORPORATION | |||||||||||||
Security | 540424108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | L | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US5404241086 | Agenda | 934552957 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH L. BOWER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JACOB A. FRENKEL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WALTER L. HARRIS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KEN MILLER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JONATHAN M. TISCH | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For | |||||||||
2. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC | |||||||||||||
Security | 67551U105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OZM | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US67551U1051 | Agenda | 934555066 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM P. BARR | For | For | ||||||||||
2 | ALLAN S. BUFFERD | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE THE ADOPTION OF THE AMENDMENT OF THE COMPANY'S 2013 INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE"). | Management | For | For | |||||||||
5. | TO SELECT, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 3 Years | For | |||||||||
TRACTOR SUPPLY COMPANY | |||||||||||||
Security | 892356106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TSCO | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US8923561067 | Agenda | 934557375 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CYNTHIA T. JAMISON | For | For | ||||||||||
2 | JOHNSTON C. ADAMS | For | For | ||||||||||
3 | PETER D. BEWLEY | For | For | ||||||||||
4 | RAMKUMAR KRISHNAN | For | For | ||||||||||
5 | GEORGE MACKENZIE | For | For | ||||||||||
6 | EDNA K. MORRIS | For | For | ||||||||||
7 | MARK J. WEIKEL | For | For | ||||||||||
8 | GREGORY A. SANDFORT | For | For | ||||||||||
2. | TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
SCRIPPS NETWORKS INTERACTIVE, INC. | |||||||||||||
Security | 811065101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNI | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US8110651010 | Agenda | 934558529 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JARL MOHN | For | For | ||||||||||
2 | NICHOLAS B. PAUMGARTEN | For | For | ||||||||||
3 | JEFFREY SAGANSKY | For | For | ||||||||||
4 | RONALD W. TYSOE | For | For | ||||||||||
BOSTON SCIENTIFIC CORPORATION | |||||||||||||
Security | 101137107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BSX | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US1011371077 | Agenda | 934558543 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NELDA J. CONNORS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID J. ROUX | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ELLEN M. ZANE | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
O'REILLY AUTOMOTIVE, INC. | |||||||||||||
Security | 67103H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORLY | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US67103H1077 | Agenda | 934560930 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
5. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER MEETINGS." | Shareholder | Against | For | |||||||||
DANAHER CORPORATION | |||||||||||||
Security | 235851102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DHR | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US2358511028 | Agenda | 934574042 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONALD J. EHRLICH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LINDA HEFNER FILLER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT J. HUGIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TERI LIST-STOLL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEVEN M. RALES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | Against | Against | |||||||||
4. | TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
6. | TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
7. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. | Shareholder | Abstain | Against | |||||||||
GRIFFIN INDUSTRIAL REALTY INC. | |||||||||||||
Security | 398231100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GRIF | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US3982311009 | Agenda | 934585019 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID R. BECHTEL | For | For | ||||||||||
2 | EDGAR M. CULLMAN, JR. | For | For | ||||||||||
3 | FREDERICK M. DANZIGER | For | For | ||||||||||
4 | MICHAEL S. GAMZON | For | For | ||||||||||
5 | THOMAS C. ISRAEL | For | For | ||||||||||
6 | JONATHAN P. MAY | For | For | ||||||||||
7 | ALBERT H. SMALL, JR. | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF RSM US LLP AS GRIFFIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
ANADARKO PETROLEUM CORPORATION | |||||||||||||
Security | 032511107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | APC | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US0325111070 | Agenda | 934553769 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID E. CONSTABLE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CLAIRE S. FARLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD L. GEORGE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN R. GORDON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SEAN GOURLEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK C. MCKINLEY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: R. A. WALKER | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
CVS HEALTH CORPORATION | |||||||||||||
Security | 126650100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVS | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US1266501006 | Agenda | 934558707 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
5. | PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Shareholder | Against | For | |||||||||
8. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. | Shareholder | Abstain | Against | |||||||||
ITT INC | |||||||||||||
Security | 45073V108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ITT | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US45073V1089 | Agenda | 934558757 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GERAUD DARNIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NICHOLAS C. FANANDAKIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2017 FISCAL YEAR | Management | For | For | |||||||||
3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
KINDER MORGAN, INC. | |||||||||||||
Security | 49456B101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KMI | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US49456B1017 | Agenda | 934558884 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. KINDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEVEN J. KEAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KIMBERLY A. DANG | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TED A. GARDNER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GARY L. HULTQUIST | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DEBORAH A. MACDONALD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL C. MORGAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ARTHUR C. REICHSTETTER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: FAYEZ SAROFIM | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: C. PARK SHAPER | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: WILLIAM A. SMITH | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: JOEL V. STAFF | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: ROBERT F. VAGT | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: PERRY M. WAUGHTAL | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
3. | STOCKHOLDER PROPOSAL RELATING TO A PROXY ACCESS BYLAW | Shareholder | Abstain | Against | |||||||||
4. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS | Shareholder | Abstain | Against | |||||||||
5. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT | Shareholder | Abstain | Against | |||||||||
6. | STOCKHOLDER PROPOSAL RELATING TO AN ASSESSMENT OF THE MEDIUM- AND LONG-TERM PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES AND GLOBAL CLIMATE CHANGE POLICIES | Shareholder | Abstain | Against | |||||||||
THE DUN & BRADSTREET CORPORATION | |||||||||||||
Security | 26483E100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DNB | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US26483E1001 | Agenda | 934558923 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT P. CARRIGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CINDY CHRISTY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: L. GORDON CROVITZ | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES N. FERNANDEZ | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS J. MANNING | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RANDALL D. MOTT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JUDITH A. REINSDORF | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY). | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTING. | Management | 1 Year | For | |||||||||
XYLEM INC. | |||||||||||||
Security | 98419M100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XYL | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US98419M1009 | Agenda | 934563203 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEN E. JAKOBSSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. | Management | For | For | |||||||||
CALIFORNIA RESOURCES CORPORATION | |||||||||||||
Security | 13057Q206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRC | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US13057Q2066 | Agenda | 934563948 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD W. MONCRIEF | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TODD A. STEVENS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
ALCOA CORP. | |||||||||||||
Security | 013872106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AA | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US0138721065 | Agenda | 934564267 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KATHRYN S. FULLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROY C. HARVEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. HUGHES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES E. NEVELS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CAROL L. ROBERTS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SUZANNE SITHERWOOD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: STEVEN W. WILLIAMS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE | Management | 1 Year | For | |||||||||
5. | APPROVE THE ALCOA CORPORATION ANNUAL CASH INCENTIVE COMPENSATION PLAN (AS AMENDED AND RESTATED) | Management | For | For | |||||||||
6. | APPROVE THE ALCOA CORPORATION 2016 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED) | Management | Against | Against | |||||||||
QUAKER CHEMICAL CORPORATION | |||||||||||||
Security | 747316107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KWR | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US7473161070 | Agenda | 934570955 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL F. BARRY | For | For | ||||||||||
2 | ROBERT E. CHAPPELL | For | For | ||||||||||
3 | ROBERT H. ROCK | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||
Security | 30219G108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ESRX | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US30219G1085 | Agenda | 934549316 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. | Shareholder | Abstain | Against | |||||||||
APACHE CORPORATION | |||||||||||||
Security | 037411105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | APA | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US0374111054 | Agenda | 934551006 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ELECTION OF DIRECTOR: ANNELL R. BAY | Management | For | For | |||||||||
2. | ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV | Management | For | For | |||||||||
3. | ELECTION OF DIRECTOR: CHANSOO JOUNG | Management | For | For | |||||||||
4. | ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY | Management | For | For | |||||||||
5. | ELECTION OF DIRECTOR: AMY H. NELSON | Management | For | For | |||||||||
6. | ELECTION OF DIRECTOR: DANIEL W. RABUN | Management | For | For | |||||||||
7. | ELECTION OF DIRECTOR: PETER A. RAGAUSS | Management | For | For | |||||||||
8. | RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS. | Management | For | For | |||||||||
9. | ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
10. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | |||||||||||||
Security | 50540R409 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LH | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US50540R4092 | Agenda | 934559090 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHELLE P. PARHAM | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS. | Shareholder | Against | For | |||||||||
ZOETIS INC. | |||||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZTS | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US98978V1035 | Agenda | 934559634 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GREGORY NORDEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LOUISE M. PARENT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION (SAY ON PAY). | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
ENBRIDGE INC. | |||||||||||||
Security | 29250N105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ENB | Meeting Date | 11-May-2017 | ||||||||||
ISIN | CA29250N1050 | Agenda | 934572163 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | PAMELA L. CARTER | For | For | ||||||||||
2 | CLARENCE P. CAZALOT,JR. | For | For | ||||||||||
3 | MARCEL R. COUTU | For | For | ||||||||||
4 | GREGORY L. EBEL | For | For | ||||||||||
5 | J. HERB ENGLAND | For | For | ||||||||||
6 | CHARLES W. FISCHER | For | For | ||||||||||
7 | V.M. KEMPSTON DARKES | For | For | ||||||||||
8 | MICHAEL MCSHANE | For | For | ||||||||||
9 | AL MONACO | For | For | ||||||||||
10 | MICHAEL E.J. PHELPS | For | For | ||||||||||
11 | REBECCA B. ROBERTS | For | For | ||||||||||
12 | DAN C. TUTCHER | For | For | ||||||||||
13 | CATHERINE L. WILLIAMS | For | For | ||||||||||
02 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For | |||||||||
03 | AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN. | Management | Against | Against | |||||||||
04 | VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. | Management | For | For | |||||||||
05 | VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS. | Shareholder | Abstain | Against | |||||||||
TELUS CORPORATION | |||||||||||||
Security | 87971M103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TU | Meeting Date | 11-May-2017 | ||||||||||
ISIN | CA87971M1032 | Agenda | 934574686 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | R.H. (DICK) AUCHINLECK | For | For | ||||||||||
2 | RAYMOND T. CHAN | For | For | ||||||||||
3 | STOCKWELL DAY | For | For | ||||||||||
4 | LISA DE WILDE | For | For | ||||||||||
5 | DARREN ENTWISTLE | For | For | ||||||||||
6 | MARY JO HADDAD | For | For | ||||||||||
7 | KATHY KINLOCH | For | For | ||||||||||
8 | JOHN S. LACEY | For | For | ||||||||||
9 | WILLIAM A. MACKINNON | For | For | ||||||||||
10 | JOHN MANLEY | For | For | ||||||||||
11 | SARABJIT MARWAH | For | For | ||||||||||
12 | CLAUDE MONGEAU | For | For | ||||||||||
13 | DAVID L. MOWAT | For | For | ||||||||||
02 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
03 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
WASTE MANAGEMENT, INC. | |||||||||||||
Security | 94106L109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WM | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US94106L1098 | Agenda | 934554747 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FRANK M. CLARK, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES C. FISH, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: VICTORIA M. HOLT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KATHLEEN M. MAZZARELLA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RECOMMEND THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | STOCKHOLDER PROPOSAL REGARDING A POLICY RESTRICTING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
ZIMMER BIOMET HOLDINGS, INC. | |||||||||||||
Security | 98956P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZBH | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US98956P1021 | Agenda | 934556676 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL J. FARRELL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL W. MICHELSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JEFFREY K. RHODES | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY) | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES | Management | 1 Year | For | |||||||||
VECTRUS, INC. | |||||||||||||
Security | 92242T101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VEC | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US92242T1016 | Agenda | 934557096 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS III DIRECTOR: WILLIAM F. MURDY | Management | For | For | |||||||||
1B. | ELECTION OF CLASS III DIRECTOR: MELVIN F. PARKER | Management | For | For | |||||||||
1C. | ELECTION OF CLASS III DIRECTOR: STEPHEN L. WAECHTER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OXY | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US6745991058 | Agenda | 934559331 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: VICKI HOLLUB | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | |||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
5. | CLIMATE CHANGE ASSESSMENT REPORT | Shareholder | Abstain | Against | |||||||||
6. | LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | |||||||||
7. | METHANE EMISSIONS AND FLARING TARGETS | Shareholder | Abstain | Against | |||||||||
8. | POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT | Shareholder | Against | For | |||||||||
REPUBLIC SERVICES, INC. | |||||||||||||
Security | 760759100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RSG | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US7607591002 | Agenda | 934562061 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS W. HANDLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JENNIFER M. KIRK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SANDRA M. VOLPE | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
ALBEMARLE CORPORATION | |||||||||||||
Security | 012653101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALB | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US0126531013 | Agenda | 934563861 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
2. | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
3. | DIRECTOR | Management | |||||||||||
1 | JIM W. NOKES | For | For | ||||||||||
2 | WILLIAM H. HERNANDEZ | For | For | ||||||||||
3 | LUTHER C. KISSAM IV | For | For | ||||||||||
4 | DOUGLAS L. MAINE | For | For | ||||||||||
5 | J. KENT MASTERS | For | For | ||||||||||
6 | JAMES J. O'BRIEN | For | For | ||||||||||
7 | BARRY W. PERRY | For | For | ||||||||||
8 | GERALD A. STEINER | For | For | ||||||||||
9 | HARRIETT TEE TAGGART | For | For | ||||||||||
10 | AMBASSADOR A. WOLFF | For | For | ||||||||||
4. | TO APPROVE THE ALBEMARLE CORPORATION 2017 INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For | |||||||||
6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
CONOCOPHILLIPS | |||||||||||||
Security | 20825C104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COP | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US20825C1045 | Agenda | 934558769 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | No Action | ||||||||||
5. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | |||||||||
6. | REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS. | Shareholder | Abstain | Against | |||||||||
JPMORGAN CHASE & CO. | |||||||||||||
Security | 46625H100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JPM | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US46625H1005 | Agenda | 934561665 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TODD A. COMBS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
5. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
6. | VESTING FOR GOVERNMENT SERVICE | Shareholder | Against | For | |||||||||
7. | CLAWBACK AMENDMENT | Shareholder | Against | For | |||||||||
8. | GENDER PAY EQUITY | Shareholder | Abstain | Against | |||||||||
9. | HOW VOTES ARE COUNTED | Shareholder | Against | For | |||||||||
10. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | |||||||||
PNM RESOURCES, INC. | |||||||||||||
Security | 69349H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNM | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US69349H1077 | Agenda | 934568481 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NORMAN P. BECKER | For | For | ||||||||||
2 | PATRICIA K. COLLAWN | For | For | ||||||||||
3 | E. RENAE CONLEY | For | For | ||||||||||
4 | ALAN J. FOHRER | For | For | ||||||||||
5 | SIDNEY M. GUTIERREZ | For | For | ||||||||||
6 | MAUREEN T. MULLARKEY | For | For | ||||||||||
7 | DONALD K. SCHWANZ | For | For | ||||||||||
8 | BRUCE W. WILKINSON | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF FUTURE SAY- ON-PAY ADVISORY VOTES. | Management | 1 Year | For | |||||||||
5. | PNM TO PUBLISH ASSESSMENT OF PNM'S GENERATION PORTFOLIO. | Shareholder | Abstain | Against | |||||||||
6. | PNM TO PUBLISH STRANDED ASSET ASSESSMENT. | Shareholder | Abstain | Against | |||||||||
W. R. BERKLEY CORPORATION | |||||||||||||
Security | 084423102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WRB | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US0844231029 | Agenda | 934572858 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARIA LUISA FERRE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARK L. SHAPIRO | Management | For | For | |||||||||
2. | NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||||
Security | 637215104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NPK | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US6372151042 | Agenda | 934579890 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RANDY F. LIEBLE | For | For | ||||||||||
2 | JOSEPH G. STIENESSEN | For | For | ||||||||||
2. | TO APPROVE OUR 2017 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
SVENSKA CELLULOSA SCA AB, STOCKHOLM | |||||||||||||
Security | W21376137 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 17-May-2017 | |||||||||||
ISIN | SE0000171886 | Agenda | 708066813 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: THE-NOMINATION COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT LAW, AS CHAIRMAN OF THE-EXTRAORDINARY GENERAL MEETING | Non-Voting | |||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES | Non-Voting | |||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
6 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS | Management | No Action | ||||||||||
7 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
8.1 | ELECTION OF NEW DIRECTOR: CHARLOTTE BENGTSSON | Management | No Action | ||||||||||
8.2 | ELECTION OF NEW DIRECTOR: LENNART EVRELL | Management | No Action | ||||||||||
8.3 | ELECTION OF NEW DIRECTOR: ULF LARSSON | Management | No Action | ||||||||||
8.4 | ELECTION OF NEW DIRECTOR: MARTIN LINDQVIST | Management | No Action | ||||||||||
8.5 | ELECTION OF NEW DIRECTOR: LOTTA LYRA | Management | No Action | ||||||||||
9 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
CMMT | 25 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
MONDELEZ INTERNATIONAL, INC. | |||||||||||||
Security | 609207105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDLZ | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US6092071058 | Agenda | 934563900 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHRISTIANA S. SHI | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER | Management | For | For | |||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | SHAREHOLDER PROPOSAL: REPORT ON NON- RECYCLABLE PACKAGING. | Shareholder | Abstain | Against | |||||||||
6. | SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. | Shareholder | Abstain | Against | |||||||||
HALLIBURTON COMPANY | |||||||||||||
Security | 406216101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAL | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US4062161017 | Agenda | 934568304 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES R. BOYD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MILTON CARROLL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOSE C. GRUBISICH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID J. LESAR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT A. MALONE | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: J. LANDIS MARTIN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JEFFREY A. MILLER | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. | Management | For | For | |||||||||
TENNECO INC. | |||||||||||||
Security | 880349105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TEN | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US8803491054 | Agenda | 934568784 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS C. FREYMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRIAN J. KESSELER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES S. METCALF | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROGER J. WOOD | Management | For | For | |||||||||
2. | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | |||||||||
3. | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | For | For | |||||||||
4. | APPROVE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | 1 Year | For | |||||||||
MINERALS TECHNOLOGIES INC. | |||||||||||||
Security | 603158106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTX | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US6031581068 | Agenda | 934571161 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH C. BREUNIG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DUANE R. DUNHAM | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Abstain | Against | |||||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | |||||||||||||
Security | 416515104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HIG | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US4165151048 | Agenda | 934571375 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KATHRYN A. MIKELLS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JULIE G. RICHARDSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
3. | MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT | Management | For | For | |||||||||
STATE STREET CORPORATION | |||||||||||||
Security | 857477103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STT | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US8574771031 | Agenda | 934574193 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: L. DUGLE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: S. O'SULLIVAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | |||||||||
2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY ADVISORY PROPOSAL, THE FREQUENCY OF ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO APPROVE THE 2017 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
BP P.L.C. | |||||||||||||
Security | 055622104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BP | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US0556221044 | Agenda | 934594917 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. | Management | For | For | |||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT. | Management | For | For | |||||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | Management | For | For | |||||||||
4. | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. | Management | For | For | |||||||||
5. | TO RE-ELECT DR B GILVARY AS A DIRECTOR. | Management | For | For | |||||||||
6. | TO ELECT MR N S ANDERSEN AS A DIRECTOR. | Management | For | For | |||||||||
7. | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. | Management | For | For | |||||||||
8. | TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. | Management | For | For | |||||||||
9. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. | Management | For | For | |||||||||
10. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | Management | For | For | |||||||||
11. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. | Management | For | For | |||||||||
12. | TO ELECT MS M B MEYER AS A DIRECTOR. | Management | For | For | |||||||||
13. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. | Management | For | For | |||||||||
14. | TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. | Management | For | For | |||||||||
15. | TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. | Management | For | For | |||||||||
16. | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. | Management | For | For | |||||||||
17. | TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
18. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Management | For | For | |||||||||
19. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. | Management | For | For | |||||||||
20. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Management | For | For | |||||||||
21. | SPECIAL RESOLUTION: TO GIVE ADDITIONAL AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. | Management | For | For | |||||||||
22. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. | Management | For | For | |||||||||
23. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. | Management | For | For | |||||||||
DR PEPPER SNAPPLE GROUP, INC. | |||||||||||||
Security | 26138E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DPS | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US26138E1091 | Agenda | 934558454 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSE M. GUTIERREZ | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | |||||||||
2. | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO VOTE, ON NON-BINDING ADVISORY BASIS, ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. | Shareholder | Abstain | Against | |||||||||
THE HOME DEPOT, INC. | |||||||||||||
Security | 437076102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HD | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US4370761029 | Agenda | 934559204 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JEFFERY H. BOYD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. | Shareholder | Abstain | Against | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. | Shareholder | Against | For | |||||||||
MARSH & MCLENNAN COMPANIES, INC. | |||||||||||||
Security | 571748102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MMC | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US5717481023 | Agenda | 934559317 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DEBORAH C. HOPKINS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
2. | ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES | Shareholder | Abstain | Against | |||||||||
HERC HOLDINGS INC. | |||||||||||||
Security | 42704L104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HRI | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US42704L1044 | Agenda | 934562059 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE H. SILBER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES H. BROWNING | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PATRICK D. CAMPBELL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL A. KELLY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: COURTNEY MATHER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN A. MONGILLO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LOUIS J. PASTOR | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARY PAT SALOMONE | Management | For | For | |||||||||
2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. | Management | For | For | |||||||||
OGE ENERGY CORP. | |||||||||||||
Security | 670837103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OGE | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US6708371033 | Agenda | 934563760 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: FRANK A. BOZICH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES H. BRANDI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LUKE R. CORBETT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID L. HAUSER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KIRK HUMPHREYS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT O. LORENZ | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JUDY R. MCREYNOLDS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SEAN TRAUSCHKE | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
THE TRAVELERS COMPANIES, INC. | |||||||||||||
Security | 89417E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRV | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US89417E1091 | Agenda | 934566576 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: TODD C. SCHERMERHORN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ALAN D. SCHNITZER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | NON-BINDING VOTE ON THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC. AMENDED AND RESTATED 2014 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF A GENDER PAY EQUITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Abstain | Against | |||||||||
8. | SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF A DIVERSITY REPORT, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Abstain | Against | |||||||||
ALTRIA GROUP, INC. | |||||||||||||
Security | 02209S103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MO | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US02209S1033 | Agenda | 934567097 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GERALD L. BALILES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: VIRGINIA E. SHANKS | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
4. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | |||||||||
5. | SHAREHOLDER PROPOSAL - ADVERTISING IN MINORITY/ LOW INCOME NEIGHBORHOODS | Shareholder | Against | For | |||||||||
THE MOSAIC COMPANY | |||||||||||||
Security | 61945C103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOS | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US61945C1036 | Agenda | 934569712 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NANCY E. COOPER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY S. GITZEL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DENISE C. JOHNSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EMERY N. KOENIG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT L. LUMPKINS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES ("JOC") C. O'ROURKE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES L. POPOWICH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DAVID T. SEATON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: STEVEN M. SEIBERT | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: KELVIN R. WESTBROOK | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT | Management | For | For | |||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
FLOWSERVE CORPORATION | |||||||||||||
Security | 34354P105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FLS | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US34354P1057 | Agenda | 934575070 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. SCOTT ROWE | For | For | ||||||||||
2 | LEIF E. DARNER | For | For | ||||||||||
3 | GAYLA J. DELLY | For | For | ||||||||||
4 | ROGER L. FIX | For | For | ||||||||||
5 | JOHN R. FRIEDERY | For | For | ||||||||||
6 | JOE E. HARLAN | For | For | ||||||||||
7 | RICK J. MILLS | For | For | ||||||||||
8 | DAVID E. ROBERTS | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. | Shareholder | Abstain | Against | |||||||||
6. | ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 | Management | For | For | |||||||||
LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
Security | 543881106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LORL | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US5438811060 | Agenda | 934593650 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN D. HARKEY, JR. | For | For | ||||||||||
2 | MICHAEL B. TARGOFF | For | For | ||||||||||
2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For | |||||||||
4. | ACTING UPON A PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
DEUTSCHE BANK AG | |||||||||||||
Security | D18190898 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DB | Meeting Date | 18-May-2017 | ||||||||||
ISIN | DE0005140008 | Agenda | 934607384 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
2 | APPROPRIATION OF DISTRIBUTABLE PROFIT FOR 2016 WITH EURO 0.08 PER SHARE OF THE PROFIT CARRIED FORWARD FROM 2015 AND EURO 0.11 PER SHARE FOR 2016 | Management | For | For | |||||||||
3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2016 FINANCIAL YEAR | Management | Against | Against | |||||||||
4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR | Management | Against | Against | |||||||||
5 | ELECTION OF THE AUDITOR FOR THE 2017 FINANCIAL YEAR, INTERIM ACCOUNTS | Management | For | For | |||||||||
6 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES PURSUANT TO SECTION 71 (1) NO. 7 STOCK CORPORATION ACT | Management | For | For | |||||||||
7 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS | Management | For | For | |||||||||
8 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT | Management | For | For | |||||||||
9 | APPROVAL OF THE COMPENSATION SYSTEM FOR THE MANAGEMENT BOARD MEMBERS | Management | For | For | |||||||||
10A | ELECTION TO THE SUPERVISORY BOARD: GERD ALEXANDER SCHUTZ | Management | For | For | |||||||||
10B | ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER | Management | For | For | |||||||||
10C | ELECTION TO THE SUPERVISORY BOARD: PROF. DR. STEFAN SIMON | Management | For | For | |||||||||
10D | ELECTION TO THE SUPERVISORY BOARD: GERHARD ESCHELBECK | Management | For | For | |||||||||
11 | AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS AND BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS | Management | For | For | |||||||||
12 | AUTHORIZED CAPITAL (POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS ACCORDING TO SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) | Management | For | For | |||||||||
13 | AUTHORIZED CAPITAL (IN GENERAL WITH PRE- EMPTIVE RIGHTS) | Management | For | For | |||||||||
14 | AUTHORIZATION TO AWARD STOCK OPTIONS, CONDITIONAL CAPITAL | Management | For | For | |||||||||
15 | RULES ON CONVENING GENERAL MEETINGS FOR RECOVERY MEASURES | Management | For | For | |||||||||
16A | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: TERMS OF OFFICE OF SHAREHOLDER REPRESENTATIVES ON THE SUPERVISORY BOARD | Management | For | For | |||||||||
16B | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONSTITUTIVE MEETING OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
16C | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONVENING SUPERVISORY BOARD MEETINGS | Management | For | For | |||||||||
16D | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: LIMITS FOR TRANSACTIONS SUBJECT TO APPROVAL | Management | For | For | |||||||||
16E | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: DUE DATE OF SUPERVISORY BOARD COMPENSATION | Management | For | For | |||||||||
17 | SPECIAL AUDIT OF CONDUCT VIS-A-VIS THE FCA | Management | For | ||||||||||
18 | SPECIAL AUDIT OF MANIPULATION OF REFERENCE INTEREST RATES | Management | For | ||||||||||
19 | SPECIAL AUDIT OF MONEY LAUNDERING IN RUSSIA | Management | For | ||||||||||
DEUTSCHE BANK AG | |||||||||||||
Security | D18190898 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DB | Meeting Date | 18-May-2017 | ||||||||||
ISIN | DE0005140008 | Agenda | 934624164 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
2 | APPROPRIATION OF DISTRIBUTABLE PROFIT FOR 2016 WITH EURO 0.08 PER SHARE OF THE PROFIT CARRIED FORWARD FROM 2015 AND EURO 0.11 PER SHARE FOR 2016 | Management | For | For | |||||||||
3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2016 FINANCIAL YEAR | Management | Against | Against | |||||||||
4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR | Management | Against | Against | |||||||||
5 | ELECTION OF THE AUDITOR FOR THE 2017 FINANCIAL YEAR, INTERIM ACCOUNTS | Management | For | For | |||||||||
6 | AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES PURSUANT TO SECTION 71 (1) NO. 7 STOCK CORPORATION ACT | Management | For | For | |||||||||
7 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS | Management | For | For | |||||||||
8 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT | Management | For | For | |||||||||
9 | APPROVAL OF THE COMPENSATION SYSTEM FOR THE MANAGEMENT BOARD MEMBERS | Management | For | For | |||||||||
10A | ELECTION TO THE SUPERVISORY BOARD: GERD ALEXANDER SCHUTZ | Management | For | For | |||||||||
10B | ELECTION TO THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER | Management | For | For | |||||||||
10C | ELECTION TO THE SUPERVISORY BOARD: PROF. DR. STEFAN SIMON | Management | For | For | |||||||||
10D | ELECTION TO THE SUPERVISORY BOARD: GERHARD ESCHELBECK | Management | For | For | |||||||||
11 | AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS AND BONDS WITH WARRANTS AND/OR CONVERTIBLE BONDS | Management | For | For | |||||||||
12 | AUTHORIZED CAPITAL (POSSIBILITY OF EXCLUDING PRE-EMPTIVE RIGHTS ACCORDING TO SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) | Management | For | For | |||||||||
13 | AUTHORIZED CAPITAL (IN GENERAL WITH PRE- EMPTIVE RIGHTS) | Management | For | For | |||||||||
14 | AUTHORIZATION TO AWARD STOCK OPTIONS, CONDITIONAL CAPITAL | Management | For | For | |||||||||
15 | RULES ON CONVENING GENERAL MEETINGS FOR RECOVERY MEASURES | Management | For | For | |||||||||
16A | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: TERMS OF OFFICE OF SHAREHOLDER REPRESENTATIVES ON THE SUPERVISORY BOARD | Management | For | For | |||||||||
16B | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONSTITUTIVE MEETING OF THE SUPERVISORY BOARD | Management | For | For | |||||||||
16C | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: CONVENING SUPERVISORY BOARD MEETINGS | Management | For | For | |||||||||
16D | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: LIMITS FOR TRANSACTIONS SUBJECT TO APPROVAL | Management | For | For | |||||||||
16E | AMENDMENTS TO THE ARTICLES OF ASSOCIATION RE THE SUPERVISORY BOARD: DUE DATE OF SUPERVISORY BOARD COMPENSATION | Management | For | For | |||||||||
17 | SPECIAL AUDIT OF CONDUCT VIS-A-VIS THE FCA | Management | For | ||||||||||
18 | SPECIAL AUDIT OF MANIPULATION OF REFERENCE INTEREST RATES | Management | For | ||||||||||
19 | SPECIAL AUDIT OF MONEY LAUNDERING IN RUSSIA | Management | For | ||||||||||
J.C. PENNEY COMPANY, INC. | |||||||||||||
Security | 708160106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JCP | Meeting Date | 19-May-2017 | ||||||||||
ISIN | US7081601061 | Agenda | 934561778 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: AMANDA GINSBERG | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LISA A. PAYNE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DEBORA A. PLUNKETT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J. PAUL RAINES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: R. GERALD TURNER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Management | For | For | |||||||||
3. | TO APPROVE THE ADOPTION OF AN AMENDMENT AND EXTENSION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. | Management | For | For | |||||||||
4. | TO APPROVE THE ADOPTION OF THE J. C. PENNEY CORPORATION, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PROGRAM. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
6. | ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
WEYERHAEUSER COMPANY | |||||||||||||
Security | 962166104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WY | Meeting Date | 19-May-2017 | ||||||||||
ISIN | US9621661043 | Agenda | 934566817 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICK R. HOLLEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: NICOLE W. PIASECKI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LAWRENCE A. SELZER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DOYLE R. SIMONS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: D. MICHAEL STEUERT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
AETNA INC. | |||||||||||||
Security | 00817Y108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AET | Meeting Date | 19-May-2017 | ||||||||||
ISIN | US00817Y1082 | Agenda | 934574698 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | |||||||||
2. | COMPANY PROPOSAL - APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN TO INCREASE NUMBER OF SHARES AUTHORIZED TO BE ISSUED | Management | For | For | |||||||||
4. | COMPANY PROPOSAL - APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Management | For | For | |||||||||
5. | COMPANY PROPOSAL - NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | No Action | ||||||||||
6A. | SHAREHOLDER PROPOSAL - ANNUAL REPORT ON DIRECT AND INDIRECT LOBBYING | Shareholder | Against | For | |||||||||
6B. | SHAREHOLDER PROPOSAL - ANNUAL REPORT ON GENDER PAY GAP | Shareholder | Abstain | Against | |||||||||
MACY'S INC. | |||||||||||||
Security | 55616P104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | M | Meeting Date | 19-May-2017 | ||||||||||
ISIN | US55616P1049 | Agenda | 934575664 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEFF GENNETTE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM H. LENEHAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER | Management | For | For | |||||||||
2. | THE PROPOSED RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | RE-APPROVAL OF THE SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
CBS CORPORATION | |||||||||||||
Security | 124857103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBSA | Meeting Date | 19-May-2017 | ||||||||||
ISIN | US1248571036 | Agenda | 934579559 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID R. ANDELMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM S. COHEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LEONARD GOLDBERG | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BRUCE S. GORDON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LINDA M. GRIEGO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ARNOLD KOPELSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARTHA L. MINOW | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DOUG MORRIS | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: SHARI REDSTONE | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 3 Years | For | |||||||||
MORGAN STANLEY | |||||||||||||
Security | 617446448 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MS | Meeting Date | 22-May-2017 | ||||||||||
ISIN | US6174464486 | Agenda | 934579458 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ALISTAIR DARLING | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DENNIS M. NALLY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON- BINDING ADVISORY VOTE) | Management | For | For | |||||||||
4. | TO VOTE ON THE FREQUENCY OF HOLDING A NONBINDING ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY VOTE) | Management | 1 Year | For | |||||||||
5. | TO APPROVE THE AMENDED AND RESTATED EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND TO EXTEND THE TERM | Management | Against | Against | |||||||||
6. | TO APPROVE THE AMENDED AND RESTATED DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES | Management | Against | Against | |||||||||
7. | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | For | |||||||||
BNP PARIBAS SA | |||||||||||||
Security | F1058Q238 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 23-May-2017 | |||||||||||
ISIN | FR0000131104 | Agenda | 707813083 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | |||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. | Non-Voting | |||||||||||
CMMT | 15 MAR 2017: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2017/0306/201703061700430.pdf- ,https://balo.journal- officiel.gouv.fr/pdf/2017/0315/201703151700550.pdf,- PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | |||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND PAYMENT OF DIVIDEND: EUR 2.70 PER SHARE | Management | For | For | |||||||||
O.4 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
O.5 | AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |||||||||
O.6 | RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS A DIRECTOR | Management | For | For | |||||||||
O.7 | RENEWAL OF THE TERM OF MS MONIQUE COHEN AS A DIRECTOR | Management | For | For | |||||||||
O.8 | RENEWAL OF THE TERM OF MS DANIELA SCHWARZER AS A DIRECTOR | Management | For | For | |||||||||
O.9 | RENEWAL OF THE TERM OF MS FIELDS WICKER- MIURIN AS A DIRECTOR | Management | For | For | |||||||||
O.10 | APPOINTMENT OF MR JACQUES ASCHENBROICH AS A DIRECTOR TO REPLACE MR JEAN-FRANCOIS LEPETIT | Management | For | For | |||||||||
O.11 | APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY THAT ARE APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
O.12 | VOTE ON THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR AND TO THE DEPUTY GENERAL MANAGER | Management | For | For | |||||||||
O.13 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE | Management | For | For | |||||||||
O.14 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE | Management | For | For | |||||||||
O.15 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR PHILIPPE BORDENAVE, DEPUTY GENERAL MANAGER, FOR THE 2016 FINANCIAL YEAR - RECOMMENDATION OF SECTION 26.2 OF THE FRENCH AFEP-MEDEF CODE | Management | For | For | |||||||||
O.16 | ADVISORY VOTE ON THE TOTAL COMPENSATION OF ALL KINDS PAID DURING THE 2016 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF EMPLOYEES - ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | |||||||||
E.17 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For | |||||||||
E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |||||||||
MERCK & CO., INC. | |||||||||||||
Security | 58933Y105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MRK | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US58933Y1055 | Agenda | 934581439 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PAUL B. ROTHMAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | |||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. | Shareholder | Abstain | Against | |||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT- AFFECTED AREAS. | Shareholder | Abstain | Against | |||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. | Shareholder | Against | For | |||||||||
UNITED STATES CELLULAR CORPORATION | |||||||||||||
Security | 911684108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | USM | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US9116841084 | Agenda | 934586580 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | J. SAMUEL CROWLEY | For | For | ||||||||||
2 | HARRY J. HARCZAK, JR. | For | For | ||||||||||
3 | GREGORY P. JOSEFOWICZ | For | For | ||||||||||
4 | CECELIA D. STEWART | For | For | ||||||||||
2. | RATIFY ACCOUNTANTS FOR 2017 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
STERLING BANCORP | |||||||||||||
Security | 85917A100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STL | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US85917A1007 | Agenda | 934589699 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN P. CAHILL | For | For | ||||||||||
2 | JAMES F. DEUTSCH | For | For | ||||||||||
3 | NAVY E. DJONOVIC | For | For | ||||||||||
4 | FERNANDO FERRER | For | For | ||||||||||
5 | THOMAS G. KAHN | For | For | ||||||||||
6 | JACK KOPNISKY | For | For | ||||||||||
7 | JAMES J. LANDY | For | For | ||||||||||
8 | ROBERT W. LAZAR | For | For | ||||||||||
9 | RICHARD O'TOOLE | For | For | ||||||||||
10 | BURT STEINBERG | For | For | ||||||||||
11 | WILLIAM E. WHISTON | For | For | ||||||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING VOTE, ON THE FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
ROYAL DUTCH SHELL PLC | |||||||||||||
Security | 780259206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RDSA | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US7802592060 | Agenda | 934604580 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | RECEIPT OF ANNUAL REPORT & ACCOUNTS | Management | For | For | |||||||||
2. | APPROVAL OF DIRECTORS' REMUNERATION POLICY | Management | For | For | |||||||||
3. | APPROVAL OF DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||||
4. | APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
5. | APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY | Management | For | For | |||||||||
6. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN | Management | For | For | |||||||||
7. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT | Management | For | For | |||||||||
8. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH | Management | For | For | |||||||||
9. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY | Management | For | For | |||||||||
10. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE | Management | For | For | |||||||||
11. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD | Management | For | For | |||||||||
12. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ | Management | For | For | |||||||||
13. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA UHL | Management | For | For | |||||||||
14. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS | Management | For | For | |||||||||
15. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM | Management | For | For | |||||||||
16. | REAPPOINTMENT OF AUDITOR | Management | For | For | |||||||||
17. | REMUNERATION OF AUDITOR | Management | For | For | |||||||||
18. | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
20. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||
21. | SHAREHOLDER RESOLUTION | Shareholder | Against | For | |||||||||
DENBURY RESOURCES INC. | |||||||||||||
Security | 247916208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DNR | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US2479162081 | Agenda | 934587758 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN P. DIELWART | For | For | ||||||||||
2 | MICHAEL B. DECKER | For | For | ||||||||||
3 | GREGORY L. MCMICHAEL | For | For | ||||||||||
4 | KEVIN O. MEYERS | For | For | ||||||||||
5 | LYNN A. PETERSON | For | For | ||||||||||
6 | PHIL RYKHOEK | For | For | ||||||||||
7 | RANDY STEIN | For | For | ||||||||||
8 | LAURA A. SUGG | For | For | ||||||||||
2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO VOTE ON THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION QUALIFICATION. | Management | For | For | |||||||||
5. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
6. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For | |||||||||
ONEOK, INC. | |||||||||||||
Security | 682680103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OKE | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US6826801036 | Agenda | 934591315 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRIAN L. DERKSEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RANDALL J. LARSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ONEOK, INC.'S INDEPENDENT AUDITOR FOR YEAR ENDING DEC 31 2017. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY SHAREHOLDER VOTE ON ONEOK'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
CENTURYLINK, INC. | |||||||||||||
Security | 156700106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTL | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US1567001060 | Agenda | 934591947 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARTHA H. BEJAR | For | For | ||||||||||
2 | VIRGINIA BOULET | For | For | ||||||||||
3 | PETER C. BROWN | For | For | ||||||||||
4 | W. BRUCE HANKS | For | For | ||||||||||
5 | MARY L. LANDRIEU | For | For | ||||||||||
6 | HARVEY P. PERRY | For | For | ||||||||||
7 | GLEN F. POST, III | For | For | ||||||||||
8 | MICHAEL J. ROBERTS | For | For | ||||||||||
9 | LAURIE A. SIEGEL | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |||||||||
3A. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3B. | ADVISORY VOTE REGARDING THE FREQUENCY OF OUR EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
4A. | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | For | |||||||||
4B. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. | Shareholder | Against | For | |||||||||
4C. | SHAREHOLDER PROPOSAL REGARDING OUR LOBBYING ACTIVITIES. | Shareholder | Against | For | |||||||||
SEVEN & I HOLDINGS CO.,LTD. | |||||||||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 25-May-2017 | |||||||||||
ISIN | JP3422950000 | Agenda | 708085130 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director Isaka, Ryuichi | Management | For | For | |||||||||
2.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | |||||||||
2.3 | Appoint a Director Ito, Junro | Management | For | For | |||||||||
2.4 | Appoint a Director Aihara, Katsutane | Management | For | For | |||||||||
2.5 | Appoint a Director Yamaguchi, Kimiyoshi | Management | For | For | |||||||||
2.6 | Appoint a Director Furuya, Kazuki | Management | For | For | |||||||||
2.7 | Appoint a Director Anzai, Takashi | Management | For | For | |||||||||
2.8 | Appoint a Director Otaka, Zenko | Management | For | For | |||||||||
2.9 | Appoint a Director Joseph M. DePinto | Management | For | For | |||||||||
2.10 | Appoint a Director Scott Trevor Davis | Management | For | For | |||||||||
2.11 | Appoint a Director Tsukio, Yoshio | Management | For | For | |||||||||
2.12 | Appoint a Director Ito, Kunio | Management | For | For | |||||||||
2.13 | Appoint a Director Yonemura, Toshiro | Management | For | For | |||||||||
3 | Appoint a Corporate Auditor Habano, Noriyuki | Management | For | For | |||||||||
4 | Approve Delegation of Authority to the Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors except Outside Directors and Executive Officers of the Company's Subsidiaries | Management | For | For | |||||||||
TURKCELL ILETISIM HIZMETLERI A.S. | |||||||||||||
Security | 900111204 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TKC | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US9001112047 | Agenda | 934553478 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. | Management | For | For | |||||||||
5. | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016. | Management | For | For | |||||||||
6. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016. | Management | For | For | |||||||||
7. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017. | Management | Against | Against | |||||||||
8. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | Against | Against | |||||||||
9. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. | Management | Against | Against | |||||||||
10. | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS. | Management | Against | Against | |||||||||
11. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2017. | Management | For | For | |||||||||
12. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. | Management | Against | Against | |||||||||
13. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For | |||||||||
NAVIENT CORPORATION | |||||||||||||
Security | 63938C108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NAVI | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US63938C1080 | Agenda | 934581542 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KATHERINE A. LEHMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN F. REMONDI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JANE J. THOMPSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BARRY L. WILLIAMS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DAVID L. YOWAN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |||||||||
EL PASO ELECTRIC COMPANY | |||||||||||||
Security | 283677854 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EE | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US2836778546 | Agenda | 934581667 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CATHERINE A. ALLEN | For | For | ||||||||||
2 | EDWARD ESCUDERO | For | For | ||||||||||
3 | ERIC B. SIEGEL | For | For | ||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ONE GAS, INC | |||||||||||||
Security | 68235P108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OGS | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US68235P1084 | Agenda | 934581720 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROBERT B. EVANS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL G. HUTCHINSON | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF OUR ANNUAL OFFICER INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||
Security | 879433829 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TDS | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US8794338298 | Agenda | 934583976 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: C. A. DAVIS | Management | Abstain | Against | |||||||||
1B. | ELECTION OF DIRECTOR: K. D. DIXON | Management | Abstain | Against | |||||||||
1C. | ELECTION OF DIRECTOR: M. H. SARANOW | Management | Abstain | Against | |||||||||
1D. | ELECTION OF DIRECTOR: G. L. SUGARMAN | Management | Abstain | Against | |||||||||
2. | RATIFY ACCOUNTANTS FOR 2017 | Management | For | For | |||||||||
3. | APPROVE TDS INCENTIVE PLAN | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
5. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
6. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE | Shareholder | For | Against | |||||||||
RAYTHEON COMPANY | |||||||||||||
Security | 755111507 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RTN | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US7551115071 | Agenda | 934602029 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TRACY A. ATKINSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS A. KENNEDY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LETITIA A. LONG | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DINESH C. PALIWAL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES A. WINNEFELD, JR. | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE RAYTHEON 2017 INCENTIVE PLAN FOR SECTION 162(M) PURPOSES | Management | For | For | |||||||||
5. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
LEUCADIA NATIONAL CORPORATION | |||||||||||||
Security | 527288104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LUK | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US5272881047 | Agenda | 934603211 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: LINDA L. ADAMANY | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: FRANCISCO L. BORGES | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: W. PATRICK CAMPBELL | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: RICHARD B. HANDLER | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For | |||||||||
1I | ELECTION OF DIRECTOR: MICHAEL T. O'KANE | Management | For | For | |||||||||
1J | ELECTION OF DIRECTOR: STUART H. REESE | Management | For | For | |||||||||
1K | ELECTION OF DIRECTOR: JOSEPH S. STEINBERG | Management | For | For | |||||||||
02 | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | For | For | |||||||||
03 | VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
04 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
TURKCELL ILETISIM HIZMETLERI A.S. | |||||||||||||
Security | 900111204 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TKC | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US9001112047 | Agenda | 934617537 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. | Management | For | For | |||||||||
5. | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2016. | Management | For | For | |||||||||
6. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2016. | Management | For | For | |||||||||
7. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE FISCAL YEAR 2016; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2017, STARTING FROM THE FISCAL YEAR 2017. | Management | Against | Against | |||||||||
8. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | Against | Against | |||||||||
9. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. | Management | Against | Against | |||||||||
10. | DETERMINATION OF THE REMUNERATION OF THE BOARD MEMBERS. | Management | Against | Against | |||||||||
11. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2017. | Management | For | For | |||||||||
12. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. | Management | Against | Against | |||||||||
13. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE FISCAL YEAR 2016 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For | |||||||||
ARCONIC INC | |||||||||||||
Security | 03965L100 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | ARNC | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US03965L1008 | Agenda | 934618577 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | CHRISTOPHER L. AYERS | For | For | ||||||||||
2 | ELMER L. DOTY | For | For | ||||||||||
3 | DAVID P. HESS | For | For | ||||||||||
4 | PATRICE E. MERRIN | For | For | ||||||||||
5 | ULRICH R. SCHMIDT | For | For | ||||||||||
02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
03 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION | Management | For | For | |||||||||
04 | APPROVAL, ON AN ADVISORY BASIS, OF FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
05 | AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION) | Management | Abstain | Against | |||||||||
06 | AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLES OF INCORPORATION REGARDING AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS) | Management | Abstain | Against | |||||||||
07 | AMENDMENT OF ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT IN THE ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION RELATING TO THE REMOVAL OF DIRECTORS. | Management | Abstain | Against | |||||||||
08 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | Abstain | Against | |||||||||
09 | SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY PROVISIONS. | Management | Abstain | Against | |||||||||
TOTAL S.A. | |||||||||||||
Security | 89151E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TOT | Meeting Date | 26-May-2017 | ||||||||||
ISIN | US89151E1091 | Agenda | 934616080 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 | Management | For | For | |||||||||
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 | Management | For | For | |||||||||
3. | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR IN SHARES | Management | For | For | |||||||||
4. | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2017 FISCAL YEAR IN SHARES - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS | Management | For | For | |||||||||
5. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Management | For | For | |||||||||
6. | RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR | Management | For | For | |||||||||
7. | RENEWAL OF THE APPOINTMENT OF MS. MARIE- CHRISTINE COISNE-ROQUETTE AS A DIRECTOR | Management | For | For | |||||||||
8. | APPOINTMENT OF MR. MARK CUTIFANI AS A DIRECTOR | Management | For | For | |||||||||
9. | APPOINTMENT OF MR. CARLOS TAVARES AS A DIRECTOR | Management | For | For | |||||||||
10. | AGREEMENTS COVERED BY ARTICLE L. 225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
11. | OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | Against | Against | |||||||||
12. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR THE DETERMINATION, BREAKDOWN AND ALLOCATION OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION (INCLUDING IN-KIND BENEFITS) ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | |||||||||
13. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES | Management | For | For | |||||||||
PARMALAT SPA, COLLECCHIO | |||||||||||||
Security | T7S73M107 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 29-May-2017 | |||||||||||
ISIN | IT0003826473 | Agenda | 708109548 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | INTERNAL AUDITORS REPORT AS PER ART. 2408, SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED THERETO, INCLUDING THE EVENTUAL LIABILITY ACTION AGAINST DIRECTORS WITH OFFICE IN 2011- 2012 | Management | For | For | |||||||||
CMMT | 03 MAY 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
RECKITT BENCKISER GROUP PLC, SLOUGH | |||||||||||||
Security | G74079107 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 31-May-2017 | |||||||||||
ISIN | GB00B24CGK77 | Agenda | 708169190 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | THAT THE ACQUISITION, ON THE TERMS SET OUT IN THE MERGER AGREEMENT (BOTH AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 5 MAY 2017 (THE "CIRCULAR")), BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL SUCH THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION | Management | For | For | |||||||||
CHEVRON CORPORATION | |||||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVX | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US1667641005 | Agenda | 934581732 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: W. M. AUSTIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: L. F. DEILY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: R. E. DENHAM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: A. P. GAST | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: C. W. MOORMAN IV | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: D. F. MOYO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. D. SUGAR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: I. G. THULIN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: J. S. WATSON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: M. K. WIRTH | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||||||
5. | REPORT ON LOBBYING | Shareholder | Against | For | |||||||||
6. | REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS | Shareholder | Abstain | Against | |||||||||
7. | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Shareholder | Abstain | Against | |||||||||
8. | REPORT ON TRANSITION TO A LOW CARBON ECONOMY | Shareholder | Against | For | |||||||||
9. | ADOPT POLICY ON INDEPENDENT CHAIRMAN | Shareholder | Against | For | |||||||||
10. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | |||||||||
11. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | |||||||||
MARATHON OIL CORPORATION | |||||||||||||
Security | 565849106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MRO | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US5658491064 | Agenda | 934586504 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For | |||||||||
2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
HENRY SCHEIN, INC. | |||||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSIC | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US8064071025 | Agenda | 934586782 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOSEPH L. HERRING | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KURT P. KUEHN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | |||||||||
2. | PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE- APPROVE THE PERFORMANCE GOALS THEREUNDER. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |||||||||
EXXON MOBIL CORPORATION | |||||||||||||
Security | 30231G102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XOM | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US30231G1022 | Agenda | 934588673 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SUSAN K. AVERY | For | For | ||||||||||
2 | MICHAEL J. BOSKIN | For | For | ||||||||||
3 | ANGELA F. BRALY | For | For | ||||||||||
4 | URSULA M. BURNS | For | For | ||||||||||
5 | HENRIETTA H. FORE | For | For | ||||||||||
6 | KENNETH C. FRAZIER | For | For | ||||||||||
7 | DOUGLAS R. OBERHELMAN | For | For | ||||||||||
8 | SAMUEL J. PALMISANO | For | For | ||||||||||
9 | STEVEN S REINEMUND | For | For | ||||||||||
10 | WILLIAM C. WELDON | For | For | ||||||||||
11 | DARREN W. WOODS | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25) | Management | For | For | |||||||||
4. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25) | Management | 1 Year | For | |||||||||
5. | INDEPENDENT CHAIRMAN (PAGE 53) | Shareholder | Against | For | |||||||||
6. | MAJORITY VOTE FOR DIRECTORS (PAGE 54) | Shareholder | Against | For | |||||||||
7. | SPECIAL SHAREHOLDER MEETINGS (PAGE 55) | Shareholder | Against | For | |||||||||
8. | RESTRICT PRECATORY PROPOSALS (PAGE 56) | Shareholder | Against | For | |||||||||
9. | REPORT ON COMPENSATION FOR WOMEN (PAGE 57) | Shareholder | Abstain | Against | |||||||||
10. | REPORT ON LOBBYING (PAGE 59) | Shareholder | Against | For | |||||||||
11. | INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60) | Shareholder | Against | For | |||||||||
12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62) | Shareholder | Abstain | Against | |||||||||
13. | REPORT ON METHANE EMISSIONS (PAGE 64) | Shareholder | Abstain | Against | |||||||||
MGM RESORTS INTERNATIONAL | |||||||||||||
Security | 552953101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MGM | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US5529531015 | Agenda | 934591442 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT H. BALDWIN | For | For | ||||||||||
2 | WILLIAM A. BIBLE | For | For | ||||||||||
3 | MARY CHRIS GAY | For | For | ||||||||||
4 | WILLIAM W. GROUNDS | For | For | ||||||||||
5 | ALEXIS M. HERMAN | For | For | ||||||||||
6 | ROLAND HERNANDEZ | For | For | ||||||||||
7 | JOHN KILROY | For | For | ||||||||||
8 | ROSE MCKINNEY-JAMES | For | For | ||||||||||
9 | JAMES J. MURREN | For | For | ||||||||||
10 | GREGORY M. SPIERKEL | For | For | ||||||||||
11 | DANIEL J. TAYLOR | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
FIDELITY NAT'L INFORMATION SERVICES,INC. | |||||||||||||
Security | 31620M106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FIS | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US31620M1062 | Agenda | 934593004 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KEITH W. HUGHES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID K. HUNT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FRANK R. MARTIRE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LESLIE M. MUMA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GARY A. NORCROSS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. | Management | For | For | |||||||||
2. | ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
4. | THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
DEUTSCHE TELEKOM AG | |||||||||||||
Security | 251566105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DTEGY | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US2515661054 | Agenda | 934621081 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME. | Management | For | ||||||||||
3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2016 FINANCIAL YEAR. | Management | For | ||||||||||
4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR. | Management | For | ||||||||||
5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2017 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION. | Management | For | ||||||||||
6. | RESOLUTION ON THE CANCELLATION OF AUTHORIZED CAPITAL 2013 AND THE CREATION OF AUTHORIZED CAPITAL 2017 AGAINST CASH AND/OR NONCASH CONTRIBUTIONS, WITH THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS AND THE RELEVANT AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | ||||||||||
7. | ELECTION OF A SUPERVISORY BOARD MEMBER. | Management | For | ||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||||||||||
Security | G0464B107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AGII | Meeting Date | 01-Jun-2017 | ||||||||||
ISIN | BMG0464B1072 | Agenda | 934586439 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: H. BERRY CASH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN R. POWER, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARK E. WATSON III | Management | For | For | |||||||||
2. | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
4. | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO REFER THE DETERMINATION OF ITS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. | Management | For | For | |||||||||
ORANGE | |||||||||||||
Security | 684060106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORAN | Meeting Date | 01-Jun-2017 | ||||||||||
ISIN | US6840601065 | Agenda | 934622196 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | For | For | |||||||||
2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | For | For | |||||||||
3. | ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, AS STATED IN THE COMPANY'S ANNUAL FINANCIAL STATEMENTS. | Management | For | �� | For | ||||||||
4. | AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |||||||||
5. | RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE PARTICIPATIONS | Management | For | For | |||||||||
6. | RATIFICATION OF A DIRECTOR'S APPOINTMENT - MR. ALEXANDRE BOMPARD | Management | For | For | |||||||||
7. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | For | For | |||||||||
8. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. RAMON FERNANDEZ, CHIEF EXECUTIVE OFFICER DELEGATE | Management | For | For | |||||||||
9. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. PIERRE LOUETTE, CHIEF EXECUTIVE OFFICER DELEGATE | Management | For | For | |||||||||
10. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE | Management | For | For | |||||||||
11. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. STEPHANE RICHARD, AS CHAIRMAN AND CEO | Management | For | For | |||||||||
12. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. RAMON FERNANDEZ, AS CEO DELEGATE | Management | For | For | |||||||||
13. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. PIERRE LOUETTE, AS CEO DELEGATE | Management | For | For | |||||||||
14. | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, APPORTIONING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS COMPRISING TOTAL COMPENSATION AND ALL BENEFITS IN KIND ALLOCATED TO MR. GERVAIS PELLISSIER, AS CEO DELEGATE | Management | For | For | |||||||||
15. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY | Management | For | For | |||||||||
16. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) | Management | For | For | |||||||||
17. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES | Management | Against | Against | |||||||||
18. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFERING (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) | Management | For | For | |||||||||
19. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES | Management | Against | Against | |||||||||
20. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) | Management | For | For | |||||||||
21. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES | Management | Against | Against | |||||||||
22. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF SECURITIES TO BE ISSUED | Management | For | For | |||||||||
23. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) | Management | For | For | |||||||||
24. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES | Management | Against | Against | |||||||||
25. | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) | Management | For | For | |||||||||
26. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES | Management | Against | Against | |||||||||
27. | OVERALL LIMIT OF AUTHORIZATIONS | Management | For | For | |||||||||
28. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS | Management | For | For | |||||||||
29. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO CORPORATE OFFICERS AND CERTAIN ORANGE GROUP EMPLOYEES | Management | For | For | |||||||||
30. | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO ORANGE GROUP EMPLOYEES | Management | For | For | |||||||||
31. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | |||||||||
32. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | For | For | |||||||||
33. | POWERS FOR FORMALITIES | Management | For | For | |||||||||
A. | AMENDMENT TO ARTICLE 13 OF THE BYLAWS, BALANCED REPRESENTATION OF WOMEN AND MEN AT THE BOARD OF DIRECTORS | Management | Against | For | |||||||||
B. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION B, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED | Management | Against | For | |||||||||
WAL-MART STORES, INC. | |||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WMT | Meeting Date | 02-Jun-2017 | ||||||||||
ISIN | US9311421039 | Agenda | 934598713 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CARLA A. HARRIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: STEUART L. WALTON | Management | For | For | |||||||||
2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | |||||||||
5. | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROXY ACCESS | Shareholder | Abstain | Against | |||||||||
7. | REQUEST FOR INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | |||||||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||||
Security | 91324P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNH | Meeting Date | 05-Jun-2017 | ||||||||||
ISIN | US91324P1021 | Agenda | 934600013 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | For | |||||||||
DUNDEE CORPORATION | |||||||||||||
Security | 264901109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DDEJF | Meeting Date | 05-Jun-2017 | ||||||||||
ISIN | CA2649011095 | Agenda | 934615393 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For | |||||||||
02 | DIRECTOR | Management | |||||||||||
1 | VIRGINIA GAMBALE | For | For | ||||||||||
2 | DAVID GOODMAN | For | For | ||||||||||
3 | GARTH A. C. MACRAE | For | For | ||||||||||
4 | ROBERT MCLEISH | For | For | ||||||||||
5 | ANDREW MOLSON | For | For | ||||||||||
6 | A. MURRAY SINCLAIR | For | For | ||||||||||
7 | K. BARRY SPARKS | For | For | ||||||||||
FREEPORT-MCMORAN INC. | |||||||||||||
Security | 35671D857 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FCX | Meeting Date | 06-Jun-2017 | ||||||||||
ISIN | US35671D8570 | Agenda | 934593888 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD C. ADKERSON | For | For | ||||||||||
2 | GERALD J. FORD | For | For | ||||||||||
3 | LYDIA H. KENNARD | For | For | ||||||||||
4 | ANDREW LANGHAM | For | For | ||||||||||
5 | JON C. MADONNA | For | For | ||||||||||
6 | COURTNEY MATHER | For | For | ||||||||||
7 | DUSTAN E. MCCOY | For | For | ||||||||||
8 | FRANCES FRAGOS TOWNSEND | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
AMC NETWORKS INC | |||||||||||||
Security | 00164V103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMCX | Meeting Date | 06-Jun-2017 | ||||||||||
ISIN | US00164V1035 | Agenda | 934604415 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JONATHAN F. MILLER | For | For | ||||||||||
2 | LEONARD TOW | For | For | ||||||||||
3 | DAVID E. VAN ZANDT | For | For | ||||||||||
4 | CARL E. VOGEL | For | For | ||||||||||
5 | ROBERT C. WRIGHT | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 | Management | For | For | |||||||||
ALLEGION PLC | |||||||||||||
Security | G0176J109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALLE | Meeting Date | 07-Jun-2017 | ||||||||||
ISIN | IE00BFRT3W74 | Agenda | 934595820 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. CHESSER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CARLA CICO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID D. PETRATIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DEAN I. SCHAFFER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MARTIN E. WELCH III | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
DEVON ENERGY CORPORATION | |||||||||||||
Security | 25179M103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DVN | Meeting Date | 07-Jun-2017 | ||||||||||
ISIN | US25179M1036 | Agenda | 934603235 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BARBARA M. BAUMANN | For | For | ||||||||||
2 | JOHN E. BETHANCOURT | For | For | ||||||||||
3 | DAVID A. HAGER | For | For | ||||||||||
4 | ROBERT H. HENRY | For | For | ||||||||||
5 | MICHAEL M. KANOVSKY | For | For | ||||||||||
6 | ROBERT A. MOSBACHER, JR | For | For | ||||||||||
7 | DUANE C. RADTKE | For | For | ||||||||||
8 | MARY P. RICCIARDELLO | For | For | ||||||||||
9 | JOHN RICHELS | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. | Management | For | For | |||||||||
5. | APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
6. | APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
7. | REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE. | Shareholder | Against | For | |||||||||
8. | ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES. | Shareholder | Abstain | Against | |||||||||
9. | REPORT ON LOBBYING POLICY AND ACTIVITY. | Shareholder | Against | For | |||||||||
10. | ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC. | Shareholder | Against | For | |||||||||
HESS CORPORATION | |||||||||||||
Security | 42809H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HES | Meeting Date | 07-Jun-2017 | ||||||||||
ISIN | US42809H1077 | Agenda | 934610139 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: R.F. CHASE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: T.J. CHECKI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: L.S. COLEMAN, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: J.B. HESS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: M.S. LIPSCHULTZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: K.O. MEYERS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: F.G. REYNOLDS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: W.G. SCHRADER | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
5. | APPROVAL OF THE 2017 LONG TERM INCENTIVE PLAN. | Management | Against | Against | |||||||||
6. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. | Shareholder | Abstain | Against | |||||||||
INGERSOLL-RAND PLC | |||||||||||||
Security | G47791101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IR | Meeting Date | 08-Jun-2017 | ||||||||||
ISIN | IE00B6330302 | Agenda | 934601736 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN BRUTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MYLES P. LEE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN P. SURMA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. | Management | For | For | |||||||||
6. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) | Management | Against | Against | |||||||||
7. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) | Management | For | For | |||||||||
LAS VEGAS SANDS CORP. | |||||||||||||
Security | 517834107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LVS | Meeting Date | 08-Jun-2017 | ||||||||||
ISIN | US5178341070 | Agenda | 934601851 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES D. FORMAN | For | For | ||||||||||
2 | STEVEN L. GERARD | For | For | ||||||||||
3 | GEORGE JAMIESON | For | For | ||||||||||
4 | LEWIS KRAMER | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
3. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
4. | AN ADVISORY (NON-BINDING) VOTE ON HOW FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | |||||||||
YAHOO! INC. | |||||||||||||
Security | 984332106 | Meeting Type | Special | ||||||||||
Ticker Symbol | YHOO | Meeting Date | 08-Jun-2017 | ||||||||||
ISIN | US9843321061 | Agenda | 934616484 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | (A) AUTHORIZATION OF THE SALE TO VERIZON COMMUNICATIONS INC. ("VERIZON"), PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS SET FORTH IN THE STOCK PURCHASE AGREEMENT, DATED AS OF JULY 23, 2016, AS AMENDED AS OF FEBRUARY 20, 2017, BETWEEN YAHOO AND VERIZON, OF ALL OF THE OUTSTANDING SHARES OF YAHOO HOLDINGS, INC. ("YAHOO HOLDINGS"), A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF YAHOO, AND PRIOR TO THE SALE OF YAHOO HOLDINGS, THE SALE (THE "FOREIGN SALE TRANSACTION") BY YAHOO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO YAHOO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE SALE TRANSACTION. | Management | For | For | |||||||||
3. | AUTHORIZATION FOR THE BOARD TO POSTPONE OR ADJOURN THE SPECIAL MEETING (I) FOR UP TO 10 BUSINESS DAYS TO SOLICIT ADDITIONAL PROXIES FOR THE PURPOSE OF OBTAINING STOCKHOLDER APPROVAL, IF THE BOARD DETERMINES IN GOOD FAITH SUCH POSTPONEMENT OR ADJOURNMENT IS NECESSARY OR ADVISABLE TO OBTAIN STOCKHOLDER APPROVAL, OR (II) TO ALLOW REASONABLE ADDITIONAL TIME FOR THE FILING AND/OR MAILING OF ANY SUPPLEMENTAL OR AMENDED DISCLOSURE WHICH THE BOARD HAS DETERMINED, AFTER CONSULTATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
PETROCHINA COMPANY LIMITED | |||||||||||||
Security | 71646E100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PTR | Meeting Date | 08-Jun-2017 | ||||||||||
ISIN | US71646E1001 | Agenda | 934625813 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2016. | Management | For | For | |||||||||
2. | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2016. | Management | For | For | |||||||||
3. | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2016. | Management | For | For | |||||||||
4. | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
5. | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2017. | Management | For | For | |||||||||
6. | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2017 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | Against | Against | |||||||||
7. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2016 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE. | Management | Against | Against | |||||||||
8. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE | Management | For | For | |||||||||
AMOUNT OF UP TO RMB100 (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) BILLION AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE. | |||||||||||||
9A | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YILIN AS A DIRECTOR OF THE COMPANY. | Management | Against | Against | |||||||||
9B | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG DONGJIN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
9C | TO CONSIDER AND APPROVE THE ELECTION OF MR. YU BAOCAI AS A DIRECTOR OF THE COMPANY. | Management | Against | Against | |||||||||
9D | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU YUEZHEN AS A DIRECTOR OF THE COMPANY. | Management | Against | Against | |||||||||
9E | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HONGBIN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
9F | TO CONSIDER AND APPROVE THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
9G | TO CONSIDER AND APPROVE THE ELECTION OF MR. DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
9H | TO CONSIDER AND APPROVE THE ELECTION OF MR. QIN WEIZHONG AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
9I | TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN BOQIANG AS A DIRECTOR OF THE COMPANY. | Management | Against | Against | |||||||||
9J | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG BIYI AS A DIRECTOR OF THE COMPANY. | Management | Against | Against | |||||||||
9K | TO CONSIDER AND APPROVE THE ELECTION OF MS. ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
9L | TO CONSIDER AND APPROVE THE ELECTION OF MR. TOKUCHI TATSUHITO AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
9M | TO CONSIDER AN APPROVE THE ELECTION OF MR. SIMON HENRY AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
10A | TO CONSIDER AND APPROVE THE ELECTION OF MR. XU WENRONG AS A SUPERVISOR OF THE COMPANY. | Management | Against | Against | |||||||||
10B | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG FENGSHAN AS A SUPERVISOR OF THE COMPANY. | Management | For | For | |||||||||
10C | TO CONSIDER AND APPROVE THE ELECTION OF MR. JIANG LIFU AS A SUPERVISOR OF THE COMPANY. | Management | For | For | |||||||||
10D | TO CONSIDER AND APPROVE THE ELECTION OF MR. LU YAOZHONG AS A SUPERVISOR OF THE COMPANY. | Management | Against | Against | |||||||||
TELEFONICA, S.A. | |||||||||||||
Security | 879382208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TEF | Meeting Date | 08-Jun-2017 | ||||||||||
ISIN | US8793822086 | Agenda | 934630484 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | ||||||||||
1B. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2016. | Management | For | ||||||||||
2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2016. | Management | For | ||||||||||
3A. | RE-ELECTION OF MR. JOSE MARIA ALVAREZ- PALLETE LOPEZ AS EXECUTIVE DIRECTOR. | Management | For | ||||||||||
3B. | RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ AS PROPRIETARY DIRECTOR. | Management | For | ||||||||||
3C. | RATIFICATION AND APPOINTMENT OF MR. FRANCISCO RIBERAS MERA AS INDEPENDENT DIRECTOR. | Management | For | ||||||||||
3D. | RATIFICATION AND APPOINTMENT OF MS. CARMEN GARCIA DE ANDRES AS INDEPENDENT DIRECTOR. | Management | For | ||||||||||
4. | ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT SEVENTEEN. | Management | For | ||||||||||
5. | SHAREHOLDER COMPENSATION. DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES. | Management | For | ||||||||||
6. | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | ||||||||||
7. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | ||||||||||
8. | CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT ON DIRECTORS' REMUNERATION. | Management | For | ||||||||||
STERLING BANCORP | |||||||||||||
Security | 85917A100 | Meeting Type | Special | ||||||||||
Ticker Symbol | STL | Meeting Date | 13-Jun-2017 | ||||||||||
ISIN | US85917A1007 | Agenda | 934621144 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION. | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO STERLING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION. | Management | For | For | |||||||||
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | Management | For | For | |||||||||
CATERPILLAR INC. | |||||||||||||
Security | 149123101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAT | Meeting Date | 14-Jun-2017 | ||||||||||
ISIN | US1491231015 | Agenda | 934611460 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DANIEL M. DICKINSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JUAN GALLARDO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JIM UMPLEBY | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
5. | APPROVE THE AMENDED AND RESTATED CATERPILLAR INC. 2014 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | |||||||||
6. | SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF LOBBYING ACTIVITIES. | Shareholder | Against | For | |||||||||
7. | SHAREHOLDER PROPOSAL - DECREASE PERCENT OF OWNERSHIP REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING. | Shareholder | Against | For | |||||||||
8. | SHAREHOLDER PROPOSAL - PROVIDE A REPORT OF LOBBYING PRIORITIES. | Shareholder | Against | For | |||||||||
9. | SHAREHOLDER PROPOSAL - INCLUDE SUSTAINABILITY AS A PERFORMANCE MEASURE UNDER EXECUTIVE INCENTIVE PLANS. | Shareholder | Against | For | |||||||||
10. | SHAREHOLDER PROPOSAL - AMEND THE COMPANY'S COMPENSATION CLAWBACK POLICY. | Shareholder | Against | For | |||||||||
11. | SHAREHOLDER PROPOSAL - ADOPT A PERMANENT POLICY THAT THE CHAIRMAN BE INDEPENDENT. | Shareholder | Against | For | |||||||||
SONY CORPORATION | |||||||||||||
Security | J76379106 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 15-Jun-2017 | |||||||||||
ISIN | JP3435000009 | Agenda | 708212484 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1.1 | Appoint a Director Hirai, Kazuo | Management | For | For | |||||||||
1.2 | Appoint a Director Yoshida, Kenichiro | Management | For | For | |||||||||
1.3 | Appoint a Director Nagayama, Osamu | Management | For | For | |||||||||
1.4 | Appoint a Director Nimura, Takaaki | Management | For | For | |||||||||
1.5 | Appoint a Director Harada, Eiko | Management | For | For | |||||||||
1.6 | Appoint a Director Tim Schaaff | Management | For | For | |||||||||
1.7 | Appoint a Director Matsunaga, Kazuo | Management | For | For | |||||||||
1.8 | Appoint a Director Miyata, Koichi | Management | For | For | |||||||||
1.9 | Appoint a Director John V. Roos | Management | For | For | |||||||||
1.10 | Appoint a Director Sakurai, Eriko | Management | For | For | |||||||||
1.11 | Appoint a Director Minakawa, Kunihito | Management | For | For | |||||||||
1.12 | Appoint a Director Sumi, Shuzo | Management | For | For | |||||||||
2 | Approve Issuance of Share Acquisition Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries | Management | For | For | |||||||||
TIME WARNER INC. | |||||||||||||
Security | 887317303 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TWX | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | US8873173038 | Agenda | 934609299 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
WEATHERFORD INTERNATIONAL PLC | |||||||||||||
Security | G48833100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WFT | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | IE00BLNN3691 | Agenda | 934622843 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EMYR JONES PARRY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARK A. MCCOLLUM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. | Management | 1 Year | For | |||||||||
5. | TO APPROVE AN AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For | |||||||||
SONY CORPORATION | |||||||||||||
Security | 835699307 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNE | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | US8356993076 | Agenda | 934634242 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: KUNIHITO MINAKAWA | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SHUZO SUMI | Management | For | For | |||||||||
2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For | |||||||||
NTT DOCOMO, INC. | |||||||||||||
Security | J59399121 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 20-Jun-2017 | |||||||||||
ISIN | JP3165650007 | Agenda | 708224023 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | |||||||||
3.1 | Appoint a Director Nakamura, Hiroshi | Management | Against | Against | |||||||||
3.2 | Appoint a Director Tamura, Hozumi | Management | Against | Against | |||||||||
4.1 | Appoint a Corporate Auditor Suto, Shoji | Management | Against | Against | |||||||||
4.2 | Appoint a Corporate Auditor Sagae, Hironobu | Management | Against | Against | |||||||||
YAKULT HONSHA CO.,LTD. | |||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2017 | |||||||||||
ISIN | JP3931600005 | Agenda | 708246411 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | |||||||||
1.2 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | |||||||||
1.3 | Appoint a Director Narita, Hiroshi | Management | For | For | |||||||||
1.4 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | |||||||||
1.5 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | |||||||||
1.6 | Appoint a Director Tanaka, Masaki | Management | For | For | |||||||||
1.7 | Appoint a Director Ito, Masanori | Management | For | For | |||||||||
1.8 | Appoint a Director Richard Hall | Management | For | For | |||||||||
1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||||||
1.10 | Appoint a Director Fukuoka, Masayuki | Management | For | For | |||||||||
1.11 | Appoint a Director Bertrand Austruy | Management | Against | Against | |||||||||
1.12 | Appoint a Director Filip Kegels | Management | Against | Against | |||||||||
1.13 | Appoint a Director Maeda, Norihito | Management | For | For | |||||||||
1.14 | Appoint a Director Doi, Akifumi | Management | For | For | |||||||||
1.15 | Appoint a Director Hayashida, Tetsuya | Management | Against | Against | |||||||||
2 | Approve Provision of Special Payment for a Retiring Representative Director | Management | Against | Against | |||||||||
LIBERTY GLOBAL PLC | |||||||||||||
Security | G5480U138 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LILA | Meeting Date | 21-Jun-2017 | ||||||||||
ISIN | GB00BTC0M714 | Agenda | 934623489 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. | Management | For | For | |||||||||
7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | For | For | |||||||||
8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). | Management | For | For | |||||||||
10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION | Management | For | For | |||||||||
11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
LIBERTY GLOBAL PLC | |||||||||||||
Security | G5480U104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LBTYA | Meeting Date | 21-Jun-2017 | ||||||||||
ISIN | GB00B8W67662 | Agenda | 934623489 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. | Management | For | For | |||||||||
7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | For | For | |||||||||
8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). | Management | For | For | |||||||||
10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION | Management | For | For | |||||||||
11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
SLM CORPORATION | |||||||||||||
Security | 78442P106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SLM | Meeting Date | 22-Jun-2017 | ||||||||||
ISIN | US78442P1066 | Agenda | 934612892 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAUL G. CHILD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CARTER WARREN FRANKE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EARL A. GOODE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARIANNE M. KELER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JIM MATHESON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JED H. PITCHER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANK C. PULEO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND J. QUINLAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ROBERT S. STRONG | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: KIRSTEN O. WOLBERG | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE SLM CORPORATION 2012 OMNIBUS INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | For | For | |||||||||
5. | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
AVANGRID, INC. | |||||||||||||
Security | 05351W103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AGR | Meeting Date | 22-Jun-2017 | ||||||||||
ISIN | US05351W1036 | Agenda | 934615583 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | IGNACIO SANCHEZ GALAN | For | For | ||||||||||
2 | JOHN E. BALDACCI | For | For | ||||||||||
3 | PEDRO AZAGRA BLAZQUEZ | For | For | ||||||||||
4 | FELIPE CALDERON | For | For | ||||||||||
5 | ARNOLD L. CHASE | For | For | ||||||||||
6 | ALFREDO ELIAS AYUB | For | For | ||||||||||
7 | CAROL L. FOLT | For | For | ||||||||||
8 | JOHN L. LAHEY | For | For | ||||||||||
9 | SANTIAGO M. GARRIDO | For | For | ||||||||||
10 | JUAN CARLOS R. LICEAGA | For | For | ||||||||||
11 | JOSE SAINZ ARMADA | For | For | ||||||||||
12 | ALAN D. SOLOMONT | For | For | ||||||||||
13 | ELIZABETH TIMM | For | For | ||||||||||
14 | JAMES P. TORGERSON | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG US LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | Management | For | For | |||||||||
5. | APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. BY-LAWS TO INCREASE THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS FROM THREE (3) TO FIVE (5). | Management | For | For | |||||||||
COCA-COLA EUROPEAN PARTNERS | |||||||||||||
Security | G25839104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CCE | Meeting Date | 22-Jun-2017 | ||||||||||
ISIN | GB00BDCPN049 | Agenda | 934631208 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | RECEIPT OF THE REPORT AND ACCOUNTS. | Management | For | For | |||||||||
2. | APPROVAL OF THE DIRECTORS' REMUNERATION REPORT. | Management | For | For | |||||||||
3. | APPROVAL OF THE REMUNERATION POLICY. | Management | Against | Against | |||||||||
4. | ELECTION OF JOSE IGNACIO COMENGE SANCHEZ- REAL AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
5. | ELECTION OF J. ALEXANDER M. DOUGLAS, JR. AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
6. | ELECTION OF FRANCISCO RUIZ DE LA TORRE ESPORRIN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
7. | ELECTION OF IRIAL FINAN AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
8. | ELECTION OF DAMIAN GAMMELL AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
9. | ELECTION OF ALFONSO LIBANO DAURELLA AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
10. | ELECTION OF MARIO ROTLLANT SOLA AS A DIRECTOR OF THE COMPANY. | Management | For | For | |||||||||
11. | REAPPOINTMENT OF THE AUDITOR. | Management | For | For | |||||||||
12. | REMUNERATION OF THE AUDITOR. | Management | For | For | |||||||||
13. | POLITICAL DONATIONS. | Management | For | For | |||||||||
14. | AUTHORITY TO ALLOT NEW SHARES. | Management | For | For | |||||||||
15. | WAIVER OF MANDATORY OFFER PROVISIONS SET OUT IN RULE 9 OF THE TAKEOVER CODE. | Management | For | For | |||||||||
16. | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. | Management | For | For | |||||||||
17. | AUTHORITY TO PURCHASE OWN SHARES ON MARKET. | Management | For | For | |||||||||
18. | NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGM. | Management | For | For | |||||||||
WRIGHT MEDICAL GROUP N V | |||||||||||||
Security | N96617118 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WMGI | Meeting Date | 23-Jun-2017 | ||||||||||
ISIN | NL0011327523 | Agenda | 934625344 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | APPOINTMENT OF ROBERT J. PALMISANO FOR EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO. | Management | For | For | |||||||||
1B. | APPOINTMENT OF DAVID D. STEVENS FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS. | Management | For | For | |||||||||
1C. | APPOINTMENT OF GARY D. BLACKFORD FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD. | Management | For | For | |||||||||
1D. | APPOINTMENT OF JOHN L. MICLOT FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT. | Management | For | For | |||||||||
1E. | APPOINTMENT OF KEVIN C. O'BOYLE FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE. | Management | For | For | |||||||||
1F. | APPOINTMENT OF AMY S. PAUL FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL. | Management | For | For | |||||||||
1G. | APPOINTMENT OF RICHARD F. WALLMAN FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN. | Management | For | For | |||||||||
1H. | APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | ADOPTION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 25, 2016. | Management | For | For | |||||||||
5. | RELEASE OF EACH MEMBER OF OUR BOARD OF DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF HIS OR HER DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 25, 2016. | Management | For | For | |||||||||
6. | EXTENSION OF THE AUTHORITY OF OUR BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 23, 2018 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF- TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION. | Management | For | For | |||||||||
7. | APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. 2017 EQUITY AND INCENTIVE PLAN. | Management | Against | Against | |||||||||
8. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
9. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
WRIGHT MEDICAL GROUP N V | |||||||||||||
Security | N96617118 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WMGI | Meeting Date | 23-Jun-2017 | ||||||||||
ISIN | NL0011327523 | Agenda | 934643188 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | APPOINTMENT OF ROBERT J. PALMISANO FOR EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO. | Management | For | For | |||||||||
1B. | APPOINTMENT OF DAVID D. STEVENS FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS. | Management | For | For | |||||||||
1C. | APPOINTMENT OF GARY D. BLACKFORD FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD. | Management | For | For | |||||||||
1D. | APPOINTMENT OF JOHN L. MICLOT FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT. | Management | For | For | |||||||||
1E. | APPOINTMENT OF KEVIN C. O'BOYLE FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE. | Management | For | For | |||||||||
1F. | APPOINTMENT OF AMY S. PAUL FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL. | Management | For | For | |||||||||
1G. | APPOINTMENT OF RICHARD F. WALLMAN FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN. | Management | For | For | |||||||||
1H. | APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | ADOPTION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 25, 2016. | Management | For | For | |||||||||
5. | RELEASE OF EACH MEMBER OF OUR BOARD OF DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF HIS OR HER DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 25, 2016. | Management | For | For | |||||||||
6. | EXTENSION OF THE AUTHORITY OF OUR BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 23, 2018 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF- TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION. | Management | For | For | |||||||||
7. | APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. 2017 EQUITY AND INCENTIVE PLAN. | Management | Against | Against | |||||||||
8. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
9. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
TORAY INDUSTRIES, INC. | |||||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||||||||
ISIN | JP3621000003 | Agenda | 708223590 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director Morimoto, Kazuo | Management | Against | Against | |||||||||
2.2 | Appoint a Director Inoue, Osamu | Management | Against | Against | |||||||||
2.3 | Appoint a Director Hirabayashi, Hideki | Management | Against | Against | |||||||||
3 | Appoint a Corporate Auditor Masuda, Shogo | Management | Against | Against | |||||||||
4 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi | Management | For | For | |||||||||
5 | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||
AJINOMOTO CO.,INC. | |||||||||||||
Security | J00882126 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||||||||
ISIN | JP3119600009 | Agenda | 708237171 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2 | Amend Articles to: Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions | Management | For | For | |||||||||
3.1 | Appoint a Director Ito, Masatoshi | Management | For | For | |||||||||
3.2 | Appoint a Director Nishii, Takaaki | Management | For | For | |||||||||
3.3 | Appoint a Director Takato, Etsuhiro | Management | For | For | |||||||||
3.4 | Appoint a Director Fukushi, Hiroshi | Management | For | For | |||||||||
3.5 | Appoint a Director Tochio, Masaya | Management | For | For | |||||||||
3.6 | Appoint a Director Kimura, Takeshi | Management | For | For | |||||||||
3.7 | Appoint a Director Tachibana Fukushima, Sakie | Management | For | For | |||||||||
3.8 | Appoint a Director Saito, Yasuo | Management | For | For | |||||||||
3.9 | Appoint a Director Nawa, Takashi | Management | For | For | |||||||||
4 | Approve Adoption of the Medium Term Performance- based Stock Compensation to be received by Directors, Executive Officers and General Managers | Management | For | For | |||||||||
MASTERCARD INCORPORATED | |||||||||||||
Security | 57636Q104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MA | Meeting Date | 27-Jun-2017 | ||||||||||
ISIN | US57636Q1040 | Agenda | 934614935 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 | Management | For | For | |||||||||
6. | CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY | Shareholder | Abstain | Against | |||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | |||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
ISIN | JP3675600005 | Agenda | 708237183 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director Ando, Koki | Management | Against | Against | |||||||||
2.2 | Appoint a Director Ando, Noritaka | Management | For | For | |||||||||
2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | |||||||||
2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | |||||||||
2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | |||||||||
2.6 | Appoint a Director Ishikura, Yoko | Management | For | For | |||||||||
2.7 | Appoint a Director Karube, Isao | Management | For | For | |||||||||
2.8 | Appoint a Director Mizuno, Masato | Management | For | For | |||||||||
3 | Appoint a Corporate Auditor Kanamori, Kazuo | Management | For | For | |||||||||
AMERICAN INTERNATIONAL GROUP, INC. | |||||||||||||
Security | 026874784 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIG | Meeting Date | 28-Jun-2017 | ||||||||||
ISIN | US0268747849 | Agenda | 934630117 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | For | |||||||||
2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. | Management | For | For | |||||||||
4. | TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. | Management | For | For | |||||||||
5. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
ONEOK, INC. | |||||||||||||
Security | 682680103 | Meeting Type | Special | ||||||||||
Ticker Symbol | OKE | Meeting Date | 30-Jun-2017 | ||||||||||
ISIN | US6826801036 | Agenda | 934636309 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF ONEOK, INC. ("ONEOK") IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 31, 2017, BY AND AMONG ONEOK, NEW HOLDINGS SUBSIDIARY, LLC, ONEOK PARTNERS, L.P. AND ONEOK PARTNERS GP, L.L.C. | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT OF ONEOK'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600,000,000 TO 1,200,000,000. | Management | For | For | |||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE ONEOK SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | For | For |
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The Gabelli Focus Five Fund | Report Date: 07/01/2017 1 |
Investment Company Report | |||||||||||||
AKORN, INC. | |||||||||||||
Security | 009728106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AKRX | Meeting Date | 01-Jul-2016 | ||||||||||
ISIN | US0097281069 | Agenda | 934429437 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN KAPOOR, PHD | For | For | ||||||||||
2 | KENNETH ABRAMOWITZ | For | For | ||||||||||
3 | ADRIENNE GRAVES, PHD | For | For | ||||||||||
4 | RONALD JOHNSON | For | For | ||||||||||
5 | STEVEN MEYER | For | For | ||||||||||
6 | TERRY ALLISON RAPPUHN | For | For | ||||||||||
7 | BRIAN TAMBI | For | For | ||||||||||
8 | ALAN WEINSTEIN | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. | Management | For | For | |||||||||
INTEGRATED DEVICE TECHNOLOGY, INC. | |||||||||||||
Security | 458118106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IDTI | Meeting Date | 20-Sep-2016 | ||||||||||
ISIN | US4581181066 | Agenda | 934467754 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN SCHOFIELD | For | For | ||||||||||
2 | GREGORY WATERS | For | For | ||||||||||
3 | UMESH PADVAL | For | For | ||||||||||
4 | GORDON PARNELL | For | For | ||||||||||
5 | KEN KANNAPPAN | For | For | ||||||||||
6 | ROBERT RANGO | For | For | ||||||||||
7 | NORMAN TAFFE | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY- ON-PAY"). | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 2, 2017. | Management | For | For | |||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||||
Security | 874054109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TTWO | Meeting Date | 22-Sep-2016 | ||||||||||
ISIN | US8740541094 | Agenda | 934466067 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STRAUSS ZELNICK | For | For | ||||||||||
2 | ROBERT A. BOWMAN | For | For | ||||||||||
3 | MICHAEL DORNEMANN | For | For | ||||||||||
4 | J MOSES | For | For | ||||||||||
5 | MICHAEL SHERESKY | For | For | ||||||||||
6 | SUSAN TOLSON | For | For | ||||||||||
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
ALERE INC. | |||||||||||||
Security | 01449J105 | Meeting Type | Special | ||||||||||
Ticker Symbol | ALR | Meeting Date | 21-Oct-2016 | ||||||||||
ISIN | US01449J1051 | Agenda | 934485396 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. | Management | For | For | |||||||||
2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |||||||||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |||||||||
CST BRANDS, INC. | |||||||||||||
Security | 12646R105 | Meeting Type | Special | ||||||||||
Ticker Symbol | CST | Meeting Date | 16-Nov-2016 | ||||||||||
ISIN | US12646R1059 | Agenda | 934490513 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | For | |||||||||
BIOSCRIP, INC. | |||||||||||||
Security | 09069N108 | Meeting Type | Special | ||||||||||
Ticker Symbol | BIOS | Meeting Date | 30-Nov-2016 | ||||||||||
ISIN | US09069N1081 | Agenda | 934497783 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | AN AMENDMENT TO BIOSCRIP, INC.'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BIOSCRIP, INC. IS AUTHORIZED TO ISSUE FROM 125 MILLION SHARES TO 250 MILLION SHARES. | Management | For | For | |||||||||
2. | AN AMENDMENT TO BIOSCRIP, INC.'S AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN AMENDMENT) TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK IN THE AGGREGATE THAT MAY BE SUBJECT TO AWARDS BY 5,250,000 SHARES, FROM 9,355,000 TO 14,605,000 SHARES AND (2) INCREASE THE ANNUAL GRANT CAPS UNDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Against | Against | |||||||||
3. | IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. | Management | For | For | |||||||||
ASCENA RETAIL GROUP, INC. | |||||||||||||
Security | 04351G101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASNA | Meeting Date | 08-Dec-2016 | ||||||||||
ISIN | US04351G1013 | Agenda | 934493785 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KAY KRILL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KATIE J. BAYNE | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL 2016. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. | Management | For | For | |||||||||
ALERE INC. | |||||||||||||
Security | 01449J105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALR | Meeting Date | 08-Dec-2016 | ||||||||||
ISIN | US01449J1051 | Agenda | 934500415 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CAROL R. GOLDBERG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BRIAN MARKISON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: NAMAL NAWANA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN A. QUELCH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
UNITED NATURAL FOODS, INC. | |||||||||||||
Security | 911163103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNFI | Meeting Date | 15-Dec-2016 | ||||||||||
ISIN | US9111631035 | Agenda | 934494484 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ERIC F. ARTZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DENISE M. CLARK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PETER A. ROY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEVEN L. SPINNER | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | Shareholder | Abstain | Against | |||||||||
AKORN, INC. | |||||||||||||
Security | 009728106 | Meeting Type | Special | ||||||||||
Ticker Symbol | AKRX | Meeting Date | 16-Dec-2016 | ||||||||||
ISIN | US0097281069 | Agenda | 934505225 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE THE AKORN, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. | Management | For | For | |||||||||
POST HOLDINGS, INC. | |||||||||||||
Security | 737446104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | POST | Meeting Date | 26-Jan-2017 | ||||||||||
ISIN | US7374461041 | Agenda | 934512333 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT E. GROTE | For | For | ||||||||||
2 | DAVID W. KEMPER | For | For | ||||||||||
3 | ROBERT V. VITALE | For | For | ||||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL CONCERNING A REPORT DISCLOSING RISKS OF CAGED CHICKENS. | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
EDGEWELL PERSONAL CARE COMPANY | |||||||||||||
Security | 28035Q102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EPC | Meeting Date | 27-Jan-2017 | ||||||||||
ISIN | US28035Q1022 | Agenda | 934514123 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ELIZABETH V. LONG | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | APPROVAL OF EXECUTIVE OFFICER BONUS PLAN PERFORMANCE-BASED CRITERIA. | Management | For | For | |||||||||
4. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
CHEMTURA CORPORATION | |||||||||||||
Security | 163893209 | Meeting Type | Special | ||||||||||
Ticker Symbol | CHMT | Meeting Date | 01-Feb-2017 | ||||||||||
ISIN | US1638932095 | Agenda | 934519147 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CHEMTURA CORPORATION ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND LANXESS ADDITIVES INC., AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT", AND THE TRANSACTIONS CONTEMPLATED THEREBY, THE "MERGER"). | Management | For | For | |||||||||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY CHEMTURA TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | |||||||||
3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF CHEMTURA, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
INTERACTIVE BROKERS GROUP, INC. | |||||||||||||
Security | 45841N107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IBKR | Meeting Date | 20-Apr-2017 | ||||||||||
ISIN | US45841N1072 | Agenda | 934537474 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: THOMAS PETERFFY | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: EARL H. NEMSER | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: MILAN GALIK | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: PAUL J. BRODY | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: LAWRENCE E. HARRIS | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: WAYNE H. WAGNER | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: GARY KATZ | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 2 Years | For | |||||||||
DELPHI AUTOMOTIVE PLC | |||||||||||||
Security | G27823106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DLPH | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | JE00B783TY65 | Agenda | 934539961 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01. | ELECTION OF DIRECTOR: JOSEPH S. CANTIE | Management | For | For | |||||||||
02. | ELECTION OF DIRECTOR: KEVIN P. CLARK | Management | For | For | |||||||||
03. | ELECTION OF DIRECTOR: GARY L. COWGER | Management | For | For | |||||||||
04. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | Management | For | For | |||||||||
05. | ELECTION OF DIRECTOR: MARK P. FRISSORA | Management | For | For | |||||||||
06. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||||||
07. | ELECTION OF DIRECTOR: SEAN O. MAHONEY | Management | For | For | |||||||||
08. | ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO | Management | For | For | |||||||||
09. | ELECTION OF DIRECTOR: ANA G. PINCZUK | Management | For | For | |||||||||
10. | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | Management | For | For | |||||||||
11. | ELECTION OF DIRECTOR: BERND WIEDEMANN | Management | For | For | |||||||||
12. | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | Management | For | For | |||||||||
13. | PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. | Management | For | For | |||||||||
14. | SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
METHANEX CORPORATION | |||||||||||||
Security | 59151K108 | Meeting Type | Annual and Special Meeting | ||||||||||
Ticker Symbol | MEOH | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | CA59151K1084 | Agenda | 934544479 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | BRUCE AITKEN | For | For | ||||||||||
2 | DOUGLAS ARNELL | For | For | ||||||||||
3 | HOWARD BALLOCH | For | For | ||||||||||
4 | PHILLIP COOK | For | For | ||||||||||
5 | JOHN FLOREN | For | For | ||||||||||
6 | THOMAS HAMILTON | For | For | ||||||||||
7 | ROBERT KOSTELNIK | For | For | ||||||||||
8 | DOUGLAS MAHAFFY | For | For | ||||||||||
9 | A. TERENCE POOLE | For | For | ||||||||||
10 | JANICE RENNIE | For | For | ||||||||||
11 | MARGARET WALKER | For | For | ||||||||||
12 | BENITA WARMBOLD | For | For | ||||||||||
02 | TO RE-APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For | |||||||||
03 | THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For | |||||||||
04 | AN ORDINARY RESOLUTION TO AMEND THE COMPANY'S STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 3,000,000 COMMON SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF STOCK OPTIONS ISSUED THEREUNDER, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For | |||||||||
AKORN, INC. | |||||||||||||
Security | 009728106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AKRX | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US0097281069 | Agenda | 934560308 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN KAPOOR, PHD | For | For | ||||||||||
2 | KENNETH ABRAMOWITZ | For | For | ||||||||||
3 | ADRIENNE GRAVES, PHD | For | For | ||||||||||
4 | RONALD JOHNSON | For | For | ||||||||||
5 | STEVEN MEYER | For | For | ||||||||||
6 | TERRY ALLISON RAPPUHN | For | For | ||||||||||
7 | BRIAN TAMBI | For | For | ||||||||||
8 | ALAN WEINSTEIN | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Against | Against | |||||||||
4. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. | Management | 1 Year | For | |||||||||
5. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. | Management | For | For | |||||||||
MAPLE LEAF FOODS INC. | |||||||||||||
Security | 564905107 | Meeting Type | Annual and Special Meeting | ||||||||||
Ticker Symbol | MLFNF | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | CA5649051078 | Agenda | 934572618 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | WILLIAM E. AZIZ | For | For | ||||||||||
2 | W. GEOFFREY BEATTIE | For | For | ||||||||||
3 | RONALD G. CLOSE | For | For | ||||||||||
4 | HON. DAVID L. EMERSON | For | For | ||||||||||
5 | JEAN M. FRASER | For | For | ||||||||||
6 | JOHN A. LEDERER | For | For | ||||||||||
7 | MICHAEL H. MCCAIN | For | For | ||||||||||
8 | JAMES P. OLSON | For | For | ||||||||||
9 | CAROL M. STEPHENSON | For | For | ||||||||||
02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
03 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ECHOSTAR CORPORATION | |||||||||||||
Security | 278768106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SATS | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US2787681061 | Agenda | 934545192 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. STANTON DODGE | For | For | ||||||||||
2 | MICHAEL T. DUGAN | For | For | ||||||||||
3 | CHARLES W. ERGEN | For | For | ||||||||||
4 | ANTHONY M. FEDERICO | For | For | ||||||||||
5 | PRADMAN P. KAUL | For | For | ||||||||||
6 | TOM A. ORTOLF | For | For | ||||||||||
7 | C. MICHAEL SCHROEDER | For | For | ||||||||||
8 | WILLIAM DAVID WADE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Management | 3 Years | For | |||||||||
5. | TO APPROVE THE ECHOSTAR CORPORATION 2017 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
6. | TO APPROVE THE ECHOSTAR CORPORATION 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
7. | TO APPROVE THE AMENDED AND RESTATED 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
BIOSCRIP, INC. | |||||||||||||
Security | 09069N108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BIOS | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US09069N1081 | Agenda | 934587722 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL E. GREENLEAF | For | For | ||||||||||
2 | MICHAEL G. BRONFEIN | For | For | ||||||||||
3 | DAVID W. GOLDING | For | For | ||||||||||
4 | MICHAEL GOLDSTEIN | For | For | ||||||||||
5 | STEVEN NEUMANN | For | For | ||||||||||
6 | TRICIA H. NGUYEN | For | For | ||||||||||
7 | R. CARTER PATE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL OF THE COMPANY'S TAX ASSET PROTECTION PLAN. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC | |||||||||||||
Security | 67551U105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OZM | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US67551U1051 | Agenda | 934555066 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM P. BARR | For | For | ||||||||||
2 | ALLAN S. BUFFERD | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE THE ADOPTION OF THE AMENDMENT OF THE COMPANY'S 2013 INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE"). | Management | For | For | |||||||||
5. | TO SELECT, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 3 Years | For | |||||||||
NEWELL BRANDS INC. | |||||||||||||
Security | 651229106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NWL | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US6512291062 | Agenda | 934564750 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: IAN G.H. ASHKEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KEVIN C. CONROY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SCOTT S. COWEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN E. FRANKLIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROS L'ESPERANCE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEVEN J. STROBEL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
MONDELEZ INTERNATIONAL, INC. | |||||||||||||
Security | 609207105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDLZ | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US6092071058 | Agenda | 934563900 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CHRISTIANA S. SHI | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER | Management | For | For | |||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | SHAREHOLDER PROPOSAL: REPORT ON NON- RECYCLABLE PACKAGING. | Shareholder | Abstain | Against | |||||||||
6. | SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. | Shareholder | Abstain | Against | |||||||||
ADVANCE AUTO PARTS, INC. | |||||||||||||
Security | 00751Y106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAP | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US00751Y1064 | Agenda | 934569281 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN F. BERGSTROM | For | For | ||||||||||
2 | JOHN C. BROUILLARD | For | For | ||||||||||
3 | BRAD W. BUSS | For | For | ||||||||||
4 | FIONA P. DIAS | For | For | ||||||||||
5 | JOHN F. FERRARO | For | For | ||||||||||
6 | THOMAS R. GRECO | For | For | ||||||||||
7 | ADRIANA KARABOUTIS | For | For | ||||||||||
8 | EUGENE I. LEE, JR. | For | For | ||||||||||
9 | WILLIAM S. OGLESBY | For | For | ||||||||||
10 | REUBEN E. SLONE | For | For | ||||||||||
11 | JEFFREY C. SMITH | For | For | ||||||||||
2. | APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | APPROVE THE COMPANY'S 2017 AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||
5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
6. | APPROVE PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE THRESHOLD STOCK OWNERSHIP REQUIREMENT FROM 25 PERCENT TO 10 PERCENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. | Management | For | For | |||||||||
INVENTURE FOODS INC | |||||||||||||
Security | 461212102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNAK | Meeting Date | 19-May-2017 | ||||||||||
ISIN | US4612121024 | Agenda | 934596264 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ASHTON D. ASENSIO | For | For | ||||||||||
2 | TIMOTHY A. COLE | For | For | ||||||||||
3 | MACON BRYCE EDMONSON | For | For | ||||||||||
4 | HAROLD S. EDWARDS | For | For | ||||||||||
5 | PAUL J. LAPADAT | For | For | ||||||||||
6 | TERRY MCDANIEL | For | For | ||||||||||
7 | JOEL D. STEWART | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |||||||||
TWITTER, INC. | |||||||||||||
Security | 90184L102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TWTR | Meeting Date | 22-May-2017 | ||||||||||
ISIN | US90184L1026 | Agenda | 934578141 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: OMID R. KORDESTANI | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: MARJORIE SCARDINO | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: BRET TAYLOR | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON USERS OWNING THE TWITTER PLATFORM. | Shareholder | Against | For | |||||||||
TAYLOR MORRISON HOME CORP (TMHC) | |||||||||||||
Security | 87724P106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TMHC | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US87724P1066 | Agenda | 934586427 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SHERYL D. PALMER | For | For | ||||||||||
2 | JASON KELLER | For | For | ||||||||||
3 | PETER LANE | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE TAYLOR MORRISON HOME CORPORATION 2013 OMNIBUS EQUITY AWARD PLAN. | Management | Against | Against | |||||||||
MGM RESORTS INTERNATIONAL | |||||||||||||
Security | 552953101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MGM | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US5529531015 | Agenda | 934591442 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT H. BALDWIN | For | For | ||||||||||
2 | WILLIAM A. BIBLE | For | For | ||||||||||
3 | MARY CHRIS GAY | For | For | ||||||||||
4 | WILLIAM W. GROUNDS | For | For | ||||||||||
5 | ALEXIS M. HERMAN | For | For | ||||||||||
6 | ROLAND HERNANDEZ | For | For | ||||||||||
7 | JOHN KILROY | For | For | ||||||||||
8 | ROSE MCKINNEY-JAMES | For | For | ||||||||||
9 | JAMES J. MURREN | For | For | ||||||||||
10 | GREGORY M. SPIERKEL | For | For | ||||||||||
11 | DANIEL J. TAYLOR | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
HERTZ GLOBAL HOLDINGS, INC. | |||||||||||||
Security | 42806J106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HTZ | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US42806J1060 | Agenda | 934597634 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUNGHWAN CHO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CAROLYN N. EVERSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI | Management | For | For | |||||||||
2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN. | Management | For | For | |||||||||
6. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. | Management | For | For | |||||||||
ARMSTRONG FLOORING, INC. | |||||||||||||
Security | 04238R106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AFI | Meeting Date | 02-Jun-2017 | ||||||||||
ISIN | US04238R1068 | Agenda | 934616826 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS I DIRECTOR: KATHLEEN S. LANE | Management | For | For | |||||||||
1B. | ELECTION OF CLASS I DIRECTOR: MICHAEL W. MALONE | Management | For | For | |||||||||
1C. | ELECTION OF CLASS I DIRECTOR: JACOB H. WELCH | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF AMENDED AND RESTATED 2016 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | RATIFICATION OF ELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
GOGO INC. | |||||||||||||
Security | 38046C109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GOGO | Meeting Date | 07-Jun-2017 | ||||||||||
ISIN | US38046C1099 | Agenda | 934599791 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HUGH W. JONES | For | For | ||||||||||
2 | MICHAEL J. SMALL | For | For | ||||||||||
3 | OAKLEIGH THORNE | For | For | ||||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDMENTS TO THE GOGO INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||||
Security | 09238E104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAWK | Meeting Date | 09-Jun-2017 | ||||||||||
ISIN | US09238E1047 | Agenda | 934597420 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANIL AGGARWAL | For | For | ||||||||||
2 | RICHARD H. BARD | For | For | ||||||||||
3 | THOMAS BARNDS | For | For | ||||||||||
4 | STEVEN A. BURD | For | For | ||||||||||
5 | ROBERT L. EDWARDS | For | For | ||||||||||
6 | JEFFREY H. FOX | For | For | ||||||||||
7 | MOHAN GYANI | For | For | ||||||||||
8 | PAUL HAZEN | For | For | ||||||||||
9 | ROBERT B. HENSKE | For | For | ||||||||||
10 | TALBOTT ROCHE | For | For | ||||||||||
11 | ARUN SARIN | For | For | ||||||||||
12 | WILLIAM Y. TAUSCHER | For | For | ||||||||||
13 | JANE J. THOMPSON | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE) AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. | Management | For | For | |||||||||
4. | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | For | |||||||||
5. | TO APPROVE THE SECOND AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN, OR THE 2013 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 2,000,000 SHARES, TO LIMIT THE VALUE OF EQUITY AND CASH AWARDS MADE TO NON-EMPLOYEE DIRECTORS IN ANY CALENDAR YEAR TO $750,000, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Against | Against | |||||||||
WEATHERFORD INTERNATIONAL PLC | |||||||||||||
Security | G48833100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WFT | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | IE00BLNN3691 | Agenda | 934622843 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: EMYR JONES PARRY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARK A. MCCOLLUM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RECOMMEND, IN AN ADVISORY VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. | Management | 1 Year | For | |||||||||
5. | TO APPROVE AN AMENDMENT TO THE WEATHERFORD 2010 PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | For | |||||||||
INTERNAP CORPORATION | |||||||||||||
Security | 45885A300 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INAP | Meeting Date | 21-Jun-2017 | ||||||||||
ISIN | US45885A3005 | Agenda | 934617195 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL C. STANZIONE | For | For | ||||||||||
2 | DEBORA J. WILSON | For | For | ||||||||||
3 | PETER J. ROGERS, JR. | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | ADOPTION OF THE INTERNAP CORPORATION 2017 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
6. | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. | Management | For | For | |||||||||
7. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. | Management | For | For | |||||||||
PATTERSON-UTI ENERGY, INC. | |||||||||||||
Security | 703481101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PTEN | Meeting Date | 29-Jun-2017 | ||||||||||
ISIN | US7034811015 | Agenda | 934627932 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK S. SIEGEL | For | For | ||||||||||
2 | CHARLES O. BUCKNER | For | For | ||||||||||
3 | MICHAEL W. CONLON | For | For | ||||||||||
4 | WILLIAM A HENDRICKS, JR | For | For | ||||||||||
5 | CURTIS W. HUFF | For | For | ||||||||||
6 | TERRY H. HUNT | For | For | ||||||||||
7 | TIFFANY J. THOM | For | For | ||||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For |
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The Gabelli Small Cap Growth Fund | Report Date: 07/01/2017 1 |
Investment Company Report | |||||||||||||
BED BATH & BEYOND INC. | |||||||||||||
Security | 075896100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BBBY | Meeting Date | 01-Jul-2016 | ||||||||||
ISIN | US0758961009 | Agenda | 934440289 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS BYLAWS. | Shareholder | For | Against | |||||||||
5. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING AN EQUITY RETENTION POLICY FOR SENIOR EXECUTIVES. | Shareholder | Against | For | |||||||||
6. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. | Shareholder | Against | For | |||||||||
WILLAMETTE VALLEY VINEYARDS, INC. | |||||||||||||
Security | 969136100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WVVI | Meeting Date | 10-Jul-2016 | ||||||||||
ISIN | US9691361003 | Agenda | 934435505 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JAMES W. BERNAU* | For | For | ||||||||||
2 | CHRISTOPER L. SARLES* | For | For | ||||||||||
3 | SEAN M. CARY* | For | For | ||||||||||
4 | CRAIG A. SMITH# | For | For | ||||||||||
5 | BETTY M. O'BRIEN# | For | For | ||||||||||
6 | STAN G. TUREL# | For | For | ||||||||||
7 | JAMES L. ELLIS$ | For | For | ||||||||||
8 | HEATHER WESTING$ | For | For | ||||||||||
9 | JONATHAN RICCI$ | For | For | ||||||||||
2 | RATIFICATION OF APPOINTMENT OF MOSS-ADAMS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WILLAMETTE VALLEY VINEYARDS, INC. FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
TIVO INC. | |||||||||||||
Security | 888706108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TIVO | Meeting Date | 11-Jul-2016 | ||||||||||
ISIN | US8887061088 | Agenda | 934446863 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: WILLIAM P. CELLA | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL TO RESERVE AN ADDITIONAL 2,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE PURSUANT TO THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). | Management | For | For | |||||||||
TRANS-LUX CORPORATION | |||||||||||||
Security | 893247304 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TNLX | Meeting Date | 11-Jul-2016 | ||||||||||
ISIN | US8932473049 | Agenda | 934453375 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALAN K. GREENE | For | For | ||||||||||
2 | RYAN J. MORRIS | For | For | ||||||||||
3 | YAOZHONG SHI | For | For | ||||||||||
2. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
AZZ INC. | |||||||||||||
Security | 002474104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AZZ | Meeting Date | 12-Jul-2016 | ||||||||||
ISIN | US0024741045 | Agenda | 934425782 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL E. BERCE | For | For | ||||||||||
2 | DR. H. KIRK DOWNEY | For | For | ||||||||||
3 | PAUL EISMAN | For | For | ||||||||||
4 | DANIEL R. FEEHAN | For | For | ||||||||||
5 | THOMAS E. FERGUSON | For | For | ||||||||||
6 | KEVERN R. JOYCE | For | For | ||||||||||
7 | VENITA MCCELLON-ALLEN | For | For | ||||||||||
8 | STEPHEN E. PIRNAT | For | For | ||||||||||
9 | STEVEN R. PURVIS | For | For | ||||||||||
2. | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017. | Management | For | For | |||||||||
CAVCO INDUSTRIES, INC. | |||||||||||||
Security | 149568107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVCO | Meeting Date | 13-Jul-2016 | ||||||||||
ISIN | US1495681074 | Agenda | 934454769 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID A. GREENBLATT | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2017. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
BBCN BANCORP INC | |||||||||||||
Security | 073295107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BBCN | Meeting Date | 14-Jul-2016 | ||||||||||
ISIN | US0732951076 | Agenda | 934450418 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 7, 2015, PROVIDING FOR THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | |||||||||
2. | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF BBCN BANCORP, INC. TO CHANGE ITS NAME TO HOPE BANCORP, INC. | Management | For | For | |||||||||
3. | APPROVAL OF THE ISSUANCE OF BBCN BANCORP, INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF WILSHIRE BANCORP, INC. WITH AND INTO BBCN BANCORP, INC. AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | |||||||||
4. | DIRECTOR | Management | |||||||||||
1 | JINHO DOO | For | For | ||||||||||
2 | CHUNG HYUN LEE | For | For | ||||||||||
3 | GARY E. PETERSON | For | For | ||||||||||
4 | JIN CHUL JHUNG | For | For | ||||||||||
5 | WILLIAM J. LEWIS | For | For | ||||||||||
6 | SCOTT YOON-SUK WHANG | For | For | ||||||||||
7 | KEVIN S. KIM | For | For | ||||||||||
8 | DAVID P. MALONE | For | For | ||||||||||
9 | DALE S. ZUEHLS | For | For | ||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
6. | APPROVAL, ON AN ADVISORY AND NONBINDING BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | |||||||||
7. | APPROVAL OF THE BBCN BANCORP, INC. 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
8. | ADJOURNMENT OF THE ANNUAL MEETING IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF OUR BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES OR VOTES IN FAVOR OF THE ABOVE PROPOSALS THAT ARE TO BE PRESENTED AT THE ANNUAL MEETING. | Management | For | For | |||||||||
PARK ELECTROCHEMICAL CORP. | |||||||||||||
Security | 700416209 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PKE | Meeting Date | 19-Jul-2016 | ||||||||||
ISIN | US7004162092 | Agenda | 934452804 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DALE BLANCHFIELD | For | For | ||||||||||
2 | EMILY J. GROEHL | For | For | ||||||||||
3 | BRIAN E. SHORE | For | For | ||||||||||
4 | CARL W. SMITH | For | For | ||||||||||
5 | STEVEN T. WARSHAW | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE 2016 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2017. | Management | For | For | |||||||||
SUPERVALU INC. | |||||||||||||
Security | 868536103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SVU | Meeting Date | 20-Jul-2016 | ||||||||||
ISIN | US8685361037 | Agenda | 934446685 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONALD R. CHAPPEL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: IRWIN S. COHEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK GROSS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MATHEW M. PENDO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WAYNE C. SALES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GERALD L. STORCH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARY A. WINSTON | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE SUPERVALU INC. 2012 STOCK PLAN | Management | Against | Against | |||||||||
5. | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS | Shareholder | For | Against | |||||||||
DOMINION DIAMOND CORPORATION | |||||||||||||
Security | 257287102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DDC | Meeting Date | 20-Jul-2016 | ||||||||||
ISIN | CA2572871028 | Agenda | 934454125 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | BRENDAN BELL | For | For | ||||||||||
2 | GRAHAM G. CLOW | For | For | ||||||||||
3 | ROBERT A. GANNICOTT | For | For | ||||||||||
4 | JAMES K. GOWANS | For | For | ||||||||||
5 | DAVID S. SMITH | For | For | ||||||||||
6 | CHUCK STRAHL | For | For | ||||||||||
7 | JOSEF VEJVODA | For | For | ||||||||||
8 | THOMAS A. ANDRUSKEVICH | For | For | ||||||||||
02 | THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For | |||||||||
03 | IN RESPECT OF THE APPROVAL OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, ALL AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |||||||||
MEDIA GENERAL, INC. | |||||||||||||
Security | 58441K100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MEG | Meeting Date | 21-Jul-2016 | ||||||||||
ISIN | US58441K1007 | Agenda | 934448540 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DIANA F. CANTOR | For | For | ||||||||||
2 | ROYAL W. CARSON III | For | For | ||||||||||
3 | H.C. CHARLES DIAO | For | For | ||||||||||
4 | DENNIS J. FITZSIMONS | For | For | ||||||||||
5 | SOOHYUNG KIM | For | For | ||||||||||
6 | DOUGLAS W. MCCORMICK | For | For | ||||||||||
7 | JOHN R. MUSE | For | For | ||||||||||
8 | WYNDHAM ROBERTSON | For | For | ||||||||||
9 | VINCENT L. SADUSKY | For | For | ||||||||||
10 | THOMAS J. SULLIVAN | For | For | ||||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
3. | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
MODINE MANUFACTURING COMPANY | |||||||||||||
Security | 607828100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOD | Meeting Date | 21-Jul-2016 | ||||||||||
ISIN | US6078281002 | Agenda | 934453325 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID G. BILLS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS A. BURKE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES P. COOLEY | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
CRIMSON WINE GROUP, LTD. | |||||||||||||
Security | 22662X100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CWGL | Meeting Date | 22-Jul-2016 | ||||||||||
ISIN | US22662X1000 | Agenda | 934443463 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN D. CUMMING | For | For | ||||||||||
2 | IAN M. CUMMING | For | For | ||||||||||
3 | JOSEPH S. STEINBERG | For | For | ||||||||||
4 | AVRAHAM M. NEIKRUG | For | For | ||||||||||
5 | DOUGLAS M. CARLSON | For | For | ||||||||||
6 | CRAIG D. WILLIAMS | For | For | ||||||||||
7 | FRANCESCA H. SCHULER | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
CARMIKE CINEMAS, INC. | |||||||||||||
Security | 143436400 | Meeting Type | Special | ||||||||||
Ticker Symbol | CKEC | Meeting Date | 25-Jul-2016 | ||||||||||
ISIN | US1434364006 | Agenda | 934437030 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 3, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, INC. (THE "MERGER AGREEMENT"). | Management | Abstain | Against | |||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER PURSUANT TO THE MERGER AGREEMENT. | Management | Abstain | Against | |||||||||
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | Abstain | Against | |||||||||
LEGG MASON, INC. | |||||||||||||
Security | 524901105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LM | Meeting Date | 26-Jul-2016 | ||||||||||
ISIN | US5249011058 | Agenda | 934443413 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT E. ANGELICA | For | For | ||||||||||
2 | CAROL ANTHONY DAVIDSON | For | For | ||||||||||
3 | BARRY W. HUFF | For | For | ||||||||||
4 | DENNIS M. KASS | For | For | ||||||||||
5 | CHERYL GORDON KRONGARD | For | For | ||||||||||
6 | JOHN V. MURPHY | For | For | ||||||||||
7 | JOHN H. MYERS | For | For | ||||||||||
8 | W. ALLEN REED | For | For | ||||||||||
9 | MARGARET M. RICHARDSON | For | For | ||||||||||
10 | KURT L. SCHMOKE | For | For | ||||||||||
11 | JOSEPH A. SULLIVAN | For | For | ||||||||||
2. | RE-APPROVAL OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
ITO EN,LTD. | |||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Jul-2016 | |||||||||||
ISIN | JP3143000002 | Agenda | 707227775 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2 | Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors | Management | For | For | |||||||||
3.1 | Appoint a Director Honjo, Hachiro | Management | Against | Against | |||||||||
3.2 | Appoint a Director Honjo, Daisuke | Management | For | For | |||||||||
3.3 | Appoint a Director Honjo, Shusuke | Management | For | For | |||||||||
3.4 | Appoint a Director Ejima, Yoshito | Management | For | For | |||||||||
3.5 | Appoint a Director Hashimoto, Shunji | Management | For | For | |||||||||
3.6 | Appoint a Director Watanabe, Minoru | Management | For | For | |||||||||
3.7 | Appoint a Director Yashiro, Mitsuo | Management | For | For | |||||||||
3.8 | Appoint a Director Kobayashi, Yoshio | Management | For | For | |||||||||
3.9 | Appoint a Director Kanayama, Masami | Management | For | For | |||||||||
3.10 | Appoint a Director Nakano, Yoshihisa | Management | For | For | |||||||||
3.11 | Appoint a Director Kamiya, Shigeru | Management | For | For | |||||||||
3.12 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | |||||||||
3.13 | Appoint a Director Namioka, Osamu | Management | For | For | |||||||||
3.14 | Appoint a Director Soma, Fujitsugu | Management | For | For | |||||||||
3.15 | Appoint a Director Nakagomi, Shuji | Management | For | For | |||||||||
3.16 | Appoint a Director Ishizaka, Kenichiro | Management | For | For | |||||||||
3.17 | Appoint a Director Yoshida, Hideki | Management | For | For | |||||||||
3.18 | Appoint a Director Uchiki, Hirokazu | Management | For | For | |||||||||
3.19 | Appoint a Director Taguchi, Morikazu | Management | For | For | |||||||||
4 | Appoint a Corporate Auditor Takasawa, Yoshiaki | Management | For | For | |||||||||
KRISPY KREME DOUGHNUTS, INC. | |||||||||||||
Security | 501014104 | Meeting Type | Special | ||||||||||
Ticker Symbol | KKD | Meeting Date | 27-Jul-2016 | ||||||||||
ISIN | US5010141043 | Agenda | 934456674 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED MAY 8, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG KRISPY KREME DOUGHNUTS, INC. (THE "COMPANY"), COTTON PARENT, INC. ("PARENT"), COTTON MERGER SUB INC. ("MERGER SUB"), AND JAB HOLDINGS B.V. ("JAB HOLDINGS"). | Management | For | For | |||||||||
2. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
3. | APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |||||||||
ROCK FIELD CO.,LTD. | |||||||||||||
Security | J65275109 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2016 | |||||||||||
ISIN | JP3984200000 | Agenda | 707253201 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director Iwata, Kozo | Management | For | For | |||||||||
2.2 | Appoint a Director Furutsuka, Takashi | Management | For | For | |||||||||
2.3 | Appoint a Director Hosomi, Toshihiro | Management | For | For | |||||||||
2.4 | Appoint a Director Izawa, Osamu | Management | For | For | |||||||||
2.5 | Appoint a Director Horiba, Atsushi | Management | For | For | |||||||||
2.6 | Appoint a Director Terada, Chiyono | Management | For | For | |||||||||
KEMET CORPORATION | |||||||||||||
Security | 488360207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KEM | Meeting Date | 28-Jul-2016 | ||||||||||
ISIN | US4883602074 | Agenda | 934446635 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JACOB T. KOTZUBEI | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT G. PAUL | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
BE AEROSPACE, INC. | |||||||||||||
Security | 073302101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BEAV | Meeting Date | 28-Jul-2016 | ||||||||||
ISIN | US0733021010 | Agenda | 934449376 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARY M. VANDEWEGHE | For | For | ||||||||||
2 | JAMES F. ALBAUGH | For | For | ||||||||||
3 | JOHN T. WHATES | For | For | ||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | |||||||||
BROWN-FORMAN CORPORATION | |||||||||||||
Security | 115637100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BFA | Meeting Date | 28-Jul-2016 | ||||||||||
ISIN | US1156371007 | Agenda | 934458197 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PATRICK BOUSQUET- CHAVANNE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CAMPBELL P. BROWN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STUART R. BROWN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN D. COOK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARSHALL B. FARRER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LAURA L. FRAZIER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL J. RONEY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||||
2. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK | Management | For | For | |||||||||
CINCINNATI BELL INC. | |||||||||||||
Security | 171871106 | Meeting Type | Special | ||||||||||
Ticker Symbol | CBB | Meeting Date | 02-Aug-2016 | ||||||||||
ISIN | US1718711062 | Agenda | 934452119 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON SHARES OF CINCINNATI BELL, AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-5. | Management | For | For | |||||||||
2. | TO APPROVE A CORRESPONDING AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF COMMON SHARES THAT CINCINNATI BELL IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. | Management | For | For | |||||||||
STERIS PLC | |||||||||||||
Security | G84720104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STE | Meeting Date | 02-Aug-2016 | ||||||||||
ISIN | GB00BVVBC028 | Agenda | 934452385 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN | Management | For | For | |||||||||
1B. | RE-ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN | Management | For | For | |||||||||
1C. | RE-ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF | Management | For | For | |||||||||
1D. | RE-ELECTION OF DIRECTOR: DAVID B. LEWIS | Management | For | For | |||||||||
1E. | RE-ELECTION OF DIRECTOR: SIR DUNCAN K. NICHOL | Management | For | For | |||||||||
1F. | RE-ELECTION OF DIRECTOR: WALTER M ROSEBROUGH, JR. | Management | For | For | |||||||||
1G. | RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI | Management | For | For | |||||||||
1H. | RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES | Management | For | For | |||||||||
1I. | RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM | Management | For | For | |||||||||
1J. | RE-ELECTION OF DIRECTOR: LOYAL W. WILSON | Management | For | For | |||||||||
1K. | RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
3. | TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
4. | TO AUTHORIZE THE DIRECTORS OF THE COMPANY OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR. | Management | For | For | |||||||||
5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 13, 2016. | Management | For | For | |||||||||
6. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016. | Management | For | For | |||||||||
7. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY. | Management | For | For | |||||||||
8. | TO APPROVE THE STERIS PLC SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016. | Management | For | For | |||||||||
9. | TO APPROVE THE STERIS PLC 2006 LONG-TERM EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AUGUST 2, 2016. | Management | For | For | |||||||||
10. | TO (A) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE "ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF COUNTERPARTIES WITH WHOM THE COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||||
11. | TO AUTHORIZE THE COMPANY TO MAKE AN OFF- MARKET PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE COMPANY HELD BY STERIS CORPORATION, AND APPROVE A SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED TO EFFECT SUCH REPURCHASE. | Management | For | For | |||||||||
12. | TO APPROVE THE DELETION OF ARTICLE 154(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING: "THE ADOPTION OR AUTHORISATION OF ANY BUSINESS COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY AGREEMENT TO WHICH THE COMPANY IS A PARTY." | Management | For | For | |||||||||
13. | TO RATIFY AND CONFIRM: (A)THE PAYMENT OF $0.25 PER ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |||||||||
CENTRAL EUROPE, RUSSIA & TURKEY FD COM | |||||||||||||
Security | 153436100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CEE | Meeting Date | 04-Aug-2016 | ||||||||||
ISIN | US1534361001 | Agenda | 934442485 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DR. WILHELM BENDER | For | For | ||||||||||
2 | MR. DETLEF BIERBAUM | For | For | ||||||||||
3 | MR. RICHARD KARL GOELTZ | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For | |||||||||
THE NEW GERMANY FUND | |||||||||||||
Security | 644465106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GF | Meeting Date | 04-Aug-2016 | ||||||||||
ISIN | US6444651060 | Agenda | 934442497 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. DETLEF BIERBAUM | For | For | ||||||||||
2 | MR. WALTER C. DOSTMANN | For | For | ||||||||||
3 | MR. CHRISTIAN STRENGER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
PLANTRONICS, INC. | |||||||||||||
Security | 727493108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PLT | Meeting Date | 04-Aug-2016 | ||||||||||
ISIN | US7274931085 | Agenda | 934452880 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MARV TSEU | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KEN KANNAPPAN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: BRIAN DEXHEIMER | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT HAGERTY | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: GREGG HAMMANN | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JOHN HART | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: MARIA MARTINEZ | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: MARSHALL MOHR | Management | For | For | |||||||||
2 | APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000. | Management | For | For | |||||||||
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
HAWKINS, INC. | |||||||||||||
Security | 420261109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HWKN | Meeting Date | 04-Aug-2016 | ||||||||||
ISIN | US4202611095 | Agenda | 934457311 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN S. MCKEON | For | For | ||||||||||
2 | PATRICK H. HAWKINS | For | For | ||||||||||
3 | JAMES A. FAULCONBRIDGE | For | For | ||||||||||
4 | DUANE M. JERGENSON | For | For | ||||||||||
5 | MARY J. SCHUMACHER | For | For | ||||||||||
6 | DARYL I. SKAAR | For | For | ||||||||||
7 | DANIEL J. STAUBER | For | For | ||||||||||
8 | JAMES T. THOMPSON | For | For | ||||||||||
9 | JEFFREY L. WRIGHT | For | For | ||||||||||
2. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") | Management | For | For | |||||||||
VIMPELCOM LTD. | |||||||||||||
Security | 92719A106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VIP | Meeting Date | 05-Aug-2016 | ||||||||||
ISIN | US92719A1060 | Agenda | 934460611 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF VIMPELCOM LTD. FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF VIMPELCOM LTD. AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | For | For | |||||||||
2. | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | ||||||||||
3. | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | For | ||||||||||
4. | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | ||||||||||
5. | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | For | ||||||||||
6. | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | ||||||||||
7. | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. | Management | For | ||||||||||
8. | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | ||||||||||
9. | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | ||||||||||
10. | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. | Management | For | ||||||||||
MONRO MUFFLER BRAKE, INC. | |||||||||||||
Security | 610236101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MNRO | Meeting Date | 09-Aug-2016 | ||||||||||
ISIN | US6102361010 | Agenda | 934458731 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DONALD GLICKMAN | For | For | ||||||||||
2 | JOHN W. VAN HEEL | For | For | ||||||||||
3 | JAMES R. WILEN | For | For | ||||||||||
4 | ELIZABETH A. WOLSZON | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 25, 2017. | Management | For | For | |||||||||
CHINA AUTOMOTIVE SYSTEMS, INC. | |||||||||||||
Security | 16936R105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAAS | Meeting Date | 10-Aug-2016 | ||||||||||
ISIN | US16936R1059 | Agenda | 934453882 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HANLIN CHEN | For | For | ||||||||||
2 | QIZHOU WU | For | For | ||||||||||
3 | ARTHUR WONG | For | For | ||||||||||
4 | GUANGXUN XU | For | For | ||||||||||
5 | ROBERT TUNG | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
THE J. M. SMUCKER COMPANY | |||||||||||||
Security | 832696405 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SJM | Meeting Date | 17-Aug-2016 | ||||||||||
ISIN | US8326964058 | Agenda | 934455658 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL J. DOLAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GARY A. OATEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. | Shareholder | Against | For | |||||||||
TYCO INTERNATIONAL PLC | |||||||||||||
Security | G91442106 | Meeting Type | Special | ||||||||||
Ticker Symbol | TYC | Meeting Date | 17-Aug-2016 | ||||||||||
ISIN | IE00BQRQXQ92 | Agenda | 934459327 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE AMENDMENTS TO THE TYCO INTERNATIONAL PLC ("TYCO") MEMORANDUM OF ASSOCIATION SET FORTH IN ANNEX B-1 OF THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | |||||||||
2. | TO APPROVE THE AMENDMENTS TO THE TYCO ARTICLES OF ASSOCIATION SET FORTH IN ANNEX B-2 OF THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | |||||||||
3. | TO APPROVE THE CONSOLIDATION OF TYCO ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGER (THE " MERGER") CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF JULY 1, 2016, BY AND AMONG JOHNSON CONTROLS, INC., TYCO, AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER AGREEMENT"), EVERY ISSUED AND UNISSUED TYCO ORDINARY SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO ORDINARY SHARES (THE "TYCO SHARE CONSOLIDATION"). | Management | For | For | |||||||||
4. | TO APPROVE AN INCREASE TO THE AUTHORIZED SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY FOLLOWING THE TYCO SHARE CONSOLIDATION IS EQUAL TO 1,000,000,000 (THE NUMBER OF AUTHORIZED ORDINARY SHARES OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE CONSOLIDATION). | Management | For | For | |||||||||
5. | TO APPROVE THE ISSUANCE AND ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
6. | TO APPROVE THE CHANGE OF NAME OF THE COMBINED COMPANY TO "JOHNSON CONTROLS INTERNATIONAL PLC" EFFECTIVE FROM THE CONSUMMATION OF THE MERGER, SUBJECT ONLY TO APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND. | Management | For | For | |||||||||
7. | TO APPROVE AN INCREASE, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER, TO THE AUTHORIZED SHARE CAPITAL OF TYCO IN AN AMOUNT EQUAL TO 1,000,000,000 ORDINARY SHARES AND 100,000,000 PREFERRED SHARES. | Management | For | For | |||||||||
8. | TO APPROVE THE ALLOTMENT OF RELEVANT SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 33% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. | Management | For | For | |||||||||
9. | TO APPROVE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OF EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR ISSUANCES AFTER THE MERGER OF UP TO APPROXIMATELY 5% OF THE COMBINED COMPANY'S POST-MERGER ISSUED SHARE CAPITAL. | Management | For | For | |||||||||
10. | TO APPROVE THE RENOMINALIZATION OF TYCO ORDINARY SHARES SUCH THAT THE NOMINAL VALUE OF EACH ORDINARY SHARE WILL BE DECREASED BY APPROXIMATELY $0.00047 TO $0.01 (MATCHING ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH THE AMOUNT OF THE DEDUCTION BEING CREDITED TO UNDENOMINATED CAPITAL. | Management | For | For | |||||||||
11. | TO APPROVE THE REDUCTION OF SOME OR ALL OF THE SHARE PREMIUM OF TYCO RESULTING FROM THE MERGER TO ALLOW THE CREATION OF ADDITIONAL DISTRIBUTABLE RESERVES OF THE COMBINED COMPANY. | Management | For | For | |||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||
Security | 531229409 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LSXMA | Meeting Date | 23-Aug-2016 | ||||||||||
ISIN | US5312294094 | Agenda | 934458870 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN C. MALONE | For | For | ||||||||||
2 | ROBERT R. BENNETT | For | For | ||||||||||
3 | M. IAN G. GILCHRIST | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||
Security | 531229870 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LMCA | Meeting Date | 23-Aug-2016 | ||||||||||
ISIN | US5312298707 | Agenda | 934458870 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN C. MALONE | For | For | ||||||||||
2 | ROBERT R. BENNETT | For | For | ||||||||||
3 | M. IAN G. GILCHRIST | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||
Security | 531229706 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BATRA | Meeting Date | 23-Aug-2016 | ||||||||||
ISIN | US5312297063 | Agenda | 934458870 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN C. MALONE | For | For | ||||||||||
2 | ROBERT R. BENNETT | For | For | ||||||||||
3 | M. IAN G. GILCHRIST | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
LIBERTY INTERACTIVE CORPORATION | |||||||||||||
Security | 53071M880 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LVNTA | Meeting Date | 23-Aug-2016 | ||||||||||
ISIN | US53071M8800 | Agenda | 934458882 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN C. MALONE | For | For | ||||||||||
2 | M. IAN G. GILCHRIST | For | For | ||||||||||
3 | MARK C. VADON | For | For | ||||||||||
4 | ANDREA L. WONG | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |||||||||
LIBERTY INTERACTIVE CORPORATION | |||||||||||||
Security | 53071M104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | QVCA | Meeting Date | 23-Aug-2016 | ||||||||||
ISIN | US53071M1045 | Agenda | 934458882 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN C. MALONE | For | For | ||||||||||
2 | M. IAN G. GILCHRIST | For | For | ||||||||||
3 | MARK C. VADON | For | For | ||||||||||
4 | ANDREA L. WONG | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
3. | A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |||||||||
LA-Z-BOY INCORPORATED | |||||||||||||
Security | 505336107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LZB | Meeting Date | 24-Aug-2016 | ||||||||||
ISIN | US5053361078 | Agenda | 934459985 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KURT L. DARROW | For | For | ||||||||||
2 | SARAH M. GALLAGHER | For | For | ||||||||||
3 | EDWIN J. HOLMAN | For | For | ||||||||||
4 | JANET E. KERR | For | For | ||||||||||
5 | MICHAEL T. LAWTON | For | For | ||||||||||
6 | H. GEORGE LEVY, MD | For | For | ||||||||||
7 | W. ALAN MCCOLLOUGH | For | For | ||||||||||
8 | LAUREN B. PETERS | For | For | ||||||||||
9 | DR. NIDO R. QUBEIN | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
KLX INC. | |||||||||||||
Security | 482539103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KLXI | Meeting Date | 25-Aug-2016 | ||||||||||
ISIN | US4825391034 | Agenda | 934460762 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BENJAMIN A. HARDESTY | For | For | ||||||||||
2 | STEPHEN M. WARD, JR. | For | For | ||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | |||||||||
MVC CAPITAL, INC. | |||||||||||||
Security | 553829102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MVC | Meeting Date | 30-Aug-2016 | ||||||||||
ISIN | US5538291023 | Agenda | 934460774 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EMILIO DOMINIANNI | For | For | ||||||||||
2 | PHILLIP GOLDSTEIN | For | For | ||||||||||
3 | GERALD HELLERMAN | For | For | ||||||||||
4 | WARREN HOLTSBERG | For | For | ||||||||||
5 | ROBERT KNAPP | For | For | ||||||||||
6 | WILLIAM TAYLOR | For | For | ||||||||||
7 | MICHAEL TOKARZ | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | |||||||||
DAKTRONICS, INC. | |||||||||||||
Security | 234264109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DAKT | Meeting Date | 31-Aug-2016 | ||||||||||
ISIN | US2342641097 | Agenda | 934457640 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES B. MORGAN | For | For | ||||||||||
2 | JOHN L. MULLIGAN | For | For | ||||||||||
3 | KEVIN P. MCDERMOTT | For | For | ||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
CAPSTONE TURBINE CORPORATION | |||||||||||||
Security | 14067D409 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPST | Meeting Date | 31-Aug-2016 | ||||||||||
ISIN | US14067D4097 | Agenda | 934459997 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GARY D. SIMON | For | For | ||||||||||
2 | RICHARD K. ATKINSON | For | For | ||||||||||
3 | PAUL DEWEESE | For | For | ||||||||||
4 | DARREN R. JAMISON | For | For | ||||||||||
5 | NOAM LOTAN | For | For | ||||||||||
6 | GARY J. MAYO | For | For | ||||||||||
7 | ELIOT G. PROTSCH | For | For | ||||||||||
8 | HOLLY A. VAN DEURSEN | For | For | ||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN | |||||||||||||
Security | Y93794108 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 02-Sep-2016 | |||||||||||
ISIN | HK0345001611 | Agenda | 707273900 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0715/LTN20160715401.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0715/LTN20160715419.pdf] | Non-Voting | |||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2016 | Management | For | For | |||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
3.A.I | TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN EXECUTIVE DIRECTOR | Management | For | For | |||||||||
3.AII | TO RE-ELECT MS. MYRNA MO-CHING LO AS A NON- EXECUTIVE DIRECTOR | Management | Against | Against | |||||||||
3.B | TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | |||||||||
4 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
5.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | Management | Against | Against | |||||||||
5.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY | Management | For | For | |||||||||
5.C | TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A | Management | Against | Against | |||||||||
5.D | TO APPROVE THE GRANT OF OPTIONS TO MR. WINSTON YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME | Management | For | For | |||||||||
TIVO INC. | |||||||||||||
Security | 888706108 | Meeting Type | Special | ||||||||||
Ticker Symbol | TIVO | Meeting Date | 07-Sep-2016 | ||||||||||
ISIN | US8887061088 | Agenda | 934467514 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 28, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ROVI CORPORATION, TIVO INC., TITAN TECHNOLOGIES CORPORATION, NOVA ACQUISITION SUB, INC., AND TITAN ACQUISITION SUB, INC. (REFERRED TO AS THE "TIVO MERGER PROPOSAL"). | Management | For | For | |||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE TIVO MERGER PROPOSAL. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR TIVO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
ASHLAND INC. | |||||||||||||
Security | 044209104 | Meeting Type | Special | ||||||||||
Ticker Symbol | ASH | Meeting Date | 07-Sep-2016 | ||||||||||
ISIN | US0442091049 | Agenda | 934469241 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER DATED MAY 31, 2016, BY AND AMONG ASHLAND INC., ASHLAND GLOBAL HOLDINGS INC. AND ASHLAND MERGER SUB CORP. TO CREATE A NEW HOLDING COMPANY FOR ASHLAND INC., AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For | |||||||||
2. | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE REORGANIZATION PROPOSAL. | Management | For | For | |||||||||
ELIZABETH ARDEN, INC. | |||||||||||||
Security | 28660G106 | Meeting Type | Special | ||||||||||
Ticker Symbol | RDEN | Meeting Date | 07-Sep-2016 | ||||||||||
ISIN | US28660G1067 | Agenda | 934469316 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 16, 2016, BY AND AMONG ELIZABETH ARDEN, INC., REVLON, INC., REVLON CONSUMER PRODUCTS CORPORATION AND RR TRANSACTION CORP. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATIONS THAT MAY BE PAID OR BECOME PAYABLE TO ELIZABETH ARDEN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER | Management | For | For | |||||||||
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |||||||||
PATTERSON COMPANIES, INC. | |||||||||||||
Security | 703395103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PDCO | Meeting Date | 12-Sep-2016 | ||||||||||
ISIN | US7033951036 | Agenda | 934462540 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SCOTT P. ANDERSON | For | For | ||||||||||
2 | JOHN D. BUCK | For | For | ||||||||||
3 | JODY H. FERAGEN | For | For | ||||||||||
4 | SARENA S. LIN | For | For | ||||||||||
5 | ELLEN A. RUDNICK | For | For | ||||||||||
6 | NEIL A. SCHRIMSHER | For | For | ||||||||||
7 | LES C. VINNEY | For | For | ||||||||||
8 | JAMES W. WILTZ | For | For | ||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. | Management | For | For | |||||||||
SYNERON MEDICAL LTD. | |||||||||||||
Security | M87245102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ELOS | Meeting Date | 12-Sep-2016 | ||||||||||
ISIN | IL0010909351 | Agenda | 934470612 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO APPROVE AND RATIFY THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. | Management | For | For | |||||||||
2A | TO RE-ELECT MR. STEPHEN J. FANNING AS A CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. | Management | For | For | |||||||||
2B | TO RE-ELECT MS. YAFFA KRINDEL AS A CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HER SUCCESSOR HAS BEEN DULY ELECTED. | Management | For | For | |||||||||
3A | TO RE-ELECT DR. MICHAEL ANGHEL AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM, EFFECTIVE AS OF NOVEMBER 7, 2016, IN ACCORDANCE WITH THE PROVISIONS OF THE ISRAEL COMPANIES LAW. | Management | Against | Against | |||||||||
3A1 | ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 3(A)? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL) MARK "FOR" = YES OR "AGAINST" = NO. | Management | Against | ||||||||||
3B | TO RE-ELECT MR. DAN SUESSKIND AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM, EFFECTIVE AS OF NOVEMBER 7, 2016, IN ACCORDANCE WITH THE PROVISIONS OF THE ISRAEL COMPANIES LAW. | Management | For | For | |||||||||
3B1 | ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 3(B)? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL) MARK "FOR" = YES OR "AGAINST" = NO. | Management | Against | ||||||||||
4 | TO APPROVE AN UPDATED COMPENSATION POLICY REGARDING THE TERMS OF SERVICE AND EMPLOYMENT OF THE DIRECTORS AND OFFICERS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF THE ISRAEL COMPANIES LAW. | Management | Against | Against | |||||||||
4A | ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL) MARK "FOR" = YES OR "AGAINST" = NO. | Management | Against | ||||||||||
5 | TO APPROVE UPDATED EQUITY COMPENSATION TO NON-EXECUTIVE DIRECTORS (OTHER THAN CHAIRMAN OF THE BOARD) AND EXTERNAL DIRECTORS OF THE COMPANY. | Management | For | For | |||||||||
LIONS GATE ENTERTAINMENT CORP. | |||||||||||||
Security | 535919203 | Meeting Type | Annual and Special Meeting | ||||||||||
Ticker Symbol | LGF | Meeting Date | 13-Sep-2016 | ||||||||||
ISIN | CA5359192039 | Agenda | 934467398 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | MICHAEL BURNS | For | For | ||||||||||
2 | GORDON CRAWFORD | For | For | ||||||||||
3 | ARTHUR EVRENSEL | For | For | ||||||||||
4 | JON FELTHEIMER | For | For | ||||||||||
5 | EMILY FINE | For | For | ||||||||||
6 | MICHAEL T. FRIES | For | For | ||||||||||
7 | SIR LUCIAN GRAINGE | For | For | ||||||||||
8 | DR. JOHN C. MALONE | For | For | ||||||||||
9 | G. SCOTT PATERSON | For | For | ||||||||||
10 | MARK H. RACHESKY, M.D. | For | For | ||||||||||
11 | DARYL SIMM | For | For | ||||||||||
12 | HARDWICK SIMMONS | For | For | ||||||||||
13 | DAVID M. ZASLAV | For | For | ||||||||||
02 | PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
03 | PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
04 | PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN. | Management | Against | Against | |||||||||
05 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | Against | Against | |||||||||
ITRON, INC. | |||||||||||||
Security | 465741106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ITRI | Meeting Date | 14-Sep-2016 | ||||||||||
ISIN | US4657411066 | Agenda | 934465039 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: LYNDA L. ZIEGLER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: THOMAS S. GLANVILLE | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DIANA D. TREMBLAY | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: PETER MAINZ | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JEROME J. LANDE | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: FRANK M. JAEHNERT | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2016. | Management | For | For | |||||||||
NATHAN'S FAMOUS, INC. | |||||||||||||
Security | 632347100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NATH | Meeting Date | 14-Sep-2016 | ||||||||||
ISIN | US6323471002 | Agenda | 934466106 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT J. EIDE | For | For | ||||||||||
2 | ERIC GATOFF | For | For | ||||||||||
3 | BRIAN S. GENSON | For | For | ||||||||||
4 | BARRY LEISTNER | For | For | ||||||||||
5 | HOWARD M. LORBER | For | For | ||||||||||
6 | WAYNE NORBITZ | For | For | ||||||||||
7 | A.F. PETROCELLI | For | For | ||||||||||
8 | CHARLES RAICH | For | For | ||||||||||
2. | APPROVAL OF THE NATHAN'S FAMOUS, INC. FISCAL 2017 MANAGEMENT INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL OF THE NATHAN'S FAMOUS, INC. CODE SECTION 162(M) BONUS PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2017. | Management | For | For | |||||||||
BARNES & NOBLE, INC. | |||||||||||||
Security | 067774109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BKS | Meeting Date | 14-Sep-2016 | ||||||||||
ISIN | US0677741094 | Agenda | 934467691 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | AL FERRARA | For | For | ||||||||||
2 | PAUL B. GUENTHER | For | For | ||||||||||
3 | LEONARD RIGGIO | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017. | Management | For | For | |||||||||
CASEY'S GENERAL STORES, INC. | |||||||||||||
Security | 147528103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CASY | Meeting Date | 16-Sep-2016 | ||||||||||
ISIN | US1475281036 | Agenda | 934469203 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHNNY DANOS | For | For | ||||||||||
2 | JEFFERY M. LAMBERTI | For | For | ||||||||||
3 | H. LYNN HORAK | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
BARNES & NOBLE EDUCATION, INC. | |||||||||||||
Security | 06777U101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BNED | Meeting Date | 16-Sep-2016 | ||||||||||
ISIN | US06777U1016 | Agenda | 934471145 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL P. HUSEBY | For | For | ||||||||||
2 | DAVID A. WILSON | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN AND TO APPROVE PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | Against | Against | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2017. | Management | For | For | |||||||||
SKYLINE CORPORATION | |||||||||||||
Security | 830830105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SKY | Meeting Date | 19-Sep-2016 | ||||||||||
ISIN | US8308301055 | Agenda | 934472654 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ARTHUR J. DECIO | For | For | ||||||||||
2 | JOHN C. FIRTH | For | For | ||||||||||
3 | RICHARD W. FLOREA | For | For | ||||||||||
4 | JERRY HAMMES | For | For | ||||||||||
5 | WILLIAM H. LAWSON | For | For | ||||||||||
6 | DAVID T. LINK | For | For | ||||||||||
7 | JOHN W. ROSENTHAL SR. | For | For | ||||||||||
8 | SAMUEL S. THOMPSON | For | For | ||||||||||
2. | ADVISORY VOTE TO RATIFY APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITOR: THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
NETSCOUT SYSTEMS, INC. | |||||||||||||
Security | 64115T104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTCT | Meeting Date | 20-Sep-2016 | ||||||||||
ISIN | US64115T1043 | Agenda | 934464621 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANIL K. SINGHAL | For | For | ||||||||||
2 | JOHN R. EGAN | For | For | ||||||||||
3 | ROBERT E. DONAHUE | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. | Management | Against | Against | |||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. | Management | For | For | |||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||||
Security | 874054109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TTWO | Meeting Date | 22-Sep-2016 | ||||||||||
ISIN | US8740541094 | Agenda | 934466067 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STRAUSS ZELNICK | For | For | ||||||||||
2 | ROBERT A. BOWMAN | For | For | ||||||||||
3 | MICHAEL DORNEMANN | For | For | ||||||||||
4 | J MOSES | For | For | ||||||||||
5 | MICHAEL SHERESKY | For | For | ||||||||||
6 | SUSAN TOLSON | For | For | ||||||||||
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
JOHN WILEY & SONS, INC. | |||||||||||||
Security | 968223305 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JWB | Meeting Date | 22-Sep-2016 | ||||||||||
ISIN | US9682233054 | Agenda | 934469873 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MATTHEW S. KISSNER | For | For | ||||||||||
2 | MARI J. BAKER | For | For | ||||||||||
3 | WILLIAM J. PESCE | For | For | ||||||||||
4 | WILLIAM B. PLUMMER | For | For | ||||||||||
5 | MARK J. ALLIN | For | For | ||||||||||
6 | JESSE WILEY | For | For | ||||||||||
7 | RAYMOND W. MCDANIEL, JR | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
MORGANS HOTEL GROUP CO. | |||||||||||||
Security | 61748W108 | Meeting Type | Special | ||||||||||
Ticker Symbol | MHGC | Meeting Date | 26-Sep-2016 | ||||||||||
ISIN | US61748W1080 | Agenda | 934468706 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF MAY 9, 2016, AMONG THE COMPANY, SBEEG HOLDINGS, LLC AND TROUSDALE ACQUISITION SUB, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS DESCRIBED IN THE PROXY STATEMENT FILED BY THE COMPANY ON SCHEDULE 14A ON AUGUST 4, 2016. | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO ANY NAMED EXECUTIVE OFFICER OF THE COMPANY IN CONNECTION WITH THE MERGER, AS DESCRIBED IN THE PROXY STATEMENT FILED BY THE COMPANY ON SCHEDULE 14A ON AUGUST 4, 2016. | Management | For | For | |||||||||
3. | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING FOR A PERIOD OF NO MORE THAN 30 DAYS TO SOLICIT ADDITIONAL PROXIES, IF NECESSARY, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, AS DESCRIBED IN THE PROXY STATEMENT FILED BY THE COMPANY ON SCHEDULE 14A ON AUGUST 4, 2016. | Management | For | For | |||||||||
WESTAR ENERGY, INC. | |||||||||||||
Security | 95709T100 | Meeting Type | Special | ||||||||||
Ticker Symbol | WR | Meeting Date | 26-Sep-2016 | ||||||||||
ISIN | US95709T1007 | Agenda | 934475117 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED MAY 29, 2016 BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND MERGER SUB (AS DEFINED IN THE AGREEMENT AND PLAN OF MERGER). | Management | For | For | |||||||||
02 | TO CONDUCT A NON-BINDING ADVISORY VOTE ON MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
03 | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. | Management | For | For | |||||||||
GREAT PLAINS ENERGY INCORPORATED | |||||||||||||
Security | 391164100 | Meeting Type | Special | ||||||||||
Ticker Symbol | GXP | Meeting Date | 26-Sep-2016 | ||||||||||
ISIN | US3911641005 | Agenda | 934475434 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE ISSUANCE OF SHARES OF GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2016, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED, WESTAR ENERGY INC., AND GP STAR, INC. (AN ENTITY REFERRED TO IN THE AGREEMENT AND PLAN OF MERGER AS "MERGER SUB," A KANSAS CORPORATION AND WHOLLY- OWNED SUBSIDIARY OF GREAT PLAINS ENERGY INCORPORATED). | Management | For | For | |||||||||
2. | APPROVAL OF AN AMENDMENT TO GREAT PLAINS ENERGY INCORPORATED'S ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK OF GREAT PLAINS ENERGY INCORPORATED. | Management | For | For | |||||||||
3. | APPROVAL OF ANY MOTION TO ADJOURN THE MEETING, IF NECESSARY. | Management | For | For | |||||||||
VALUE LINE, INC. | |||||||||||||
Security | 920437100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VALU | Meeting Date | 29-Sep-2016 | ||||||||||
ISIN | US9204371002 | Agenda | 934470876 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | H.A. BRECHER | For | For | ||||||||||
2 | S.R. ANASTASIO | For | For | ||||||||||
3 | M. BERNSTEIN | For | For | ||||||||||
4 | A.R. FIORE | For | For | ||||||||||
5 | S.P. DAVIS | For | For | ||||||||||
6 | G.J. MUENZER | For | For | ||||||||||
NAVIGATOR HOLDINGS LTD | |||||||||||||
Security | Y62132108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NVGS | Meeting Date | 29-Sep-2016 | ||||||||||
ISIN | MHY621321089 | Agenda | 934474937 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID J. BUTTERS | For | For | ||||||||||
2 | DR. HEIKO FISCHER | For | For | ||||||||||
3 | DAVID KENWRIGHT | For | For | ||||||||||
4 | SPIROS MILONAS | For | For | ||||||||||
5 | ALEXANDER OETKER | For | For | ||||||||||
6 | WENDY L. TERAMOTO | For | For | ||||||||||
7 | FLORIAN WEIDINGER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
NATIONAL BEVERAGE CORP. | |||||||||||||
Security | 635017106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FIZZ | Meeting Date | 30-Sep-2016 | ||||||||||
ISIN | US6350171061 | Agenda | 934474987 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CECIL D. CONLEE | For | For | ||||||||||
2 | STANLEY M. SHERIDAN | For | For | ||||||||||
BIOLASE, INC. | |||||||||||||
Security | 090911108 | Meeting Type | Special | ||||||||||
Ticker Symbol | BIOL | Meeting Date | 30-Sep-2016 | ||||||||||
ISIN | US0909111082 | Agenda | 934480891 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE RATIFICATION OF THE TERMS AND ISSUANCE OF OUR SERIES C PARTICIPATING CONVERTIBLE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE (THE "CONVERTIBLE PREFERRED STOCK"), AND RELATED WARRANTS TO PURCHASE SHARES OF OUR COMMON STOCK (THE "WARRANTS") INCLUDING THE REMOVAL OF THE RESTRICTION PROHIBITING THE EXERCISE OF CERTAIN WARRANTS IF, AFTER GIVING EFFECT TO SUCH EXERCISE, THE APPLICABLE INVESTOR WOULD BENEFICIALLY OWN IN EXCESS OF 19.99% OF THE OUTSTANDING SHARES OF OUR COMMON STOCK, ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IN THE REASONABLE DISCRETION OF THE CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE PROPOSAL | Management | For | For | |||||||||
THE WHITEWAVE FOODS COMPANY | |||||||||||||
Security | 966244105 | Meeting Type | Special | ||||||||||
Ticker Symbol | WWAV | Meeting Date | 04-Oct-2016 | ||||||||||
ISIN | US9662441057 | Agenda | 934476640 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. | Management | For | For | |||||||||
2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
NEOGEN CORPORATION | |||||||||||||
Security | 640491106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NEOG | Meeting Date | 06-Oct-2016 | ||||||||||
ISIN | US6404911066 | Agenda | 934475686 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM T. BOEHM | For | For | ||||||||||
2 | JACK C. PARNELL | For | For | ||||||||||
3 | JAMES P. TOBIN | For | For | ||||||||||
4 | JAMES C. BOREL | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
AAR CORP. | |||||||||||||
Security | 000361105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIR | Meeting Date | 11-Oct-2016 | ||||||||||
ISIN | US0003611052 | Agenda | 934475220 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NORMAN R. BOBINS | For | For | ||||||||||
2 | RONALD R. FOGLEMAN | For | For | ||||||||||
3 | JAMES E. GOODWIN | For | For | ||||||||||
4 | MARC J. WALFISH | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF AMENDMENTS TO THE AAR CORP. 2013 STOCK PLAN. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2017. | Management | For | For | |||||||||
STRATTEC SECURITY CORPORATION | |||||||||||||
Security | 863111100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STRT | Meeting Date | 11-Oct-2016 | ||||||||||
ISIN | US8631111007 | Agenda | 934478973 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FRANK J. KREJCI | For | For | ||||||||||
2. | TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
THE L.S. STARRETT COMPANY | |||||||||||||
Security | 855668109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCX | Meeting Date | 12-Oct-2016 | ||||||||||
ISIN | US8556681091 | Agenda | 934479913 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD B. KENNEDY | For | For | ||||||||||
2 | TERRY A. PIPER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
SOUTHEASTERN BANK FINANCIAL CORPORATION | |||||||||||||
Security | 841584105 | Meeting Type | Special | ||||||||||
Ticker Symbol | SBFC | Meeting Date | 18-Oct-2016 | ||||||||||
ISIN | US8415841050 | Agenda | 934482489 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1) | PROPOSAL I: TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 16, 2016, BY AND BETWEEN SOUTHEASTERN BANK FINANCIAL CORPORATION (SOUTHEASTERN) AND SOUTH STATE CORPORATION (SOUTH STATE), PURSUANT TO WHICH SOUTHEASTERN WILL MERGE WITH AND INTO SOUTH STATE, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For | |||||||||
2) | PROPOSAL II: TO ADJOURN THE SOUTHEASTERN SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL I. | Management | For | For | |||||||||
3) | PROPOSAL III: TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF SOUTHEASTERN MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH SOUTHEASTERN. | Management | For | For | |||||||||
MERCURY SYSTEMS, INC. | |||||||||||||
Security | 589378108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MRCY | Meeting Date | 19-Oct-2016 | ||||||||||
ISIN | US5893781089 | Agenda | 934486285 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES K. BASS | For | For | ||||||||||
2 | MICHAEL A. DANIELS | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
KIMBALL ELECTRONICS, INC. | |||||||||||||
Security | 49428J109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KE | Meeting Date | 20-Oct-2016 | ||||||||||
ISIN | US49428J1097 | Agenda | 934473810 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHRISTINE M. VUJOVICH | For | For | ||||||||||
2 | THOMAS J. TISCHHAUSER | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Management | For | For | |||||||||
ALERE INC. | |||||||||||||
Security | 01449J105 | Meeting Type | Special | ||||||||||
Ticker Symbol | ALR | Meeting Date | 21-Oct-2016 | ||||||||||
ISIN | US01449J1051 | Agenda | 934485396 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. | Management | For | For | |||||||||
2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |||||||||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |||||||||
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO | |||||||||||||
Security | E54667113 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 24-Oct-2016 | |||||||||||
ISIN | ES0143416115 | Agenda | 707409240 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 25 OCT 2016 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||
1.1 | APPROVAL OF THE MERGER BY ABSORPTION OF SIEMENS WIND HOLDCO: INDIVIDUAL BALANCE APPROVAL | Management | For | For | |||||||||
1.2 | APPROVAL OF THE MERGER BY ABSORPTION OF SIEMENS WIND HOLDCO: APPROVAL OF MERGER COMMON TERMS | Management | For | For | |||||||||
1.3 | APPROVAL OF THE MERGER BY ABSORPTION OF SIEMENS WIND HOLDCO: APPROVAL OF MERGER RESOLUTIONS | Management | For | For | |||||||||
1.4 | APPROVAL OF THE MERGER BY ABSORPTION OF SIEMENS WIND HOLDCO: APPROVAL OF A CAPITAL INCREASE | Management | For | For | |||||||||
1.5 | APPROVAL OF THE MERGER BY ABSORPTION OF SIEMENS WIND HOLDCO: APPROVAL OF THE REQUEST FOR ADMISSION TO TRADING | Management | For | For | |||||||||
1.6 | APPROVAL OF THE MERGER BY ABSORPTION OF SIEMENS WIND HOLDCO: TAX NEUTRALITY REGIME | Management | For | For | |||||||||
1.7 | APPROVAL OF THE MERGER BY ABSORPTION OF SIEMENS WIND HOLDCO: DELEGATION OF POWERS WITH REGARD TO THE MERGER RESOLUTIONS | Management | For | For | |||||||||
2.1 | AMENDMENT TO THE COMPANY'S BYLAW: AMENDMENT OF ART. 2.2,35.2,37.2 & 37.4 | Management | For | For | |||||||||
2.2 | AMENDMENT TO THE COMPANY'S BYLAW: APPROVAL OF THE RESTATED TEXT | Management | For | For | |||||||||
3 | EXTRAORDINARY CASH DIVIDEND: EUR 3.6 PER SHARE | Management | For | For | |||||||||
4.1 | SETTING THE NUMBER OF DIRECTORS: 13 | Management | For | For | |||||||||
4.2 | APPOINTMENT MS ROSA MARIA G AS A BOARD OF DIRECTOR | Management | For | For | |||||||||
4.3 | APPOINTMENT MS MARIEL VON S AS A BOARD OF DIRECTOR | Management | For | For | |||||||||
4.4 | APPOINTMENT MS LISA DAVIS AS A BOARD OF DIRECTOR | Management | For | For | |||||||||
4.5 | APPOINTMENT MR KLAUS HELMRICH AS A BOARD OF DIRECTOR | Management | For | For | |||||||||
4.6 | APPOINTMENT MR RALF THOMAS AS A BOARD OF DIRECTOR | Management | For | For | |||||||||
4.7 | APPOINTMENT MR KLAUS ROSENFELD AS A BOARD OF DIRECTOR | Management | For | For | |||||||||
4.8 | APPOINTMENT MS SWANTJE CONRAD AS A BOARD OF DIRECTOR | Management | For | For | |||||||||
5 | COOPTION AND RE-ELECTION OF MR GERARDO CODES | Management | For | For | |||||||||
6 | DELEGATION OF POWERS | Management | For | For | |||||||||
CMMT | 30 SEP 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3 AND 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | |||||||||||
CMMT | 17 OCT 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||
COVISINT CORPORATION | |||||||||||||
Security | 22357R103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COVS | Meeting Date | 24-Oct-2016 | ||||||||||
ISIN | US22357R1032 | Agenda | 934479569 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BERNARD M. GOLDSMITH | For | For | ||||||||||
2 | WILLIAM O. GRABE | For | For | ||||||||||
3 | LAWRENCE DAVID HANSEN | For | For | ||||||||||
4 | SAMUEL M. INMAN, III | For | For | ||||||||||
5 | ANDREAS MAI | For | For | ||||||||||
6 | JOHN F. SMITH | For | For | ||||||||||
7 | JONATHAN YARON | For | For | ||||||||||
2. | A NON-BINDING PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
KIMBALL INTERNATIONAL, INC. | |||||||||||||
Security | 494274103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KBAL | Meeting Date | 25-Oct-2016 | ||||||||||
ISIN | US4942741038 | Agenda | 934475650 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KIMBERLY K. RYAN | For | For | ||||||||||
2 | PATRICK E. CONNOLLY | For | For | ||||||||||
2. | APPROVE THE KIMBALL INTERNATIONAL, INC. 2016 ANNUAL CASH INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
ANGIODYNAMICS, INC. | |||||||||||||
Security | 03475V101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ANGO | Meeting Date | 25-Oct-2016 | ||||||||||
ISIN | US03475V1017 | Agenda | 934479468 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY G. GOLD | For | For | ||||||||||
2 | KEVIN J. GOULD | For | For | ||||||||||
3 | DENNIS S. METENY | For | For | ||||||||||
2. | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE THE AMENDED ANGIODYNAMICS, INC. 2004 STOCK AND INCENTIVE AWARD PLAN. | Management | Against | Against | |||||||||
4. | TO APPROVE THE AMENDED ANGIODYNAMICS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
KENNAMETAL INC. | |||||||||||||
Security | 489170100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KMT | Meeting Date | 25-Oct-2016 | ||||||||||
ISIN | US4891701009 | Agenda | 934479494 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
I | DIRECTOR | Management | |||||||||||
1 | CINDY L. DAVIS | For | For | ||||||||||
2 | WILLIAM J. HARVEY | For | For | ||||||||||
3 | WILLIAM M. LAMBERT | For | For | ||||||||||
4 | SAGAR A. PATEL | For | For | ||||||||||
II | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |||||||||
III | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
IV | APPROVAL OF THE KENNAMETAL INC. ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
V | APPROVAL OF THE KENNAMETAL INC. 2016 STOCK AND INCENTIVE PLAN. | Management | Against | Against | |||||||||
ARCA CONTINENTAL SAB DE CV, MEXICO | |||||||||||||
Security | P0448R103 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 26-Oct-2016 | |||||||||||
ISIN | MX01AC100006 | Agenda | 707453279 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
I | PRESENTATION, DISCUSSION AND, IF ANY, ADOPTION OF THE BALANCE SHEET OF THE COMPANY. RESOLUTIONS | Management | Abstain | Against | |||||||||
II | PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF THE PROPOSAL TO MERGE ARCA ECUADOR, S.A.P.I. DE C.V., AS COMPANY FUSED, IN THE COMPANY AS MERGING, AND DETERMINATION OF AGREEMENTS TO CARRY OUT THIS MERGER. RESOLUTIONS | Management | Abstain | Against | |||||||||
III | PROPOSAL AND, IF ANY, APPROVAL OF CAPITAL INCREASE OF THE COMPANY, AS A RESULT OF THE MERGER CONSIDERED IN PREVIOUS POINT II. RESOLUTIONS | Management | Abstain | Against | |||||||||
IV | PROPOSAL AND DESIGNATION OF SPECIAL DELEGATES OF THE ASSEMBLY THAT FORMALIZE AND TAKE, IF ANY, THE RESOLUTIONS ADOPTED IN THE ASSEMBLY. RESOLUTIONS | Management | For | For | |||||||||
V | READING AND, IF ANY, APPROVAL OF MINUTES OF THE ASSEMBLY. RESOLUTIONS | Management | For | For | |||||||||
PROVIDENCE AND WORCESTER RAILROAD CO. | |||||||||||||
Security | 743737108 | Meeting Type | Special | ||||||||||
Ticker Symbol | PWX | Meeting Date | 26-Oct-2016 | ||||||||||
ISIN | US7437371088 | Agenda | 934483645 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE MERGER AGREEMENT DATED AS OF AUGUST 12, 2016, BY AND AMONG THE COMPANY, GENESEE & WYOMING INC. AND PULLMAN ACQUISITION SUB INC. (INCLUDING THE PLAN OF MERGER ATTACHED THERETO). | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING THE COMPLETION OF, THE MERGER. | Management | For | For | |||||||||
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | Management | For | For | |||||||||
STANDEX INTERNATIONAL CORPORATION | |||||||||||||
Security | 854231107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SXI | Meeting Date | 27-Oct-2016 | ||||||||||
ISIN | US8542311076 | Agenda | 934480865 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS E. CHORMAN | For | For | ||||||||||
2 | THOMAS J. HANSEN | For | For | ||||||||||
2. | TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Management | For | For | |||||||||
3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2008 LONG TERM INCENTIVE PLAN, AS AMENDED. | Management | For | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE BYLAWS OF THE COMPANY TO ALLOW THE BOARD OF DIRECTORS TO FIX THE NUMBER OF DIRECTORS, FROM TIME TO TIME, WITHIN THE EXISTING RANGE OF SEVEN TO FIFTEEN DIRECTORS. | Management | Against | Against | |||||||||
5. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. | Management | For | For | |||||||||
HARRIS CORPORATION | |||||||||||||
Security | 413875105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HRS | Meeting Date | 28-Oct-2016 | ||||||||||
ISIN | US4138751056 | Agenda | 934478896 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROGER B. FRADIN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | |||||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | For | For | |||||||||
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | |||||||||
TWIN DISC, INCORPORATED | |||||||||||||
Security | 901476101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TWIN | Meeting Date | 28-Oct-2016 | ||||||||||
ISIN | US9014761012 | Agenda | 934479951 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN H. BATTEN | For | For | ||||||||||
2 | HAROLD M. STRATTON II | For | For | ||||||||||
3 | MICHAEL C. SMILEY | For | For | ||||||||||
4 | DAVID W. JOHNSON | For | For | ||||||||||
2. | ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |||||||||
SPRINT CORPORATION | |||||||||||||
Security | 85207U105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | S | Meeting Date | 01-Nov-2016 | ||||||||||
ISIN | US85207U1051 | Agenda | 934481374 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GORDON BETHUNE | For | For | ||||||||||
2 | MARCELO CLAURE | For | For | ||||||||||
3 | RONALD FISHER | For | For | ||||||||||
4 | JULIUS GENACHOWSKI | For | For | ||||||||||
5 | ADM. MICHAEL MULLEN | For | For | ||||||||||
6 | MASAYOSHI SON | For | For | ||||||||||
7 | SARA MARTINEZ TUCKER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2015 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
LIBERTY INTERACTIVE CORPORATION | |||||||||||||
Security | 53071M880 | Meeting Type | Special | ||||||||||
Ticker Symbol | LVNTA | Meeting Date | 01-Nov-2016 | ||||||||||
ISIN | US53071M8800 | Agenda | 934488152 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO APPROVE THE REDEMPTION BY LIBERTY INTERACTIVE CORPORATION OF A PORTION OF THE OUTSTANDING SHARES OF LIBERTY VENTURES COMMON STOCK FOR ALL OF THE OUTSTANDING SHARES OF LIBERTY EXPEDIA HOLDINGS, INC., WHICH WOULD HOLD LIBERTY INTERACTIVE CORPORATION'S OWNERSHIP AND VOTING INTERESTS IN .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY INTERACTIVE CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSAL TO BE PRESENTED AT THE SPECIAL MEETING. | Management | For | For | |||||||||
CEPHEID | |||||||||||||
Security | 15670R107 | Meeting Type | Special | ||||||||||
Ticker Symbol | CPHD | Meeting Date | 04-Nov-2016 | ||||||||||
ISIN | US15670R1077 | Agenda | 934488835 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CEPHEID, DANAHER CORPORATION, AND COPPER MERGER SUB, INC., AN INDIRECT, WHOLLY OWNED SUBSIDIARY OF DANAHER, THE MERGER OF COOPER MERGER SUB, INC. WITH AND INTO CEPHEID, WITH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2 | THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE GOLDEN PARACHUTE COMPENSATION TABLE AND THE RELATED NARRATIVE DISCLOSURES. | Management | For | For | |||||||||
3 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CEPHEID BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE PRINCIPAL TERMS THEREOF. | Management | For | For | |||||||||
MEREDITH CORPORATION | |||||||||||||
Security | 589433101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDP | Meeting Date | 09-Nov-2016 | ||||||||||
ISIN | US5894331017 | Agenda | 934485106 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN M. LACY | For | For | ||||||||||
2 | D MELL MEREDITH FRAZIER | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2017. | Management | For | For | |||||||||
IL SOLE 24 ORE SPA, MILANO | |||||||||||||
Security | T52689105 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 14-Nov-2016 | |||||||||||
ISIN | IT0004269723 | Agenda | 707436463 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 NOV 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||
1 | APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN FOR THREE FINANCIAL YEARS 2016-2018 AND TO STATE THEIR EMOLUMENT, RESOLUTIONS RELATED THERETO. | Management | Against | Against | |||||||||
CARMIKE CINEMAS, INC. | |||||||||||||
Security | 143436400 | Meeting Type | Special | ||||||||||
Ticker Symbol | CKEC | Meeting Date | 15-Nov-2016 | ||||||||||
ISIN | US1434364006 | Agenda | 934490474 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 24, 2016, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG CARMIKE CINEMAS, INC., ("CARMIKE"), AMC ENTERTAINMENT HOLDINGS, INC. AND CONGRESS MERGER SUBSIDIARY, INC. (THE "AMENDED AND RESTATED MERGER AGREEMENT"). | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION ARRANGEMENTS THAT MAY BE PAYABLE TO CARMIKE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER PURSUANT TO THE AMENDED AND RESTATED MERGER AGREEMENT. | Management | For | For | |||||||||
3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS FROM TIME TO TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AMENDED AND RESTATED MERGER AGREEMENT. | Management | For | For | |||||||||
ACCURIDE CORPORATION | |||||||||||||
Security | 00439T206 | Meeting Type | Special | ||||||||||
Ticker Symbol | ACW | Meeting Date | 15-Nov-2016 | ||||||||||
ISIN | US00439T2069 | Agenda | 934492404 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2016, (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG ACCURIDE CORPORATION, A DELAWARE CORPORATION, ARMOR PARENT CORP., A DELAWARE CORPORATION, AND ARMOR MERGER SUB CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ARMOR PARENT CORP. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO ACCURIDE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
ETHAN ALLEN INTERIORS INC. | |||||||||||||
Security | 297602104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ETH | Meeting Date | 16-Nov-2016 | ||||||||||
ISIN | US2976021046 | Agenda | 934486273 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: M. FAROOQ KATHWARI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JAMES B. CARLSON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN J. DOONER, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARY GARRETT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES W. SCHMOTTER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: TARA I. STACOM | Management | For | For | |||||||||
2. | TO APPROVE BY-LAW AMENDMENTS RELATED TO THE PROCEDURES FOR STOCKHOLDERS TO NOMINATE DIRECTORS OR PROPOSE OTHER MATTERS FOR CONSIDERATION AT STOCKHOLDER MEETINGS. | Management | Against | Against | |||||||||
3. | TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT "PROXY ACCESS". | Management | For | For | |||||||||
4. | TO APPROVE BY-LAW AMENDMENTS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |||||||||
5. | TO APPROVE CERTIFICATE OF INCORPORATION AND BY-LAW AMENDMENTS TO ALLOW FOR STOCKHOLDER REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO DELETE OBSOLETE PROVISIONS FROM, AND EFFECT CLARIFYING CHANGES TO, THE CERTIFICATE OF INCORPORATION. | Management | For | For | |||||||||
6. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
7. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
CST BRANDS, INC. | |||||||||||||
Security | 12646R105 | Meeting Type | Special | ||||||||||
Ticker Symbol | CST | Meeting Date | 16-Nov-2016 | ||||||||||
ISIN | US12646R1059 | Agenda | 934490513 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | For | |||||||||
CRACKER BARREL OLD COUNTRY STORE INC | |||||||||||||
Security | 22410J106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBRL | Meeting Date | 17-Nov-2016 | ||||||||||
ISIN | US22410J1060 | Agenda | 934487908 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES W. BRADFORD | For | For | ||||||||||
2 | THOMAS H. BARR | For | For | ||||||||||
3 | SANDRA B. COCHRAN | For | For | ||||||||||
4 | GLENN A. DAVENPORT | For | For | ||||||||||
5 | RICHARD J. DOBKIN | For | For | ||||||||||
6 | NORMAN E. JOHNSON | For | For | ||||||||||
7 | WILLIAM W. MCCARTEN | For | For | ||||||||||
8 | COLEMAN H. PETERSON | For | For | ||||||||||
9 | ANDREA M. WEISS | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
DONALDSON COMPANY, INC. | |||||||||||||
Security | 257651109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DCI | Meeting Date | 18-Nov-2016 | ||||||||||
ISIN | US2576511099 | Agenda | 934486259 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL J. HOFFMAN | For | For | ||||||||||
2 | DOUGLAS A. MILROY | For | For | ||||||||||
3 | WILLARD D. OBERTON | For | For | ||||||||||
4 | JOHN P. WIEHOFF | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. | Management | For | For | |||||||||
ORITANI FINANCIAL CORP | |||||||||||||
Security | 68633D103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORIT | Meeting Date | 22-Nov-2016 | ||||||||||
ISIN | US68633D1037 | Agenda | 934492276 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NICHOLAS ANTONACCIO | For | For | ||||||||||
2 | HARVEY R. HIRSCHFELD | For | For | ||||||||||
3 | KEVIN J. LYNCH | For | For | ||||||||||
2. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
CHR. HANSEN HOLDING A/S | |||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 29-Nov-2016 | |||||||||||
ISIN | DK0060227585 | Agenda | 707583793 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU | Non-Voting | |||||||||||
1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | |||||||||||
2 | APPROVAL OF THE 2015/16 ANNUAL REPORT | Management | No Action | ||||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: DKK 5.23 PER SHARE | Management | No Action | ||||||||||
4 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
5.A | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT COMPUTERSHARE A/S AS NEW COMPANY REGISTRAR | Management | No Action | ||||||||||
5.B | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S | Management | No Action | ||||||||||
6.A.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTOR: OLE ANDERSEN | Management | No Action | ||||||||||
6.B.A | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: FREDERIC STEVENIN | Management | No Action | ||||||||||
6.B.B | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: MARK WILSON | Management | No Action | ||||||||||
6.B.C | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE | Management | No Action | ||||||||||
6.B.D | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: TIINA MATTILA-SANDHOLM | Management | No Action | ||||||||||
6.B.E | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: KRISTIAN VILLUMSEN | Management | No Action | ||||||||||
6.B.F | ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: LUIS CANTARELL ROCAMORA | Management | No Action | ||||||||||
7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | ||||||||||
8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | No Action | ||||||||||
CMMT | 07 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
EROS INTERNATIONAL PLC | |||||||||||||
Security | G3788M114 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EROS | Meeting Date | 01-Dec-2016 | ||||||||||
ISIN | IM00B86NL059 | Agenda | 934491856 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL REPORT AND ACCOUNTS ON FORM 20-F FOR THE YEAR ENDED MARCH 31, 2016. | Management | For | For | |||||||||
2. | PROPOSAL TO REAPPOINT MR. DILIP THAKKAR AS A DIRECTOR. | Management | For | For | |||||||||
3. | PROPOSAL TO REAPPOINT MR. SUNIL LULLA AS A DIRECTOR. | Management | For | For | |||||||||
4. | PROPOSAL TO REAPPOINT MS. RISHIKA LULLA SINGH AS A DIRECTOR. | Management | For | For | |||||||||
5. | PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA LLP AS AUDITORS. | Management | For | For | |||||||||
COLLECTORS UNIVERSE, INC. | |||||||||||||
Security | 19421R200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLCT | Meeting Date | 06-Dec-2016 | ||||||||||
ISIN | US19421R2004 | Agenda | 934493444 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | A. CLINTON ALLEN | For | For | ||||||||||
2 | ROBERT G. DEUSTER | For | For | ||||||||||
3 | DEBORAH A. FARRINGTON | For | For | ||||||||||
4 | DAVID G. HALL | For | For | ||||||||||
5 | JOSEPH R. MARTIN | For | For | ||||||||||
6 | A.J. "BERT" MOYER | For | For | ||||||||||
7 | VAN D. SIMMONS | For | For | ||||||||||
8 | BRUCE A. STEVENS | For | For | ||||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL YEAR 2016. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |||||||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||||
Security | 413086109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAR | Meeting Date | 06-Dec-2016 | ||||||||||
ISIN | US4130861093 | Agenda | 934494410 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT NAIL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DINESH C. PALIWAL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KENNETH M. REISS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: GARY G. STEEL | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | APPROVE THE AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. | Management | For | For | |||||||||
4. | APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
STARZ | |||||||||||||
Security | 85571Q102 | Meeting Type | Special | ||||||||||
Ticker Symbol | STRZA | Meeting Date | 07-Dec-2016 | ||||||||||
ISIN | US85571Q1022 | Agenda | 934501188 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE STARZ MERGER PROPOSAL, WHICH IS A PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE ENTERTAINMENT CORP. ("LIONS GATE"), STARZ AND ORION ARM ACQUISITION INC., A WHOLLY OWNED SUBSIDIARY OF LIONS GATE ("MERGER SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | THE STARZ COMPENSATION PROPOSAL, WHICH IS A PROPOSAL TO APPROVE, BY ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF STARZ IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE STARZ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STARZ MERGER PROPOSAL, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Management | For | For | |||||||||
LIONS GATE ENTERTAINMENT CORP. | |||||||||||||
Security | 535919203 | Meeting Type | Special | ||||||||||
Ticker Symbol | LGF | Meeting Date | 07-Dec-2016 | ||||||||||
ISIN | CA5359192039 | Agenda | 934501203 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | PROPOSAL TO ADOPT ALTERATIONS TO THE CURRENT NOTICE OF ARTICLES OF LIONS GATE TO CREATE AND AUTHORIZE A NEW CLASS OF VOTING SHARES ENTITLED "CLASS A VOTING SHARES" (THE "LIONS GATE VOTING SHARES") AND A NEW CLASS OF NON-VOTING SHARES ENTITLED "CLASS B NON-VOTING SHARES" (THE "LIONS GATE NON- VOTING SHARES") AND TO REMOVE THE COMPANY'S CURRENTLY AUTHORIZED SERIES OF PREFERRED SHARES. | Management | For | For | |||||||||
1B | PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS TO THE CURRENT ARTICLES OF LIONS GATE WITH RESPECT TO THE SPECIAL RIGHTS AND RESTRICTIONS OF THE AUTHORIZED SHARES, INCLUDING THE COMMON SHARES, THE LIONS GATE VOTING SHARES, THE LIONS GATE NON-VOTING SHARES AND THE PREFERRED SHARES. | Management | For | For | |||||||||
1C | PROPOSAL TO APPROVE THE CONVERSION OF EACH COMMON SHARE INTO 0.5 LIONS GATE VOTING SHARES AND 0.5 LIONS GATE NON-VOTING SHARES AND THE ADOPTION OF FURTHER ALTERATIONS TO THE NOTICE OF ARTICLES OF LIONS GATE TO REMOVE THE COMMON SHARES FROM THE NOTICE OF ARTICLES. | Management | For | For | |||||||||
1D | PROPOSAL TO APPROVE THE ADOPTION OF FURTHER AMENDMENTS TO THE ARTICLES OF LIONS GATE WITH RESPECT TO CHANGES TO REMOVE REFERENCES TO THE LIONS GATE COMMON SHARES THEREIN. | Management | For | For | |||||||||
02 | PROPOSAL TO APPROVE THE ISSUANCE OF LIONS GATE NON-VOTING SHARES AND LIONS GATE VOTING SHARES TO HOLDERS OF STARZ SERIES A COMMON STOCK AND STARZ SERIES B COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2016 (AS AMENDED, THE "MERGER AGREEMENT"), BY AND AMONG LIONS GATE, STARZ AND ORION ARM ACQUISITION INC. ("MERGER SUB"). | Management | For | For | |||||||||
03 | PROPOSAL TO APPROVE THE ISSUANCE OF LIONS GATE COMMON SHARES TO JOHN C. MALONE, ROBERT R. BENNETT AND CERTAIN OF THEIR RESPECTIVE AFFILIATES (THE "M-B STOCKHOLDERS"), IN CONNECTION WITH THE STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE 30, 2016, BY AND BETWEEN LIONS GATE, MERGER SUB AND THE M-B STOCKHOLDERS. | Management | For | For | |||||||||
04 | PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS GATE SECURITIES BY LIONS GATE, DURING THE FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR FUND MANAGEMENT, LLC IN CONNECTION WITH THE EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER THE INVESTOR RIGHTS AGREEMENT, DATED AS OF NOVEMBER 10, 2015 AND AMENDED AS OF JUNE 30, 2016, BY AND AMONG LIONS GATE AND CERTAIN OF ITS STOCKHOLDERS, INCLUDING LIBERTY GLOBAL PLC, DISCOVERY COMMUNICATIONS, INC., MHR FUND MANAGEMENT, LLC AND CERTAIN OF THEIR RESPECTIVE AFFILIATES. | Management | For | For | |||||||||
05 | PROPOSAL TO APPROVE THE FURTHER AMENDMENT OF THE ARTICLES OF LIONS GATE TO EXTEND INDEMNITIES CURRENTLY PROVIDED FOR IN THE ARTICLES OF LIONS GATE IN FAVOR OF DIRECTORS AND FORMER DIRECTORS OF LIONS GATE TO ALSO APPLY TO OFFICERS AND FORMER OFFICERS OF LIONS GATE. | Management | For | For | |||||||||
06 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C), 1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. | Management | For | For | |||||||||
DIAMONDBACK ENERGY, INC. | |||||||||||||
Security | 25278X109 | Meeting Type | Special | ||||||||||
Ticker Symbol | FANG | Meeting Date | 07-Dec-2016 | ||||||||||
ISIN | US25278X1090 | Agenda | 934506392 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE AN AMENDMENT TO DIAMONDBACK ENERGY, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | Against | Against | |||||||||
FARMER BROS. CO. | |||||||||||||
Security | 307675108 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | FARM | Meeting Date | 08-Dec-2016 | ||||||||||
ISIN | US3076751086 | Agenda | 934496313 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL H. KEOWN | No Action | |||||||||||
2 | CHARLES F. MARCY | No Action | |||||||||||
3 | CHRISTOPHER P. MOTTERN | No Action | |||||||||||
2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | No Action | ||||||||||
3. | NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | No Action | ||||||||||
FARMER BROS. CO. | |||||||||||||
Security | 307675108 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | FARM | Meeting Date | 08-Dec-2016 | ||||||||||
ISIN | US3076751086 | Agenda | 934496325 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | TOM MORTENSEN | No Action | |||||||||||
2 | JOHN SAMORE, JR. | No Action | |||||||||||
3 | J. GONZALEZ-YOUSEF | No Action | |||||||||||
02 | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | No Action | ||||||||||
03 | COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | No Action | ||||||||||
MODUSLINK GLOBAL SOLUTIONS, INC. | |||||||||||||
Security | 60786L206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MLNK | Meeting Date | 08-Dec-2016 | ||||||||||
ISIN | US60786L2060 | Agenda | 934496731 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | ANTHONY BERGAMO | For | For | ||||||||||
2 | PHILIP E. LENGYEL | For | For | ||||||||||
2 | TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT. | Management | For | For | |||||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
PRIVATEBANCORP, INC. | |||||||||||||
Security | 742962103 | Meeting Type | Special | ||||||||||
Ticker Symbol | PVTB | Meeting Date | 08-Dec-2016 | ||||||||||
ISIN | US7429621037 | Agenda | 934498216 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC. | Management | For | For | |||||||||
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
3. | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
ALERE INC. | |||||||||||||
Security | 01449J105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALR | Meeting Date | 08-Dec-2016 | ||||||||||
ISIN | US01449J1051 | Agenda | 934500415 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CAROL R. GOLDBERG | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BRIAN MARKISON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: NAMAL NAWANA | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN A. QUELCH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
THOR INDUSTRIES, INC. | |||||||||||||
Security | 885160101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | THO | Meeting Date | 09-Dec-2016 | ||||||||||
ISIN | US8851601018 | Agenda | 934493420 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PETER B. ORTHWEIN | For | For | ||||||||||
2 | ROBERT W. MARTIN | For | For | ||||||||||
3 | JAMES L. ZIEMER | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). | Management | For | For | |||||||||
4. | APPROVAL OF THE THOR INDUSTRIES, INC. 2016 EQUITY AND INCENTIVE PLAN. | Management | For | For | |||||||||
A. SCHULMAN, INC. | |||||||||||||
Security | 808194104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SHLM | Meeting Date | 09-Dec-2016 | ||||||||||
ISIN | US8081941044 | Agenda | 934493468 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: EUGENE R. ALLSPACH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GREGORY T. BARMORE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID G. BIRNEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH M. GINGO | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LEE D. MEYER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. MITAROTONDA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN M. OSWALD | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017 | Management | For | For | |||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
YADKIN FINANCIAL CORPORATION | |||||||||||||
Security | 984305102 | Meeting Type | Special | ||||||||||
Ticker Symbol | YDKN | Meeting Date | 09-Dec-2016 | ||||||||||
ISIN | US9843051023 | Agenda | 934493557 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER OF YADKIN WITH AND INTO F.N.B. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, IN AN ADVISORY (NON- BINDING) VOTE, OF THE MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION PROPOSAL. | Management | For | For | |||||||||
3. | PROPOSAL TO ADJOURN THE YADKIN FINANCIAL CORPORATION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. | Management | For | For | |||||||||
MADISON SQUARE GARDEN COMPANY | |||||||||||||
Security | 55825T103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSG | Meeting Date | 09-Dec-2016 | ||||||||||
ISIN | US55825T1034 | Agenda | 934493975 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FRANK J. BIONDI, JR. | For | For | ||||||||||
2 | RICHARD D. PARSONS | For | For | ||||||||||
3 | NELSON PELTZ | For | For | ||||||||||
4 | SCOTT M. SPERLING | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PLAN. | Management | For | For | |||||||||
4. | TO APPROVE THE COMPANY'S 2015 CASH INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE THE COMPANY'S 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | |||||||||
6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | For | |||||||||
7. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
WINNEBAGO INDUSTRIES, INC. | |||||||||||||
Security | 974637100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WGO | Meeting Date | 13-Dec-2016 | ||||||||||
ISIN | US9746371007 | Agenda | 934491274 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL J. HAPPE* | For | For | ||||||||||
2 | ROBERT M. CHIUSANO# | For | For | ||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2017. | Management | For | For | |||||||||
1-800-FLOWERS.COM, INC. | |||||||||||||
Security | 68243Q106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FLWS | Meeting Date | 13-Dec-2016 | ||||||||||
ISIN | US68243Q1067 | Agenda | 934494458 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
2A. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: GERALYN R. BREIG (IF PROPOSAL 1 IS APPROVED) | Management | For | For | |||||||||
2B. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: CELIA BROWN (IF PROPOSAL 1 IS APPROVED) | Management | For | For | |||||||||
2C. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: JAMES CANNAVINO (IF PROPOSAL 1 IS APPROVED) | Management | For | For | |||||||||
2D. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS APPROVED) | Management | For | For | |||||||||
2E. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS APPROVED) | Management | For | For | |||||||||
2F. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS APPROVED) | Management | For | For | |||||||||
2G. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: CHRISTOPHER G. MCCANN (IF PROPOSAL 1 IS APPROVED) | Management | For | For | |||||||||
2H. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: JAMES F. MCCANN (IF PROPOSAL 1 IS APPROVED) | Management | For | For | |||||||||
2I. | ELECTION OF DIRECTOR TO HOLD OFFICE FOR A ONE-YEAR TERM: LARRY ZARIN (IF PROPOSAL 1 IS APPROVED) | Management | For | For | |||||||||
3A. | ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1 IS NOT APPROVED) | Management | For | For | |||||||||
3B. | ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: LEONARD J. ELMORE (IF PROPOSAL 1 IS NOT APPROVED) | Management | For | For | |||||||||
3C. | ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE FOR A THREE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1 IS NOT APPROVED) | Management | For | For | |||||||||
4. | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2017 AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
5. | TO RE-APPROVE THE 2003 LONG TERM INCENTIVE AND SHARE PLAN, AS AMENDED AND RESTATED OCTOBER 22, 2009. | Management | For | For | |||||||||
6. | TO APPROVE THE SECTION 16 EXECUTIVE OFFICERS BONUS PLAN, AS AMENDED AND RESTATED SEPTEMBER 14, 2016. | Management | For | For | |||||||||
OIL-DRI CORPORATION OF AMERICA | |||||||||||||
Security | 677864100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ODC | Meeting Date | 13-Dec-2016 | ||||||||||
ISIN | US6778641000 | Agenda | 934495486 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | J. STEVEN COLE | For | For | ||||||||||
2 | DANIEL S. JAFFEE | For | For | ||||||||||
3 | RICHARD M. JAFFEE | For | For | ||||||||||
4 | JOSEPH C. MILLER | For | For | ||||||||||
5 | MICHAEL A. NEMEROFF | For | For | ||||||||||
6 | GEORGE C. ROETH | For | For | ||||||||||
7 | ALLAN H. SELIG | For | For | ||||||||||
8 | PAUL E. SUCKOW | For | For | ||||||||||
9 | LAWRENCE E. WASHOW | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JULY 31, 2017. | Management | For | For | |||||||||
WD-40 COMPANY | |||||||||||||
Security | 929236107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WDFC | Meeting Date | 13-Dec-2016 | ||||||||||
ISIN | US9292361071 | Agenda | 934495498 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | P.D. BEWLEY | For | For | ||||||||||
2 | D.T. CARTER | For | For | ||||||||||
3 | M. CLAASSEN | For | For | ||||||||||
4 | M.L. CRIVELLO | For | For | ||||||||||
5 | E.P. ETCHART | For | For | ||||||||||
6 | L.A. LANG | For | For | ||||||||||
7 | D.E. PITTARD | For | For | ||||||||||
8 | G.O. RIDGE | For | For | ||||||||||
9 | G.A. SANDFORT | For | For | ||||||||||
10 | N.E. SCHMALE | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE THE WD-40 COMPANY 2016 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
ARCA CONTINENTAL SAB DE CV, MEXICO | |||||||||||||
Security | P0448R103 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 14-Dec-2016 | |||||||||||
ISIN | MX01AC100006 | Agenda | 707623725 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
I | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE BALANCE SHEET OF THE COMPANY, RESOLUTIONS IN THIS REGARD | Management | For | For | |||||||||
II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PROPOSAL TO MERGE CARISMED XXI, S. DE R.L. DE C.V., AS THE COMPANY BEING ABSORBED, INTO THE COMPANY, AS THE SURVIVING COMPANY, AS WELL AS THE DETERMINATION OF THE RESOLUTIONS IN ORDER TO CARRY OUT THE MENTIONED MERGER, RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | |||||||||
III | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE INCREASE OF THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER THAT IS CONSIDERED IN ITEM II ABOVE, RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | |||||||||
IV | PROPOSAL AND DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING IN ORDER TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING, RESOLUTIONS IN THIS REGARD | Management | For | For | |||||||||
V | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MINUTES OF THE GENERAL MEETING, RESOLUTIONS IN THIS REGARD | Management | For | For | |||||||||
CMMT | 01 DEC 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO EGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
IDT CORPORATION | |||||||||||||
Security | 448947507 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IDT | Meeting Date | 14-Dec-2016 | ||||||||||
ISIN | US4489475073 | Agenda | 934501455 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL CHENKIN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ERIC F. COSENTINO | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: HOWARD S. JONAS | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: BILL PEREIRA | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JUDAH SCHORR | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE IDT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 100,000 SHARES. | Management | For | For | |||||||||
MSG NETWORKS INC. | |||||||||||||
Security | 553573106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSGN | Meeting Date | 15-Dec-2016 | ||||||||||
ISIN | US5535731062 | Agenda | 934493963 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSEPH J. LHOTA | For | For | ||||||||||
2 | JOEL M. LITVIN | For | For | ||||||||||
3 | JOHN L. SYKES | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | TO APPROVE THE COMPANY'S 2010 EMPLOYEE STOCK PLAN, AS AMENDED. | Management | For | For | |||||||||
UNITED NATURAL FOODS, INC. | |||||||||||||
Security | 911163103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNFI | Meeting Date | 15-Dec-2016 | ||||||||||
ISIN | US9111631035 | Agenda | 934494484 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ERIC F. ARTZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DENISE M. CLARK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PETER A. ROY | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEVEN L. SPINNER | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | STOCKHOLDER PROPOSAL REGARDING REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. | Shareholder | Abstain | Against | |||||||||
IAC/INTERACTIVECORP | |||||||||||||
Security | 44919P508 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IAC | Meeting Date | 15-Dec-2016 | ||||||||||
ISIN | US44919P5089 | Agenda | 934500352 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EDGAR BRONFMAN, JR. | For | For | ||||||||||
2 | CHELSEA CLINTON | For | For | ||||||||||
3 | BARRY DILLER | For | For | ||||||||||
4 | MICHAEL D. EISNER | For | For | ||||||||||
5 | BONNIE S. HAMMER | For | For | ||||||||||
6 | VICTOR A. KAUFMAN | For | For | ||||||||||
7 | JOSEPH LEVIN | For | For | ||||||||||
8 | BRYAN LOURD | For | For | ||||||||||
9 | DAVID ROSENBLATT | For | For | ||||||||||
10 | ALAN G. SPOON | For | For | ||||||||||
11 | ALEXANDER V FURSTENBERG | For | For | ||||||||||
12 | RICHARD F. ZANNINO | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | |||||||||
3A. | THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE") TO AUTHORIZE 600,000,000 SHARES OF CLASS C COMMON STOCK AND TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Against | Against | |||||||||
3B. | THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "NEW CERTIFICATE"), COMPRISING: THE ADOPTION OF AMENDMENTS TO OUR CURRENT CERTIFICATE TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF IAC COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C COMMON STOCK IN CONNECTION WITH DIVIDENDS. | Management | Against | Against | |||||||||
4. | THE ADOPTION OF THE IAC/INTERACTIVECORP AMENDED AND RESTATED 2013 STOCK AND ANNUAL INCENTIVE PLAN. | Management | Against | Against | |||||||||
SWEDISH MATCH AB, STOCKHOLM | |||||||||||||
Security | W92277115 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 16-Dec-2016 | |||||||||||
ISIN | SE0000310336 | Agenda | 707603280 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | |||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
6 | RESOLUTION ON THE BOARD OF DIRECTORS PROPOSAL ON A SPECIAL DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A SPECIAL DIVIDEND OF 9.50 SEK PER SHARE | Management | No Action | ||||||||||
7 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
VILLAGE SUPER MARKET, INC. | |||||||||||||
Security | 927107409 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VLGEA | Meeting Date | 16-Dec-2016 | ||||||||||
ISIN | US9271074091 | Agenda | 934492733 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES SUMAS | For | For | ||||||||||
2 | ROBERT SUMAS | For | For | ||||||||||
3 | WILLIAM SUMAS | For | For | ||||||||||
4 | JOHN P. SUMAS | For | For | ||||||||||
5 | NICHOLAS SUMAS | For | For | ||||||||||
6 | JOHN J. SUMAS | For | For | ||||||||||
7 | KEVIN BEGLEY | For | For | ||||||||||
8 | STEVEN CRYSTAL | For | For | ||||||||||
9 | DAVID C. JUDGE | For | For | ||||||||||
10 | PETER R. LAVOY | For | For | ||||||||||
11 | STEPHEN F. ROONEY | For | For | ||||||||||
2. | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
3. | TO APPROVE THE VILLAGE SUPER MARKET, INC. 2016 STOCK PLAN. | Management | Against | Against | |||||||||
COPART, INC. | |||||||||||||
Security | 217204106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPRT | Meeting Date | 16-Dec-2016 | ||||||||||
ISIN | US2172041061 | Agenda | 934504247 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIS J. JOHNSON | For | For | ||||||||||
2 | A. JAYSON ADAIR | For | For | ||||||||||
3 | MATT BLUNT | For | For | ||||||||||
4 | STEVEN D. COHAN | For | For | ||||||||||
5 | DANIEL J. ENGLANDER | For | For | ||||||||||
6 | JAMES E. MEEKS | For | For | ||||||||||
7 | VINCENT W. MITZ | For | For | ||||||||||
8 | THOMAS N. TRYFOROS | For | For | ||||||||||
2. | TO APPROVE THE AMENDMENT TO AND RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN THROUGH 2026. | Management | Against | Against | |||||||||
3. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF OUR BOARD. | Management | Against | Against | |||||||||
4. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY VOTE). | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. | Management | For | For | |||||||||
AKORN, INC. | |||||||||||||
Security | 009728106 | Meeting Type | Special | ||||||||||
Ticker Symbol | AKRX | Meeting Date | 16-Dec-2016 | ||||||||||
ISIN | US0097281069 | Agenda | 934505225 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE THE AKORN, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. | Management | For | For | |||||||||
T.HASEGAWA CO.,LTD. | |||||||||||||
Security | J83238105 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 21-Dec-2016 | |||||||||||
ISIN | JP3768500005 | Agenda | 707629335 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | Appoint a Director Hasegawa, Tokujiro | Management | For | For | |||||||||
1.2 | Appoint a Director Kondo, Takahiko | Management | For | For | |||||||||
1.3 | Appoint a Director Tanimoto, Tatsuo | Management | For | For | |||||||||
1.4 | Appoint a Director Umino, Takao | Management | For | For | |||||||||
1.5 | Appoint a Director Chino, Yoshiaki | Management | For | For | |||||||||
1.6 | Appoint a Director Saito, Tsukasa | Management | For | For | |||||||||
1.7 | Appoint a Director Oguri, Shoichiro | Management | For | For | |||||||||
1.8 | Appoint a Director Okado, Shingo | Management | For | For | |||||||||
ASTORIA FINANCIAL CORPORATION | |||||||||||||
Security | 046265104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AF | Meeting Date | 21-Dec-2016 | ||||||||||
ISIN | US0462651045 | Agenda | 934497240 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN R. CHRIN* | For | For | ||||||||||
2 | JOHN J. CORRADO* | For | For | ||||||||||
3 | ROBERT GIAMBRONE# | For | For | ||||||||||
4 | BRIAN M. LEENEY* | For | For | ||||||||||
2. | THE APPROVAL, ON A NON-BINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | |||||||||
IL SOLE 24 ORE SPA, MILANO | |||||||||||||
Security | T52689105 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 22-Dec-2016 | |||||||||||
ISIN | IT0004269723 | Agenda | 707621454 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | RESOLUTION AS PER ART. 2446 OF THE CIVIL CODE (STOCK CAPITAL REDUCTION FOR LOSSES) | Management | For | For | |||||||||
2 | TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO: FRANCO MOSCETTI | Management | For | For | |||||||||
CMMT | 28 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |||||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP. | |||||||||||||
Security | G8878S103 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 29-Dec-2016 | |||||||||||
ISIN | KYG8878S1030 | Agenda | 707636392 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1208/LTN20161208445.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1208/LTN20161208438.pdf | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||
1 | TO APPROVE THE TZCI SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER | Management | For | For | |||||||||
2 | TO APPROVE THE TFS SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER | Management | For | For | |||||||||
CANTEL MEDICAL CORP. | |||||||||||||
Security | 138098108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMN | Meeting Date | 05-Jan-2017 | ||||||||||
ISIN | US1380981084 | Agenda | 934510783 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ALAN R. BATKIN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: MARK N. DIKER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: ANTHONY B. EVNIN | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: LAURA L. FORESE | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: JORGEN B. HANSEN | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: RONNIE MYERS | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. | Management | For | For | |||||||||
ACUITY BRANDS, INC. | |||||||||||||
Security | 00508Y102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AYI | Meeting Date | 06-Jan-2017 | ||||||||||
ISIN | US00508Y1029 | Agenda | 934504259 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | W. PATRICK BATTLE | For | For | ||||||||||
2 | GORDON D. HARNETT | For | For | ||||||||||
3 | ROBERT F. MCCULLOUGH | For | For | ||||||||||
4 | DOMINIC J. PILEGGI | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
5. | APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO DIVIDEND POLICY (IF PROPERLY PRESENTED). | Shareholder | Against | For | |||||||||
THE GREENBRIER COMPANIES, INC. | |||||||||||||
Security | 393657101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GBX | Meeting Date | 06-Jan-2017 | ||||||||||
ISIN | US3936571013 | Agenda | 934504285 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GRAEME A. JACK | For | For | ||||||||||
2 | WENDY L. TERAMOTO | For | For | ||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. | Management | For | For | |||||||||
STRAIGHT PATH COMMUNICATIONS, INC | |||||||||||||
Security | 862578101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STRP | Meeting Date | 12-Jan-2017 | ||||||||||
ISIN | US8625781013 | Agenda | 934509588 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: DAVIDI JONAS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: K. CHRIS TODD | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM F. WELD | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: FRED S. ZEIDMAN | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ZWICK AND BANYAI PLLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
COGECO COMMUNICATIONS INC. | |||||||||||||
Security | 19239C106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CGEAF | Meeting Date | 12-Jan-2017 | ||||||||||
ISIN | CA19239C1068 | Agenda | 934515276 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | LOUIS AUDET | For | For | ||||||||||
2 | PATRICIA CURADEAU-GROU | For | For | ||||||||||
3 | JOANNE FERSTMAN | For | For | ||||||||||
4 | L.G. SERGE GADBOIS | For | For | ||||||||||
5 | CLAUDE A. GARCIA | For | For | ||||||||||
6 | LIB GIBSON | For | For | ||||||||||
7 | DAVID MCAUSLAND | For | For | ||||||||||
8 | JAN PEETERS | For | For | ||||||||||
9 | CAROLE J. SALOMON | For | For | ||||||||||
02 | APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
03 | THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION. THE TEXT OF THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION IS SET OUT IN THE NOTICE OF ANNUAL MEETING. | Management | For | For | |||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||
Security | 531229409 | Meeting Type | Special | ||||||||||
Ticker Symbol | LSXMA | Meeting Date | 17-Jan-2017 | ||||||||||
ISIN | US5312294094 | Agenda | 934515238 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | For | For | |||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||
Security | 531229706 | Meeting Type | Special | ||||||||||
Ticker Symbol | BATRA | Meeting Date | 17-Jan-2017 | ||||||||||
ISIN | US5312297063 | Agenda | 934515238 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | For | For | |||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||
Security | 531229870 | Meeting Type | Special | ||||||||||
Ticker Symbol | LMCA | Meeting Date | 17-Jan-2017 | ||||||||||
ISIN | US5312298707 | Agenda | 934515238 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY MEDIA CORPORATION'S SERIES C LIBERTY MEDIA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE ACQUISITION OF FORMULA 1, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "MEDIA GROUP" TO THE "FORMULA ONE GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO THE "LIBERTY FORMULA ONE COMMON STOCK," (III) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
3. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. | Management | For | For | |||||||||
ZEDGE INC | |||||||||||||
Security | 98923T104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ZDGE | Meeting Date | 18-Jan-2017 | ||||||||||
ISIN | US98923T1043 | Agenda | 934512888 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MARIE THERESE CARNEY | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: MARK GHERMEZIAN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: STEPHEN GREENBERG | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: HOWARD JONAS | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: MICHAEL JONAS | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE ZEDGE, INC. 2016 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS (A) INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY 500,000, (B) MODIFY THE NON-EMPLOYEE DIRECTORS' ANNUAL AUTOMATIC GRANT TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Against | Against | |||||||||
3. | TO APPROVE THE ACCELERATION OF THE VESTING DATE OF RESTRICTED STOCK THAT WILL BE AUTOMATICALLY AWARDED TO THE COMPANY'S NON-EMPLOYEE DIRECTORS ON JANUARY 5, 2017 FROM JANUARY 5, 2019 TO JANUARY 18, 2017. | Management | Abstain | Against | |||||||||
4. | TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
5. | TO CONDUCT AN ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
6. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. | Management | For | For | |||||||||
D.R. HORTON, INC. | |||||||||||||
Security | 23331A109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DHI | Meeting Date | 19-Jan-2017 | ||||||||||
ISIN | US23331A1097 | Agenda | 934514147 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONALD R. HORTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BARBARA K. ALLEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BRAD S. ANDERSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL W. HEWATT | Management | For | For | |||||||||
2. | APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
CAPITOL FEDERAL FINANCIAL INC | |||||||||||||
Security | 14057J101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CFFN | Meeting Date | 24-Jan-2017 | ||||||||||
ISIN | US14057J1016 | Agenda | 934514058 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
I.A | ELECTION OF DIRECTOR: MICHEL' PHILIPP COLE | Management | For | For | |||||||||
I.B | ELECTION OF DIRECTOR: JEFFREY M. JOHNSON | Management | For | For | |||||||||
I.C | ELECTION OF DIRECTOR: MICHAEL T. MCCOY, M.D. | Management | For | For | |||||||||
II | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
III | ADVISORY VOTE ON WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS. | Management | 1 Year | For | |||||||||
IV | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
SPECTRUM BRANDS HOLDINGS, INC. | |||||||||||||
Security | 84763R101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPB | Meeting Date | 24-Jan-2017 | ||||||||||
ISIN | US84763R1014 | Agenda | 934518145 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KENNETH C. AMBRECHT | For | For | ||||||||||
2 | ANDREAS ROUVE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | TO APPROVE THE AMENDED & RESTATED SPECTRUM BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY AWARD PLAN. | Management | For | For | |||||||||
VALVOLINE INC. | |||||||||||||
Security | 92047W101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VVV | Meeting Date | 24-Jan-2017 | ||||||||||
ISIN | Agenda | 934519349 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: RICHARD J. FREELAND | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: STEPHEN F. KIRK | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: STEPHEN E. MACADAM | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, JR. | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: CHARLES M. SONSTEBY | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: MARY J. TWINEM | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | A NON-BINDING VOTE TO ADVISE WHETHER SHAREHOLDER ADVISORY VOTES ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | 1 Year | For | |||||||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2016 VALVOLINE INC. INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | |||||||||
MERIDIAN BIOSCIENCE, INC. | |||||||||||||
Security | 589584101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VIVO | Meeting Date | 25-Jan-2017 | ||||||||||
ISIN | US5895841014 | Agenda | 934513664 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES M. ANDERSON | For | For | ||||||||||
2 | DWIGHT E. ELLINGWOOD | For | For | ||||||||||
3 | JOHN A. KRAEUTLER | For | For | ||||||||||
4 | JOHN C. MCILWRAITH | For | For | ||||||||||
5 | DAVID C. PHILLIPS | For | For | ||||||||||
6 | CATHERINE A. SAZDANOFF | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
4. | REAPPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE- BASED INCENTIVE COMPENSATION UNDER THE MERIDIAN BIOSCIENCE, INC. 2012 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
WOODWARD, INC. | |||||||||||||
Security | 980745103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WWD | Meeting Date | 25-Jan-2017 | ||||||||||
ISIN | US9807451037 | Agenda | 934514402 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: MARY L. PETROVICH | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: PAUL DONOVAN | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JONATHAN W. THAYER | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
3. | PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | PROPOSAL FOR THE APPROVAL OF THE WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
MUELLER WATER PRODUCTS, INC. | |||||||||||||
Security | 624758108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MWA | Meeting Date | 25-Jan-2017 | ||||||||||
ISIN | US6247581084 | Agenda | 934514426 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SHIRLEY C. FRANKLIN | For | For | ||||||||||
2 | THOMAS J. HANSEN | For | For | ||||||||||
3 | GREGORY E. HYLAND | For | For | ||||||||||
4 | JERRY W. KOLB | For | For | ||||||||||
5 | MARK J. O'BRIEN | For | For | ||||||||||
6 | BERNARD G. RETHORE | For | For | ||||||||||
7 | LYDIA W. THOMAS | For | For | ||||||||||
8 | MICHAEL T. TOKARZ | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
CRAZY WOMAN CREEK BANCORP INCORPORATED | |||||||||||||
Security | 225233105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CRZY | Meeting Date | 25-Jan-2017 | ||||||||||
ISIN | US2252331051 | Agenda | 934516949 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD REIMANN | Withheld | Against | ||||||||||
2 | SANDRA K. TODD | Withheld | Against | ||||||||||
3 | PAUL M. BRUNKHORST | Withheld | Against | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ANDERSON ZURMUEHLEN, CPA AS INDEPENDENT AUDITORS OF CRAZY WOMAN CREEK BANCORP INCORPORATED FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For | |||||||||
SPIRE INC. | |||||||||||||
Security | 84857L101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SR | Meeting Date | 26-Jan-2017 | ||||||||||
ISIN | US84857L1017 | Agenda | 934512294 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EDWARD L. GLOTZBACH | For | For | ||||||||||
2 | ROB L. JONES | For | For | ||||||||||
3 | JOHN P. STUPP JR. | For | For | ||||||||||
2. | ADVISORY NONBINDING APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF EXECUTIVES. | Management | For | For | |||||||||
3. | ADVISORY NONBINDING APPROVAL OF INTERVAL AT WHICH WE SEEK SHAREHOLDER APPROVAL OF COMPENSATION OF EXECUTIVES. | Management | 1 Year | For | |||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
POST HOLDINGS, INC. | |||||||||||||
Security | 737446104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | POST | Meeting Date | 26-Jan-2017 | ||||||||||
ISIN | US7374461041 | Agenda | 934512333 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT E. GROTE | For | For | ||||||||||
2 | DAVID W. KEMPER | For | For | ||||||||||
3 | ROBERT V. VITALE | For | For | ||||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL CONCERNING A REPORT DISCLOSING RISKS OF CAGED CHICKENS. | Shareholder | Against | For | |||||||||
5. | SHAREHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
ASHLAND GLOBAL HOLDINGS INC | |||||||||||||
Security | 044186104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASH | Meeting Date | 26-Jan-2017 | ||||||||||
ISIN | Agenda | 934513448 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. | Management | 1 Year | For | |||||||||
SALLY BEAUTY HOLDINGS, INC. | |||||||||||||
Security | 79546E104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SBH | Meeting Date | 26-Jan-2017 | ||||||||||
ISIN | US79546E1047 | Agenda | 934513652 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KATHERINE BUTTON BELL | For | For | ||||||||||
2 | CHRISTIAN A. BRICKMAN | For | For | ||||||||||
3 | ERIN NEALY COX | For | For | ||||||||||
4 | MARSHALL E. EISENBERG | For | For | ||||||||||
5 | DAVID W. GIBBS | For | For | ||||||||||
6 | ROBERT R. MCMASTER | For | For | ||||||||||
7 | JOHN A. MILLER | For | For | ||||||||||
8 | SUSAN R. MULDER | For | For | ||||||||||
9 | EDWARD W. RABIN | For | For | ||||||||||
2. | APPROVAL OF THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. | Management | For | For | |||||||||
3. | FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. *PLEASE SELECT ONLY ONE OPTION* | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Management | For | For | |||||||||
HUNTER DOUGLAS N.V. | |||||||||||||
Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Jan-2017 | |||||||||||
ISIN | ANN4327C1220 | Agenda | 707638067 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | APPOINTMENT DIRECTOR | Management | For | For | |||||||||
THE SCOTTS MIRACLE-GRO CO. | |||||||||||||
Security | 810186106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SMG | Meeting Date | 27-Jan-2017 | ||||||||||
ISIN | US8101861065 | Agenda | 934514414 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES HAGEDORN | For | For | ||||||||||
2 | BRIAN D. FINN | For | For | ||||||||||
3 | JAMES F. MCCANN | For | For | ||||||||||
4 | NANCY G. MISTRETTA | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCOTTS MIRACLE-GRO COMPANY LONG- TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. | Management | Against | Against | |||||||||
4. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
GRIFFON CORPORATION | |||||||||||||
Security | 398433102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GFF | Meeting Date | 31-Jan-2017 | ||||||||||
ISIN | US3984331021 | Agenda | 934515757 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS J. BROSIG | For | For | ||||||||||
2 | REAR ADM R.G. HARRISON | For | For | ||||||||||
3 | RONALD J. KRAMER | For | For | ||||||||||
4 | GEN VICTOR E. RENUART | For | For | ||||||||||
2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
LINDSAY CORPORATION | |||||||||||||
Security | 535555106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LNN | Meeting Date | 31-Jan-2017 | ||||||||||
ISIN | US5355551061 | Agenda | 934516103 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL N. CHRISTODOLOU | For | For | ||||||||||
2 | W. THOMAS JAGODINSKI | For | For | ||||||||||
3 | DAVID B. RAYBURN | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2017. | Management | For | For | |||||||||
3. | NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | NON-BINDING VOTE ON WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY YEAR, EVERY SECOND YEAR, OR EVERY THIRD YEAR. | Management | 1 Year | For | |||||||||
CHEMTURA CORPORATION | |||||||||||||
Security | 163893209 | Meeting Type | Special | ||||||||||
Ticker Symbol | CHMT | Meeting Date | 01-Feb-2017 | ||||||||||
ISIN | US1638932095 | Agenda | 934519147 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 25, 2016, BY AND AMONG CHEMTURA CORPORATION ("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND LANXESS ADDITIVES INC., AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT", AND THE TRANSACTIONS CONTEMPLATED THEREBY, THE "MERGER"). | Management | For | For | |||||||||
2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY CHEMTURA TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | |||||||||
3 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF CHEMTURA, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
MENTOR GRAPHICS CORPORATION | |||||||||||||
Security | 587200106 | Meeting Type | Special | ||||||||||
Ticker Symbol | MENT | Meeting Date | 02-Feb-2017 | ||||||||||
ISIN | US5872001061 | Agenda | 934520568 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2016, AMONG MENTOR GRAPHICS CORPORATION, SIEMENS INDUSTRY, INC. AND MEADOWLARK SUBSIDIARY CORPORATION. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE TO MENTOR GRAPHICS CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For | |||||||||
BEAZER HOMES USA, INC. | |||||||||||||
Security | 07556Q881 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BZH | Meeting Date | 03-Feb-2017 | ||||||||||
ISIN | US07556Q8814 | Agenda | 934515884 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ELIZABETH S. ACTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LAURENT ALPERT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BRIAN C. BEAZER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PETER G. LEEMPUTTE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ALLAN P. MERRILL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PETER M. ORSER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: NORMA A. PROVENCIO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DANNY R. SHEPHERD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY ON PAY" PROPOSAL. | Management | For | For | |||||||||
4. | A NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF SUCH ADVISORY "SAY ON PAY" PROPOSALS. | Management | 1 Year | For | |||||||||
5. | THE APPROVAL OF AN AMENDMENT TO THE BEAZER HOMES USA, INC. 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE METRICS UNDER THE PLAN. | Management | For | For | |||||||||
ROCKWELL AUTOMATION, INC. | |||||||||||||
Security | 773903109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROK | Meeting Date | 07-Feb-2017 | ||||||||||
ISIN | US7739031091 | Agenda | 934515050 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
A. | DIRECTOR | Management | |||||||||||
1 | STEVEN R. KALMANSON | For | For | ||||||||||
2 | JAMES P. KEANE | For | For | ||||||||||
3 | BLAKE D. MORET | For | For | ||||||||||
4 | DONALD R. PARFET | For | For | ||||||||||
5 | THOMAS W. ROSAMILIA | For | For | ||||||||||
B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
D. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
DOLBY LABORATORIES, INC. | |||||||||||||
Security | 25659T107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DLB | Meeting Date | 07-Feb-2017 | ||||||||||
ISIN | US25659T1079 | Agenda | 934515113 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KEVIN YEAMAN | For | For | ||||||||||
2 | PETER GOTCHER | For | For | ||||||||||
3 | MICHELINE CHAU | For | For | ||||||||||
4 | DAVID DOLBY | For | For | ||||||||||
5 | NICHOLAS DONATIELLO, JR | For | For | ||||||||||
6 | N. WILLIAM JASPER, JR. | For | For | ||||||||||
7 | SIMON SEGARS | For | For | ||||||||||
8 | ROGER SIBONI | For | For | ||||||||||
9 | AVADIS TEVANIAN, JR. | For | For | ||||||||||
2. | THE AMENDMENT AND RESTATEMENT OF THE DOLBY LABORATORIES, INC. 2005 STOCK PLAN TO RESERVE AN ADDITIONAL 8 MILLION SHARES OF CLASS A COMMON STOCK FOR ISSUANCE THEREUNDER AND RE-APPROVAL OF THE MENU OF PERFORMANCE-BASED COMPENSATION MEASURES PREVIOUSLY ESTABLISHED UNDER THE PLAN. | Management | Against | Against | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. | Management | For | For | |||||||||
SEVCON, INC. | |||||||||||||
Security | 81783K108 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | SEV | Meeting Date | 07-Feb-2017 | ||||||||||
ISIN | US81783K1088 | Agenda | 934522005 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | ADOPT THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMMEDIATELY DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS FOR ONE- YEAR TERMS. * IF PROPOSAL 1 IS NOT APPROVED BY STOCKHOLDERS, THE NOMINEES LISTED AS NOS. 6, 7 & 8 WOULD NOT BE INCLUDED AS NOMINEES | Management | Against | Against | |||||||||
2&3 | DIRECTOR | Management | |||||||||||
1 | MATTHEW BOYLE | For | For | ||||||||||
2 | MATTHEW GOLDFARB | For | For | ||||||||||
3 | WILLIAM J. KETELHUT | For | For | ||||||||||
4 | WALTER M. SCHENKER | For | For | ||||||||||
5 | PAUL O. STUMP | For | For | ||||||||||
6 | GLENN J. ANGIOLILLO * | No Action | |||||||||||
7 | MARVIN G. SCHORR * | No Action | |||||||||||
8 | DAVID R.A. STEADMAN * | No Action | |||||||||||
4 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
5 | APPROVE THE FISCAL 2016 COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For | |||||||||
6 | INDICATE THE FREQUENCY OF VOTES TO APPROVE THE COMPENSATION OF THE COMPANYS EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
KEY TECHNOLOGY, INC. | |||||||||||||
Security | 493143101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KTEC | Meeting Date | 08-Feb-2017 | ||||||||||
ISIN | US4931431013 | Agenda | 934519325 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT M. AVERICK | For | For | ||||||||||
2 | JOHN J. EHREN | For | For | ||||||||||
3 | RICHARD LAWRENCE | For | For | ||||||||||
2. | PROPOSAL TO CONSIDER ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | PROPOSAL TO CONSIDER ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
SURMODICS, INC. | |||||||||||||
Security | 868873100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SRDX | Meeting Date | 14-Feb-2017 | ||||||||||
ISIN | US8688731004 | Agenda | 934517523 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSE H. BEDOYA | For | For | ||||||||||
2 | SUSAN E. KNIGHT | For | For | ||||||||||
2. | SET THE NUMBER OF DIRECTORS AT SIX (6). | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
4. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||
Security | 63934E108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NAV | Meeting Date | 14-Feb-2017 | ||||||||||
ISIN | US63934E1082 | Agenda | 934517547 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TROY A. CLARKE | For | For | ||||||||||
2 | JOSE MARIA ALAPONT | For | For | ||||||||||
3 | STEPHEN R. D'ARCY | For | For | ||||||||||
4 | VINCENT J. INTRIERI | For | For | ||||||||||
5 | GENERAL S.A. MCCHRYSTAL | For | For | ||||||||||
6 | SAMUEL J. MERKSAMER | For | For | ||||||||||
7 | MARK H. RACHESKY, M.D. | For | For | ||||||||||
8 | MICHAEL F. SIRIGNANO | For | For | ||||||||||
9 | DENNIS A. SUSKIND | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
INGLES MARKETS, INCORPORATED | |||||||||||||
Security | 457030104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IMKTA | Meeting Date | 14-Feb-2017 | ||||||||||
ISIN | US4570301048 | Agenda | 934518979 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ERNEST E. FERGUSON | For | For | ||||||||||
2 | BRENDA S. TUDOR | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 3 Years | For | |||||||||
4. | STOCKHOLDER PROPOSAL CONCERNING ASSIGNING ONE VOTE TO EACH SHARE. | Shareholder | Against | For | |||||||||
J & J SNACK FOODS CORP. | |||||||||||||
Security | 466032109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JJSF | Meeting Date | 15-Feb-2017 | ||||||||||
ISIN | US4660321096 | Agenda | 934519767 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DENNIS G. MOORE | For | For | ||||||||||
2. | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER'S ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | Management | 1 Year | For | |||||||||
MOOG INC. | |||||||||||||
Security | 615394202 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOGA | Meeting Date | 15-Feb-2017 | ||||||||||
ISIN | US6153942023 | Agenda | 934524528 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KRAIG A. KAYSER | For | For | ||||||||||
2. | APPROVAL OF THE MOOG INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2017 FISCAL YEAR | Management | For | For | |||||||||
MOOG INC. | |||||||||||||
Security | 615394301 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOGB | Meeting Date | 15-Feb-2017 | ||||||||||
ISIN | US6153943013 | Agenda | 934524530 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRENDA L. REICHELDERFER | For | For | ||||||||||
2 | JOHN R. SCANNELL | For | For | ||||||||||
2. | APPROVAL OF THE MOOG INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | |||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2017 FISCAL YEAR | Management | For | For | |||||||||
EDGEWATER TECHNOLOGY, INC. | |||||||||||||
Security | 280358102 | Meeting Type | Contested-Consent | ||||||||||
Ticker Symbol | EDGW | Meeting Date | 16-Feb-2017 | ||||||||||
ISIN | US2803581022 | Agenda | 934522776 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | REPEAL ANY PROVISION OF THE AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE "BYLAWS") IN EFFECT AT THE TIME THIS PROPOSAL BECOMES EFFECTIVE, INCLUDING ANY AMENDMENTS THERETO, WHICH WERE NOT INCLUDED IN THE BYLAWS THAT WERE IN EFFECT AS OF SEPTEMBER 26, 2007 AND WERE FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON SEPTEMBER 28, 2007. | Management | For | For | |||||||||
2A | REMOVAL WITHOUT CAUSE OF DIRECTOR: PAUL E. FLYNN | Management | For | For | |||||||||
2B | REMOVAL WITHOUT CAUSE OF DIRECTOR: PAUL GUZZI | Management | For | For | |||||||||
2C | REMOVAL WITHOUT CAUSE OF DIRECTOR: MICHAEL R. LOEB | Management | For | For | |||||||||
2D | REMOVAL WITHOUT CAUSE OF DIRECTOR: WAYNE WILSON | Management | For | For | |||||||||
3 | AMEND ARTICLE II, SECTION 2 OF THE BYLAWS, AS SET FORTH ON SCHEDULE III TO THE CONSENT STATEMENT, TO PROVIDE THAT ANY VACANCIES ON THE BOARD RESULTING FROM THE REMOVAL OF DIRECTORS BY THE STOCKHOLDERS OF THE COMPANY SHALL BE FILLED EXCLUSIVELY BY THE STOCKHOLDERS OF THE COMPANY. | Management | For | For | |||||||||
4 | AMEND ARTICLE II, SECTION 1 OF THE BYLAWS, AS SET FORTH ON SCHEDULE IV TO THE CONSENT STATEMENT, TO FIX THE SIZE OF THE BOARD AT EIGHT MEMBERS. | Management | For | For | |||||||||
5A | ELECT TO SERVE AS DIRECTOR: MATTHEW CARPENTER | Management | For | For | |||||||||
5B | ELECT TO SERVE AS DIRECTOR: FREDERICK DISANTO | Management | For | For | |||||||||
5C | ELECT TO SERVE AS DIRECTOR: JEFFREY L. RUTHERFORD | Management | For | For | |||||||||
5D | ELECT TO SERVE AS DIRECTOR: KURTIS J. WOLF | Management | For | For | |||||||||
LANDAUER, INC. | |||||||||||||
Security | 51476K103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LDR | Meeting Date | 16-Feb-2017 | ||||||||||
ISIN | US51476K1034 | Agenda | 934523401 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY A. BAILEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TERI G. FONTENOT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAVID E. MEADOR | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANK B. MODRUSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JEFFREY A. STRONG | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
MATTHEWS INTERNATIONAL CORPORATION | |||||||||||||
Security | 577128101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MATW | Meeting Date | 16-Feb-2017 | ||||||||||
ISIN | US5771281012 | Agenda | 934523499 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GREGORY S. BABE | For | For | ||||||||||
2 | DON W. QUIGLEY, JR. | For | For | ||||||||||
3 | DAVID A. SCHAWK | For | For | ||||||||||
2. | APPROVE THE AMENDED AND RESTATED 2014 DIRECTOR FEE PLAN | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 | Management | For | For | |||||||||
4. | PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
5. | PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | |||||||||
UNIVERSAL AMERICAN CORP | |||||||||||||
Security | 91338E101 | Meeting Type | Special | ||||||||||
Ticker Symbol | UAM | Meeting Date | 16-Feb-2017 | ||||||||||
ISIN | US91338E1010 | Agenda | 934523641 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.�� | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 17, 2016 AMONG WELLCARE HEALTH PLANS, INC. ("WELLCARE") WIND MERGER SUB, INC. ("MERGER SUB"), AND UNIVERSAL AMERICAN CORP. ("UAM"), PURSUANT TO WHICH MERGER SUB WILL MERGE INTO UAM (THE "MERGER") AND OTHER TRANSACTIONS WILL BE EFFECTED, WITH UAM SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF WELLCARE. | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. | Management | For | For | |||||||||
3. | TO ADJOURN OR POSTPONE THE SPECIAL MEETING (IF NECESSARY OR APPROPRIATE) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
VASCULAR SOLUTIONS, INC. | |||||||||||||
Security | 92231M109 | Meeting Type | Special | ||||||||||
Ticker Symbol | VASC | Meeting Date | 16-Feb-2017 | ||||||||||
ISIN | US92231M1099 | Agenda | 934524201 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG VASCULAR SOLUTIONS, INC., TELEFLEX INCORPORATED AND VIOLET MERGER SUB INC., PURSUANT TO WHICH VIOLET MERGER SUB INC. WILL BE MERGED WITH AND INTO VASCULAR SOLUTIONS, INC. AND TO APPROVE THE MERGER. | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR PAYABLE TO VASCULAR SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | For | |||||||||
HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||||
Security | 413086109 | Meeting Type | Special | ||||||||||
Ticker Symbol | HAR | Meeting Date | 17-Feb-2017 | ||||||||||
ISIN | US4130861093 | Agenda | 934524667 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. | Management | For | For | |||||||||
2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
TFS FINANCIAL CORPORATION | |||||||||||||
Security | 87240R107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TFSL | Meeting Date | 23-Feb-2017 | ||||||||||
ISIN | US87240R1077 | Agenda | 934520481 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TERRENCE R. OZAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARC A. STEFANSKI | Management | For | For | |||||||||
2. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
CLARCOR INC. | |||||||||||||
Security | 179895107 | Meeting Type | Special | ||||||||||
Ticker Symbol | CLC | Meeting Date | 23-Feb-2017 | ||||||||||
ISIN | US1798951075 | Agenda | 934525099 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CLARCOR INC., A DELAWARE CORPORATION ("CLARCOR"), PARKER-HANNIFIN CORPORATION, AN OHIO CORPORATION ("PARKER"), AND PARKER EAGLE CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARKER. | Management | For | For | |||||||||
2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | Management | For | For | |||||||||
3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES, INCLUDING AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | For | |||||||||
EARTHLINK HOLDINGS CORP. | |||||||||||||
Security | 27033X101 | Meeting Type | Special | ||||||||||
Ticker Symbol | ELNK | Meeting Date | 24-Feb-2017 | ||||||||||
ISIN | US27033X1019 | Agenda | 934525873 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 5, 2016, AS AMENDED FROM TIME TO TIME IN ACCORDANCE WITH THE TERMS THEREOF, BY AND AMONG EARTHLINK HOLDINGS CORP. ("EARTHLINK"), WINDSTREAM HOLDINGS, INC. ("WINDSTREAM"), EUROPA MERGER SUB, INC. ("MERGER SUB 1") ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN THE EARTHLINK SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF EARTHLINK HAS NOT RECEIVED PROXIES REPRESENTING A SUFFICIENT NUMBER OF SHARES OF EARTHLINK COMMON STOCK TO APPROVE THE MERGER PROPOSAL. | Management | For | For | |||||||||
3. | COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO EARTHLINK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGERS. | Management | For | For | |||||||||
GREIF INC. | |||||||||||||
Security | 397624206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GEFB | Meeting Date | 28-Feb-2017 | ||||||||||
ISIN | US3976242061 | Agenda | 934521673 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | VICKI L. AVRIL | For | For | ||||||||||
2 | BRUCE A. EDWARDS | For | For | ||||||||||
3 | MARK A. EMKES | For | For | ||||||||||
4 | JOHN F. FINN | For | For | ||||||||||
5 | MICHAEL J. GASSER | For | For | ||||||||||
6 | DANIEL J. GUNSETT | For | For | ||||||||||
7 | JUDITH D. HOOK | For | For | ||||||||||
8 | JOHN W. MCNAMARA | For | For | ||||||||||
9 | PATRICK J. NORTON | For | For | ||||||||||
10 | PETER G. WATSON | For | For | ||||||||||
2. | PROPOSAL TO MODIFY A MATERIAL TERM OF THE PERFORMANCE-BASED INCENTIVE PLAN AND TO REAFFIRM THE MATERIAL TERMS OF THE PERFORMANCE-BASED INCENTIVE PLAN | Management | For | For | |||||||||
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF CONDUCTING FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | 1 Year | ||||||||||
HAYNES INTERNATIONAL, INC. | |||||||||||||
Security | 420877201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAYN | Meeting Date | 28-Feb-2017 | ||||||||||
ISIN | US4208772016 | Agenda | 934524922 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ELECTION OF DIRECTOR: DONALD C. CAMPION | Management | For | For | |||||||||
2. | ELECTION OF DIRECTOR: MARK M. COMERFORD | Management | For | For | |||||||||
3. | ELECTION OF DIRECTOR: JOHN C. COREY | Management | For | For | |||||||||
4. | ELECTION OF DIRECTOR: ROBERT H. GETZ | Management | For | For | |||||||||
5. | ELECTION OF DIRECTOR: MICHAEL L. SHOR | Management | For | For | |||||||||
6. | ELECTION OF DIRECTOR: WILLIAM P. WALL | Management | For | For | |||||||||
7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS HAYNES'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
8. | TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
9. | TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
NORDSON CORPORATION | |||||||||||||
Security | 655663102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NDSN | Meeting Date | 28-Feb-2017 | ||||||||||
ISIN | US6556631025 | Agenda | 934526217 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSEPH P. KEITHLEY | For | For | ||||||||||
2 | MICHAEL J. MERRIMAN,JR. | For | For | ||||||||||
3 | MARY G. PUMA | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY FOR HOLDING THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
UNIVERSAL TECHNICAL INSTITUTE, INC. | |||||||||||||
Security | 913915104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UTI | Meeting Date | 01-Mar-2017 | ||||||||||
ISIN | US9139151040 | Agenda | 934523350 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: DAVID A. BLASZKIEWICZ | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: CONRAD A. CONRAD | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 3 Years | For | |||||||||
5. | APPROVAL OF AMENDMENTS TO THE UNIVERSAL TECHNICAL INSTITUTE, INC. 2003 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||
Security | G51502105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JCI | Meeting Date | 08-Mar-2017 | ||||||||||
ISIN | IE00BY7QL619 | Agenda | 934523968 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: NATALIE A. BLACK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALEX A. MOLINAROLI | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MARK VERGNANO | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
2.A | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For | |||||||||
2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | |||||||||
4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Management | For | For | |||||||||
5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
6. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
7. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. | Management | For | For | |||||||||
8. | TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. | Management | For | For | |||||||||
9. | TO APPROVE THE WAIVER OF STATUTORY PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) | Management | Against | Against | |||||||||
BASSETT FURNITURE INDUSTRIES, INC. | |||||||||||||
Security | 070203104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BSET | Meeting Date | 08-Mar-2017 | ||||||||||
ISIN | US0702031040 | Agenda | 934529061 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN R. BELK | For | For | ||||||||||
2 | KRISTINA CASHMAN | For | For | ||||||||||
3 | PAUL FULTON | For | For | ||||||||||
4 | GEORGE W HENDERSON, III | For | For | ||||||||||
5 | J. WALTER MCDOWELL | For | For | ||||||||||
6 | ROBERT H. SPILMAN, JR. | For | For | ||||||||||
7 | WILLIAM C. WAMPLER, JR. | For | For | ||||||||||
8 | WILLIAM C. WARDEN, JR. | For | For | ||||||||||
2. | PROPOSAL TO APPROVE THE BASSETT FURNITURE INDUSTRIES, INCORPORATED 2017 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2017. | Management | For | For | |||||||||
4. | PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For | |||||||||
NATIONAL FUEL GAS COMPANY | |||||||||||||
Security | 636180101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NFG | Meeting Date | 09-Mar-2017 | ||||||||||
ISIN | US6361801011 | Agenda | 934523425 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | REBECCA RANICH | No Action | |||||||||||
2 | JEFFREY W. SHAW | No Action | |||||||||||
3 | THOMAS E. SKAINS | No Action | |||||||||||
4 | RONALD J. TANSKI | No Action | |||||||||||
2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES | Management | 3 Years | For | |||||||||
4. | REAPPROVAL OF THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Management | For | For | |||||||||
BE AEROSPACE, INC. | |||||||||||||
Security | 073302101 | Meeting Type | Special | ||||||||||
Ticker Symbol | BEAV | Meeting Date | 09-Mar-2017 | ||||||||||
ISIN | US0733021010 | Agenda | 934529340 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2016, BY AND AMONG ROCKWELL COLLINS, INC., QUARTERBACK MERGER SUB CORP. AND B/E AEROSPACE, INC., AS AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO B/E AEROSPACE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. | Management | For | For | |||||||||
3. | APPROVE ANY PROPOSAL TO ADJOURN THE B/E AEROSPACE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | |||||||||
NOBILITY HOMES, INC. | |||||||||||||
Security | 654892108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NOBH | Meeting Date | 10-Mar-2017 | ||||||||||
ISIN | US6548921088 | Agenda | 934530684 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TERRY E. TREXLER | For | For | ||||||||||
2 | THOMAS W. TREXLER | For | For | ||||||||||
3 | RICHARD C. BARBERIE | For | For | ||||||||||
4 | ROBERT P. SALTSMAN | For | For | ||||||||||
2. | TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR FISCAL YEAR 2016. | Management | For | For | |||||||||
ADIENT PLC | |||||||||||||
Security | G0084W101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ADNT | Meeting Date | 13-Mar-2017 | ||||||||||
ISIN | IE00BD845X29 | Agenda | 934524566 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOHN M. BARTH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JULIE L. BUSHMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RAYMOND L. CONNER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: R. BRUCE MCDONALD | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH | Management | For | For | |||||||||
2. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
THE COOPER COMPANIES, INC. | |||||||||||||
Security | 216648402 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COO | Meeting Date | 13-Mar-2017 | ||||||||||
ISIN | US2166484020 | Agenda | 934526279 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: A. THOMAS BENDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: COLLEEN E. JAY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM A. KOZY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GARY S. PETERSMEYER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL OF THE 2017 EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. | Management | 1 Year | For | |||||||||
HOVNANIAN ENTERPRISES, INC. | |||||||||||||
Security | 442487203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HOV | Meeting Date | 14-Mar-2017 | ||||||||||
ISIN | US4424872038 | Agenda | 934526116 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ARA K. HOVNANIAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT B. COUTTS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH A. MARENGI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: VINCENT PAGANO JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J. LARRY SORSBY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN D. WEINROTH | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, WHETHER A SHAREHOLDER ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For | |||||||||
TOLL BROTHERS, INC. | |||||||||||||
Security | 889478103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TOL | Meeting Date | 14-Mar-2017 | ||||||||||
ISIN | US8894781033 | Agenda | 934527916 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT I. TOLL | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY, JR. | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: EDWARD G. BOEHNE | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: RICHARD J. BRAEMER | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: CHRISTINE N. GARVEY | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: CARL B. MARBACH | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JOHN A. MCLEAN | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: STEPHEN A. NOVICK | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: PAUL E. SHAPIRO | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
3. | THE APPROVAL, IN AN ADVISORY AND NON- BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | THE RECOMMENDATION, IN AN ADVISORY AND NON-BINDING VOTE, WHETHER A NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For | |||||||||
5. | THE APPROVAL OF THE TOLL BROTHERS, INC. EMPLOYEE STOCK PURCHASE PLAN (2017). | Management | For | For | |||||||||
ARCA CONTINENTAL SAB DE CV, MEXICO | |||||||||||||
Security | P0448R103 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 16-Mar-2017 | |||||||||||
ISIN | MX01AC100006 | Agenda | 707788139 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL, IN ACCORDANCE WITH ARTICLE 47 OF THE SECURITIES MARKET LAW, REGARDING A TRANSACTION THROUGH WHICH ARCA CONTINENTAL WILL CONTRIBUTE PRIMARILY ITS DRINKS AND DAIRY PRODUCTS BUSINESSES AND COCA COLA REFRESHMENTS USA, INC., A SUBSIDIARY OF THE COCA COLA COMPANY, WILL CONTRIBUTE ITS BUSINESS UNIT THAT COVERS THE TERRITORIES OF THE STATE OF TEXAS AND CERTAIN PARTS OF THE STATES OF OKLAHOMA, NEW MEXICO AND ARKANSAS IN THE UNITED STATES, RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | |||||||||
II | DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED | Management | For | For | |||||||||
III | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES | Management | For | For | |||||||||
THE TORO COMPANY | |||||||||||||
Security | 891092108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TTC | Meeting Date | 21-Mar-2017 | ||||||||||
ISIN | US8910921084 | Agenda | 934527889 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY M. ETTINGER | For | For | ||||||||||
2 | KATHERINE J. HARLESS | For | For | ||||||||||
3 | MICHAEL J. HOFFMAN | For | For | ||||||||||
4 | D. CHRISTIAN KOCH | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL OF, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
OMNOVA SOLUTIONS INC. | |||||||||||||
Security | 682129101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OMN | Meeting Date | 22-Mar-2017 | ||||||||||
ISIN | US6821291019 | Agenda | 934527055 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH M. GINGO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. MITAROTONDA | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM R. SEELBACH | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF OMNOVA'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE OMNOVA SOLUTIONS INC. ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
6. | APPROVAL OF THE MATERIAL TERMS OF THE OMNOVA SOLUTIONS LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
7. | APPROVAL OF THE OMNOVA SOLUTIONS INC. EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
BLACK EARTH FARMING LTD, JERSEY | |||||||||||||
Security | G1311M114 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 23-Mar-2017 | |||||||||||
ISIN | SE0001882291 | Agenda | 707813590 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | ELECTION OF CHAIRMAN FOR THE MEETING | Non-Voting | |||||||||||
2 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | |||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND SIGN THE MINUTES | Non-Voting | |||||||||||
5 | RESOLUTION THAT THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
6 | RESOLUTION TO APPROVE THE SALE OF THE COMPANY'S RUSSIAN OPERATIONS | Management | No Action | ||||||||||
7 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
CHOFU SEISAKUSHO CO.,LTD. | |||||||||||||
Security | J06384101 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2017 | |||||||||||
ISIN | JP3527800001 | Agenda | 707807319 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director except as Supervisory Committee Members Kawakami, Yasuo | Management | Against | Against | |||||||||
2.2 | Appoint a Director except as Supervisory Committee Members Hashimoto, Kazuhiro | Management | For | For | |||||||||
2.3 | Appoint a Director except as Supervisory Committee Members Taneda, Kiyotaka | Management | For | For | |||||||||
2.4 | Appoint a Director except as Supervisory Committee Members Nakamura, Shuichi | Management | For | For | |||||||||
2.5 | Appoint a Director except as Supervisory Committee Members Wada, Takeshi | Management | For | For | |||||||||
2.6 | Appoint a Director except as Supervisory Committee Members Egawa, Yoshiaki | Management | Against | Against | |||||||||
2.7 | Appoint a Director except as Supervisory Committee Members Hayashi, Tetsuro | Management | Against | Against | |||||||||
2.8 | Appoint a Director except as Supervisory Committee Members Kawakami, Yasuhiro | Management | Against | Against | |||||||||
TESORO CORPORATION | |||||||||||||
Security | 881609101 | Meeting Type | Special | ||||||||||
Ticker Symbol | TSO | Meeting Date | 24-Mar-2017 | ||||||||||
ISIN | US8816091016 | Agenda | 934532121 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF TESORO COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | |||||||||
2. | TO ADOPT AN AMENDMENT TO THE TESORO CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. | Management | For | For | |||||||||
3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | |||||||||
CYPRESS SEMICONDUCTOR CORPORATION | |||||||||||||
Security | 232806109 | Meeting Type | Consent | ||||||||||
Ticker Symbol | CY | Meeting Date | 24-Mar-2017 | ||||||||||
ISIN | US2328061096 | Agenda | 934539339 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | A PROPOSAL TO AMEND THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. SELECT 'FOR' TO GIVE CONSENT, SELECT 'AGAINST' TO WITHHOLD CONSENT, AND SELECT 'ABSTAIN' TO ABSTAIN | Management | No Action | ||||||||||
SHIMANO INC. | |||||||||||||
Security | J72262108 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Mar-2017 | |||||||||||
ISIN | JP3358000002 | Agenda | 707810443 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director Kakutani, Keiji | Management | For | For | |||||||||
2.2 | Appoint a Director Wada, Shinji | Management | For | For | |||||||||
2.3 | Appoint a Director Yuasa, Satoshi | Management | Against | Against | |||||||||
2.4 | Appoint a Director Chia Chin Seng | Management | Against | Against | |||||||||
2.5 | Appoint a Director Otsu, Tomohiro | Management | Against | Against | |||||||||
2.6 | Appoint a Director Ichijo, Kazuo | Management | For | For | |||||||||
2.7 | Appoint a Director Katsumaru, Mitsuhiro | Management | For | For | |||||||||
3 | Amend the Compensation to be received by Directors | Management | For | For | |||||||||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | |||||||||||||
Security | 209034107 | Meeting Type | Special | ||||||||||
Ticker Symbol | CNSL | Meeting Date | 28-Mar-2017 | ||||||||||
ISIN | US2090341072 | Agenda | 934534199 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE ISSUANCE OF CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. ("CONSOLIDATED") COMMON STOCK TO FAIRPOINT COMMUNICATIONS, INC. ("FAIRPOINT") STOCKHOLDERS IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2016, BY AND AMONG CONSOLIDATED, FAIRPOINT AND FALCON MERGER SUB, INC. | Management | For | For | |||||||||
2. | APPROVAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | |||||||||
SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG | |||||||||||||
Security | Y7469K107 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2017 | |||||||||||
ISIN | KR7002450005 | Agenda | 707797013 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS | Management | Against | Against | |||||||||
2 | ELECTION OF DIRECTORS: LEE HYUNG GOOK, LEE GANG ROK | Management | Against | Against | |||||||||
3 | ELECTION OF AUDITOR: GIM PIL U | Management | For | For | |||||||||
4 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | For | For | |||||||||
5 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | Management | For | For | |||||||||
CMMT | 01 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
KOBAYASHI PHARMACEUTICAL CO.,LTD. | |||||||||||||
Security | J3430E103 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2017 | |||||||||||
ISIN | JP3301100008 | Agenda | 707813970 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1.1 | Appoint a Director Kobayashi, Kazumasa | Management | Against | Against | |||||||||
1.2 | Appoint a Director Kobayashi, Yutaka | Management | For | For | |||||||||
1.3 | Appoint a Director Kobayashi, Akihiro | Management | For | For | |||||||||
1.4 | Appoint a Director Tsujino, Takashi | Management | For | For | |||||||||
1.5 | Appoint a Director Yamane, Satoshi | Management | For | For | |||||||||
1.6 | Appoint a Director Horiuchi, Susumu | Management | For | For | |||||||||
1.7 | Appoint a Director Tsuji, Haruo | Management | For | For | |||||||||
1.8 | Appoint a Director Ito, Kunio | Management | For | For | |||||||||
1.9 | Appoint a Director Sasaki, Kaori | Management | For | For | |||||||||
2 | Appoint a Corporate Auditor Shiratsuchi, Kazuhiro | Management | Against | Against | |||||||||
3 | Appoint a Substitute Corporate Auditor Fujitsu, Yasuhiko | Management | For | For | |||||||||
4 | Approve Disposal of Own Shares through a Third Party Allotment on Favorable Conditions for the Purpose of Supporting Activities of the Kobayashi Foundation | Management | For | For | |||||||||
RENESAS ELECTRONICS CORPORATION | |||||||||||||
Security | J4881U109 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2017 | |||||||||||
ISIN | JP3164720009 | Agenda | 707817548 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1.1 | Appoint a Director Tsurumaru, Tetsuya | Management | For | For | |||||||||
1.2 | Appoint a Director Kure, Bunsei | Management | For | For | |||||||||
1.3 | Appoint a Director Toyoda, Tetsuro | Management | For | For | |||||||||
1.4 | Appoint a Director Hattori, Kenichi | Management | For | For | |||||||||
1.5 | Appoint a Director Iwasaki, Jiro | Management | For | For | |||||||||
2 | Appoint a Corporate Auditor Sekine, Takeshi | Management | Against | Against | |||||||||
VIMPELCOM LTD. | |||||||||||||
Security | 92719A106 | Meeting Type | Special | ||||||||||
Ticker Symbol | VIP | Meeting Date | 30-Mar-2017 | ||||||||||
ISIN | US92719A1060 | Agenda | 934539466 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO VEON LTD. | Management | For | ||||||||||
2. | TO APPROVE THE ADOPTION BY THE COMPANY OF AMENDED AND RESTATED BYE-LAWS OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS. | Management | For | ||||||||||
QUANTUM CORPORATION | |||||||||||||
Security | 747906204 | Meeting Type | Annual | ||||||||||
Ticker Symbol | QTM | Meeting Date | 31-Mar-2017 | ||||||||||
ISIN | US7479062041 | Agenda | 934539694 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAUL R. AUVIL III | For | For | ||||||||||
2 | JON W. GACEK | For | For | ||||||||||
3 | GREGG J. POWERS | For | For | ||||||||||
4 | CLIFFORD PRESS | For | For | ||||||||||
5 | DAVID E. ROBERSON | For | For | ||||||||||
6 | JOHN MUTCH | For | For | ||||||||||
7 | RAGHAVENDRA RAO | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | |||||||||
3. | PROPOSAL TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||||||
5. | PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
6. | PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
VESTAS WIND SYSTEMS A/S, AARHUS | |||||||||||||
Security | K9773J128 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 06-Apr-2017 | |||||||||||
ISIN | DK0010268606 | Agenda | 707806608 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU | Non-Voting | |||||||||||
1 | THE BOARD OF DIRECTORS' REPORT | Non-Voting | |||||||||||
2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | Management | No Action | ||||||||||
3 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: DKK 9.71 PER SHARE | Management | No Action | ||||||||||
4.A | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: BERT NORDBERG | Management | No Action | ||||||||||
4.B | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: CARSTEN BJERG | Management | No Action | ||||||||||
4.C | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: EIJA PITKANEN | Management | No Action | ||||||||||
4.D | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: HENRIK ANDERSEN | Management | No Action | ||||||||||
4.E | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: HENRY STENSON | Management | No Action | ||||||||||
4.F | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: LARS JOSEFSSON | Management | No Action | ||||||||||
4.G | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: LYKKE FRIIS | Management | No Action | ||||||||||
4.H | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: TORBEN BALLEGAARD SORENSEN | Management | No Action | ||||||||||
5.1 | ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS: FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2016 | Management | No Action | ||||||||||
5.2 | ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 | Management | No Action | ||||||||||
6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR | Management | No Action | ||||||||||
7.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION-THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 221,544,727 TO NOMINALLY DKK 215,496,947 THROUGH CANCELLATION OF TREASURY SHARES | Management | No Action | ||||||||||
7.2 | PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES- AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2018 | Management | No Action | ||||||||||
7.3 | PROPOSALS FROM THE BOARD OF DIRECTORS: NOTIFICATION OF ATTENDANCE AT A GENERAL MEETING - AMENDMENT OF ARTICLES 6(3) AND 6(4) OF THE ARTICLES OF ASSOCIATION- THE COMPANY'S ARTICLES OF ASSOCIATION ARE AMENDED TO THE EFFECT THAT SHAREHOLDERS ARE NOT REQUIRED TO REQUEST AN ADMISSION CARD IN ORDER TO ATTEND A GENERAL MEETING. INSTEAD SHAREHOLDERS MUST NOTIFY THE COMPANY OF THEIR ATTENDANCE | Management | No Action | ||||||||||
8 | AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING | Management | No Action | ||||||||||
CMMT | 07 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION NO 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | |||||||||||
H.B. FULLER COMPANY | |||||||||||||
Security | 359694106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FUL | Meeting Date | 06-Apr-2017 | ||||||||||
ISIN | US3596941068 | Agenda | 934531460 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | J. MICHAEL LOSH | For | For | ||||||||||
2 | LEE R. MITAU | For | For | ||||||||||
3 | R. WILLIAM VAN SANT | For | For | ||||||||||
2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017. | Management | For | For | |||||||||
STRAUMANN HOLDING AG, BASEL | |||||||||||||
Security | H8300N119 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2017 | |||||||||||
ISIN | CH0012280076 | Agenda | 707814314 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
1.1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 BUSINESS YEAR | Management | No Action | ||||||||||
1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2016 BUSINESS YEAR | Management | No Action | ||||||||||
2 | APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE 2016 BUSINESS YEAR: CHF 4.25 PER SHARE | Management | No Action | ||||||||||
3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
4 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM | Management | No Action | ||||||||||
5.1 | APPROVAL OF THE FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD 1 APRIL 2017 - 31 MARCH 2018 | Management | No Action | ||||||||||
5.2 | APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2017 BUSINESS YEAR | Management | No Action | ||||||||||
5.3 | APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2016 BUSINESS YEAR | Management | No Action | ||||||||||
6.1 | RE-ELECTION OF GILBERT ACHERMANN AS MEMBER AND CHAIRMAN | Management | No Action | ||||||||||
6.2 | RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS MEMBER | Management | No Action | ||||||||||
6.3 | RE-ELECTION OF ULRICH LOOSER AS MEMBER | Management | No Action | ||||||||||
6.4 | RE-ELECTION OF DR BEAT LUETHI AS MEMBER | Management | No Action | ||||||||||
6.5 | RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS MEMBER | Management | No Action | ||||||||||
6.6 | ELECTION OF MONIQUE BOURQUIN AS MEMBER | Management | No Action | ||||||||||
6.7 | ELECTION OF REGULA WALLIMANN AS MEMBER | Management | No Action | ||||||||||
7.1 | ELECTION OF THE COMPENSATION COMMITTEE: MONIQUE BOURQUIN | Management | No Action | ||||||||||
7.2 | ELECTION OF THE COMPENSATION COMMITTEE: ULRICH LOOSER | Management | No Action | ||||||||||
7.3 | ELECTION OF THE COMPENSATION COMMITTEE: DR H.C. THOMAS STRAUMANN | Management | No Action | ||||||||||
8 | ELECTION OF NEOVIUS AG, BASEL, AS INDEPENDENT VOTING REPRESENTATIVE | Management | No Action | ||||||||||
9 | ELECTION OF ERNST AND YOUNG AG, BASEL, AS AUDITORS | Management | No Action | ||||||||||
CMMT | 13 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS NO 1.1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
OTTER TAIL CORPORATION | |||||||||||||
Security | 689648103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OTTR | Meeting Date | 10-Apr-2017 | ||||||||||
ISIN | US6896481032 | Agenda | 934532020 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN D. ERICKSON | For | For | ||||||||||
2 | NATHAN I. PARTAIN | For | For | ||||||||||
3 | JAMES B. STAKE | For | For | ||||||||||
2. | ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | ADVISORY VOTE ON INTERVAL FOR THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 | Management | For | For | |||||||||
CHINA TONTINE WINES GROUP LTD | |||||||||||||
Security | G215A4107 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2017 | |||||||||||
ISIN | BMG215A41075 | Agenda | 707819958 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0308/LTN20170308247.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0308/LTN20170308261.pdf | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||
1 | TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
2.A | TO RE-ELECT MR WANG GUANGYUAN AS AN EXECUTIVE DIRECTOR | Management | For | For | |||||||||
2.B | TO RE-ELECT MR LAI CHI KEUNG, ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | |||||||||
2.C | TO RE-ELECT MR LAM YIU POR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | |||||||||
2.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | |||||||||
3 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NUMBER OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE IN THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Against | Against | |||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES UP TO 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE IN THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | |||||||||
6 | TO ADD THE NUMBER OF SHARES IN THE COMPANY BOUGHT BACK BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 4 ABOVE | Management | Against | Against | |||||||||
IXIA | |||||||||||||
Security | 45071R109 | Meeting Type | Special | ||||||||||
Ticker Symbol | XXIA | Meeting Date | 12-Apr-2017 | ||||||||||
ISIN | US45071R1095 | Agenda | 934547021 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF AGREEMENT AND PLAN OF MERGER, DATED JAN. 30, 2017, AS IT MAY BE AMENDED, AMONG IXIA, KEYSIGHT TECHNOLOGIES, INC. ("KEYSIGHT"), AND KEYSIGHT ACQUISITION, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH IXIA, WITH IXIA SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF KEYSIGHT, AND OF THE PRINCIPAL TERMS OF THE MERGER (THE "MERGER PROPOSAL"). | Management | For | For | |||||||||
2. | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. | Management | For | For | |||||||||
3. | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF CERTAIN COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K IN THE PROXY STATEMENT. | Management | For | For | |||||||||
EMBRAER S.A. | |||||||||||||
Security | 29082A107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ERJ | Meeting Date | 12-Apr-2017 | ||||||||||
ISIN | US29082A1079 | Agenda | 934550179 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO REVIEW THE ACCOUNTS OF THE MANAGEMENT, AND TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 | Management | For | For | |||||||||
2. | TO DECIDE ON THE APPLICATION OF THE NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2016, AND ON A DISTRIBUTION OF DIVIDENDS. | Management | For | For | |||||||||
4. | TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. | Management | For | For | |||||||||
5. | TO FIX THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS. | Management | Against | Against | |||||||||
6. | TO FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL. | Management | For | For | |||||||||
3. | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. AN ABSTAIN VOTE = A DISCRETIONARY VOTE | Management | For | For | |||||||||
INNOVATIVE SOLUTIONS AND SUPPORT,INC. | |||||||||||||
Security | 45769N105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ISSC | Meeting Date | 13-Apr-2017 | ||||||||||
ISIN | US45769N1054 | Agenda | 934527613 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROGER A. CAROLIN | For | For | ||||||||||
2 | GLEN R. BRESSNER | For | For | ||||||||||
3 | ROBERT E. MITTELSTAEDT | For | For | ||||||||||
2. | ADVISORY VOTE ON THE FREQUENCY OF THE SAY- ON-PAY VOTE WITH RESPECT TO COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
3. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | |||||||||
KB HOME | |||||||||||||
Security | 48666K109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KBH | Meeting Date | 13-Apr-2017 | ||||||||||
ISIN | US48666K1097 | Agenda | 934531268 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: DR. STUART A. GABRIEL | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: DR. THOMAS W. GILLIGAN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: KENNETH M. JASTROW, II | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: MELISSA LORA | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JEFFREY T. MEZGER | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: ROBERT L. PATTON, JR. | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: MICHAEL M. WOOD | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTE. | Management | 1 Year | For | |||||||||
4. | RATIFY ERNST & YOUNG LLP'S APPOINTMENT AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. | Management | For | For | |||||||||
A.O. SMITH CORPORATION | |||||||||||||
Security | 831865209 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AOS | Meeting Date | 13-Apr-2017 | ||||||||||
ISIN | US8318652091 | Agenda | 934533159 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GLOSTER B. CURRENT, JR. | For | For | ||||||||||
2 | WILLIAM P. GREUBEL | For | For | ||||||||||
3 | IDELLE K. WOLF | For | For | ||||||||||
4 | GENE C. WULF | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | PROPOSAL TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | |||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION | Management | For | For | |||||||||
5. | PROPOSAL TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
BOYD GAMING CORPORATION | |||||||||||||
Security | 103304101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BYD | Meeting Date | 13-Apr-2017 | ||||||||||
ISIN | US1033041013 | Agenda | 934545243 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN R. BAILEY | For | For | ||||||||||
2 | ROBERT L. BOUGHNER | For | For | ||||||||||
3 | WILLIAM R. BOYD | For | For | ||||||||||
4 | WILLIAM S. BOYD | For | For | ||||||||||
5 | RICHARD E. FLAHERTY | For | For | ||||||||||
6 | MARIANNE BOYD JOHNSON | For | For | ||||||||||
7 | KEITH E. SMITH | For | For | ||||||||||
8 | CHRISTINE J. SPADAFOR | For | For | ||||||||||
9 | PETER M. THOMAS | For | For | ||||||||||
10 | PAUL W. WHETSELL | For | For | ||||||||||
11 | VERONICA J. WILSON | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED. | Management | For | For | |||||||||
CNH INDUSTRIAL N V | |||||||||||||
Security | N20944109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNHI | Meeting Date | 14-Apr-2017 | ||||||||||
ISIN | NL0010545661 | Agenda | 934539911 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. | Management | For | For | |||||||||
2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | |||||||||
2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. | Management | For | For | |||||||||
3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | For | |||||||||
5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. | Management | For | For | |||||||||
CNH INDUSTRIAL N V | |||||||||||||
Security | N20944109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNHI | Meeting Date | 14-Apr-2017 | ||||||||||
ISIN | NL0010545661 | Agenda | 934554987 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
2C. | ADOPTION OF THE 2016 ANNUAL FINANCIAL STATEMENTS. | Management | For | For | |||||||||
2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | |||||||||
2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON- EXECUTIVE DIRECTORS OF THE BOARD. | Management | For | For | |||||||||
3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3D. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3E. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3F. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3G. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3H. | RE-APPOINTMENT OF DIRECTOR: SILKE C. SCHEIBER (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3I. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3J. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) | Management | For | For | |||||||||
4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | For | |||||||||
5. | AMENDMENT TO THE NON-EXECUTIVE DIRECTORS' COMPENSATION PLAN AND CONSEQUENT AMENDMENT OF THE REMUNERATION POLICY. | Management | For | For | |||||||||
LENNAR CORPORATION | |||||||||||||
Security | 526057302 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LENB | Meeting Date | 18-Apr-2017 | ||||||||||
ISIN | US5260573028 | Agenda | 934533678 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | IRVING BOLOTIN | For | For | ||||||||||
2 | STEVEN L. GERARD | For | For | ||||||||||
3 | THERON I. "TIG" GILLIAM | For | For | ||||||||||
4 | SHERRILL W. HUDSON | For | For | ||||||||||
5 | SIDNEY LAPIDUS | For | For | ||||||||||
6 | TERI P. MCCLURE | For | For | ||||||||||
7 | STUART MILLER | For | For | ||||||||||
8 | ARMANDO OLIVERA | For | For | ||||||||||
9 | DONNA SHALALA | For | For | ||||||||||
10 | JEFFREY SONNENFELD | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE. | Shareholder | Against | For | |||||||||
LENNAR CORPORATION | |||||||||||||
Security | 526057104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LEN | Meeting Date | 18-Apr-2017 | ||||||||||
ISIN | US5260571048 | Agenda | 934533678 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | IRVING BOLOTIN | For | For | ||||||||||
2 | STEVEN L. GERARD | For | For | ||||||||||
3 | THERON I. "TIG" GILLIAM | For | For | ||||||||||
4 | SHERRILL W. HUDSON | For | For | ||||||||||
5 | SIDNEY LAPIDUS | For | For | ||||||||||
6 | TERI P. MCCLURE | For | For | ||||||||||
7 | STUART MILLER | For | For | ||||||||||
8 | ARMANDO OLIVERA | For | For | ||||||||||
9 | DONNA SHALALA | For | For | ||||||||||
10 | JEFFREY SONNENFELD | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE. | Shareholder | Against | For | |||||||||
M&T BANK CORPORATION | |||||||||||||
Security | 55261F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTB | Meeting Date | 18-Apr-2017 | ||||||||||
ISIN | US55261F1049 | Agenda | 934543352 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRENT D. BAIRD | For | For | ||||||||||
2 | C. ANGELA BONTEMPO | For | For | ||||||||||
3 | ROBERT T. BRADY | For | For | ||||||||||
4 | T. J . CUNNINGHAM III | For | For | ||||||||||
5 | GARY N. GEISEL | For | For | ||||||||||
6 | RICHARD A. GROSSI | For | For | ||||||||||
7 | JOHN D. HAWKE, JR. | For | For | ||||||||||
8 | NEWTON P.S. MERRILL | For | For | ||||||||||
9 | MELINDA R. RICH | For | For | ||||||||||
10 | ROBERT E. SADLER, JR. | For | For | ||||||||||
11 | DENIS J. SALAMONE | For | For | ||||||||||
12 | DAVID S. SCHARFSTEIN | For | For | ||||||||||
13 | HERBERT L. WASHINGTON | For | For | ||||||||||
14 | ROBERT G. WILMERS | For | For | ||||||||||
2. | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
KAMAN CORPORATION | |||||||||||||
Security | 483548103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KAMN | Meeting Date | 19-Apr-2017 | ||||||||||
ISIN | US4835481031 | Agenda | 934534430 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRIAN E. BARENTS | For | For | ||||||||||
2 | GEORGE E. MINNICH | For | For | ||||||||||
3 | THOMAS W. RABAUT | For | For | ||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD OF DIRECTORS. | Management | Against | Against | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
AUTONATION, INC. | |||||||||||||
Security | 05329W102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AN | Meeting Date | 19-Apr-2017 | ||||||||||
ISIN | US05329W1027 | Agenda | 934536511 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID B. EDELSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KAREN C. FRANCIS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ALISON H. ROSENTHAL | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 3 Years | For | |||||||||
5. | APPROVAL OF THE AUTONATION, INC. 2017 EMPLOYEE EQUITY AND INCENTIVE PLAN | Management | For | For | |||||||||
SONOCO PRODUCTS COMPANY | |||||||||||||
Security | 835495102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SON | Meeting Date | 19-Apr-2017 | ||||||||||
ISIN | US8354951027 | Agenda | 934547526 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | H.A. COCKRELL | For | For | ||||||||||
2 | B.J. MCGARVIE | For | For | ||||||||||
3 | J.M. MICALI | For | For | ||||||||||
4 | S. NAGARAJAN | For | For | ||||||||||
5 | M.D. OKEN | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. | Management | For | For | |||||||||
GENTING SINGAPORE PLC | |||||||||||||
Security | G3825Q102 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
ISIN | GB0043620292 | Agenda | 707884195 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
2 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI LIM KOK THAY | Management | Against | Against | |||||||||
3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TJONG YIK MIN | Management | For | For | |||||||||
4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,385,000 (2016: UP TO SGD915,500) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 | Management | For | For | |||||||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
6 | PROPOSED SHARE ISSUE MANDATE | Management | For | For | |||||||||
7 | PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For | |||||||||
8 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | For | For | |||||||||
CMMT | 03 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 1 AND 4 IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | |||||||||||
BREMBO SPA, CURNO | |||||||||||||
Security | T2204N108 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2017 | |||||||||||
ISIN | IT0001050910 | Agenda | 707996887 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 753931 DUE TO ADDITION OF- RESOLUTION O.5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/approved/99999z/198401 01/nps_316370.pdf | Non-Voting | |||||||||||
O.1 | PRESENTATION OF THE FINANCIAL STATEMENTS OF BREMBO S.P.A. FOR THE YEAR ENDED 31 DECEMBER 2016, WITH THE DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE ATTESTATION OF THE MANAGER IN CHARGE OF THE COMPANY'S FINANCIAL REPORTS. RELATED AND ENSUING RESOLUTIONS | Management | No Action | ||||||||||
O.2 | ALLOCATION OF PROFIT FOR THE YEAR .RELATED AND ENSUING RESOLUTIONS | Management | No Action | ||||||||||
O.3 | PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BREMBO GROUP FOR-THE YEAR ENDED 31 DECEMBER 2016, WITH THE DIRECTORS' REPORT ON OPERATIONS,-THE STATUTORY AUDITORS' REPORT, THE INDEPENDENT AUDITORS' REPORT AND THE- ATTESTATION OF THE MANAGER IN CHARGE OF COMPANY'S FINANCIAL REPORTS | Non-Voting | |||||||||||
O.4 | AUTHORISATION FOR THE BUY-BACK AND DISPOSAL OF OWN SHARES. RELEVANT AND ENSUING RESOLUTIONS | Management | No Action | ||||||||||
O.5.1 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTION O.5.2 | Non-Voting | |||||||||||
O.5.2 | APPOINTMENT OF DIRECTORS FROM THE SLATE NO. 1 PRESENTED BY NUOVA FOURB S.R.L: SLATE PRESENTED BY NUOVA FOURB S.R.L.: ALBERTO BOMBASSEI, CRISTINA BOMBASSEI, MATTEO TIRABOSCHI, ANDREA ABBATI MARESCOTTI, GIOVANNI CANAVOTTO, UMBERTO NICODANO, BARBARA BORRA, VALERIO BATTISTA, LAURA CIOLI, GIANFELICE ROCCA | Management | No Action | ||||||||||
O.5.3 | APPOINTMENT OF ANOTHER DIRECTOR, MRS GIADROSSI NICOLETTA | Management | No Action | ||||||||||
O.5.4 | APPOINTMENT OF THE CHAIRMAN AND OF THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
O.5.5 | DETERMINATION OF THE TOTAL REMUNERATION OF DIRECTORS FOR EACH ANNUAL TERM. RELATED AND ENSUING RESOLUTIONS | Management | No Action | ||||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS.-THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS O6.11 AND O6.12 | Non-Voting | |||||||||||
O6.11 | APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS: LIST PRESENTED BY NUOVA FOURB SRL, REPRESENTING THE 53.523 PCT OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE AUDITORS: ALFREDO MALGUZZI; MARIO TAGLIAFERRI; STEFANIA PETRUCCIOLI. ALTERNATE AUDITORS: MARCO SALVATORE; STEFANIA SERINA | Management | No Action | ||||||||||
O6.12 | APPOINTMENT OF THREE STATUTORY AUDITORS AND TWO ALTERNATE AUDITORS: LIST PRESENTED BY ALETTI GESTIELLE SGR SPA MANAGER OF THE FUND GESTIELLE OBIETTIVO ITALIA; ARCA SGR SPA FONDO ARCA ECONOMIA REALE EQUITY ITALIA MANAGER OF THE FUND ARCA ECONOMIA REALE EQUITY ITALIA; ETICA SGR MANAGER OF THE FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA OBBLIGAZIONARIO MISTO AND ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR SPA MANAGER OF THE FUNDS: EURIZON AZIONI ITALIA, PROGETTO ITALIA 40 AND PROGETTO ITALIA 70; EURIZON CAPITAL SA MANAGER OF THE FUND EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGER OF THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SPA MANAGER OF THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR SPA MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTO RISORGIMENTO | Management | No Action | ||||||||||
AND TARGET ITALY ALPHA; MEDIOLANUM GESTIONE FONDI SGR SPA MANAGER OF THE FUND MEDIOLANUM FLESSIBILE ITALIA; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGER OF THE FUND AZIONARIO CRESCITA AND PIONEER ASSSET MANAGEMENT SA GESTORE DEL FONDO PF ITALIAN EQUITY, RAPPRESENTANTE IL 0,523 PCT DEL CAPITALE SOCIALE: EFFECTIVE AUDITORS: RAFFAELLA PAGANI. ALTERNATE AUDITORS: AMATO MYRIAM | |||||||||||||
O.6.2 | APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS | Management | No Action | ||||||||||
O.6.3 | DETERMINATION OF THE ANNUAL REMUNERATION OF MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR EACH ANNUAL TERM .RELATED AND ENSUING RESOLUTIONS | Management | No Action | ||||||||||
O.7 | PRESENTATION OF THE REMUNERATION REPORT OF BREMBO S.P.A. RESOLUTIONS PURSUANT TO ARTICLE 123-TER OF TUF | Management | No Action | ||||||||||
O.8 | PROPOSAL FOR VOLUNTARY WITHDRAWAL OF THE SHARES OF BREMBO S.P.A. FROM THE STAR SEGMENT PURSUANT TO ARTICLE 2.5.8 OF RULES OF BORSA ITALIANA S.P.A. RELATED AND ENSUING RESOLUTIONS | Management | No Action | ||||||||||
E.9 | INCREASE IN THE TOTAL NUMBER OF SHARES THROUGH A STOCK SPLIT WITHOUT ANY CHANGE IN THE AMOUNT OF THE SHARE CAPITAL, TO BE EXECUTED BY THE CANCELLATION OF THE EXISTING ORDINARY SHARES IN ISSUE AND ASSIGNING FIVE NEWLY ISSUED SHARES PER EACH ORDINARY SHARE WITHDRAWN AND CANCELLED. AMENDMENT TO ARTICLE 5 OF THE BY-LAWS. RELATED AND ENSUING RESOLUTIONS | Management | No Action | ||||||||||
SOUTH STATE CORPORATION | |||||||||||||
Security | 840441109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SSB | Meeting Date | 20-Apr-2017 | ||||||||||
ISIN | US8404411097 | Agenda | 934536117 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT R. HILL, JR. | For | For | ||||||||||
2 | PAULA HARPER BETHEA | For | For | ||||||||||
3 | MARTIN B. DAVIS | For | For | ||||||||||
4 | THOMAS J. JOHNSON | For | For | ||||||||||
5 | GREY B. MURRAY | For | For | ||||||||||
2. | PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | |||||||||
4. | PROPOSAL TO CONSIDER APPROVAL OF THE 2012 OMNIBUS STOCK AND PERFORMANCE PLAN, AS AMENDED AND RESTATED, TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE PLAN AND INCLUDE A LIMIT ON NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PAYABLE UNDER THE PLAN | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY, AS AN ADVISORY, NON- BINDING VOTE, THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
HUNTINGTON BANCSHARES INCORPORATED | |||||||||||||
Security | 446150104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HBAN | Meeting Date | 20-Apr-2017 | ||||||||||
ISIN | US4461501045 | Agenda | 934536321 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LIZABETH ARDISANA | For | For | ||||||||||
2 | ANN B. CRANE | For | For | ||||||||||
3 | ROBERT S. CUBBIN | For | For | ||||||||||
4 | STEVEN G. ELLIOTT | For | For | ||||||||||
5 | MICHAEL J. ENDRES | For | For | ||||||||||
6 | GINA D. FRANCE | For | For | ||||||||||
7 | J.MICHAEL HOCHSCHWENDER | For | For | ||||||||||
8 | CHRIS INGLIS | For | For | ||||||||||
9 | PETER J. KIGHT, | For | For | ||||||||||
10 | JONATHAN A. LEVY | For | For | ||||||||||
11 | EDDIE R. MUNSON | For | For | ||||||||||
12 | RICHARD W. NEU | For | For | ||||||||||
13 | DAVID L. PORTEOUS | For | For | ||||||||||
14 | KATHLEEN H. RANSIER | For | For | ||||||||||
15 | STEPHEN D. STEINOUR | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE, ON A NON- BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
4. | ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
WORLD WRESTLING ENTERTAINMENT, INC. | |||||||||||||
Security | 98156Q108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WWE | Meeting Date | 20-Apr-2017 | ||||||||||
ISIN | US98156Q1085 | Agenda | 934536751 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | VINCENT K. MCMAHON | For | For | ||||||||||
2 | STEPHANIE M. LEVESQUE | For | For | ||||||||||
3 | PAUL LEVESQUE | For | For | ||||||||||
4 | STUART U. GOLDFARB | For | For | ||||||||||
5 | PATRICIA A. GOTTESMAN | For | For | ||||||||||
6 | LAUREEN ONG | For | For | ||||||||||
7 | ROBYN W. PETERSON | For | For | ||||||||||
8 | FRANK A. RIDDICK, III | For | For | ||||||||||
9 | JEFFREY R. SPEED | For | For | ||||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | |||||||||||||
Security | 808541106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWM | Meeting Date | 20-Apr-2017 | ||||||||||
ISIN | US8085411069 | Agenda | 934548845 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CLAIRE L. ARNOLD | For | For | ||||||||||
2 | JEFFREY J. KEENAN | For | For | ||||||||||
3 | MARCO LEVI | For | For | ||||||||||
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | |||||||||||||
Security | 533900106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LECO | Meeting Date | 20-Apr-2017 | ||||||||||
ISIN | US5339001068 | Agenda | 934551157 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CURTIS E. ESPELAND | For | For | ||||||||||
2 | DAVID H. GUNNING | For | For | ||||||||||
3 | STEPHEN G. HANKS | For | For | ||||||||||
4 | MICHAEL F. HILTON | For | For | ||||||||||
5 | G. RUSSELL LINCOLN | For | For | ||||||||||
6 | KATHRYN JO LINCOLN | For | For | ||||||||||
7 | WILLIAM E MACDONALD III | For | For | ||||||||||
8 | CHRISTOPHER L. MAPES | For | For | ||||||||||
9 | PHILLIP J. MASON | For | For | ||||||||||
10 | HELLENE S. RUNTAGH | For | For | ||||||||||
11 | GEORGE H. WALLS, JR. | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | TO RE-APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
6. | TO APPROVE AN AMENDMENT TO OUR 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | |||||||||
PATTERSON-UTI ENERGY, INC. | |||||||||||||
Security | 703481101 | Meeting Type | Special | ||||||||||
Ticker Symbol | PTEN | Meeting Date | 20-Apr-2017 | ||||||||||
ISIN | US7034811015 | Agenda | 934560435 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF PATTERSON-UTI ENERGY, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS OF SEVENTY SEVEN ENERGY INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2016, BY AND AMONG PATTERSON- UTI ENERGY, INC., SEVENTY SEVEN ENERGY INC. AND PYRAMID MERGER SUB, INC. (THE "PATTERSON-UTI STOCK ISSUANCE PROPOSAL"). | Management | For | For | |||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE PATTERSON-UTI ENERGY, INC. SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PATTERSON-UTI STOCK ISSUANCE PROPOSAL. | Management | For | For | |||||||||
YOOX NET-A-PORTER GROUP S.P.A., MILANO | |||||||||||||
Security | T9846S106 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2017 | |||||||||||
ISIN | IT0003540470 | Agenda | 707870730 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | YOOX NET-A-PORTER GROUP S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTOR REPORT ON MANAGEMENT ACTIVITY. INTERNAL AUDITORS REPORT AS PER ART.153 OF THE D.LGS. 58/1998 AND EXTERNAL AUDITOR REPORT. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. PRESENTATION OF THE SUSTAINABILITY BALANCE SHEET. RESOLUTIONS RELATED THERETO | Management | For | For | |||||||||
2 | REWARDING REPORT AS PER ART. 123-TER DEL D.LGS. 58/1998. RESOLUTIONS RELATED THERETO | Management | Against | Against | |||||||||
3 | TO APPOINT A NEW DIRECTOR. RESOLUTIONS RELATED THERETO: CEDRIC CHARLES MARCEL BOSSERT | Management | For | For | |||||||||
4 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, AS PER THE COMBINED PROVISIONS OF ARTT. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS PER THE ART. 132 OF THE D. LGS 58/1998 AND RELATIVE IMPLEMENTATIONS, AFTER THE REVOCATION OF THE AUTHORIZATION GIVEN BY THE MEETING HELD ON 27 APRIL 2016. RESOLUTIONS RELATED THERETO, ALSO AS PER ART.44-BIS, PARAGRAPH 2, OF THE CONSOB REGULATION 11971/1999 | Management | For | For | |||||||||
CMMT | 27 MAR 2017: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_314434.PDF | Non-Voting | |||||||||||
CMMT | 28 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN-AGENDA URL LINK AND MODIFICATION IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
WYNN RESORTS, LIMITED | |||||||||||||
Security | 983134107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WYNN | Meeting Date | 21-Apr-2017 | ||||||||||
ISIN | US9831341071 | Agenda | 934538731 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT J. MILLER | For | For | ||||||||||
2 | CLARK T. RANDT, JR. | For | For | ||||||||||
3 | D. BOONE WAYSON | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
FEDERAL SIGNAL CORPORATION | |||||||||||||
Security | 313855108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FSS | Meeting Date | 21-Apr-2017 | ||||||||||
ISIN | US3138551086 | Agenda | 934539024 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES E. GOODWIN | For | For | ||||||||||
2 | PAUL W. JONES | For | For | ||||||||||
3 | BONNIE C. LIND | For | For | ||||||||||
4 | DENNIS J. MARTIN | For | For | ||||||||||
5 | RICHARD R. MUDGE | For | For | ||||||||||
6 | WILLIAM F. OWENS | For | For | ||||||||||
7 | BRENDA L. REICHELDERFER | For | For | ||||||||||
8 | JENNIFER L. SHERMAN | For | For | ||||||||||
9 | JOHN L. WORKMAN | For | For | ||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
M.D.C. HOLDINGS, INC. | |||||||||||||
Security | 552676108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MDC | Meeting Date | 24-Apr-2017 | ||||||||||
ISIN | US5526761086 | Agenda | 934536282 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID D. MANDARICH | For | For | ||||||||||
2 | PARIS G. REECE III | For | For | ||||||||||
3 | DAVID SIEGEL | For | For | ||||||||||
2. | TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | For | |||||||||
3. | AN ADVISORY VOTE REGARDING THE FREQUENCY OF SUBMISSION TO SHAREHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS. | Management | 1 Year | For | |||||||||
4. | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | Against | Against | |||||||||
5. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
CRANE CO. | |||||||||||||
Security | 224399105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CR | Meeting Date | 24-Apr-2017 | ||||||||||
ISIN | US2243991054 | Agenda | 934547829 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
2.1 | ELECTION OF DIRECTOR: E. THAYER BIGELOW | Management | For | For | |||||||||
2.2 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For | |||||||||
2.3 | ELECTION OF DIRECTOR: MAX H. MITCHELL | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2017. | Management | For | For | |||||||||
4. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
BURNHAM HOLDINGS, INC. | |||||||||||||
Security | 122295108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BURCA | Meeting Date | 24-Apr-2017 | ||||||||||
ISIN | US1222951089 | Agenda | 934560992 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM F. DODGE, II | For | For | ||||||||||
2 | JOHN W. LYMAN | For | For | ||||||||||
3 | ROBERT P. NEWCOMER | For | For | ||||||||||
2. | PROPOSAL TO APPROVE THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP OR OTHER AUDITING FIRM AS THE BOARD MAY SELECT, AS INDEPENDENT AUDITORS FOR THE ENSURING YEAR. | Management | For | For | |||||||||
VINA CONCHA Y TORO S.A. | |||||||||||||
Security | 927191106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VCO | Meeting Date | 24-Apr-2017 | ||||||||||
ISIN | US9271911060 | Agenda | 934575981 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND INDEPENDENT EXTERNAL AUDITORS REPORT, CORRESPONDING TO THE PERIOD BEGINNING JANUARY 1, AND ENDING DECEMBER 31, 2016. | Management | For | ||||||||||
2. | APPROVAL OF DISTRIBUTION OF PROFIT AND DIVIDEND POLICY. | Management | For | ||||||||||
3. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | Abstain | ||||||||||
4. | DESIGNATION OF EXTERNAL AUDITORS AND RISK RATING AGENCIES FOR THE 2017 FISCAL YEAR. | Management | Abstain | ||||||||||
5. | ESTABLISH THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR. | Management | Abstain | ||||||||||
6. | ESTABLISH THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW 18,046; AND ESTABLISH THE EXPENSE BUDGET FOR THE FUNCTIONING OF THAT COMMITTEE DURING 2017. | Management | Abstain | ||||||||||
7. | DETERMINE THE JOURNAL IN WHICH THE CALL NOTICE FOR THE NEXT GENERAL MEETING OF SHAREHOLDERS WILL BE PUBLISHED. | Management | For | ||||||||||
8. | GIVE ACCOUNTING OF THE TRANSACTIONS CONDUCTED BY THE COMPANY THAT ARE COVERED BY ARTICLE 146, AND SUBSEQUENTS OF LAW 18,046. | Management | For | ||||||||||
9. | OTHER MATTERS THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | Against | ||||||||||
VALMONT INDUSTRIES, INC. | |||||||||||||
Security | 920253101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VMI | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US9202531011 | Agenda | 934541726 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MOGENS C. BAY | For | For | ||||||||||
2 | WALTER SCOTT, JR. | For | For | ||||||||||
3 | CLARK T. RANDT, JR. | For | For | ||||||||||
2. �� | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2017. | Management | For | For | |||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | |||||||||||||
Security | 868168105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SUP | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US8681681057 | Agenda | 934542297 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL R. BRUYNESTEYN | Withheld | Against | ||||||||||
2 | JACK A. HOCKEMA | Withheld | Against | ||||||||||
3 | PAUL J. HUMPHRIES | Withheld | Against | ||||||||||
4 | JAMES S. MCELYA | Withheld | Against | ||||||||||
5 | TIMOTHY C. MCQUAY | Withheld | Against | ||||||||||
6 | ELLEN B. RICHSTONE | Withheld | Against | ||||||||||
7 | DONALD J. STEBBINS | For | For | ||||||||||
8 | FRANCISCO S. URANGA | For | For | ||||||||||
2. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. | Management | For | For | |||||||||
3. | TO SELECT, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
5. | TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | Against | Against | |||||||||
UNITED STATES STEEL CORPORATION | |||||||||||||
Security | 912909108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | X | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US9129091081 | Agenda | 934542982 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAN O. DINGES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN G. DROSDICK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JOHN J. ENGEL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARIO LONGHI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PAUL A. MASCARENAS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GLENDA G. MCNEAL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: PATRICIA A. TRACEY | Management | For | For | |||||||||
2. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF CERTAIN EXECUTIVES. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE 2016 OMNIBUS INCENTIVE COMPENSATION PLAN TO ISSUE ADDITIONAL SHARES. | Management | Against | Against | |||||||||
5. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | |||||||||
6. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
PACCAR INC | |||||||||||||
Security | 693718108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PCAR | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US6937181088 | Agenda | 934543136 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS I DIRECTOR: BETH E. FORD | Management | For | For | |||||||||
1B. | ELECTION OF CLASS I DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | |||||||||
1C. | ELECTION OF CLASS I DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |||||||||
1D. | ELECTION OF CLASS I DIRECTOR: MARK A. SCHULZ | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES | Management | 3 Years | For | |||||||||
4. | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY VOTING | Shareholder | Against | For | |||||||||
5. | STOCKHOLDER PROPOSAL TO PROVIDE PROXY ACCESS | Shareholder | Abstain | Against | |||||||||
CHURCHILL DOWNS INCORPORATED | |||||||||||||
Security | 171484108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHDN | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US1714841087 | Agenda | 934544467 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT L. FEALY | For | For | ||||||||||
2 | DANIEL P. HARRINGTON | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | TO APPROVE THE PERFORMANCE GOALS USED FOR PERFORMANCE-BASED AWARDS UNDER THE CHURCHILL DOWNS INCORPORATED EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
SERITAGE GROWTH PROPERTIES | |||||||||||||
Security | 81752R100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SRG | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US81752R1005 | Agenda | 934545697 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS II TRUSTEE: KENNETH T. LOMBARD | Management | For | For | |||||||||
1B. | ELECTION OF CLASS II TRUSTEE: BENJAMIN SCHALL | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE SERITAGE GROWTH PROPERTIES' EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | THE DETERMINATION, ON AN ADVISORY BASIS, OF THE FREQUENCY IN WHICH SHAREHOLDERS WILL PARTICIPATE IN ANY ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
ROLLINS, INC. | |||||||||||||
Security | 775711104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROL | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US7757111049 | Agenda | 934549140 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. RANDALL ROLLINS | For | For | ||||||||||
2 | HENRY B. TIPPIE | For | For | ||||||||||
3 | JAMES B. WILLIAMS | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO HOLD A NONBINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS. | Management | For | For | |||||||||
4. | TO VOTE ON WHETHER NONBINDING STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS. | Management | 3 Years | For | |||||||||
BLACK HILLS CORPORATION | |||||||||||||
Security | 092113109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BKH | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US0921131092 | Agenda | 934551070 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID R. EMERY | For | For | ||||||||||
2 | ROBERT P. OTTO | For | For | ||||||||||
3 | REBECCA B. ROBERTS | For | For | ||||||||||
4 | TERESA A. TAYLOR | For | For | ||||||||||
5 | JOHN B. VERING | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
JANUS CAPITAL GROUP INC. | |||||||||||||
Security | 47102X105 | Meeting Type | Special | ||||||||||
Ticker Symbol | JNS | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US47102X1054 | Agenda | 934552577 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG HENDERSON GROUP PLC, A COMPANY INCORPORATED AND REGISTERED IN JERSEY, CHANNEL ISLANDS, HORIZON ORBIT CORP., A DELAWARE CORPORATION AND A DIRECT AND WHOLLY OWNED SUBSIDIARY OF HENDERSON, AND JANUS CAPITAL GROUP INC., A DELAWARE CORPORATION, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF CERTAIN COMPENSATORY ARRANGEMENTS WITH JANUS NAMED EXECUTIVE OFFICERS. TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO JANUS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER (THE "JANUS COMPENSATION PROPOSAL"). | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION IMPLEMENTING THE SHARE CONSOLIDATION OF HENDERSON ORDINARY SHARES AT A RATIO OF ONE NEW JANUS HENDERSON ORDINARY SHARE (OR CDI) FOR EVERY 10 HENDERSON ORDINARY SHARES (OR CDIS, AS APPLICABLE) OUTSTANDING, TO BE IMPLEMENTED EFFECTIVE UPON THE CLOSING OF THE MERGER. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON MEMORANDUM OF ASSOCIATION INCREASING THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 274,363,847.00 TO $720,000,000. | Management | For | For | |||||||||
5. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING PREEMPTIVE RIGHTS FOR JANUS HENDERSON SHAREHOLDERS ON NEW ISSUANCES OF JANUS HENDERSON ORDINARY SHARES. | Management | For | For | |||||||||
6. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REMOVING THE REQUIREMENT THAT THE JANUS HENDERSON BOARD SEEK THE APPROVAL OF JANUS HENDERSON SHAREHOLDERS TO ISSUE JANUS HENDERSON ORDINARY SHARES. | Management | For | For | |||||||||
7. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF A CERTAIN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE AN AMENDMENT TO THE HENDERSON ARTICLES OF ASSOCIATION REQUIRING DIRECTORS OF JANUS HENDERSON TO BE RE-ELECTED AT EACH ANNUAL JANUS HENDERSON SHAREHOLDER MEETING (TOGETHER WITH PROPOSALS 3 THROUGH 6, THE "AMENDMENT PROPOSALS"). | Management | For | For | |||||||||
8. | ADJOURNMENT OF THE JANUS SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE JANUS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE JANUS MERGER PROPOSAL (THE "JANUS ADJOURNMENT PROPOSAL"). | Management | For | For | |||||||||
MARINE PRODUCTS CORPORATION | |||||||||||||
Security | 568427108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MPX | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US5684271084 | Agenda | 934553151 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. RANDALL ROLLINS | For | For | ||||||||||
2 | HENRY B. TIPPIE | For | For | ||||||||||
3 | JAMES B. WILLIAMS | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO HOLD A NONBINDING VOTE REGARDING THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
STILLWATER MINING COMPANY | |||||||||||||
Security | 86074Q102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWC | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US86074Q1022 | Agenda | 934554329 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 9, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG STILLWATER MINING COMPANY ("STILLWATER"),SIBANYE GOLD LIMITED, A PUBLIC COMPANY ORGANIZED UNDER THE LAWS OF SOUTH AFRICA ("SIBANYE"), THOR US HOLDCO INC., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF SIBANYE ("US HOLDCO"), AND THOR MERGCO INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3A. | ELECTION OF DIRECTOR: GEORGE M. BEE | Management | For | For | |||||||||
3B. | ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN | Management | For | For | |||||||||
3C. | ELECTION OF DIRECTOR: PATRICE E. MERRIN | Management | For | For | |||||||||
3D. | ELECTION OF DIRECTOR: LAWRENCE PETER O'HAGAN | Management | For | For | |||||||||
3E. | ELECTION OF DIRECTOR: MICHAEL S. PARRETT | Management | For | For | |||||||||
3F. | ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER | Management | For | For | |||||||||
3G. | ELECTION OF DIRECTOR: GARY A. SUGAR | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
5. | TO CONDUCT AN ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR 2017. | Management | For | For | |||||||||
6. | TO CONDUCT AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
7. | TO APPROVE THE COMPANY'S EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
8. | TO CONDUCT SUCH OTHER BUSINESS PROPERLY PRESENTED AT THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | Against | Against | |||||||||
9. | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE PROPOSALS PRESENTED OR IN THE ABSENCE OF A QUORUM. | Management | For | For | |||||||||
RPC, INC. | |||||||||||||
Security | 749660106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RES | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US7496601060 | Agenda | 934554999 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. RANDALL ROLLINS | For | For | ||||||||||
2 | HENRY B. TIPPIE | For | For | ||||||||||
3 | JAMES B. WILLIAMS | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO HOLD A NONBINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO HOLD A NONBINDING VOTE REGARDING THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
BARRICK GOLD CORPORATION | |||||||||||||
Security | 067901108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ABX | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | CA0679011084 | Agenda | 934555105 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | G.A. CISNEROS | For | For | ||||||||||
2 | G.G. CLOW | For | For | ||||||||||
3 | G.A. DOER | For | For | ||||||||||
4 | K.P.M. DUSHNISKY | For | For | ||||||||||
5 | J.M. EVANS | For | For | ||||||||||
6 | B.L. GREENSPUN | For | For | ||||||||||
7 | J.B. HARVEY | For | For | ||||||||||
8 | N.H.O. LOCKHART | For | For | ||||||||||
9 | P. MARCET | For | For | ||||||||||
10 | D.F. MOYO | For | For | ||||||||||
11 | A. MUNK | For | For | ||||||||||
12 | J.R.S. PRICHARD | For | For | ||||||||||
13 | S.J. SHAPIRO | For | For | ||||||||||
14 | J.L. THORNTON | For | For | ||||||||||
15 | E.L. THRASHER | For | For | ||||||||||
02 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | |||||||||
03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH | Management | For | For | |||||||||
BIO-RAD LABORATORIES, INC. | |||||||||||||
Security | 090572207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BIO | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US0905722072 | Agenda | 934571464 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ARNOLD A. PINKSTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MELINDA LITHERLAND | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, INC. 2017 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER BY 700,000. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
6. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
CAPITAL PROPERTIES, INC. | |||||||||||||
Security | 140430109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPTP | Meeting Date | 25-Apr-2017 | ||||||||||
ISIN | US1404301095 | Agenda | 934576793 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE AMENDMENT OF THE COMPANY'S BYLAWS REDUCING THE SIZE OF THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
2. | TO APPROVE THE AMENDMENT OF THE COMPANY'S BYLAWS CHANGING THE DATE FIXED FOR THE ANNUAL MEETING OF SHAREHOLDERS AND THE DATES FOR QUARTERLY MEETINGS OF THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
3. | DIRECTOR | Management | |||||||||||
1 | ALFRED J. CORSO | For | For | ||||||||||
2 | ROBERT H. EDER | For | For | ||||||||||
3 | STEVEN G. TRIEDMAN | For | For | ||||||||||
4. | TO APPROVE THE ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
TEXTRON INC. | |||||||||||||
Security | 883203101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TXT | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US8832031012 | Agenda | 934538503 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RALPH D. HEATH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARIA T. ZUBER | Management | For | For | |||||||||
2. | APPROVAL OF THE TEXTRON INC. SHORT-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL REGARDING ANNUAL REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | For | |||||||||
AEGION CORPORATION | |||||||||||||
Security | 00770F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AEGN | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US00770F1049 | Agenda | 934540065 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WALTER J. GALVIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RHONDA GERMANY BALLINTYN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CHARLES R. GORDON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JUANITA H. HINSHAW | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: M. RICHARD SMITH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ALFRED L. WOODS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PHILLIP D. WRIGHT | Management | For | For | |||||||||
2. | TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS. | Management | 1 Year | For | |||||||||
4. | TO APPROVE THE FIRST AMENDMENT TO THE AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | TO APPROVE THE AEGION CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
T. ROWE PRICE GROUP, INC. | |||||||||||||
Security | 74144T108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TROW | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US74144T1088 | Agenda | 934540748 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM J. STROMBERG | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: ALAN D. WILSON | Management | For | For | |||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING BY THE STOCKHOLDERS ON COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO REAPPROVE THE MATERIAL TERMS AND PERFORMANCE CRITERIA FOR GRANTS OF QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR EQUITY PLAN. | Management | Against | Against | |||||||||
6. | TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK PURCHASE PLAN, WHICH INCLUDES THE ESTABLISHMENT OF A SHARE POOL OF 3,000,000 SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES. | Management | For | For | |||||||||
7. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
8. | STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO CLIMATE CHANGE. | Shareholder | Against | For | |||||||||
9. | STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING BY OUR FUNDS AND PORTFOLIOS ON MATTERS RELATED TO EXECUTIVE COMPENSATION. | Shareholder | Against | For | |||||||||
10. | STOCKHOLDER PROPOSAL FOR A REPORT ON EMPLOYEE DIVERSITY AND RELATED POLICIES AND PROGRAMS. | Shareholder | Abstain | ||||||||||
NCR CORPORATION | |||||||||||||
Security | 62886E108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NCR | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US62886E1082 | Agenda | 934540849 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD L. CLEMMER | For | For | ||||||||||
2 | KURT P. KUEHN | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO APPROVE THE PROPOSAL TO AMEND AND RESTATE THE NCR MANAGEMENT INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M) AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. | Management | For | For | |||||||||
5. | TO APPROVE THE PROPOSAL TO APPROVE THE NCR CORPORATION 2017 STOCK INCENTIVE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. | Management | Against | Against | |||||||||
6. | TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. | Management | For | For | |||||||||
7. | TO REQUEST THE BOARD TO AMEND THE COMPANY'S "PROXY ACCESS" BYLAW AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. | Shareholder | Abstain | Against | |||||||||
IDEX CORPORATION | |||||||||||||
Security | 45167R104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IEX | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US45167R1041 | Agenda | 934541562 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANDREW K. SILVERNAIL | For | For | ||||||||||
2 | KATRINA L. HELMKAMP | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF IDEX SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
BORGWARNER INC. | |||||||||||||
Security | 099724106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BWA | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US0997241064 | Agenda | 934541764 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAN CARLSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DENNIS C. CUNEO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL S. HANLEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROGER A. KRONE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: VICKI L. SATO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES R. VERRIER | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | 1 Year | For | |||||||||
4. | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. | Management | �� | For | For | ||||||||
5. | STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |||||||||
TIVO CORPORATION | |||||||||||||
Security | 88870P106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TIVO | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US88870P1066 | Agenda | 934541790 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS CARSON | For | For | ||||||||||
2 | ALAN L. EARHART | For | For | ||||||||||
3 | EDDY W. HARTENSTEIN | For | For | ||||||||||
4 | JEFFREY T. HINSON | For | For | ||||||||||
5 | JAMES E. MEYER | For | For | ||||||||||
6 | DANIEL MOLONEY | For | For | ||||||||||
7 | RAGHAVENDRA RAU | For | For | ||||||||||
8 | GLENN W. WELLING | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | ADVISORY VOTE TO APPROVE TRANSFER RESTRICTIONS IN THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | |||||||||
DIEBOLD NIXDORF, INCORPORATED | |||||||||||||
Security | 253651103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DBD | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US2536511031 | Agenda | 934543124 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PATRICK W. ALLENDER | For | For | ||||||||||
2 | PHILLIP R. COX | For | For | ||||||||||
3 | RICHARD L. CRANDALL | For | For | ||||||||||
4 | ALEXANDER DIBELIUS | For | For | ||||||||||
5 | DIETER W. DUSEDAU | For | For | ||||||||||
6 | GALE S. FITZGERALD | For | For | ||||||||||
7 | GARY G. GREENFIELD | For | For | ||||||||||
8 | ANDREAS W. MATTES | For | For | ||||||||||
9 | ROBERT S. PRATHER, JR. | For | For | ||||||||||
10 | RAJESH K. SOIN | For | For | ||||||||||
11 | HENRY D.G. WALLACE | For | For | ||||||||||
12 | ALAN J. WEBER | For | For | ||||||||||
13 | JURGEN WUNRAM | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
4. | TO APPROVE THE DIEBOLD NIXDORF, INCORPORATED 2017 EQUITY AND PERFORMANCE INCENTIVE PLAN | Management | Against | Against | |||||||||
5. | TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS | Management | Abstain | Against | |||||||||
6. | TO APPROVE AN AMENDMENT TO OUR AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS | Management | Against | Against | |||||||||
7. | TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||||||
TENNANT COMPANY | |||||||||||||
Security | 880345103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TNC | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US8803451033 | Agenda | 934543643 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CAROL S. EICHER | For | For | ||||||||||
2 | DONAL L. MULLIGAN | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL ON FREQUENCY OF FUTURE ADVISORY EXECUTIVE COMPENSATION APPROVALS. | Management | 1 Year | For | |||||||||
5. | APPROVE THE TENNANT COMPANY 2017 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
SJW GROUP | |||||||||||||
Security | 784305104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SJW | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US7843051043 | Agenda | 934546106 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: K. ARMSTRONG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: W.J. BISHOP | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: D.R. KING | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: G.P. LANDIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: D. MAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: D.B. MORE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: G.E. MOSS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: W.R. ROTH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R.A. VAN VALER | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | 1 Year | For | |||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
ENPRO INDUSTRIES, INC. | |||||||||||||
Security | 29355X107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NPO | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US29355X1072 | Agenda | 934551195 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN E. MACADAM | For | For | ||||||||||
2 | THOMAS M. BOTTS | For | For | ||||||||||
3 | FELIX M. BRUECK | For | For | ||||||||||
4 | B. BERNARD BURNS, JR. | For | For | ||||||||||
5 | DIANE C. CREEL | For | For | ||||||||||
6 | DAVID L. HAUSER | For | For | ||||||||||
7 | JOHN HUMPHREY | For | For | ||||||||||
8 | KEES VAN DER GRAAF | For | For | ||||||||||
2. | ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | ON AN ADVISORY BASIS, WHETHER FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY. | Management | 1 Year | For | |||||||||
4. | TO APPROVE OUR AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE OUR AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
6. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
MYERS INDUSTRIES, INC. | |||||||||||||
Security | 628464109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MYE | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US6284641098 | Agenda | 934555294 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. DAVID BANYARD | For | For | ||||||||||
2 | SARAH R. COFFIN | For | For | ||||||||||
3 | JOHN B. CROWE | For | For | ||||||||||
4 | WILLIAM A. FOLEY | For | For | ||||||||||
5 | DANIEL R. LEE | For | For | ||||||||||
6 | F. JACK LIEBAU, JR. | For | For | ||||||||||
7 | BRUCE M. LISMAN | For | For | ||||||||||
8 | JANE SCACCETTI | For | For | ||||||||||
9 | ROBERT A. STEFANKO | For | For | ||||||||||
2. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY'S EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2017 INCENTIVE STOCK PLAN | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Management | For | For | |||||||||
AMC ENTERTAINMENT HOLDINGS, INC. | |||||||||||||
Security | 00165C104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMC | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US00165C1045 | Agenda | 934561401 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. ANTHONY J. SAICH | For | For | ||||||||||
2 | MR. GARY F. LOCKE | For | For | ||||||||||
3 | MS. KATHLEEN M. PAWLUS | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
WINMARK CORPORATION | |||||||||||||
Security | 974250102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WINA | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US9742501029 | Agenda | 934561689 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | SET THE NUMBER OF DIRECTORS AT EIGHT (8). | Management | For | For | |||||||||
2. | DIRECTOR | Management | |||||||||||
1 | JOHN L. MORGAN | For | For | ||||||||||
2 | LAWRENCE A. BARBETTA | For | For | ||||||||||
3 | JENELE C. GRASSLE | For | For | ||||||||||
4 | BRETT D. HEFFES | For | For | ||||||||||
5 | KIRK A. MACKENZIE | For | For | ||||||||||
6 | PAUL C. REYELTS | For | For | ||||||||||
7 | MARK L. WILSON | For | For | ||||||||||
8 | STEVEN C. ZOLA | For | For | ||||||||||
3. | AMEND THE 2010 STOCK OPTION PLAN TO INCREASE THE SHARES AVAILABLE BY 200,000 SHARES, FROM 500,000 TO 700,000. | Management | Against | Against | |||||||||
4. | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
DOVER MOTORSPORTS, INC. | |||||||||||||
Security | 260174107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DVD | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US2601741075 | Agenda | 934570397 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DENIS MCGLYNN | For | For | ||||||||||
2 | JEFFREY W. ROLLINS | For | For | ||||||||||
DOVER DOWNS GAMING & ENTERTAINMENT, INC. | |||||||||||||
Security | 260095104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DDE | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US2600951048 | Agenda | 934572012 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DENIS MCGLYNN | For | For | ||||||||||
2 | JEFFREY W. ROLLINS | For | For | ||||||||||
VALVOLINE INC. | |||||||||||||
Security | 92047W101 | Meeting Type | Special | ||||||||||
Ticker Symbol | VVV | Meeting Date | 26-Apr-2017 | ||||||||||
ISIN | US92047W1018 | Agenda | 934573381 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE AND ADOPT AMENDMENTS TO CERTAIN SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, WHICH WILL (I) IMMEDIATELY REDUCE THE CURRENT SUPERMAJORITY VOTING THRESHOLDS FROM 80% TO 66 2/3% FOR ALL OF THE SUPER MAJORITY VOTING PROVISIONS UPON THE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
ARCA CONTINENTAL SAB DE CV, MEXICO | |||||||||||||
Security | P0448R103 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||||||||
ISIN | MX01AC100006 | Agenda | 707845763 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
I.I | PRESENTATION AND, IF ANY, APPROVAL: OF THE REPORT OF THE GENERAL DIRECTOR PREPARED PURSUANT TO ARTICLE 44, SECTION XI OF THE LEY DEL MERCADO DE VALORES, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR AND THE OPINION OF THE BOARD OF DIRECTORS ON SUCH REPORT | Management | Abstain | Against | |||||||||
I.II | PRESENTATION AND, IF ANY, APPROVAL: THE REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT ACTED IN ACCORDANCE WITH THE PROVISIONS OF LEY DEL MERCADO DE VALORES, AS WELL AS IN SECTION B) OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES | Management | Abstain | Against | |||||||||
I.III | PRESENTATION AND, IF ANY, APPROVAL: THE ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. LECTURE OF THE REPORT ON COMPLIANCE WITH TAX OBLIGATIONS | Management | Abstain | Against | |||||||||
II | PROPOSED APPLICATION OF THE INCOME STATEMENT FOR THE 2016 FISCAL YEAR, WHICH INCLUDES DECREASING AND PAYING A DIVIDEND IN CASH, IN LOCAL CURRENCY, AT THE RATE OF 2.00 FOR EACH OF THE OUTSTANDING SHARES | Management | For | For | |||||||||
III | PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE USED FOR THE PURCHASE OF OWN SHARES | Management | Abstain | Against | |||||||||
IV | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, QUALIFICATION OF ITS INDEPENDENCE IN TERMS OF ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, DETERMINATION OF ITS REMUNERATIONS AND RELATED AGREEMENTS. ELECTION OF SECRETARIES | Management | Abstain | Against | |||||||||
V | DETERMINATION OF THE REMUNERATIONS OF THE MEMBERS OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE APPOINTMENT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE | Management | Abstain | Against | |||||||||
VI | APPOINTMENT OF DELEGATES | Management | For | For | |||||||||
VII | LECTURE AND, IF ANY, APPROVAL OF THE MINUTES OF THE ASSEMBLY | Management | For | For | |||||||||
SALVATORE FERRAGAMO S.P.A., FIRENZE | |||||||||||||
Security | T80736100 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||||||||
ISIN | IT0004712375 | Agenda | 707957138 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 740952 DUE TO RECEIPT OF-SLATES FOR THE AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/approved/99999z/198401 01/nps_313468.pdf | Non-Voting | |||||||||||
1 | SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS' REPORT ON 2016 MANAGEMENT ACTIVITY. INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO | Management | For | For | |||||||||
2 | PROFIT ALLOCATION | Management | For | For | |||||||||
3 | TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF THE ITALIAN CIVIL CODE | Management | For | For | |||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS INTERNAL-AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF INTERNAL- AUDITORS | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 4.1 AND 4.2 | Non-Voting | |||||||||||
4.1 | TO APPOINT INTERNAL AUDITORS AND ITS CHAIRMAN: LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 57.776 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: FAVINI FULVIO, DACCO' ALESSANDRA, GAVAZZI GIROLAMO GIUSEPPE; ALTERNATE AUDITORS: CARAMELLA PAOLA, GALEOTTI FLORI LORENZO | Management | No Action | ||||||||||
4.2 | TO APPOINT INTERNAL AUDITORS AND ITS CHAIRMAN: ) LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA ITALIA AND ANIMA STAR ALTO POTENZIALE; ARCA FONDI SGR S.P.A MANAGING THE FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE | Management | For | For | |||||||||
FUND BANCOPOSTA AZIONARIO EURO; EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70 AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL MANAGING THE FUNDS: EQUITY ITALY SMART VOLATILITY AND EQUITY ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A. MANAGING THE FUND FIDEURAM ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTION ITALIA, RISORGIMENTO AND TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANGE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE ITALIA; PIONEER ASSET MANAGEMENT SA MANAGING THE FUNDS PSF - EQUITY PLAN 60, PF - GLOBAL MULTI-ASSET CONSERVATIVE E PF - GLOBAL MULTI-ASSET; PIONEER INVESTMENT MANAGEMENT SGRPA MANAGING THE FUND PIONEER ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE, REPRESENTING 0.8877 PCT OF THE STOCK CAPITA. EFFECTIVE AUDITOR: BALELLI ANDREA; ALTERNATE AUDITOR: COCCIA ROBERTO | |||||||||||||
5 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | |||||||||
6 | AUTHORISATION TO BUY AND SELL OWN SHARES AS PER ART. 2357 AND FOLLOWING ARTICLES OF THE CIVIL CODE, AS WELL AS PER ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION N. 11971/1999 AND FOLLOWING AMENDMENTS. RESOLUTIONS RELATED THERETO, UPON REVOCATION OF THE RESOLUTION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2016. RESOLUTIONS RELATED THERETO | Management | For | For | |||||||||
7 | RESOLUTIONS ON THE REWARDING POLICY OF DIRECTORS AND MANAGERS WITH STRATEGIC RESPONSIBILITIES | Management | Against | Against | |||||||||
GAM HOLDING AG, ZUERICH | |||||||||||||
Security | H2878E106 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2017 | |||||||||||
ISIN | CH0102659627 | Agenda | 707979300 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | |||||||||||
1.1 | THE BOARD OF DIRECTORS PROPOSES THAT THE MANAGEMENT REPORT, THE PARENT COMPANY'S AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2016, BE APPROVED | Management | For | For | |||||||||
1.2 | THE BOARD OF DIRECTORS PROPOSES THAT THE COMPENSATION REPORT 2016 BE APPROVED ON A NON-BINDING CONSULTATIVE BASIS | Management | For | For | |||||||||
2 | THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE THE AVAILABLE EARNINGS FOR APPROPRIATION OF CHF 41.8 MILLION TO OTHER VOLUNTARY RESERVE AND TO DISTRIBUTE AN AMOUNT OF CHF 0.65 PER REGISTERED SHARE ENTITLED TO DISTRIBUTION OUT OF CAPITAL CONTRIBUTION RESERVE TO THE SHAREHOLDERS | Management | For | For | |||||||||
3 | THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD BE DISCHARGED FOR THE FINANCIAL YEAR 2016 | Management | For | For | |||||||||
4 | CAPITAL REDUCTION BY CANCELLATION OF SHARES | Management | For | For | |||||||||
5 | CANCELLATION OF CONDITIONAL CAPITAL | Management | For | For | |||||||||
6.1 | RE-ELECTION OF MR HUGH SCOTT-BARRETT AS MEMBER AND ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Abstain | Against | |||||||||
6.2 | RE-ELECTION OF MR DIEGO DU MONCEAU AS MEMBER OF THE BOARD OF DIRECTORS | Management | Abstain | Against | |||||||||
6.3 | RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
6.4 | RE-ELECTION OF MR EZRA S. FIELD AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
6.5 | RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
6.6 | NEW ELECTION OF MR DAVID J. JACOB AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
6.7 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS MEMBER OF THE BOARD OF DIRECTORS | Shareholder | For | Against | |||||||||
6.8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI AS CHAIRMAN OF THE BOARD OF DIRECTORS | Shareholder | Abstain | Against | |||||||||
6.9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR AS MEMBER OF THE BOARD OF DIRECTORS | Shareholder | Abstain | Against | |||||||||
6.10 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR RUDOLF BOHLI AS MEMBER OF THE BOARD OF DIRECTORS | Shareholder | For | Against | |||||||||
7.1 | RE-ELECTION OF MR DIEGO DU MONCEAU TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | Management | Abstain | Against | |||||||||
7.2 | RE-ELECTION OF MS NANCY MISTRETTA TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
7.3 | RE-ELECTION OF MR BENJAMIN MEULI TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
7.4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MS KASIA ROBINSKI TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | Shareholder | For | Against | |||||||||
7.5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NEW ELECTION OF MR WILLIAM RAYNAR TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | Shareholder | Abstain | Against | |||||||||
8.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
8.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD | Management | For | For | |||||||||
8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD | Management | For | For | |||||||||
9 | THE BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR A FURTHER ONE-YEAR PERIOD | Management | For | For | |||||||||
10 | THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF MR TOBIAS ROHNER, ATTORNEY-AT- LAW, HOLBEINSTRASSE 30, 8034 ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | For | For | |||||||||
SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||
Security | 81725T100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SXT | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US81725T1007 | Agenda | 934536612 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HANK BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH CARLEONE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EDWARD H. CICHURSKI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARIO FERRUZZI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DONALD W. LANDRY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL MANNING | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DEBORAH MCKEITHAN- GEBHARDT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SCOTT C. MORRISON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ELAINE R. WEDRAL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ESSIE WHITELAW | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
3. | PROPOSAL THAT SENSIENT'S SHAREHOLDERS RECOMMEND THAT THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF SENSIENT'S NAMED EXECUTIVE OFFICERS BE HELD EVERY (CHECK ONE). | Management | 1 Year | For | |||||||||
4. | PROPOSAL THAT SENSIENT'S SHAREHOLDERS APPROVE THE COMPANY'S 2017 STOCK PLAN. | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2017. | Management | For | For | |||||||||
LEXICON PHARMACEUTICALS, INC. | |||||||||||||
Security | 528872302 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LXRX | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US5288723027 | Agenda | 934537715 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SAMUEL L. BARKER, PH.D. | For | For | ||||||||||
2 | CHRISTOPHER J. SOBECKI | For | For | ||||||||||
3 | JUDITH L. SWAIN, M.D. | For | For | ||||||||||
2. | APPROVE THE COMPANY'S 2017 EQUITY INCENTIVE PLAN, AMENDING AND RESTATING THE COMPANY'S EXISTING EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
3. | APPROVE THE COMPANY'S 2017 NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN, AMENDING AND RESTATING THE COMPANY'S EXISTING NON- EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
6. | RATIFICATION AND APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
ASTEC INDUSTRIES, INC. | |||||||||||||
Security | 046224101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASTE | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US0462241011 | Agenda | 934538402 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM D. GEHL | For | For | ||||||||||
2 | WILLIAM G. DOREY | For | For | ||||||||||
3 | CHARLES F. POTTS | For | For | ||||||||||
2. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND THE FREQUENCY WITH WHICH SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IS SOLICITED. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
WEIS MARKETS, INC. | |||||||||||||
Security | 948849104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WMK | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US9488491047 | Agenda | 934540192 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JONATHAN H. WEIS | For | For | ||||||||||
2 | HAROLD G. GRABER | For | For | ||||||||||
3 | DENNIS G. HATCHELL | For | For | ||||||||||
4 | EDWARD J. LAUTH III | For | For | ||||||||||
5 | GERRALD B. SILVERMAN | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For | |||||||||
3. | PROPOSAL TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
NEWMARKET CORPORATION | |||||||||||||
Security | 651587107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NEU | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US6515871076 | Agenda | 934540736 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: H. HITER HARRIS, III | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
NORTHWESTERN CORPORATION | |||||||||||||
Security | 668074305 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NWE | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US6680743050 | Agenda | 934540762 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN P. ADIK | For | For | ||||||||||
2 | ANTHONY T. CLARK | For | For | ||||||||||
3 | E. LINN DRAPER, JR. | For | For | ||||||||||
4 | DANA J. DYKHOUSE | For | For | ||||||||||
5 | JAN R. HORSFALL | For | For | ||||||||||
6 | BRITT E. IDE | For | For | ||||||||||
7 | JULIA L. JOHNSON | For | For | ||||||||||
8 | ROBERT C. ROWE | For | For | ||||||||||
9 | LINDA G. SULLIVAN | For | For | ||||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TRANSACTION OF ANY OTHER MATTERS AND BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE ANNUAL MEETING. | Management | Against | Against | |||||||||
OLIN CORPORATION | |||||||||||||
Security | 680665205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OLN | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US6806652052 | Agenda | 934543910 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: GRAY G. BENOIST | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JOHN E. FISCHER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: RICHARD M. ROMPALA | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
WADDELL & REED FINANCIAL, INC. | |||||||||||||
Security | 930059100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WDR | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US9300591008 | Agenda | 934544075 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SHARILYN S. GASAWAY | For | For | ||||||||||
2 | ALAN W. KOSLOFF | For | For | ||||||||||
3 | JERRY W. WALTON | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Management | For | For | |||||||||
DANA INCORPORATED | |||||||||||||
Security | 235825205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DAN | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US2358252052 | Agenda | 934546055 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RACHEL A. GONZALEZ | For | For | ||||||||||
2 | JAMES K. KAMSICKAS | For | For | ||||||||||
3 | VIRGINIA A. KAMSKY | For | For | ||||||||||
4 | TERRENCE J. KEATING | For | For | ||||||||||
5 | RAYMOND E. MABUS, JR. | For | For | ||||||||||
6 | R. BRUCE MCDONALD | For | For | ||||||||||
7 | MARK A. SCHULZ | For | For | ||||||||||
8 | KEITH E. WANDELL | For | For | ||||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE DANA INCORPORATED 2017 OMNIBUS PLAN. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
6. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | Shareholder | Against | For | |||||||||
CROWN HOLDINGS, INC. | |||||||||||||
Security | 228368106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CCK | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US2283681060 | Agenda | 934550991 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JENNE K. BRITELL | For | For | ||||||||||
2 | JOHN W. CONWAY | For | For | ||||||||||
3 | TIMOTHY J. DONAHUE | For | For | ||||||||||
4 | ARNOLD W. DONALD | For | For | ||||||||||
5 | ROSE LEE | For | For | ||||||||||
6 | WILLIAM G. LITTLE | For | For | ||||||||||
7 | HANS J. LOLIGER | For | For | ||||||||||
8 | JAMES H. MILLER | For | For | ||||||||||
9 | JOSEF M. MULLER | For | For | ||||||||||
10 | CAESAR F. SWEITZER | For | For | ||||||||||
11 | JIM L. TURNER | For | For | ||||||||||
12 | WILLIAM S. URKIEL | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | APPROVAL, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | For | |||||||||
5. | TO CONSIDER AND ACT UPON A SHAREHOLDER'S PROPOSAL TO CHANGE THE SHAREHOLDER AGGREGATION RULE IN THE COMPANY'S EXISTING PROXY ACCESS BY-LAW. | Shareholder | Abstain | Against | |||||||||
FIDELITY SOUTHERN CORPORATION | |||||||||||||
Security | 316394105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LION | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US3163941053 | Agenda | 934555092 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES B. MILLER, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WM. MILLARD CHOATE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DONALD A. HARP, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KEVIN S. KING | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
THE GORMAN-RUPP COMPANY | |||||||||||||
Security | 383082104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GRC | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US3830821043 | Agenda | 934556854 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES C. GORMAN | For | For | ||||||||||
2 | JEFFREY S. GORMAN | For | For | ||||||||||
3 | M. ANN HARLAN | For | For | ||||||||||
4 | THOMAS E. HOAGLIN | For | For | ||||||||||
5 | CHRISTOPHER H. LAKE | For | For | ||||||||||
6 | KENNETH R. REYNOLDS | For | For | ||||||||||
7 | RICK R. TAYLOR | For | For | ||||||||||
8 | W. WAYNE WALSTON | For | For | ||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
FERRO CORPORATION | |||||||||||||
Security | 315405100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FOE | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US3154051003 | Agenda | 934559571 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD J. HIPPLE | For | For | ||||||||||
2 | GREGORY E. HYLAND | For | For | ||||||||||
3 | DAVID A. LORBER | For | For | ||||||||||
4 | ANDREW M. ROSS | For | For | ||||||||||
5 | ALLEN A. SPIZZO | For | For | ||||||||||
6 | PETER T. THOMAS | For | For | ||||||||||
7 | RONALD P. VARGO | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
AKORN, INC. | |||||||||||||
Security | 009728106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AKRX | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US0097281069 | Agenda | 934560308 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN KAPOOR, PHD | For | For | ||||||||||
2 | KENNETH ABRAMOWITZ | For | For | ||||||||||
3 | ADRIENNE GRAVES, PHD | For | For | ||||||||||
4 | RONALD JOHNSON | For | For | ||||||||||
5 | STEVEN MEYER | For | For | ||||||||||
6 | TERRY ALLISON RAPPUHN | For | For | ||||||||||
7 | BRIAN TAMBI | For | For | ||||||||||
8 | ALAN WEINSTEIN | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Against | Against | |||||||||
4. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. | Management | 1 Year | For | |||||||||
5. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. | Management | For | For | |||||||||
ZELTIQ AESTHETICS INC. | |||||||||||||
Security | 98933Q108 | Meeting Type | Special | ||||||||||
Ticker Symbol | ZLTQ | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US98933Q1085 | Agenda | 934567819 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 13, 2017, BY AND AMONG ALLERGAN HOLDCO US, INC., BLIZZARD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ALLERGAN HOLDCO US, INC., AND ZELTIQ AESTHETICS, INC.(THE "MERGER AGREEMENT") | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION FOR ZELTIQ'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. | Management | For | For | |||||||||
MAPLE LEAF FOODS INC. | |||||||||||||
Security | 564905107 | Meeting Type | Annual and Special Meeting | ||||||||||
Ticker Symbol | MLFNF | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | CA5649051078 | Agenda | 934572618 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | WILLIAM E. AZIZ | For | For | ||||||||||
2 | W. GEOFFREY BEATTIE | For | For | ||||||||||
3 | RONALD G. CLOSE | For | For | ||||||||||
4 | HON. DAVID L. EMERSON | For | For | ||||||||||
5 | JEAN M. FRASER | For | For | ||||||||||
6 | JOHN A. LEDERER | For | For | ||||||||||
7 | MICHAEL H. MCCAIN | For | For | ||||||||||
8 | JAMES P. OLSON | For | For | ||||||||||
9 | CAROL M. STEPHENSON | For | For | ||||||||||
02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
03 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
BIGLARI HOLDINGS INC. | |||||||||||||
Security | 08986R101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BH | Meeting Date | 27-Apr-2017 | ||||||||||
ISIN | US08986R1014 | Agenda | 934582063 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SARDAR BIGLARI | Withheld | Against | ||||||||||
2 | PHILIP L. COOLEY | Withheld | Against | ||||||||||
3 | KENNETH R. COOPER | Withheld | Against | ||||||||||
4 | JAMES P. MASTRIAN | Withheld | Against | ||||||||||
5 | RUTH J. PERSON | Withheld | Against | ||||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | For | |||||||||
4. | NON-BINDING ADVISORY RESOLUTION TO DETERMINE THE FREQUENCY WITH WHICH SHAREHOLDERS OF THE CORPORATION SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | 3 Years | For | |||||||||
5. | THE HUMANE SOCIETY OF THE UNITED STATES' SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||||
Security | T24091117 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
ISIN | IT0003849244 | Agenda | 707846664 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
E.1 | TO APPROVE THE STOCK SPLIT PROPOSAL OF NO. 580,800,000 OUTSTANDING ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.10, INTO NO. 1,161,600,000 NEW ORDINARY SHARES, EACH OF THEM WITH FACE VALUE EUR 0.05, WITH THE SAME CHARACTERISTICS OF THE OUTSTANDING ONES, THOUGH THE ASSIGNMENT OF NO. 2 NEW SHARES FOR EVERY ORDINARY SHARE. APPROVAL OF THE RELATED BY-LAWS AMENDMENTS | Management | No Action | ||||||||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016 AND RESOLUTION RELATED THERETO, | Management | No Action | ||||||||||
O.2 | TO RATIFY THE APPOINTMENT OF ONE COUNCIL MEMBER CO-OPTED AS PER ART. 2386 OF THE ITALIAN CIVIL CODE:KAREN GUERRA | Management | No Action | ||||||||||
O.3 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98, | Management | No Action | ||||||||||
O.4 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98, | Management | No Action | ||||||||||
O.5 | TO AUTHORIZE THE PURCHASE AND/OR TRANSFER OF OWN SHARES | Management | No Action | ||||||||||
CMMT | 21 MAR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR-NAME AND RECEIPT OF ITALIAN AGENDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
CMMT | 21 MAR 2017: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_313462.PDF | Non-Voting | |||||||||||
PARMALAT SPA, COLLECCHIO | |||||||||||||
Security | T7S73M107 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
ISIN | IT0003826473 | Agenda | 707951504 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743386 DUE TO RECEIPT OF-SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||
1.1 | PARMALAT S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2016, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO | Management | Abstain | Against | |||||||||
1.2 | PROFIT ALLOCATION | Management | Abstain | Against | |||||||||
2 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | |||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF-AUDITORS.THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2 | Non-Voting | |||||||||||
3.1.1 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY AMBER CAPITAL UK LLP (AS MANAGER OF THE FUND AMBER ACTIVE INVESTORS LIMITED) REPRESENTING THE 3,021PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) MARCO PEDRETTI ALTERNATE AUDITORS A) MATTEO TIEZZI | Management | For | For | |||||||||
3.1.2 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY SOFIL S.A.S., REPRESENTING THE 89,594PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) BARBARA TADOLINI B) FRANCO CARLO PAPA ALTERNATE AUDITORS A) MARIANNA TOGNONI B) LUCA VALDAMERI | Management | No Action | ||||||||||
3.2 | TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN | Management | Abstain | Against | |||||||||
3.3 | TO ESTABLISH THE INTERNAL AUDITORS' EMOLUMENT. RESOLUTIONS RELATED THERETO | Management | Abstain | Against | |||||||||
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA | |||||||||||||
Security | T5513W107 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
ISIN | IT0001078911 | Agenda | 707971253 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743977 DUE TO RECEIVED-SLATES FOR DIRECTOR & AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU | Non-Voting | |||||||||||
1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, PRESENTATION OF THE GROUP CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016, TOGETHER WITH BOARD OF DIRECTORS REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO | Management | For | For | |||||||||
2 | NET PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO | Management | For | For | |||||||||
3 | REWARDING REPORT AS PER ARTICLE 123 TER OF THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO | Management | Against | Against | |||||||||
4.1 | TO STATE DIRECTORS' MEMBERS NUMBER | Management | For | For | |||||||||
4.2 | TO STATE THE TERM OF OFFICE | Management | For | For | |||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE 4.3.1 AND 4.3.2 | Non-Voting | |||||||||||
4.3.1 | TO APPOINT DIRECTORS: THE SLATE NO. 1 WAS PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND THE CANDIDATES' NAMES ARE: BOARD OF DIRECTORS: 1) MARCELLO MARGOTTO, 2) FULVIO MONTIPO, 3) PAOLO MARINSEK, 4) GIOVANNI TAMBURI, 5) PAOLA TAGLIAVINI, 6) STEFANIA PETRUCCIOLI, 7) ANTONIA DI BELLA, 8) FRANCO GARILLI, 9) GIUSEPPE FERRERO | Management | For | For | |||||||||
4.3.2 | TO APPOINT DIRECTORS: THE SLATE NO. 2 WAS PRESENTED BY FUNDS AND INSTITUTIONAL INVESTORS AND THE CANDIDATES' NAMES ARE: BOARD OF DIRECTORS: 1) BUSANI ANGELO, 2) FORNASIERO SARA, 3) LOVADINA FEDERICO | Management | No Action | ||||||||||
4.4 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
5 | TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2017 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO | Management | Against | Against | |||||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATE 6.1.1 AND 6.1.2 | Non-Voting | |||||||||||
6.1.1 | TO APPOINT THREE EFFECTIVE AND TWO ALTERNATE AUDITORS: THE SLATE NO. 1 WAS PRESENTED BY GRUPPO IPG HOLDING S.P.A. AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: 1) ALESSANDRA TRONCONI, 2) FEDERICA MENICHETTI, 3) MARIO FRANCESCO PITTO; ALTERNATE STATUTORY AUDITORS: 1) FEDERICO QUAIOTTI, 2) SARA NUZZACI | Management | For | For | |||||||||
6.1.2 | TO APPOINT ONE EFFECTIVE AND ONE ALTERNATE AUDITOR: THE SLATE NO. 2 WAS PRESENTED BY FUNDS AND INSTITUTIONAL INVESTORS AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: 1) FAGNOLA FABRIZIO; ALTERNATE STATUTORY AUDITORS: 1) SENNI ROBERTA | Management | Abstain | Against | |||||||||
6.2 | POSSIBLE APPOINTMENT OF THE CHAIRMAN OF THE INTERNAL AUDITORS | Management | For | For | |||||||||
6.3 | TO STATE THE AUDITORS' EMOLUMENT | Management | For | For | |||||||||
7 | TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 TER OF THE CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE SUBSEQUENT SELL OF SHARES, BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN WHOLE OR IN PART, FOR THE PART EVENTUALLY UNEXECUTED, THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING OF 28 APRIL 2016, RESOLUTIONS RELATED THERETO | Management | Against | Against | |||||||||
CMMT | 14 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | |||||||||||
DAVIDE CAMPARI MILANO S.P.A. | |||||||||||||
Security | ADPC02772 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2017 | |||||||||||
ISIN | IT0005163669 | Agenda | 708059426 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
E.1 | APPROVAL OF THE PROPOSAL TO SPLIT THE NO. 580,800,000 ORDINARY SHARES WITH A PAR VALUE OF EURO 0.10 EACH INTO NO. 1,161,600,000 NEWLY ISSUED ORDINARY SHARES WITH A PAR VALUE OF EURO 0,05 EACH, HAVING THE SAME CHARACTERISTICS AS THE CURRENT ONES, BY GRANTING 2 NEWLY ISSUED SHARES FOR EACH CURRENT SHARE. APPROVAL OF THE DIRECTOR S REPORT TO THE SHAREHOLDERS MEETING AND RELEVANT FORMALITIES | Management | No Action | ||||||||||
O.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2016 AND RELATED RESOLUTIONS | Management | No Action | ||||||||||
O.2 | APPOINTMENT OF A DIRECTOR REPLACED PURSUANT TO ART. 2386 CIVIL CODE | Management | No Action | ||||||||||
O.3 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58 98 | Management | No Action | ||||||||||
O.4 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58 98 | Management | No Action | ||||||||||
O.5 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES | Management | No Action | ||||||||||
LITTELFUSE, INC. | |||||||||||||
Security | 537008104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LFUS | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US5370081045 | Agenda | 934538387 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: T. J . CHUNG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CARY FU | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANTHONY GRILLO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID HEINZMANN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: GORDON HUNTER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN MAJOR | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM NOGLOWS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RONALD SCHUBEL | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVE THE AMENDED AND RESTATED LITTELFUSE, INC. LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. | Management | For | For | |||||||||
5. | APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. | Management | For | For | |||||||||
GRACO INC. | |||||||||||||
Security | 384109104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GGG | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US3841091040 | Agenda | 934541788 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PATRICK J. MCHALE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LEE R. MITAU | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARTHA A. MORFITT | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | AN ADVISORY, NON-BINDING VOTE ON THE FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF THE INCENTIVE BONUS PLAN. | Management | For | For | |||||||||
MANITOWOC FOODSERVICE, INC. | |||||||||||||
Security | 563568104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WBT | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US5635681043 | Agenda | 934543009 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DINO J. BIANCO | For | For | ||||||||||
2 | JOAN K. CHOW | For | For | ||||||||||
3 | THOMAS D. DAVIS | For | For | ||||||||||
4 | CYNTHIA M. EGNOTOVICH | For | For | ||||||||||
5 | ANDREW LANGHAM | For | For | ||||||||||
6 | HUBERTUS M.MUEHLHAEUSER | For | For | ||||||||||
7 | BRIAN R. GAMACHE | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER WELBILT, INC.'S 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
BADGER METER, INC. | |||||||||||||
Security | 056525108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BMI | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US0565251081 | Agenda | 934549099 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TODD A. ADAMS | For | For | ||||||||||
2 | THOMAS J. FISCHER | For | For | ||||||||||
3 | GALE E. KLAPPA | For | For | ||||||||||
4 | GAIL A. LIONE | For | For | ||||||||||
5 | RICHARD A. MEEUSEN | For | For | ||||||||||
6 | ANDREW J. POLICANO | For | For | ||||||||||
7 | JAMES F. STERN | For | For | ||||||||||
8 | GLEN E. TELLOCK | For | For | ||||||||||
9 | TODD J. TESKE | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | |||||||||
LYDALL, INC. | |||||||||||||
Security | 550819106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LDL | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US5508191062 | Agenda | 934549328 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DALE G. BARNHART | For | For | ||||||||||
2 | KATHLEEN BURDETT | For | For | ||||||||||
3 | JAMES J. CANNON | For | For | ||||||||||
4 | MATTHEW T. FARRELL | For | For | ||||||||||
5 | MARC T. GILES | For | For | ||||||||||
6 | WILLIAM D. GURLEY | For | For | ||||||||||
7 | SUZANNE HAMMETT | For | For | ||||||||||
8 | S. CARL SODERSTROM, JR. | For | For | ||||||||||
2. | HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | HOLDING AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
4. | RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
ALLEGHANY CORPORATION | |||||||||||||
Security | 017175100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | Y | Meeting Date | 28-Apr-2017 | ||||||||||
ISIN | US0171751003 | Agenda | 934553048 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: IAN H. CHIPPENDALE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WESTON M. HICKS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JEFFERSON W. KIRBY | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
HARLEY-DAVIDSON, INC. | |||||||||||||
Security | 412822108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HOG | Meeting Date | 29-Apr-2017 | ||||||||||
ISIN | US4128221086 | Agenda | 934541841 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TROY ALSTEAD | For | For | ||||||||||
2 | R. JOHN ANDERSON | For | For | ||||||||||
3 | MICHAEL J. CAVE | For | For | ||||||||||
4 | ALLAN GOLSTON | For | For | ||||||||||
5 | MATTHEW S. LEVATICH | For | For | ||||||||||
6 | SARA L. LEVINSON | For | For | ||||||||||
7 | N. THOMAS LINEBARGER | For | For | ||||||||||
8 | BRIAN R. NICCOL | For | For | ||||||||||
9 | MARYROSE T. SYLVESTER | For | For | ||||||||||
10 | JOCHEN ZEITZ | For | For | ||||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO CONSIDER THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
THE YORK WATER COMPANY | |||||||||||||
Security | 987184108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | YORW | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US9871841089 | Agenda | 934538630 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ERIN C. CASEY | For | For | ||||||||||
2 | ROBERT P. NEWCOMER | For | For | ||||||||||
3 | ERNEST J. WATERS | For | For | ||||||||||
2. | APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
PINNACLE ENTERTAINMENT, INC. | |||||||||||||
Security | 72348Y105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNK | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US72348Y1055 | Agenda | 934545508 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHARLES L. ATWOOD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN C. COMER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RON HUBERMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES L. MARTINEAU | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: DESIREE ROGERS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CARLOS A. RUISANCHEZ | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
5. | APPROVAL OF THE "PERFORMANCE-BASED" COMPENSATION PROVISIONS OF THE COMPANY'S 2016 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For | |||||||||
REGAL BELOIT CORPORATION | |||||||||||||
Security | 758750103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RBC | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US7587501039 | Agenda | 934546853 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARK J. GLIEBE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CURTIS W. STOELTING | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | |||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |||||||||
DISH NETWORK CORPORATION | |||||||||||||
Security | 25470M109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DISH | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US25470M1099 | Agenda | 934550511 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE R. BROKAW | For | For | ||||||||||
2 | JAMES DEFRANCO | For | For | ||||||||||
3 | CANTEY M. ERGEN | For | For | ||||||||||
4 | CHARLES W. ERGEN | For | For | ||||||||||
5 | STEVEN R. GOODBARN | For | For | ||||||||||
6 | CHARLES M. LILLIS | For | For | ||||||||||
7 | AFSHIN MOHEBBI | For | For | ||||||||||
8 | DAVID K. MOSKOWITZ | For | For | ||||||||||
9 | TOM A. ORTOLF | For | For | ||||||||||
10 | CARL E. VOGEL | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | THE NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||||
Security | 890516107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TR | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US8905161076 | Agenda | 934554165 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ELLEN R. GORDON | For | For | ||||||||||
2 | LANA JANE LEWIS-BRENT | For | For | ||||||||||
3 | BARRE A. SEIBERT | For | For | ||||||||||
4 | PAULA M. WARDYNSKI | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | APPROVAL OF NON-BINDING RESOLUTION REGARDING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 3 Years | For | |||||||||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | |||||||||||||
Security | 209034107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNSL | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US2090341072 | Agenda | 934564813 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT J. CURREY | For | For | ||||||||||
2 | MARIBETH S. RAHE | For | For | ||||||||||
3 | C. ROBERT UDELL, JR. | For | For | ||||||||||
2. | APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | EXECUTIVE COMPENSATION - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
TRINITY INDUSTRIES, INC. | |||||||||||||
Security | 896522109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRN | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US8965221091 | Agenda | 934566021 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN L. ADAMS | For | For | ||||||||||
2 | RHYS J. BEST | For | For | ||||||||||
3 | DAVID W. BIEGLER | For | For | ||||||||||
4 | ANTONIO CARRILLO | For | For | ||||||||||
5 | LELDON E. ECHOLS | For | For | ||||||||||
6 | RONALD J. GAFFORD | For | For | ||||||||||
7 | ADRIAN LAJOUS | For | For | ||||||||||
8 | CHARLES W. MATTHEWS | For | For | ||||||||||
9 | DOUGLAS L. ROCK | For | For | ||||||||||
10 | DUNIA A. SHIVE | For | For | ||||||||||
11 | TIMOTHY R. WALLACE | For | For | ||||||||||
2. | APPROVAL OF THE FOURTH AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
HESKA CORPORATION | |||||||||||||
Security | 42805E306 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSKA | Meeting Date | 01-May-2017 | ||||||||||
ISIN | US42805E3062 | Agenda | 934569231 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID E. SVEEN, PH.D. | For | For | ||||||||||
2 | KEVIN S. WILSON | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE BY 1,000,000 THE NUMBER OF AUTHORIZED SHARES OF EACH CLASS OF OUR COMMON STOCK. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF EKS&H LLLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | For | For | |||||||||
4. | THE OFFERING OF APPROVAL OF EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE. | Management | For | For | |||||||||
5. | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSAL NO. 2. | Management | For | For | |||||||||
6. | YOUR PREFERENCE, IN A NON-BINDING ADVISORY VOTE, IS THAT OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE ANNUAL MEETING. | Management | Against | Against | |||||||||
SHENANDOAH TELECOMMUNICATIONS COMPANY | |||||||||||||
Security | 82312B106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SHEN | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US82312B1061 | Agenda | 934543100 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TRACY FITZSIMMONS | For | For | ||||||||||
2 | JOHN W. FLORA | For | For | ||||||||||
3 | KENNETH L. QUAGLIO | For | For | ||||||||||
4 | LEIGH ANN SCHULTZ | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION ANNUALLY. | Management | 1 Year | For | |||||||||
ECHOSTAR CORPORATION | |||||||||||||
Security | 278768106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SATS | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US2787681061 | Agenda | 934545192 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. STANTON DODGE | For | For | ||||||||||
2 | MICHAEL T. DUGAN | For | For | ||||||||||
3 | CHARLES W. ERGEN | For | For | ||||||||||
4 | ANTHONY M. FEDERICO | For | For | ||||||||||
5 | PRADMAN P. KAUL | For | For | ||||||||||
6 | TOM A. ORTOLF | For | For | ||||||||||
7 | C. MICHAEL SCHROEDER | For | For | ||||||||||
8 | WILLIAM DAVID WADE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, WHETHER A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. | Management | 3 Years | For | |||||||||
5. | TO APPROVE THE ECHOSTAR CORPORATION 2017 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
6. | TO APPROVE THE ECHOSTAR CORPORATION 2017 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
7. | TO APPROVE THE AMENDED AND RESTATED 2017 ECHOSTAR CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
SPROUTS FARMERS MARKET, INC. | |||||||||||||
Security | 85208M102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SFM | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US85208M1027 | Agenda | 934545368 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TERRI FUNK GRAHAM | For | For | ||||||||||
2 | STEVEN H. TOWNSEND | For | For | ||||||||||
2. | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
THE MANITOWOC COMPANY, INC. | |||||||||||||
Security | 563571108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTW | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US5635711089 | Agenda | 934547437 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSE MARIA ALAPONT | For | For | ||||||||||
2 | ROBERT G. BOHN | For | For | ||||||||||
3 | DONALD M. CONDON, JR. | For | For | ||||||||||
4 | ANNE M. COONEY | For | For | ||||||||||
5 | KENNETH W. KRUEGER | For | For | ||||||||||
6 | JESSE A. LYNN | For | For | ||||||||||
7 | C. DAVID MYERS | For | For | ||||||||||
8 | BARRY L. PENNYPACKER | For | For | ||||||||||
9 | JOHN C. PFEIFER | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | THIS PROPOSAL IS NO LONGER APPLICABLE. SEE PROPOSAL #5 IN ITS PLACE. | Management | Abstain | Against | |||||||||
5. | AN ADVISORY VOTE RELATED TO THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
GREAT PLAINS ENERGY INCORPORATED | |||||||||||||
Security | 391164100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GXP | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US3911641005 | Agenda | 934547499 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TERRY BASSHAM | For | For | ||||||||||
2 | DAVID L. BODDE | For | For | ||||||||||
3 | RANDALL C. FERGUSON, JR | For | For | ||||||||||
4 | GARY D. FORSEE | For | For | ||||||||||
5 | SCOTT D. GRIMES | For | For | ||||||||||
6 | THOMAS D. HYDE | For | For | ||||||||||
7 | ANN D. MURTLOW | For | For | ||||||||||
8 | SANDRA J. PRICE | For | For | ||||||||||
9 | JOHN J. SHERMAN | For | For | ||||||||||
2. �� | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY PREPARE A REPORT ANALYZING PROFIT POTENTIAL FOR SHAREHOLDERS BASED ON RENEWABLE ENERGY METRICS, IF PRESENTED AT THE MEETING BY THE PROPONENTS. | Shareholder | Against | For | |||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY REPORT MONETARY AND NON- MONETARY EXPENDITURES ON POLITICAL ACTIVITIES, IF PRESENTED AT THE MEETING BY THE PROPONENTS. | Shareholder | Against | For | |||||||||
THE E.W. SCRIPPS COMPANY | |||||||||||||
Security | 811054402 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SSP | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US8110544025 | Agenda | 934547564 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | |||||||||
COTT CORPORATION | |||||||||||||
Security | 22163N106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | COT | Meeting Date | 02-May-2017 | ||||||||||
ISIN | CA22163N1069 | Agenda | 934547932 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK BENADIBA | For | For | ||||||||||
2 | JERRY FOWDEN | For | For | ||||||||||
3 | DAVID T. GIBBONS | For | For | ||||||||||
4 | STEPHEN H. HALPERIN | For | For | ||||||||||
5 | BETTY JANE HESS | For | For | ||||||||||
6 | GREGORY MONAHAN | For | For | ||||||||||
7 | MARIO PILOZZI | For | For | ||||||||||
8 | ANDREW PROZES | For | For | ||||||||||
9 | ERIC ROSENFELD | For | For | ||||||||||
10 | GRAHAM SAVAGE | For | For | ||||||||||
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF A REDUCTION OF THE STATED CAPITAL OF OUR COMMON SHARES TO US$500 MILLION. | Management | For | For | |||||||||
AARON'S INC. | |||||||||||||
Security | 002535300 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AAN | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US0025353006 | Agenda | 934549114 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KATHY T. BETTY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DOUGLAS C. CURLING | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CYNTHIA N. DAY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CURTIS L. DOMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WALTER G. EHMER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN W. ROBINSON, III | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT H. YANKER | Management | For | For | |||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RECOMMENDATION, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY (EVERY 1, 2 OR 3 YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
TIMKENSTEEL CORPORATION | |||||||||||||
Security | 887399103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TMST | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US8873991033 | Agenda | 934549455 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RANDALL H. EDWARDS | For | For | ||||||||||
2 | WARD J. TIMKEN, JR. | For | For | ||||||||||
3 | RANDALL A. WOTRING | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
CABLE ONE, INC. | |||||||||||||
Security | 12685J105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CABO | Meeting Date | 02-May-2017 | ||||||||||
ISIN | US12685J1051 | Agenda | 934571084 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: WALLACE R. WEITZ | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
3. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2016 ON AN ADVISORY BASIS | Management | For | For | |||||||||
4. | TO SELECT THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY BASIS | Management | 1 Year | For | |||||||||
5. | TO APPROVE THE AMENDED AND RESTATED CABLE ONE, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON | |||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 03-May-2017 | |||||||||||
ISIN | BMG578481068 | Agenda | 707948773 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2016, AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
2 | TO RE-ELECT MARK GREENBERG AS A DIRECTOR | Management | Against | Against | |||||||||
3 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | Against | Against | |||||||||
4 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | |||||||||
5 | TO RE-ELECT DR RICHARD LEE AS A DIRECTOR | Management | Against | Against | |||||||||
6 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | |||||||||
7 | TO RE-ELECT JAMES WATKINS AS A DIRECTOR | Management | Against | Against | |||||||||
8 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
10 | TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE FOLLOWING ORDINARY RESOLUTION: THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 21.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN | Management | For | For | |||||||||
PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 3.1 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY | |||||||||||||
BRUNSWICK CORPORATION | |||||||||||||
Security | 117043109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BC | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US1170431092 | Agenda | 934547867 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NANCY E. COOPER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RALPH C. STAYER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | |||||||||
2. | THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | For | For | |||||||||
3. | THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | 1 Year | For | |||||||||
4. | THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
STRYKER CORPORATION | |||||||||||||
Security | 863667101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SYK | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US8636671013 | Agenda | 934547956 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON (LEAD INDEPENDENT DIRECTOR) | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO(CHAIRMAN OF THE BOARD) | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For | |||||||||
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | Against | Against | |||||||||
4. | APPROVE THE 2011 PERFORMANCE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. | Management | Against | Against | |||||||||
5. | APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. | Management | For | For | |||||||||
6. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. | Management | For | For | |||||||||
7. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
8. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
AMPCO-PITTSBURGH CORPORATION | |||||||||||||
Security | 032037103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AP | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US0320371034 | Agenda | 934548441 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES J. ABEL | For | For | ||||||||||
2 | WILLIAM K. LIEBERMAN | For | For | ||||||||||
3 | STEPHEN E. PAUL | For | For | ||||||||||
4 | CARL H. PFORZHEIMER,III | For | For | ||||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY A NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
FALCONSTOR SOFTWARE, INC. | |||||||||||||
Security | 306137100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FALC | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US3061371007 | Agenda | 934549253 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BARRY A. RUDOLPH | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO THE FALCONSTOR SOFTWARE, INC. 2016 OUTSIDE DIRECTORS EQUITY COMPENSATION PLAN (THE "2016 DIRECTOR PLAN") WHICH WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $0.001 PER SHARE, SUBJECT TO THE 2016 DIRECTOR PLAN BY 600,000 SHARES. | Management | Against | Against | |||||||||
3. | TO APPROVE THE FOLLOWING NON-BINDING ADVISORY APPROVAL: RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | ||||||||||
5. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
PULTEGROUP, INC. | |||||||||||||
Security | 745867101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PHM | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US7458671010 | Agenda | 934549758 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BRIAN P. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRYCE BLAIR | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD W. DREILING | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. FOLLIARD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOSHUA GOTBAUM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ANDRE J. HAWAUX | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RYAN R. MARSHALL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PATRICK J. O'LEARY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN R. PESHKIN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SCOTT F. POWERS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: WILLIAM J. PULTE | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
GRAY TELEVISION, INC. | |||||||||||||
Security | 389375106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GTN | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US3893751061 | Agenda | 934553860 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HILTON H. HOWELL, JR. | For | For | ||||||||||
2 | HOWELL W. NEWTON | For | For | ||||||||||
3 | RICHARD L. BOGER | For | For | ||||||||||
4 | T. L. ELDER | For | For | ||||||||||
5 | ROBIN R. HOWELL | For | For | ||||||||||
6 | LUIS A. GARCIA | For | For | ||||||||||
7 | RICHARD B. HARE | For | For | ||||||||||
8 | ELIZABETH R. NEUHOFF | For | For | ||||||||||
9 | HUGH E. NORTON | For | For | ||||||||||
2. | THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF GRAY TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE). | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY VOTE RELATING TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF GRAY TELEVISION, INC.'S FUTURE NON- BINDING SAY-ON-PAY VOTES. | Management | 3 Years | For | |||||||||
4. | THE APPROVAL OF THE GRAY TELEVISION, INC. 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
5. | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
GRAY TELEVISION, INC. | |||||||||||||
Security | 389375205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GTNA | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US3893752051 | Agenda | 934553860 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HILTON H. HOWELL, JR. | For | For | ||||||||||
2 | HOWELL W. NEWTON | For | For | ||||||||||
3 | RICHARD L. BOGER | For | For | ||||||||||
4 | T. L. ELDER | For | For | ||||||||||
5 | ROBIN R. HOWELL | For | For | ||||||||||
6 | LUIS A. GARCIA | For | For | ||||||||||
7 | RICHARD B. HARE | For | For | ||||||||||
8 | ELIZABETH R. NEUHOFF | For | For | ||||||||||
9 | HUGH E. NORTON | For | For | ||||||||||
2. | THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF GRAY TELEVISION, INC.'S NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE). | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY VOTE RELATING TO THE FREQUENCY (EVERY ONE, TWO OR THREE YEARS) OF GRAY TELEVISION, INC.'S FUTURE NON- BINDING SAY-ON-PAY VOTES. | Management | 3 Years | For | |||||||||
4. | THE APPROVAL OF THE GRAY TELEVISION, INC. 2017 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
5. | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
MATERION CORPORATION | |||||||||||||
Security | 576690101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTRN | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US5766901012 | Agenda | 934556955 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD J. HIPPLE | For | For | ||||||||||
2 | JOSEPH P. KEITHLEY | For | For | ||||||||||
3 | VINOD M. KHILNANI | For | For | ||||||||||
4 | WILLIAM B. LAWRENCE | For | For | ||||||||||
5 | N. MOHAN REDDY | For | For | ||||||||||
6 | CRAIG S. SHULAR | For | For | ||||||||||
7 | DARLENE J. S. SOLOMON | For | For | ||||||||||
8 | ROBERT B. TOTH | For | For | ||||||||||
9 | JUGAL K. VIJAYVARGIYA | For | For | ||||||||||
10 | GEOFFREY WILD | For | For | ||||||||||
2. | TO APPROVE THE MATERION CORPORATION 2006 STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). | Management | Against | Against | |||||||||
3. | TO APPROVE THE MATERION CORPORATION 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN (AS AMENDED AND RESTATED AS OF MAY 3, 2017). | Management | Against | Against | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For | |||||||||
5. | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
6. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
THE EASTERN COMPANY | |||||||||||||
Security | 276317104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EML | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US2763171046 | Agenda | 934557351 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN W. EVERETS | For | For | ||||||||||
2 | AUGUST M. VLAK | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 3 Years | For | |||||||||
4. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (FIONDELLA, MILONE & LASARACINA LLP). | Management | For | For | |||||||||
KINROSS GOLD CORPORATION | |||||||||||||
Security | 496902404 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KGC | Meeting Date | 03-May-2017 | ||||||||||
ISIN | CA4969024047 | Agenda | 934557515 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | IAN ATKINSON | For | For | ||||||||||
2 | JOHN A. BROUGH | For | For | ||||||||||
3 | JOHN M.H. HUXLEY | For | For | ||||||||||
4 | AVE G. LETHBRIDGE | For | For | ||||||||||
5 | C. MCLEOD-SELTZER | For | For | ||||||||||
6 | JOHN E. OLIVER | For | For | ||||||||||
7 | KELLY J. OSBORNE | For | For | ||||||||||
8 | UNA M. POWER | For | For | ||||||||||
9 | J. PAUL ROLLINSON | For | For | ||||||||||
02 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
03 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
SNYDER'S-LANCE, INC. | |||||||||||||
Security | 833551104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LNCE | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US8335511049 | Agenda | 934564178 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | C. PETER CARLUCCI, JR. | For | For | ||||||||||
2 | BRIAN J. DRISCOLL | For | For | ||||||||||
3 | JAMES W. JOHNSTON | For | For | ||||||||||
4 | PATRICIA A. WAREHIME | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY ON WHICH SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES. | Management | 1 Year | For | |||||||||
4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
DUCOMMUN INCORPORATED | |||||||||||||
Security | 264147109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DCO | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US2641471097 | Agenda | 934571692 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD A. BALDRIDGE | For | For | ||||||||||
2 | STEPHEN G. OSWALD | For | For | ||||||||||
3 | ROBERT D. PAULSON | For | For | ||||||||||
2. | ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION | Management | 1 Year | ||||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS | Management | For | For | |||||||||
CHESAPEAKE UTILITIES CORPORATION | |||||||||||||
Security | 165303108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPK | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US1653031088 | Agenda | 934586770 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS J. BRESNAN | For | For | ||||||||||
2 | RONALD G. FORSYTHE, JR. | For | For | ||||||||||
3 | DIANNA F. MORGAN | For | For | ||||||||||
4 | JOHN R. SCHIMKAITIS | For | For | ||||||||||
2. | VOTE TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 25,000,000 TO 50,000,000. | Management | For | For | |||||||||
3. | CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | CAST A NON-BINDING ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP. | Management | For | For | |||||||||
GUIDANCE SOFTWARE, INC. | |||||||||||||
Security | 401692108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GUID | Meeting Date | 03-May-2017 | ||||||||||
ISIN | US4016921086 | Agenda | 934587366 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: REYNOLDS C. BISH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MAX CARNECCHIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN COLBERT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PATRICK DENNIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WADE LOO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL MCCONNELL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT VAN SCHOONENBERG | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE THE ADOPTION OF THE GUIDANCE SOFTWARE, INC. 2017 INCENTIVE AWARD PLAN. | Management | Against | Against | |||||||||
4. | TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | TO RECOMMEND, BY ADVISORY (NON-BINDING) VOTE, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
LOOMIS AB, SOLNA | |||||||||||||
Security | W5650X104 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | SE0002683557 | Agenda | 707921690 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | OPEN MEETING | Non-Voting | |||||||||||
2 | ELECT CHAIRMAN OF MEETING | Non-Voting | |||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | |||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | |||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | |||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | |||||||||||
7 | RECEIVE PRESIDENT'S REPORT | Non-Voting | |||||||||||
8.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | |||||||||||
8.B | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | |||||||||||
8.C | RECEIVE BOARD'S PROPOSAL FOR APPROPRIATION OF PROFIT | Non-Voting | |||||||||||
9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | ||||||||||
9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.00 PER SHARE | Management | No Action | ||||||||||
9.C | APPROVE MAY 8, 2017, AS RECORD DATE FOR DIVIDEND PAYMENT | Management | No Action | ||||||||||
9.D | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | No Action | ||||||||||
10 | DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS OF BOARD (0) | Management | No Action | ||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 800 000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS | Management | No Action | ||||||||||
12 | REELECT ALF GORANSSON (CHAIRMAN), JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE AND CECILIA DAUN WENNBORG AS DIRECTORS ELECT GUN NILSSON AS NEW DIRECTOR RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | No Action | ||||||||||
13 | REELECT JAN SVENSSON, MIKAEL EKDAHL, MARIANNE NILSSON, JOHAN STRANDBERG AND HENRIK DIDNER AS MEMBERS OF NOMINATING COMMITTEE | Management | No Action | ||||||||||
14 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | No Action | ||||||||||
15 | APPROVE PERFORMANCE SHARE PLAN APPROVE FUNDING OF PLAN | Management | No Action | ||||||||||
16 | CLOSE MEETING | Non-Voting | |||||||||||
SWEDISH MATCH AB, STOCKHOLM | |||||||||||||
Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | SE0000310336 | Agenda | 707929735 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON, ATTORNEY AT LAW, IS PROPOSED AS THE CHAIRMAN OF THE MEETING | Non-Voting | |||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | |||||||||||
3 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES | Non-Voting | |||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | |||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | |||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS FOR 2016, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED | Non-Voting | |||||||||||
STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF-FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK-AND THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE AND THE AUDIT-COMMITTEE | |||||||||||||
7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | No Action | ||||||||||
8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF 8.50 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.50 SEK PER SHARE, IN TOTAL 16.00 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS MAY 8, 2017. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON MAY 11, 2017 | Management | No Action | ||||||||||
9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT | Management | No Action | ||||||||||
10 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF SEVEN(7) MEMBERS AND NO DEPUTIES | Management | No Action | ||||||||||
11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
12 | ELECTION OF MEMBERS OF THE BOARD, THE CHAIRMAN OF THE BOARD AND THE DEPUTY CHAIRMAN OF THE BOARD: THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS ARE PROPOSED FOR RE-ELECTION FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN AND JOAKIM WESTH. MEG TIVEUS HAS DECLINED RE-ELECTION. PAULINE LINDWALL IS PROPOSED TO BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. CONNY KARLSSON IS PROPOSED TO BE RE- ELECTED AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS IS PROPOSED TO BE RE-ELECTED AS DEPUTY CHAIRMAN OF THE BOARD | Management | No Action | ||||||||||
13 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR | Management | No Action | ||||||||||
14 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR | Management | No Action | ||||||||||
15 | ELECTION OF AUDITOR: THE AUDITOR COMPANY DELOITTE AB IS PROPOSED TO BE ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2018 | Management | No Action | ||||||||||
16 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | No Action | ||||||||||
17 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE | Management | No Action | ||||||||||
18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY | Management | No Action | ||||||||||
19 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY | Management | No Action | ||||||||||
20 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | No Action | ||||||||||
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | |||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | BMG507641022 | Agenda | 707948761 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2016 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
2 | TO RE-ELECT DAVID HSU AS A DIRECTOR | Management | Against | Against | |||||||||
3 | TO RE-ELECT DR GEORGE C.G. KOO AS A DIRECTOR | Management | Against | Against | |||||||||
4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | |||||||||
5 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | |||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | SE0001174970 | Agenda | 707978409 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: ALEXANDER KOCH | Management | No Action | ||||||||||
2 | TO APPROVE THE POSSIBILITY FOR THE COMPANY'S DIRECTORS TO APPROVE UNANIMOUSLY CIRCULAR RESOLUTIONS EITHER (I) BY EXECUTING SUCH RESOLUTIONS DIRECTLY MANUALLY OR ELECTRONICALLY BY MEANS OF AN ELECTRONIC SIGNATURE WHICH IS VALID UNDER LUXEMBOURG LAW OR (II) VIA A CONSENT IN WRITING BY E-MAIL TO WHICH AN ELECTRONIC SIGNATURE (WHICH IS VALID UNDER LUXEMBOURG LAW) IS AFFIXED AND TO AMEND ARTICLE 8, PARAGRAPH 8, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | ||||||||||
3 | TO DELETE THE REQUIREMENT THAT ANNUAL GENERAL SHAREHOLDERS' MEETINGS MUST BE HELD AT A TIME AND AT A VENUE SPECIFIED IN THE COMPANY'S ARTICLES OF ASSOCIATION AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | ||||||||||
4 | TO AUTHORIZE ELECTRONIC VOTE AT ANY GENERAL SHAREHOLDERS' MEETINGS OF THE COMPANY AND TO AMEND ARTICLE 21 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | ||||||||||
5 | TO APPROVE THE AMENDMENT TO THE THRESHOLD AT WHICH MILLICOM'S BOARD SHOULD BE NOTIFIED OF ANY ACQUISITION / DISPOSAL OF MILLICOM'S SHARES FROM 3% TO 5% AND TO AMEND ARTICLE 6, LAST PARAGRAPH, OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | ||||||||||
6 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION AND, INTER ALIA, INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES APPROVED IN THE FOREGOING RESOLUTIONS | Management | No Action | ||||||||||
CMMT | 11 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CHAIRMAN-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | |||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 04-May-2017 | |||||||||||
ISIN | SE0001174970 | Agenda | 707996938 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752694 DUE TO ADDITION OF- RESOLUTION 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS-ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU | Non-Voting | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | |||||||||||
CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |||||||||||
CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | |||||||||||
1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: ALEXANDER KOCH | Management | No Action | ||||||||||
2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Non-Voting | |||||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | No Action | ||||||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2016. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 43,826,410, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM | Management | No Action | ||||||||||
5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 265,416,542.16 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION | Management | No Action | ||||||||||
6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | No Action | ||||||||||
7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (9) | Management | No Action | ||||||||||
8 | TO RE ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2018 (THE 2018 AGM) | Management | No Action | ||||||||||
9 | TO RE ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
10 | TO RE ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
11 | TO RE ELECT MR. SIMON DUFFY AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
12 | TO RE ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
13 | TO RE ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
14 | TO ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
15 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
16 | TO RE ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,775,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,850,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS: IT IS CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 5,775,000 (2016: SEK 5,725,000) AS THE DIRECTORS' FEE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM SHALL BE INCREASED TO COVER THE REMUNERATION OF THE NEW DIRECTOR. SUBJECT AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL FEE-BASED COMPENSATION IS SEK 6,200,000 (2016: SEK 5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM. IT IS FURTHER CLARIFIED THAT THE PROPOSAL BY THE NOMINATION COMMITTEE OF A TOTAL AMOUNT OF SEK 3,850,000 (2016: SEK 3,800,000) AS THE DIRECTORS' SHARE-BASED COMPENSATION SET FORTH IN ITEM 17 OF THE AGENDA FOR THE PERIOD FROM THE AGM TO THE 2018 AGM IN THE FORM OF FULLY PAID-UP SHARES OF MILLICOM COMMON STOCK RELATES TO THE DIRECTORS OF THE COMPANY SHALL ALSO BE INCREASED TO COVER THE REMUNERATION OF THE ADDITIONAL DIRECTOR. SUBJECT TO AND FURTHER TO THE APPROVAL BY THE AGM OF ITEM 24, THE THEN NINE (9) DIRECTORS' OVERALL SHARE-BASED COMPENSATION IS SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS | Management | No Action | ||||||||||
18 | TO REELECT ERNST AND YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2018 AGM | Management | No Action | ||||||||||
19 | TO APPROVE THE EXTERNAL AUDITORS COMPENSATION | Management | No Action | ||||||||||
20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE | Management | No Action | ||||||||||
21 | TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 4 MAY 2017 AND THE DAY OF THE 2018 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOMS SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE 1915 LAW) (THE SHARE REPURCHASE PLAN) | Management | No Action | ||||||||||
22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | No Action | ||||||||||
23 | TO APPROVE THE SHARE BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | No Action | ||||||||||
24 | TO ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2018 AGM; TO APPROVE MR. ROGER SOLE RAFOLS' DIRECTOR FEE-BASED COMPENSATION, AMOUNTING TO SEK 425,000FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE- BASED COMPENSATION, AMOUNTING TO SEK 425,000 FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM MR. ROGER SOLE RAFOLS; AND TO APPROVE THE CORRESPONDING ADJUSTMENTS TO PREVIOUS ITEMS OF THE AGM, AS FOLLOWS: (I) THE INCREASE OF THE NUMBER OF DIRECTORS FROM EIGHT (8), AS SET FORTH IN THE PRECEDING ITEM 7 OF THE AGENDA, TO NINE (9); AND (II) THE INCREASE OF THE DIRECTORS' OVERALL FEE-BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 6,200,000 (2016: SEK5,725,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM AND SHARE BASED COMPENSATION, AS SET FORTH IN ITEM 17 OF THE AGENDA, TO SEK 4,275,000 (2016: 3,800,000) FOR THE PERIOD FROM THE AGM TO THE 2018 AGM, SUCH SHARES TO BE PROVIDED FROM THE | Management | No Action | ||||||||||
COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS | |||||||||||||
CMMT | 17 APR 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 7 AND 17 AND RECEIPT OF CHAIRMAN NAME. IF YOU HAVE ALREADY SENT IN-YOUR VOTES FOR MID: 760338, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | |||||||||||||
Security | 007800105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AJRD | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US0078001056 | Agenda | 934542766 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS A. CORCORAN | For | For | ||||||||||
2 | EILEEN P. DRAKE | For | For | ||||||||||
3 | JAMES R. HENDERSON | For | For | ||||||||||
4 | WARREN G. LICHTENSTEIN | For | For | ||||||||||
5 | GEN LANCE W. LORD | For | For | ||||||||||
6 | GEN MERRILL A. MCPEAK | For | For | ||||||||||
7 | JAMES H. PERRY | For | For | ||||||||||
8 | MARTIN TURCHIN | For | For | ||||||||||
2. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE REGARDING THE RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
UNITED RENTALS, INC. | |||||||||||||
Security | 911363109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | URI | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US9113631090 | Agenda | 934544277 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FILIPPO PASSERINI | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DONALD C. ROOF | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SHIV SINGH | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE | Management | 1 Year | For | |||||||||
5. | COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | |||||||||
7. | COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW AMENDMENT TO BY-LAWS GRANTING STOCKHOLDERS HOLDING 25% OR MORE THE ABILITY TO CALL SPECIAL MEETINGS OF STOCKHOLDERS | Management | For | For | |||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VZ | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US92343V1044 | Agenda | 934546461 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
5. | APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN | Management | For | For | |||||||||
6. | HUMAN RIGHTS COMMITTEE | Shareholder | Against | For | |||||||||
7. | REPORT ON GREENHOUSE GAS REDUCTION TARGETS | Shareholder | Abstain | Against | |||||||||
8. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | |||||||||
9. | EXECUTIVE COMPENSATION CLAWBACK POLICY | Shareholder | Against | For | |||||||||
10. | STOCK RETENTION POLICY | Shareholder | Against | For | |||||||||
11. | LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES | Shareholder | Against | For | |||||||||
CHURCH & DWIGHT CO., INC. | |||||||||||||
Security | 171340102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHD | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US1713401024 | Agenda | 934547653 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES R. CRAIGIE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT D. LEBLANC | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JANET S. VERGIS | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF OUR SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
5. | PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. | Management | For | For | |||||||||
6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
HUNTSMAN CORPORATION | |||||||||||||
Security | 447011107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HUN | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US4470111075 | Agenda | 934547780 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NOLAN D. ARCHIBALD | For | For | ||||||||||
2 | MARY C. BECKERLE | For | For | ||||||||||
3 | M. ANTHONY BURNS | For | For | ||||||||||
4 | JON M. HUNTSMAN | For | For | ||||||||||
5 | PETER R. HUNTSMAN | For | For | ||||||||||
6 | SIR ROBERT J. MARGETTS | For | For | ||||||||||
7 | WAYNE A. REAUD | For | For | ||||||||||
8 | ALVIN V. SHOEMAKER | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
COHEN & STEERS, INC. | |||||||||||||
Security | 19247A100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNS | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US19247A1007 | Agenda | 934549063 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARTIN COHEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT H. STEERS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PETER L. RHEIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD P. SIMON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EDMOND D. VILLANI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: FRANK T. CONNOR | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: REENA AGGARWAL | Management | For | For | |||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 4,000,000 AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS. | Management | Against | Against | |||||||||
3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN. | Management | For | For | |||||||||
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
5. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
6. | THE DETERMINATION WITH RESPECT TO HOW FREQUENTLY A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR. | Management | 1 Year | For | |||||||||
CINCINNATI BELL INC. | |||||||||||||
Security | 171871502 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CBB | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US1718715022 | Agenda | 934549443 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | |||||||||
2. | RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF THE ADVISORY VOTE REGARDING OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL OF THE CINCINNATI BELL INC. 2017 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF THE CINCINNATI BELL INC. 2017 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For | |||||||||
6. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
MURPHY USA INC. | |||||||||||||
Security | 626755102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MUSA | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US6267551025 | Agenda | 934550078 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CLAIBORNE P. DEMING | For | For | ||||||||||
2 | THOMAS M. GATTLE, JR. | For | For | ||||||||||
3 | JACK T. TAYLOR | For | For | ||||||||||
2. | APPROVAL OF EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 | Management | For | For | |||||||||
EXACTECH, INC. | |||||||||||||
Security | 30064E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EXAC | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US30064E1091 | Agenda | 934550458 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM PETTY, M.D. | For | For | ||||||||||
2 | RICHARD C. SMITH | For | For | ||||||||||
2. | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
3. | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
ALLERGAN PLC | |||||||||||||
Security | G0177J108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AGN | Meeting Date | 04-May-2017 | ||||||||||
ISIN | IE00BY9D5467 | Agenda | 934551537 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | |||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. | Management | For | For | |||||||||
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |||||||||
COVANTA HOLDING CORPORATION | |||||||||||||
Security | 22282E102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CVA | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US22282E1029 | Agenda | 934551690 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID M. BARSE | For | For | ||||||||||
2 | RONALD J. BROGLIO | For | For | ||||||||||
3 | PETER C.B. BYNOE | For | For | ||||||||||
4 | LINDA J. FISHER | For | For | ||||||||||
5 | JOSEPH M. HOLSTEN | For | For | ||||||||||
6 | STEPHEN J. JONES | For | For | ||||||||||
7 | DANIELLE PLETKA | For | For | ||||||||||
8 | MICHAEL W. RANGER | For | For | ||||||||||
9 | ROBERT S. SILBERMAN | For | For | ||||||||||
10 | JEAN SMITH | For | For | ||||||||||
11 | SAMUEL ZELL | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
PJT PARTNERS INC. | |||||||||||||
Security | 69343T107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PJT | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US69343T1079 | Agenda | 934552868 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DENNIS S. HERSCH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
GCP APPLIED TECHNOLOGIES INC | |||||||||||||
Security | 36164Y101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GCP | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US36164Y1010 | Agenda | 934555256 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2020): JANICE K. HENRY | Management | For | For | |||||||||
1.2 | ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2020): GREGORY E. POLING | Management | For | For | |||||||||
1.3 | ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2020): DANNY R. SHEPHERD | Management | For | For | |||||||||
1.4 | ELECTION OF CLASS III DIRECTOR (TERM EXPIRING 2019): GERALD G. COLELLA | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | THE APPROVAL OF THE AMENDED AND RESTATED GCP APPLIED TECHNOLOGIES INC. EQUITY AND INCENTIVE PLAN (THE "EIP"), INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE EIP | Management | Against | Against | |||||||||
4. | ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF GCP'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
5. | ADVISORY, NON-BINDING VOTE ON WHETHER THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS | Management | 1 Year | For | |||||||||
TESORO CORPORATION | |||||||||||||
Security | 881609101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TSO | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US8816091016 | Agenda | 934555357 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GREGORY J. GOFF | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J.W. NOKES | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, III | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL E. WILEY | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PATRICK Y. YANG | Management | For | For | |||||||||
2. | TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
PAIN THERAPEUTICS, INC. | |||||||||||||
Security | 69562K100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PTIE | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US69562K1007 | Agenda | 934559507 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT Z. GUSSIN, PH.D. | For | For | ||||||||||
2 | SAIRA RAMASASTRY | For | For | ||||||||||
2. | TO APPROVE OF THE AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT, AT THE DISCRETION OF OUR BOARD OF DIRECTORS, UP TO A TEN-TO-ONE REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF OUR COMMON STOCK. | Management | For | For | |||||||||
3. | TO APPROVE THE ADOPTION OF THE 2017 OMNIBUS INCENTIVE PLAN AND THE RESERVATION OF A TOTAL OF 7,000,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | Against | Against | |||||||||
4. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
5. | APPROVE, BY NON-BINDING ADVISORY VOTE, THE 2016 EXECUTIVE COMPENSATION FOR THE COMPANY'S EXECUTIVE OFFICERS | Management | For | For | |||||||||
6. | RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
GRAHAM HOLDINGS COMPANY | |||||||||||||
Security | 384637104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GHC | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US3846371041 | Agenda | 934561134 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHRISTOPHER C. DAVIS | For | For | ||||||||||
2 | ANNE M. MULCAHY | For | For | ||||||||||
3 | LARRY D. THOMPSON | For | For | ||||||||||
THE MARCUS CORPORATION | |||||||||||||
Security | 566330106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MCS | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US5663301068 | Agenda | 934563506 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN H. MARCUS | For | For | ||||||||||
2 | DIANE MARCUS GERSHOWITZ | For | For | ||||||||||
3 | ALLAN H. SELIG | For | For | ||||||||||
4 | TIMOTHY E. HOEKSEMA | For | For | ||||||||||
5 | BRUCE J. OLSON | For | For | ||||||||||
6 | PHILIP L. MILSTEIN | For | For | ||||||||||
7 | BRONSON J. HAASE | For | For | ||||||||||
8 | GREGORY S. MARCUS | For | For | ||||||||||
9 | BRIAN J. STARK | For | For | ||||||||||
10 | KATHERINE M. GEHL | For | For | ||||||||||
11 | DAVID M. BAUM | For | For | ||||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
SOUTHWEST GAS HOLDINGS, INC | |||||||||||||
Security | 844895102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SWX | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US8448951025 | Agenda | 934564255 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT L. BOUGHNER | For | For | ||||||||||
2 | JOSE A. CARDENAS | For | For | ||||||||||
3 | THOMAS E. CHESTNUT | For | For | ||||||||||
4 | STEPHEN C. COMER | For | For | ||||||||||
5 | LEROY C. HANNEMAN JR. | For | For | ||||||||||
6 | JOHN P. HESTER | For | For | ||||||||||
7 | ANNE L. MARIUCCI | For | For | ||||||||||
8 | MICHAEL J. MELARKEY | For | For | ||||||||||
9 | A. RANDALL THOMAN | For | For | ||||||||||
10 | THOMAS A. THOMAS | For | For | ||||||||||
2. | TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
Security | 78377T107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RHP | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US78377T1079 | Agenda | 934565803 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALVIN BOWLES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER WE WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
WOLVERINE WORLD WIDE, INC. | |||||||||||||
Security | 978097103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WWW | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US9780971035 | Agenda | 934566386 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM K. GERBER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BLAKE W. KRUEGER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: NICHOLAS T. LONG | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA | Management | For | For | |||||||||
2. | AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
5. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). | Management | For | For | |||||||||
MUELLER INDUSTRIES, INC. | |||||||||||||
Security | 624756102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MLI | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US6247561029 | Agenda | 934568582 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GREGORY L. CHRISTOPHER | For | For | ||||||||||
2 | PAUL J. FLAHERTY | For | For | ||||||||||
3 | GENNARO J. FULVIO | For | For | ||||||||||
4 | GARY S. GLADSTEIN | For | For | ||||||||||
5 | SCOTT J. GOLDMAN | For | For | ||||||||||
6 | JOHN B. HANSEN | For | For | ||||||||||
7 | TERRY HERMANSON | For | For | ||||||||||
2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, THE FREQUENCY OF THE COMPANY'S HOLDING OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
NVR, INC. | |||||||||||||
Security | 62944T105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NVR | Meeting Date | 04-May-2017 | ||||||||||
ISIN | US62944T1051 | Agenda | 934579460 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: C. E. ANDREWS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS D. ECKERT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ALFRED E. FESTA | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ED GRIER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MANUEL H. JOHNSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MEL MARTINEZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM A. MORAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID A. PREISER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: W. GRADY ROSIER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: SUSAN WILLIAMSON ROSS | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: DWIGHT C. SCHAR | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: PAUL W. WHETSELL | Management | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
YAMANA GOLD INC. | |||||||||||||
Security | 98462Y100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AUY | Meeting Date | 04-May-2017 | ||||||||||
ISIN | CA98462Y1007 | Agenda | 934582277 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | JOHN BEGEMAN | For | For | ||||||||||
2 | CHRISTIANE BERGEVIN | For | For | ||||||||||
3 | ALEXANDER DAVIDSON | For | For | ||||||||||
4 | RICHARD GRAFF | For | For | ||||||||||
5 | KIMBERLY KEATING | For | For | ||||||||||
6 | NIGEL LEES | For | For | ||||||||||
7 | PETER MARRONE | For | For | ||||||||||
8 | PATRICK J. MARS | For | For | ||||||||||
9 | CARL RENZONI | For | For | ||||||||||
10 | JANE SADOWSKY | For | For | ||||||||||
11 | DINO TITARO | For | For | ||||||||||
02 | APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 8 OF OUR 2017 MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||||
03 | ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2017 MANAGEMENT INFORMATION CIRCULAR. THIS IS AN ADVISORY VOTE AND THE RESULTS ARE NON- BINDING ON THE BOARD. SEE PAGE 8 OF OUR 2017 MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||||||||
UNI-SELECT INC. | |||||||||||||
Security | 90457D100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UNIEF | Meeting Date | 04-May-2017 | ||||||||||
ISIN | CA90457D1006 | Agenda | 934587556 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | HENRY BUCKLEY | For | For | ||||||||||
2 | MICHELLE CORMIER | For | For | ||||||||||
3 | ANDRÉ COURVILLE | For | For | ||||||||||
4 | PATRICIA CURADEAU-GROU | For | For | ||||||||||
5 | JEFFREY I. HALL | For | For | ||||||||||
6 | RICHARD L. KEISTER | For | For | ||||||||||
7 | ROBERT MOLENAAR | For | For | ||||||||||
8 | RICHARD G. ROY | For | For | ||||||||||
9 | DENNIS M. WELVAERT | For | For | ||||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |||||||||
BBA AVIATION PLC, LONDON | |||||||||||||
Security | G08932165 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 05-May-2017 | |||||||||||
ISIN | GB00B1FP8915 | Agenda | 707861135 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT AND ACCOUNTS | Management | For | For | |||||||||
2 | TO DECLARE A FINAL DIVIDEND: 9.12 CENTS PER ORDINARY SHARE | Management | For | For | |||||||||
3 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR | Management | For | For | |||||||||
4 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR | Management | For | For | |||||||||
5 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR | Management | For | For | |||||||||
6 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | Management | For | For | |||||||||
7 | TO RE-ELECT SIMON PRYCE AS A DIRECTOR | Management | For | For | |||||||||
8 | TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR | Management | For | For | |||||||||
9 | TO RE-ELECT PETER VENTRESS AS A DIRECTOR | Management | For | For | |||||||||
10 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | |||||||||
11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | |||||||||
12 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||||
13 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For | |||||||||
14 | TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
15 | TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | |||||||||
17 | TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS | Management | For | For | |||||||||
FRANKLIN ELECTRIC CO., INC. | |||||||||||||
Security | 353514102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FELE | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US3535141028 | �� | Agenda | 934542122 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID T. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID A. ROBERTS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS R. VERHAGE | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | APPROVE THE FRANKLIN ELECTRIC CO., INC. 2017 STOCK PLAN. | Management | For | For | |||||||||
5. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | 1 Year | For | |||||||||
COOPER TIRE & RUBBER COMPANY | |||||||||||||
Security | 216831107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTB | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US2168311072 | Agenda | 934545344 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS P. CAPO | For | For | ||||||||||
2 | STEVEN M. CHAPMAN | For | For | ||||||||||
3 | SUSAN F. DAVIS | For | For | ||||||||||
4 | JOHN J. HOLLAND | For | For | ||||||||||
5 | BRADLEY E. HUGHES | For | For | ||||||||||
6 | GARY S. MICHEL | For | For | ||||||||||
7 | JOHN H. SHUEY | For | For | ||||||||||
8 | ROBERT D. WELDING | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO RECOMMEND, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
CMS ENERGY CORPORATION | |||||||||||||
Security | 125896100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMS | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US1258961002 | Agenda | 934546221 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JON E. BARFIELD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DEBORAH H. BUTLER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KURT L. DARROW | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN E. EWING | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATRICIA K. POPPE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MYRNA M. SOTO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JOHN G. SZNEWAJS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | Against | For | |||||||||
5. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). | Management | For | For | |||||||||
STATE AUTO FINANCIAL CORPORATION | |||||||||||||
Security | 855707105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STFC | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US8557071052 | Agenda | 934547588 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID R. MEUSE# | For | For | ||||||||||
2 | S. ELAINE ROBERTS# | For | For | ||||||||||
3 | KYM M. HUBBARD* | For | For | ||||||||||
2. | A PROPOSAL TO ADOPT THE MATERIAL TERMS OF THE STATE AUTO FINANCIAL CORPORATION 2017 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS STATE AUTO FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
4. | NON-BINDING AND ADVISORY VOTE ON THE COMPENSATION OF STATE AUTO FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
5. | NON-BINDING AND ADVISORY VOTE ON WHETHER FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. | Management | 1 Year | For | |||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||
Security | 419870100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HE | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US4198701009 | Agenda | 934549152 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PEGGY Y. FOWLER* | For | For | ||||||||||
2 | KEITH P. RUSSELL* | For | For | ||||||||||
3 | BARRY K. TANIGUCHI* | For | For | ||||||||||
4 | RICHARD J. DAHL# | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON HEI'S EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
LOUISIANA-PACIFIC CORPORATION | |||||||||||||
Security | 546347105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LPX | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US5463471053 | Agenda | 934549962 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: E. GARY COOK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
OWENS & MINOR, INC. | |||||||||||||
Security | 690732102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OMI | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US6907321029 | Agenda | 934551183 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: P. CODY PHIPPS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID S. SIMMONS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For | |||||||||
2. | VOTE TO APPROVE THE OWENS & MINOR, INC. 2017 TEAMMATE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
3. | VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
TRIBUNE MEDIA COMPANY | |||||||||||||
Security | 896047503 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRCO | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US8960475031 | Agenda | 934551335 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CRAIG A. JACOBSON | For | For | ||||||||||
2 | LAURA R. WALKER | For | For | ||||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
THE BRINK'S COMPANY | |||||||||||||
Security | 109696104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BCO | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US1096961040 | Agenda | 934554949 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAUL G. BOYNTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: IAN D. CLOUGH | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: SUSAN E. DOCHERTY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PETER A. FELD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DOUGLAS A. PERTZ | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GEORGE I. STOECKERT | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
6. | APPROVAL OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
GATX CORPORATION | |||||||||||||
Security | 361448103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GATX | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US3614481030 | Agenda | 934559242 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DIANE M. AIGOTTI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. RITCHIE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PAUL G. YOVOVICH | Management | For | For | |||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE GATX CORPORATION AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN | Management | Against | Against | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
TELEFLEX INCORPORATED | |||||||||||||
Security | 879369106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TFX | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US8793691069 | Agenda | 934564851 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR FOR TERM ENDING IN 2020: GEORGE BABICH, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR FOR TERM ENDING IN 2020: GRETCHEN R. HAGGERTY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR FOR TERM ENDING IN 2020: BENSON F. SMITH | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR FOR TERM ENDING IN 2019: RICHARD A. PACKER | Management | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON WHETHER THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
OCEANEERING INTERNATIONAL, INC. | |||||||||||||
Security | 675232102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OII | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US6752321025 | Agenda | 934569015 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM B. BERRY | For | For | ||||||||||
2 | T. JAY COLLINS | For | For | ||||||||||
3 | JON ERIK REINHARDSEN | For | For | ||||||||||
2. | APPROVAL OF THE SECOND AMENDED AND RESTATED 2010 INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
GIBRALTAR INDUSTRIES, INC. | |||||||||||||
Security | 374689107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROCK | Meeting Date | 05-May-2017 | ||||||||||
ISIN | US3746891072 | Agenda | 934575917 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: SHARON M. BRADY | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: FRANK G. HEARD | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: CRAIG A. HINDMAN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: VINOD M. KHILNANI | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: JAMES B. NISH | Management | For | For | |||||||||
2. | TIMING OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY). | Management | 1 Year | For | |||||||||
3. | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY). | Management | For | For | |||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE SPECIAL PERFORMANCE STOCK UNIT GRANT. | Management | For | For | |||||||||
5. | APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL PERFORMANCE STOCK UNIT GRANT. | Management | For | For | |||||||||
6. | APPROVAL OF FIRST AMENDMENT TO THE GIBRALTAR INDUSTRIES INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
7. | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | |||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 08-May-2017 | |||||||||||
ISIN | HK0045000319 | Agenda | 707926145 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 330/LTN20170330575.pdf,- http://www.hkexnews.hk/listedco/listconews/sehk/2017/0 330/LTN20170330563.pdf | Non-Voting | |||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
3.A | TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS DIRECTOR | Management | Against | Against | |||||||||
3.B | TO RE-ELECT MR CLEMENT KING MAN KWOK AS DIRECTOR | Management | For | For | |||||||||
3.C | TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS DIRECTOR | Management | For | For | |||||||||
3.D | TO RE-ELECT MR PIERRE ROGER BOPPE AS DIRECTOR | Management | For | For | |||||||||
3.E | TO RE-ELECT DR WILLIAM KWOK LUN FUNG AS DIRECTOR | Management | Against | Against | |||||||||
4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
5 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | Against | Against | |||||||||
6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | For | For | |||||||||
7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) | Management | Against | Against | |||||||||
MANCHESTER UNITED PLC | |||||||||||||
Security | G5784H106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MANU | Meeting Date | 08-May-2017 | ||||||||||
ISIN | KYG5784H1065 | Agenda | 934547906 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: AVRAM GLAZER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOEL GLAZER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: EDWARD WOODWARD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD ARNOLD | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KEVIN GLAZER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BRYAN GLAZER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DARCIE GLAZER KASSEWITZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: EDWARD GLAZER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: ROBERT LEITAO | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: MANU SAWHNEY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: JOHN HOOKS | Management | For | For | |||||||||
PENTAIR PLC | |||||||||||||
Security | G7S00T104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNR | Meeting Date | 09-May-2017 | ||||||||||
ISIN | IE00BLS09M33 | Agenda | 934545483 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JACQUES ESCULIER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: EDWARD P. GARDEN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RANDALL J. HOGAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON | Management | For | For | |||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | |||||||||
5. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) | Management | For | For | |||||||||
6. | TO APPROVE AMENDMENTS TO PENTAIR PLC'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) | Management | Abstain | Against | |||||||||
THE TIMKEN COMPANY | |||||||||||||
Security | 887389104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TKR | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US8873891043 | Agenda | 934548972 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARIA A. CROWE | For | For | ||||||||||
2 | RICHARD G. KYLE | For | For | ||||||||||
3 | JOHN A. LUKE, JR. | For | For | ||||||||||
4 | CHRISTOPHER L. MAPES | For | For | ||||||||||
5 | JAMES F. PALMER | For | For | ||||||||||
6 | AJITA G. RAJENDRA | For | For | ||||||||||
7 | JOSEPH W. RALSTON | For | For | ||||||||||
8 | FRANK C.SULLIVAN | For | For | ||||||||||
9 | JOHN M. TIMKEN, JR. | For | For | ||||||||||
10 | WARD J. TIMKEN, JR. | For | For | ||||||||||
11 | JACQUELINE F. WOODS | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC | |||||||||||||
Security | 67551U105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OZM | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US67551U1051 | Agenda | 934555066 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM P. BARR | For | For | ||||||||||
2 | ALLAN S. BUFFERD | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE THE ADOPTION OF THE AMENDMENT OF THE COMPANY'S 2013 INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE"). | Management | For | For | |||||||||
5. | TO SELECT, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 3 Years | For | |||||||||
TRACTOR SUPPLY COMPANY | |||||||||||||
Security | 892356106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TSCO | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US8923561067 | Agenda | 934557375 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CYNTHIA T. JAMISON | For | For | ||||||||||
2 | JOHNSTON C. ADAMS | For | For | ||||||||||
3 | PETER D. BEWLEY | For | For | ||||||||||
4 | RAMKUMAR KRISHNAN | For | For | ||||||||||
5 | GEORGE MACKENZIE | For | For | ||||||||||
6 | EDNA K. MORRIS | For | For | ||||||||||
7 | MARK J. WEIKEL | For | For | ||||||||||
8 | GREGORY A. SANDFORT | For | For | ||||||||||
2. | TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
AVID TECHNOLOGY, INC. | |||||||||||||
Security | 05367P100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVID | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US05367P1003 | Agenda | 934558478 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS III DIRECTOR TO SERVE FOR THREE-YEAR TERMS: ELIZABETH M. DALEY | Management | For | For | |||||||||
1B. | ELECTION OF CLASS III DIRECTOR TO SERVE FOR THREE-YEAR TERMS: JOHN P. WALLACE | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2014 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | For | |||||||||
O'REILLY AUTOMOTIVE, INC. | |||||||||||||
Security | 67103H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ORLY | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US67103H1077 | Agenda | 934560930 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. | Management | For | For | |||||||||
5. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
6. | SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER MEETINGS." | Shareholder | Against | For | |||||||||
STONERIDGE, INC. | |||||||||||||
Security | 86183P102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SRI | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US86183P1021 | Agenda | 934562439 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JONATHAN B. DEGAYNOR | For | For | ||||||||||
2 | JEFFREY P. DRAIME | For | For | ||||||||||
3 | DOUGLAS C. JACOBS | For | For | ||||||||||
4 | IRA C. KAPLAN | For | For | ||||||||||
5 | KIM KORTH | For | For | ||||||||||
6 | WILLIAM M. LASKY | For | For | ||||||||||
7 | GEORGE S. MAYES, JR. | For | For | ||||||||||
8 | PAUL J. SCHLATHER | For | For | ||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
THE MIDDLEBY CORPORATION | |||||||||||||
Security | 596278101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MIDD | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US5962781010 | Agenda | 934562631 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SELIM A. BASSOUL | For | For | ||||||||||
2 | SARAH PALISI CHAPIN | For | For | ||||||||||
3 | ROBERT B. LAMB | For | For | ||||||||||
4 | CATHY L. MCCARTHY | For | For | ||||||||||
5 | JOHN R. MILLER III | For | For | ||||||||||
6 | GORDON O'BRIEN | For | For | ||||||||||
7 | NASSEM ZIYAD | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |||||||||
3. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). | Management | For | For | |||||||||
4. | SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF AN AMENDMENT TO AUTHORIZE ADDITIONAL SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
6. | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | Shareholder | Abstain | Against | |||||||||
NEWELL BRANDS INC. | |||||||||||||
Security | 651229106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NWL | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US6512291062 | Agenda | 934564750 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: IAN G.H. ASHKEN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: KEVIN C. CONROY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SCOTT S. COWEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARTIN E. FRANKLIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ROS L'ESPERANCE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: STEVEN J. STROBEL | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
AMETEK INC. | |||||||||||||
Security | 031100100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AME | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US0311001004 | Agenda | 934570943 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: THOMAS A. AMATO | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ANTHONY J. CONTI | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: FRANK S. HERMANCE | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN | Management | For | For | |||||||||
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
DANAHER CORPORATION | |||||||||||||
Security | 235851102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DHR | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US2358511028 | Agenda | 934574042 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONALD J. EHRLICH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LINDA HEFNER FILLER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROBERT J. HUGIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: TERI LIST-STOLL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WALTER G. LOHR, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: STEVEN M. RALES | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN T. SCHWIETERS | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ALAN G. SPOON | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D. | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | Against | Against | |||||||||
4. | TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
6. | TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
7. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. | Shareholder | Abstain | Against | |||||||||
CONSOL ENERGY INC. | |||||||||||||
Security | 20854P109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNX | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US20854P1093 | Agenda | 934579674 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALVIN R. CARPENTER | For | For | ||||||||||
2 | J. PALMER CLARKSON | For | For | ||||||||||
3 | WILLIAM E. DAVIS | For | For | ||||||||||
4 | NICHOLAS J. DEIULIIS | For | For | ||||||||||
5 | MAUREEN E. LALLY-GREEN | For | For | ||||||||||
6 | BERNARD LANIGAN, JR. | For | For | ||||||||||
7 | JOHN T. MILLS | For | For | ||||||||||
8 | JOSEPH P. PLATT | For | For | ||||||||||
9 | WILLIAM P. POWELL | For | For | ||||||||||
10 | EDWIN S. ROBERSON | For | For | ||||||||||
11 | W.N. THORNDIKE, JR. | For | For | ||||||||||
2. | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION PAID IN 2016 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
GRIFFIN INDUSTRIAL REALTY INC. | |||||||||||||
Security | 398231100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GRIF | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US3982311009 | Agenda | 934585019 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID R. BECHTEL | For | For | ||||||||||
2 | EDGAR M. CULLMAN, JR. | For | For | ||||||||||
3 | FREDERICK M. DANZIGER | For | For | ||||||||||
4 | MICHAEL S. GAMZON | For | For | ||||||||||
5 | THOMAS C. ISRAEL | For | For | ||||||||||
6 | JONATHAN P. MAY | For | For | ||||||||||
7 | ALBERT H. SMALL, JR. | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF RSM US LLP AS GRIFFIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN GRIFFIN'S PROXY STATEMENT. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF GRIFFIN'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
ICU MEDICAL, INC. | |||||||||||||
Security | 44930G107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ICUI | Meeting Date | 09-May-2017 | ||||||||||
ISIN | US44930G1076 | Agenda | 934594866 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | VIVEK JAIN | For | For | ||||||||||
2 | GEORGE A. LOPEZ, M.D. | For | For | ||||||||||
3 | JOSEPH R. SAUCEDO | For | For | ||||||||||
4 | RICHARD H. SHERMAN, MD | For | For | ||||||||||
5 | ROBERT S. SWINNEY, M.D. | For | For | ||||||||||
6 | DAVID C. GREENBERG | For | For | ||||||||||
7 | ELISHA W. FINNEY | For | For | ||||||||||
8 | DOUGLAS E. GIORDANO | For | For | ||||||||||
2. | TO APPROVE THE AMENDED AND RESTATED ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. | Management | For | For | |||||||||
5. | TO APPROVE ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
ITV PLC, LONDON | |||||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 10-May-2017 | |||||||||||
ISIN | GB0033986497 | Agenda | 707857352 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | |||||||||
2 | TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION | Management | For | For | |||||||||
3 | TO RECEIVE AND ADOPT THE REMUNERATION POLICY | Management | For | For | |||||||||
4 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
5 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | |||||||||
6 | TO ELECT SALMAN AMIN | Management | For | For | |||||||||
7 | TO RE-ELECT SIR PETER BAZALGETTE | Management | For | For | |||||||||
8 | TO RE-ELECT ADAM CROZIER | Management | For | For | |||||||||
9 | TO RE-ELECT ROGER FAXON | Management | For | For | |||||||||
10 | TO RE-ELECT IAN GRIFFITHS | Management | For | For | |||||||||
11 | TO RE-ELECT MARY HARRIS | Management | For | For | |||||||||
12 | TO RE-ELECT ANDY HASTE | Management | For | For | |||||||||
13 | TO RE-ELECT ANNA MANZ | Management | For | For | |||||||||
14 | TO RE-ELECT JOHN ORMEROD | Management | For | For | |||||||||
15 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | |||||||||
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | |||||||||
17 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
19 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |||||||||
20 | POLITICAL DONATIONS | Management | For | For | |||||||||
21 | PURCHASE OF OWN SHARES | Management | For | For | |||||||||
22 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | |||||||||
DUNKIN' BRANDS GROUP, INC | |||||||||||||
Security | 265504100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DNKN | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US2655041000 | Agenda | 934551664 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | IRENE CHANG BRITT | For | For | ||||||||||
2 | MICHAEL HINES | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY DUNKIN' BRANDS TO ITS NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017 | Management | For | For | |||||||||
4. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON THE ENVIRONMENTAL IMPACT OF K-CUP PODS BRAND PACKAGING | Shareholder | Against | For | |||||||||
CALATLANTIC GROUP, INC. | |||||||||||||
Security | 128195104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAA | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US1281951046 | Agenda | 934553202 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BRUCE A. CHOATE | For | For | ||||||||||
2 | DOUGLAS C. JACOBS | For | For | ||||||||||
3 | WILLIAM L. JEWS | For | For | ||||||||||
4 | DAVID J. MATLIN | For | For | ||||||||||
5 | ROBERT E. MELLOR | For | For | ||||||||||
6 | NORMAN J. METCALFE | For | For | ||||||||||
7 | LARRY T. NICHOLSON | For | For | ||||||||||
8 | PETER SCHOELS | For | For | ||||||||||
9 | CHARLOTTE ST. MARTIN | For | For | ||||||||||
10 | SCOTT D. STOWELL | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (COMMONLY REFERRED TO AS "SAY ON PAY"). | Management | For | For | |||||||||
SALEM MEDIA GROUP, INC. | |||||||||||||
Security | 794093104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SALM | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US7940931048 | Agenda | 934556563 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: STUART W. EPPERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDWARD G. ATSINGER III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ROLAND HINZ (INDEPENDENT DIRECTOR) | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD RIDDLE (INDEPENDENT DIRECTOR) | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JONATHAN VENVERLOH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: J. KEET LEWIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ERIC H. HALVORSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: EDWARD C. ATSINGER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STUART W. EPPERSON JR. | Management | For | For | |||||||||
2. | PROPOSAL TO AMEND AND RESTATE SALEM'S 1999 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SALEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
DEAN FOODS COMPANY | |||||||||||||
Security | 242370203 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DF | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US2423702032 | Agenda | 934557298 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JANET HILL | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JIM L. TURNER | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: ROBERT T. WISEMAN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
DENNY'S CORPORATION | |||||||||||||
Security | 24869P104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DENN | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US24869P1049 | Agenda | 934558947 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GREGG R. DEDRICK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSE M. GUTIERREZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GEORGE W. HAYWOOD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT E. MARKS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN C. MILLER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONALD C. ROBINSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DEBRA SMITHART- OGLESBY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LAYSHA WARD | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: F. MARK WOLFINGER | Management | For | For | |||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2017. | Management | For | For | |||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY. | Management | For | For | |||||||||
4. | AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | A PROPOSAL TO APPROVE THE DENNY'S CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |||||||||
PENSKE AUTOMOTIVE GROUP, INC. | |||||||||||||
Security | 70959W103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PAG | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US70959W1036 | Agenda | 934561021 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN D. BARR | For | For | ||||||||||
2 | LISA DAVIS | For | For | ||||||||||
3 | MICHAEL R. EISENSON | For | For | ||||||||||
4 | ROBERT H. KURNICK, JR. | For | For | ||||||||||
5 | WILLIAM J. LOVEJOY | For | For | ||||||||||
6 | KIMBERLY J. MCWATERS | For | For | ||||||||||
7 | LUCIO A. NOTO | For | For | ||||||||||
8 | ROGER S. PENSKE, JR. | For | For | ||||||||||
9 | ROGER S. PENSKE | For | For | ||||||||||
10 | SANDRA E. PIERCE | For | For | ||||||||||
11 | KANJI SASAKI | For | For | ||||||||||
12 | RONALD G. STEINHART | For | For | ||||||||||
13 | H. BRIAN THOMPSON | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
XYLEM INC. | |||||||||||||
Security | 98419M100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XYL | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US98419M1009 | Agenda | 934563203 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEN E. JAKOBSSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | MANAGEMENT PROPOSAL : APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BY-LAWS. | Management | For | For | |||||||||
CIRCOR INTERNATIONAL, INC. | |||||||||||||
Security | 17273K109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CIR | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US17273K1097 | Agenda | 934565877 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SCOTT A. BUCKHOUT | For | For | ||||||||||
2 | JOHN (ANDY) O' DONNELL | For | For | ||||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017. | Management | For | For | |||||||||
3. | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE FREQUENCY AT WHICH THE COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN ITS PROXY STATEMENT | Management | 1 Year | For | |||||||||
MKS INSTRUMENTS, INC. | |||||||||||||
Security | 55306N104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MKSI | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US55306N1046 | Agenda | 934568556 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN R. BERTUCCI | For | For | ||||||||||
2 | GREGORY R. BEECHER | For | For | ||||||||||
3 | RICK D. HESS | For | For | ||||||||||
2. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | AN ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
QUAKER CHEMICAL CORPORATION | |||||||||||||
Security | 747316107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KWR | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US7473161070 | Agenda | 934570955 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL F. BARRY | For | For | ||||||||||
2 | ROBERT E. CHAPPELL | For | For | ||||||||||
3 | ROBERT H. ROCK | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
NUTRISYSTEM, INC. | |||||||||||||
Security | 67069D108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NTRI | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US67069D1081 | Agenda | 934575599 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT F. BERNSTOCK | For | For | ||||||||||
2 | PAUL GUYARDO | For | For | ||||||||||
3 | MICHAEL J. HAGAN | For | For | ||||||||||
4 | JAY HERRATTI | For | For | ||||||||||
5 | MICHAEL D. MANGAN | For | For | ||||||||||
6 | BRIAN P. TIERNEY | For | For | ||||||||||
7 | ANDREA M. WEISS | For | For | ||||||||||
8 | DAWN M. ZIER | For | For | ||||||||||
2. | APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
3. | APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVE OUR SECOND AMENDED AND RESTATED NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
TYLER TECHNOLOGIES, INC. | |||||||||||||
Security | 902252105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TYL | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US9022521051 | Agenda | 934582140 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DONALD R. BRATTAIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GLENN A. CARTER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BRENDA A. CLINE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: J. LUTHER KING JR. | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LARRY D. LEINWEBER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JOHN S. MARR JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: H. LYNN MOORE JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DANIEL M. POPE | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DUSTIN R. WOMBLE | Management | For | For | |||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For | |||||||||
3. | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. | Management | For | For | |||||||||
MORGUARD CORPORATION | |||||||||||||
Security | 617577101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MRCBF | Meeting Date | 10-May-2017 | ||||||||||
ISIN | CA6175771014 | Agenda | 934584663 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | CHRIS J. CAHILL | For | For | ||||||||||
2 | DAVID A. KING | For | For | ||||||||||
3 | TIMOTHY J. MURPHY | For | For | ||||||||||
4 | MICHAEL S. ROBB | For | For | ||||||||||
5 | BRUCE K. ROBERTSON | For | For | ||||||||||
6 | ANGELA SAHI | For | For | ||||||||||
7 | K. RAI SAHI | For | For | ||||||||||
8 | LEONARD PETER SHARPE | For | For | ||||||||||
02 | APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For | |||||||||
BIOLASE, INC. | |||||||||||||
Security | 090911108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BIOL | Meeting Date | 10-May-2017 | ||||||||||
ISIN | US0909111082 | Agenda | 934598989 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAUL N. CLARK | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: HAROLD C. FLYNN, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DR. JONATHAN T. LORD | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DR. FREDERIC H. MOLL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES R. TALEVICH | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
MASONITE INTERNATIONAL CORPORATION | |||||||||||||
Security | 575385109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DOOR | Meeting Date | 11-May-2017 | ||||||||||
ISIN | CA5753851099 | Agenda | 934548059 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FREDERICK J. LYNCH | For | For | ||||||||||
2 | JODY L. BILNEY | For | For | ||||||||||
3 | ROBERT J. BYRNE | For | For | ||||||||||
4 | PETER R. DACHOWSKI | For | For | ||||||||||
5 | JONATHAN F. FOSTER | For | For | ||||||||||
6 | GEORGE A. LORCH | For | For | ||||||||||
7 | RICK J. MILLS | For | For | ||||||||||
8 | FRANCIS M. SCRICCO | For | For | ||||||||||
9 | JOHN C. WILLS | For | For | ||||||||||
2. | TO VOTE, ON AN ADVISORY BASIS, ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO APPOINT ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY THROUGH TO THE NEXT ANNUAL GENERAL MEETING OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For | |||||||||
AVISTA CORP. | |||||||||||||
Security | 05379B107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AVA | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US05379B1070 | Agenda | 934552907 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ERIK J. ANDERSON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KRISTIANNE BLAKE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DONALD C. BURKE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: SCOTT H. MAW | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JANET D. WIDMANN | Management | For | For | |||||||||
2. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
4. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | ADVISORY(NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
CONNECTICUT WATER SERVICE, INC. | |||||||||||||
Security | 207797101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTWS | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US2077971016 | Agenda | 934558492 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARY ANN HANLEY | For | For | ||||||||||
2 | RICHARD H. FORDE | For | For | ||||||||||
3 | ELLEN C. WOLF | For | For | ||||||||||
2. | THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | THE ADVISORY VOTE REGARDING THE FREQUENCY FOR THE NON-BINDING SHAREHOLDER VOTE REGARDING APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
CURTISS-WRIGHT CORPORATION | |||||||||||||
Security | 231561101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CW | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US2315611010 | Agenda | 934558668 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID C. ADAMS | For | For | ||||||||||
2 | DEAN M. FLATT | For | For | ||||||||||
3 | S. MARCE FULLER | For | For | ||||||||||
4 | RITA J. HEISE | For | For | ||||||||||
5 | BRUCE D. HOECHNER | For | For | ||||||||||
6 | ALLEN A. KOZINSKI | For | For | ||||||||||
7 | JOHN B. NATHMAN | For | For | ||||||||||
8 | ROBERT J. RIVET | For | For | ||||||||||
9 | ALBERT E. SMITH | For | For | ||||||||||
10 | PETER C. WALLACE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
3. | TO RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE CURTISS- WRIGHT CORPORATION INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For | |||||||||
4. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
5. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | |||||||||
LANDS' END, INC. | |||||||||||||
Security | 51509F105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LE | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US51509F1057 | Agenda | 934559228 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT A. BOWMAN | For | For | ||||||||||
2 | ROBERT GALVIN | For | For | ||||||||||
3 | JEROME S. GRIFFITH | For | For | ||||||||||
4 | ELIZABETH LEYKUM | For | For | ||||||||||
5 | JOSEPHINE LINDEN | For | For | ||||||||||
6 | JOHN T. MCCLAIN | For | For | ||||||||||
7 | JIGNESH PATEL | For | For | ||||||||||
8 | JONAH STAW | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | APPROVE THE LANDS' END, INC. 2017 STOCK PLAN. | Management | For | For | |||||||||
4. | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
TEREX CORPORATION | |||||||||||||
Security | 880779103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TEX | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US8807791038 | Agenda | 934561184 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DON DEFOSSET | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOHN L. GARRISON JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS J. HANSEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MATTHEW HEPLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RAIMUND KLINKNER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DAVID A. SACHS | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: OREN G. SHAFFER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID C. WANG | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE TEREX CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
CALLON PETROLEUM COMPANY | |||||||||||||
Security | 13123X102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPE | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US13123X1028 | Agenda | 934563811 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANTHONY J. NOCCHIERO | For | For | ||||||||||
2 | MATTHEW REGIS BOB | For | For | ||||||||||
3 | JAMES M. TRIMBLE | For | For | ||||||||||
2. | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
ALLEGHENY TECHNOLOGIES INCORPORATED | |||||||||||||
Security | 01741R102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATI | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US01741R1023 | Agenda | 934571969 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES C. DIGGS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: J. BRETT HARVEY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DAVID J. MOREHOUSE | Management | For | For | |||||||||
2. | APPROVAL OF THE COMPANY'S 2017 INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. | Management | For | For | |||||||||
IRIDIUM COMMUNICATIONS, INC. | |||||||||||||
Security | 46269C102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IRDM | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US46269C1027 | Agenda | 934574775 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT H. NIEHAUS | For | For | ||||||||||
2 | THOMAS C. CANFIELD | For | For | ||||||||||
3 | MATTHEW J. DESCH | For | For | ||||||||||
4 | THOMAS J. FITZPATRICK | For | For | ||||||||||
5 | JANE L. HARMAN | For | For | ||||||||||
6 | ALVIN B. KRONGARD | For | For | ||||||||||
7 | ADMIRAL ERIC T. OLSON | For | For | ||||||||||
8 | STEVEN B. PFEIFFER | For | For | ||||||||||
9 | PARKER W. RUSH | For | For | ||||||||||
10 | HENRIK O. SCHLIEMANN | For | For | ||||||||||
11 | S. SCOTT SMITH | For | For | ||||||||||
12 | BARRY J. WEST | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO APPROVE THE IRIDIUM COMMUNICATIONS INC. AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
PARK-OHIO HOLDINGS CORP. | |||||||||||||
Security | 700666100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PKOH | Meeting Date | 11-May-2017 | ||||||||||
ISIN | US7006661000 | Agenda | 934574787 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EDWARD F. CRAWFORD | For | For | ||||||||||
2 | JOHN D. GRAMPA | For | For | ||||||||||
3 | DAN T. MOORE III | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | RECOMMENDATION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 3 Years | For | |||||||||
ITRON, INC. | |||||||||||||
Security | 465741106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ITRI | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US4657411066 | Agenda | 934553721 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: FRANK M. JAEHNERT | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: JEROME J. LANDE | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: GARY E. PRUITT | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | PROPOSAL TO DETERMINE (NON-BINDING) FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVE THE ITRON, INC. SECOND AMENDED AND RESTATED 2010 STOCK INCENTIVE PLAN, INCLUDING TO INCREASE THE SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND APPROVAL OF THE MATERIAL TERMS REQUIRED UNDER INTERNAL REVENUE CODE SECTION 162(M). | Management | Against | Against | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. | Management | For | For | |||||||||
ALBANY INTERNATIONAL CORP. | |||||||||||||
Security | 012348108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AIN | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US0123481089 | Agenda | 934556664 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN F. CASSIDY, JR. | For | For | ||||||||||
2 | EDGAR G. HOTARD | For | For | ||||||||||
3 | ERLAND E. KAILBOURNE | For | For | ||||||||||
4 | JOSEPH G. MORONE | For | For | ||||||||||
5 | KATHARINE L. PLOURDE | For | For | ||||||||||
6 | JOHN R. SCANNELL | For | For | ||||||||||
7 | CHRISTINE L. STANDISH | For | For | ||||||||||
8 | JOHN C. STANDISH | For | For | ||||||||||
9 | A. WILLIAM HIGGINS | For | For | ||||||||||
10 | KENNETH W. KRUEGER | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER VOTING ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TO APPROVE THE COMPANY'S 2017 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
VECTRUS, INC. | |||||||||||||
Security | 92242T101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VEC | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US92242T1016 | Agenda | 934557096 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS III DIRECTOR: WILLIAM F. MURDY | Management | For | For | |||||||||
1B. | ELECTION OF CLASS III DIRECTOR: MELVIN F. PARKER | Management | For | For | |||||||||
1C. | ELECTION OF CLASS III DIRECTOR: STEPHEN L. WAECHTER | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
REPUBLIC SERVICES, INC. | |||||||||||||
Security | 760759100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RSG | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US7607591002 | Agenda | 934562061 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS W. HANDLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JENNIFER M. KIRK | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DONALD W. SLAGER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: SANDRA M. VOLPE | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
ALBEMARLE CORPORATION | |||||||||||||
Security | 012653101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALB | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US0126531013 | Agenda | 934563861 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
2. | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
3. | DIRECTOR | Management | |||||||||||
1 | JIM W. NOKES | For | For | ||||||||||
2 | WILLIAM H. HERNANDEZ | For | For | ||||||||||
3 | LUTHER C. KISSAM IV | For | For | ||||||||||
4 | DOUGLAS L. MAINE | For | For | ||||||||||
5 | J. KENT MASTERS | For | For | ||||||||||
6 | JAMES J. O'BRIEN | For | For | ||||||||||
7 | BARRY W. PERRY | For | For | ||||||||||
8 | GERALD A. STEINER | For | For | ||||||||||
9 | HARRIETT TEE TAGGART | For | For | ||||||||||
10 | AMBASSADOR A. WOLFF | For | For | ||||||||||
4. | TO APPROVE THE ALBEMARLE CORPORATION 2017 INCENTIVE PLAN. | Management | For | For | |||||||||
5. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For | |||||||||
6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
TURQUOISE HILL RESOURCES LTD. | |||||||||||||
Security | 900435108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRQ | Meeting Date | 12-May-2017 | ||||||||||
ISIN | CA9004351081 | Agenda | 934580475 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | JAMES W. GILL | For | For | ||||||||||
2 | R. PETER GILLIN | For | For | ||||||||||
3 | ULF QUELLMANN | For | For | ||||||||||
4 | RUSSEL C. ROBERTSON | For | For | ||||||||||
5 | MARYSE SAINT-LAURENT | For | For | ||||||||||
6 | CRAIG STEGMAN | For | For | ||||||||||
7 | JEFF TYGESEN | For | For | ||||||||||
02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
03 | NON-BINDING ADVISORY VOTE TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For | |||||||||
CORE MOLDING TECHNOLOGIES, INC. | |||||||||||||
Security | 218683100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CMT | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US2186831002 | Agenda | 934584372 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KEVIN L. BARNETT | For | For | ||||||||||
2 | THOMAS R. CELLITTI | For | For | ||||||||||
3 | JAMES F. CROWLEY | For | For | ||||||||||
4 | RALPH O. HELLMOLD | For | For | ||||||||||
5 | MATTHEW E. JAUCHIUS | For | For | ||||||||||
6 | JAMES L. SIMONTON | For | For | ||||||||||
7 | ANDREW O. SMITH | For | For | ||||||||||
2. | AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
PRIVATEBANCORP, INC. | |||||||||||||
Security | 742962103 | Meeting Type | Special | ||||||||||
Ticker Symbol | PVTB | Meeting Date | 12-May-2017 | ||||||||||
ISIN | US7429621037 | Agenda | 934591656 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG PRIVATEBANCORP, INC., CANADIAN IMPERIAL BANK OF COMMERCE AND CIBC HOLDCO INC. | Management | For | For | |||||||||
2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PRIVATEBANCORP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | |||||||||
3. | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | |||||||||
FCB FINANCIAL HOLDINGS, INC. | |||||||||||||
Security | 30255G103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FCB | Meeting Date | 15-May-2017 | ||||||||||
ISIN | US30255G1031 | Agenda | 934566297 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | VINCENT S. TESE | For | For | ||||||||||
2 | LES J. LIEBERMAN | For | For | ||||||||||
3 | STUART I. ORAN | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
CHEMED CORPORATION | |||||||||||||
Security | 16359R103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHE | Meeting Date | 15-May-2017 | ||||||||||
ISIN | US16359R1032 | Agenda | 934584738 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOEL F. GEMUNDER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PATRICK P. GRACE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: THOMAS C. HUTTON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANDREA R. LINDELL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DONALD E. SAUNDERS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GEORGE J. WALSH III | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | Management | For | For | |||||||||
2. | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Shareholder | Against | For | |||||||||
JUNGHEINRICH AG, HAMBURG | |||||||||||||
Security | D37552102 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 16-May-2017 | |||||||||||
ISIN | DE0006219934 | Agenda | 707954601 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO-ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 25 APR 14, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | Non-Voting | |||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01.05.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||
1 | PRESENTATION OF THE ADOPTED PARENT COMPANY FINANCIAL STATEMENTS AND OF THE- CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS WELL-AS OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT REPORT FOR THE 2016- FINANCIAL YEAR TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016- FINANCIAL YEAR | Non-Voting | |||||||||||
2 | PASSAGE OF A RESOLUTION ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE-2016 FINANCIAL YEAR: DISTRIBUTION TO THE SHAREHOLDERS PAYMENT OF A DIVIDEND-OF EUR 0.42 PER ORDINARY SHARE, PAYMENT OF A DIVIDEND OF EUR 0.44 PER-PREFERRED SHARE | Non-Voting | |||||||||||
3 | PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF THE BOARD OF-MANAGEMENT FOR THE 2016 FINANCIAL YEAR | Non-Voting | |||||||||||
4 | PASSAGE OF A RESOLUTION ON THE APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD-FOR THE 2016 FINANCIAL YEAR | Non-Voting | |||||||||||
5 | APPOINTMENT OF THE AUDITORS FOR THE 2017 FINANCIAL YEAR: KPMG AG- WIRTSCHAFTSPRUFUNGSGESELLSCHAFT | Non-Voting | |||||||||||
ACCO BRANDS CORPORATION | |||||||||||||
Security | 00081T108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ACCO | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US00081T1088 | Agenda | 934561069 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES A. BUZZARD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN S. DVORAK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BORIS ELISMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PRADEEP JOTWANI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT J. KELLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: THOMAS KROEGER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GRACIELA MONTEAGUDO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: HANS MICHAEL NORKUS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: E. MARK RAJKOWSKI | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
THE CHARLES SCHWAB CORPORATION | |||||||||||||
Security | 808513105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCHW | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US8085131055 | Agenda | 934563873 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM S. HARAF | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN T. MCLIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROGER O. WALTHER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROBERT N. WILSON | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For | |||||||||
3. | FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING | Shareholder | Against | For | |||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA | Shareholder | Against | For | |||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS | Shareholder | Abstain | Against | |||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE TABULATION FOR ALL NON- BINDING MATTERS PRESENTED BY STOCKHOLDERS | Shareholder | Against | For | |||||||||
LAWSON PRODUCTS, INC. | |||||||||||||
Security | 520776105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LAWS | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US5207761058 | Agenda | 934566540 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RONALD B. PORT, M.D. | For | For | ||||||||||
2 | WILMA J. SMELCER | For | For | ||||||||||
3 | J. BRYAN KING | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP. | Management | For | For | |||||||||
3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 3 Years | For | |||||||||
PNM RESOURCES, INC. | |||||||||||||
Security | 69349H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PNM | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US69349H1077 | Agenda | 934568481 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | NORMAN P. BECKER | For | For | ||||||||||
2 | PATRICIA K. COLLAWN | For | For | ||||||||||
3 | E. RENAE CONLEY | For | For | ||||||||||
4 | ALAN J. FOHRER | For | For | ||||||||||
5 | SIDNEY M. GUTIERREZ | For | For | ||||||||||
6 | MAUREEN T. MULLARKEY | For | For | ||||||||||
7 | DONALD K. SCHWANZ | For | For | ||||||||||
8 | BRUCE W. WILKINSON | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | |||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF FUTURE SAY- ON-PAY ADVISORY VOTES. | Management | 1 Year | For | |||||||||
5. | PNM TO PUBLISH ASSESSMENT OF PNM'S GENERATION PORTFOLIO. | Shareholder | Abstain | Against | |||||||||
6. | PNM TO PUBLISH STRANDED ASSET ASSESSMENT. | Shareholder | Abstain | Against | |||||||||
RTI SURGICAL, INC. | |||||||||||||
Security | 74975N105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RTIX | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US74975N1054 | Agenda | 934568974 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CAMILLE FARHAT | For | For | ||||||||||
2 | PETER F. GEAREN, M.D. | For | For | ||||||||||
3 | THOMAS A. MCEACHIN | For | For | ||||||||||
4 | JONATHON M. SINGER | For | For | ||||||||||
5 | MARK D. STOLPER | For | For | ||||||||||
6 | PAUL G. THOMAS | For | For | ||||||||||
7 | NICHOLAS J. VALERIANI | For | For | ||||||||||
8 | SHIRLEY A. WEIS | For | For | ||||||||||
2. | TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). | Management | For | For | |||||||||
3. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE. | Management | 1 Year | For | |||||||||
NEFF CORPORATION | |||||||||||||
Security | 640094207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NEFF | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US6400942073 | Agenda | 934570311 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES CONTINENZA | For | For | ||||||||||
2 | GERARD E. HOLTHAUS | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||||
Security | 637215104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NPK | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US6372151042 | Agenda | 934579890 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RANDY F. LIEBLE | For | For | ||||||||||
2 | JOSEPH G. STIENESSEN | For | For | ||||||||||
2. | TO APPROVE OUR 2017 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF NATIONAL PRESTO'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
RUSH ENTERPRISES, INC. | |||||||||||||
Security | 781846308 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RUSHB | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US7818463082 | Agenda | 934589207 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1) | DIRECTOR | Management | |||||||||||
1 | W.M. "RUSTY" RUSH | For | For | ||||||||||
2 | THOMAS A. AKIN | For | For | ||||||||||
3 | JAMES C. UNDERWOOD | For | For | ||||||||||
4 | RAYMOND J. CHESS | For | For | ||||||||||
5 | WILLIAM H. CARY | For | For | ||||||||||
6 | DR. KENNON H. GUGLIELMO | For | For | ||||||||||
2) | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3) | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4) | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
5) | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
QUIDEL CORPORATION | |||||||||||||
Security | 74838J101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | QDEL | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US74838J1016 | Agenda | 934597519 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS D. BROWN | For | For | ||||||||||
2 | DOUGLAS C. BRYANT | For | For | ||||||||||
3 | KENNETH F. BUECHLER | For | For | ||||||||||
4 | MARY LAKE POLAN | For | For | ||||||||||
5 | JACK W. SCHULER | For | For | ||||||||||
6 | CHARLES P. SLACIK | For | For | ||||||||||
7 | KENNETH J. WIDDER | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
THOMASVILLE BANCSHARES, INC. | |||||||||||||
Security | 884608100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | THVB | Meeting Date | 16-May-2017 | ||||||||||
ISIN | US8846081003 | Agenda | 934600099 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES A. BALFOUR | For | For | ||||||||||
2 | JOEL W. BARRETT | For | For | ||||||||||
3 | STEPHEN H. CHENEY | For | For | ||||||||||
4 | RICHARD L SINGLETARY JR | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF MAULDIN & JENKINS CPA, LLC AS THE COMPANY'S PRINCIPAL INDEPENDENT PUBLIC ACCOUNTANT FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
SGL CARBON SE, WIESBADEN | |||||||||||||
Security | D6949M108 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 17-May-2017 | |||||||||||
ISIN | DE0007235301 | Agenda | 707954649 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 26.04.2017 ,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU | Non-Voting | |||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2017 . FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | |||||||||||
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF SGL CARBON SE AND- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER- 31, 2016, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL GROUP FOR FISCAL-YEAR 2016, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT PURSUANT TO-SECTIONS 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH --HGB) | Non-Voting | |||||||||||
2 | RESOLUTION APPROVING THE ACTIONS OF THE BOARD OF MANAGEMENT DURING FISCAL YEAR 2016 | Management | No Action | ||||||||||
3 | RESOLUTION APPROVING THE ACTIONS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2016 | Management | No Action | ||||||||||
4 | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2017 AND THE AUDITOR FOR ANY EVENTUAL REVIEW OF INTERIM FINANCIAL INFORMATION: KPMG | Management | No Action | ||||||||||
5 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL 2017 WITH THE RIGHT TO EXCLUDE SUBSCRIPTION RIGHTS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | No Action | ||||||||||
6 | RESOLUTION ON THE REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS/BONDS WITH WARRANTS WITH THE ABILITY TO EXCLUDE SUBSCRIPTION RIGHTS, THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2016 AND THE CREATION OF A NEW CONTINGENT CAPITAL 2017 AND THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 3 (9) | Management | No Action | ||||||||||
IRISH CONTINENTAL GROUP PLC | |||||||||||||
Security | G49406179 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 17-May-2017 | |||||||||||
ISIN | IE00BLP58571 | Agenda | 708029144 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | TO RECEIVE AND CONSIDER THE 2016 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY | Management | For | For | |||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 7.76 EURO CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
3.I | TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR | Management | For | For | |||||||||
3.II | TO RE-APPOINT E. ROTHWELL AS A DIRECTOR | Management | For | For | |||||||||
3.III | TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR | Management | For | For | |||||||||
3.IV | TO RE-APPOINT C. DUFFY AS A DIRECTOR | Management | For | For | |||||||||
3.V | TO RE-APPOINT B. O'KELLY AS A DIRECTOR | Management | For | For | |||||||||
3.VI | TO RE-APPOINT J. SHEEHAN AS A DIRECTOR | Management | For | For | |||||||||
4 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For | |||||||||
5 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | Against | Against | |||||||||
6 | AMENDMENT OF LIMITS APPLICABLE TO THE IRISH CONTINENTAL GROUP RESTRICTED SHARE PLAN | Management | For | For | |||||||||
7 | APPROVE THE IRISH CONTINENTAL GROUP PERFORMANCE SHARE PLAN | Management | For | For | |||||||||
8 | GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For | |||||||||
9 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5% OF ISSUED SHARE CAPITAL | Management | For | For | |||||||||
10 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS FOR UP TO AN ADDITIONAL 5% OF ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIFIED TRANSACTIONS | Management | For | For | |||||||||
11 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | |||||||||
12 | TO AUTHORISE THE COMPANY TO RE-ISSUE TREASURY SHARES | Management | For | For | |||||||||
13 | AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE | Management | For | For | |||||||||
ALIGN TECHNOLOGY, INC. | |||||||||||||
Security | 016255101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ALGN | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US0162551016 | Agenda | 934559874 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH M. HOGAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH LACOB | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GEORGE J. MORROW | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GREG J. SANTORA | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: SUSAN E. SIEGEL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WARREN S. THALER | Management | For | For | |||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
WATTS WATER TECHNOLOGIES, INC. | |||||||||||||
Security | 942749102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WTS | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US9427491025 | Agenda | 934561805 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT L. AYERS | For | For | ||||||||||
2 | CHRISTOPHER L. CONWAY | For | For | ||||||||||
3 | DAVID A. DUNBAR | For | For | ||||||||||
4 | JES MUNK HANSEN | For | For | ||||||||||
5 | W. CRAIG KISSEL | For | For | ||||||||||
6 | JOSEPH T. NOONAN | For | For | ||||||||||
7 | ROBERT J. PAGANO, JR. | For | For | ||||||||||
8 | MERILEE RAINES | For | For | ||||||||||
9 | JOSEPH W. REITMEIER | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | |||||||||||||
Security | 55608B105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MIC | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US55608B1052 | Agenda | 934561879 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. CARMANY, III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: RONALD KIRK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: H.E. (JACK) LENTZ | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: OUMA SANANIKONE | Management | For | For | |||||||||
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
TREDEGAR CORPORATION | |||||||||||||
Security | 894650100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TG | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US8946501009 | Agenda | 934566487 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOHN D. GOTTWALD | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: KENNETH R. NEWSOME | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: GREGORY A. PRATT | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: JOHN M. STEITZ | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: CARL E. TACK III | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
TENNECO INC. | |||||||||||||
Security | 880349105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TEN | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US8803491054 | Agenda | 934568784 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: THOMAS C. FREYMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRIAN J. KESSELER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES S. METCALF | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROGER J. WOOD | Management | For | For | |||||||||
2. | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | |||||||||
3. | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | For | For | |||||||||
4. | APPROVE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | 1 Year | For | |||||||||
MINERALS TECHNOLOGIES INC. | |||||||||||||
Security | 603158106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTX | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US6031581068 | Agenda | 934571161 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH C. BREUNIG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DUANE R. DUNHAM | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
5. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Abstain | Against | |||||||||
INGREDION INC | |||||||||||||
Security | 457187102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INGR | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US4571871023 | Agenda | 934574799 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For | |||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" | Management | For | For | |||||||||
3. | TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO HAVE STOCKHOLDERS VOTE TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2017 | Management | For | For | |||||||||
INVENSENSE, INC. | |||||||||||||
Security | 46123D205 | Meeting Type | Special | ||||||||||
Ticker Symbol | INVN | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US46123D2053 | Agenda | 934576096 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER ENTERED INTO BY AND AMONG INVENSENSE, TDK CORPORATION AND TDK SENSOR SOLUTIONS CORPORATION, PURSUANT TO WHICH INVENSENSE WOULD BE ACQUIRED BY TDK CORPORATION (THE "MERGER"), AND EACH SHARE OF INVENSENSE COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO INVENSENSE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||||||||
3. | TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. | Management | For | For | |||||||||
MSA SAFETY INCORPORATED | |||||||||||||
Security | 553498106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSA | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US5534981064 | Agenda | 934579282 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DIANE M. PEARSE | For | For | ||||||||||
2 | L. EDWARD SHAW JR. | For | For | ||||||||||
3 | WILLIAM M. LAMBERT | For | For | ||||||||||
2. | APPROVAL OF ADOPTION OF THE COMPANY'S 2017 NON-EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
3. | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
TEJON RANCH CO. | |||||||||||||
Security | 879080109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TRC | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US8790801091 | Agenda | 934581871 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GREGORY S. BIELLI | For | For | ||||||||||
2 | ANTHONY L. LEGGIO | For | For | ||||||||||
3 | NORMAN J. METCALFE | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
UNITED-GUARDIAN, INC. | |||||||||||||
Security | 910571108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | UG | Meeting Date | 17-May-2017 | ||||||||||
ISIN | US9105711082 | Agenda | 934598143 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT S. RUBINGER | For | For | ||||||||||
2 | KENNETH H. GLOBUS | For | For | ||||||||||
3 | LAWRENCE F. MAIETTA | For | For | ||||||||||
4 | ARTHUR M. DRESNER | For | For | ||||||||||
5 | ANDREW A. BOCCONE | For | For | ||||||||||
6 | S. ARI PAPOULIAS | For | For | ||||||||||
2. | APPROVAL ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF RAICH ENDE MALTER & CO. LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
DR PEPPER SNAPPLE GROUP, INC. | |||||||||||||
Security | 26138E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DPS | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US26138E1091 | Agenda | 934558454 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSE M. GUTIERREZ | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | |||||||||
2. | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO VOTE, ON NON-BINDING ADVISORY BASIS, ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. | Shareholder | Abstain | Against | |||||||||
HERC HOLDINGS INC. | |||||||||||||
Security | 42704L104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HRI | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US42704L1044 | Agenda | 934562059 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE H. SILBER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES H. BROWNING | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PATRICK D. CAMPBELL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL A. KELLY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: COURTNEY MATHER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN A. MONGILLO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LOUIS J. PASTOR | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MARY PAT SALOMONE | Management | For | For | |||||||||
2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF HOLDING A NON-BINDING ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017. | Management | For | For | |||||||||
SIRIUS XM HOLDINGS INC. | |||||||||||||
Security | 82968B103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SIRI | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US82968B1035 | Agenda | 934563532 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOAN L. AMBLE | For | For | ||||||||||
2 | GEORGE W. BODENHEIMER | For | For | ||||||||||
3 | MARK D. CARLETON | For | For | ||||||||||
4 | EDDY W. HARTENSTEIN | For | For | ||||||||||
5 | JAMES P. HOLDEN | For | For | ||||||||||
6 | GREGORY B. MAFFEI | For | For | ||||||||||
7 | EVAN D. MALONE | For | For | ||||||||||
8 | JAMES E. MEYER | For | For | ||||||||||
9 | JAMES F. MOONEY | For | For | ||||||||||
10 | CARL E. VOGEL | For | For | ||||||||||
11 | VANESSA A. WITTMAN | For | For | ||||||||||
12 | DAVID M. ZASLAV | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. | Management | 3 Years | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. | Management | For | For | |||||||||
LEAR CORPORATION | |||||||||||||
Security | 521865204 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LEA | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US5218652049 | Agenda | 934564938 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD H. BOTT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS P. CAPO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARY LOU JEPSEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DONALD L. RUNKLE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GREGORY C. SMITH | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: HENRY D. G. WALLACE | Management | For | For | |||||||||
2. | RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON LEAR CORPORATION'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
NUVASIVE, INC. | |||||||||||||
Security | 670704105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NUVA | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US6707041058 | Agenda | 934566273 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GREGORY T. LUCIER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LESLIE V. NORWALK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For | |||||||||
4. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. | Management | 1 Year | For | |||||||||
KEYCORP | |||||||||||||
Security | 493267108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KEY | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US4932671088 | Agenda | 934568467 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CHARLES P. COOLEY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GARY M. CROSBY | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: H. JAMES DALLAS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: ELIZABETH R. GILE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RICHARD J. HIPPLE | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: KRISTEN L. MANOS | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: DEMOS PARNEROS | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For | |||||||||
1P. | ELECTION OF DIRECTOR: DAVID K. WILSON | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | SHAREHOLDER PROPOSAL SEEKING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
CTS CORPORATION | |||||||||||||
Security | 126501105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CTS | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US1265011056 | Agenda | 934568683 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | W. S. CATLOW | For | For | ||||||||||
2 | P. K. COLLAWN | For | For | ||||||||||
3 | G. HUNTER | For | For | ||||||||||
4 | W. S. JOHNSON | For | For | ||||||||||
5 | D. M. MURPHY | For | For | ||||||||||
6 | K. O'SULLIVAN | For | For | ||||||||||
7 | R. A. PROFUSEK | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS CTS'S INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |||||||||
GENTEX CORPORATION | |||||||||||||
Security | 371901109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GNTX | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US3719011096 | Agenda | 934568897 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | FRED BAUER | For | For | ||||||||||
2 | LESLIE BROWN | For | For | ||||||||||
3 | GARY GOODE | For | For | ||||||||||
4 | PETE HOEKSTRA | For | For | ||||||||||
5 | JAMES HOLLARS | For | For | ||||||||||
6 | JOHN MULDER | For | For | ||||||||||
7 | RICHARD SCHAUM | For | For | ||||||||||
8 | FREDERICK SOTOK | For | For | ||||||||||
9 | JAMES WALLACE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. | Management | 1 Year | ||||||||||
DISCOVERY COMMUNICATIONS, INC. | |||||||||||||
Security | 25470F104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DISCA | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US25470F1049 | Agenda | 934574028 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT R. BENNETT | For | For | ||||||||||
2 | JOHN C. MALONE | For | For | ||||||||||
3 | DAVID M. ZASLAV | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. | Management | 3 Years | For | |||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS. | Shareholder | Against | For | |||||||||
6. | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES | Shareholder | Abstain | Against | |||||||||
SEALED AIR CORPORATION | |||||||||||||
Security | 81211K100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SEE | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US81211K1007 | Agenda | 934574852 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For | |||||||||
2 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. | Management | For | For | |||||||||
3 | ELECTION OF PATRICK DUFF AS A DIRECTOR. | Management | For | For | |||||||||
4 | ELECTION OF HENRY R. KEIZER AS A DIRECTOR. | Management | For | For | |||||||||
5 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. | Management | For | For | |||||||||
6 | ELECTION OF NEIL LUSTIG AS A DIRECTOR. | Management | For | For | |||||||||
7 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For | |||||||||
8 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. | Management | For | For | |||||||||
9 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. | Management | For | For | |||||||||
10 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. | Management | For | For | |||||||||
11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
12 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
FLOWSERVE CORPORATION | |||||||||||||
Security | 34354P105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FLS | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US34354P1057 | Agenda | 934575070 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | R. SCOTT ROWE | For | For | ||||||||||
2 | LEIF E. DARNER | For | For | ||||||||||
3 | GAYLA J. DELLY | For | For | ||||||||||
4 | ROGER L. FIX | For | For | ||||||||||
5 | JOHN R. FRIEDERY | For | For | ||||||||||
6 | JOE E. HARLAN | For | For | ||||||||||
7 | RICK J. MILLS | For | For | ||||||||||
8 | DAVID E. ROBERTS | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO AMEND THE PROXY ACCESS BYLAWS TO INCREASE THE NUMBER OF SHAREHOLDERS ABLE TO AGGREGATE THEIR SHARES TO MEET OWNERSHIP REQUIREMENTS. | Shareholder | Abstain | Against | |||||||||
6. | ELECTION OF RUBY CHANDY AS DIRECTOR - 2018 | Management | For | For | |||||||||
THE BOSTON BEER COMPANY, INC. | |||||||||||||
Security | 100557107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SAM | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US1005571070 | Agenda | 934575082 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID A. BURWICK | For | For | ||||||||||
2 | MICHAEL SPILLANE | For | For | ||||||||||
3 | JEAN-MICHEL VALETTE | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |||||||||
STANDARD MOTOR PRODUCTS, INC. | |||||||||||||
Security | 853666105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SMP | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US8536661056 | Agenda | 934593496 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN P. GETHIN | For | For | ||||||||||
2 | PAMELA FORBES LIEBERMAN | For | For | ||||||||||
3 | PATRICK S. MCCLYMONT | For | For | ||||||||||
4 | JOSEPH W. MCDONNELL | For | For | ||||||||||
5 | ALISA C. NORRIS | For | For | ||||||||||
6 | ERIC P. SILLS | For | For | ||||||||||
7 | LAWRENCE I. SILLS | For | For | ||||||||||
8 | FREDERICK D. STURDIVANT | For | For | ||||||||||
9 | WILLIAM H. TURNER | For | For | ||||||||||
10 | RICHARD S. WARD | For | For | ||||||||||
11 | ROGER M. WIDMANN | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
Security | 543881106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LORL | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US5438811060 | Agenda | 934593650 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN D. HARKEY, JR. | For | For | ||||||||||
2 | MICHAEL B. TARGOFF | For | For | ||||||||||
2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. | Management | For | For | |||||||||
4. | ACTING UPON A PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
TEAM, INC. | |||||||||||||
Security | 878155100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TISI | Meeting Date | 18-May-2017 | ||||||||||
ISIN | US8781551002 | Agenda | 934599993 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LOUIS A. WATERS | For | For | ||||||||||
2 | JEFFERY G. DAVIS | For | For | ||||||||||
3 | GARY G. YESAVAGE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | TO APPROVE THE TEAM, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
MERITAGE HOMES CORPORATION | |||||||||||||
Security | 59001A102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MTH | Meeting Date | 19-May-2017 | ||||||||||
ISIN | US59001A1025 | Agenda | 934560942 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PETER L. AX | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: ROBERT G. SARVER | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GERALD HADDOCK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL R. ODELL | Management | For | For | |||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON SAY ON PAY. | Management | 1 Year | For | |||||||||
J.C. PENNEY COMPANY, INC. | |||||||||||||
Security | 708160106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JCP | Meeting Date | 19-May-2017 | ||||||||||
ISIN | US7081601061 | Agenda | 934561778 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: AMANDA GINSBERG | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LISA A. PAYNE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DEBORA A. PLUNKETT | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J. PAUL RAINES | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: R. GERALD TURNER | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Management | For | For | |||||||||
3. | TO APPROVE THE ADOPTION OF AN AMENDMENT AND EXTENSION OF THE AMENDED AND RESTATED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRYFORWARDS. | Management | For | For | |||||||||
4. | TO APPROVE THE ADOPTION OF THE J. C. PENNEY CORPORATION, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PROGRAM. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
6. | ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
MACY'S INC. | |||||||||||||
Security | 55616P104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | M | Meeting Date | 19-May-2017 | ||||||||||
ISIN | US55616P1049 | Agenda | 934575664 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEFF GENNETTE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM H. LENEHAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER | Management | For | For | |||||||||
2. | THE PROPOSED RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | RE-APPROVAL OF THE SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
OPHTHOTECH CORPORATION | |||||||||||||
Security | 683745103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OPHT | Meeting Date | 19-May-2017 | ||||||||||
ISIN | US6837451037 | Agenda | 934611852 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL ROSS, PH.D. | For | For | ||||||||||
2 | GLENN P. SBLENDORIO | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
TRANSACT TECHNOLOGIES INCORPORATED | |||||||||||||
Security | 892918103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TACT | Meeting Date | 22-May-2017 | ||||||||||
ISIN | US8929181035 | Agenda | 934575880 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | THOMAS R. SCHWARZ | For | For | ||||||||||
2 | BART C. SHULDMAN | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE 2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE AVAILABLE FOR ISSUANCE. | Management | Against | Against | |||||||||
CONSOLIDATED WATER COMPANY LIMITED | |||||||||||||
Security | G23773107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CWCO | Meeting Date | 22-May-2017 | ||||||||||
ISIN | KYG237731073 | Agenda | 934587760 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CARSON K. EBANKS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RICHARD L. FINLAY | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CLARENCE B. FLOWERS, JR. | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: FREDERICK W. MCTAGGART | Management | For | For | |||||||||
2. | THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | THE ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
FULL HOUSE RESORTS, INC. | |||||||||||||
Security | 359678109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FLL | Meeting Date | 22-May-2017 | ||||||||||
ISIN | US3596781092 | Agenda | 934597951 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A | ELECTION OF DIRECTOR: KENNETH R. ADAMS | Management | For | For | |||||||||
1B | ELECTION OF DIRECTOR: CARL G. BRAUNLICH | Management | For | For | |||||||||
1C | ELECTION OF DIRECTOR: W.H. BAIRD GARRETT | Management | For | For | |||||||||
1D | ELECTION OF DIRECTOR: ELLIS LANDAU | Management | For | For | |||||||||
1E | ELECTION OF DIRECTOR: DANIEL R. LEE | Management | For | For | |||||||||
1F | ELECTION OF DIRECTOR: KATHLEEN MARSHALL | Management | For | For | |||||||||
1G | ELECTION OF DIRECTOR: CRAIG W. THOMAS | Management | For | For | |||||||||
1H | ELECTION OF DIRECTOR: BRADLEY M. TIRPAK | Management | For | For | |||||||||
02 | APPROVAL OF AN AMENDMENT TO OUR 2015 EQUITY INCENTIVE PLAN (THE "2015 PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2015 PLAN. | Management | Abstain | Against | |||||||||
03 | RATIFICATION OF THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
04 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
BRUKER CORPORATION | |||||||||||||
Security | 116794108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BRKR | Meeting Date | 22-May-2017 | ||||||||||
ISIN | US1167941087 | Agenda | 934598117 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CYNTHIA M. FRIEND* | For | For | ||||||||||
2 | MARC A. KASTNER* | For | For | ||||||||||
3 | GILLES G. MARTIN* | For | For | ||||||||||
4 | HERMANN REQUARDT* | For | For | ||||||||||
5 | ADELENE Q. PERKINS# | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 3 Years | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | |||||||||||||
Security | G4863A108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IGT | Meeting Date | 22-May-2017 | ||||||||||
ISIN | GB00BVG7F061 | Agenda | 934613452 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016. | Management | For | For | |||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. | Management | For | For | |||||||||
3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. | Management | For | For | |||||||||
4. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF INTERNATIONAL GAME TECHNOLOGY PLC AT WHICH ACCOUNTS ARE LAID. | Management | For | For | |||||||||
5. | TO AUTHORISE THE BOARD OF DIRECTORS OR ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For | |||||||||
6. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. | Management | For | For | |||||||||
7. | TO ADOPT NEW ARTICLES OF ASSOCIATION OF INTERNATIONAL GAME TECHNOLOGY PLC TO ALLOW FOR GENERAL MEETINGS TO BE HELD ELECTRONICALLY. | Management | For | For | |||||||||
CAREER EDUCATION CORPORATION | |||||||||||||
Security | 141665109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CECO | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US1416651099 | Agenda | 934565714 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KENDA B. GONZALES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GREGORY L. JACKSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THOMAS B. LALLY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: TODD S. NELSON | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: LESLIE T. THORNTON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: RICHARD D. WANG | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
GNC HOLDINGS, INC. | |||||||||||||
Security | 36191G107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GNC | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US36191G1076 | Agenda | 934577707 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JEFFREY P. BERGER | For | For | ||||||||||
2 | ALAN D. FELDMAN | For | For | ||||||||||
3 | MICHAEL F. HINES | For | For | ||||||||||
4 | AMY B. LANE | For | For | ||||||||||
5 | PHILIP E. MALLOTT | For | For | ||||||||||
6 | ROBERT F. MORAN | For | For | ||||||||||
7 | RICHARD J. WALLACE | For | For | ||||||||||
2. | THE ADOPTION, BY NON-BINDING VOTE, OF THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2016, AS DISCLOSED IN THE PROXY MATERIALS. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING A NON-BINDING, ADVISORY VOTE BY STOCKHOLDERS TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. | Management | For | For | |||||||||
MIDDLESEX WATER COMPANY | |||||||||||||
Security | 596680108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MSEX | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US5966801087 | Agenda | 934579268 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES F. COSGROVE JR PE | For | For | ||||||||||
2 | JOHN R. MIDDLETON, M.D. | For | For | ||||||||||
3 | JEFFRIES SHEIN | For | For | ||||||||||
2. | TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
BEL FUSE INC. | |||||||||||||
Security | 077347201 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BELFA | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US0773472016 | Agenda | 934583700 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | AVI EDEN | No Action | |||||||||||
2 | ROBERT H. SIMANDL | No Action | |||||||||||
3 | NORMAN YEUNG | No Action | |||||||||||
4 | VINCENT VELLUCCI | No Action | |||||||||||
2. | WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2017. | Management | No Action | ||||||||||
3. | WITH RESPECT TO THE APPROVAL, ON AN ADVISORY BASIS, OF THE EXECUTIVE COMPENSATION OF BEL'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | No Action | ||||||||||
4. | WITH RESPECT TO THE VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN TO CONDUCT THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | No Action | ||||||||||
NUVECTRA CORPORATION | |||||||||||||
Security | 67075N108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NVTR | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US67075N1081 | Agenda | 934584118 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. DAVID D. JOHNSON | For | For | ||||||||||
2 | MR. JON T. TREMMEL | For | For | ||||||||||
3 | DR. FRED B. PARKS, PHD. | For | For | ||||||||||
2. | APPROVAL OF THE COMPANY'S 2016 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
UNITED STATES CELLULAR CORPORATION | |||||||||||||
Security | 911684108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | USM | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US9116841084 | Agenda | 934586580 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | J. SAMUEL CROWLEY | For | For | ||||||||||
2 | HARRY J. HARCZAK, JR. | For | For | ||||||||||
3 | GREGORY P. JOSEFOWICZ | For | For | ||||||||||
4 | CECELIA D. STEWART | For | For | ||||||||||
2. | RATIFY ACCOUNTANTS FOR 2017 | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||||||||
PZENA INVESTMENT MANAGEMENT, INC. | |||||||||||||
Security | 74731Q103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PZN | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US74731Q1031 | Agenda | 934586845 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RICHARD S. PZENA | For | For | ||||||||||
2 | JOHN P. GOETZ | For | For | ||||||||||
3 | WILLIAM L. LIPSEY | For | For | ||||||||||
4 | STEVEN M. GALBRAITH | For | For | ||||||||||
5 | JOEL M. GREENBLATT | For | For | ||||||||||
6 | RICHARD P. MEYEROWICH | For | For | ||||||||||
7 | CHARLES D. JOHNSTON | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY (NON-BINDING) VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER. | Management | For | For | |||||||||
4. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF THE ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
5. | RATIFICATION OF THE AMENDMENT AND RESTATEMENT OF THE PZENA INVESTMENT MANAGEMENT, LLC AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
6. | RATIFICATION OF THE AMENDMENT AND RESTATEMENT OF THE PZENA INVESTMENT MANAGEMENT, INC. 2007 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
7. | APPROVAL OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | |||||||||
STERLING BANCORP | |||||||||||||
Security | 85917A100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STL | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US85917A1007 | Agenda | 934589699 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN P. CAHILL | For | For | ||||||||||
2 | JAMES F. DEUTSCH | For | For | ||||||||||
3 | NAVY E. DJONOVIC | For | For | ||||||||||
4 | FERNANDO FERRER | For | For | ||||||||||
5 | THOMAS G. KAHN | For | For | ||||||||||
6 | JACK KOPNISKY | For | For | ||||||||||
7 | JAMES J. LANDY | For | For | ||||||||||
8 | ROBERT W. LAZAR | For | For | ||||||||||
9 | RICHARD O'TOOLE | For | For | ||||||||||
10 | BURT STEINBERG | For | For | ||||||||||
11 | WILLIAM E. WHISTON | For | For | ||||||||||
2. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING VOTE, ON THE FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
INTEGER HOLDINGS CORPORATION | |||||||||||||
Security | 45826H109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ITGR | Meeting Date | 23-May-2017 | ||||||||||
ISIN | US45826H1095 | Agenda | 934602093 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PAMELA G. BAILEY | For | For | ||||||||||
2 | JOSEPH W. DZIEDZIC | For | For | ||||||||||
3 | JEAN HOBBY | For | For | ||||||||||
4 | M. CRAIG MAXWELL | For | For | ||||||||||
5 | FILIPPO PASSERINI | For | For | ||||||||||
6 | BILL R. SANFORD | For | For | ||||||||||
7 | PETER H. SODERBERG | For | For | ||||||||||
8 | DONALD J. SPENCE | For | For | ||||||||||
9 | WILLIAM B. SUMMERS, JR. | For | For | ||||||||||
2. | APPROVAL OF THE INTEGER HOLDINGS CORPORATION EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN | Management | For | For | |||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
4. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | APPROVE BY NON-BINDING ADVISORY VOTE THE FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
HSN, INC | |||||||||||||
Security | 404303109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSNI | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US4043031099 | Agenda | 934572567 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | COURTNEE CHUN | For | For | ||||||||||
2 | WILLIAM COSTELLO | For | For | ||||||||||
3 | FIONA DIAS | For | For | ||||||||||
4 | JAMES M. FOLLO | For | For | ||||||||||
5 | MINDY GROSSMAN | For | For | ||||||||||
6 | STEPHANIE KUGELMAN | For | For | ||||||||||
7 | ARTHUR C. MARTINEZ | For | For | ||||||||||
8 | THOMAS J. MCINERNEY | For | For | ||||||||||
9 | MATTHEW E. RUBEL | For | For | ||||||||||
10 | ANN SARNOFF | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
5. | TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |||||||||
L.B. FOSTER COMPANY | |||||||||||||
Security | 350060109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FSTR | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US3500601097 | Agenda | 934574840 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT P. BAUER | For | For | ||||||||||
2 | LEE B. FOSTER II | For | For | ||||||||||
3 | DIRK JUNGE | For | For | ||||||||||
4 | DIANE B. OWEN | For | For | ||||||||||
5 | ROBERT S. PURGASON | For | For | ||||||||||
6 | WILLIAM H. RACKOFF | For | For | ||||||||||
7 | SUZANNE B. ROWLAND | For | For | ||||||||||
8 | BRADLEY S. VIZI | For | For | ||||||||||
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2016. | Management | For | For | |||||||||
4. | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
KINDRED HEALTHCARE, INC. | |||||||||||||
Security | 494580103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KND | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US4945801037 | Agenda | 934577391 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JOEL ACKERMAN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN D. BLUM | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BENJAMIN A. BREIER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HEYWARD R. DONIGAN | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: FREDERICK J. KLEISNER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D. | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: LYNN SIMON, M.D. | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: PHYLLIS R. YALE | Management | For | For | |||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. STOCK INCENTIVE PLAN, AMENDED AND RESTATED. | Management | For | For | |||||||||
5. | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. EQUITY PLAN FOR NON- EMPLOYEE DIRECTORS, AMENDED AND RESTATED. | Management | For | For | |||||||||
6. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
COMMUNICATIONS SYSTEMS INC. | |||||||||||||
Security | 203900105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JCS | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US2039001050 | Agenda | 934580641 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROGER H.D. LACEY | Withheld | Against | ||||||||||
2 | GERALD D. PINT | Withheld | Against | ||||||||||
3 | RICHARD A. PRIMUTH | Withheld | Against | ||||||||||
4 | CURTIS A SAMPSON | Withheld | Against | ||||||||||
5 | RANDALL D. SAMPSON | Withheld | Against | ||||||||||
6 | STEVEN C. WEBSTER | Withheld | Against | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
SPARTAN MOTORS, INC. | |||||||||||||
Security | 846819100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPAR | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US8468191007 | Agenda | 934581910 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANDREW M. ROOKE* | For | For | ||||||||||
2 | RICHARD R. CURRENT# | For | For | ||||||||||
2. | VOTE ON AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | |||||||||
3. | VOTE ON THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS SPARTAN MOTORS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
4. | PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES. | Management | For | For | |||||||||
5. | PARTICIPATE IN AN ADVISORY VOTE TO DECIDE HOW FREQUENTLY OUR SHAREHOLDERS WILL PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES. | Management | 1 Year | For | |||||||||
CLEAN ENERGY FUELS CORP. | |||||||||||||
Security | 184499101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CLNE | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US1844991018 | Agenda | 934584360 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANDREW J. LITTLEFAIR | For | For | ||||||||||
2 | WARREN I. MITCHELL | For | For | ||||||||||
3 | JOHN S. HERRINGTON | For | For | ||||||||||
4 | JAMES C. MILLER III | For | For | ||||||||||
5 | JAMES E. O'CONNOR | For | For | ||||||||||
6 | T. BOONE PICKENS | For | For | ||||||||||
7 | STEPHEN A. SCULLY | For | For | ||||||||||
8 | KENNETH M. SOCHA | For | For | ||||||||||
9 | VINCENT C. TAORMINA | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION (ONCE EVERY ONE, TWO OR THREE YEARS). | Management | 1 Year | For | |||||||||
ASCENT CAPITAL GROUP, INC. | |||||||||||||
Security | 043632108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ASCMA | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US0436321089 | Agenda | 934587708 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM R. FITZGERALD | For | For | ||||||||||
2 | MICHAEL J. POHL | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT UNDER THE HEADING "EXECUTIVE COMPENSATION." | Management | For | For | |||||||||
5. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH FUTURE EXECUTIVE COMPENSATION VOTES WILL BE HELD. | Management | 3 Years | For | |||||||||
CONMED CORPORATION | |||||||||||||
Security | 207410101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CNMD | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US2074101013 | Agenda | 934594905 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID BRONSON | For | For | ||||||||||
2 | BRIAN P. CONCANNON | For | For | ||||||||||
3 | CHARLES M. FARKAS | For | For | ||||||||||
4 | MARTHA GOLDBERG ARONSON | For | For | ||||||||||
5 | JO ANN GOLDEN | For | For | ||||||||||
6 | CURT R. HARTMAN | For | For | ||||||||||
7 | DIRK M. KUYPER | For | For | ||||||||||
8 | JEROME J. LANDE | For | For | ||||||||||
9 | MARK E. TRYNISKI | For | For | ||||||||||
10 | JOHN L. WORKMAN | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TO APPROVE THE EXECUTIVE BONUS PLAN. | Management | For | For | |||||||||
ENTEGRIS, INC. | |||||||||||||
Security | 29362U104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ENTG | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US29362U1043 | Agenda | 934595147 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: R. NICHOLAS BURNS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JAMES F. GENTILCORE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES P. LEDERER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: BERTRAND LOY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PAUL L. H. OLSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: BRIAN F. SULLIVAN | Management | For | For | |||||||||
2. | RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | Management | For | For | |||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES (ADVISORY VOTE). | Management | 1 Year | For | |||||||||
5. | APPROVAL OF THE SECOND AMENDED AND RESTATED ENTEGRIS INCENTIVE PLAN. | Management | For | For | |||||||||
LIBERTY BROADBAND CORPORATION | |||||||||||||
Security | 530307107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LBRDA | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US5303071071 | Agenda | 934605847 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN C. MALONE | For | For | ||||||||||
2 | JOHN E. WELSH III | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
LIBERTY INTERACTIVE CORPORATION | |||||||||||||
Security | 53071M856 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LVNTA | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US53071M8560 | Agenda | 934605859 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EVAN D. MALONE | For | For | ||||||||||
2 | DAVID E. RAPLEY | For | For | ||||||||||
3 | LARRY E. ROMRELL | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 | Management | For | For | |||||||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
LIBERTY INTERACTIVE CORPORATION | |||||||||||||
Security | 53071M104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | QVCA | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US53071M1045 | Agenda | 934605859 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EVAN D. MALONE | For | For | ||||||||||
2 | DAVID E. RAPLEY | For | For | ||||||||||
3 | LARRY E. ROMRELL | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 | Management | For | For | |||||||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | |||||||||||||
Security | 531465102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LTRPA | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US5314651028 | Agenda | 934605861 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHRIS MUELLER | For | For | ||||||||||
2 | ALBERT E. ROSENTHALER | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||
Security | 531229409 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LSXMA | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US5312294094 | Agenda | 934607649 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EVAN D. MALONE | For | For | ||||||||||
2 | DAVID E. RAPLEY | For | For | ||||||||||
3 | LARRY E. ROMRELL | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||
Security | 531229706 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BATRA | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US5312297063 | Agenda | 934607649 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EVAN D. MALONE | For | For | ||||||||||
2 | DAVID E. RAPLEY | For | For | ||||||||||
3 | LARRY E. ROMRELL | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |||||||||
LIBERTY MEDIA CORPORATION | |||||||||||||
Security | 531229870 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FWONA | Meeting Date | 24-May-2017 | ||||||||||
ISIN | US5312298707 | Agenda | 934607649 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EVAN D. MALONE | For | For | ||||||||||
2 | DAVID E. RAPLEY | For | For | ||||||||||
3 | LARRY E. ROMRELL | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |||||||||
BELDEN INC. | |||||||||||||
Security | 077454106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BDC | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US0774541066 | Agenda | 934565942 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. ALDRICH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LANCE C. BALK | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEVEN W. BERGLUND | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JUDY L. BROWN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: BRYAN C. CRESSEY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JONATHAN C. KLEIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: GEORGE E. MINNICH | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN M. MONTER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: JOHN S. STROUP | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES RELATED TO EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
FLOWERS FOODS, INC. | |||||||||||||
Security | 343498101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FLO | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US3434981011 | Agenda | 934574155 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: GEORGE E. DEESE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RHONDA GASS | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, IV | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: RICHARD LAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MARGARET G. LEWIS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: AMOS R. MCMULLIAN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: J.V. SHIELDS, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: ALLEN L. SHIVER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: JAMES T. SPEAR | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: C. MARTIN WOOD III | Management | For | For | |||||||||
2. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO VOTE FOR THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |||||||||
5. | A SHAREHOLDER PROPOSAL REGARDING WHETHER THE CHAIRMAN OF THE BOARD OF DIRECTORS SHOULD BE INDEPENDENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
LCI INDUSTRIES | |||||||||||||
Security | 50189K103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LCII | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US50189K1034 | Agenda | 934576705 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES F. GERO | For | For | ||||||||||
2 | FREDERICK B. HEGI, JR. | For | For | ||||||||||
3 | DAVID A. REED | For | For | ||||||||||
4 | JOHN B. LOWE, JR. | For | For | ||||||||||
5 | JASON D. LIPPERT | For | For | ||||||||||
6 | BRENDAN J. DEELY | For | For | ||||||||||
7 | FRANK J. CRESPO | For | For | ||||||||||
8 | KIERAN M. O'SULLIVAN | For | For | ||||||||||
9 | TRACY D. GRAHAM | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
ROWAN COMPANIES PLC | |||||||||||||
Security | G7665A101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RDC | Meeting Date | 25-May-2017 | ||||||||||
ISIN | GB00B6SLMV12 | Agenda | 934581554 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: THOMAS P. BURKE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: THOMAS R. HIX | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: THIERRY PILENKO | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOHN J. QUICKE | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: CHARLES L. SZEWS | Management | For | For | |||||||||
2. | TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS) | Management | For | For | |||||||||
3. | TO RECOMMEND, AS A NON-BINDING ADVISORY RESOLUTION, THE FREQUENCY OF EXECUTIVE OFFICER COMPENSATION VOTES | Management | 1 Year | For | |||||||||
4. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) | Management | For | For | |||||||||
5. | TO APPROVE, AS A NON-BINDING ADVISORY RESOLUTION, THE DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES UNDER THE U.K. COMPANIES ACT) | Management | For | For | |||||||||
6. | TO RECEIVE THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | |||||||||
7. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
8. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT | Management | For | For | |||||||||
9. | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE COMPANY'S U.K. STATUTORY AUDITOR | Management | For | For | |||||||||
10. | TO APPROVE AN AMENDMENT TO THE COMPANY'S INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN | Management | For | For | |||||||||
11. | TO APPROVE FORMS OF SHARE REPURCHASE CONTRACTS AND REPURCHASE COUNTERPARTIES | Management | For | For | |||||||||
12. | TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES | Management | For | For | |||||||||
13. | TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION | Management | Against | Against | |||||||||
14. | TO AUTHORIZE THE BOARD IN ACCORDANCE WITH THE U.K. COMPANIES ACT, BY WAY OF A SPECIAL RESOLUTION, TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT THE RIGHTS OF PRE-EMPTION IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (IN ADDITION TO PROPOSAL 13) | Management | Against | Against | |||||||||
EL PASO ELECTRIC COMPANY | |||||||||||||
Security | 283677854 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EE | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US2836778546 | Agenda | 934581667 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CATHERINE A. ALLEN | For | For | ||||||||||
2 | EDWARD ESCUDERO | For | For | ||||||||||
3 | ERIC B. SIEGEL | For | For | ||||||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
LAMAR ADVERTISING COMPANY | |||||||||||||
Security | 512816109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LAMR | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US5128161099 | Agenda | 934584144 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN MAXWELL HAMILTON | For | For | ||||||||||
2 | JOHN E. KOERNER, III | For | For | ||||||||||
3 | STEPHEN P. MUMBLOW | For | For | ||||||||||
4 | THOMAS V. REIFENHEISER | For | For | ||||||||||
5 | ANNA REILLY | For | For | ||||||||||
6 | KEVIN P. REILLY, JR. | For | For | ||||||||||
7 | WENDELL REILLY | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
WINDSTREAM HOLDINGS INC. | |||||||||||||
Security | 97382A200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WIN | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US97382A2006 | Agenda | 934585312 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CAROL B. ARMITAGE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SAMUEL E. BEALL, III | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JEANNIE DIEFENDERFER | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM G. LAPERCH | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LARRY LAQUE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JULIE A. SHIMER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: MARC F. STOLL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL G. STOLTZ | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: TONY THOMAS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: WALTER L. TUREK | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: ALAN L. WELLS | Management | For | For | |||||||||
2. | TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO SELECT IN AN ADVISORY (NON-BINDING) VOTE THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ENABLE STOCKHOLDERS TO CALL SPECIAL MEETINGS UNDER CERTAIN CIRCUMSTANCES. | Management | For | For | |||||||||
5. | TO APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS OF WINDSTREAM HOLDINGS, INC. TO ELIMINATE SUPER-MAJORITY VOTING PROVISIONS. | Management | For | For | |||||||||
6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2017. | Management | For | For | |||||||||
NEW ULM TELECOM INC | |||||||||||||
Security | 649060100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NULM | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US6490601001 | Agenda | 934586453 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES SEIFERT | For | For | ||||||||||
2 | COLLEEN SKILLINGS | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF OLSEN THIELEN & CO., LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO VOTE ON THE NEW ULM TELECOM, INC. 2017 OMNIBUS STOCK PLAN. | Management | Against | Against | |||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||
Security | 460690100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IPG | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US4606901001 | Agenda | 934587049 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: JOCELYN CARTER- MILLER | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: H. JOHN GREENIAUS | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JONATHAN F. MILLER | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
THE ST. JOE COMPANY | |||||||||||||
Security | 790148100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | JOE | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US7901481009 | Agenda | 934587239 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: CESAR L. ALVAREZ | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: HOWARD S. FRANK | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JORGE L. GONZALEZ | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. HUNT | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: STANLEY MARTIN | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: VITO S. PORTERA | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
CHART INDUSTRIES, INC. | |||||||||||||
Security | 16115Q308 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GTLS | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US16115Q3083 | Agenda | 934588837 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1) | DIRECTOR | Management | |||||||||||
1 | SAMUEL F. THOMAS | For | For | ||||||||||
2 | W. DOUGLAS BROWN | For | For | ||||||||||
3 | RICHARD E. GOODRICH | For | For | ||||||||||
4 | WILLIAM C. JOHNSON | For | For | ||||||||||
5 | TERRENCE J. KEATING | For | For | ||||||||||
6 | STEVEN W. KRABLIN | For | For | ||||||||||
7 | MICHAEL L. MOLININI | For | For | ||||||||||
8 | ELIZABETH G. SPOMER | For | For | ||||||||||
9 | THOMAS L. WILLIAMS | For | For | ||||||||||
2) | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3) | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4) | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5) | APPROVAL OF THE CHART INDUSTRIES, INC. 2017 OMNIBUS EQUITY PLAN. | Management | Against | Against | |||||||||
NORTHWEST NATURAL GAS COMPANY | |||||||||||||
Security | 667655104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NWN | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US6676551046 | Agenda | 934593751 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID H. ANDERSON | For | For | ||||||||||
2 | MARTHA L. BYORUM | For | For | ||||||||||
3 | JOHN D. CARTER | For | For | ||||||||||
4 | C. SCOTT GIBSON | For | For | ||||||||||
2. | REAPPROVAL AND AMENDMENT OF THE LONG TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION, AS AN ADVISORY VOTE. | Management | 1 Year | For | |||||||||
5. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. | Management | For | For | |||||||||
RAVEN INDUSTRIES, INC. | |||||||||||||
Security | 754212108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | RAVN | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US7542121089 | Agenda | 934602409 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JASON M. ANDRINGA | For | For | ||||||||||
2 | DAVID L. CHICOINE | For | For | ||||||||||
3 | THOMAS S. EVERIST | For | For | ||||||||||
4 | MARK E. GRIFFIN | For | For | ||||||||||
5 | KEVIN T. KIRBY | For | For | ||||||||||
6 | MARC E. LEBARON | For | For | ||||||||||
7 | DANIEL A. RYKHUS | For | For | ||||||||||
8 | HEATHER A. WILSON | For | For | ||||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE PREFERRED FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO RENEW THE MATERIAL TERMS OF THE PERFORMANCE-BASED GOALS UNDER THE COMPANY'S 2010 STOCK INCENTIVE PLAN, AS AMENDED, TO ALLOW CERTAIN GRANTS AND AWARDS TO CONTINUE TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | |||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. | Management | For | For | |||||||||
HANDY & HARMAN LTD | |||||||||||||
Security | 410315105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HNH | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US4103151050 | Agenda | 934605619 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT FRANKFURT | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: JACK L. HOWARD | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR. | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: PATRICK A. DEMARCO | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: GAREN W. SMITH | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: JEFFREY A. SVOBODA | Management | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
STEEL PARTNERS HOLDINGS L.P. | |||||||||||||
Security | 85814R107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SPLP | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US85814R1077 | Agenda | 934605621 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: ANTHONY BERGAMO | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN P. MCNIFF | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JOSEPH L. MULLEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: GENERAL RICHARD I. NEAL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: ALLAN R. TESSLER | Management | For | For | |||||||||
2. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
ANIXTER INTERNATIONAL INC. | |||||||||||||
Security | 035290105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AXE | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US0352901054 | Agenda | 934607283 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: LORD JAMES BLYTH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: FREDERIC F. BRACE | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. ECK | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR:ROBERT W. GRUBBS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR:F. PHILIP HANDY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MELVYN N. KLEIN | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: SCOTT R. PEPPET | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: VALARIE L. SHEPPARD | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: STUART M. SLOAN | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: SAMUEL ZELL | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE ANIXTER INTERNATIONAL INC. 2017 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
MOCON, INC. | |||||||||||||
Security | 607494101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOCO | Meeting Date | 25-May-2017 | ||||||||||
ISIN | US6074941013 | Agenda | 934607764 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ROBERT L. DEMOREST | For | For | ||||||||||
2 | ROBERT F. GALLAGHER | For | For | ||||||||||
3 | BRADLEY D. GOSKOWICZ | For | For | ||||||||||
4 | KATHLEEN P. IVERSON | For | For | ||||||||||
5 | TOM C. THOMAS | For | For | ||||||||||
6 | DAVID J. WARD | For | For | ||||||||||
7 | PAUL R. ZELLER | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | RATIFY THE SELECTION OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
PHAROL SGPS, SA, LISBONNE | |||||||||||||
Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 26-May-2017 | |||||||||||
ISIN | PTPTC0AM0009 | Agenda | 708100261 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | |||||||||||
1 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL MEETING TO COMPLETE THE 2015-2017 TERM OF OFFICE | Management | No Action | ||||||||||
2 | TO RESOLVE ON THE ELECTION OF THE FISCAL COUNCIL ALTERNATE MEMBER TO COMPLETE THE 2015-2017 TERM OF OFFICE | Management | No Action | ||||||||||
3 | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTOR JOSE MANUEL MELO DA SILVA TO COMPLETE THE 2015-2017 TERM OF OFFICE | Management | No Action | ||||||||||
CMMT | 03MAY2017: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS- WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | |||||||||||
CMMT | 03MAY2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
PHAROL SGPS, SA, LISBONNE | |||||||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 26-May-2017 | |||||||||||
ISIN | PTPTC0AM0009 | Agenda | 708175232 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 772965 DUE TO CHANGE IN-TEXT OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 JUN 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | |||||||||||
1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 | Management | No Action | ||||||||||
2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2016 | Management | No Action | ||||||||||
3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS | Management | No Action | ||||||||||
4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION | Management | No Action | ||||||||||
5 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY | Management | No Action | ||||||||||
STEVEN MADDEN, LTD. | |||||||||||||
Security | 556269108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SHOO | Meeting Date | 26-May-2017 | ||||||||||
ISIN | US5562691080 | Agenda | 934576818 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EDWARD R. ROSENFELD | For | For | ||||||||||
2 | ROSE PEABODY LYNCH | For | For | ||||||||||
3 | PETER MIGLIORINI | For | For | ||||||||||
4 | RICHARD P. RANDALL | For | For | ||||||||||
5 | RAVI SACHDEV | For | For | ||||||||||
6 | THOMAS H. SCHWARTZ | For | For | ||||||||||
7 | ROBERT SMITH | For | For | ||||||||||
8 | AMELIA NEWTON VARELA | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | |||||||||||||
Security | 18451C109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CCO | Meeting Date | 26-May-2017 | ||||||||||
ISIN | US18451C1099 | Agenda | 934597975 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | OLIVIA SABINE | Withheld | Against | ||||||||||
2. | APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
4. | APPROVAL OF THE ADOPTION OF THE 2012 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
6. | ELECTION OF ADDITIONAL DIRECTOR: PAUL KEGLEVIC | Management | Against | Against | |||||||||
PARMALAT SPA, COLLECCHIO | |||||||||||||
Security | T7S73M107 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 29-May-2017 | |||||||||||
ISIN | IT0003826473 | Agenda | 708109548 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | INTERNAL AUDITORS REPORT AS PER ART. 2408, SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED THERETO, INCLUDING THE EVENTUAL LIABILITY ACTION AGAINST DIRECTORS WITH OFFICE IN 2011- 2012 | Management | For | For | |||||||||
CMMT | 03 MAY 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
HENRY SCHEIN, INC. | |||||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HSIC | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US8064071025 | Agenda | 934586782 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: JOSEPH L. HERRING | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: KURT P. KUEHN | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | |||||||||
1M. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | |||||||||
1N. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | For | For | |||||||||
1O. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | |||||||||
2. | PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE- APPROVE THE PERFORMANCE GOALS THEREUNDER. | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |||||||||
FLUSHING FINANCIAL CORPORATION | |||||||||||||
Security | 343873105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FFIC | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US3438731057 | Agenda | 934591858 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS A DIRECTOR: JOHN J. MCCABE | Management | For | For | |||||||||
1B. | ELECTION OF CLASS A DIRECTOR: DONNA M. O'BRIEN | Management | For | For | |||||||||
1C. | ELECTION OF CLASS A DIRECTOR: MICHAEL J. RUSSO | Management | For | For | |||||||||
1D. | ELECTION OF CLASS A DIRECTOR: CAREN C. YOH | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
CAMBIUM LEARNING GROUP, INC | |||||||||||||
Security | 13201A107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ABCD | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US13201A1079 | Agenda | 934592999 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID F. BAINBRIDGE | For | For | ||||||||||
2 | WALTER G. BUMPHUS | For | For | ||||||||||
3 | JOHN CAMPBELL | For | For | ||||||||||
4 | CLIFFORD K. CHIU | For | For | ||||||||||
5 | CAROLYN GETRIDGE | For | For | ||||||||||
6 | THOMAS KALINSKE | For | For | ||||||||||
7 | HAROLD O. LEVY | For | For | ||||||||||
8 | JEFFREY T. STEVENSON | For | For | ||||||||||
9 | JOE WALSH | For | For | ||||||||||
2. | ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 3 Years | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
DEXCOM, INC. | |||||||||||||
Security | 252131107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | DXCM | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US2521311074 | Agenda | 934593244 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: RICHARD COLLINS | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: MARK FOLETTA | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ERIC J. TOPOL | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RECOMMEND A NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TO APPROVE OUR AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN. | Management | For | For | |||||||||
6. | TO APPROVE AN AMENDMENT TO DEXCOM'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. | Management | Against | Against | |||||||||
TETRAPHASE PHARMACEUTICALS, INC. | |||||||||||||
Security | 88165N105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TTPH | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US88165N1054 | Agenda | 934596000 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | L PATRICK GAGE | For | For | ||||||||||
2 | NANCY WYSENSKI | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
HERTZ GLOBAL HOLDINGS, INC. | |||||||||||||
Security | 42806J106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HTZ | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US42806J1060 | Agenda | 934597634 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: SUNGHWAN CHO | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: CAROLYN N. EVERSON | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI | Management | For | For | |||||||||
2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF FUTURE VOTES ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
5. | APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. SENIOR EXECUTIVE BONUS PLAN. | Management | For | For | |||||||||
6. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE YEAR 2017. | Management | For | For | |||||||||
ASTRONICS CORPORATION | |||||||||||||
Security | 046433108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATRO | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US0464331083 | Agenda | 934599967 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RAYMOND W. BOUSHIE | For | For | ||||||||||
2 | ROBERT T. BRADY | For | For | ||||||||||
3 | JOHN B. DRENNING | For | For | ||||||||||
4 | JEFFRY D. FRISBY | For | For | ||||||||||
5 | PETER J. GUNDERMANN | For | For | ||||||||||
6 | WARREN C. JOHNSON | For | For | ||||||||||
7 | KEVIN T. KEANE | For | For | ||||||||||
8 | NEIL KIM | For | For | ||||||||||
9 | ROBERT J. MCKENNA | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | APPROVE THE ADOPTION OF THE ASTRONICS CORPORATION 2017 LONG TERM INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | APPROVE THE EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | Management | For | For | |||||||||
5. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAMS. | Management | 3 Years | For | |||||||||
ASTRONICS CORPORATION | |||||||||||||
Security | 046433207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATROB | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US0464332073 | Agenda | 934599967 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RAYMOND W. BOUSHIE | For | For | ||||||||||
2 | ROBERT T. BRADY | For | For | ||||||||||
3 | JOHN B. DRENNING | For | For | ||||||||||
4 | JEFFRY D. FRISBY | For | For | ||||||||||
5 | PETER J. GUNDERMANN | For | For | ||||||||||
6 | WARREN C. JOHNSON | For | For | ||||||||||
7 | KEVIN T. KEANE | For | For | ||||||||||
8 | NEIL KIM | For | For | ||||||||||
9 | ROBERT J. MCKENNA | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | APPROVE THE ADOPTION OF THE ASTRONICS CORPORATION 2017 LONG TERM INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | APPROVE THE EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. | Management | For | For | |||||||||
5. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION PROGRAMS. | Management | 3 Years | For | |||||||||
LAYNE CHRISTENSEN COMPANY | |||||||||||||
Security | 521050104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LAYN | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US5210501046 | Agenda | 934611472 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID A.B. BROWN | For | For | ||||||||||
2 | MICHAEL J. CALIEL | For | For | ||||||||||
3 | J. SAMUEL BUTLER | For | For | ||||||||||
4 | NELSON OBUS | For | For | ||||||||||
5 | ROBERT R. GILMORE | For | For | ||||||||||
6 | JOHN T. NESSER III | For | For | ||||||||||
7 | ALAN P. KRUSI | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN, EFFECTIVE MAY 31, 2017. | Management | Abstain | Against | |||||||||
5. | PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. | Management | For | For | |||||||||
EXCO RESOURCES, INC. | |||||||||||||
Security | 269279402 | Meeting Type | Annual | ||||||||||
Ticker Symbol | XCO | Meeting Date | 31-May-2017 | ||||||||||
ISIN | US2692794025 | Agenda | 934614442 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | B. JAMES FORD | For | For | ||||||||||
2 | ANTHONY R. HORTON | For | For | ||||||||||
3 | RANDALL E. KING | For | For | ||||||||||
4 | SAMUEL A. MITCHELL | For | For | ||||||||||
5 | ROBERT L. STILLWELL | For | For | ||||||||||
6 | STEPHEN J. TOY | For | For | ||||||||||
7 | C. JOHN WILDER | For | For | ||||||||||
2. | THE APPROVAL, PURSUANT TO NYSE RULES, OF THE ISSUANCE OF THE COMPANY'S COMMON SHARES AS PAYMENT FOR THE INTEREST DUE UNDER CERTAIN OF ITS INDEBTEDNESS. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
3. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO, AT THE BOARD'S DISCRETION, EFFECT A REVERSE SHARE SPLIT AND AUTHORIZED SHARE REDUCTION. ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
5. | ADVISORY VOTE TO DETERMINE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
6. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
7. | THE APPROVAL OF ANY ADJOURNMENTS OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT PROPOSAL 2 OR 3. | Management | For | For | |||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||||||||||
Security | G0464B107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AGII | Meeting Date | 01-Jun-2017 | ||||||||||
ISIN | BMG0464B1072 | Agenda | 934586439 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: H. BERRY CASH | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JOHN R. POWER, JR. | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MARK E. WATSON III | Management | For | For | |||||||||
2. | TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | |||||||||
4. | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO REFER THE DETERMINATION OF ITS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. | Management | For | For | |||||||||
SINCLAIR BROADCAST GROUP, INC. | |||||||||||||
Security | 829226109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SBGI | Meeting Date | 01-Jun-2017 | ||||||||||
ISIN | US8292261091 | Agenda | 934595678 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DAVID D. SMITH | For | For | ||||||||||
2 | FREDERICK G. SMITH | For | For | ||||||||||
3 | J. DUNCAN SMITH | For | For | ||||||||||
4 | ROBERT E. SMITH | For | For | ||||||||||
5 | HOWARD E. FRIEDMAN | For | For | ||||||||||
6 | LAWRENCE E. MCCANNA | For | For | ||||||||||
7 | DANIEL C. KEITH | For | For | ||||||||||
8 | MARTIN R. LEADER | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF NON-BINDING ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
5. | APPROVAL OF THE SINCLAIR BROADCAST GROUP, INC. EXECUTIVE PERFORMANCE FORMULA AND INCENTIVE PLAN. | Management | For | For | |||||||||
ACTIVISION BLIZZARD, INC. | |||||||||||||
Security | 00507V109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATVI | Meeting Date | 01-Jun-2017 | ||||||||||
ISIN | US00507V1098 | Agenda | 934596353 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: ROBERT CORTI | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: HENDRIK HARTONG III | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: BRIAN G. KELLY | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: BARRY MEYER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: ROBERT MORGADO | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: PETER NOLAN | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: CASEY WASSERMAN | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: ELAINE WYNN | Management | For | For | |||||||||
2. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
MASIMO CORPORATION | |||||||||||||
Security | 574795100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MASI | Meeting Date | 01-Jun-2017 | ||||||||||
ISIN | US5747951003 | Agenda | 934596668 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. BARKER | Management | For | For | |||||||||
1.2 | ELECTION OF CLASS I DIRECTOR: SANFORD FITCH | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY RESOLUTIONS TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
5. | APPROVAL OF THE COMPANY'S 2017 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
6. | APPROVAL OF THE COMPANY'S EXECUTIVE BONUS INCENTIVE PLAN. | Management | For | For | |||||||||
BLUE BUFFALO PET PRODUCTS INC. (BUFF) | |||||||||||||
Security | 09531U102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BUFF | Meeting Date | 01-Jun-2017 | ||||||||||
ISIN | US09531U1025 | Agenda | 934596872 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PHILIPPE AMOUYAL | For | For | ||||||||||
2 | AFLALO GUIMARAES | For | For | ||||||||||
3 | AMY SCHULMAN | For | For | ||||||||||
2. | RATIFICATION, IN A NON-BINDING VOTE, OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
3. | RECOMMENDATION, IN A NON-BINDING VOTE, OF WHETHER FUTURE STOCKHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. | Management | 1 Year | For | |||||||||
BELMOND LTD. | |||||||||||||
Security | G1154H107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BEL | Meeting Date | 01-Jun-2017 | ||||||||||
ISIN | BMG1154H1079 | Agenda | 934597672 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HARSHA V. AGADI | For | For | ||||||||||
2 | ROLAND A. HERNANDEZ | For | For | ||||||||||
3 | MITCHELL C. HOCHBERG | For | For | ||||||||||
4 | RUTH A. KENNEDY | For | For | ||||||||||
5 | IAN LIVINGSTON | For | For | ||||||||||
6 | DEMETRA PINSENT | For | For | ||||||||||
7 | GAIL REBUCK | For | For | ||||||||||
8 | H. ROELAND VOS | For | For | ||||||||||
2. | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. | Management | For | For | |||||||||
MGP INGREDIENTS INC | |||||||||||||
Security | 55303J106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MGPI | Meeting Date | 01-Jun-2017 | ||||||||||
ISIN | US55303J1060 | Agenda | 934599765 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BAREUTHER | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: TERRENCE P. DUNN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ANTHONY P. FOGLIO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DARYL R. SCHALLER | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO ADOPT AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
TITAN MACHINERY INC. | |||||||||||||
Security | 88830R101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | TITN | Meeting Date | 01-Jun-2017 | ||||||||||
ISIN | US88830R1014 | Agenda | 934615216 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | TONY CHRISTIANSON | For | For | ||||||||||
2 | JOHN HENDERSON | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO DETERMINE, BY NON-BINDING VOTE, THE FREQUENCY OF HOLDING FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018 | Management | For | For | |||||||||
ROCKET INTERNET SE, BERLIN | |||||||||||||
Security | D6S914104 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2017 | |||||||||||
ISIN | DE000A12UKK6 | Agenda | 708079315 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 17, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. | Non-Voting | |||||||||||
CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.05.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. | Non-Voting | |||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016 | Non-Voting | |||||||||||
2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 | Management | No Action | ||||||||||
3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 | Management | No Action | ||||||||||
4 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2017 | Management | No Action | ||||||||||
5 | APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO EIGHT MEMBERS | Management | No Action | ||||||||||
6.1 | ELECT CHRISTOPHER YOUNG TO THE SUPERVISORY BOARD | Management | No Action | ||||||||||
6.2 | REELECT MARCUS ENGLERT TO THE SUPERVISORY BOARD | Management | No Action | ||||||||||
6.3 | REELECT ROLAND BERGER TO THE SUPERVISORY BOARD | Management | No Action | ||||||||||
6.4 | REELECT NORBERT LANG TO THE SUPERVISORY BOARD | Management | No Action | ||||||||||
6.5 | REELECT JOACHIM SCHINDLER TO THE SUPERVISORY BOARD | Management | No Action | ||||||||||
7 | AMEND CORPORATE PURPOSE | Management | No Action | ||||||||||
8 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | ||||||||||
9 | APPROVE CREATION OF EUR 67.6 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | ||||||||||
10 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 72 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | ||||||||||
11 | AMEND 2014 STOCK OPTION PLAN RE MANAGEMENT BOARD MEMBERS | Management | No Action | ||||||||||
12 | AMEND 2014 STOCK OPTION PLAN RE KEY EMPLOYEES | Management | No Action | ||||||||||
13 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | ||||||||||
14 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | No Action | ||||||||||
SEQUENTIAL BRANDS GROUP, INC. | |||||||||||||
Security | 81734P107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SQBG | Meeting Date | 02-Jun-2017 | ||||||||||
ISIN | US81734P1075 | Agenda | 934598307 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS III DIRECTOR: AL GOSSETT | Management | For | For | |||||||||
1.2 | ELECTION OF CLASS III DIRECTOR: AARON HOLLANDER | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
ARMSTRONG FLOORING, INC. | |||||||||||||
Security | 04238R106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AFI | Meeting Date | 02-Jun-2017 | ||||||||||
ISIN | US04238R1068 | Agenda | 934616826 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS I DIRECTOR: KATHLEEN S. LANE | Management | For | For | |||||||||
1B. | ELECTION OF CLASS I DIRECTOR: MICHAEL W. MALONE | Management | For | For | |||||||||
1C. | ELECTION OF CLASS I DIRECTOR: JACOB H. WELCH | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | APPROVAL OF AMENDED AND RESTATED 2016 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | RATIFICATION OF ELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
AMEC FOSTER WHEELER PLC | |||||||||||||
Security | 00167X205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMFW | Meeting Date | 02-Jun-2017 | ||||||||||
ISIN | US00167X2053 | Agenda | 934624835 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | RECEIVING THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | |||||||||
3. | TO ELECT JON LEWIS AS A DIRECTOR | Management | For | For | |||||||||
4. | TO ELECT BOB CARD AS A DIRECTOR | Management | For | For | |||||||||
5. | RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR | Management | For | For | |||||||||
6. | RE-ELECTION OF IAN MCHOUL AS A DIRECTOR | Management | For | For | |||||||||
7. | RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR | Management | For | For | |||||||||
8. | RE-ELECTION OF COLIN DAY AS A DIRECTOR | Management | For | For | |||||||||
9. | RE-ELECTION OF ROY FRANKLIN AS A DIRECTOR | Management | For | For | |||||||||
10. | RE-ELECTION OF STEPHANIE NEWBY AS A DIRECTOR | Management | For | For | |||||||||
11. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR | Management | For | For | |||||||||
12. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | |||||||||
13. | AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES | Management | For | For | |||||||||
14. | DISAPPLICATION OF SECTION 561(1) OF THE COMPANIES ACT 2006 LIMITED TO THE SPECIFIED AMOUNT ON AN UNRESTRICTED BASIS | Management | For | For | |||||||||
15. | DISAPPLICATION OF SECTION 561(1) OF THE COMPANIES ACT 2006 LIMITED TO THE SPECIFIED AMOUNT TO BE USED FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | |||||||||
16. | AUTHORITY OF THE COMPANY TO MAKE PURCHASES OF ITS OWN SHARES | Management | For | For | |||||||||
17. | NOTICE OF GENERAL MEETINGS | Management | For | For | |||||||||
KAR AUCTION SERVICES INC | |||||||||||||
Security | 48238T109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KAR | Meeting Date | 05-Jun-2017 | ||||||||||
ISIN | US48238T1097 | Agenda | 934597507 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: TODD F. BOURELL | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: DONNA R. ECTON | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JAMES P. HALLETT | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: MARK E. HILL | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: J. MARK HOWELL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: LYNN JOLLIFFE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL T. KESTNER | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JOHN P. LARSON | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN E. SMITH | Management | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |||||||||
PLATFORM SPECIALTY PRODUCTS CORPORATION | |||||||||||||
Security | 72766Q105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PAH | Meeting Date | 05-Jun-2017 | ||||||||||
ISIN | US72766Q1058 | Agenda | 934597901 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARTIN E. FRANKLIN | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: IAN G.H ASHKEN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: NICOLAS BERGGRUEN | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL F. GOSS | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: RYAN ISRAEL | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: E. STANLEY O'NEAL | Management | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
WATSCO, INC. | |||||||||||||
Security | 942622101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WSOB | Meeting Date | 05-Jun-2017 | ||||||||||
ISIN | US9426221019 | Agenda | 934611674 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CESAR L. ALVAREZ | For | For | ||||||||||
2 | DENISE DICKINS | For | For | ||||||||||
2. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE NON- BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
FORTIVE CORPORATION | |||||||||||||
Security | 34959J108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FTV | Meeting Date | 06-Jun-2017 | ||||||||||
ISIN | US34959J1088 | Agenda | 934595666 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF CLASS I DIRECTOR: KATE MITCHELL | Management | For | For | |||||||||
1B. | ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF ERNST AND YOUNG LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE ON AN ADVISORY BASIS FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TO APPROVE AN AMENDMENT TO FORTIVE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For | |||||||||
K2M GROUP HOLDINGS, INC. | |||||||||||||
Security | 48273J107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | KTWO | Meeting Date | 06-Jun-2017 | ||||||||||
ISIN | US48273J1079 | Agenda | 934601623 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL PELAK | For | For | ||||||||||
2 | CARLOS A. FERRER | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |||||||||
LIVE NATION ENTERTAINMENT, INC. | |||||||||||||
Security | 538034109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LYV | Meeting Date | 06-Jun-2017 | ||||||||||
ISIN | US5380341090 | Agenda | 934603879 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARK CARLETON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: JONATHAN DOLGEN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ARIEL EMANUEL | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: JAMES IOVINE | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For | |||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL RAPINO | Management | For | For | |||||||||
1L. | ELECTION OF DIRECTOR: MARK S. SHAPIRO | Management | For | For | |||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | 3 Years | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | |||||||||
AMC NETWORKS INC | |||||||||||||
Security | 00164V103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMCX | Meeting Date | 06-Jun-2017 | ||||||||||
ISIN | US00164V1035 | Agenda | 934604415 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JONATHAN F. MILLER | For | For | ||||||||||
2 | LEONARD TOW | For | For | ||||||||||
3 | DAVID E. VAN ZANDT | For | For | ||||||||||
4 | CARL E. VOGEL | For | For | ||||||||||
5 | ROBERT C. WRIGHT | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2017 | Management | For | For | |||||||||
IMAX CORPORATION | |||||||||||||
Security | 45245E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IMAX | Meeting Date | 06-Jun-2017 | ||||||||||
ISIN | CA45245E1097 | Agenda | 934607891 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | NEIL S. BRAUN | For | For | ||||||||||
2 | ERIC A. DEMIRIAN | For | For | ||||||||||
3 | KEVIN DOUGLAS | For | For | ||||||||||
4 | GREG FOSTER | For | For | ||||||||||
5 | RICHARD L. GELFOND | For | For | ||||||||||
6 | DAVID W. LEEBRON | For | For | ||||||||||
7 | MICHAEL LYNNE | For | For | ||||||||||
8 | MICHAEL MACMILLAN | For | For | ||||||||||
9 | DANA SETTLE | For | For | ||||||||||
10 | DARREN THROOP | For | For | ||||||||||
11 | BRADLEY J. WECHSLER | For | For | ||||||||||
02 | IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. | Management | For | For | |||||||||
03 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD. | Management | For | For | |||||||||
04 | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD. | Management | 1 Year | For | |||||||||
HUNTER DOUGLAS N.V. | |||||||||||||
Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 07-Jun-2017 | |||||||||||
ISIN | ANN4327C1220 | Agenda | 708219135 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIVIDEND DISTRIBUTION: EUR 1.75 PER COMMON SHARE | Management | No Action | ||||||||||
2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | No Action | ||||||||||
CMMT | 24 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
HUNTER DOUGLAS N.V. | |||||||||||||
Security | N4327C122 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 07-Jun-2017 | |||||||||||
ISIN | ANN4327C1220 | Agenda | 708219159 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | REPORT TO THE SHAREHOLDERS | Management | No Action | ||||||||||
2 | CONFIRMATION 2016 ANNUAL ACCOUNTS | Management | No Action | ||||||||||
3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS | Management | No Action | ||||||||||
4 | DIVIDEND DECLARATION COMMON SHARES: EUR 1.75 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES | Management | No Action | ||||||||||
5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART. 14-20 OF THE ARTICLES OF ASSOCIATION: RE-ELECT R. SONNENBERG, J.T. SHERWIN, F.N. WAGENER AND A. RUYS AS DIRECTORS AND REELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES | Management | No Action | ||||||||||
6 | APPOINTMENT OF AUDITORS: ERNST YOUNG | Management | No Action | ||||||||||
7 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | No Action | ||||||||||
CMMT | 24 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTIONS 4, 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. | Non-Voting | |||||||||||
CANTERBURY PARK HOLDING CORPORATION | |||||||||||||
Security | 13811E101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CPHC | Meeting Date | 07-Jun-2017 | ||||||||||
ISIN | US13811E1010 | Agenda | 934597521 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BURTON F. DAHLBERG | For | For | ||||||||||
2 | CARIN J. OFFERMAN | For | For | ||||||||||
3 | CURTIS A. SAMPSON | For | For | ||||||||||
4 | RANDALL D. SAMPSON | For | For | ||||||||||
5 | DALE H. SCHENIAN | For | For | ||||||||||
2. | TO APPROVE AMENDMENTS TO THE COMPANY'S STOCK PLAN, INCLUDING INCREASING THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE STOCK PLAN. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF WIPFLI LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
GOGO INC. | |||||||||||||
Security | 38046C109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GOGO | Meeting Date | 07-Jun-2017 | ||||||||||
ISIN | US38046C1099 | Agenda | 934599791 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | HUGH W. JONES | For | For | ||||||||||
2 | MICHAEL J. SMALL | For | For | ||||||||||
3 | OAKLEIGH THORNE | For | For | ||||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE AMENDMENTS TO THE GOGO INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
GLOBUS MEDICAL, INC. | |||||||||||||
Security | 379577208 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GMED | Meeting Date | 07-Jun-2017 | ||||||||||
ISIN | US3795772082 | Agenda | 934600823 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID M. DEMSKI | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: KURT C. WHEELER | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE). | Management | For | For | |||||||||
VITAMIN SHOPPE, INC. | |||||||||||||
Security | 92849E101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VSI | Meeting Date | 07-Jun-2017 | ||||||||||
ISIN | US92849E1010 | Agenda | 934603665 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | ELECTION OF DIRECTOR: B. MICHAEL BECKER | Management | For | For | |||||||||
02 | ELECTION OF DIRECTOR: JOHN D. BOWLIN | Management | For | For | |||||||||
03 | ELECTION OF DIRECTOR: DEBORAH M. DERBY | Management | For | For | |||||||||
04 | ELECTION OF DIRECTOR: TRACY DOLGIN | Management | For | For | |||||||||
05 | ELECTION OF DIRECTOR: DAVID H. EDWAB | Management | For | For | |||||||||
06 | ELECTION OF DIRECTOR: GUILLERMO MARMOL | Management | For | For | |||||||||
07 | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For | |||||||||
08 | ELECTION OF DIRECTOR: TIMOTHY THERIAULT | Management | For | For | |||||||||
09 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | Management | For | For | |||||||||
10 | ELECTION OF DIRECTOR: COLIN WATTS | Management | For | For | |||||||||
2. | ADVISORY AND NON-BINDING VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY AND NON-BINDING VOTE ON FREQUENCY OF VOTE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
4. | AMENDMENT AND RESTATEMENT OF THE 2009 EQUITY INCENTIVE PLAN AND 162(M) PERFORMANCE GOALS. | Management | For | For | |||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
DIAMONDBACK ENERGY, INC. | |||||||||||||
Security | 25278X109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FANG | Meeting Date | 07-Jun-2017 | ||||||||||
ISIN | US25278X1090 | Agenda | 934605962 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEVEN E. WEST | For | For | ||||||||||
2 | TRAVIS D. STICE | For | For | ||||||||||
3 | MICHAEL P. CROSS | For | For | ||||||||||
4 | DAVID L. HOUSTON | For | For | ||||||||||
5 | MARK L. PLAUMANN | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
CADIZ INC. | |||||||||||||
Security | 127537207 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CDZI | Meeting Date | 07-Jun-2017 | ||||||||||
ISIN | US1275372076 | Agenda | 934609908 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KEITH BRACKPOOL | For | For | ||||||||||
2 | STEPHEN E. COURTER | For | For | ||||||||||
3 | GEOFFREY GRANT | For | For | ||||||||||
4 | WINSTON HICKOX | For | For | ||||||||||
5 | MURRAY H. HUTCHISON | For | For | ||||||||||
6 | RICHARD NEVINS | For | For | ||||||||||
7 | RAYMOND J. PACINI | For | For | ||||||||||
8 | TIMOTHY J. SHAHEEN | For | For | ||||||||||
9 | SCOTT S. SLATER | For | For | ||||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES, EVERY | Management | 1 Year | For | |||||||||
MCGRATH RENTCORP | |||||||||||||
Security | 580589109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MGRC | Meeting Date | 07-Jun-2017 | ||||||||||
ISIN | US5805891091 | Agenda | 934625281 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM J. DAWSON | For | For | ||||||||||
2 | ELIZABETH A. FETTER | For | For | ||||||||||
3 | JOSEPH F. HANNA | For | For | ||||||||||
4 | ROBERT C. HOOD | For | For | ||||||||||
5 | M. RICHARD SMITH | For | For | ||||||||||
6 | DENNIS P. STRADFORD | For | For | ||||||||||
7 | RONALD H. ZECH | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A NON-BINDING SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. | Management | 1 Year | For | |||||||||
BEASLEY BROADCAST GROUP, INC. | |||||||||||||
Security | 074014101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BBGI | Meeting Date | 08-Jun-2017 | ||||||||||
ISIN | US0740141017 | Agenda | 934598547 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | GEORGE G. BEASLEY | For | For | ||||||||||
2 | CAROLINE BEASLEY | For | For | ||||||||||
3 | BRUCE G. BEASLEY | For | For | ||||||||||
4 | BRIAN E. BEASLEY | For | For | ||||||||||
5 | JOE B. COX | For | For | ||||||||||
6 | ALLEN B. SHAW | For | For | ||||||||||
7 | PETER A. BORDES, JR. | For | For | ||||||||||
8 | MARK S. FOWLER | For | For | ||||||||||
9 | HERBERT W. MCCORD | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
3. | APPROVAL OF THE 2007 EQUITY INCENTIVE AWARD PLAN. | Management | Against | Against | |||||||||
THE CHEESECAKE FACTORY INCORPORATED | |||||||||||||
Security | 163072101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CAKE | Meeting Date | 08-Jun-2017 | ||||||||||
ISIN | US1630721017 | Agenda | 934601825 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: DAVID OVERTON | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: EDIE AMES | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: JEROME I. KRANSDORF | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: LAURENCE B. MINDEL | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: DAVID B. PITTAWAY | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: HERBERT SIMON | Management | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
3. | TO APPROVE AN AMENDMENT TO THE CHEESECAKE FACTORY INCORPORATED 2010 STOCK INCENTIVE PLAN. | Management | Against | Against | |||||||||
4. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For | |||||||||
5. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (A "SAY-ON-PAY VOTE") ON A THREE-, TWO- OR ONE-YEAR BASIS. | Management | 1 Year | For | |||||||||
LAS VEGAS SANDS CORP. | |||||||||||||
Security | 517834107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LVS | Meeting Date | 08-Jun-2017 | ||||||||||
ISIN | US5178341070 | Agenda | 934601851 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES D. FORMAN | For | For | ||||||||||
2 | STEVEN L. GERARD | For | For | ||||||||||
3 | GEORGE JAMIESON | For | For | ||||||||||
4 | LEWIS KRAMER | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
3. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For | |||||||||
4. | AN ADVISORY (NON-BINDING) VOTE ON HOW FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | |||||||||
VISTEON CORPORATION | |||||||||||||
Security | 92839U206 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VC | Meeting Date | 08-Jun-2017 | ||||||||||
ISIN | US92839U2069 | Agenda | 934605986 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: JAMES J. BARRESE | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: NAOMI M. BERGMAN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY D. JONES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: SACHIN S. LAWANDE | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. MANZO | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: DAVID L. TREADWELL | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD | Management | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
3. | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
ROPER TECHNOLOGIES, INC. | |||||||||||||
Security | 776696106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ROP | Meeting Date | 08-Jun-2017 | ||||||||||
ISIN | US7766961061 | Agenda | 934622893 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | AMY WOODS BRINKLEY | For | For | ||||||||||
2 | JOHN F. FORT, III | For | For | ||||||||||
3 | BRIAN D. JELLISON | For | For | ||||||||||
4 | ROBERT D. JOHNSON | For | For | ||||||||||
5 | ROBERT E. KNOWLING, JR. | For | For | ||||||||||
6 | WILBUR J. PREZZANO | For | For | ||||||||||
7 | LAURA G. THATCHER | For | For | ||||||||||
8 | RICHARD F. WALLMAN | For | For | ||||||||||
9 | CHRISTOPHER WRIGHT | For | For | ||||||||||
2. | TO CONSIDER, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
NEXSTAR MEDIA GROUP, INC. | |||||||||||||
Security | 65336K103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | NXST | Meeting Date | 08-Jun-2017 | ||||||||||
ISIN | US65336K1034 | Agenda | 934625938 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DENNIS A. MILLER | For | For | ||||||||||
2 | JOHN R. MUSE | For | For | ||||||||||
3 | I. MARTIN POMPADUR | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO HOLD AN ADVISORY NON-BINDING VOTE ON THE FREQUENCY OF HOLDING A VOTE ON EXECUTIVE COMPENSATION. | Management | 2 Years | For | |||||||||
BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||||
Security | 09238E104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HAWK | Meeting Date | 09-Jun-2017 | ||||||||||
ISIN | US09238E1047 | Agenda | 934597420 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ANIL AGGARWAL | For | For | ||||||||||
2 | RICHARD H. BARD | For | For | ||||||||||
3 | THOMAS BARNDS | For | For | ||||||||||
4 | STEVEN A. BURD | For | For | ||||||||||
5 | ROBERT L. EDWARDS | For | For | ||||||||||
6 | JEFFREY H. FOX | For | For | ||||||||||
7 | MOHAN GYANI | For | For | ||||||||||
8 | PAUL HAZEN | For | For | ||||||||||
9 | ROBERT B. HENSKE | For | For | ||||||||||
10 | TALBOTT ROCHE | For | For | ||||||||||
11 | ARUN SARIN | For | For | ||||||||||
12 | WILLIAM Y. TAUSCHER | For | For | ||||||||||
13 | JANE J. THOMPSON | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE) AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. | Management | For | For | |||||||||
4. | TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | For | |||||||||
5. | TO APPROVE THE SECOND AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN, OR THE 2013 PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 2,000,000 SHARES, TO LIMIT THE VALUE OF EQUITY AND CASH AWARDS MADE TO NON-EMPLOYEE DIRECTORS IN ANY CALENDAR YEAR TO $750,000, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | Against | Against | |||||||||
NEW SENIOR INVESTMENT GROUP INC. | |||||||||||||
Security | 648691103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SNR | Meeting Date | 09-Jun-2017 | ||||||||||
ISIN | US6486911034 | Agenda | 934602740 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WESLEY R. EDENS | For | For | ||||||||||
2 | STUART A. MCFARLAND | For | For | ||||||||||
3 | ROBERT SAVAGE | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW SENIOR INVESTMENT GROUP INC. FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
BIG 5 SPORTING GOODS CORPORATION | |||||||||||||
Security | 08915P101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BGFV | Meeting Date | 09-Jun-2017 | ||||||||||
ISIN | US08915P1012 | Agenda | 934621764 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS C DIRECTOR: JENNIFER H. DUNBAR | Management | For | For | |||||||||
1.2 | ELECTION OF CLASS C DIRECTOR: STEVEN G. MILLER | Management | For | For | |||||||||
2. | APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
GSE SYSTEMS, INC. | |||||||||||||
Security | 36227K106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GVP | Meeting Date | 12-Jun-2017 | ||||||||||
ISIN | US36227K1060 | Agenda | 934604782 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JAMES H. STANKER | For | For | ||||||||||
2 | JOHN D. FULLER | For | For | ||||||||||
2. | A NON-BINDING RESOLUTION REGARDING THE FREQUENCY FOR FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
3. | A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
ANIKA THERAPEUTICS, INC. | |||||||||||||
Security | 035255108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ANIK | Meeting Date | 13-Jun-2017 | ||||||||||
ISIN | US0352551081 | Agenda | 934605760 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLES H. SHERWOOD PHD | For | For | ||||||||||
2 | STEVEN E. WHEELER | For | For | ||||||||||
2. | APPROVAL OF THE ANIKA THERAPEUTICS, INC. 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | |||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
GOLDEN ENTERTAINMENT, INC. | |||||||||||||
Security | 381013101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GDEN | Meeting Date | 13-Jun-2017 | ||||||||||
ISIN | US3810131017 | Agenda | 934607156 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | BLAKE L. SARTINI | For | For | ||||||||||
2 | LYLE A. BERMAN | For | For | ||||||||||
3 | TIMOTHY J. COPE | For | For | ||||||||||
4 | MARK A. LIPPARELLI | For | For | ||||||||||
5 | ROBERT L. MIODUNSKI | For | For | ||||||||||
6 | NEIL I. SELL | For | For | ||||||||||
7 | TERRENCE L. WRIGHT | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
THE BON-TON STORES, INC. | |||||||||||||
Security | 09776J101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BONT | Meeting Date | 13-Jun-2017 | ||||||||||
ISIN | US09776J1016 | Agenda | 934609201 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KATHRYN BUFANO | For | For | ||||||||||
2 | MICHAEL L. GLEIM | For | For | ||||||||||
3 | DANIEL T. MOTULSKY | For | For | ||||||||||
4 | PAUL E. RIGBY | For | For | ||||||||||
5 | PHILMER H. ROHRBAUGH | For | For | ||||||||||
6 | JEFFREY B. SHERMAN | For | For | ||||||||||
7 | DEBRA K. SIMON | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BON-TON STORES, INC. CASH BONUS PLAN. | Management | For | For | |||||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
ORTHOFIX INTERNATIONAL N.V. | |||||||||||||
Security | N6748L102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OFIX | Meeting Date | 13-Jun-2017 | ||||||||||
ISIN | ANN6748L1027 | Agenda | 934620116 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | LUKE FAULSTICK | For | For | ||||||||||
2 | JAMES F. HINRICHS | For | For | ||||||||||
3 | ALEXIS V. LUKIANOV | For | For | ||||||||||
4 | LILLY MARKS | For | For | ||||||||||
5 | BRADLEY R. MASON | For | For | ||||||||||
6 | RONALD MATRICARIA | For | For | ||||||||||
7 | MICHAEL E. PAOLUCCI | For | For | ||||||||||
8 | MARIA SAINZ | For | For | ||||||||||
2. | APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON COMPENSATION OF EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
STERLING BANCORP | |||||||||||||
Security | 85917A100 | Meeting Type | Special | ||||||||||
Ticker Symbol | STL | Meeting Date | 13-Jun-2017 | ||||||||||
ISIN | US85917A1007 | Agenda | 934621144 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 6, 2017, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND STERLING BANCORP ("STERLING"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH ASTORIA WILL MERGE WITH AND INTO STERLING, WITH STERLING AS THE SURVIVING CORPORATION. | Management | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO STERLING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE STERLING'S AUTHORIZED SHARES OF COMMON STOCK BY 120 MILLION TO 310 MILLION. | Management | For | For | |||||||||
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. | Management | For | For | |||||||||
DOMINION DIAMOND CORPORATION | |||||||||||||
Security | 257287102 | Meeting Type | Annual and Special Meeting | ||||||||||
Ticker Symbol | DDC | Meeting Date | 13-Jun-2017 | ||||||||||
ISIN | CA2572871028 | Agenda | 934632945 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
01 | DIRECTOR | Management | |||||||||||
1 | JAMES K. GOWANS | For | For | ||||||||||
2 | THOMAS A. ANDRUSKEVICH | For | For | ||||||||||
3 | GRAHAM G. CLOW | For | For | ||||||||||
4 | TRUDY CURRAN | For | For | ||||||||||
5 | TIM DABSON | For | For | ||||||||||
6 | DAVID S. SMITH | For | For | ||||||||||
7 | CHUCK STRAHL | For | For | ||||||||||
8 | JOSEF VEJVODA | For | For | ||||||||||
02 | FOR THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITS. | Management | For | For | |||||||||
03 | IN RESPECT OF THE RESOLUTION TO RATIFY AND CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF THE CORPORATION, REFLECTING EVOLVING CORPORATE GOVERNANCE PRACTICES, AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION. | Management | For | For | |||||||||
04 | IN RESPECT OF THE RESOLUTION TO CONFIRM THE ADVANCE NOTICE BY-LAW OF THE CORPORATION, ADOPTING ADVANCE NOTICE REQUIREMENTS FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS, AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION. | Management | Against | Against | |||||||||
05 | IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, ALL AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION. | Management | For | For | |||||||||
PENN NATIONAL GAMING, INC. | |||||||||||||
Security | 707569109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PENN | Meeting Date | 14-Jun-2017 | ||||||||||
ISIN | US7075691094 | Agenda | 934598282 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | PETER M. CARLINO | For | For | ||||||||||
2 | JANE SCACCETTI | For | For | ||||||||||
3 | TIMOTHY J. WILMOTT | For | For | ||||||||||
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
EDGEWATER TECHNOLOGY, INC. | |||||||||||||
Security | 280358102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EDGW | Meeting Date | 14-Jun-2017 | ||||||||||
ISIN | US2803581022 | Agenda | 934608588 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | STEPHEN BOVA | For | For | ||||||||||
2 | MATTHEW CARPENTER | For | For | ||||||||||
3 | FREDERICK DISANTO | For | For | ||||||||||
4 | JEFFREY L. RUTHERFORD | For | For | ||||||||||
5 | TIMOTHY WHELAN | For | For | ||||||||||
6 | KURTIS WOLF | For | For | ||||||||||
2. | APPROVE THE EDGEWATER TECHNOLOGY, INC. 2017 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For | |||||||||
SCIENTIFIC GAMES CORPORATION | |||||||||||||
Security | 80874P109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SGMS | Meeting Date | 14-Jun-2017 | ||||||||||
ISIN | US80874P1093 | Agenda | 934613034 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RONALD O. PERELMAN | For | For | ||||||||||
2 | KEVIN M. SHEEHAN | For | For | ||||||||||
3 | RICHARD HADDRILL | For | For | ||||||||||
4 | M. GAVIN ISAACS | For | For | ||||||||||
5 | PETER A. COHEN | For | For | ||||||||||
6 | GERALD J. FORD | For | For | ||||||||||
7 | DAVID L. KENNEDY | For | For | ||||||||||
8 | PAUL M. MEISTER | For | For | ||||||||||
9 | JUDGE G.K. MCDONALD | For | For | ||||||||||
10 | BARRY F. SCHWARTZ | For | For | ||||||||||
11 | MICHAEL J. REGAN | For | For | ||||||||||
12 | FRANCES F. TOWNSEND | For | For | ||||||||||
13 | VIET D. DINH | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO INDICATE, ON AN ADVISORY BASIS, WHETHER THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
ACHAOGEN, INC. | |||||||||||||
Security | 004449104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AKAO | Meeting Date | 14-Jun-2017 | ||||||||||
ISIN | US0044491043 | Agenda | 934613604 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN C. DOYLE | For | For | ||||||||||
2 | K.E. LIEGINGER, PHARM.D | For | For | ||||||||||
3 | BRYAN E. ROBERTS, PH.D. | For | For | ||||||||||
2. | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |||||||||
HC2 HOLDINGS, INC. | |||||||||||||
Security | 404139107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HCHC | Meeting Date | 14-Jun-2017 | ||||||||||
ISIN | US4041391073 | Agenda | 934616965 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WAYNE BARR, JR. | For | For | ||||||||||
2 | PHILIP A. FALCONE | For | For | ||||||||||
3 | WARREN GFELLER | For | For | ||||||||||
4 | LEE HILLMAN | For | For | ||||||||||
5 | ROBERT V. LEFFLER | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
3. | TO APPROVE THE HC2 HOLDINGS, INC. AMENDED AND RESTATED 2014 OMNIBUS EQUITY AWARD PLAN. | Management | Against | Against | |||||||||
4. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
MANNING & NAPIER INC. | |||||||||||||
Security | 56382Q102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MN | Meeting Date | 14-Jun-2017 | ||||||||||
ISIN | US56382Q1022 | Agenda | 934617032 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | WILLIAM MANNING | For | For | ||||||||||
2 | RICHARD GOLDBERG | For | For | ||||||||||
3 | BARBARA GOODSTEIN | For | For | ||||||||||
4 | EDWARD J. PETTINELLA | For | For | ||||||||||
5 | KENNETH A. MARVALD | For | For | ||||||||||
6 | GEOFFREY ROSENBERGER | For | For | ||||||||||
7 | EDWARD GEORGE | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
CUTERA, INC. | |||||||||||||
Security | 232109108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CUTR | Meeting Date | 14-Jun-2017 | ||||||||||
ISIN | US2321091082 | Agenda | 934618212 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | |||||||||
2. | DIRECTOR | Management | |||||||||||
1 | DAVID A. GOLLNICK | For | For | ||||||||||
2 | JAMES A. REINSTEIN | For | For | ||||||||||
3 | CLINT H. SEVERSON | For | For | ||||||||||
3. | RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | Management | Against | Against | |||||||||
5. | NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
6. | NON-BINDING ADVISORY VOTE ON THE "SAY-ON- PAY-FREQUENCY" PROPOSAL REGARDING THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
STAMPS.COM INC. | |||||||||||||
Security | 852857200 | Meeting Type | Annual | ||||||||||
Ticker Symbol | STMP | Meeting Date | 14-Jun-2017 | ||||||||||
ISIN | US8528572006 | Agenda | 934622968 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | KENNETH T. MCBRIDE | For | For | ||||||||||
2 | THEODORE R. SAMUELS, II | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2017. | Management | For | For | |||||||||
LIVANOVA PLC | |||||||||||||
Security | G5509L101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LIVN | Meeting Date | 14-Jun-2017 | ||||||||||
ISIN | GB00BYMT0J19 | Agenda | 934633529 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO RECEIVE AND ADOPT THE COMPANY'S AUDITED UK STATUTORY ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2016, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON (THE "UK ANNUAL REPORT AND ACCOUNTS"). | Management | For | For | |||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S UK ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2016. | Management | For | For | |||||||||
3. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR UNDER THE UK COMPANIES ACT 2006 TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID. | Management | For | For | |||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS S.P.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 31 DECEMBER 2017. | Management | For | For | |||||||||
5. | TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT & COMPLIANCE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | |||||||||
6. | TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTS AND THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | |||||||||
7. | TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For | |||||||||
GAMING & LEISURE PROPERTIES, INC. | |||||||||||||
Security | 36467J108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GLPI | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | US36467J1088 | Agenda | 934607548 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOSEPH W. MARSHALL, III | For | For | ||||||||||
2 | E. SCOTT URDANG | For | For | ||||||||||
3 | EARL C. SHANKS | For | For | ||||||||||
4 | JAMES B. PERRY | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | |||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | |||||||||
ATN INTERNATIONAL INC | |||||||||||||
Security | 00215F107 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ATNI | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | US00215F1075 | Agenda | 934607827 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: MARTIN L. BUDD | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: BERNARD J. BULKIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL T. FLYNN | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: LIANE J. PELLETIER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL T. PRIOR | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN | Management | For | For | |||||||||
2. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO INDICATE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |||||||||
HILLTOP HOLDINGS INC. | |||||||||||||
Security | 432748101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | HTH | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | US4327481010 | Agenda | 934616319 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | CHARLOTTE J. ANDERSON | For | For | ||||||||||
2 | RHODES R. BOBBITT | For | For | ||||||||||
3 | TRACY A. BOLT | For | For | ||||||||||
4 | W. JORIS BRINKERHOFF | For | For | ||||||||||
5 | J. TAYLOR CRANDALL | For | For | ||||||||||
6 | CHARLES R. CUMMINGS | For | For | ||||||||||
7 | HILL A. FEINBERG | For | For | ||||||||||
8 | GERALD J. FORD | For | For | ||||||||||
9 | JEREMY B. FORD | For | For | ||||||||||
10 | J. MARKHAM GREEN | For | For | ||||||||||
11 | WILLIAM T. HILL, JR. | For | For | ||||||||||
12 | JAMES R. HUFFINES | For | For | ||||||||||
13 | LEE LEWIS | For | For | ||||||||||
14 | ANDREW J. LITTLEFAIR | For | For | ||||||||||
15 | W. ROBERT NICHOLS, III | For | For | ||||||||||
16 | C. CLIFTON ROBINSON | For | For | ||||||||||
17 | KENNETH D. RUSSELL | For | For | ||||||||||
18 | A. HAAG SHERMAN | For | For | ||||||||||
19 | ROBERT C. TAYLOR, JR. | For | For | ||||||||||
20 | CARL B. WEBB | For | For | ||||||||||
21 | ALAN B. WHITE | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
4. | TO REAPPROVE THE 2012 ANNUAL INCENTIVE PLAN PERFORMANCE GOALS. | Management | For | For | |||||||||
5. | TO REAPPROVE THE 2012 EQUITY INCENTIVE PLAN PERFORMANCE GOALS. | Management | For | For | |||||||||
6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
OPKO HEALTH, INC. | |||||||||||||
Security | 68375N103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | OPK | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | US68375N1037 | Agenda | 934616888 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PHILLIP FROST, M.D. | For | For | ||||||||||
2 | JANE H. HSIAO, PHD, MBA | For | For | ||||||||||
3 | STEVEN D. RUBIN | For | For | ||||||||||
4 | RICHARD M. KRASNO, PH.D | For | For | ||||||||||
5 | RICHARD A. LERNER, M.D. | For | For | ||||||||||
6 | JOHN A. PAGANELLI | For | For | ||||||||||
7 | RICHARD C PFENNIGER, JR | For | For | ||||||||||
8 | ALICE YU, M.D., PH.D. | For | For | ||||||||||
2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON PAY"). | Management | For | For | |||||||||
3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON SAY ON PAY. | Management | 1 Year | For | |||||||||
SYNERON MEDICAL LTD. | |||||||||||||
Security | M87245102 | Meeting Type | Special | ||||||||||
Ticker Symbol | ELOS | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | IL0010909351 | Agenda | 934629227 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE THE MERGER OF THE COMPANY WITH RENDEL AMARE LTD. ("MERGER SUB"), A WHOLLY-OWNED SUBSIDIARY OF LUPERT LTD. ("PARENT"), INCLUDING APPROVAL OF: (I) THE MERGER TRANSACTION PURSUANT TO SECTIONS 314 THROUGH 327 OF THE ISRAEL COMPANIES LAW, WHEREBY MERGER SUB WILL MERGE WITH AND INTO THE COMPANY, WITH THE COMPANY SURVIVING AND BECOMING A WHOLLY-OWNED SUBSIDIARY OF PARENT (THE "MERGER"); (II) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2017, BY AND AMONG PARENT, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | |||||||||
1A. | ARE YOU MERGER SUB, PARENT, OR A PERSON OR ENTITY, DIRECTLY OR INDIRECTLY, HOLDING AT LEAST 25% OF THE MEANS OF CONTROL OF MERGER SUB OR PARENT, OR ANYONE ACTING ON BEHALF OF MERGER SUB, PARENT OR A PERSON OR ENTITY DESCRIBED IN THE PREVIOUS CLAUSE, INCLUDING ANY OF THEIR AFFILIATES (YOU MUST MARK THIS ITEM 1A FOR YOUR VOTE TO BE COUNTED)? MARK "FOR" = YES OR "AGAINST" = NO. | Management | Against | ||||||||||
CONSTELLIUM N.V. | |||||||||||||
Security | N22035104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CSTM | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | NL0010489522 | Agenda | 934637224 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | ADOPTION OF THE ANNUAL ACCOUNTS 2016 (AGENDA ITEM 5) | Management | For | For | |||||||||
2. | RELEASE FROM LIABILITY EXECUTIVE BOARD MEMBERS (AGENDA ITEM 7) | Management | For | For | |||||||||
3. | RELEASE FROM LIABILITY NON-EXECUTIVE BOARD MEMBERS (AGENDA ITEM 8) | Management | For | For | |||||||||
4. | AUTHORIZATION TO THE BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES (AGENDA ITEM 9) | Management | For | For | |||||||||
5A. | RE-ELECTION OF DIRECTOR: JEAN-MARC GERMAIN | Management | For | For | |||||||||
5B. | RE-ELECTION OF DIRECTOR: GUY MAUGIS | Management | For | For | |||||||||
5C. | RE-ELECTION OF DIRECTOR: WERNER PASCHKE | Management | For | For | |||||||||
5D. | RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES | Management | For | For | |||||||||
5E. | RE-ELECTION OF DIRECTOR: PHILIPPE C.A. GUILLEMOT | Management | For | For | |||||||||
5F. | RE-ELECTION OF DIRECTOR: JOHN ORMEROD | Management | For | For | |||||||||
5G. | RE-ELECTION OF DIRECTOR: LORI WALKER | Management | For | For | |||||||||
5H. | RE-ELECTION OF DIRECTOR: MARTHA BROOKS | Management | For | For | |||||||||
5I. | RE-ELECTION OF DIRECTOR: NICOLAS MANARDO | Management | For | For | |||||||||
6. | APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR 2017 AS INDEPENDENT AUDITOR (AGENDA ITEM 11) | Management | For | For | |||||||||
AMEC FOSTER WHEELER PLC | |||||||||||||
Security | 00167X205 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AMFW | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | US00167X2053 | Agenda | 934641425 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO APPROVE: (I) ALL SUCH STEPS AS ARE NECESSARY TO BE TAKEN FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME; AND (II) THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. THE SPECIAL RESOLUTION IS SET OUT IN FULL IN THE NOTICE OF GENERAL MEETING CONTAINED IN PART IX TO THE SCHEME CIRCULAR. | Management | For | For | |||||||||
AMEC FOSTER WHEELER PLC | |||||||||||||
Security | 00167X205 | Meeting Type | Special | ||||||||||
Ticker Symbol | AMFW | Meeting Date | 15-Jun-2017 | ||||||||||
ISIN | US00167X2053 | Agenda | 934641526 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | AT THE COURT MEETING TO BE HELD AT 11.00 A.M. (LONDON TIME) ON 15 JUNE, 2017 AT LINKLATERS LLP, ONE SILK STREET, LONDON EC2Y 8HQ, FOR THE PURPOSES OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | |||||||||
LIFEWAY FOODS, INC. | |||||||||||||
Security | 531914109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LWAY | Meeting Date | 16-Jun-2017 | ||||||||||
ISIN | US5319141090 | Agenda | 934610254 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | RENZO BERNARDI | For | For | ||||||||||
2 | PAUL LEE | For | For | ||||||||||
3 | JASON SCHER | For | For | ||||||||||
4 | POL SIKAR | For | For | ||||||||||
5 | EDWARD SMOLYANSKY | For | For | ||||||||||
6 | JULIE SMOLYANSKY | For | For | ||||||||||
7 | LUDMILA SMOLYANSKY | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
COMMERCEHUB, INC. | |||||||||||||
Security | 20084V108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CHUBA | Meeting Date | 16-Jun-2017 | ||||||||||
ISIN | US20084V1089 | Agenda | 934613630 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK CATTINI | For | For | ||||||||||
2 | DAVID GOLDHILL | For | For | ||||||||||
3 | CHAD HOLLINGSWORTH | For | For | ||||||||||
2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | A PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED COMMERCEHUB, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
VICOR CORPORATION | |||||||||||||
Security | 925815102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VICR | Meeting Date | 16-Jun-2017 | ||||||||||
ISIN | US9258151029 | Agenda | 934623112 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | SAMUEL J. ANDERSON | For | For | ||||||||||
2 | ESTIA J. EICHTEN | For | For | ||||||||||
3 | BARRY KELLEHER | For | For | ||||||||||
4 | JAMES A. SIMMS | For | For | ||||||||||
5 | CLAUDIO TUOZZOLO | For | For | ||||||||||
6 | PATRIZIO VINCIARELLI | For | For | ||||||||||
7 | JASON L. CARLSON | For | For | ||||||||||
8 | LIAM K. GRIFFIN | For | For | ||||||||||
9 | H. ALLEN HENDERSON | For | For | ||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE VICOR CORPORATION AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 4,000,000 TO 10,000,000 SHARES. | Management | Against | Against | |||||||||
5. | TO APPROVE THE VI CHIP CORPORATION AMENDED AND RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For | |||||||||
6. | TO APPROVE THE PICOR CORPORATION AMENDED AND RESTATED 2001 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For | |||||||||
7. | TO APPROVE THE VICOR CORPORATION 2017 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |||||||||
KAMEDA SEIKA CO.,LTD. | |||||||||||||
Security | J29352101 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 19-Jun-2017 | |||||||||||
ISIN | JP3219800004 | Agenda | 708220809 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2 | Appoint a Substitute Corporate Auditor Tsuchida, Ryo | Management | For | For | |||||||||
3 | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||
CENTURY ALUMINUM COMPANY | |||||||||||||
Security | 156431108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CENX | Meeting Date | 19-Jun-2017 | ||||||||||
ISIN | US1564311082 | Agenda | 934620130 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | DIRECTOR | Management | |||||||||||
1 | JARL BERNTZEN | For | For | ||||||||||
2 | MICHAEL BLESS | For | For | ||||||||||
3 | ERROL GLASSER | For | For | ||||||||||
4 | DANIEL GOLDBERG | For | For | ||||||||||
5 | TERENCE WILKINSON | For | For | ||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3 | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO | |||||||||||||
Security | E54667113 | Meeting Type | Ordinary General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 20-Jun-2017 | |||||||||||
ISIN | ES0143416115 | Agenda | 708199559 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 21 JUNE 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' | Non-Voting | |||||||||||
1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS | Management | For | For | |||||||||
2 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS | Management | For | For | |||||||||
3 | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
4 | ALLOCATION OF RESULTS | Management | For | For | |||||||||
5 | RE-ELECTION OF MR LUIS JAVIER CORTES DOMINGUEZ AS INDEPENDENT DIRECTOR | Management | For | For | |||||||||
6 | RE-ELECTION OF MR MARKUS TACKE AS EXECUTIVE DIRECTOR | Management | For | For | |||||||||
7 | RE-ELECTION OF MR MICHAEL SEN AS DOMINICAL DIRECTOR | Management | For | For | |||||||||
8 | RE-ELECTION OF MR CARLOS RODRIGUEZ QUIROGA MENENDEZ AS EXECUTIVE DIRECTOR | Management | For | For | |||||||||
9.1 | AMENDMENT OF THE BYLAWS ARTICLE 1 | Management | For | For | |||||||||
9.2 | ARTICLE 17 | Management | For | For | |||||||||
9.3 | ARTICLE 49 | Management | For | For | |||||||||
9.4 | APPROVAL OF THE NEW TEXT OF THE BYLAWS | Management | For | For | |||||||||
10.1 | AMENDMENT OF THE REGULATION OF THE GENERAL MEETING ARTICLES 1 AND 5 | Management | For | For | |||||||||
10.2 | ARTICLE 19 | Management | For | For | |||||||||
10.3 | APPROVAL OF THE NEW TEXT OF THE REGULATION OF THE GENERAL MEETING | Management | For | For | |||||||||
11 | RE-ELECITON OF AUDITORS: ERNST YOUNG | Management | For | For | |||||||||
12 | APPROVAL OF THE NEW REMUNERATION POLICY FOR DIRECTORS | Management | For | For | |||||||||
13 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING | Management | For | For | |||||||||
14 | CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS | Management | For | For | |||||||||
CMMT | 17 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RESOLUTION 11 AND CHANGE IN RECORD DATE FROM 9 JUNE 2017 TO 15 JUNE-2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |||||||||||
SEIKAGAKU CORPORATION | |||||||||||||
Security | J75584102 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 20-Jun-2017 | |||||||||||
ISIN | JP3414000004 | Agenda | 708213816 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director Mizutani, Ken | Management | Against | Against | |||||||||
2.2 | Appoint a Director Yagura, Toshinori | Management | For | For | |||||||||
2.3 | Appoint a Director Onishi, Kazuaki | Management | For | For | |||||||||
2.4 | Appoint a Director Okada, Toshiyuki | Management | For | For | |||||||||
2.5 | Appoint a Director Katayama, Eiji | Management | Against | Against | |||||||||
2.6 | Appoint a Director Hayashi, Izumi | Management | For | For | |||||||||
3 | Appoint a Corporate Auditor Kawahara, Shigeru | Management | Against | Against | |||||||||
4 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | |||||||||
CYPRESS SEMICONDUCTOR CORPORATION | |||||||||||||
Security | 232806109 | Meeting Type | Contested-Annual | ||||||||||
Ticker Symbol | CY | Meeting Date | 20-Jun-2017 | ||||||||||
ISIN | US2328061096 | Agenda | 934602637 - Opposition | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | J. DANIEL MCCRANIE | For | For | ||||||||||
2 | CAMILLO MARTINO | For | For | ||||||||||
3 | MGT NOM: W. S. ALBRECHT | Withheld | Against | ||||||||||
4 | MGT NOM: H. EL-KHOURY | For | For | ||||||||||
5 | MGT NOM: O. C. KWON | Withheld | Against | ||||||||||
6 | MGT NOM: W. V.D. HOEK | Withheld | Against | ||||||||||
7 | MGT NOM: M. S. WISHART | Withheld | Against | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S 2017 FISCAL YEAR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | ANNUAL ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | Against | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | |||||||||
5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2013 STOCK PLAN. | Management | Against | Against | |||||||||
LIBERTY EXPEDIA HOLDINGS, INC. | |||||||||||||
Security | 53046P109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LEXEA | Meeting Date | 20-Jun-2017 | ||||||||||
ISIN | US53046P1093 | Agenda | 934611408 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | JOHN C. MALONE | For | For | ||||||||||
2 | STEPHEN M. BRETT | For | For | ||||||||||
3 | GREGG L. ENGLES | For | For | ||||||||||
4 | SCOTT W. SCHOELZEL | For | For | ||||||||||
5 | CHRISTOPHER W. SHEAN | For | For | ||||||||||
2. | A PROPOSAL TO ADOPT THE LIBERTY EXPEDIA HOLDINGS, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | |||||||||
3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||||||||
5. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
SORL AUTO PARTS, INC. | |||||||||||||
Security | 78461U101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SORL | Meeting Date | 20-Jun-2017 | ||||||||||
ISIN | US78461U1016 | Agenda | 934619531 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | XIAO PING ZHANG | For | For | ||||||||||
2 | XIAO FENG ZHANG | For | For | ||||||||||
3 | SHUPING CHI | For | For | ||||||||||
4 | YUHONG LI | For | For | ||||||||||
5 | HUILIN WANG | For | For | ||||||||||
6 | JINBAO LIU | For | For | ||||||||||
7 | JIANG HUA FENG | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF MALONEBAILEY, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |||||||||
FARMER BROS. CO. | |||||||||||||
Security | 307675108 | Meeting Type | Special | ||||||||||
Ticker Symbol | FARM | Meeting Date | 20-Jun-2017 | ||||||||||
ISIN | US3076751086 | Agenda | 934634076 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE THE BOARD OF DIRECTORS FROM SEVEN MEMBERS TO NINE MEMBERS. | Management | For | For | |||||||||
2. | THE APPROVAL OF THE COMPANY'S 2017 LONG- TERM INCENTIVE PLAN. | Management | For | For | |||||||||
YAKULT HONSHA CO.,LTD. | |||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 21-Jun-2017 | |||||||||||
ISIN | JP3931600005 | Agenda | 708246411 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | |||||||||
1.2 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | |||||||||
1.3 | Appoint a Director Narita, Hiroshi | Management | For | For | |||||||||
1.4 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | |||||||||
1.5 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | |||||||||
1.6 | Appoint a Director Tanaka, Masaki | Management | For | For | |||||||||
1.7 | Appoint a Director Ito, Masanori | Management | For | For | |||||||||
1.8 | Appoint a Director Richard Hall | Management | For | For | |||||||||
1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||||||
1.10 | Appoint a Director Fukuoka, Masayuki | Management | For | For | |||||||||
1.11 | Appoint a Director Bertrand Austruy | Management | Against | Against | |||||||||
1.12 | Appoint a Director Filip Kegels | Management | Against | Against | |||||||||
1.13 | Appoint a Director Maeda, Norihito | Management | For | For | |||||||||
1.14 | Appoint a Director Doi, Akifumi | Management | For | For | |||||||||
1.15 | Appoint a Director Hayashida, Tetsuya | Management | Against | Against | |||||||||
2 | Approve Provision of Special Payment for a Retiring Representative Director | Management | Against | Against | |||||||||
INTERNAP CORPORATION | |||||||||||||
Security | 45885A300 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INAP | Meeting Date | 21-Jun-2017 | ||||||||||
ISIN | US45885A3005 | Agenda | 934617195 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DANIEL C. STANZIONE | For | For | ||||||||||
2 | DEBORA J. WILSON | For | For | ||||||||||
3 | PETER J. ROGERS, JR. | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF AN ADVISORY RESOLUTION APPROVING THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
5. | ADOPTION OF THE INTERNAP CORPORATION 2017 STOCK INCENTIVE PLAN. | Management | For | For | |||||||||
6. | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. | Management | For | For | |||||||||
7. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. | Management | For | For | |||||||||
GP STRATEGIES CORPORATION | |||||||||||||
Security | 36225V104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GPX | Meeting Date | 21-Jun-2017 | ||||||||||
ISIN | US36225V1044 | Agenda | 934620015 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: HARVEY P. EISEN | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: MARSHALL S. GELLER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: SCOTT N. GREENBERG | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: STEVEN E. KOONIN | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: RICHARD C. PFENNIGER | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: SAMUEL D. ROBINSON | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: A. MARVIN STRAIT | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
IAC/INTERACTIVECORP | |||||||||||||
Security | 44919P508 | Meeting Type | Annual | ||||||||||
Ticker Symbol | IAC | Meeting Date | 21-Jun-2017 | ||||||||||
ISIN | US44919P5089 | Agenda | 934622108 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | EDGAR BRONFMAN, JR. | For | For | ||||||||||
2 | CHELSEA CLINTON | For | For | ||||||||||
3 | BARRY DILLER | For | For | ||||||||||
4 | MICHAEL D. EISNER | For | For | ||||||||||
5 | BONNIE S. HAMMER | For | For | ||||||||||
6 | VICTOR A. KAUFMAN | For | For | ||||||||||
7 | JOSEPH LEVIN | For | For | ||||||||||
8 | BRYAN LOURD | For | For | ||||||||||
9 | DAVID ROSENBLATT | For | For | ||||||||||
10 | ALAN G. SPOON | For | For | ||||||||||
11 | ALEXANDER V FURSTENBERG | For | For | ||||||||||
12 | RICHARD F. ZANNINO | For | For | ||||||||||
2. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
3. | TO CONDUCT A NON-BINDING ADVISORY VOTE OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |||||||||
LIBERTY GLOBAL PLC | |||||||||||||
Security | G5480U138 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LILA | Meeting Date | 21-Jun-2017 | ||||||||||
ISIN | GB00BTC0M714 | Agenda | 934623489 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. | Management | For | For | |||||||||
7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | For | For | |||||||||
8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). | Management | For | For | |||||||||
10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION | Management | For | For | |||||||||
11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
LIBERTY GLOBAL PLC | |||||||||||||
Security | G5480U104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | LBTYA | Meeting Date | 21-Jun-2017 | ||||||||||
ISIN | GB00B8W67662 | Agenda | 934623489 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
2. | TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
3. | TO ELECT JC SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
4. | TO ELECT DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2020. | Management | For | For | |||||||||
5. | TO APPROVE THE DIRECTOR'S COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. | Management | For | For | |||||||||
7. | TO APPROVE, ON AN ADVISORY, BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2016, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). | Management | For | For | |||||||||
8. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
9. | TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). | Management | For | For | |||||||||
10. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION | Management | For | For | |||||||||
11. | TO APPROVE THE FORM OF AGREEMENTS AND COUNTERPARTIES PURSUANT TO WHICH LIBERTY GLOBAL MAY CONDUCT THE PURCHASE OF ITS ORDINARY SHARES IN ITS CAPITAL AND AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S DIRECTORS AND SENIOR OFFICERS TO ENTER INTO, COMPLETE AND MAKE PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF LIBERTY GLOBAL PURSUANT TO THE FORM OF AGREEMENTS AND WITH ANY OF THE APPROVED COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For | |||||||||
MOCON, INC. | |||||||||||||
Security | 607494101 | Meeting Type | Special | ||||||||||
Ticker Symbol | MOCO | Meeting Date | 21-Jun-2017 | ||||||||||
ISIN | US6074941013 | Agenda | 934634090 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER. | Management | For | For | |||||||||
2. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | |||||||||
3. | ADVISORY VOTE ON COMPENSATION TO NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
GINKO INTERNATIONAL CO LTD | |||||||||||||
Security | G39010106 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2017 | |||||||||||
ISIN | KYG390101064 | Agenda | 708212612 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU | Non-Voting | |||||||||||
1 | ADOPTION OF THE 2016 BUSINESS REPORT AND AUDITED FINANCIAL STATEMENTS | Management | For | For | |||||||||
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH DIVIDEND: TWD6.8 PER SHARE | Management | For | For | |||||||||
3 | AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION. | Management | For | For | |||||||||
4 | AMENDMENTS TO THE COMPANY'S RULES GOVERNING THE CONDUCT OF SHAREHOLDER MEETINGS. | Management | For | For | |||||||||
5 | AMENDMENTS TO THE COMPANY'S PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS. | Management | For | For | |||||||||
6 | DISCUSSION OF AMENDMENTS TO THE COMPANY'S PROCEDURES GOVERNING MAKING OF ENDORSEMENTS/GUARANTEES. | Management | For | For | |||||||||
7 | DISCUSSION OF AMENDMENTS TO THE COMPANY'S PROCEDURES GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS. | Management | For | For | |||||||||
ENERGY RECOVERY, INC. | |||||||||||||
Security | 29270J100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | ERII | Meeting Date | 22-Jun-2017 | ||||||||||
ISIN | US29270J1007 | Agenda | 934609768 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALEXANDER J. BUEHLER | For | For | ||||||||||
2 | ROBERT Y. L. MAO | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | 1 Year | For | |||||||||
MEDALLION FINANCIAL CORP. | |||||||||||||
Security | 583928106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MFIN | Meeting Date | 22-Jun-2017 | ||||||||||
ISIN | US5839281061 | Agenda | 934610189 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | ALVIN MURSTEIN | Withheld | Against | ||||||||||
2 | HENRY L. AARON | Withheld | Against | ||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF MAZARS USA LLP AS MEDALLION FINANCIAL CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |||||||||
3. | PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | Abstain | Against | |||||||||
SECUREWORKS CORP | |||||||||||||
Security | 81374A105 | Meeting Type | Annual | ||||||||||
Ticker Symbol | SCWX | Meeting Date | 22-Jun-2017 | ||||||||||
ISIN | US81374A1051 | Agenda | 934614860 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MICHAEL R. COTE | For | For | ||||||||||
2 | YAGYENSH C. (BUNO) PATI | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SECUREWORKS CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 2, 2018. | Management | For | For | |||||||||
MOVADO GROUP, INC. | |||||||||||||
Security | 624580106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | MOV | Meeting Date | 22-Jun-2017 | ||||||||||
ISIN | US6245801062 | Agenda | 934615519 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARGARET HAYES ADAME | For | For | ||||||||||
2 | PETER A. BRIDGMAN | For | For | ||||||||||
3 | RICHARD COTE | For | For | ||||||||||
4 | ALEX GRINBERG | For | For | ||||||||||
5 | EFRAIM GRINBERG | For | For | ||||||||||
6 | ALAN H. HOWARD | For | For | ||||||||||
7 | RICHARD ISSERMAN | For | For | ||||||||||
8 | NATHAN LEVENTHAL | For | For | ||||||||||
9 | MAURICE REZNIK | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. | Management | For | For | |||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". | Management | For | For | |||||||||
4. | TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |||||||||
AVANGRID, INC. | |||||||||||||
Security | 05351W103 | Meeting Type | Annual | ||||||||||
Ticker Symbol | AGR | Meeting Date | 22-Jun-2017 | ||||||||||
ISIN | US05351W1036 | Agenda | 934615583 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | IGNACIO SANCHEZ GALAN | For | For | ||||||||||
2 | JOHN E. BALDACCI | For | For | ||||||||||
3 | PEDRO AZAGRA BLAZQUEZ | For | For | ||||||||||
4 | FELIPE CALDERON | For | For | ||||||||||
5 | ARNOLD L. CHASE | For | For | ||||||||||
6 | ALFREDO ELIAS AYUB | For | For | ||||||||||
7 | CAROL L. FOLT | For | For | ||||||||||
8 | JOHN L. LAHEY | For | For | ||||||||||
9 | SANTIAGO M. GARRIDO | For | For | ||||||||||
10 | JUAN CARLOS R. LICEAGA | For | For | ||||||||||
11 | JOSE SAINZ ARMADA | For | For | ||||||||||
12 | ALAN D. SOLOMONT | For | For | ||||||||||
13 | ELIZABETH TIMM | For | For | ||||||||||
14 | JAMES P. TORGERSON | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG US LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | Management | For | For | |||||||||
5. | APPROVAL OF AN AMENDMENT TO THE AVANGRID, INC. BY-LAWS TO INCREASE THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS FROM THREE (3) TO FIVE (5). | Management | For | For | |||||||||
PIER 1 IMPORTS, INC. | |||||||||||||
Security | 720279108 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PIR | Meeting Date | 22-Jun-2017 | ||||||||||
ISIN | US7202791080 | Agenda | 934621954 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI | Management | For | For | |||||||||
1.2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER | Management | For | For | |||||||||
1.3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | Management | For | For | |||||||||
1.4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | Management | For | For | |||||||||
1.5 | ELECTION OF DIRECTOR: ALASDAIR B. JAMES | Management | For | For | |||||||||
1.6 | ELECTION OF DIRECTOR: TERRY E. LONDON | Management | For | For | |||||||||
1.7 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | Management | For | For | |||||||||
1.8 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | Management | For | For | |||||||||
1.9 | ELECTION OF DIRECTOR: ANN M. SARDINI | Management | For | For | |||||||||
2. | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
3. | A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | 1 Year | For | |||||||||
4. | THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
5. | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | |||||||||
FORTINET, INC. | |||||||||||||
Security | 34959E109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | FTNT | Meeting Date | 23-Jun-2017 | ||||||||||
ISIN | US34959E1091 | Agenda | 934619290 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | ELECTION OF CLASS II DIRECTOR: MICHAEL XIE | Management | For | For | |||||||||
1.2 | ELECTION OF CLASS II DIRECTOR: WILLIAM H. NEUKOM | Management | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |||||||||
WRIGHT MEDICAL GROUP N V | |||||||||||||
Security | N96617118 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WMGI | Meeting Date | 23-Jun-2017 | ||||||||||
ISIN | NL0011327523 | Agenda | 934625344 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | APPOINTMENT OF ROBERT J. PALMISANO FOR EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO. | Management | For | For | |||||||||
1B. | APPOINTMENT OF DAVID D. STEVENS FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS. | Management | For | For | |||||||||
1C. | APPOINTMENT OF GARY D. BLACKFORD FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD. | Management | For | For | |||||||||
1D. | APPOINTMENT OF JOHN L. MICLOT FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT. | Management | For | For | |||||||||
1E. | APPOINTMENT OF KEVIN C. O'BOYLE FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE. | Management | For | For | |||||||||
1F. | APPOINTMENT OF AMY S. PAUL FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL. | Management | For | For | |||||||||
1G. | APPOINTMENT OF RICHARD F. WALLMAN FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN. | Management | For | For | |||||||||
1H. | APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | ADOPTION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 25, 2016. | Management | For | For | |||||||||
5. | RELEASE OF EACH MEMBER OF OUR BOARD OF DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF HIS OR HER DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 25, 2016. | Management | For | For | |||||||||
6. | EXTENSION OF THE AUTHORITY OF OUR BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 23, 2018 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF- TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION. | Management | For | For | |||||||||
7. | APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. 2017 EQUITY AND INCENTIVE PLAN. | Management | Against | Against | |||||||||
8. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
9. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
GLOBAL SOURCES LTD. | |||||||||||||
Security | G39300101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GSOL | Meeting Date | 23-Jun-2017 | ||||||||||
ISIN | BMG393001018 | Agenda | 934635585 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1.1 | RE- ELECTION OF THE MEMBER OF BOARD OF DIRECTOR: DAVID FLETCHER JONES | Management | For | For | |||||||||
2.2 | ELECTION OF THE BOARD OF DIRECTOR: FUNMIBI CHIMA | Management | For | For | |||||||||
2.3 | ELECTION OF THE BOARD OF DIRECTOR: MICHAEL J. SCOWN | Management | For | For | |||||||||
3. | TO FIX THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. | Management | For | For | |||||||||
4. | TO EXTEND THE DURATION OF THE GLOBAL SOURCES EQUITY COMPENSATION (2007) MASTER PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2014 (THE "MASTER PLAN")) BY FIVE (5) YEARS FROM ITS CURRENT EXPIRATION DATE OF 31 DECEMBER 2017, AND TO ACCORDINGLY AMEND SECTION 10.1 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
5. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For | |||||||||
GYRODYNE, LLC | |||||||||||||
Security | 403829104 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GYRO | Meeting Date | 23-Jun-2017 | ||||||||||
ISIN | US4038291047 | Agenda | 934640702 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | PHILIP F. PALMEDO | For | For | ||||||||||
2 | NADER G.M. SALOUR | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | |||||||||
3. | TO RATIFY THE ENGAGEMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |||||||||
WRIGHT MEDICAL GROUP N V | |||||||||||||
Security | N96617118 | Meeting Type | Annual | ||||||||||
Ticker Symbol | WMGI | Meeting Date | 23-Jun-2017 | ||||||||||
ISIN | NL0011327523 | Agenda | 934643188 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | APPOINTMENT OF ROBERT J. PALMISANO FOR EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO. | Management | For | For | |||||||||
1B. | APPOINTMENT OF DAVID D. STEVENS FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS. | Management | For | For | |||||||||
1C. | APPOINTMENT OF GARY D. BLACKFORD FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD. | Management | For | For | |||||||||
1D. | APPOINTMENT OF JOHN L. MICLOT FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT. | Management | For | For | |||||||||
1E. | APPOINTMENT OF KEVIN C. O'BOYLE FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE. | Management | For | For | |||||||||
1F. | APPOINTMENT OF AMY S. PAUL FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL. | Management | For | For | |||||||||
1G. | APPOINTMENT OF RICHARD F. WALLMAN FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN. | Management | For | For | |||||||||
1H. | APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN. | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | ADOPTION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 25, 2016. | Management | For | For | |||||||||
5. | RELEASE OF EACH MEMBER OF OUR BOARD OF DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF HIS OR HER DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 25, 2016. | Management | For | For | |||||||||
6. | EXTENSION OF THE AUTHORITY OF OUR BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 23, 2018 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF- TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION. | Management | For | For | |||||||||
7. | APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. 2017 EQUITY AND INCENTIVE PLAN. | Management | Against | Against | |||||||||
8. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | |||||||||
9. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
KIKKOMAN CORPORATION | |||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||||||||
ISIN | JP3240400006 | Agenda | 708237169 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | |||||||||
2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | |||||||||
2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | |||||||||
2.4 | Appoint a Director Shimada, Masanao | Management | For | For | |||||||||
2.5 | Appoint a Director Nakano, Shozaburo | Management | For | For | |||||||||
2.6 | Appoint a Director Shimizu, Kazuo | Management | For | For | |||||||||
2.7 | Appoint a Director Mogi, Osamu | Management | For | For | |||||||||
2.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | |||||||||
2.9 | Appoint a Director Ozaki, Mamoru | Management | For | For | |||||||||
2.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | |||||||||
3 | Appoint a Corporate Auditor Kogo, Motohiko | Management | For | For | |||||||||
4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | |||||||||
SOHGO SECURITY SERVICES CO.,LTD. | |||||||||||||
Security | J7607Z104 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||||||||
ISIN | JP3431900004 | Agenda | 708268467 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2 | Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 12 | Management | For | For | |||||||||
3.1 | Appoint a Director Murai, Atsushi | Management | Against | Against | |||||||||
3.2 | Appoint a Director Aoyama, Yukiyasu | Management | For | For | |||||||||
3.3 | Appoint a Director Hara, Kiyomi | Management | For | For | |||||||||
3.4 | Appoint a Director Hokari, Hirohisa | Management | For | For | |||||||||
3.5 | Appoint a Director Otani, Hiraku | Management | For | For | |||||||||
3.6 | Appoint a Director Murai, Tsuyoshi | Management | For | For | |||||||||
3.7 | Appoint a Director Terao, Masashi | Management | For | For | |||||||||
3.8 | Appoint a Director Nomura, Shigeki | Management | For | For | |||||||||
3.9 | Appoint a Director Kayaki, Ikuji | Management | For | For | |||||||||
3.10 | Appoint a Director Takehana, Yutaka | Management | For | For | |||||||||
3.11 | Appoint a Director Iwaki, Masakazu | Management | For | For | |||||||||
3.12 | Appoint a Director Ono, Seiei | Management | Against | Against | |||||||||
4 | Appoint a Corporate Auditor Uenoyama, Makoto | Management | Against | Against | |||||||||
DISCO CORPORATION | |||||||||||||
Security | J12327102 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||||||||
ISIN | JP3548600000 | Agenda | 708269130 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director Mizorogi, Hitoshi | Management | For | For | |||||||||
2.2 | Appoint a Director Sekiya, Kazuma | Management | For | For | |||||||||
2.3 | Appoint a Director Sekiya, Hideyuki | Management | For | For | |||||||||
2.4 | Appoint a Director Tamura, Takao | Management | For | For | |||||||||
2.5 | Appoint a Director Inasaki, Ichiro | Management | For | For | |||||||||
2.6 | Appoint a Director Tamura, Shinichi | Management | For | For | |||||||||
3 | Appoint a Corporate Auditor Mimata, Tsutomu | Management | For | For | |||||||||
4 | Approve Payment of Bonuses to Directors | Management | For | For | |||||||||
IWATSUKA CONFECTIONERY CO.,LTD. | |||||||||||||
Security | J25575101 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2017 | |||||||||||
ISIN | JP3152200006 | Agenda | 708298307 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director except as Supervisory Committee Members Maki, Haruo | Management | Against | Against | |||||||||
2.2 | Appoint a Director except as Supervisory Committee Members Go, Yoshio | Management | For | For | |||||||||
2.3 | Appoint a Director except as Supervisory Committee Members Hoshino, Tadahiko | Management | For | For | |||||||||
2.4 | Appoint a Director except as Supervisory Committee Members Maki, Daisuke | Management | For | For | |||||||||
2.5 | Appoint a Director except as Supervisory Committee Members Kobayashi, Masamitsu | Management | For | For | |||||||||
2.6 | Appoint a Director except as Supervisory Committee Members Kobayashi, Haruhito | Management | For | For | |||||||||
2.7 | Appoint a Director except as Supervisory Committee Members Abe, Masaei | Management | For | For | |||||||||
3.1 | Appoint a Director as Supervisory Committee Members Ishikawa, Yutaka | Management | Against | Against | |||||||||
3.2 | Appoint a Director as Supervisory Committee Members Sano, Yoshihide | Management | For | For | |||||||||
3.3 | Appoint a Director as Supervisory Committee Members Fukai, Kazuo | Management | For | For | |||||||||
4 | Appoint a Substitute Director as Supervisory Committee Members Hosokai, Iwao | Management | For | For | |||||||||
THE NEW GERMANY FUND | |||||||||||||
Security | 644465106 | Meeting Type | Annual | ||||||||||
Ticker Symbol | GF | Meeting Date | 27-Jun-2017 | ||||||||||
ISIN | US6444651060 | Agenda | 934639280 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DR. WILHELM BENDER | For | For | ||||||||||
2 | DR. KENNETH C. FROEWISS | For | For | ||||||||||
3 | DR. C. PLEISTER | For | For | ||||||||||
4 | DR. WOLFGANG LEONI | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
CENTRAL EUROPE, RUSSIA & TURKEY FD COM | |||||||||||||
Security | 153436100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | CEE | Meeting Date | 27-Jun-2017 | ||||||||||
ISIN | US1534361001 | Agenda | 934639292 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | AMBASSADOR R.R. BURT | For | For | ||||||||||
2 | MR. WALTER DOSTMANN | For | For | ||||||||||
3 | DR. KENNETH C. FROEWISS | For | For | ||||||||||
4 | DR. WOLFGANG LEONI | For | For | ||||||||||
5 | DR. C. PLEISTER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. | Management | For | For | |||||||||
3. | TO APPROVE A PROPOSAL TO CHANGE THE INVESTMENT OBJECTIVE OF THE FUND TO "SEEKING LONG-TERM CAPITAL APPRECIATION THROUGH INVESTMENT PRIMARILY IN EQUITY AND EQUITY-LINKED SECURITIES OF ISSUERS DOMICILED IN CENTRAL AND EASTERN EUROPE" AND TO MAKE A CORRESPONDING CHANGE TO A RELATED FUNDAMENTAL INVESTMENT POLICY. | Management | For | For | |||||||||
4. | TO APPROVE A PROPOSAL TO CHANGE THE FUND'S FUNDAMENTAL INVESTMENT POLICY THAT IT NOT INVEST 25% OR MORE OF ITS TOTAL ASSETS IN ANY ONE INDUSTRY TO REQUIRE THE FUND TO CONCENTRATE ITS INVESTMENTS IN THE ENERGY SECTOR. | Management | For | For | |||||||||
THE EUROPEAN EQUITY FUND | |||||||||||||
Security | 298768102 | Meeting Type | Annual | ||||||||||
Ticker Symbol | EEA | Meeting Date | 27-Jun-2017 | ||||||||||
ISIN | US2987681028 | Agenda | 934639305 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MR. C.H. STRENGER | For | For | ||||||||||
2 | DR. WOLFGANG LEONI | For | For | ||||||||||
3 | DR. KENNETH C. FROEWISS | For | For | ||||||||||
4 | DR. C. PLEISTER | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
5. | TO APPROVE A PROPOSAL TO CHANGE THE INVESTMENT OBJECTIVE OF THE FUND FROM TO "SEEKING LONG-TERM CAPITAL APPRECIATION THROUGH INVESTMENT PRIMARILY IN EQUITY OR EQUITY-LINKED SECURITIES OF ISSUERS DOMICILED IN EUROPE" AND TO MAKE A CORRESPONDING CHANGE TO A RELATED FUNDAMENTAL INVESTMENT POLICY. | Management | For | For | |||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP. | |||||||||||||
Security | G8878S103 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
ISIN | KYG8878S1030 | Agenda | 707989161 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0411/LTN20170411183.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0411/LTN20170411161.pdf | Non-Voting | |||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | |||||||||
2 | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016: USD 1.58 CENTS PER ORDINARY SHARE | Management | For | For | |||||||||
3 | TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | |||||||||
4 | TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | |||||||||
5 | TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | |||||||||
6 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |||||||||
7 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | |||||||||
8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY | Management | For | For | |||||||||
9 | TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES | Management | Against | Against | |||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | |||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
ISIN | JP3675600005 | Agenda | 708237183 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director Ando, Koki | Management | Against | Against | |||||||||
2.2 | Appoint a Director Ando, Noritaka | Management | For | For | |||||||||
2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | |||||||||
2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | |||||||||
2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | |||||||||
2.6 | Appoint a Director Ishikura, Yoko | Management | For | For | |||||||||
2.7 | Appoint a Director Karube, Isao | Management | For | For | |||||||||
2.8 | Appoint a Director Mizuno, Masato | Management | For | For | |||||||||
3 | Appoint a Corporate Auditor Kanamori, Kazuo | Management | For | For | |||||||||
IL SOLE 24 ORE SPA, MILANO | |||||||||||||
Security | T52689105 | Meeting Type | MIX | ||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
ISIN | IT0004269723 | Agenda | 708243984 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2016, RESOLUTIONS RELATED THERETO, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016 | Management | Against | Against | |||||||||
O.2 | REWARDING POLICY AS PER ART. 123-TER OF THE LAW DECREE 58/1998, RESOLUTIONS RELATED THERETO | Management | Against | Against | |||||||||
O.3 | TO APPOINT THE BOARD OF DIRECTORS' SECRETARY AS PER ART. 21 OF THE BY-LAW | Management | Abstain | Against | |||||||||
O.4 | TO APPOINT TWO EFFECTIVE INTERNAL AUDITORS AND TWO ALTERNATE INTERNAL AUDITORS | Management | Abstain | Against | |||||||||
E.5 | TO APPROVE RESOLUTIONS EX ART. 2447 (STOCK CAPITAL REDUCTION UNDER LEGAL LIMIT) OF THE ITALIAN CIVIL CODE, RESOLUTIONS RELATED THERETO | Management | For | For | |||||||||
E.6 | PROPOSAL TO AMEND ART. 8 (LIMITATION TO THE POSSESSION OF SPECIAL CLASS SHARES), 9 (EFFECTS OF EXCEEDING POSSESSION), 10 (TERMINATION OF THE POSSESSION LIMIT), 22 (DIRECTORS' REQUIREMENTS AND APPOINTMENT), 24 (BOARD OF DIRECTORS' PRESIDENT . VICE- PRESIDENT), 30 (CHIEF EXECUTIVE OFFICERS. EXECUTIVE COMMITTEE. DIRECTORS), 32 (COMMITTEES INSTITUTED BY THE BOARD OF DIRECTORS) AND 40 (NET INCOME ALLOCATION) OF THE BY-LAW | Management | For | For | |||||||||
BULL-DOG SAUCE CO.,LTD. | |||||||||||||
Security | J04746103 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
ISIN | JP3831200005 | Agenda | 708245801 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director except as Supervisory Committee Members Ikeda, Shoko | Management | For | For | |||||||||
2.2 | Appoint a Director except as Supervisory Committee Members Ishigaki, Hisatoshi | Management | For | For | |||||||||
2.3 | Appoint a Director except as Supervisory Committee Members Mikuni, Keizo | Management | For | For | |||||||||
2.4 | Appoint a Director except as Supervisory Committee Members Sato, Koichi | Management | For | For | |||||||||
2.5 | Appoint a Director except as Supervisory Committee Members Yamamoto, Seiichiro | Management | For | For | |||||||||
2.6 | Appoint a Director except as Supervisory Committee Members Sakamoto, Yoshio | Management | For | For | |||||||||
3 | Appoint a Substitute Director as Supervisory Committee Members Ono, Shinji | Management | For | For | |||||||||
FORMOSA INTERNATIONAL HOTELS CORP, TAIPEI | |||||||||||||
Security | Y2603W109 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
ISIN | TW0002707007 | Agenda | 708257274 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU | Non-Voting | |||||||||||
1 | THE 2016 BUSINESS REPORTS AND FINANCIAL STATEMENTS. | Management | For | For | |||||||||
2 | THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 7.389 PER SHARE. | Management | For | For | |||||||||
3 | THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 0.7781185 PER SHARE . | Management | For | For | |||||||||
4 | THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL. | Management | For | For | |||||||||
MAEZAWA KYUSO INDUSTRIES CO.,LTD. | |||||||||||||
Security | J39466107 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
ISIN | JP3860300007 | Agenda | 708265687 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director Yamamoto, Haruki | Management | Against | Against | |||||||||
2.2 | Appoint a Director Hori, Toshiya | Management | For | For | |||||||||
2.3 | Appoint a Director Murata, Hideaki | Management | For | For | |||||||||
2.4 | Appoint a Director Taniai, Yuichi | Management | For | For | |||||||||
2.5 | Appoint a Director Maeda, Chikashi | Management | For | For | |||||||||
2.6 | Appoint a Director Dambara, Yoshiki | Management | For | For | |||||||||
2.7 | Appoint a Director Shidehara, Hiroshi | Management | For | For | |||||||||
3 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) | Management | Against | Against | |||||||||
TAKASAGO INTERNATIONAL CORPORATION | |||||||||||||
Security | J80937113 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2017 | |||||||||||
ISIN | JP3454400007 | Agenda | 708269546 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2.1 | Appoint a Director Masumura, Satoshi | Management | Against | Against | |||||||||
2.2 | Appoint a Director Noyori, Ryoji | Management | For | For | |||||||||
2.3 | Appoint a Director Kasamatsu, Hironori | Management | For | For | |||||||||
2.4 | Appoint a Director Matsuo, Takashi | Management | For | For | |||||||||
2.5 | Appoint a Director Fujiwara, Hisaya | Management | For | For | |||||||||
2.6 | Appoint a Director Alfredo A. Asuncion Jr. | Management | For | For | |||||||||
2.7 | Appoint a Director Yamagata, Tatsuya | Management | For | For | |||||||||
2.8 | Appoint a Director Somekawa, Kenichi | Management | For | For | |||||||||
2.9 | Appoint a Director Yanaka, Fumihiro | Management | For | For | |||||||||
2.10 | Appoint a Director Matsuda, Komei | Management | For | For | |||||||||
3 | Appoint a Corporate Auditor Kondo, Hitoshi | Management | For | For | |||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against | |||||||||
5 | Amend the Compensation to be received by Corporate Officers | Management | For | For | |||||||||
6 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors | Management | For | For | |||||||||
MORINAGA MILK INDUSTRY CO.,LTD. | |||||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||||||||
ISIN | JP3926800008 | Agenda | 708233692 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
2 | Approve Share Consolidation | Management | For | For | |||||||||
3 | Amend Articles to: Consolidate Trading Unit under Regulatory Requirements | Management | For | For | |||||||||
4.1 | Appoint a Director Miyahara, Michio | Management | Against | Against | |||||||||
4.2 | Appoint a Director Noguchi, Junichi | Management | For | For | |||||||||
4.3 | Appoint a Director Aoyama, Kazuo | Management | For | For | |||||||||
4.4 | Appoint a Director Okawa, Teiichiro | Management | For | For | |||||||||
4.5 | Appoint a Director Minato, Tsuyoshi | Management | For | For | |||||||||
4.6 | Appoint a Director Onuki, Yoichi | Management | For | For | |||||||||
4.7 | Appoint a Director Kusano, Shigemi | Management | For | For | |||||||||
4.8 | Appoint a Director Saito, Mitsumasa | Management | For | For | |||||||||
4.9 | Appoint a Director Ohara, Kenichi | Management | For | For | |||||||||
4.10 | Appoint a Director Okumiya, Kyoko | Management | For | For | |||||||||
4.11 | Appoint a Director Kawakami, Shoji | Management | For | For | |||||||||
5 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | |||||||||
MEIJI HOLDINGS CO.,LTD. | |||||||||||||
Security | J41729104 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||||||||
ISIN | JP3918000005 | Agenda | 708268936 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
Please reference meeting materials. | Non-Voting | ||||||||||||
1.1 | Appoint a Director Matsuo, Masahiko | Management | For | For | |||||||||
1.2 | Appoint a Director Saza, Michiro | Management | For | For | |||||||||
1.3 | Appoint a Director Shiozaki, Koichiro | Management | For | For | |||||||||
1.4 | Appoint a Director Furuta, Jun | Management | For | For | |||||||||
1.5 | Appoint a Director Iwashita, Shuichi | Management | For | For | |||||||||
1.6 | Appoint a Director Kawamura, Kazuo | Management | For | For | |||||||||
1.7 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | |||||||||
1.8 | Appoint a Director Sanuki, Yoko | Management | For | For | |||||||||
1.9 | Appoint a Director Iwashita, Tomochika | Management | For | For | |||||||||
1.10 | Appoint a Director Murayama, Toru | Management | For | For | |||||||||
2.1 | Appoint a Corporate Auditor Matsuzumi, Mineo | Management | For | For | |||||||||
2.2 | Appoint a Corporate Auditor Tanaka, Hiroyuki | Management | Against | Against | |||||||||
2.3 | Appoint a Corporate Auditor Watanabe, Hajime | Management | For | For | |||||||||
2.4 | Appoint a Corporate Auditor Ando, Makoto | Management | For | For | |||||||||
3 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | |||||||||
4 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors except Outside Directors | Management | For | For | |||||||||
UNIVERSAL ENTERTAINMENT CORPORATION | |||||||||||||
Security | J94303104 | Meeting Type | Annual General Meeting | ||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2017 | |||||||||||
ISIN | JP3126130008 | Agenda | 708303259 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1 | Amend Articles to: Increase Term of Office of Directors to Two Years, Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June, Revise Directors with Title | Management | Against | Against | |||||||||
2.1 | Appoint a Director Fujimoto, Jun | Management | For | For | |||||||||
2.2 | Appoint a Director Tokuda, Hajime | Management | For | For | |||||||||
2.3 | Appoint a Director Okada, Takako | Management | For | For | |||||||||
2.4 | Appoint a Director Asano, Kenshi | Management | For | For | |||||||||
2.5 | Appoint a Director Kamigaki, Seisui | Management | For | For | |||||||||
2.6 | Appoint a Director Otani, Yoshio | Management | For | For | |||||||||
2.7 | Appoint a Director Miyanaga, Masayoshi | Management | For | For | |||||||||
3 | Appoint a Corporate Auditor Kaneko, Akiyoshi | Management | For | For | |||||||||
4 | Amend the Compensation to be received by Directors | Management | Against | Against | |||||||||
PATTERSON-UTI ENERGY, INC. | |||||||||||||
Security | 703481101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | PTEN | Meeting Date | 29-Jun-2017 | ||||||||||
ISIN | US7034811015 | Agenda | 934627932 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | MARK S. SIEGEL | For | For | ||||||||||
2 | CHARLES O. BUCKNER | For | For | ||||||||||
3 | MICHAEL W. CONLON | For | For | ||||||||||
4 | WILLIAM A HENDRICKS, JR | For | For | ||||||||||
5 | CURTIS W. HUFF | For | For | ||||||||||
6 | TERRY H. HUNT | For | For | ||||||||||
7 | TIFFANY J. THOM | For | For | ||||||||||
2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF PATTERSON-UTI'S 2014 LONG-TERM INCENTIVE PLAN. | Management | For | For | |||||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PATTERSON-UTI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |||||||||
4. | APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
BED BATH & BEYOND INC. | |||||||||||||
Security | 075896100 | Meeting Type | Annual | ||||||||||
Ticker Symbol | BBBY | Meeting Date | 29-Jun-2017 | ||||||||||
ISIN | US0758961009 | Agenda | 934640764 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | |||||||||
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | |||||||||
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | |||||||||
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | |||||||||
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | |||||||||
1F. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | |||||||||
1G. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | |||||||||
1H. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | |||||||||
1I. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | |||||||||
1J. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ | Management | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | |||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE FISCAL 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||||||||
5. | TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2012 INCENTIVE COMPENSATION PLAN. | Management | For | For | |||||||||
VIRTU FINANCIAL INC | |||||||||||||
Security | 928254101 | Meeting Type | Annual | ||||||||||
Ticker Symbol | VIRT | Meeting Date | 30-Jun-2017 | ||||||||||
ISIN | US9282541013 | Agenda | 934633086 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | DIRECTOR | Management | |||||||||||
1 | DOUGLAS A. CIFU | For | For | ||||||||||
2 | JOHN F. (JACK) SANDNER | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. | Management | For | For | |||||||||
3. | THE APPROVAL OF THE VIRTU FINANCIAL, INC. AMENDED AND RESTATED 2015 MANAGEMENT AND INCENTIVE PLAN. | Management | Against | Against | |||||||||
BIOLASE, INC. | |||||||||||||
Security | 090911108 | Meeting Type | Special | ||||||||||
Ticker Symbol | BIOL | Meeting Date | 30-Jun-2017 | ||||||||||
ISIN | US0909111082 | Agenda | 934646665 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | THE RATIFICATION OF THE TERMS AND ISSUANCE OF OUR SERIES D PARTICIPATING CONVERTIBLE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE (THE "CONVERTIBLE PREFERRED STOCK"), AND RELATED WARRANTS TO PURCHASE SHARES OF OUR COMMON STOCK (THE "WARRANTS"), INCLUDING THE REMOVAL OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |||||||||
2. | THE AMENDMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES (THE "CHARTER PROPOSAL") | Management | For | For | |||||||||
3. | THE APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IN THE REASONABLE DISCRETION OF THE CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE PROPOSAL AND THE CHARTER PROPOSAL | Management | For | For | |||||||||
INTERXION HOLDING N V | |||||||||||||
Security | N47279109 | Meeting Type | Annual | ||||||||||
Ticker Symbol | INXN | Meeting Date | 30-Jun-2017 | ||||||||||
ISIN | NL0009693779 | Agenda | 934647629 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | |||||||||
1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016. | Management | For | For | |||||||||
2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2016. | Management | For | For | |||||||||
3A. | PROPOSAL TO RE-APPOINT FRANK ESSER AS NON- EXECUTIVE DIRECTOR. | Management | For | For | |||||||||
3B. | PROPOSAL TO RE-APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR. | Management | For | For | |||||||||
4. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | |||||||||
5A. | PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. | Management | For | For | |||||||||
5B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES. | Management | For | For | |||||||||
6. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017. | Management | For | For |
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 Gabelli Equity Series Funds, Inc.
By (Signature and Title)* /s/ Bruce N. Alpert
Bruce N. Alpert, Principal Executive Officer
Date 8/18/17
*Print the name and title of each signing officer under his or her signature.