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, 2017 – June 30, 2018
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, 2017 TO JUNE 30, 2018
ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 The Gabelli Small Cap Growth Fund | Report Date: 07/01/2018 1 |
Investment Company Report | ||||||||||||
HOPE BANCORP INC | ||||||||||||
Security | 43940T109 | Meeting Type | Annual | |||||||||
Ticker Symbol | HOPE | Meeting Date | 06-Jul-2017 | |||||||||
ISIN | US43940T1097 | Agenda | 934650018 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DONALD D. BYUN | For | For | |||||||||
2 | STEVEN J. DIDION | For | For | |||||||||
3 | JINHO DOO | For | For | |||||||||
4 | DAISY Y. HA | For | For | |||||||||
5 | JIN CHUL JHUNG | For | For | |||||||||
6 | KEVIN S. KIM | For | For | |||||||||
7 | STEVEN S. KOH | For | For | |||||||||
8 | CHUNG HYUN LEE | For | For | |||||||||
9 | WILLIAM J. LEWIS | For | For | |||||||||
10 | DAVID P. MALONE | For | For | |||||||||
11 | JOHN R. TAYLOR | For | For | |||||||||
12 | SCOTT YOON-SUK WHANG | For | For | |||||||||
13 | DALE S. ZUEHLS | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY AND NONBINDING BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||||
ALERE INC. | ||||||||||||
Security | 01449J105 | Meeting Type | Special | |||||||||
Ticker Symbol | ALR | Meeting Date | 07-Jul-2017 | |||||||||
ISIN | US01449J1051 | Agenda | 934647821 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | 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 MERGER AGREEMENT. | 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 MERGER AGREEMENT. | Management | For | For | ||||||||
AZZ INC. | ||||||||||||
Security | 002474104 | Meeting Type | Annual | |||||||||
Ticker Symbol | AZZ | Meeting Date | 11-Jul-2017 | |||||||||
ISIN | US0024741045 | Agenda | 934632351 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DANIEL E. BERCE | For | For | |||||||||
2 | PAUL EISMAN | For | For | |||||||||
3 | DANIEL R. FEEHAN | For | For | |||||||||
4 | THOMAS E. FERGUSON | For | For | |||||||||
5 | KEVERN R. JOYCE | For | For | |||||||||
6 | VENITA MCCELLON-ALLEN | For | For | |||||||||
7 | ED MCGOUGH | 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, 2018. | Management | For | For | ||||||||
WILLAMETTE VALLEY VINEYARDS, INC. | ||||||||||||
Security | 969136100 | Meeting Type | Annual | |||||||||
Ticker Symbol | WVVI | Meeting Date | 16-Jul-2017 | |||||||||
ISIN | US9691361003 | Agenda | 934639987 - 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 | |||||||||
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, 2017. | Management | For | For | ||||||||
3. | ADVISORY (NON-BINDING) APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
PARK ELECTROCHEMICAL CORP. | ||||||||||||
Security | 700416209 | Meeting Type | Annual | |||||||||
Ticker Symbol | PKE | Meeting Date | 18-Jul-2017 | |||||||||
ISIN | US7004162092 | Agenda | 934651541 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DALE BLANCHFIELD | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: EMILY J. GROEHL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BRIAN E. SHORE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: CARL W. SMITH | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: STEVEN T. WARSHAW | Management | For | For | ||||||||
2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE 2017 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
4. | RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2018. | Management | For | For | ||||||||
CAVCO INDUSTRIES, INC. | ||||||||||||
Security | 149568107 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVCO | Meeting Date | 18-Jul-2017 | |||||||||
ISIN | US1495681074 | Agenda | 934651628 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | WILLIAM C. BOOR | For | For | |||||||||
2 | JOSEPH H. STEGMAYER | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2018. | Management | For | For | ||||||||
3. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE OFFICERS' COMPENSATION. | Management | 1 Year | For | ||||||||
STRATASYS LTD | ||||||||||||
Security | M85548101 | Meeting Type | Annual | |||||||||
Ticker Symbol | SSYS | Meeting Date | 18-Jul-2017 | |||||||||
ISIN | IL0011267213 | Agenda | 934654294 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: ELCHANAN JAGLOM | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: S. SCOTT CRUMP | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: EDWARD J. FIERKO | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: VICTOR LEVENTHAL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ILAN LEVIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN J. MCELENEY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DOV OFER | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: ZIVA PATIR | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DAVID REIS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: YAIR SEROUSSI | Management | For | For | ||||||||
2A. | APPROVAL OF ANNUAL COMPENSATION PACKAGES FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): DOV OFER | Management | For | For | ||||||||
2B. | APPROVAL OF ANNUAL COMPENSATION PACKAGES FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): YAIR SEROUSSI | Management | For | For | ||||||||
3. | APPROVAL OF ONGOING COMPENSATION PACKAGE AND 2016 BONUS FOR ILAN LEVIN, THE COMPANY'S CEO | Management | For | For | ||||||||
3A. | THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 3 CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 3 MARK FOR= YES IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 3 WILL NOT BE VALID | Management | For | |||||||||
4. | APPROVAL OF ONGOING CASH COMPENSATION FOR DAVID REIS, EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD | Management | For | For | ||||||||
5. | APPROVAL OF OPTION GRANT FOR S. SCOTT CRUMP, CHIEF INNOVATION OFFICER AND DIRECTOR | Management | For | For | ||||||||
6. | APPROVAL OF RENEWAL OF COVERAGE UNDER THE COMPANY'S DIRECTOR & OFFICER LIABILITY INSURANCE POLICY | Management | For | For | ||||||||
7. | REAPPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | ||||||||
SUPERVALU INC. | ||||||||||||
Security | 868536103 | Meeting Type | Annual | |||||||||
Ticker Symbol | SVU | Meeting Date | 19-Jul-2017 | |||||||||
ISIN | US8685361037 | Agenda | 934645663 - 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: FRANK A. SAVAGE | Management | For | For | ||||||||
1I. | 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 | ||||||||
5. | AUTHORIZE THE BOARD OF DIRECTORS REGARDING A REVERSE STOCK SPLIT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||
AKORN, INC. | ||||||||||||
Security | 009728106 | Meeting Type | Special | |||||||||
Ticker Symbol | AKRX | Meeting Date | 19-Jul-2017 | |||||||||
ISIN | US0097281069 | Agenda | 934651969 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. | Management | For | For | ||||||||
2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, 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 | ||||||||
FARMERS & MERCHANTS BANK OF LONG BEACH | ||||||||||||
Security | 308243104 | Meeting Type | Annual | |||||||||
Ticker Symbol | FMBL | Meeting Date | 20-Jul-2017 | |||||||||
ISIN | US3082431046 | Agenda | 934651868 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD W. DARLING | For | For | |||||||||
2 | WALTER M. FLORIE | For | For | |||||||||
3 | WILLIAM G. HAYTER | For | For | |||||||||
4 | TIMOTHY W. JACKERT | For | For | |||||||||
5 | LAWRENCE J. MCLAUGHLIN | For | For | |||||||||
6 | DANIEL K. WALKER | For | For | |||||||||
7 | TIMOTHY M. WILSON | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE BANK'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||||
3. | APPROVAL OF POTENTIAL FUTURE SHARE REPURCHASES BY THE BANK FOR AN AGGREGATE AMOUNT NOT TO EXCEED $20.0 MILLION. | Management | For | For | ||||||||
MODINE MANUFACTURING COMPANY | ||||||||||||
Security | 607828100 | Meeting Type | Annual | |||||||||
Ticker Symbol | MOD | Meeting Date | 20-Jul-2017 | |||||||||
ISIN | US6078281002 | Agenda | 934652391 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LARRY O. MOORE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For | ||||||||
2. | APPROVAL OF THE MODINE MANUFACTURING COMPANY 2017 INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
5. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
GLOBAL SOURCES LTD. | ||||||||||||
Security | G39300101 | Meeting Type | Special | |||||||||
Ticker Symbol | GSOL | Meeting Date | 24-Jul-2017 | |||||||||
ISIN | BMG393001018 | Agenda | 934653848 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | BYE-LAWS PROPOSAL: TO APPROVE AMENDMENT OF BYE-LAW 152 OF THE EXISTING BYE-LAWS OF GLOBAL SOURCES LTD. (THE "COMPANY") BY REPLACING THE EXISTING BYE-LAW 152 WITH THE FOLLOWING NEW BYE-LAW 152 (THE "BYE-LAWS AMENDMENT"). ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
2. | AMALGAMATION PROPOSAL: TO APPROVE (I) THE AMALGAMATION (THE "AMALGAMATION") OF THE COMPANY AND EXPO HOLDINGS II LTD. ("AMALGAMATION SUB") WITH THE AMALGAMATED COMPANY RESULTING FROM THE AMALGAMATION CONTINUING AS A BERMUDA EXEMPTED COMPANY LIMITED BY SHARES AND BECOMING A WHOLLY- OWNED SUBSIDIARY OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
3. | ADJOURNMENT PROPOSAL: TO APPROVE AN ADJOURNMENT OF THE SPECIAL GENERAL MEETING AS THE CHAIRMAN OF THE SPECIAL GENERAL MEETING DETERMINES IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY IN ORDER FOR THE COMPANY TO TAKE SUCH ACTIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DETERMINE AS ARE NECESSARY OR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
VEON LTD | ||||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||||
Ticker Symbol | VEON | Meeting Date | 24-Jul-2017 | |||||||||
ISIN | US91822M1062 | Agenda | 934655929 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR OF THE COMPANY, FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | For | For | ||||||||
2. | TO INCREASE THE NUMBER OF SUPERVISORY BOARD MEMBERS FROM NINE TO ELEVEN. | Management | For | For | ||||||||
3A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | Abstain | |||||||||
3B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. | Management | Abstain | |||||||||
3C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | Abstain | |||||||||
3D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. | Management | For | |||||||||
3E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | |||||||||
3F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||||
3G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||||
3H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | |||||||||
3I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | |||||||||
3J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | For | |||||||||
3K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | For | |||||||||
VEON LTD | ||||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||||
Ticker Symbol | VEON | Meeting Date | 24-Jul-2017 | |||||||||
ISIN | US91822M1062 | Agenda | 934656476 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
4A | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. | Management | Abstain | |||||||||
4B | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. | Management | Abstain | |||||||||
4C | TO APPOINT ANDREI GUSEV AS A DIRECTOR. | Management | Abstain | |||||||||
4D | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. | Management | For | |||||||||
4E | TO APPOINT GENNADY GAZIN AS A DIRECTOR. | Management | For | |||||||||
4F | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||||
4G | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||||
4H | TO APPOINT JORN JENSEN AS A DIRECTOR. | Management | For | |||||||||
4I | TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR. | Management | For | |||||||||
4J | TO APPOINT URSULA BURNS AS A DIRECTOR. | Management | For | |||||||||
4K | TO APPOINT GUY LAURENCE AS A DIRECTOR. | Management | For | |||||||||
ITO EN,LTD. | ||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-Jul-2017 | ||||||||||
ISIN | JP3143000002 | Agenda | 708342631 - 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: Approve Minor Revisions | Management | For | For | ||||||||
3.1 | Appoint a Corporate Auditor Tanaka, Yutaka | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Nagasawa, Masahiro | Management | For | For | ||||||||
THE NEW GERMANY FUND | ||||||||||||
Security | 644465106 | Meeting Type | Annual | |||||||||
Ticker Symbol | GF | Meeting Date | 25-Jul-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 | 25-Jul-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 | 25-Jul-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 | ||||||||
LEGG MASON, INC. | ||||||||||||
Security | 524901105 | Meeting Type | Annual | |||||||||
Ticker Symbol | LM | Meeting Date | 25-Jul-2017 | |||||||||
ISIN | US5249011058 | Agenda | 934648835 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROBERT E. ANGELICA | For | For | |||||||||
2 | TIANQIAO CHEN | For | For | |||||||||
3 | WEN-YU "ROBERT" CHIU | For | For | |||||||||
4 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
5 | BARRY W. HUFF | For | For | |||||||||
6 | JOHN V. MURPHY | For | For | |||||||||
7 | W. ALLEN REED | For | For | |||||||||
8 | MARGARET M. RICHARDSON | For | For | |||||||||
9 | KURT L. SCHMOKE | For | For | |||||||||
10 | JOSEPH A. SULLIVAN | For | For | |||||||||
2. | APPROVAL OF THE LEGG MASON, INC. 2017 EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
3. | APPROVAL OF THE AMENDMENT OF THE LEGG MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
5. | AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | ||||||||
COVISINT CORPORATION | ||||||||||||
Security | 22357R103 | Meeting Type | Special | |||||||||
Ticker Symbol | COVS | Meeting Date | 25-Jul-2017 | |||||||||
ISIN | US22357R1032 | Agenda | 934655311 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JUNE 5, 2017, AMONG COVISINT CORPORATION, A MICHIGAN CORPORATION, OPENTEXT CORPORATION, A CANADIAN CORPORATION ("OPENTEXT") AND CYPRESS MERGER SUB, INC., A MICHIGAN CORPORATION AND WHOLLY OWNED SUBSIDIARY OF OPENTEXT. | Management | For | For | ||||||||
2. | 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 MERGER AGREEMENT. | Management | For | For | ||||||||
ROCK FIELD CO LTD | ||||||||||||
Security | J65275109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Jul-2017 | ||||||||||
ISIN | JP3984200000 | Agenda | 708351060 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Appoint a Director Endo, Hiroshi | Management | For | For | ||||||||
3 | Appoint a Corporate Auditor Okuda, Minoru | Management | Against | Against | ||||||||
BROWN-FORMAN CORPORATION | ||||||||||||
Security | 115637100 | Meeting Type | Annual | |||||||||
Ticker Symbol | BFA | Meeting Date | 27-Jul-2017 | |||||||||
ISIN | US1156371007 | Agenda | 934656680 - 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: KATHLEEN M. GUTMANN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL J. RONEY | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
2. | NONBINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | NONBINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 3 Years | For | ||||||||
CRIMSON WINE GROUP, LTD. | ||||||||||||
Security | 22662X100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CWGL | Meeting Date | 28-Jul-2017 | |||||||||
ISIN | US22662X1000 | Agenda | 934645550 - 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, 2017. | Management | For | For | ||||||||
STERIS PLC | ||||||||||||
Security | G84720104 | Meeting Type | Annual | |||||||||
Ticker Symbol | STE | Meeting Date | 01-Aug-2017 | |||||||||
ISIN | GB00BVVBC028 | Agenda | 934647491 - 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: DR. 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: DR. MOHSEN M. SOHI | Management | For | For | ||||||||
1H. | RE-ELECTION OF DIRECTOR: DR. 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: DR. 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, 2018. | 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 12, 2017. | Management | For | For | ||||||||
6. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, WHETHER THE NON- BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY 1, 2 OR 3 YEARS. | Management | 1 Year | For | ||||||||
7. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED MARCH 31, 2017 CONTAINED WITHIN THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2017. | Management | For | For | ||||||||
IL SOLE 24 ORE SPA, MILANO | ||||||||||||
Security | T52689105 | Meeting Type | Special General Meeting | |||||||||
Ticker Symbol | Meeting Date | 02-Aug-2017 | ||||||||||
ISIN | IT0004269723 | Agenda | 708352860 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | STATEMENT RELATED TO THE EXPENSES NECESSARY FOR THE SAFEGUARDING OF THE COMMON INTERESTS OF SPECIAL SHAREHOLDERS | Management | For | For | ||||||||
2 | TO APPOINT THE COMMON REPRESENTATIVE OF SPECIAL SHAREHOLDERS. RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
CMMT | 25 JUL 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-IF YOU HAVE ALREADY SENT0020IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||
KEMET CORPORATION | ||||||||||||
Security | 488360207 | Meeting Type | Annual | |||||||||
Ticker Symbol | KEM | Meeting Date | 02-Aug-2017 | |||||||||
ISIN | US4883602074 | Agenda | 934650777 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: FRANK G. BRANDENBERG | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: JOSEPH V. BORRUSO | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: E. ERWIN MADDREY, II | 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, 2018. | Management | For | For | ||||||||
3. | THE APPROVAL OF THE KEMET CORPORATION OMNIBUS INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
5. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
STRAIGHT PATH COMMUNICATIONS, INC | ||||||||||||
Security | 862578101 | Meeting Type | Special | |||||||||
Ticker Symbol | STRP | Meeting Date | 02-Aug-2017 | |||||||||
ISIN | US8625781013 | Agenda | 934657618 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 11, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG STRAIGHT PATH COMMUNICATIONS INC., VERIZON COMMUNICATIONS INC. AND WAVES MERGER SUB I, INC. | Management | For | For | ||||||||
2. | APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STRAIGHT PATH COMMUNICATIONS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER 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 OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. | Management | For | For | ||||||||
SPRINT CORPORATION | ||||||||||||
Security | 85207U105 | Meeting Type | Annual | |||||||||
Ticker Symbol | S | Meeting Date | 03-Aug-2017 | |||||||||
ISIN | US85207U1051 | Agenda | 934647453 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | GORDON BETHUNE | For | For | |||||||||
2 | MARCELO CLAURE | For | For | |||||||||
3 | PATRICK DOYLE | For | For | |||||||||
4 | RONALD FISHER | For | For | |||||||||
5 | JULIUS GENACHOWSKI | For | For | |||||||||
6 | ADM. MICHAEL MULLEN | For | For | |||||||||
7 | MASAYOSHI SON | For | For | |||||||||
8 | 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, 2018. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
PLANTRONICS, INC. | ||||||||||||
Security | 727493108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PLT | Meeting Date | 03-Aug-2017 | |||||||||
ISIN | US7274931085 | Agenda | 934649926 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARV TSEU | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JOE BURTON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BRIAN DEXHEIMER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT HAGERTY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: GREGG HAMMANN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN HART | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MARIA MARTINEZ | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: MARSHALL MOHR | Management | For | For | ||||||||
2. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE PLANTRONICS, INC. 2003 STOCK PLAN. | Management | Against | Against | ||||||||
3. | APPROVE THE PLANTRONICS, INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For | ||||||||
4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2018. | Management | For | For | ||||||||
5. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
6. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO PLANTRONICS' NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
PANDORA MEDIA, INC. | ||||||||||||
Security | 698354107 | Meeting Type | Annual | |||||||||
Ticker Symbol | P | Meeting Date | 07-Aug-2017 | |||||||||
ISIN | US6983541078 | Agenda | 934654333 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF CLASS III DIRECTOR: JASON HIRSCHHORN | Management | For | For | ||||||||
2. | TO APPROVE AN AMENDMENT TO THE 2014 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE THEREUNDER BY 6,000,000 SHARES. | Management | For | For | ||||||||
3. | 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 | ||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For | ||||||||
HAWKINS, INC. | ||||||||||||
Security | 420261109 | Meeting Type | Annual | |||||||||
Ticker Symbol | HWKN | Meeting Date | 09-Aug-2017 | |||||||||
ISIN | US4202611095 | Agenda | 934654624 - 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 TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY") | Management | For | For | ||||||||
3. | NON-BINDING ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY-WHEN-ON-PAY") | Management | 1 Year | For | ||||||||
BLACK EARTH FARMING LTD, JERSEY | ||||||||||||
Security | G1311M114 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Aug-2017 | ||||||||||
ISIN | SE0001882291 | Agenda | 708423013 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ELECTION OF CHAIRMAN FOR THE MEETING: PER AHLGREN | 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 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AS WELL AS THE- CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR'S REPORT | Non-Voting | ||||||||||
7.A | ORDINARY RESOLUTION IN RESPECT OF: THE ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||
7.B | ORDINARY RESOLUTION IN RESPECT OF: THE APPROPRIATION OF THE COMPANY'S RESULTS ACCORDING TO THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||
8 | ORDINARY RESOLUTION TO DETERMINE THE NUMBER OF DIRECTORS AND AUDITORS: THREE DIRECTORS WITHOUT DEPUTIES AND ONE AUDITOR | Management | No Action | |||||||||
9 | ORDINARY RESOLUTION TO DETERMINE THE REMUNERATION TO THE DIRECTORS AND THE AUDITORS | Management | No Action | |||||||||
10 | ORDINARY RESOLUTION TO ELECT DIRECTORS AND AUDITORS: RE-ELECTION OF FRANCO DANESI AND PER AHLGREN AND THE ELECTION OF THE COMPANY'S CHIEF EXECUTIVE OFFICER, RICHARD WARBURTON, AS NEW BOARD MEMBER, AND EACH RE-ELECTION AND BOARD APPOINTMENT SHALL BE SUBJECT OF A SEPARATE RESOLUTION; PRICEWATERHOUSECOOPERS AB IS ELECTED AS AUDITOR OF THE COMPANY | Management | No Action | |||||||||
11 | ORDINARY RESOLUTION REGARDING NOMINATION COMMITTEE | Management | No Action | |||||||||
12 | ORDINARY RESOLUTION REGARDING REMUNERATION PRINCIPLES FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||
13 | PRESENTATION BY THE MANAGING DIRECTOR | Non-Voting | ||||||||||
14.A | SPECIAL RESOLUTION TO EFFECT A SHARE SPLIT AND MANDATORY REDEMPTION PROGRAMME, TO INCLUDE: RESOLUTION TO EXECUTE A SHARE SPLIT | Management | No Action | |||||||||
14.B | SPECIAL RESOLUTION TO EFFECT A SHARE SPLIT AND MANDATORY REDEMPTION PROGRAMME, TO INCLUDE: RESOLUTION TO EFFECT THE MANDATORY REDEMPTION OF SHARES | Management | No Action | |||||||||
15 | SPECIAL RESOLUTION TO INSTRUCT DELISTING OF THE COMPANY | Management | No Action | |||||||||
16 | CLOSING OF THE MEETING | 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 | 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 | ||||||||||
MONRO, INC. | ||||||||||||
Security | 610236101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MNRO | Meeting Date | 15-Aug-2017 | |||||||||
ISIN | US6102361010 | Agenda | 934661732 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | FREDERICK M. DANZIGER | For | For | |||||||||
2 | STEPHEN C. MCCLUSKI | For | For | |||||||||
3 | ROBERT E. MELLOR | For | For | |||||||||
4 | PETER J. SOLOMON | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
3. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MONRO MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
5. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO MONRO, INC. | Management | For | For | ||||||||
6. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | ||||||||
CHINA AUTOMOTIVE SYSTEMS, INC. | ||||||||||||
Security | 16936R105 | Meeting Type | Annual | |||||||||
Ticker Symbol | CAAS | Meeting Date | 16-Aug-2017 | |||||||||
ISIN | US16936R1059 | Agenda | 934654547 - 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. | APPROVE AN ADVISORY (NON-BINDING) PROPOSAL CONCERNING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. | Management | For | For | ||||||||
3. | APPROVE AN ADVISORY (NON-BINDING) VOTE CONCERNING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 2 Years | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||
Ticker Symbol | SJM | Meeting Date | 16-Aug-2017 | |||||||||
ISIN | US8326964058 | Agenda | 934655070 - 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: KIRK L. PERRY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY | Management | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. | Shareholder | Abstain | Against | ||||||||
QUANTUM CORPORATION | ||||||||||||
Security | 747906501 | Meeting Type | Annual | |||||||||
Ticker Symbol | QTM | Meeting Date | 23-Aug-2017 | |||||||||
ISIN | US7479065010 | Agenda | 934658672 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF BOARD OF DIRECTOR: PAUL R. AUVIL III | Management | For | For | ||||||||
1B. | ELECTION OF BOARD OF DIRECTOR: ALEX PINCHEV | Management | For | For | ||||||||
1C. | ELECTION OF BOARD OF DIRECTOR: GREGG J. POWERS | Management | For | For | ||||||||
1D. | ELECTION OF BOARD OF DIRECTOR: CLIFFORD PRESS | Management | For | For | ||||||||
1E. | ELECTION OF BOARD OF DIRECTOR: RAGHAVENDRA RAU | Management | For | For | ||||||||
1F. | ELECTION OF BOARD OF DIRECTOR: MARC E. ROTHMAN | Management | For | For | ||||||||
1G. | ELECTION OF BOARD OF DIRECTOR: ADALIO T. SANCHEZ | Management | 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, 2018. | 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. | PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | ||||||||
5. | PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For | ||||||||
6. | PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | ||||||||
KLX INC. | ||||||||||||
Security | 482539103 | Meeting Type | Annual | |||||||||
Ticker Symbol | KLXI | Meeting Date | 24-Aug-2017 | |||||||||
ISIN | US4825391034 | Agenda | 934657846 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD G. HAMERMESH | For | For | |||||||||
2 | THEODORE L. WEISE | For | For | |||||||||
3 | JOHN T. WHATES, ESQ. | 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 2017 FISCAL YEAR. | Management | For | For | ||||||||
LA-Z-BOY INCORPORATED | ||||||||||||
Security | 505336107 | Meeting Type | Annual | |||||||||
Ticker Symbol | LZB | Meeting Date | 29-Aug-2017 | |||||||||
ISIN | US5053361078 | Agenda | 934659636 - 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. | BOARD'S PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | ||||||||
3. | 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 | ||||||||
4. | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. | Management | 1 Year | For | ||||||||
5. | BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | For | For | ||||||||
DAKTRONICS, INC. | ||||||||||||
Security | 234264109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DAKT | Meeting Date | 30-Aug-2017 | |||||||||
ISIN | US2342641097 | Agenda | 934657860 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | NANCY D. FRAME | For | For | |||||||||
2 | ROBERT G. DUTCHER | For | For | |||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | THE PREFERRED FREQUENCY FOR ADVISORY (NON-BINDING) SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
4. | 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 2018. | Management | For | For | ||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
Security | 868168105 | Meeting Type | Special | |||||||||
Ticker Symbol | SUP | Meeting Date | 30-Aug-2017 | |||||||||
ISIN | US8681681057 | Agenda | 934665968 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | EQUITY RIGHTS PROPOSAL - APPROVAL OF THE FOLLOWING RIGHTS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH 22, 2017, BETWEEN THE COMPANY AND THE INVESTOR: (I) THE CONVERSION OF ALL OUTSTANDING SHARES OF OUR SERIES B PREFERRED STOCK, $0.01 PAR VALUE PER SHARE, INTO SHARES OF OUR SERIES A PERPETUAL CONVERTIBLE PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, AND THE SUBSEQUENT ISSUANCE OF SHARES OF OUR COMMON STOCK UPON ELECTION BY THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
2. | ADJOURNMENT PROPOSAL - APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL. | Management | For | For | ||||||||
VITASOY INTERNATIONAL HOLDINGS LIMITED | ||||||||||||
Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-Sep-2017 | ||||||||||
ISIN | HK0345001611 | Agenda | 708370426 - 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/ 0714/LTN20170714263.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0714/LTN20170714289.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, 2017 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
3 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | ||||||||
4.A.I | TO RE-ELECT MS. YVONNE MO-LING LO AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
4.AII | TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
4AIII | TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||
4.AIV | TO RE-ELECT DR. ROY CHI-PING CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
4.A.V | TO RE-ELECT MR. PETER TAK-SHING LO AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||
4.AVI | TO RE-ELECT MS. MAY LO AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||
4.B | TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||
5 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Against | Against | ||||||||
6.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | Management | Against | Against | ||||||||
6.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY | Management | For | For | ||||||||
6.C | TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 6B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 6A | Management | Against | Against | ||||||||
CMMT | 25 AUG 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 4.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 | ||||||||||
QUAKER CHEMICAL CORPORATION | ||||||||||||
Security | 747316107 | Meeting Type | Special | |||||||||
Ticker Symbol | KWR | Meeting Date | 07-Sep-2017 | |||||||||
ISIN | US7473161070 | Agenda | 934664980 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVAL OF CHARTER AMENDMENT. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF INCORPORATION THAT PROVIDES THAT EVERY HOLDER OF COMMON STOCK, $1.00 PAR VALUE PER SHARE, OF THE COMPANY WILL BE ENTITLED TO ONE VOTE FOR EACH SHARE OF COMMON STOCK STANDING IN ITS NAME ON THE BOOKS OF THE COMPANY. | Management | For | For | ||||||||
2. | APPROVAL OF ISSUANCE. TO APPROVE THE ISSUANCE (THE "ISSUANCE") OF A NUMBER OF SHARES (THE "CONSIDERATION SHARES") OF EQUITY SECURITIES THAT WILL HAVE 24.5% OF THE VOTING RIGHTS APPLICABLE TO THE COMPANY'S OUTSTANDING VOTING SECURITIES IMMEDIATELY AFTER THE CLOSING OF THE COMBINATION (AS DEFINED IN THE PROXY STATEMENT), AND ECONOMIC AND OTHER RIGHTS EQUIVALENT TO THE COMPANY'S COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
3. | APPROVAL OF ADJOURNMENT. TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS AT THE TIME OF THE MEETING. | Management | For | For | ||||||||
LIONS GATE ENTERTAINMENT CORP. | ||||||||||||
Security | 535919401 | Meeting Type | Annual | |||||||||
Ticker Symbol | LGFA | Meeting Date | 12-Sep-2017 | |||||||||
ISIN | CA5359194019 | Agenda | 934663875 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL BURNS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: GORDON CRAWFORD | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ARTHUR EVRENSEL | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: JON FELTHEIMER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: EMILY FINE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MICHAEL T. FRIES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: DR. JOHN C. MALONE | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: G. SCOTT PATERSON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: DARYL SIMM | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: HARDWICK SIMMONS | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: DAVID M. ZASLAV | Management | For | For | ||||||||
2. | PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018 AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY. | Management | For | For | ||||||||
3. | PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
5. | PROPOSAL TO APPROVE THE LIONS GATE ENTERTAINMENT CORP. 2017 PERFORMANCE INCENTIVE PLAN. | Management | For | For | ||||||||
6. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | Against | Against | ||||||||
NATHAN'S FAMOUS, INC. | ||||||||||||
Security | 632347100 | Meeting Type | Annual | |||||||||
Ticker Symbol | NATH | Meeting Date | 13-Sep-2017 | |||||||||
ISIN | US6323471002 | Agenda | 934661477 - 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 A NON-BINDING ADVISORY PROPOSAL ON THE COMPENSATION OF NATHAN'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT (COMMONLY KNOWN AS "SAY ON PAY"). | Management | For | For | ||||||||
3. | AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. | Management | Abstain | |||||||||
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2018. | Management | For | For | ||||||||
NAVIGATOR HOLDINGS LTD | ||||||||||||
Security | Y62132108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NVGS | Meeting Date | 13-Sep-2017 | |||||||||
ISIN | MHY621321089 | Agenda | 934663180 - 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 | HAL MALONE | For | For | |||||||||
5 | SPIROS MILONAS | For | For | |||||||||
6 | ALEXANDER OETKER | For | For | |||||||||
7 | FLORIAN WEIDINGER | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | ||||||||
MONOGRAM RESIDENTIAL TRUST, INC. | ||||||||||||
Security | 60979P105 | Meeting Type | Special | |||||||||
Ticker Symbol | MORE | Meeting Date | 14-Sep-2017 | |||||||||
ISIN | US60979P1057 | Agenda | 934668661 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE MERGER OF MONOGRAM RESIDENTIAL TRUST, INC. WITH AND INTO GS MONARCH ACQUISITION, LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG MONOGRAM RESIDENTIAL TRUST, INC., GS MONARCH PARENT, LLC, AND GS MONARCH ACQUISITION, LLC. | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MONOGRAM RESIDENTIAL TRUST, INC. IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||
3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||
CASEY'S GENERAL STORES, INC. | ||||||||||||
Security | 147528103 | Meeting Type | Annual | |||||||||
Ticker Symbol | CASY | Meeting Date | 15-Sep-2017 | |||||||||
ISIN | US1475281036 | Agenda | 934663837 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROBERT J. MYERS | For | For | |||||||||
2 | DIANE C. BRIDGEWATER | For | For | |||||||||
3 | LARREE M. RENDA | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. | 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 FUTURE ADVISORY VOTES CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TTWO | Meeting Date | 15-Sep-2017 | |||||||||
ISIN | US8740541094 | Agenda | 934664043 - 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 | LAVERNE SRINIVASAN | For | For | |||||||||
7 | 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, ON A NON-BINDING ADVISORY BASIS, OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." | Management | 1 Year | For | ||||||||
4. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
5. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. | Management | For | For | ||||||||
6. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
7. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | ||||||||
CAPSTONE TURBINE CORPORATION | ||||||||||||
Security | 14067D409 | Meeting Type | Annual | |||||||||
Ticker Symbol | CPST | Meeting Date | 18-Sep-2017 | |||||||||
ISIN | US14067D4097 | Agenda | 934658658 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | HOLLY A. VAN DEURSEN | For | For | |||||||||
2 | YON Y. JORDEN | 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 | |||||||||
2. | APPROVAL OF AN AMENDMENT TO CAPSTONE'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF OUR OUTSTANDING SHARES OF COMMON STOCK BY A RATIO IN THE RANGE OF 1-FOR-5 AND 1-FOR-10, AS DETERMINED IN THE SOLE DISCRETION OF OUR BOARD OF DIRECTORS. | Management | For | For | ||||||||
3. | APPROVAL OF THE NOL RIGHTS AGREEMENT, DATED AS OF MAY 6, 2016, WITH COMPUTERSHARE INC., AS AMENDED. | Management | For | For | ||||||||
4. | APPROVAL, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE POTENTIAL ISSUANCE OF MORE THAN 20% OF THE COMPANY'S COMMON STOCK PURSUANT TO THE COMPANY'S OCTOBER 2016 OFFERING OF SECURITIES. | Management | For | For | ||||||||
5. | APPROVAL OF THE CAPSTONE TURBINE CORPORATION 2017 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||
6. | APPROVAL OF THE AMENDED AND RESTATED CAPSTONE TURBINE CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
7. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
8. | ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
9. | RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | ||||||||
PATTERSON COMPANIES, INC. | ||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PDCO | Meeting Date | 18-Sep-2017 | |||||||||
ISIN | US7033951036 | Agenda | 934665223 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. BUCK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ALEX N. BLANCO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SARENA S. LIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES W. WILTZ | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. | Management | For | For | ||||||||
NETSCOUT SYSTEMS, INC. | ||||||||||||
Security | 64115T104 | Meeting Type | Annual | |||||||||
Ticker Symbol | NTCT | Meeting Date | 19-Sep-2017 | |||||||||
ISIN | US64115T1043 | Agenda | 934662518 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOSEPH G. HADZIMA, JR. | For | For | |||||||||
2 | CHRISTOPHER PERRETTA | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | ||||||||
3. | 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 | ||||||||
4. | TO DETERMINE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS - 3 YEARS) ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. | Management | 1 Year | For | ||||||||
BARNES & NOBLE, INC. | ||||||||||||
Security | 067774109 | Meeting Type | Annual | |||||||||
Ticker Symbol | BKS | Meeting Date | 19-Sep-2017 | |||||||||
ISIN | US0677741094 | Agenda | 934667417 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DEMOS PARNEROS | For | For | |||||||||
2 | KIMBERLEY A VAN DER ZON | For | For | |||||||||
3 | GEORGE CAMPBELL, JR. | For | For | |||||||||
4 | MARK D. CARLETON | 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. | RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH IN THE COMPANY'S AMENDED AND RESTATED 2009 INCENTIVE PLAN | Management | For | For | ||||||||
5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2018 | Management | For | For | ||||||||
6. | VOTE TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD | Management | For | For | ||||||||
7. | VOTE TO APPROVE AN AMENDMENT TO OUR BY- LAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS | Management | For | For | ||||||||
DOMINION DIAMOND CORPORATION | ||||||||||||
Security | 257287102 | Meeting Type | Special | |||||||||
Ticker Symbol | DDC | Meeting Date | 19-Sep-2017 | |||||||||
ISIN | CA2572871028 | Agenda | 934671668 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
01 | IN RESPECT OF A SPECIAL RESOLUTION (WITH OR WITHOUT AMENDMENT OR VARIATION), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED AUGUST 15, 2017 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT MADE IN ACCORDANCE WITH THE ARRANGEMENT AGREEMENT DATED AS OF JULY 15, 2017, BETWEEN THE COMPANY AND NORTHWEST ACQUISITIONS ULC, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For | ||||||||
BARNES & NOBLE EDUCATION, INC. | ||||||||||||
Security | 06777U101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BNED | Meeting Date | 20-Sep-2017 | |||||||||
ISIN | US06777U1016 | Agenda | 934670375 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | DAVID G. GOLDEN | For | For | |||||||||
2 | JERRY SUE THORNTON | For | For | |||||||||
2. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING WITH THE 2018 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2018. | Management | For | For | ||||||||
SEVCON, INC. | ||||||||||||
Security | 81783K108 | Meeting Type | Special | |||||||||
Ticker Symbol | SEV | Meeting Date | 22-Sep-2017 | |||||||||
ISIN | US81783K1088 | Agenda | 934673193 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED JULY 14, 2017, BY AND AMONG SEVCON, INC., BORGWARNER INC., AND SLADE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Management | For | For | ||||||||
2. | APPROVAL AND ADOPTION OF THE AMENDMENT TO SEVCON, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF SERIES A CONVERTIBLE PREFERRED STOCK WILL BE ENTITLED TO RECEIVE THE CONSIDERATION THEREFOR PROVIDED IN THE MERGER AGREEMENT. | Management | For | For | ||||||||
3. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AND/OR PROPOSAL 2 AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | ||||||||
4. | APPROVAL, BY NON-BINDING, ADVISORY VOTE, OF COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF SEVCON, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||
SEVCON, INC. | ||||||||||||
Security | 81783K207 | Meeting Type | Special | |||||||||
Ticker Symbol | SEVAP | Meeting Date | 22-Sep-2017 | |||||||||
ISIN | US81783K2078 | Agenda | 934673206 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2. | APPROVAL AND ADOPTION OF THE AMENDMENT TO SEVCON,INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF SERIES A CONVERTIBLE PREFERRED STOCK WILL BE ENTITLED TO RECEIVE THE CONSIDERATION THEREFOR PROVIDED IN THE AGREEMENT AND PLAN OF MERGER DATED JULY 14, 2017, BY AND AMONG SEVCON,INC., BORGWARNER INC., AND SLADE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||
JOHN WILEY & SONS, INC. | ||||||||||||
Security | 968223305 | Meeting Type | Annual | |||||||||
Ticker Symbol | JWB | Meeting Date | 28-Sep-2017 | |||||||||
ISIN | US9682233054 | Agenda | 934669005 - 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 | DAVID C. DOBSON | For | For | |||||||||
6 | JESSE C. WILEY | For | For | |||||||||
7 | RAYMOND W. MCDANIEL, JR | For | For | |||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2018. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE. | Management | 1 Year | For | ||||||||
SKYLINE CORPORATION | ||||||||||||
Security | 830830105 | Meeting Type | Annual | |||||||||
Ticker Symbol | SKY | Meeting Date | 29-Sep-2017 | |||||||||
ISIN | US8308301055 | Agenda | 934671858 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ARTHUR J. DECIO | For | For | |||||||||
2 | THOMAS L. EISELE | For | For | |||||||||
3 | JOHN C. FIRTH | For | For | |||||||||
4 | RICHARD W. FLOREA | For | For | |||||||||
5 | MATTHEW W. LONG | For | For | |||||||||
6 | JOHN W. ROSENTHAL SR. | For | For | |||||||||
7 | 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 FISCAL YEAR 2018. | 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 2017 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
4. | ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
NEOGEN CORPORATION | ||||||||||||
Security | 640491106 | Meeting Type | Annual | |||||||||
Ticker Symbol | NEOG | Meeting Date | 05-Oct-2017 | |||||||||
ISIN | US6404911066 | Agenda | 934676670 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAMES L. HERBERT | For | For | |||||||||
2 | G. BRUCE PAPESH | For | For | |||||||||
3 | THOMAS H. REED | For | For | |||||||||
4 | DARCI L. VETTER | 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 | ||||||||
4. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF EXECUTIVES. | Management | 1 Year | For | ||||||||
NATIONAL BEVERAGE CORP. | ||||||||||||
Security | 635017106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FIZZ | Meeting Date | 06-Oct-2017 | |||||||||
ISIN | US6350171061 | Agenda | 934674397 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: NICK A. CAPORELLA | Management | For | For | ||||||||
2. | TO APPROVE EXECUTIVE COMPENSATION, BY A NON-BINDING ADVISORY VOTE. | Management | For | For | ||||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 3 Years | For | ||||||||
STRATTEC SECURITY CORPORATION | ||||||||||||
Security | 863111100 | Meeting Type | Annual | |||||||||
Ticker Symbol | STRT | Meeting Date | 10-Oct-2017 | |||||||||
ISIN | US8631111007 | Agenda | 934676252 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MICHAEL J. KOSS | For | For | |||||||||
2 | DAVID R. ZIMMER | For | For | |||||||||
2. | TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
AAR CORP. | ||||||||||||
Security | 000361105 | Meeting Type | Annual | |||||||||
Ticker Symbol | AIR | Meeting Date | 11-Oct-2017 | |||||||||
ISIN | US0003611052 | Agenda | 934671973 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | PATRICK J. KELLY | For | For | |||||||||
2 | DUNCAN J. MCNABB | For | For | |||||||||
3 | PETER PACE | For | For | |||||||||
4 | RONALD B. WOODARD | For | For | |||||||||
2. | ADVISORY PROPOSAL TO APPROVE OUR FISCAL 2017 EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | ADVISORY PROPOSAL ON THE FREQUENCY OF OUR FUTURE EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | ||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. | Management | For | For | ||||||||
VALUE LINE, INC. | ||||||||||||
Security | 920437100 | Meeting Type | Annual | |||||||||
Ticker Symbol | VALU | Meeting Date | 13-Oct-2017 | |||||||||
ISIN | US9204371002 | Agenda | 934672747 - 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 | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 3 Years | For | ||||||||
ANGIODYNAMICS, INC. | ||||||||||||
Security | 03475V101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ANGO | Meeting Date | 17-Oct-2017 | |||||||||
ISIN | US03475V1017 | Agenda | 934675008 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | EILEEN O. AUEN | For | For | |||||||||
2 | JAMES C. CLEMMER | For | For | |||||||||
3 | HOWARD W. DONNELLY | For | For | |||||||||
4 | JAN STERN REED | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ANGIODYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. | Management | For | For | ||||||||
3. | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
Security | 844895102 | Meeting Type | Special | |||||||||
Ticker Symbol | SWX | Meeting Date | 17-Oct-2017 | |||||||||
ISIN | US8448951025 | Agenda | 934677987 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. | Management | Against | Against | ||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. | Management | Against | Against | ||||||||
HUNTER DOUGLAS N.V. | ||||||||||||
Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Oct-2017 | ||||||||||
ISIN | ANN4327C1220 | Agenda | 708581651 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPOINT ADRIAAN NUHN AS DIRECTOR | Management | For | For | ||||||||
MERCURY SYSTEMS, INC. | ||||||||||||
Security | 589378108 | Meeting Type | Annual | |||||||||
Ticker Symbol | MRCY | Meeting Date | 18-Oct-2017 | |||||||||
ISIN | US5893781089 | Agenda | 934678446 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | LISA S. DISBROW# | For | For | |||||||||
2 | MARK ASLETT* | For | For | |||||||||
3 | MARY LOUISE KRAKAUER* | For | For | |||||||||
4 | WILLIAM K. O'BRIEN* | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF SAY-ON-PAY VOTES. | Management | 1 Year | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | For | For | ||||||||
THE L.S. STARRETT COMPANY | ||||||||||||
Security | 855668109 | Meeting Type | Annual | |||||||||
Ticker Symbol | SCX | Meeting Date | 18-Oct-2017 | |||||||||
ISIN | US8556681091 | Agenda | 934679400 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | THOMAS J. RIORDAN | For | For | |||||||||
2 | RUSSELL D. CARREKER | For | For | |||||||||
3 | CHRISTOPHER C. GAHAGAN | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. | Management | 3 Years | For | ||||||||
4. | TO APPROVE THE L.S. STARRETT COMPANY 2017 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
5. | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE L.S. STARRETT COMPANY 2012 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||||
6. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | For | For | ||||||||
TRIBUNE MEDIA COMPANY | ||||||||||||
Security | 896047503 | Meeting Type | Special | |||||||||
Ticker Symbol | TRCO | Meeting Date | 19-Oct-2017 | |||||||||
ISIN | US8960475031 | Agenda | 934678244 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVAL OF THE MERGER AGREEMENT: TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG TRIBUNE MEDIA COMPANY ("TRIBUNE") AND SINCLAIR BROADCAST GROUP, INC., AND FOLLOWING THE EXECUTION AND DELIVERY OF A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
2. | 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 TRIBUNE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||
3. | APPROVAL OF SPECIAL MEETING: TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE TRIBUNE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. | Management | For | For | ||||||||
VITASOY INTERNATIONAL HOLDINGS LIMITED | ||||||||||||
Security | Y93794108 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Oct-2017 | ||||||||||
ISIN | HK0345001611 | Agenda | 708548156 - 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/ 0919/LTN20170919281.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0919/LTN20170919275.pdf | Non-Voting | ||||||||||
1 | THE INVESTMENT AGREEMENT (AS DEFINED IN THE CIRCULAR (THE "CIRCULAR") OF THE COMPANY DATED 20TH SEPTEMBER, 2017), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED; AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS (IF APPLICABLE) WHICH THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR IN CONNECTION WITH THE PROJECT (AS DEFINED IN THE CIRCULAR) OF WHICH IS LIMITED TO ADMINISTRATIVE NATURE AND ANCILLARY TO THE IMPLEMENTATION OF THE INVESTMENT AGREEMENT | Management | For | For | ||||||||
2 | TO RE-ELECT MR. EUGENE LYE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
WESTAR ENERGY, INC. | ||||||||||||
Security | 95709T100 | Meeting Type | Annual | |||||||||
Ticker Symbol | WR | Meeting Date | 25-Oct-2017 | |||||||||
ISIN | US95709T1007 | Agenda | 934679082 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MOLLIE H. CARTER | For | For | |||||||||
2 | SANDRA A.J. LAWRENCE | For | For | |||||||||
3 | MARK A. RUELLE | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
4. | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | ||||||||
SOUTH STATE CORPORATION | ||||||||||||
Security | 840441109 | Meeting Type | Special | |||||||||
Ticker Symbol | SSB | Meeting Date | 25-Oct-2017 | |||||||||
ISIN | US8404411097 | Agenda | 934679739 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 26, 2017, BY AND BETWEEN PARK STERLING CORPORATION ("PARK STERLING") AND SOUTH STATE CORPORATION ("SOUTH STATE"), PURSUANT TO WHICH PARK STERLING WILL MERGE WITH AND INTO SOUTH STATE (THE "SOUTH STATE MERGER PROPOSAL"). | Management | For | For | ||||||||
2. | PROPOSAL TO APPROVE AN AMENDMENT TO SOUTH STATE'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE SOUTH STATE'S AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION SHARES TO 80 MILLION SHARES (THE "SOUTH STATE AMENDMENT PROPOSAL"). | Management | For | For | ||||||||
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SOUTH STATE MERGER PROPOSAL (THE "SOUTH STATE ADJOURNMENT PROPOSAL"). | Management | For | For | ||||||||
TWIN DISC, INCORPORATED | ||||||||||||
Security | 901476101 | Meeting Type | Annual | |||||||||
Ticker Symbol | TWIN | Meeting Date | 26-Oct-2017 | |||||||||
ISIN | US9014761012 | Agenda | 934676745 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MICHAEL DOAR | For | For | |||||||||
2 | DAVID R. ZIMMER | For | For | |||||||||
2. | ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | ADVISE FREQUENCY OF THE VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | ||||||||
4. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | ||||||||
STANDEX INTERNATIONAL CORPORATION | ||||||||||||
Security | 854231107 | Meeting Type | Annual | |||||||||
Ticker Symbol | SXI | Meeting Date | 26-Oct-2017 | |||||||||
ISIN | US8542311076 | Agenda | 934677761 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: DAVID A. DUNBAR | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: MICHAEL A. HICKEY | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: DANIEL B. HOGAN | Management | 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 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 | 27-Oct-2017 | |||||||||
ISIN | US4138751056 | Agenda | 934676707 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | ||||||||
3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | ||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | Management | For | For | ||||||||
KIMBALL INTERNATIONAL, INC. | ||||||||||||
Security | 494274103 | Meeting Type | Annual | |||||||||
Ticker Symbol | KBAL | Meeting Date | 31-Oct-2017 | |||||||||
ISIN | US4942741038 | Agenda | 934675870 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | ROBERT F. SCHNEIDER | For | For | |||||||||
2 | GEOFFREY L. STRINGER | For | For | |||||||||
3 | SUSAN B. FRAMPTON | For | For | |||||||||
2 | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3 | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
4 | APPROVE THE KIMBALL INTERNATIONAL, INC. 2017 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
5 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | For | For | ||||||||
KENNAMETAL INC. | ||||||||||||
Security | 489170100 | Meeting Type | Annual | |||||||||
Ticker Symbol | KMT | Meeting Date | 31-Oct-2017 | |||||||||
ISIN | US4891701009 | Agenda | 934677393 - 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 | TIMOTHY R. MCLEVISH | For | For | |||||||||
5 | SAGAR A. PATEL | For | For | |||||||||
6 | CHRISTOPHER ROSSI | For | For | |||||||||
7 | STEVEN H. WUNNING | For | For | |||||||||
II | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | ||||||||
III | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
IV | NON-BINDING (ADVISORY) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
MVC CAPITAL, INC. | ||||||||||||
Security | 553829102 | Meeting Type | Annual | |||||||||
Ticker Symbol | MVC | Meeting Date | 31-Oct-2017 | |||||||||
ISIN | US5538291023 | Agenda | 934681304 - 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 2017. | Management | For | For | ||||||||
3. | SHAREHOLDER PROPOSAL TO CEASE TO MAKE ANY NEW INVESTMENTS, AND FOR THE COMPANY TO RETURN ANY CAPITAL IN EXCESS OF THE COMPANY'S NORMAL WORKING CAPITAL REQUIREMENTS TO SHAREHOLDERS IN THE MOST TAX-EFFICIENT MANNER AS LONG AS THE STOCK PRICE DISCOUNT TO NET ASSET VALUE EXCEEDS 10%. | Shareholder | Against | For | ||||||||
CEMPRA, INC. | ||||||||||||
Security | 15130J109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CEMP | Meeting Date | 03-Nov-2017 | |||||||||
ISIN | US15130J1097 | Agenda | 934688459 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE ISSUANCE OF COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF CEMPRA, OR CEMPRA COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF AUGUST 8, 2017, AS AMENDED ON SEPTEMBER 6, 2017, AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG CEMPRA, CASTLE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
2A. | TO APPROVE THE PROPOSAL TO AMEND CEMPRA'S CERTIFICATE OF INCORPORATION TO: INCREASE THE NUMBER OF AUTHORIZED SHARES OF CEMPRA COMMON STOCK FROM 80,000,000 TO 250,000,000, THE APPROVAL OF WHICH IS NECESSARY TO ENABLE CEMPRA TO ISSUE THE REQUIRED NUMBER OF SHARES OF CEMPRA COMMON STOCK TO MELINTA STOCKHOLDERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||
2B. | TO APPROVE THE PROPOSAL TO AMEND CEMPRA'S CERTIFICATE OF INCORPORATION TO: CHANGE THE NAME OF CEMPRA TO "MELINTA THERAPEUTICS, INC." | Management | For | For | ||||||||
2C. | TO APPROVE THE PROPOSAL TO AMEND CEMPRA'S CERTIFICATE OF INCORPORATION TO: ELECT FOR CEMPRA NOT TO BE GOVERNED BY OR SUBJECT TO SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. | Management | For | For | ||||||||
3. | TO APPROVE AMENDMENTS TO CEMPRA'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF CEMPRA COMMON STOCK. | Management | For | For | ||||||||
4. | DIRECTOR | Management | ||||||||||
1 | RICHARD KENT, M.D. | For | For | |||||||||
2 | GARHENG KONG, MD., PHD. | For | For | |||||||||
3 | P. SHERRILL NEFF | For | For | |||||||||
5. | TO APPROVE ON A NON-BINDING ADVISORY BASIS CEMPRA'S 2016 EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
7. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE 2017 ANNUAL ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
READING INTERNATIONAL, INC. | ||||||||||||
Security | 755408200 | Meeting Type | Annual | |||||||||
Ticker Symbol | RDIB | Meeting Date | 07-Nov-2017 | |||||||||
ISIN | US7554082005 | Agenda | 934690098 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ELLEN M. COTTER | For | For | |||||||||
2 | GUY W. ADAMS | For | For | |||||||||
3 | JUDY CODDING | For | For | |||||||||
4 | MARGARET COTTER | For | For | |||||||||
5 | WILLIAM D. GOULD | For | For | |||||||||
6 | EDWARD L. KANE | For | For | |||||||||
7 | DOUGLAS J. MCEACHERN | For | For | |||||||||
8 | MICHAEL WROTNIAK | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION - TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION - TO RECOMMEND, BY NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
4. | APPROVAL OF AMENDMENT TO COMPANY'S 2010 STOCK INCENTIVE PLAN - TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER OUR 2010 STOCK INCENTIVE PLAN FROM 302,540 SHARES BACK UP TO ITS ORIGINAL RESERVE OF 1,250,000 SHARES. | Management | For | For | ||||||||
MEREDITH CORPORATION | ||||||||||||
Security | 589433101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MDP | Meeting Date | 08-Nov-2017 | |||||||||
ISIN | US5894331017 | Agenda | 934680388 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | PHILIP A. MARINEAU* | For | For | |||||||||
2 | ELIZABETH E. TALLETT* | For | For | |||||||||
3 | DONALD A. BAER* | For | For | |||||||||
4 | THOMAS H. HARTY# | For | For | |||||||||
5 | BETH J. KAPLAN@ | For | For | |||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. | Management | For | For | ||||||||
ETHAN ALLEN INTERIORS INC. | ||||||||||||
Security | 297602104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ETH | Meeting Date | 15-Nov-2017 | |||||||||
ISIN | US2976021046 | Agenda | 934684259 - 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 A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | ||||||||
4. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | For | For | ||||||||
CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||
Security | 141619106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CSII | Meeting Date | 15-Nov-2017 | |||||||||
ISIN | US1416191062 | Agenda | 934684552 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MARTHA GOLDBERG ARONSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM E. COHN, M.D. | Management | For | For | ||||||||
2. | TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | ||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
5. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER THE PREFERRED FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE COMPANY'S PROXY STATEMENT SHOULD BE EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. | Management | 1 Year | For | ||||||||
CRACKER BARREL OLD COUNTRY STORE, INC. | ||||||||||||
Security | 22410J106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CBRL | Meeting Date | 16-Nov-2017 | |||||||||
ISIN | US22410J1060 | Agenda | 934685504 - 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 | MEG G. CROFTON | 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 SELECT, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S 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 2018 FISCAL YEAR | Management | For | For | ||||||||
THE HAIN CELESTIAL GROUP, INC. | ||||||||||||
Security | 405217100 | Meeting Type | Annual | |||||||||
Ticker Symbol | HAIN | Meeting Date | 16-Nov-2017 | |||||||||
ISIN | US4052171000 | Agenda | 934692333 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: IRWIN D. SIMON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: CELESTE A. CLARK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANDREW R. HEYER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: R. DEAN HOLLIS | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SHERVIN J. KORANGY | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: ROGER MELTZER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: ADRIANNE SHAPIRA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JACK L. SINCLAIR | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: GLENN W. WELLING | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: DAWN M. ZIER | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY | Management | For | For | ||||||||
2. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS. | Management | Against | Against | ||||||||
3. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT PROXY ACCESS. | Management | For | For | ||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. | Management | For | For | ||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | ||||||||
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | ||||||||
DONALDSON COMPANY, INC. | ||||||||||||
Security | 257651109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DCI | Meeting Date | 17-Nov-2017 | |||||||||
ISIN | US2576511099 | Agenda | 934683827 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | TOD E. CARPENTER | For | For | |||||||||
2 | PILAR CRUZ | For | For | |||||||||
3 | AJITA G. RAJENDRA | For | For | |||||||||
2. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | Management | For | For | ||||||||
THE MANITOWOC COMPANY, INC. | ||||||||||||
Security | 563571108 | Meeting Type | Special | |||||||||
Ticker Symbol | MTW | Meeting Date | 17-Nov-2017 | |||||||||
ISIN | US5635711089 | Agenda | 934686304 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO MANITOWOC'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT EFFECTS (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF MANITOWOC'S COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF ONE-FOR-FOUR, AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF MANITOWOC'S COMMON STOCK FROM 300,000,000 TO 75,000,000. | Management | For | For | ||||||||
DISCOVERY, INC. | ||||||||||||
Security | 25470F104 | Meeting Type | Special | |||||||||
Ticker Symbol | DISCA | Meeting Date | 17-Nov-2017 | |||||||||
ISIN | US25470F1049 | Agenda | 934693816 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE ISSUANCE OF SERIES C COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. | Management | For | For | ||||||||
ORITANI FINANCIAL CORP | ||||||||||||
Security | 68633D103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORIT | Meeting Date | 21-Nov-2017 | |||||||||
ISIN | US68633D1037 | Agenda | 934687635 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAMES J. DOYLE, JR. | For | For | |||||||||
2 | JOHN J. SKELLY, JR. | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. | Management | For | For | ||||||||
3. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
4. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
AVISTA CORP. | ||||||||||||
Security | 05379B107 | Meeting Type | Special | |||||||||
Ticker Symbol | AVA | Meeting Date | 21-Nov-2017 | |||||||||
ISIN | US05379B1070 | Agenda | 934687801 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED JULY 19, 2017, BY AND AMONG HYDRO ONE LIMITED, OLYMPUS CORP., OLYMPUS HOLDING CORP. AND THE COMPANY AND THE PLAN OF MERGER SET FORTH THEREIN. | Management | For | For | ||||||||
2. | PROPOSAL TO APPROVE A NONBINDING, ADVISORY PROPOSAL TO APPROVE 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. | Management | For | For | ||||||||
3. | PROPOSAL TO APPROVE 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 AGREEMENT AND THE PLAN OF MERGER SET FORTH THEREIN. | Management | For | For | ||||||||
GREAT PLAINS ENERGY INCORPORATED | ||||||||||||
Security | 391164100 | Meeting Type | Special | |||||||||
Ticker Symbol | GXP | Meeting Date | 21-Nov-2017 | |||||||||
ISIN | US3911641005 | Agenda | 934690238 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH THEREIN, GP STAR, INC. | Management | For | For | ||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO APPROVE ANY MOTION TO ADJOURN THE MEETING, IF NECESSARY. | Management | For | For | ||||||||
WESTAR ENERGY, INC. | ||||||||||||
Security | 95709T100 | Meeting Type | Special | |||||||||
Ticker Symbol | WR | Meeting Date | 21-Nov-2017 | |||||||||
ISIN | US95709T1007 | Agenda | 934690858 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. | Management | For | For | ||||||||
2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY. | Management | For | For | ||||||||
SCIENTIFIC GAMES CORPORATION | ||||||||||||
Security | 80874P109 | Meeting Type | Special | |||||||||
Ticker Symbol | SGMS | Meeting Date | 27-Nov-2017 | |||||||||
ISIN | US80874P1093 | Agenda | 934693789 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE REINCORPORATION MERGER AGREEMENT. | Management | Against | Against | ||||||||
2. | AUTHORITY TO ADJOURN THE SPECIAL MEETING. | Management | Against | Against | ||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Nov-2017 | ||||||||||
ISIN | DK0060227585 | Agenda | 708711622 - 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 "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. | Non-Voting | ||||||||||
1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||
2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6.33 PER SHARE | Management | No Action | |||||||||
4 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||
5.A | APPROVE CREATION OF DKK 131.9 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 | Management | No Action | |||||||||
5.B | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||
5.C | AMEND ARTICLES RE: REMOVE AGE LIMIT FOR BOARD MEMBERS: ARTICLE 9.2 | Management | No Action | |||||||||
5.D | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD | Management | No Action | |||||||||
6.A.A | REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR | Management | No Action | |||||||||
6.B.A | REELECT DOMINIQUE REINICHE AS DIRECTOR | Management | No Action | |||||||||
6.B.B | ELECT JESPER BRANDGAARD AS NEW DIRECTOR | Management | No Action | |||||||||
6.B.C | REELECT LUIS CANTARELL AS DIRECTOR | Management | No Action | |||||||||
6.B.D | ELECT HEIDI KLEINBACH-SAUTER AS NEW DIRECTOR | Management | No Action | |||||||||
6.B.E | REELECT KRISTIAN VILLUMSEN AS DIRECTOR | Management | No Action | |||||||||
6.B.F | REELECT MARK WILSON AS DIRECTOR | Management | No Action | |||||||||
7.A | RATIFY PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS | Management | No Action | |||||||||
8 | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES | Management | No Action | |||||||||
CMMT | 23 NOV 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. 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 | ||||||||||
COLLECTORS UNIVERSE, INC. | ||||||||||||
Security | 19421R200 | Meeting Type | Annual | |||||||||
Ticker Symbol | CLCT | Meeting Date | 05-Dec-2017 | |||||||||
ISIN | US19421R2004 | Agenda | 934693602 - 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 | JOSEPH J. ORLANDO | For | For | |||||||||
8 | VAN D. SIMMONS | For | For | |||||||||
9 | BRUCE A. STEVENS | For | For | |||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2017. | Management | For | For | ||||||||
3. | TO APPROVE THE COMPANY'S 2017 EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
4. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | ||||||||
MSG NETWORKS INC. | ||||||||||||
Security | 553573106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSGN | Meeting Date | 07-Dec-2017 | |||||||||
ISIN | US5535731062 | Agenda | 934693715 - 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 2018. | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | ||||||||
FARMER BROS. CO. | ||||||||||||
Security | 307675108 | Meeting Type | Annual | |||||||||
Ticker Symbol | FARM | Meeting Date | 07-Dec-2017 | |||||||||
ISIN | US3076751086 | Agenda | 934696735 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ALLISON M. BOERSMA | For | For | |||||||||
2 | DAVID W. RITTERBUSH | For | For | |||||||||
2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | ||||||||
3. | NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
A. SCHULMAN, INC. | ||||||||||||
Security | 808194104 | Meeting Type | Annual | |||||||||
Ticker Symbol | SHLM | Meeting Date | 08-Dec-2017 | |||||||||
ISIN | US8081941044 | Agenda | 934693183 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | ELECTION OF DIRECTOR: EUGENE R. ALLSPACH | Management | For | For | ||||||||
1B | ELECTION OF DIRECTOR: DAVID G. BIRNEY | Management | For | For | ||||||||
1C | ELECTION OF DIRECTOR: CAROL S. EICHER | 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 | ||||||||
1I | ELECTION OF DIRECTOR: ALLEN A. SPIZZO | 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, 2018. | Management | For | For | ||||||||
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
4 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
5 | THE APPROVAL OF THE COMPANY'S 2017 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||
COPART, INC. | ||||||||||||
Security | 217204106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CPRT | Meeting Date | 08-Dec-2017 | |||||||||
ISIN | US2172041061 | Agenda | 934698753 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: WILLIS J. JOHNSON | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: A. JAYSON ADAIR | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: MATT BLUNT | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: STEVEN D. COHAN | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: DANIEL J. ENGLANDER | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: JAMES E. MEEKS | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: VINCENT W. MITZ | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: THOMAS N. TRYFOROS | Management | For | For | ||||||||
2. | ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | Management | For | For | ||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). | Management | 1 Year | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | Management | For | For | ||||||||
1-800-FLOWERS.COM, INC. | ||||||||||||
Security | 68243Q106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FLWS | Meeting Date | 11-Dec-2017 | |||||||||
ISIN | US68243Q1067 | Agenda | 934694717 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | GERALYN R. BREIG | For | For | |||||||||
2 | CELIA BROWN | For | For | |||||||||
3 | JAMES CANNAVINO | For | For | |||||||||
4 | EUGENE DEMARK | For | For | |||||||||
5 | LEONARD J. ELMORE | For | For | |||||||||
6 | SEAN HEGARTY | For | For | |||||||||
7 | CHRISTOPHER G. MCCANN | For | For | |||||||||
8 | JAMES F. MCCANN | For | For | |||||||||
9 | KATHERINE OLIVER | For | For | |||||||||
10 | LARRY ZARIN | For | For | |||||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2018. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | For | ||||||||
5. | TO VOTE ON ONE SHAREHOLDER PROPOSAL, REGARDING A CHANGE TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For | ||||||||
THOR INDUSTRIES, INC. | ||||||||||||
Security | 885160101 | Meeting Type | Annual | |||||||||
Ticker Symbol | THO | Meeting Date | 12-Dec-2017 | |||||||||
ISIN | US8851601018 | Agenda | 934692458 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAN H. SUWINSKI | For | For | |||||||||
2 | J. ALLEN KOSOWSKY | For | For | |||||||||
3 | WILSON JONES | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2018. | Management | For | For | ||||||||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). | Management | For | For | ||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE "SAY ON PAY" VOTE. | Management | 1 Year | For | ||||||||
WINNEBAGO INDUSTRIES, INC. | ||||||||||||
Security | 974637100 | Meeting Type | Annual | |||||||||
Ticker Symbol | WGO | Meeting Date | 12-Dec-2017 | |||||||||
ISIN | US9746371007 | Agenda | 934692597 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | RICHARD D. MOSS | For | For | |||||||||
2 | JOHN M. MURABITO | For | For | |||||||||
3 | MICHAEL J. HAPPE | For | For | |||||||||
4 | WILLIAM C. FISHER | For | For | |||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). | Management | For | For | ||||||||
3. | APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2018. | Management | For | For | ||||||||
5. | ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE COMPENSATION ("SAY ON PAY") ADVISORY VOTE. | Management | 1 Year | For | ||||||||
OIL-DRI CORPORATION OF AMERICA | ||||||||||||
Security | 677864100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ODC | Meeting Date | 12-Dec-2017 | |||||||||
ISIN | US6778641000 | Agenda | 934694779 - 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, 2018. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
4. | SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | ||||||||
WD-40 COMPANY | ||||||||||||
Security | 929236107 | Meeting Type | Annual | |||||||||
Ticker Symbol | WDFC | Meeting Date | 12-Dec-2017 | |||||||||
ISIN | US9292361071 | Agenda | 934695391 - 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 | E.P. ETCHART | For | For | |||||||||
5 | L.A. LANG | For | For | |||||||||
6 | D.B. PENDARVIS | 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. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||
4. | TO APPROVE THE WD-40 COMPANY 2017 PERFORMANCE INCENTIVE COMPENSATION PLAN | Management | For | For | ||||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | Management | For | For | ||||||||
UNITED NATURAL FOODS, INC. | ||||||||||||
Security | 911163103 | Meeting Type | Annual | |||||||||
Ticker Symbol | UNFI | Meeting Date | 13-Dec-2017 | |||||||||
ISIN | US9111631035 | Agenda | 934695997 - 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION | Management | For | For | ||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||
5. | ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL REGARDING A DECREASE TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING | Shareholder | Against | For | ||||||||
IDT CORPORATION | ||||||||||||
Security | 448947507 | Meeting Type | Annual | |||||||||
Ticker Symbol | IDT | Meeting Date | 14-Dec-2017 | |||||||||
ISIN | US4489475073 | Agenda | 934703617 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL CHENKIN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ERIC F. COSENTINO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: HOWARD S. JONAS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: BILL PEREIRA | Management | For | For | ||||||||
1E. | 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, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 330,000 SHARES. | Management | For | For | ||||||||
3. | TO RATIFY A MAY 2, 2017 GRANT TO HOWARD S. JONAS OF FULLY VESTED OPTIONS TO PURCHASE UP TO 1,000,000 SHARES OF THE COMPANY'S CLASS B COMMON STOCK AT AN EXERCISE PRICE OF $14.93 PER SHARE AND WITH CERTAIN REPURCHASE RIGHTS HELD BY THE COMPANY. | Management | For | For | ||||||||
4. | TO APPROVE AND RATIFY TWO SALES BY THE COMPANY TO HOWARD S. JONAS OF AN AGGREGATE 1,728,332 SHARES OF THE COMPANY'S CLASS B COMMON STOCK FROM THE COMPANY'S TREASURY ACCOUNT AT AN AGGREGATE PURCHASE PRICE OF $24,929,998. | Management | For | For | ||||||||
5. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSG | Meeting Date | 15-Dec-2017 | |||||||||
ISIN | US55825T1034 | Agenda | 934693741 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | FRANK J. BIONDI, JR. | For | For | |||||||||
2 | JOSEPH J. LHOTA | For | For | |||||||||
3 | RICHARD D. PARSONS | For | For | |||||||||
4 | NELSON PELTZ | For | For | |||||||||
5 | 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 2018. | Management | For | For | ||||||||
VILLAGE SUPER MARKET, INC. | ||||||||||||
Security | 927107409 | Meeting Type | Annual | |||||||||
Ticker Symbol | VLGEA | Meeting Date | 15-Dec-2017 | |||||||||
ISIN | US9271074091 | Agenda | 934694818 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROBERT SUMAS | For | For | |||||||||
2 | WILLIAM SUMAS | For | For | |||||||||
3 | JOHN P. SUMAS | For | For | |||||||||
4 | NICHOLAS SUMAS | For | For | |||||||||
5 | JOHN J. SUMAS | For | For | |||||||||
6 | KEVIN BEGLEY | For | For | |||||||||
7 | STEVEN CRYSTAL | For | For | |||||||||
8 | DAVID C. JUDGE | For | For | |||||||||
9 | PETER R. LAVOY | For | For | |||||||||
10 | STEPHEN F. ROONEY | For | For | |||||||||
2. | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 3 Years | For | ||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-Dec-2017 | ||||||||||
ISIN | IT0005252207 | Agenda | 708745445 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO APPOINT THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS RELATED | Management | For | For | ||||||||
DAVIDE CAMPARI-MILANO S.P.A. | ||||||||||||
Security | T3490M143 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-Dec-2017 | ||||||||||
ISIN | IT0005252215 | Agenda | 708747336 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPOINTMENT OF THE AUDIT FIRM FOR THE FINANCIAL YEARS 2019 2027 AND RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
EROS INTERNATIONAL PLC | ||||||||||||
Security | G3788M114 | Meeting Type | Annual | |||||||||
Ticker Symbol | EROS | Meeting Date | 20-Dec-2017 | |||||||||
ISIN | IM00B86NL059 | Agenda | 934697294 - 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, 2017. | Management | For | For | ||||||||
2. | PROPOSAL TO REAPPOINT MR. DAVID MAISEL AS A DIRECTOR. | Management | For | For | ||||||||
3. | PROPOSAL TO REAPPOINT MR. KISHORE LULLA AS A DIRECTOR. | Management | For | For | ||||||||
4. | PROPOSAL TO REAPPOINT MR. SHAILENDRA SWARUP AS A DIRECTOR. | Management | For | For | ||||||||
5. | PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA LLP AS AUDITORS. | Management | For | For | ||||||||
T.HASEGAWA CO.,LTD. | ||||||||||||
Security | J83238105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 21-Dec-2017 | ||||||||||
ISIN | JP3768500005 | Agenda | 708820279 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Amend Articles to: Establish the Articles Related to Substitute Corporate Auditors | Management | For | For | ||||||||
2.1 | Appoint a Director Hasegawa, Tokujiro | Management | For | For | ||||||||
2.2 | Appoint a Director Kondo, Takahiko | Management | For | For | ||||||||
2.3 | Appoint a Director Umino, Takao | Management | For | For | ||||||||
2.4 | Appoint a Director Chino, Yoshiaki | Management | For | For | ||||||||
2.5 | Appoint a Director Saito, Tsukasa | Management | For | For | ||||||||
2.6 | Appoint a Director Narushima, Makiyo | Management | For | For | ||||||||
2.7 | Appoint a Director Nakamura, Minoru | Management | For | For | ||||||||
2.8 | Appoint a Director Kato, Takumi | Management | For | For | ||||||||
2.9 | Appoint a Director Oguri, Shoichiro | Management | For | For | ||||||||
2.10 | Appoint a Director Okado, Shingo | Management | For | For | ||||||||
3 | Appoint a Substitute Corporate Auditor Sugawara, Toshiya | Management | For | For | ||||||||
4 | Amend the Compensation to be received by Directors | Management | For | For | ||||||||
GLOBAL EAGLE ENTERTAINMENT INC. | ||||||||||||
Security | 37951D102 | Meeting Type | Annual | |||||||||
Ticker Symbol | ENT | Meeting Date | 21-Dec-2017 | |||||||||
ISIN | US37951D1028 | Agenda | 934709506 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF CLASS III DIRECTOR: ROBERT W. REDING | Management | For | For | ||||||||
1B. | ELECTION OF CLASS III DIRECTOR: RONALD STEGER | Management | For | For | ||||||||
2. | APPROVE A NEW 2017 OMNIBUS LONG-TERM INCENTIVE PLAN | Management | Against | Against | ||||||||
3. | APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS FOR 2016 | Management | For | For | ||||||||
4. | RATIFY (ON AN ADVISORY BASIS) THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | ||||||||
MELINTA THERAPEUTICS, INC. | ||||||||||||
Security | 58549G100 | Meeting Type | Special | |||||||||
Ticker Symbol | MLNT | Meeting Date | 27-Dec-2017 | |||||||||
ISIN | US58549G1004 | Agenda | 934714646 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To approve the issuance of Melinta common stock pursuant to The Medicines Company purchase agreement, the Deerfield commitment letter and the equity commitment letters, and the issuance of the Deerfield warrant (and the shares issuable upon exercise of such warrant) as contemplated by the Deerfield commitment letter. | Management | For | For | ||||||||
2. | To adjourn the Special Meeting, if necessary, if a quorum is present, to solicit additional proxies, in the event that there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. | Management | For | For | ||||||||
HSN, INC | ||||||||||||
Security | 404303109 | Meeting Type | Special | |||||||||
Ticker Symbol | HSNI | Meeting Date | 29-Dec-2017 | |||||||||
ISIN | US4043031099 | Agenda | 934710256 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY HORIZON, INC. | Management | For | For | ||||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS IS PROVIDED TO HSNI STOCKHOLDERS A REASONABLE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||
CANTEL MEDICAL CORP. | ||||||||||||
Security | 138098108 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMD | Meeting Date | 03-Jan-2018 | |||||||||
ISIN | US1380981084 | Agenda | 934709986 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ALAN R. BATKIN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MARK N. DIKER | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ANTHONY B. EVNIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: LAURA L. FORESE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JORGEN B. HANSEN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: RONNIE MYERS | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: PETER PRONOVOST | 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 THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
4. | APPROVAL OF THE AMENDMENT OF THE COMPANY'S BY-LAWS TO DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | For | For | ||||||||
5. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2018. | Management | For | For | ||||||||
THE GREENBRIER COMPANIES, INC. | ||||||||||||
Security | 393657101 | Meeting Type | Annual | |||||||||
Ticker Symbol | GBX | Meeting Date | 05-Jan-2018 | |||||||||
ISIN | US3936571013 | Agenda | 934700205 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | WILLIAM A. FURMAN | For | For | |||||||||
2 | CHARLES J. SWINDELLS | For | For | |||||||||
3 | KELLY M. WILLIAMS | For | For | |||||||||
4 | WANDA F. FELTON | For | For | |||||||||
5 | DAVID L. STARLING | For | For | |||||||||
2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
5. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2018. | Management | For | For | ||||||||
ACUITY BRANDS, INC. | ||||||||||||
Security | 00508Y102 | Meeting Type | Annual | |||||||||
Ticker Symbol | AYI | Meeting Date | 05-Jan-2018 | |||||||||
ISIN | US00508Y1029 | Agenda | 934705231 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, JR. | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: NORMAN H. WESLEY | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MARY A. WINSTON | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF EY AS THE 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. | APPROVAL OF AMENDED AND RESTATED ACUITY BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
6. | APPROVAL OF ACUITY BRANDS, INC. 2017 MANAGEMENT CASH INCENTIVE PLAN. | Management | For | For | ||||||||
7. | APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ESG REPORTING (IF PROPERLY PRESENTED). | Shareholder | Abstain | Against | ||||||||
COGECO COMMUNICATIONS INC. | ||||||||||||
Security | 19239C106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CGEAF | Meeting Date | 11-Jan-2018 | |||||||||
ISIN | CA19239C1068 | Agenda | 934713985 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | Louis Audet | For | For | |||||||||
2 | Patricia Curadeau-Grou | For | For | |||||||||
3 | Joanne Ferstman | For | For | |||||||||
4 | Lib Gibson | For | For | |||||||||
5 | David McAusland | For | For | |||||||||
6 | Jan Peeters | For | For | |||||||||
7 | Carole J. Salomon | For | For | |||||||||
2 | Appoint Deloitte LLP, Chartered Accountants, as auditors and authorize the Board of Directors to fix their remuneration. | Management | For | For | ||||||||
3 | Management and the Board of Directors of the Corporation recommend voting FOR 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 | ||||||||
ZEDGE INC | ||||||||||||
Security | 98923T104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ZDGE | Meeting Date | 17-Jan-2018 | |||||||||
ISIN | US98923T1043 | Agenda | 934710294 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: TODD FELDMAN | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: MARK GHERMEZIAN | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: ELLIOT GIBBER | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: HOWARD S. 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 BY 350,000, AND (B) MODIFY THE TERMS OF THE ANNUAL AUTOMATIC GRANTS TO INDEPENDENT, NON-EMPLOYEE DIRECTORS AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||
3. | TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | Management | For | For | ||||||||
CAPITOL FEDERAL FINANCIAL, INC. | ||||||||||||
Security | 14057J101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CFFN | Meeting Date | 23-Jan-2018 | |||||||||
ISIN | US14057J1016 | Agenda | 934713175 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I.A | ELECTION OF DIRECTOR: MORRIS J. HUEY, II | Management | For | For | ||||||||
I.B | ELECTION OF DIRECTOR: REGINALD L. ROBINSON | Management | For | For | ||||||||
II | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
III | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | For | For | ||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||
Ticker Symbol | MWA | Meeting Date | 24-Jan-2018 | |||||||||
ISIN | US6247581084 | Agenda | 934712919 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: SCOTT HALL | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: THOMAS J. HANSEN | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: JERRY W. KOLB | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: MARK J. O'BRIEN | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: BERNARD G. RETHORE | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: LYDIA W. THOMAS | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | For | For | ||||||||
WOODWARD, INC. | ||||||||||||
Security | 980745103 | Meeting Type | Annual | |||||||||
Ticker Symbol | WWD | Meeting Date | 24-Jan-2018 | |||||||||
ISIN | US9807451037 | Agenda | 934713543 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: THOMAS A. GENDRON | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: DANIEL G. KORTE | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: RONALD M. SEGA | 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, 2018. | 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 APPROVAL OF THE AMENDED AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. | Management | Against | Against | ||||||||
D.R. HORTON, INC. | ||||||||||||
Security | 23331A109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DHI | Meeting Date | 24-Jan-2018 | |||||||||
ISIN | US23331A1097 | Agenda | 934714595 - 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. | APPROVAL OF THE ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. | Management | For | For | ||||||||
5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
POST HOLDINGS, INC. | ||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||
Ticker Symbol | POST | Meeting Date | 25-Jan-2018 | |||||||||
ISIN | US7374461041 | Agenda | 934710028 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAY W. BROWN | For | For | |||||||||
2 | EDWIN H. CALLISON | For | For | |||||||||
3 | WILLIAM P. STIRITZ | For | For | |||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | VOTE TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. | Management | For | For | ||||||||
SPIRE INC. | ||||||||||||
Security | 84857L101 | Meeting Type | Annual | |||||||||
Ticker Symbol | SR | Meeting Date | 25-Jan-2018 | |||||||||
ISIN | US84857L1017 | Agenda | 934710597 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | MARK A. BORER | For | For | |||||||||
2 | MARIA V. FOGARTY | For | For | |||||||||
2. | ADVISORY NONBINDING APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR. | Management | For | For | ||||||||
MERIDIAN BIOSCIENCE, INC. | ||||||||||||
Security | 589584101 | Meeting Type | Annual | |||||||||
Ticker Symbol | VIVO | Meeting Date | 25-Jan-2018 | |||||||||
ISIN | US5895841014 | Agenda | 934711309 - 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 | JACK KENNY | For | For | |||||||||
4 | JOHN A. KRAEUTLER | For | For | |||||||||
5 | JOHN C. MCILWRAITH | For | For | |||||||||
6 | JOHN M. RICE, JR. | For | For | |||||||||
7 | DAVID C. PHILLIPS | For | For | |||||||||
8 | CATHERINE A. SAZDANOFF | For | For | |||||||||
2. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY" PROPOSAL). | Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY" PROPOSAL). | Management | 1 Year | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. | Management | For | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ||||||||||||
Security | 044186104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ASH | Meeting Date | 25-Jan-2018 | |||||||||
ISIN | US0441861046 | Agenda | 934712793 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN L. MAIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KATHLEEN WILSON- THOMPSON | Management | For | For | ||||||||
1K. | 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 2018. | Management | For | For | ||||||||
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
4. | TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||
THE SCOTTS MIRACLE-GRO CO. | ||||||||||||
Security | 810186106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SMG | Meeting Date | 26-Jan-2018 | |||||||||
ISIN | US8101861065 | Agenda | 934713822 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | THOMAS N. KELLY JR. | For | For | |||||||||
2 | PETER E. SHUMLIN | For | For | |||||||||
3 | JOHN R. VINES | For | For | |||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | For | For | ||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SCOTTS MIRACLE- GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | For | ||||||||
5. | APPROVAL, ON AN ADVISORY BASIS, REGARDING THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION WILL OCCUR. | Management | 1 Year | For | ||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ENR | Meeting Date | 29-Jan-2018 | |||||||||
ISIN | US29272W1099 | Agenda | 934713795 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: W. PATRICK MCGINNIS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT V. VITALE | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. | Management | For | For | ||||||||
LINDSAY CORPORATION | ||||||||||||
Security | 535555106 | Meeting Type | Annual | |||||||||
Ticker Symbol | LNN | Meeting Date | 30-Jan-2018 | |||||||||
ISIN | US5355551061 | Agenda | 934714862 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Robert E. Brunner | For | For | |||||||||
2 | Timothy L. Hassinger | For | For | |||||||||
3 | Michael D. Walter | 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, 2018. | Management | For | For | ||||||||
3. | Non-binding vote on resolution to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||
VALVOLINE INC. | ||||||||||||
Security | 92047W101 | Meeting Type | Annual | |||||||||
Ticker Symbol | VVV | Meeting Date | 31-Jan-2018 | |||||||||
ISIN | US92047W1018 | Agenda | 934712806 - 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 | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | 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. | APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
GRIFFON CORPORATION | ||||||||||||
Security | 398433102 | Meeting Type | Annual | |||||||||
Ticker Symbol | GFF | Meeting Date | 31-Jan-2018 | |||||||||
ISIN | US3984331021 | Agenda | 934714242 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | HARVEY R. BLAU | For | For | |||||||||
2 | BRADLEY J. GROSS | For | For | |||||||||
3 | GENERAL DONALD J KUTYNA | For | For | |||||||||
4 | KEVIN F. SULLIVAN | For | For | |||||||||
2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
3. | APPROVAL OF THE AMENDMENT TO THE GRIFFON CORPORATION 2016 EQUITY INCENTIVE PLAN. | Management | For | 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 2018. | Management | For | For | ||||||||
THE SIMPLY GOOD FOODS COMPANY | ||||||||||||
Security | 82900L102 | Meeting Type | Annual | |||||||||
Ticker Symbol | SMPL | Meeting Date | 31-Jan-2018 | |||||||||
ISIN | US82900L1026 | Agenda | 934714901 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Arvin Kash | For | For | |||||||||
2 | Robert G. Montgomery | For | For | |||||||||
3 | Joseph E. Scalzo | For | For | |||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our 2018 fiscal year. | Management | For | For | ||||||||
CRAZY WOMAN CREEK BANCORP INCORPORATED | ||||||||||||
Security | 225233105 | Meeting Type | Annual | |||||||||
Ticker Symbol | CRZY | Meeting Date | 31-Jan-2018 | |||||||||
ISIN | US2252331051 | Agenda | 934717200 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | Split | Split | ||||||||
1 | Deane D. Bjerke | Withheld | Against | |||||||||
2 | Thomas J. Berry | 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, 2017. | Management | Split | Split | ||||||||
SALLY BEAUTY HOLDINGS, INC. | ||||||||||||
Security | 79546E104 | Meeting Type | Annual | |||||||||
Ticker Symbol | SBH | Meeting Date | 01-Feb-2018 | |||||||||
ISIN | US79546E1047 | Agenda | 934713101 - 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 | MARSHALL E. EISENBERG | For | For | |||||||||
4 | DAVID W. GIBBS | For | For | |||||||||
5 | LINDA HEASLEY | For | For | |||||||||
6 | JOSEPH C. MAGNACCA | For | For | |||||||||
7 | ROBERT R. MCMASTER | For | For | |||||||||
8 | JOHN A. MILLER | For | For | |||||||||
9 | SUSAN R. MULDER | For | For | |||||||||
10 | 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. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. | Management | For | For | ||||||||
BEAZER HOMES USA, INC. | ||||||||||||
Security | 07556Q881 | Meeting Type | Annual | |||||||||
Ticker Symbol | BZH | Meeting Date | 01-Feb-2018 | |||||||||
ISIN | US07556Q8814 | Agenda | 934713846 - 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, 2018. | 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 | ||||||||
QURATE RETAIL, INC. | ||||||||||||
Security | 53071M856 | Meeting Type | Special | |||||||||
Ticker Symbol | LVNTA | Meeting Date | 02-Feb-2018 | |||||||||
ISIN | US53071M8560 | Agenda | 934717286 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | A proposal to approve the redemption by Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(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 | ||||||||
DOLBY LABORATORIES, INC. | ||||||||||||
Security | 25659T107 | Meeting Type | Annual | |||||||||
Ticker Symbol | DLB | Meeting Date | 06-Feb-2018 | |||||||||
ISIN | US25659T1079 | Agenda | 934712907 - 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. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2018. | Management | For | For | ||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ROK | Meeting Date | 06-Feb-2018 | |||||||||
ISIN | US7739031091 | Agenda | 934714292 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A | DIRECTOR | Management | ||||||||||
1 | BETTY C. ALEWINE | For | For | |||||||||
2 | J. PHILLIP HOLLOMAN | For | For | |||||||||
3 | LAWRENCE D. KINGSLEY | For | For | |||||||||
4 | LISA A. PAYNE | 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 | ||||||||
STRAIGHT PATH COMMUNICATIONS, INC | ||||||||||||
Security | 862578101 | Meeting Type | Annual | |||||||||
Ticker Symbol | STRP | Meeting Date | 06-Feb-2018 | |||||||||
ISIN | US8625781013 | Agenda | 934714329 - 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 | ||||||||
KEY TECHNOLOGY, INC. | ||||||||||||
Security | 493143101 | Meeting Type | Annual | |||||||||
Ticker Symbol | KTEC | Meeting Date | 07-Feb-2018 | |||||||||
ISIN | US4931431013 | Agenda | 934717490 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Michael L. Shannon | For | For | |||||||||
2 | Donald A. Washburn | For | For | |||||||||
2. | Proposal to consider advisory approval of the compensation of the company's named executive officers. | Management | For | For | ||||||||
3. | Proposal to ratify the selection of Grant Thornton LLP as the company's independent registered public accountants for the 2018 fiscal year. | Management | For | For | ||||||||
J & J SNACK FOODS CORP. | ||||||||||||
Security | 466032109 | Meeting Type | Annual | |||||||||
Ticker Symbol | JJSF | Meeting Date | 09-Feb-2018 | |||||||||
ISIN | US4660321096 | Agenda | 934715559 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Sidney R. Brown | For | For | |||||||||
2. | Advisory vote on Approval of the Company's Executive Compensation Programs. | Management | For | For | ||||||||
3. | Vote on the approval of the 2017 Stock Option Plan. | Management | For | For | ||||||||
LENNAR CORPORATION | ||||||||||||
Security | 526057302 | Meeting Type | Special | |||||||||
Ticker Symbol | LENB | Meeting Date | 12-Feb-2018 | |||||||||
ISIN | US5260573028 | Agenda | 934719406 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approval of the issuance of shares of Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly- owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. | Management | For | For | ||||||||
2. | Approval of an amendment to Lennar's certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. | Management | For | For | ||||||||
3. | Approval of an adjournment of the Special Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. | Management | For | For | ||||||||
NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
Security | 63934E108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NAV | Meeting Date | 13-Feb-2018 | |||||||||
ISIN | US63934E1082 | Agenda | 934715624 - 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 | MATTHIAS GRUNDLER | For | For | |||||||||
5 | VINCENT J. INTRIERI | For | For | |||||||||
6 | DANIEL A. NINIVAGGI | For | For | |||||||||
7 | MARK H. RACHESKY, M.D. | For | For | |||||||||
8 | ANDREAS H. RENSCHLER | For | For | |||||||||
9 | MICHAEL F. SIRIGNANO | For | For | |||||||||
10 | DENNIS A. SUSKIND | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | VOTE TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN. | Management | For | For | ||||||||
4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
EXACTECH, INC. | ||||||||||||
Security | 30064E109 | Meeting Type | Special | |||||||||
Ticker Symbol | EXAC | Meeting Date | 13-Feb-2018 | |||||||||
ISIN | US30064E1091 | Agenda | 934720891 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approval of the Agreement and Plan of Merger, dated as of October 22, 2017, as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated December 3, 2017, as it may be amended from time to time, among the Company, Osteon Holdings, L.P. and Osteon Merger Sub, Inc. (the "Merger Agreement"). | Management | For | For | ||||||||
2. | Approval, by non-binding, advisory vote, of compensation that will or may become payable to the Company's named executive officers in connection with the merger. | Management | For | For | ||||||||
3. | Adjournment of the Special Meeting, if necessary or appropriate, for, among other reasons, the solicitation of additional proxies in the event that there are insufficient votes at the time of the Special Meeting to approve the proposal to approve the Merger Agreement. | Management | For | For | ||||||||
MOOG INC. | ||||||||||||
Security | 615394202 | Meeting Type | Annual | |||||||||
Ticker Symbol | MOGA | Meeting Date | 14-Feb-2018 | |||||||||
ISIN | US6153942023 | Agenda | 934721627 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
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 non- binding advisory vote on executive compensation being every | Management | 3 Years | For | ||||||||
4. | Ratification of Ernst & Young LLP as auditors for the 2018 fiscal year | Management | For | For | ||||||||
MOOG INC. | ||||||||||||
Security | 615394301 | Meeting Type | Annual | |||||||||
Ticker Symbol | MOGB | Meeting Date | 14-Feb-2018 | |||||||||
ISIN | US6153943013 | Agenda | 934721639 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Donald R. Fishback | For | For | |||||||||
2 | William G. Gisel, Jr. | For | For | |||||||||
3 | Brian J. Lipke | 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 non- binding advisory vote on executive compensation being every | Management | 3 Years | For | ||||||||
4. | Ratification of Ernst & Young LLP as auditors for the 2018 fiscal year | Management | For | For | ||||||||
MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||
Security | 577128101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MATW | Meeting Date | 15-Feb-2018 | |||||||||
ISIN | US5771281012 | Agenda | 934721386 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Joseph C. Bartolacci | For | For | |||||||||
2 | Katherine E. Dietze | For | For | |||||||||
3 | Morgan K. O'Brien | For | For | |||||||||
2. | Approve the adoption of the 2017 Equity Incentive 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, 2018 | Management | For | For | ||||||||
4. | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers | Management | For | For | ||||||||
SURMODICS, INC. | ||||||||||||
Security | 868873100 | Meeting Type | Annual | |||||||||
Ticker Symbol | SRDX | Meeting Date | 21-Feb-2018 | |||||||||
ISIN | US8688731004 | Agenda | 934718606 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | David R. Dantzker, M.D. | For | For | |||||||||
2 | Lisa W. Heine | For | For | |||||||||
3 | Gary R. Maharaj | For | For | |||||||||
2. | Set the number of directors at seven (7) | Management | For | For | ||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as SurModics' independent registered public accounting firm for fiscal year 2018 | Management | For | For | ||||||||
4. | Approve, in a non-binding advisory vote, the Company's executive compensation | Management | For | For | ||||||||
TFS FINANCIAL CORPORATION | ||||||||||||
Security | 87240R107 | Meeting Type | Annual | |||||||||
Ticker Symbol | TFSL | Meeting Date | 22-Feb-2018 | |||||||||
ISIN | US87240R1077 | Agenda | 934718086 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of director: Anthony J. Asher | Management | For | For | ||||||||
1B. | Election of director: Ben S. Stefanski III | Management | For | For | ||||||||
1C. | Election of director: Meredith S. Weil | Management | For | For | ||||||||
2. | Advisory vote on compensation of named Executive Officers. | Management | For | For | ||||||||
3. | To re-approve the Company's Management Incentive Compensation Plan. | Management | For | For | ||||||||
4. | To approve the Company's Amended and Restated 2008 Equity Incentive Plan. | Management | For | For | ||||||||
5. | To ratify the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2018. | Management | For | For | ||||||||
GREIF INC. | ||||||||||||
Security | 397624206 | Meeting Type | Annual | |||||||||
Ticker Symbol | GEFB | Meeting Date | 27-Feb-2018 | |||||||||
ISIN | US3976242061 | Agenda | 934719557 - 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 AMEND A MATERIAL TERM OF THE AMENDED AND RESTATED LONG TERM INCENTIVE COMPENSATION PLAN AND TO REAFFIRM SUCH PLAN | Management | For | For | ||||||||
NORDSON CORPORATION | ||||||||||||
Security | 655663102 | Meeting Type | Annual | |||||||||
Ticker Symbol | NDSN | Meeting Date | 27-Feb-2018 | |||||||||
ISIN | US6556631025 | Agenda | 934721350 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Arthur L. George, Jr. | For | For | |||||||||
2 | Michael F. Hilton | For | For | |||||||||
3 | Frank M. Jaehnert | 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, 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
4. | Approve the Amended and Restated Nordson Corporation 2012 Stock Incentive and Award Plan. | Management | For | For | ||||||||
HAYNES INTERNATIONAL, INC. | ||||||||||||
Security | 420877201 | Meeting Type | Annual | |||||||||
Ticker Symbol | HAYN | Meeting Date | 28-Feb-2018 | |||||||||
ISIN | US4208772016 | Agenda | 934723241 - 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: Dawne S. Hickton | Management | For | For | ||||||||
6. | Election of Director: Michael L. Shor | Management | For | For | ||||||||
7. | Election of Director: William P. Wall | Management | For | For | ||||||||
8. | Ratification of Independent Registered Public Accounting Firm: To ratify the appointment of Deloitte & Touche. LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2018. | Management | For | For | ||||||||
9. | To approve a proposed amendment to the Company's Amended and Restated By-Laws. | Management | For | For | ||||||||
10. | To hold an advisory vote on executive compensation. | Management | For | For | ||||||||
NOBILITY HOMES, INC. | ||||||||||||
Security | 654892108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NOBH | Meeting Date | 02-Mar-2018 | |||||||||
ISIN | US6548921088 | Agenda | 934725764 - 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 | |||||||||
UNIVERSAL TECHNICAL INSTITUTE, INC. | ||||||||||||
Security | 913915104 | Meeting Type | Annual | |||||||||
Ticker Symbol | UTI | Meeting Date | 07-Mar-2018 | |||||||||
ISIN | US9139151040 | Agenda | 934720803 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: LTG(R) William J. Lennox, Jr. | Management | For | For | ||||||||
1.2 | Election of Director: Roger S. Penske | Management | For | For | ||||||||
1.3 | Election of Director: Linda J. Srere | Management | For | For | ||||||||
1.4 | Election of Director: John C. White | Management | For | For | ||||||||
2. | Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for the year ending September 30, 2018. | Management | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||
Ticker Symbol | JCI | Meeting Date | 07-Mar-2018 | |||||||||
ISIN | IE00BY7QL619 | Agenda | 934721211 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of director: Michael E. Daniels | Management | For | For | ||||||||
1B. | Election of director: W. Roy Dunbar | Management | For | For | ||||||||
1C. | Election of director: Brian Duperreault | Management | For | For | ||||||||
1D. | Election of director: Gretchen R. Haggerty | Management | For | For | ||||||||
1E. | Election of director: Simone Menne | Management | For | For | ||||||||
1F. | Election of director: George R. Oliver | Management | For | For | ||||||||
1G. | Election of director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||
1H. | Election of director: Jurgen Tinggren | Management | For | For | ||||||||
1I. | Election of director: Mark Vergnano | Management | For | For | ||||||||
1J. | Election of director: R. David Yost | Management | For | For | ||||||||
1K. | Election of director: John D. Young | 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 the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | ||||||||
7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Against | Against | ||||||||
8.A | To approve the reduction of Company capital (Special Resolution). | Management | For | For | ||||||||
8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). | Management | For | For | ||||||||
MEDALLION FINANCIAL CORP. | ||||||||||||
Security | 583928106 | Meeting Type | Special | |||||||||
Ticker Symbol | MFIN | Meeting Date | 07-Mar-2018 | |||||||||
ISIN | US5839281061 | Agenda | 934722390 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Proposal to authorize the Company's Board of Directors to withdraw the Company's election to be regulated as a business development company under the Investment Company Act of 1940. | Management | For | For | ||||||||
BASSETT FURNITURE INDUSTRIES, INC. | ||||||||||||
Security | 070203104 | Meeting Type | Annual | |||||||||
Ticker Symbol | BSET | Meeting Date | 07-Mar-2018 | |||||||||
ISIN | US0702031040 | Agenda | 934726110 - 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 RATIFY THE SELECTION OF ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 24, 2018. | Management | For | For | ||||||||
3. | 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 | 08-Mar-2018 | |||||||||
ISIN | US6361801011 | Agenda | 934721413 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Philip C. Ackerman | No Action | ||||||||||
2 | Stephen E. Ewing | No Action | ||||||||||
3 | Rebecca Ranich | No Action | ||||||||||
2. | Advisory approval of 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 fiscal 2018 | Management | For | For | ||||||||
4. | A stockholder proposal to participate in the consolidating natural gas local distribution sector | Shareholder | For | Against | ||||||||
ADIENT PLC | ||||||||||||
Security | G0084W101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADNT | Meeting Date | 12-Mar-2018 | |||||||||
ISIN | IE00BD845X29 | Agenda | 934722706 - 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: Barb 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 2018 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 | ||||||||
HOVNANIAN ENTERPRISES, INC. | ||||||||||||
Security | 442487203 | Meeting Type | Annual | |||||||||
Ticker Symbol | HOV | Meeting Date | 13-Mar-2018 | |||||||||
ISIN | US4424872038 | Agenda | 934722213 - 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 2018. | Management | For | For | ||||||||
3. | Approval, in a non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||
4. | Approval of an amendment to the Company's stockholder rights plan. | Management | For | For | ||||||||
5. | Approval of an amendment to the Company's Restated Certificate of Incorporation in order to affirm that in the event of specified transactions, the same consideration will be provided for shares of Class A Common Stock and Class B Common Stock unless different treatment of the shares of each such class is approved separately by a majority of each such class. | Management | For | For | ||||||||
TOLL BROTHERS, INC. | ||||||||||||
Security | 889478103 | Meeting Type | Annual | |||||||||
Ticker Symbol | TOL | Meeting Date | 13-Mar-2018 | |||||||||
ISIN | US8894781033 | Agenda | 934726502 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Robert I. Toll | Management | For | For | ||||||||
1B. | Election of Director: Douglas C. Yearley, Jr. | Management | For | For | ||||||||
1C. | Election of Director: Edward G. Boehne | Management | For | For | ||||||||
1D. | Election of Director: Richard J. Braemer | Management | For | For | ||||||||
1E. | Election of Director: Christine N. Garvey | Management | For | For | ||||||||
1F. | Election of Director: Carl B. Marbach | Management | For | For | ||||||||
1G. | Election of Director: John A. McLean | Management | For | For | ||||||||
1H. | Election of Director: Stephen A. Novick | Management | For | For | ||||||||
1I. | Election of Director: Wendell E. Pritchett | Management | For | For | ||||||||
1J. | 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 2018 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 | ||||||||
THE COOPER COMPANIES, INC. | ||||||||||||
Security | 216648402 | Meeting Type | Annual | |||||||||
Ticker Symbol | COO | Meeting Date | 19-Mar-2018 | |||||||||
ISIN | US2166484020 | Agenda | 934724825 - 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, 2018. | Management | For | For | ||||||||
3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | For | For | ||||||||
4. | Consider a stockholder proposal regarding a "net-zero" greenhouse gas emissions report. | Shareholder | Abstain | Against | ||||||||
THE TORO COMPANY | ||||||||||||
Security | 891092108 | Meeting Type | Annual | |||||||||
Ticker Symbol | TTC | Meeting Date | 20-Mar-2018 | |||||||||
ISIN | US8910921084 | Agenda | 934725992 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Janet K. Cooper | For | For | |||||||||
2 | Gary L. Ellis | For | For | |||||||||
3 | Gregg W. Steinhafel | For | For | |||||||||
4 | Michael G. Vale, Ph.D. | For | For | |||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2018. | Management | For | For | ||||||||
3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | ||||||||
CHOFU SEISAKUSHO CO.,LTD. | ||||||||||||
Security | J06384101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Mar-2018 | ||||||||||
ISIN | JP3527800001 | Agenda | 709004357 - 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 | For | For | ||||||||
2.7 | Appoint a Director except as Supervisory Committee Members Hayashi, Tetsuro | Management | For | For | ||||||||
2.8 | Appoint a Director except as Supervisory Committee Members Kawakami, Yasuhiro | Management | Against | Against | ||||||||
3.1 | Appoint a Director as Supervisory Committee Members Oeda, Akira | Management | For | For | ||||||||
3.2 | Appoint a Director as Supervisory Committee Members Yamamoto, Hiroshi | Management | Against | Against | ||||||||
3.3 | Appoint a Director as Supervisory Committee Members Yoshimura, Takeshi | Management | Against | Against | ||||||||
SIEMENS GAMESA RENEWABLE ENERGY SA | ||||||||||||
Security | E8T87A100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Mar-2018 | ||||||||||
ISIN | ES0143416115 | Agenda | 709011528 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | For | For | ||||||||
2 | APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS | Management | For | For | ||||||||
3 | APPROVE DISCHARGE OF BOARD | Management | For | For | ||||||||
4 | APPROVE TREATMENT OF NET LOSS | Management | For | For | ||||||||
5 | RATIFY APPOINTMENT OF AND ELECT ALBERTO ALONSO UREBA AS DIRECTOR | Management | For | For | ||||||||
6 | RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR | Management | For | For | ||||||||
7 | APPROVE RESTRICTED STOCK PLAN | Management | For | For | ||||||||
8 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||
9 | ADVISORY VOTE ON REMUNERATION REPORT | Management | For | For | ||||||||
CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 10 AND 11. THANK-YOU | Non-Voting | ||||||||||
10 | SHAREHOLDER PROPOSALS SUBMITTED BY IBERDROLA PARTICIPACIONES SAU: APPROVE STRENGTHENING OF THE COMPANY'S CORPORATE GOVERNANCE REGARDING RELATED PARTY TRANSACTIONS FOR THE PROTECTION OF MINORITY SHAREHOLDERS AGAINST THE RISK MANAGEMENT BY THE MAJORITY SHAREHOLDER | Management | For | For | ||||||||
11 | SHAREHOLDER PROPOSALS SUBMITTED BY IBERDROLA PARTICIPACIONES SAU: APPROVE COMMITMENTS MADE IN CONNECTION WITH THE MAINTENANCE IN SPAIN OF THE REGISTERED OFFICE, THE OPERATIONAL HEADQUARTERS OF THE PARENT COMPANY OF THE GROUP AND THE HEADQUARTERS OF THE ONSHORE BUSINESS | Management | Against | Against | ||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 882247 DUE TO ADDITION OF- RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
OMNOVA SOLUTIONS INC. | ||||||||||||
Security | 682129101 | Meeting Type | Annual | |||||||||
Ticker Symbol | OMN | Meeting Date | 23-Mar-2018 | |||||||||
ISIN | US6821291019 | Agenda | 934724419 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Janet Plaut Giesselman | Management | For | For | ||||||||
1B. | Election of Director: Anne P. Noonan | Management | For | For | ||||||||
1C. | Election of Director: Larry B. Porcellato | 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, 2018. | Management | For | For | ||||||||
3. | Approval, on an advisory basis, of OMNOVA's named executive officer compensation. | Management | For | For | ||||||||
SNYDER'S-LANCE, INC. | ||||||||||||
Security | 833551104 | Meeting Type | Special | |||||||||
Ticker Symbol | LNCE | Meeting Date | 23-Mar-2018 | |||||||||
ISIN | US8335511049 | Agenda | 934731084 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Proposal to approve the Agreement and Plan of Merger, dated as of December 18, 2017, entered into among Snyder's-Lance, Inc. (the "Company"), Campbell Soup Company ("Campbell"), and Twist Merger Sub, Inc. ("Merger Sub"), including the Plan of Merger included therein, each as may be amended from time to time (the "merger agreement"), (the "merger"). | Management | For | For | ||||||||
2. | Proposal to adjourn 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 merger agreement. | Management | For | For | ||||||||
3. | Proposal to approve, on a non-binding, advisory basis, the payment of certain compensation and benefits to the Company's named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||
SHIMANO INC. | ||||||||||||
Security | J72262108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Mar-2018 | ||||||||||
ISIN | JP3358000002 | Agenda | 709015425 - 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 Shimano, Yozo | Management | Against | Against | ||||||||
2.2 | Appoint a Director Hirata, Yoshihiro | Management | For | For | ||||||||
2.3 | Appoint a Director Shimano, Taizo | Management | For | For | ||||||||
2.4 | Appoint a Director Tsuzaki, Masahiro | Management | For | For | ||||||||
2.5 | Appoint a Director Toyoshima, Takashi | Management | For | For | ||||||||
2.6 | Appoint a Director Tarutani, Kiyoshi | Management | For | For | ||||||||
2.7 | Appoint a Director Matsui, Hiroshi | Management | For | For | ||||||||
2.8 | Appoint a Director Otake, Masahiro | Management | For | For | ||||||||
2.9 | Appoint a Director Kiyotani, Kinji | Management | Against | Against | ||||||||
3.1 | Appoint a Corporate Auditor Katsuoka, Hideo | Management | Against | Against | ||||||||
3.2 | Appoint a Corporate Auditor Nozue, Kanako | Management | For | For | ||||||||
3.3 | Appoint a Corporate Auditor Hashimoto, Toshihiko | Management | For | For | ||||||||
RENESAS ELECTRONICS CORPORATION | ||||||||||||
Security | J4881U109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||||||||
ISIN | JP3164720009 | Agenda | 708998616 - 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 Shibata, Hidetoshi | Management | For | For | ||||||||
1.4 | Appoint a Director Toyoda, Tetsuro | Management | For | For | ||||||||
1.5 | Appoint a Director Iwasaki, Jiro | Management | For | For | ||||||||
2.1 | Appoint a Corporate Auditor Yamazaki, Kazuyoshi | Management | For | For | ||||||||
2.2 | Appoint a Corporate Auditor Yamamoto, Noboru | Management | For | For | ||||||||
3 | Amend the Compensation to be received by Directors | Management | For | For | ||||||||
KOBAYASHI PHARMACEUTICAL CO.,LTD. | ||||||||||||
Security | J3430E103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||||||||
ISIN | JP3301100008 | Agenda | 709003913 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1.1 | Appoint a Director Kobayashi, Kazumasa | Management | For | For | ||||||||
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 Yamane, Satoshi | Management | For | For | ||||||||
1.5 | Appoint a Director Horiuchi, Susumu | Management | For | For | ||||||||
1.6 | Appoint a Director Tsuji, Haruo | Management | For | For | ||||||||
1.7 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
1.8 | Appoint a Director Sasaki, Kaori | Management | For | For | ||||||||
2 | Appoint a Substitute Corporate Auditor Fujitsu, Yasuhiko | Management | For | For | ||||||||
SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG | ||||||||||||
Security | Y7469K107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||||||||
ISIN | KR7002450005 | Agenda | 709017277 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF FINANCIAL STATEMENTS AND APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | Against | Against | ||||||||
2 | RE-ELECTION OF DIRECTOR GIM JONG SEOP | Management | Against | Against | ||||||||
3 | RE-ELECTION OF OUTSIDE DIRECTOR JANG GWAN SUN | Management | For | For | ||||||||
4 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | ||||||||
5 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | ||||||||
UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||
Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||||||||
ISIN | JP3126130008 | Agenda | 709059782 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Amend Articles to: Expand Business Lines | Management | For | For | ||||||||
2.1 | Appoint a Corporate Auditor Ichikura, Nobuyoshi | Management | For | For | ||||||||
2.2 | Appoint a Corporate Auditor Suzuki, Makoto | Management | For | For | ||||||||
2.3 | Appoint a Corporate Auditor Kaneko, Akiyoshi | Management | For | For | ||||||||
PINNACLE ENTERTAINMENT, INC. | ||||||||||||
Security | 72348Y105 | Meeting Type | Special | |||||||||
Ticker Symbol | PNK | Meeting Date | 29-Mar-2018 | |||||||||
ISIN | US72348Y1055 | Agenda | 934735816 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Adoption of the Agreement and Plan of Merger dated as of December 17, 2017 (as it may be amended from time to time, the "merger agreement") by and among Pinnacle Entertainment, Inc. ("Pinnacle"), Penn National Gaming, Inc. ("Penn") and Franchise Merger Sub, Inc., pursuant to which Merger Sub will merge with and into Pinnacle (the "merger"), with Pinnacle surviving as a wholly owned subsidiary of Penn. | Management | For | For | ||||||||
2. | Approval of, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Pinnacle's named executive officers in connection with the merger. | Management | For | For | ||||||||
3. | Approval of the adjournment of the special meeting of Pinnacle stockholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. | Management | For | For | ||||||||
PENN NATIONAL GAMING, INC. | ||||||||||||
Security | 707569109 | Meeting Type | Special | |||||||||
Ticker Symbol | PENN | Meeting Date | 29-Mar-2018 | |||||||||
ISIN | US7075691094 | Agenda | 934735828 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approval of the issuance of shares of common stock of Penn National Gaming, Inc. ("Penn"), par value $0.01, to stockholders of Pinnacle Entertainment, Inc. ("Pinnacle") in connection with the Agreement and Plan of Merger dated as of December 17, 2017 by and among Penn, Franchise Merger Sub, Inc. and Pinnacle the (the "share issuance proposal"). | Management | For | For | ||||||||
2. | Approval of the adjournment of the special meeting of Penn shareholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. | Management | For | For | ||||||||
BLACKHAWK NETWORK HOLDINGS, INC. | ||||||||||||
Security | 09238E104 | Meeting Type | Special | |||||||||
Ticker Symbol | HAWK | Meeting Date | 30-Mar-2018 | |||||||||
ISIN | US09238E1047 | Agenda | 934736515 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of January 15, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Blackhawk Network Holdings, Inc., a Delaware corporation (the "Company"), BHN Holdings, Inc., a Delaware corporation ("Parent") and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "merger") | 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 | ||||||||
VESTAS WIND SYSTEMS A/S | ||||||||||||
Security | K9773J128 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 03-Apr-2018 | ||||||||||
ISIN | DK0010268606 | Agenda | 708998654 - 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 | ||||||||||
1 | THE BOARD OF DIRECTORS REPORT | Non-Voting | ||||||||||
2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT | Management | No Action | |||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 9.23 PER SHARE | Management | No Action | |||||||||
4.1 | THE BOARD OF DIRECTORS PROPOSES THAT NINE MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||
4.2.A | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BERT NORDBERG | Management | No Action | |||||||||
4.2.B | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN BJERG | Management | No Action | |||||||||
4.2.C | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: EIJA PITKANEN | Management | No Action | |||||||||
4.2.D | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK ANDERSEN | Management | No Action | |||||||||
4.2.E | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRY STENSON | Management | No Action | |||||||||
4.2.F | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS JOSEFSSON | Management | No Action | |||||||||
4.2.G | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LYKKE FRIIS | Management | No Action | |||||||||
4.2.H | RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: TORBEN BALLEGAARD SORENSEN | Management | No Action | |||||||||
4.2.I | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JENS HESSELBERG LUND | 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 2017 | 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 2018 | 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 215,496,947 TO NOMINALLY DKK 205,696,003 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 2019 | Management | No Action | |||||||||
7.3 | PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL - AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION - AUTHORISATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED THEY ARE VALID UNTIL 1 APRIL 2023 | Management | No Action | |||||||||
8 | AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING | Management | No Action | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 4.2.A TO 4.2.I AND 6. THANK YOU. | Non-Voting | ||||||||||
CMMT | 01 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN 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 | ||||||||||
STRAUMANN HOLDING AG, BASEL | ||||||||||||
Security | H8300N119 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 04-Apr-2018 | ||||||||||
ISIN | CH0012280076 | Agenda | 709020945 - 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 2017 BUSINESS YEAR | Management | No Action | |||||||||
1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE 2017 BUSINESS YEAR | Management | No Action | |||||||||
2 | APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE 2017 BUSINESS YEAR: CHF 4.75 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 FROM 1 APRIL 2018 TO 31 MARCH 2019 | Management | No Action | |||||||||
5.2 | APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR | Management | No Action | |||||||||
5.3 | APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2017 BUSINESS YEAR | Management | No Action | |||||||||
6.1 | RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
6.2 | RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
6.3 | RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
6.4 | RE-ELECTION OF ULRICH LOOSER AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
6.5 | RE-ELECTION OF DR BEAT LUETHI AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
6.6 | RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
6.7 | RE-ELECTION OF REGULA WALLIMANN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
7.1 | RE-ELECTION OF MONIQUE BOURQUIN, AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
7.2 | RE-ELECTION OF ULRICH LOOSER, AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
7.3 | RE-ELECTION OF DR H.C. THOMAS STRAUMANN, AS A MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||
8 | RE-ELECTION OF THE INDEPENDENT VOTING REPRESENTATIVE: NEOVIUS AG, BASEL | Management | No Action | |||||||||
9 | RE-ELECTION OF THE AUDITOR: ERNST & YOUNG AG, BASEL | Management | No Action | |||||||||
KINDRED HEALTHCARE, INC. | ||||||||||||
Security | 494580103 | Meeting Type | Special | |||||||||
Ticker Symbol | KND | Meeting Date | 05-Apr-2018 | |||||||||
ISIN | US4945801037 | Agenda | 934731173 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Adopt the Agreement and Plan of Merger, dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). | Management | No Action | |||||||||
2. | Approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. | Management | No Action | |||||||||
3. | Approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. | Management | No Action | |||||||||
CANADIAN IMPERIAL BANK OF COMMERCE | ||||||||||||
Security | 136069101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CM | Meeting Date | 05-Apr-2018 | |||||||||
ISIN | CA1360691010 | Agenda | 934735311 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | Brent S. Belzberg | For | For | |||||||||
2 | Nanci E. Caldwell | For | For | |||||||||
3 | Michelle L. Collins | For | For | |||||||||
4 | Patrick D. Daniel | For | For | |||||||||
5 | Luc Desjardins | For | For | |||||||||
6 | Victor G. Dodig | For | For | |||||||||
7 | Linda S. Hasenfratz | For | For | |||||||||
8 | Kevin J. Kelly | For | For | |||||||||
9 | Christine E. Larsen | For | For | |||||||||
10 | Nicholas D. Le Pan | For | For | |||||||||
11 | John P. Manley | For | For | |||||||||
12 | Jane L. Peverett | For | For | |||||||||
13 | Katharine B. Stevenson | For | For | |||||||||
14 | Martine Turcotte | For | For | |||||||||
15 | Ronald W. Tysoe | For | For | |||||||||
16 | Barry L. Zubrow | For | For | |||||||||
2 | Appointment of Ernst & Young LLP as auditors | Management | For | For | ||||||||
3 | Advisory resolution about our executive compensation approach | Management | For | For | ||||||||
4 | Resolution to amend our Employee Stock Option Plan | Management | For | For | ||||||||
OTTER TAIL CORPORATION | ||||||||||||
Security | 689648103 | Meeting Type | Annual | |||||||||
Ticker Symbol | OTTR | Meeting Date | 09-Apr-2018 | |||||||||
ISIN | US6896481032 | Agenda | 934730222 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Karen M. Bohn | For | For | |||||||||
2 | Charles S. MacFarlane | For | For | |||||||||
3 | Thomas J. Webb | For | For | |||||||||
2. | ADVISORY VOTE APPROVING THE COMPENSATION PROVIDED TO EXECUTIVE OFFICERS | Management | For | For | ||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OTTER TAIL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 | Management | For | For | ||||||||
A.O. SMITH CORPORATION | ||||||||||||
Security | 831865209 | Meeting Type | Annual | |||||||||
Ticker Symbol | AOS | Meeting Date | 09-Apr-2018 | |||||||||
ISIN | US8318652091 | Agenda | 934731060 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | William P. Greubel | For | For | |||||||||
2 | Dr. Ilham Kadri | 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 ratify the appointment of Ernst & Young as the independent registered public accounting firm of the corporation. | Management | For | For | ||||||||
SWEDISH MATCH AB (PUBL) | ||||||||||||
Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Apr-2018 | ||||||||||
ISIN | SE0000310336 | Agenda | 709021048 - 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 2017, 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 | Non-Voting | ||||||||||
ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH 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 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 | 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 MEMBERS AND NO DEPUTIES | Management | No Action | |||||||||
11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES | 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 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. 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 REMUNERATION TO THE AUDITOR | Management | No Action | |||||||||
14 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | No Action | |||||||||
15 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE | Management | No Action | |||||||||
16 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY | Management | No Action | |||||||||
17 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY | Management | No Action | |||||||||
18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | No Action | |||||||||
LENNAR CORPORATION | ||||||||||||
Security | 526057302 | Meeting Type | Annual | |||||||||
Ticker Symbol | LENB | Meeting Date | 11-Apr-2018 | |||||||||
ISIN | US5260573028 | Agenda | 934730917 - 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 | Scott Stowell | For | For | |||||||||
11 | 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, 2018. | Management | For | For | ||||||||
3. | Approval, on an advisory basis, of the compensation of Lennar's named executive officers. | Management | For | For | ||||||||
4. | Approval of a stockholder proposal regarding our common stock voting structure. | Shareholder | Against | For | ||||||||
5. | Approval of a stockholder proposal regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. | Shareholder | For | Against | ||||||||
6. | Approval of a stockholder proposal regarding a limit on director tenure. | Shareholder | Against | For | ||||||||
KB HOME | ||||||||||||
Security | 48666K109 | Meeting Type | Annual | |||||||||
Ticker Symbol | KBH | Meeting Date | 12-Apr-2018 | |||||||||
ISIN | US48666K1097 | Agenda | 934730210 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Dorene C. Dominguez | Management | For | For | ||||||||
1B. | Election of Director: Timothy W. Finchem | Management | For | For | ||||||||
1C. | Election of Director: Dr. Stuart A. Gabriel | Management | For | For | ||||||||
1D. | Election of Director: Dr. Thomas W. Gilligan | Management | For | For | ||||||||
1E. | Election of Director: Kenneth M. Jastrow, II | Management | For | For | ||||||||
1F. | Election of Director: Robert L. Johnson | Management | For | For | ||||||||
1G. | Election of Director: Melissa Lora | Management | For | For | ||||||||
1H. | Election of Director: Jeffrey T. Mezger | Management | For | For | ||||||||
1I. | Election of Director: James C. Weaver | Management | For | For | ||||||||
1J. | Election of Director: Michael M. Wood | Management | For | For | ||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
3. | Approve the Amended and Restated Rights Agreement. | Management | For | For | ||||||||
4. | Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2018. | Management | For | For | ||||||||
H.B. FULLER COMPANY | ||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FUL | Meeting Date | 12-Apr-2018 | |||||||||
ISIN | US3596941068 | Agenda | 934731072 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Thomas W. Handley | For | For | |||||||||
2 | Maria Teresa Hilado | For | For | |||||||||
3 | Ruth Kimmelshue | 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. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 1, 2018. | Management | For | For | ||||||||
4. | The approval of the H.B. Fuller Company 2018 Master Incentive Plan. | Management | Against | Against | ||||||||
BOYD GAMING CORPORATION | ||||||||||||
Security | 103304101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BYD | Meeting Date | 12-Apr-2018 | |||||||||
ISIN | US1033041013 | Agenda | 934739179 - 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, 2018. | Management | For | For | ||||||||
STEEL CONNECT, INC. FKA MODUSLINK | ||||||||||||
Security | 60786L206 | Meeting Type | Annual | |||||||||
Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||||
ISIN | US60786L2060 | Agenda | 934748344 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Jeffrey J. Fenton | For | For | |||||||||
2 | Jeffrey S. Wald | For | For | |||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
3. | The advisory (non-binding) vote on the frequency of future stockholder votes on named executive officer compensation. | Management | 1 Year | 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 | ||||||||
5. | To approve and adopt an amendment to the Company's Restated Certificate of Incorporation designed to protect the tax benefits of the Company's net operating loss carryforwards. | Management | For | For | ||||||||
6. | To approve the Company's Tax Benefits Preservation Plan designed to protect the tax benefits of the Company's net operating loss carryforwards and the continuation of its terms. | Management | For | For | ||||||||
7. | To approve amendments to the Company's 2010 Incentive Award Plan (the "2010 Plan") to (i) increase the number of shares of the Company's common stock, $0.01 par value per share subject to the 2010 Plan from 5,000,000 shares (plus certain shares available under prior plans) to 11,000,000 shares (plus certain shares available under prior plans), and (ii) make other related, clarifying and technical changes. | Management | Against | Against | ||||||||
EMBRAER | ||||||||||||
Security | 29082A107 | Meeting Type | Annual | |||||||||
Ticker Symbol | ERJ | Meeting Date | 12-Apr-2018 | |||||||||
ISIN | US29082A1079 | Agenda | 934749384 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A1 | To resolve on the management accounts and to examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2017 | Management | For | For | ||||||||
A2 | To resolve on the allocation of the net profit for the fiscal year ended on December 31, 2017, and on the distribution of dividends | Management | For | For | ||||||||
A3 | To elect the members of the Fiscal Council | Management | For | For | ||||||||
A4 | To establish the aggregate annual compensation of the Company's management | Management | Against | Against | ||||||||
A5 | To establish the compensation of the members of the Fiscal Council | Management | For | For | ||||||||
E1 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Bradar Industria S.A. ("Bradar")by the Company ("Bradar's Protocol" and "Bradar's Merger", respectively), entered into by the managers of the Company and Bradar | Management | For | For | ||||||||
E2 | To analyze, discuss and approve the terms and conditions of the protocol and justification of the merger of Industria Aeronautica Neiva Ltda. ("Neiva") by the Company ("Neiva's Protocol" and "Neiva's Merger", respectively), entered into by the Company, in the capacity of Neiva's quotaholder, and by the managers of the Company | Management | For | For | ||||||||
E3 | To ratify the engagement of the specialized company APSIS Consultoria e Avaliacoes Ltda. to prepare the appraisal reports of the net equity of (i) Bradar ("Bradar's Appraisal Report"); and (ii) Neiva ("Neiva's Appraisal Report"), in accordance to the articles 227 and 8th of Law No. 6.404/76 | Management | For | For | ||||||||
E4 | To approve Bradar's Appraisal Report | Management | For | For | ||||||||
E5 | To approve Neiva's Appraisal Report | Management | For | For | ||||||||
E6 | To approve Bradar's Merger | Management | For | For | ||||||||
E7 | To approve Neiva's Merger | Management | For | For | ||||||||
CNH INDUSTRIAL N V | ||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
ISIN | NL0010545661 | Agenda | 934737086 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
2f. | 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. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | For | For | ||||||||
5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. | Management | For | For | ||||||||
5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. | Management | For | For | ||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
CNH INDUSTRIAL N V | ||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CNHI | Meeting Date | 13-Apr-2018 | |||||||||
ISIN | NL0010545661 | Agenda | 934750298 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2d. | Adoption of the 2017 Annual Financial Statements. | Management | For | For | ||||||||
2e. | Determination and distribution of dividend. | Management | For | For | ||||||||
2f. | 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. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | For | For | ||||||||
5a. | Delegation of the Board as authorized body to issue common shares, to grant rights to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
5b. | Delegation of the Board as authorized body to limit or exclude statutory pre-emptive rights to the issuance of common shares in the capital of the Company. | Management | For | For | ||||||||
5c. | Delegation of the Board as authorized body to issue special voting shares in the capital of the Company. | Management | For | For | ||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||
JUNGHEINRICH AG, HAMBURG | ||||||||||||
Security | D37552102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 17-Apr-2018 | ||||||||||
ISIN | DE0006219934 | Agenda | 709047698 - 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 27 MAR 18 , 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 02.04.2018 . 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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT | Non-Voting | ||||||||||
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 57,351,000-SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.48 PER-ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.50 PER PREFERRED SHARE EUR-7,431,000 SHALL BE ALLOCATED TO THE OTHER RESERVES EX- DIVIDEND DATE: APRIL-18, 2018 PAYABLE DATE: APRIL 20, 2018 | Non-Voting | ||||||||||
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Non-Voting | ||||||||||
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||
5 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS- AUDITORS FOR THE 2018 FINANCIAL YEAR: KPMG AG, HAMBURG | Non-Voting | ||||||||||
GENTING SINGAPORE PLC | ||||||||||||
Security | G3825Q102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 17-Apr-2018 | ||||||||||
ISIN | GB0043620292 | Agenda | 709095966 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | For | For | ||||||||
2 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK | Management | Against | Against | ||||||||
3 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN | Management | For | For | ||||||||
4 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR JONATHAN ASHERSON | Management | For | For | ||||||||
5 | TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WAH YEOW | Management | For | For | ||||||||
6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,877,000 (2017: UP TO SGD1,385,000) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 | Management | For | For | ||||||||
7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
8 | PROPOSED SHARE ISSUE MANDATE | Management | For | For | ||||||||
9 | PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For | ||||||||
10 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | For | For | ||||||||
CMMT | 30 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 1 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 | ||||||||||
GENTING SINGAPORE PLC | ||||||||||||
Security | G3825Q102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 17-Apr-2018 | ||||||||||
ISIN | GB0043620292 | Agenda | 709100034 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | THAT SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 2 AND 3: (A) APPROVAL BE AND IS HEREBY GIVEN TO THE COMPANY FOR THE RE-DOMICILIATION OF THE COMPANY FROM THE ISLE OF MAN TO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, ENTERING INTO ALL SUCH ARRANGEMENTS AND AGREEMENTS AND EXECUTING ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For | ||||||||
2 | THAT SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 3: (A) THE NAME OF THE COMPANY BE CHANGED FROM "GENTING SINGAPORE PLC" TO "GENTING SINGAPORE LIMITED" WITH EFFECT FROM THE DATE OF RE- DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For | ||||||||
3 | THAT SUBJECT TO AND CONTINGENT UPON THE PASSING OF RESOLUTIONS 1 AND 2: (A) THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION AS SET OUT IN APPENDIX I OF THE CIRCULAR BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING M&AA, WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | Management | For | For | ||||||||
M&T BANK CORPORATION | ||||||||||||
Security | 55261F104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MTB | Meeting Date | 17-Apr-2018 | |||||||||
ISIN | US55261F1049 | Agenda | 934739270 - 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 S. Gold | For | For | |||||||||
7 | Richard A. Grossi | For | For | |||||||||
8 | John D. Hawke, Jr. | For | For | |||||||||
9 | Rene F. Jones | For | For | |||||||||
10 | Richard H. Ledgett, Jr. | For | For | |||||||||
11 | Newton P.S. Merrill | For | For | |||||||||
12 | Melinda R. Rich | For | For | |||||||||
13 | Robert E. Sadler, Jr. | For | For | |||||||||
14 | Denis J. Salamone | For | For | |||||||||
15 | John R. Scannell | For | For | |||||||||
16 | David S. Scharfstein | For | For | |||||||||
17 | Herbert L. Washington | For | For | |||||||||
2. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | 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, 2018. | Management | For | For | ||||||||
KAMAN CORPORATION | ||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||
Ticker Symbol | KAMN | Meeting Date | 18-Apr-2018 | |||||||||
ISIN | US4835481031 | Agenda | 934732125 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | E. Reeves Callaway III | For | For | |||||||||
2 | Karen M. Garrison | For | For | |||||||||
3 | A. William Higgins | For | For | |||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||
3. | Amendment and restatement of the Company's 2013 Management Incentive Plan. | Management | Against | Against | ||||||||
4. | Amendment and restatement of the Company's Employee Stock Purchase Plan. | Management | For | For | ||||||||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||
6. | Shareholder proposal seeking to elect directors by majority voting. | Shareholder | Against | For | ||||||||
7. | Shareholder proposal seeking to eliminate all supermajority voting provisions set forth in the Company's charter and bylaws. | Shareholder | Against | For | ||||||||
8. | Shareholder proposal requesting the Board of Directors and management to effectuate a tax deferred spin-off. | Shareholder | For | Against | ||||||||
SONOCO PRODUCTS COMPANY | ||||||||||||
Security | 835495102 | Meeting Type | Annual | |||||||||
Ticker Symbol | SON | Meeting Date | 18-Apr-2018 | |||||||||
ISIN | US8354951027 | Agenda | 934744182 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | P.L. Davies | For | For | |||||||||
2 | H.E. DeLoach, Jr. | For | For | |||||||||
3 | P. Guillemot | For | For | |||||||||
4 | R.C. Tiede | 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, 2018. | Management | For | For | ||||||||
3. | To approve the advisory resolution on Executive Compensation. | Management | For | For | ||||||||
PARMALAT S.P.A. | ||||||||||||
Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
ISIN | IT0003826473 | Agenda | 709073958 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | PARMALAT S.P.A BALANCE SHEET AS OF 31 DECEMBER 2017 AND TO ALLOCATE NET INCOME, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS | Management | Abstain | Against | ||||||||
2 | NET INCOME ALLOCATION | Management | For | For | ||||||||
3 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | ||||||||
4 | TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
5 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN EFFECTIVE INTERNAL AUDITOR | Management | For | For | ||||||||
6 | TO INTEGRATE THE INTERNAL AUDITORS: TO APPOINT INTERNAL AUDITORS' CHAIRMAN | Management | For | For | ||||||||
7 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN ALTERNATE INTERNAL AUDITOR | Management | For | For | ||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_350320.PDF | Non-Voting | ||||||||||
WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||||
Security | 98156Q108 | Meeting Type | Annual | |||||||||
Ticker Symbol | WWE | Meeting Date | 19-Apr-2018 | |||||||||
ISIN | US98156Q1085 | Agenda | 934732175 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Vincent K. McMahon | For | For | |||||||||
2 | George A. Barrios | For | For | |||||||||
3 | Michelle D. Wilson | For | For | |||||||||
4 | Stephanie M. Levesque | For | For | |||||||||
5 | Paul Levesque | For | For | |||||||||
6 | Stuart U. Goldfarb | For | For | |||||||||
7 | Patricia A. Gottesman | For | For | |||||||||
8 | Laureen Ong | For | For | |||||||||
9 | Robyn W. Peterson | For | For | |||||||||
10 | Frank A. Riddick, III | For | For | |||||||||
11 | 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 | ||||||||
AUTONATION, INC. | ||||||||||||
Security | 05329W102 | Meeting Type | Annual | |||||||||
Ticker Symbol | AN | Meeting Date | 19-Apr-2018 | |||||||||
ISIN | US05329W1027 | Agenda | 934732199 - 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: Robert R. Grusky | Management | For | For | ||||||||
1F. | Election of Director: Kaveh Khosrowshahi | Management | For | For | ||||||||
1G. | Election of Director: Michael Larson | Management | For | For | ||||||||
1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||
1I. | Election of Director: Alison H. Rosenthal | Management | For | For | ||||||||
1J. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||
2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Adoption of stockholder proposal regarding an independent Board chairman. | Shareholder | Against | For | ||||||||
SOUTH STATE CORPORATION | ||||||||||||
Security | 840441109 | Meeting Type | Annual | |||||||||
Ticker Symbol | SSB | Meeting Date | 19-Apr-2018 | |||||||||
ISIN | US8404411097 | Agenda | 934735525 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | John C. Pollok | For | For | |||||||||
2 | Cynthia A. Hartley | For | For | |||||||||
3 | Thomas E. Suggs | For | For | |||||||||
4 | Kevin P. Walker | For | For | |||||||||
5 | James C. Cherry | For | For | |||||||||
6 | Jean E. Davis | For | For | |||||||||
2. | Proposal to conduct an advisory vote on the compensation of the Company's named executive officers (this is a nonbinding, advisory vote. | Management | For | For | ||||||||
3. | 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, 2018. | Management | For | For | ||||||||
HUNTINGTON BANCSHARES INCORPORATED | ||||||||||||
Security | 446150104 | Meeting Type | Annual | |||||||||
Ticker Symbol | HBAN | Meeting Date | 19-Apr-2018 | |||||||||
ISIN | US4461501045 | Agenda | 934736096 - 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 | Gina D. France | For | For | |||||||||
6 | J Michael Hochschwender | For | For | |||||||||
7 | Chris Inglis | For | For | |||||||||
8 | Peter J. Kight | For | For | |||||||||
9 | Richard W. Neu | For | For | |||||||||
10 | David L. Porteous | For | For | |||||||||
11 | Kathleen H. Ransier | For | For | |||||||||
12 | Stephen D. Steinour | For | For | |||||||||
2. | Approval of the 2018 Long-Term Incentive Plan. | Management | For | For | ||||||||
3. | Approval of the Supplemental Stock Purchase and Tax Savings Plan. | Management | For | For | ||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. | Management | For | For | ||||||||
5. | Advisory resolution to approve, on a non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||
LINCOLN ELECTRIC HOLDINGS, INC. | ||||||||||||
Security | 533900106 | Meeting Type | Annual | |||||||||
Ticker Symbol | LECO | Meeting Date | 19-Apr-2018 | |||||||||
ISIN | US5339001068 | Agenda | 934748508 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Curtis E. Espeland | For | For | |||||||||
2 | Stephen G. Hanks | For | For | |||||||||
3 | Michael F. Hilton | For | For | |||||||||
4 | G. Russell Lincoln | For | For | |||||||||
5 | Kathryn Jo Lincoln | For | For | |||||||||
6 | William E MacDonald III | For | For | |||||||||
7 | Christopher L. Mapes | For | For | |||||||||
8 | Phillip J. Mason | For | For | |||||||||
9 | Hellene S. Runtagh | For | For | |||||||||
10 | Ben P. Patel | For | For | |||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. | Management | For | For | ||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
SALVATORE FERRAGAMO S.P.A., FIRENZE | ||||||||||||
Security | T80736100 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||||
ISIN | IT0004712375 | Agenda | 709046533 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
O.1 | SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS' REPORT ON 2017 MANAGEMENT ACTIVITY. INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
O.2 | NET INCOME ALLOCATION | Management | For | For | ||||||||
O.3.1 | TO INTEGRATE THE INTERNAL AUDITORS, AS PER ART. NO. 2401 OF THE ITALIAN CIVIL CODE AND ART. 30 (INTERNAL AUDITORS) OF THE BY-LAWS, FOLLOWING THE WAIVER EXPRESSED BY A STATUTORY INTERNAL AUDITOR, BY APPOINTING AN INTERNAL AUDITOR. RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
O.3.2 | TO INTEGRATE THE INTERNAL AUDITORS, AS PER ART. NO. 2401 OF THE ITALIAN CIVIL CODE AND ART. 30 (INTERNAL AUDITORS) OF THE BY-LAWS, FOLLOWING THE WAIVER EXPRESSED BY A STATUTORY INTERNAL AUDITOR, BY APPOINTING AN ALTERNATE INTERNAL AUDITOR | Management | Abstain | Against | ||||||||
O.4 | TO STATE DIRECTORS' NUMBER | Management | For | For | ||||||||
O.5 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | For | For | ||||||||
O.6 | TO APPOINT THE DIRECTORS: FERRUCCIO FERRAGAMO, GIACOMO FERRAGAMO, LEONARDO FERRAGAMO, GIOVANNA FERRAGAMO, DIEGO PATERNO CASTELLO DI SAN GIULIANO, ANGELICA VISCONTI, FRANCESCO CARETTI, RAFFAELA PEDANI, PETER K.C.WOO, UMBERTO TOMBARI, MARZIO SAA, CHIARA AMBROSETTI AND LIDIA FIORI | Management | For | For | ||||||||
O.7 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | Abstain | Against | ||||||||
O.8 | TO APPOINT THE HONORARY CHAIRMAN. RESOLUTIONS RELATED THERETO | Management | Abstain | Against | ||||||||
O.9 | TO REVOKE THE RESOLUTION PASSED BY THE SHAREHOLDERS' MEETING OF 27 APRIL 2017 AND AUTHORISATION TO BUY AND SELL OWN SHARES AS PER ART. 2357 AND FOLLOWING ARTICLES OF THE ITALIAN 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 | Management | For | For | ||||||||
O.10 | TO PROPOSE AN INTEGRATION OF THE EXTERNAL AUDITORS' EMOLUMENT CONCERNING THE FINANCIAL YEARS 2017-2019. RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
O.11 | RESOLUTIONS ON THE REWARDING POLICY OF MANAGERS AND DIRECTORS WITH STRATEGIC RESPONSIBILITIES | Management | Against | Against | ||||||||
E.1 | TO AMEND ART. NO. 6 (SHARES) OF THE BY-LAWS DUE TO THE INTRODUCTION OF DOUBLE VOTING RIGHTS. RESOLUTIONS RELATED THERETO | Management | Against | Against | ||||||||
CMMT | 13 MAR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_348950.PDF | Non-Voting | ||||||||||
CMMT | 13 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND RECEIPT OF DIRECTOR NAMES IN RESOLUTION 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 | ||||||||||
BREMBO S.P.A. | ||||||||||||
Security | T2204N116 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Apr-2018 | ||||||||||
ISIN | IT0005252728 | Agenda | 709094483 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 898075 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTIONS 3 AND 4 . 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||
2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||
3 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
4 | RECEIVE CONSOLIDATED NON-FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||
5 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
6 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For | ||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
ISIN | IT0005252207 | Agenda | 709069719 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017 AND RESOLUTION RELATED THERETO | Management | For | For | ||||||||
2 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | ||||||||
3 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | ||||||||
4 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF OWN SHARES | Management | For | For | ||||||||
DAVIDE CAMPARI-MILANO S.P.A. | ||||||||||||
Security | T3490M143 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
ISIN | IT0005252215 | Agenda | 709093075 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2017 AND RELATED RESOLUTIONS | Management | For | For | ||||||||
2 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58/98 | Management | Against | Against | ||||||||
3 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58/98 | Management | Against | Against | ||||||||
4 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES | Management | For | For | ||||||||
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA | ||||||||||||
Security | T5513W107 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
ISIN | IT0001078911 | Agenda | 709098811 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | BALANCE SHEET AS OF 31 DECEMBER 2017, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND RELATED SUPPORTING DOCUMENTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017, TOGETHER WITH BOARD OF DIRECTORS' REPORT AND RELATED SUPPORTING DOCUMENTS, RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
2 | NON-FINANCIAL INFORMATION' REPORT AS PER LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016 | Management | For | For | ||||||||
3 | NET INCOME ALLOCATION, RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
4 | REWARDING REPORT AS PER ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 1998, RESOLUTIONS RELATED THERETO | Management | Against | Against | ||||||||
5 | TO STATE 2018 BOARD OF DIRECTORS AND DIRECTORS WITH SPECIFIC OFFICES' EMOLUMENT, RESOLUTIONS RELATED THERETO | Management | Against | Against | ||||||||
6 | AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES IN PORTFOLIO OR BOUGHT, UPON REVOKING, IN WHOLE OR IN PART, FOR THE POSSIBLE UNEXECUTED PART, OF THE AUTHORIZATION GRANTED BY 28 APRIL 2017 MEETING'S RESOLUTION, RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
CMMT | 29 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE FROM AGM TO OGM AND 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 | ||||||||||
CMMT | 29 MAR 2018: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_352121.PDF | Non-Voting | ||||||||||
CRANE CO. | ||||||||||||
Security | 224399105 | Meeting Type | Annual | |||||||||
Ticker Symbol | CR | Meeting Date | 23-Apr-2018 | |||||||||
ISIN | US2243991054 | Agenda | 934744459 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||
1.2 | Election of Director: Donald G. Cook | Management | For | For | ||||||||
1.3 | Election of Director: R. S. Evans | Management | For | For | ||||||||
1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||
1.5 | Election of Director: Philip R. Lochner, Jr. | Management | For | For | ||||||||
1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
1.7 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2018. | Management | For | For | ||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||
4. | Approval of the 2018 Stock Incentive Plan. | Management | Abstain | Against | ||||||||
BURNHAM HOLDINGS, INC. | ||||||||||||
Security | 122295108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BURCA | Meeting Date | 23-Apr-2018 | |||||||||
ISIN | US1222951089 | Agenda | 934760958 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Douglas S. Brossman | For | For | |||||||||
2 | Christopher R. Drew | For | For | |||||||||
3 | George W. Hodges | 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 ensuing year. | Management | For | For | ||||||||
VINA CONCHA Y TORO S.A. | ||||||||||||
Security | 927191106 | Meeting Type | Annual | |||||||||
Ticker Symbol | VCO | Meeting Date | 23-Apr-2018 | |||||||||
ISIN | US9271911060 | Agenda | 934763752 - 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, 2017. | Management | For | |||||||||
2. | Approval of distribution of profit and dividend policy. | Management | For | |||||||||
3. | Designation of external auditors and risk rating agencies for the 2018 fiscal year. | Management | Abstain | |||||||||
4. | Establish the compensation of the Board of Directors for the 2018 fiscal year. | Management | Abstain | |||||||||
5. | Establish the compensation of the members of the Board of Directors who are members of the 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 2018. | Management | Abstain | |||||||||
6. | Determine the journal in which the call notice for the next General Meeting of Shareholders will be published. | Management | For | |||||||||
7. | Give accounting of the transactions conducted by the company that are covered by article 146, and subsequents of Law 18,046. | Management | For | |||||||||
8. | 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 | 24-Apr-2018 | |||||||||
ISIN | US9202531011 | Agenda | 934739876 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | Daniel P. Neary | For | For | |||||||||
2 | Theo Freye | For | For | |||||||||
3 | Stephen G. Kaniewski | For | For | |||||||||
2. | Approve the 2018 Stock Plan. | Management | For | For | ||||||||
3. | Advisory approval of the company's executive compensation. | Management | For | For | ||||||||
4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2018. | Management | For | For | ||||||||
CHURCHILL DOWNS INCORPORATED | ||||||||||||
Security | 171484108 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHDN | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US1714841087 | Agenda | 934740336 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | William C. Carstanjen | For | For | |||||||||
2 | Karole F. Lloyd | For | For | |||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
3. | To approve, on a non-binding advisory basis, executive compensation. | Management | For | For | ||||||||
SERITAGE GROWTH PROPERTIES | ||||||||||||
Security | 81752R100 | Meeting Type | Annual | |||||||||
Ticker Symbol | SRG | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US81752R1005 | Agenda | 934742304 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Class III trustee: Edward S. Lampert | Management | For | For | ||||||||
1.2 | Election of Class III trustee: John T. McClain | Management | For | For | ||||||||
2. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
3. | An advisory, non-binding resolution to approve Seritage Growth Properties' executive compensation program for our named executive officers. | Management | For | For | ||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||
Ticker Symbol | IMKTA | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US4570301048 | Agenda | 934743243 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Ernest E. Ferguson | For | For | |||||||||
2 | John R. Lowden | For | For | |||||||||
2. | Stockholder proposal concerning assigning one vote to each share. | Shareholder | Against | For | ||||||||
BLACK HILLS CORPORATION | ||||||||||||
Security | 092113109 | Meeting Type | Annual | |||||||||
Ticker Symbol | BKH | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US0921131092 | Agenda | 934746869 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Michael H. Madison | For | For | |||||||||
2 | Linda K. Massman | For | For | |||||||||
3 | Steven R. Mills | For | For | |||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
MARINE PRODUCTS CORPORATION | ||||||||||||
Security | 568427108 | Meeting Type | Annual | |||||||||
Ticker Symbol | MPX | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US5684271084 | Agenda | 934750010 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | GARY W. ROLLINS | For | For | |||||||||
2 | RICHARD A. HUBBELL | For | For | |||||||||
3 | LARRY L. PRINCE | 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, 2018. | Management | For | For | ||||||||
RPC, INC. | ||||||||||||
Security | 749660106 | Meeting Type | Annual | |||||||||
Ticker Symbol | RES | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US7496601060 | Agenda | 934750022 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | GARY W. ROLLINS | For | For | |||||||||
2 | RICHARD A. HUBBELL | For | For | |||||||||
3 | LARRY L. PRINCE | 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, 2018. | Management | For | For | ||||||||
BARRICK GOLD CORPORATION | ||||||||||||
Security | 067901108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABX | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | CA0679011084 | Agenda | 934753321 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | M. I. Benítez | For | For | |||||||||
2 | G. A. Cisneros | For | For | |||||||||
3 | G. G. Clow | 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 | P. A. Hatter | For | For | |||||||||
9 | N. H. O. Lockhart | For | For | |||||||||
10 | P. Marcet | 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 | |||||||||
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. | Management | For | For | ||||||||
3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
CAPITAL PROPERTIES, INC. | ||||||||||||
Security | 140430109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CPTP | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US1404301095 | Agenda | 934753698 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Alfred J. Corso | For | For | |||||||||
2 | Robert H. Eder | For | For | |||||||||
3 | Steven G. Triedman | For | For | |||||||||
ROLLINS, INC. | ||||||||||||
Security | 775711104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ROL | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US7757111049 | Agenda | 934755325 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Gary W. Rollins | For | For | |||||||||
2 | Larry L. Prince | For | For | |||||||||
3 | Pamela R. Rollins | 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, 2018. | Management | For | For | ||||||||
3. | To approve the 2018 Stock Incentive Plan. | Management | For | For | ||||||||
ALTRA INDUSTRIAL MOTION CORP | ||||||||||||
Security | 02208R106 | Meeting Type | Annual | |||||||||
Ticker Symbol | AIMC | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US02208R1068 | Agenda | 934759133 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Edmund M. Carpenter | For | For | |||||||||
2 | Carl R. Christenson | For | For | |||||||||
3 | Lyle G. Ganske | For | For | |||||||||
4 | Margot L. Hoffman | For | For | |||||||||
5 | Michael S. Lipscomb | For | For | |||||||||
6 | Larry P. McPherson | For | For | |||||||||
7 | Thomas W. Swidarski | For | For | |||||||||
8 | James H. Woodward, Jr. | For | For | |||||||||
2. | The ratification of the selection of Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | An advisory vote to approve the compensation of Altra's named executive officers. | Management | For | For | ||||||||
TEXTRON INC. | ||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||
Ticker Symbol | TXT | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US8832031012 | Agenda | 934736111 - 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: Lawrence K. Fish | Management | For | For | ||||||||
1f. | Election of Director: Paul E. Gagne | Management | For | For | ||||||||
1g. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||
1h. | Election of Director: Deborah Lee James | 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 advisory (non-binding) resolution to approve executive compensation. | Management | For | For | ||||||||
3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||
4. | Shareholder proposal regarding shareholder action by written consent. | Shareholder | Against | For | ||||||||
5. | Shareholder proposal regarding director tenure limit. | Shareholder | Against | For | ||||||||
AEGION CORPORATION | ||||||||||||
Security | 00770F104 | Meeting Type | Annual | |||||||||
Ticker Symbol | AEGN | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US00770F1049 | Agenda | 934736705 - 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 the Second Amendment to the Aegion Corporation 2016 Employee Equity Incentive Plan. | Management | Against | Against | ||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2018. | Management | For | For | ||||||||
BORGWARNER INC. | ||||||||||||
Security | 099724106 | Meeting Type | Annual | |||||||||
Ticker Symbol | BWA | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US0997241064 | Agenda | 934736856 - 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: Thomas T. Stallkamp | Management | For | For | ||||||||
1I. | Election of Director: James R. Verrier | Management | For | For | ||||||||
2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | ||||||||
3. | Ratify the selection of PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. | Management | For | For | ||||||||
4. | Approval of the BorgWarner Inc. 2018 Stock Incentive Plan. | Management | For | For | ||||||||
5. | Approval of the Amendment of the Restated Certificate of Incorporation to provide for removal of directors without cause. | Management | For | For | ||||||||
6. | Approval of the Amendment of the Restated Certificate of Incorporation to allow stockholders to act by written consent. | Management | For | For | ||||||||
7. | Stockholder proposal to amend existing proxy access provision. | Shareholder | Abstain | Against | ||||||||
NORTHWESTERN CORPORATION | ||||||||||||
Security | 668074305 | Meeting Type | Annual | |||||||||
Ticker Symbol | NWE | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US6680743050 | Agenda | 934736882 - 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 | Dana J. Dykhouse | For | For | |||||||||
4 | Jan R. Horsfall | For | For | |||||||||
5 | Britt E. Ide | For | For | |||||||||
6 | Julia L. Johnson | For | For | |||||||||
7 | Robert C. Rowe | For | For | |||||||||
8 | Linda G. Sullivan | For | For | |||||||||
2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
4. | 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 | ||||||||
TENNANT COMPANY | ||||||||||||
Security | 880345103 | Meeting Type | Annual | |||||||||
Ticker Symbol | TNC | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US8803451033 | Agenda | 934737884 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Azita Arvani | For | For | |||||||||
2 | Steven A. Sonnenberg | For | For | |||||||||
3 | David S. Wichmann | 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, 2018. | Management | For | For | ||||||||
3. | Approve an amendment to the Restated Articles of Incorporation to adopt majority voting for the Election of Directors in uncontested elections. | Management | For | For | ||||||||
4. | Advisory approval of executive compensation. | Management | For | For | ||||||||
IDEX CORPORATION | ||||||||||||
Security | 45167R104 | Meeting Type | Annual | |||||||||
Ticker Symbol | IEX | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US45167R1041 | Agenda | 934738684 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | WILLIAM M. COOK | For | For | |||||||||
2 | CYNTHIA J. WARNER | For | For | |||||||||
3 | MARK A. BUTHMAN | For | For | |||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2018. | Management | For | For | ||||||||
NCR CORPORATION | ||||||||||||
Security | 62886E108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NCR | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US62886E1082 | Agenda | 934740386 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Richard L. Clemmer | For | For | |||||||||
2 | Robert P. DeRodes | For | For | |||||||||
3 | Deborah A. Farrington | For | For | |||||||||
4 | Kurt P. Kuehn | For | For | |||||||||
5 | William R. Nuti | For | For | |||||||||
6 | Matthew A. Thompson | For | For | |||||||||
2. | To approve, on an advisory basis, executive compensation as more particularly described in the proxy materials. | Management | For | For | ||||||||
3. | To ratify the appointment of independent registered public accounting firm for the fiscal year ending December 31, 2018 as more particularly described in the proxy materials. | Management | For | For | ||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||
Ticker Symbol | DBD | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US2536511031 | Agenda | 934741922 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Patrick W. Allender | Management | For | For | ||||||||
1b. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||
1c. | Election of Director: Richard L. Crandall | Management | For | For | ||||||||
1d. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||
1e. | Election of Director: Dr. Dieter W. Dusedau | Management | For | For | ||||||||
1f. | Election of Director: Gale S. Fitzgerald | Management | For | For | ||||||||
1g. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
1h. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||
1i. | Election of Director: Rajesh K. Soin | Management | For | For | ||||||||
1j. | Election of Director: Alan J. Weber | Management | For | For | ||||||||
1k. | Election of Director: Dr. Juergen Wunram | Management | For | For | ||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018 | Management | For | For | ||||||||
3. | To approve, on an advisory basis, named executive officer compensation | Management | For | For | ||||||||
4. | To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan | Management | Against | Against | ||||||||
SJW GROUP | ||||||||||||
Security | 784305104 | Meeting Type | Annual | |||||||||
Ticker Symbol | SJW | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US7843051043 | Agenda | 934745829 - 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. C. Man | Management | For | For | ||||||||
1f. | Election of Director: D. B. More | Management | For | For | ||||||||
1g. | Election of Director: E. W. Thornburg | Management | For | For | ||||||||
1h. | 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. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for fiscal year 2018. | Management | For | For | ||||||||
MYERS INDUSTRIES, INC. | ||||||||||||
Security | 628464109 | Meeting Type | Annual | |||||||||
Ticker Symbol | MYE | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US6284641098 | Agenda | 934753030 - 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 | WILLIAM A. FOLEY | For | For | |||||||||
4 | F. JACK LIEBAU, JR. | For | For | |||||||||
5 | BRUCE M. LISMAN | For | For | |||||||||
6 | JANE SCACCETTI | For | For | |||||||||
7 | ROBERT A. STEFANKO | For | For | |||||||||
2. | To cast a non-binding advisory vote to approve executive compensation | Management | For | For | ||||||||
3. | To approve the Myers Industries, Inc. Employee Stock Purchase Plan | Management | For | For | ||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2018 | Management | For | For | ||||||||
WINMARK CORPORATION | ||||||||||||
Security | 974250102 | Meeting Type | Annual | |||||||||
Ticker Symbol | WINA | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US9742501029 | Agenda | 934755907 - 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. | Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||
DOVER MOTORSPORTS, INC. | ||||||||||||
Security | 260174107 | Meeting Type | Annual | |||||||||
Ticker Symbol | DVD | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US2601741075 | Agenda | 934765299 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Henry B. Tippie | For | For | |||||||||
2 | R. Randall Rollins | For | For | |||||||||
DOVER DOWNS GAMING & ENTERTAINMENT, INC. | ||||||||||||
Security | 260095104 | Meeting Type | Annual | |||||||||
Ticker Symbol | DDE | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US2600951048 | Agenda | 934767560 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Henry B. Tippie | For | For | |||||||||
2 | R. Randall Rollins | For | For | |||||||||
SCANDINAVIAN TOBACCO GROUP A/S | ||||||||||||
Security | K8553U105 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
ISIN | DK0060696300 | Agenda | 709133932 - 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 | ||||||||||
1 | REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST- FINANCIAL YEAR | Non-Voting | ||||||||||
2 | ADOPTION OF THE AUDITED ANNUAL REPORT | Management | No Action | |||||||||
3 | APPROPRIATION OF PROFIT OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE COMPANY PAYS FOR THE FINANCIAL YEAR 2017 A DIVIDEND OF DKK 5.75 PER SHARE OF DKK 1 | Management | No Action | |||||||||
4 | ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS AND ANY BOARD COMMITTEES | Management | No Action | |||||||||
5.1 | RE-ELECTION OF NIGEL NORTHRIDGE (CHAIRMAN) TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
5.2 | RE-ELECTION OF HENRIK BRANDT (VICE- CHAIRMAN) TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
5.3 | RE-ELECTION OF SOREN BJERRE-NIELSEN TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
5.4 | RE-ELECTION OF DIANNE NEAL BLIXT TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
5.5 | RE-ELECTION OF LUC MISSORTEN TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
5.6 | ELECTION OF ANDERS OBEL TO THE BOARD OF DIRECTOR | Management | No Action | |||||||||
6 | ELECTION OF AUDITOR(S) RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||
7 | ANY PROPOSALS BY THE BOARD OF DIRECTORS AND/OR SHAREHOLDERS (NO PROPOSALS) | Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.6 AND 6 ". THANK YOU | Non-Voting | ||||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP. | ||||||||||||
Security | G8878S103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
ISIN | KYG8878S1030 | Agenda | 709146054 - 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/LISTCONEW S/SEHK/2018/0329/LTN20180329816.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329788.PDF | Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | ||||||||||
1 | TO APPROVE THE ADOPTION OF THE SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR DATED 29 MARCH 2018) | Management | Against | Against | ||||||||
GAM HOLDING AG, ZUERICH | ||||||||||||
Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
ISIN | CH0102659627 | Agenda | 709162527 - 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 MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS | Management | For | For | ||||||||
1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2017 | Management | For | For | ||||||||
2 | APPROPRIATION OF AVAILABLE EARNINGS AND OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE | Management | For | For | ||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD | Management | For | For | ||||||||
4 | EXTENSION OF AUTHORISED CAPITAL: ARTICLE 3.4 | Management | For | For | ||||||||
5 | AMENDMENTS TO THE ARTICLES OF INCORPORATION: ARTICLE 11.1 | Management | For | For | ||||||||
6.1 | RE-ELECTION OF MR HUGH SCOTT-BARRETT AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For | ||||||||
6.2 | RE-ELECTION OF MR DIEGO DU MONCEAU AS A DIRECTOR | Management | For | For | ||||||||
6.3 | RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR | Management | For | For | ||||||||
6.4 | RE-ELECTION OF MR EZRA S. FIELD AS A DIRECTOR | Management | For | For | ||||||||
6.5 | RE-ELECTION OF MR BENJAMIN MEULI AS A DIRECTOR | Management | For | For | ||||||||
6.6 | RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR | Management | For | For | ||||||||
6.7 | NEW ELECTION OF MS MONICA MAECHLER AS A DIRECTOR | Management | For | For | ||||||||
7.1 | RE-ELECTION OF MS NANCY MISTRETTA AS A DIRECTOR OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
7.2 | RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
7.3 | NEW ELECTION OF MR EZRA S. FIELD AS A DIRECTOR OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||
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 FOR THE 2018 FINANCIAL YEAR | Management | For | For | ||||||||
8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR | Management | For | For | ||||||||
9 | ELECTION OF THE STATUTORY AUDITORS: KPMG AG, ZURICH | Management | For | For | ||||||||
10 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH | Management | For | For | ||||||||
CMMT | 10 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT IN 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 | ||||||||||
ARCA CONTINENTAL, S. A. B. DE C. V. | ||||||||||||
Security | P0448R103 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
ISIN | MX01AC100006 | Agenda | 709204349 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
I.1 | 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, 2017, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR AND THE OPINION OF THE BOARD OF DIRECTORS ON SUCH REPORT | Management | Abstain | Against | ||||||||
I.2 | 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.3 | PRESENTATION AND, IF ANY, APPROVAL THE ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT ON COMPLIANCE WITH TAX OBLIGATIONS | Management | Abstain | Against | ||||||||
II | PROPOSED APPLICATION OF THE INCOME STATEMENT FOR THE 2017 FISCAL YEAR, WHICH INCLUDES DECREASING AND PAYING A DIVIDEND IN CASH, IN LOCAL CURRENCY, AT THE RATE OF 2.20 (TWO PESOS WITH TWENTY CENTS) FOR EACH OF THE SHARES IN CIRCULATION | 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 | READING AND, IF ANY, APPROVAL OF THE MINUTES OF THE ASSEMBLY | Management | For | For | ||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 895844 DUE TO SPLITTING-OF RESOLUTION I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||
Ticker Symbol | TROW | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US74144T1088 | Agenda | 934732745 - 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: Richard R. Verma | Management | For | For | ||||||||
1K. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||
1L. | 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. | Approval of a proposed charter amendment to eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. | Management | For | For | ||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
LEXICON PHARMACEUTICALS, INC. | ||||||||||||
Security | 528872302 | Meeting Type | Annual | |||||||||
Ticker Symbol | LXRX | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US5288723027 | Agenda | 934734903 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Philippe J. Amouyal | For | For | |||||||||
2 | Lonnel Coats | For | For | |||||||||
3 | Frank P. Palantoni | For | For | |||||||||
2. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||
3. | Ratification and approval of the appointment of Ernst & Young LLP as Company's independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
NEWMARKET CORPORATION | ||||||||||||
Security | 651587107 | Meeting Type | Annual | |||||||||
Ticker Symbol | NEU | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US6515871076 | Agenda | 934736274 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Phyllis L. Cothran | Management | For | For | ||||||||
1B. | Election of Director: Mark M. Gambill | Management | For | For | ||||||||
1C. | Election of Director: Bruce C. Gottwald | Management | For | For | ||||||||
1D. | Election of Director: Thomas E. Gottwald | Management | For | For | ||||||||
1E. | Election of Director: Patrick D. Hanley | Management | For | For | ||||||||
1F. | Election of Director: H. Hiter Harris, III | Management | For | For | ||||||||
1G. | 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, 2018. | Management | For | For | ||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For | ||||||||
OLIN CORPORATION | ||||||||||||
Security | 680665205 | Meeting Type | Annual | |||||||||
Ticker Symbol | OLN | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US6806652052 | Agenda | 934736729 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of director: Donald W. Bogus | Management | For | For | ||||||||
1.2 | Election of director: Earl L. Shipp | Management | For | For | ||||||||
1.3 | Election of director: Vincent J. Smith | Management | For | For | ||||||||
1.4 | Election of director: Carol A. Williams | Management | For | For | ||||||||
2. | Approval of the Olin Corporation 2018 Long Term Incentive Plan. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
4. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ASTE | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US0462241011 | Agenda | 934736844 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Daniel K. Frierson | For | For | |||||||||
2 | Glen E. Tellock | For | For | |||||||||
3 | James B. Baker | For | For | |||||||||
2. | To approve the Compensation of the Company's named executive officers. | Management | For | For | ||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||
Security | 81725T100 | Meeting Type | Annual | |||||||||
Ticker Symbol | SXT | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US81725T1007 | Agenda | 934737036 - 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: Mario Ferruzzi | Management | For | For | ||||||||
1E. | Election of Director: Donald W. Landry | Management | For | For | ||||||||
1F. | Election of Director: Paul Manning | Management | For | For | ||||||||
1G. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||
1H. | Election of Director: Scott C. Morrison | Management | For | For | ||||||||
1I. | Election of Director: Elaine R. Wedral | Management | For | For | ||||||||
1J. | Election of Director: Essie Whitelaw | Management | For | For | ||||||||
2. | Approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. | Management | For | For | ||||||||
3. | Ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2018. | Management | For | For | ||||||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||
Security | 930059100 | Meeting Type | Annual | |||||||||
Ticker Symbol | WDR | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US9300591008 | Agenda | 934741580 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Thomas C. Godlasky | For | For | |||||||||
2 | Dennis E. Logue | For | For | |||||||||
3 | Michael F. Morrissey | For | For | |||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2018. | Management | For | For | ||||||||
JELD-WEN HOLDING, INC | ||||||||||||
Security | 47580P103 | Meeting Type | Annual | |||||||||
Ticker Symbol | JELD | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US47580P1030 | Agenda | 934741744 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Kirk S. Hachigian | For | For | |||||||||
2 | Anthony Munk | For | For | |||||||||
3 | Steven Wynne | For | For | |||||||||
2. | To approve, by non-binding advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||
3. | To recommend, by non-binding advisory vote, the frequency of advisory votes on executive compensation. | Management | 1 Year | For | ||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLC as our independent auditor for 2018. | Management | For | For | ||||||||
DANA INCORPORATED | ||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||
Ticker Symbol | DAN | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US2358252052 | Agenda | 934746807 - 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 | Raymond E. Mabus, Jr. | For | For | |||||||||
5 | Michael J. Mack, Jr. | For | For | |||||||||
6 | R. Bruce McDonald | For | For | |||||||||
7 | Diarmuid B. O'Connell | For | For | |||||||||
8 | Keith E. Wandell | For | For | |||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||
4. | Approve amending the Second Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||||||
5. | A shareholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||
CROWN HOLDINGS, INC. | ||||||||||||
Security | 228368106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CCK | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US2283681060 | Agenda | 934748142 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | John W. Conway | For | For | |||||||||
2 | Timothy J. Donahue | For | For | |||||||||
3 | Arnold W. Donald | For | For | |||||||||
4 | Andrea J. Funk | 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, 2018. | Management | For | For | ||||||||
3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | For | For | ||||||||
4. | To consider and act upon a Shareholder's proposal to amend the Company's existing proxy access By-Law. | Shareholder | Abstain | Against | ||||||||
WEIS MARKETS, INC. | ||||||||||||
Security | 948849104 | Meeting Type | Annual | |||||||||
Ticker Symbol | WMK | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US9488491047 | Agenda | 934752355 - 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 | ||||||||
THE GORMAN-RUPP COMPANY | ||||||||||||
Security | 383082104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GRC | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US3830821043 | Agenda | 934754955 - 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. | Ratify the appointment of Ernst & Young LLP as independent registered public accountants for the Company during the year ending December 31, 2018. | Management | For | For | ||||||||
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | ||||||||||||
Security | 808541106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SWM | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US8085411069 | Agenda | 934754981 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Kimberly E. Ritrievi | For | For | |||||||||
2 | John D. Rogers | For | For | |||||||||
2. | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Hold a non-binding advisory vote to approve executive compensation. | Management | For | For | ||||||||
FIDELITY SOUTHERN CORPORATION | ||||||||||||
Security | 316394105 | Meeting Type | Annual | |||||||||
Ticker Symbol | LION | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US3163941053 | Agenda | 934772016 - 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: Rodney D. Bullard | Management | For | For | ||||||||
1d. | Election of Director: Wm. Millard Choate | Management | For | For | ||||||||
1e. | Election of Director: Dr. Donald A. Harp, Jr. | Management | For | For | ||||||||
1f. | Election of Director: Kevin S. King, Esq. | Management | For | For | ||||||||
1g. | Election of Director: William C. Lankford, Jr. | Management | For | For | ||||||||
1h. | Election of Director: Gloria A. O'Neal | Management | For | For | ||||||||
1i. | Election of Director: H. Palmer Proctor, Jr. | Management | For | For | ||||||||
1j. | Election of Director: W. Clyde Shepherd III | Management | For | For | ||||||||
1k. | Election of Director: Rankin M. Smith, Jr. | Management | For | For | ||||||||
2. | An advisory (non-binding) vote to approve executive compensation . | Management | For | For | ||||||||
3. | 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, 2018. | Management | For | For | ||||||||
4. | To approve the Fidelity Southern Corporation 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
BIGLARI HOLDINGS INC. | ||||||||||||
Security | 08986R101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BH | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US08986R1014 | Agenda | 934775050 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Sardar Biglari | Withhold | Against | |||||||||
2 | Philip L. Cooley | Withhold | Against | |||||||||
3 | Kenneth R. Cooper | Withhold | Against | |||||||||
4 | James P. Mastrian | Withhold | Against | |||||||||
5 | Ruth J. Person | Withhold | 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 2018. | Management | For | For | ||||||||
BIGLARI HOLDINGS INC. | ||||||||||||
Security | 08986R101 | Meeting Type | Special | |||||||||
Ticker Symbol | BH | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US08986R1014 | Agenda | 934776228 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To approve the Amended and Restated Agreement and Plan of Merger, dated as of March 5, 2018, by and among Biglari Holdings Inc., NBHSA Inc. and BH Merger Company | Management | Against | Against | ||||||||
2. | To approve the authorized capital of NBHSA Inc., which is 11,500,000 shares, consisting of 500,000 shares of Class A common stock, 10,000,000 shares of Class B common stock, and 1,000,000 shares of preferred stock. | Management | Against | Against | ||||||||
3. | To approve NBHSA Inc. being subject to Chapter 42 of the Indiana Business Corporation Law, which relates to "control share acquisitions". | Management | Against | Against | ||||||||
IL SOLE 24 ORE S.P.A. | ||||||||||||
Security | T5R68Q118 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Apr-2018 | ||||||||||
ISIN | IT0005283111 | Agenda | 709292673 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_352558.PDF | Non-Voting | ||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 906887 DUE TO ADDITION OF- RESOLUTIONS 3 AND 4. 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 | APPROVAL OF THE FINANCIAL STATEMENTS AS AT DECEMBER 31ST, 2017 PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2017 INHERENT AND CONSEQUENTIAL RESOLUTIONS | Management | For | For | ||||||||
2 | REMUNERATION POLICY PURSUANT TO ART. 123- TER OF D.LGS 58/98 INHERENT AND CONSEQUENTIAL RESOLUTIONS | Management | Against | Against | ||||||||
3 | APPOINTMENT OF A DIRECTOR INHERENT AND CONSEQUENTIAL RESOLUTIONS | Management | Abstain | Against | ||||||||
4 | APPOINTMENT OF AN EFFECTIVE AUDITOR INHERENT AND CONSEQUENTIAL RESOLUTIONS | Management | Abstain | Against | ||||||||
CMMT | 18 APR 2018: THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 3 AND-4. | Non-Voting | ||||||||||
CMMT | 18 APR 2018: 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 | ||||||||||
LITTELFUSE, INC. | ||||||||||||
Security | 537008104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LFUS | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US5370081045 | Agenda | 934736286 - 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 | ||||||||
1i. | Election of Director: Nathan Zommer | Management | For | For | ||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
3. | Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2018. | Management | For | For | ||||||||
WELBILT, INC. | ||||||||||||
Security | 949090104 | Meeting Type | Annual | |||||||||
Ticker Symbol | WBT | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US9490901041 | Agenda | 934738696 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Cynthia M. Egnotovich | Management | For | For | ||||||||
1b. | Election of Director: Dino J. Bianco | Management | For | For | ||||||||
1c. | Election of Director: Joan K. Chow | Management | For | For | ||||||||
1d. | Election of Director: Thomas D. Davis | Management | For | For | ||||||||
1e. | Election of Director: Janice L. Fields | Management | For | For | ||||||||
1f. | Election of Director: Brian R. Gamache | Management | For | For | ||||||||
1g. | Election of Director: Andrew Langham | Management | For | For | ||||||||
1h. | Election of Director: Hubertus M. Muehlhaeuser | Management | For | For | ||||||||
2. | The approval, on an advisory basis, of the 2017 compensation of the Company's named executive officers. | Management | For | For | ||||||||
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
GRACO INC. | ||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GGG | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US3841091040 | Agenda | 934740083 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: William J. Carroll | Management | For | For | ||||||||
1B. | Election of Director: Jack W. Eugster | Management | For | For | ||||||||
1C. | Election of Director: R. William Van Sant | Management | For | For | ||||||||
1D. | Election of Director: Emily C. White | 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 | ||||||||
LYDALL, INC. | ||||||||||||
Security | 550819106 | Meeting Type | Annual | |||||||||
Ticker Symbol | LDL | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US5508191062 | Agenda | 934745817 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Dale G. Barnhart | For | For | |||||||||
2 | David G. Bills | For | For | |||||||||
3 | Kathleen Burdett | For | For | |||||||||
4 | James J. Cannon | For | For | |||||||||
5 | Matthew T. Farrell | For | For | |||||||||
6 | Marc T. Giles | For | For | |||||||||
7 | William D. Gurley | For | For | |||||||||
8 | Suzanne Hammett | For | For | |||||||||
9 | S. Carl Soderstrom, Jr. | For | For | |||||||||
2. | Holding an advisory vote on executive compensation. | Management | For | For | ||||||||
3. | Ratifying the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2018. | Management | For | For | ||||||||
ALLEGHANY CORPORATION | ||||||||||||
Security | 017175100 | Meeting Type | Annual | |||||||||
Ticker Symbol | Y | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US0171751003 | Agenda | 934748332 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: William K. Lavin | Management | For | For | ||||||||
1b. | Election of Director: Phillip M. Martineau | Management | For | For | ||||||||
1c. | Election of Director: Raymond L.M. Wong | Management | For | For | ||||||||
2. | Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. | Management | For | For | ||||||||
BADGER METER, INC. | ||||||||||||
Security | 056525108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BMI | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US0565251081 | Agenda | 934750058 - 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 | James F. Stern | For | For | |||||||||
7 | Glen E. Tellock | For | For | |||||||||
8 | Todd J. Teske | For | For | |||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2018. | Management | For | For | ||||||||
INNOVATIVE SOLUTIONS AND SUPPORT,INC. | ||||||||||||
Security | 45769N105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ISSC | Meeting Date | 30-Apr-2018 | |||||||||
ISIN | US45769N1054 | Agenda | 934736616 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approval of the amendment to the Company's Amended and Restated Bylaws to declassify the Board and to provide for annual election of all directors. | Management | For | For | ||||||||
2a. | Election of Director: Geoffrey S. M. Hedrick (If Proposal 1 is approved) | Management | For | For | ||||||||
2b. | Election of Director: Winston J. Churchill (If Proposal 1 is approved) | Management | For | For | ||||||||
2c. | Election of Director: Robert H. Rau (If Proposal 1 is approved) | Management | For | For | ||||||||
2d. | Election of Director: Roger A. Carolin (If Proposal 1 is approved) | Management | For | For | ||||||||
2e. | Election of Director: Robert E. Mittelstaedt, Jr. (If Proposal 1 is approved) | Management | For | For | ||||||||
2f. | Election of Director: Glen R. Bressner (If Proposal 1 is approved) | Management | For | For | ||||||||
3a. | Election of Director: Geoffrey S. M. Hedrick (If Proposal 1 is not approved) | Management | For | For | ||||||||
3b. | Election of Director: Winston J. Churchill (If Proposal 1 is not approved) | 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, 2018. | Management | For | For | ||||||||
ECHOSTAR CORPORATION | ||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SATS | Meeting Date | 30-Apr-2018 | |||||||||
ISIN | US2787681061 | Agenda | 934736921 - 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, 2018. | Management | For | For | ||||||||
M.D.C. HOLDINGS, INC. | ||||||||||||
Security | 552676108 | Meeting Type | Annual | |||||||||
Ticker Symbol | MDC | Meeting Date | 30-Apr-2018 | |||||||||
ISIN | US5526761086 | Agenda | 934738634 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Raymond T. Baker | For | For | |||||||||
2 | David E. Blackford | For | For | |||||||||
3 | Courtney L. Mizel | 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. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||
CONSOLIDATED COMMUNICATIONS HLDGS, INC. | ||||||||||||
Security | 209034107 | Meeting Type | Annual | |||||||||
Ticker Symbol | CNSL | Meeting Date | 30-Apr-2018 | |||||||||
ISIN | US2090341072 | Agenda | 934740146 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Richard A. Lumpkin | For | For | |||||||||
2 | Timothy D. Taron | For | For | |||||||||
3 | Wayne Wilson | 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. | Approve certain provisions of the Consolidated Communications Holdings, Inc. 2005 Long-Term Incentive Plan. | Management | For | For | ||||||||
REGAL BELOIT CORPORATION | ||||||||||||
Security | 758750103 | Meeting Type | Annual | |||||||||
Ticker Symbol | RBC | Meeting Date | 30-Apr-2018 | |||||||||
ISIN | US7587501039 | Agenda | 934744170 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Stephen M. Burt | Management | For | For | ||||||||
1b. | Election of Director: Anesa T. Chaibi | Management | For | For | ||||||||
1c. | Election of Director: Christopher L. Doerr | Management | For | For | ||||||||
1d. | Election of Director: Thomas J. Fischer | Management | For | For | ||||||||
1e. | Election of Director: Dean A. Foate | Management | For | For | ||||||||
1f. | Election of Director: Mark J. Gliebe | Management | For | For | ||||||||
1g. | Election of Director: Henry W. Knueppel | Management | For | For | ||||||||
1h. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||
1i. | Election of Director: Curtis W. Stoelting | Management | For | For | ||||||||
1j. | 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. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 29, 2018. | Management | For | For | ||||||||
4. | To approve the Regal Beloit Corporation 2018 Equity Incentive Plan. | Management | For | For | ||||||||
GATX CORPORATION | ||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GATX | Meeting Date | 30-Apr-2018 | |||||||||
ISIN | US3614481030 | Agenda | 934748659 - 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. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 | Management | For | For | ||||||||
RTI SURGICAL, INC. | ||||||||||||
Security | 74975N105 | Meeting Type | Annual | |||||||||
Ticker Symbol | RTIX | Meeting Date | 30-Apr-2018 | |||||||||
ISIN | US74975N1054 | Agenda | 934753357 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Camille I. Farhat | For | For | |||||||||
2 | Peter F. Gearen, M.D. | For | For | |||||||||
3 | Thomas A. McEachin | For | For | |||||||||
4 | Mark D. Stolper | For | For | |||||||||
5 | Paul G. Thomas | For | For | |||||||||
6 | Nicholas J. Valeriani | For | For | |||||||||
7 | Shirley A. Weis | For | For | |||||||||
2. | To approve and adopt the RTI Surgical, Inc. 2018 Incentive Compensation Plan. | Management | Against | Against | ||||||||
3. | 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 | ||||||||
SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||||
Security | 82312B106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SHEN | Meeting Date | 01-May-2018 | |||||||||
ISIN | US82312B1061 | Agenda | 934732430 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Thomas A. Beckett | For | For | |||||||||
2 | Richard L. Koontz | For | For | |||||||||
3 | Leigh Ann Schultz | For | For | |||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | To consider and approve, in a non-binding vote, the Company's named executive officer compensation. | Management | For | For | ||||||||
THE MANITOWOC COMPANY, INC. | ||||||||||||
Security | 563571405 | Meeting Type | Annual | |||||||||
Ticker Symbol | MTW | Meeting Date | 01-May-2018 | |||||||||
ISIN | US5635714059 | Agenda | 934737668 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Robert G. Bohn | For | For | |||||||||
2 | Donald M. Condon, Jr. | For | For | |||||||||
3 | Anne M. Cooney | For | For | |||||||||
4 | Kenneth W. Krueger | For | For | |||||||||
5 | C. David Myers | For | For | |||||||||
6 | Barry L. Pennypacker | For | For | |||||||||
7 | 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, 2018. | Management | For | For | ||||||||
3. | An advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||
4. | A shareholder proposal regarding a simple majority vote standard. | Shareholder | Against | For | ||||||||
PJT PARTNERS INC. | ||||||||||||
Security | 69343T107 | Meeting Type | Annual | |||||||||
Ticker Symbol | PJT | Meeting Date | 01-May-2018 | |||||||||
ISIN | US69343T1079 | Agenda | 934744120 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Kenneth C. Whitney | Management | For | For | ||||||||
1b. | Election of Director: James Costos | Management | For | For | ||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Management | For | For | ||||||||
3. | To approve, on an advisory basis, the frequency of advisory votes to approve the compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||
4. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
COTT CORPORATION | ||||||||||||
Security | 22163N106 | Meeting Type | Annual | |||||||||
Ticker Symbol | COT | Meeting Date | 01-May-2018 | |||||||||
ISIN | CA22163N1069 | Agenda | 934744574 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Jerry Fowden | For | For | |||||||||
2 | David T. Gibbons | For | For | |||||||||
3 | Stephen H. Halperin | For | For | |||||||||
4 | Betty Jane Hess | For | For | |||||||||
5 | Kenneth C. Keller, Jr. | For | For | |||||||||
6 | Gregory Monahan | For | For | |||||||||
7 | Mario Pilozzi | For | For | |||||||||
8 | Eric Rosenfeld | For | For | |||||||||
9 | 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 of the Cott Corporation 2018 Equity Incentive Plan. | Management | Against | Against | ||||||||
5. | Approval of the Cott Corporation Shareholder Rights Plan. | Management | Against | Against | ||||||||
6. | Approval of the amendment to the Cott Corporation Articles of Incorporation to change Cott's registered office address from Quebec to Ontario. | Management | For | For | ||||||||
7. | Approval of the amendments to the Cott Corporation Articles of Incorporation and the Cott Corporation By- Laws to allow for meetings of shareowners to be permitted in such location as the directors of Cott may determine, either inside or outside of Canada. | Management | For | For | ||||||||
FEDERAL SIGNAL CORPORATION | ||||||||||||
Security | 313855108 | Meeting Type | Annual | |||||||||
Ticker Symbol | FSS | Meeting Date | 01-May-2018 | |||||||||
ISIN | US3138551086 | Agenda | 934745843 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | James E. Goodwin | For | For | |||||||||
2 | Bonnie C. Lind | For | For | |||||||||
3 | Dennis J. Martin | For | For | |||||||||
4 | Richard R. Mudge | For | For | |||||||||
5 | William F. Owens | For | For | |||||||||
6 | Brenda L. Reichelderfer | For | For | |||||||||
7 | Jennifer L. Sherman | For | For | |||||||||
8 | John L. Workman | For | For | |||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
PACCAR INC | ||||||||||||
Security | 693718108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PCAR | Meeting Date | 01-May-2018 | |||||||||
ISIN | US6937181088 | Agenda | 934748560 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Class I Director: Beth E. Ford | Management | For | For | ||||||||
1.2 | Election of Class I Director: Kirk S. Hachigian | Management | For | For | ||||||||
1.3 | Election of Class I Director: Roderick C. McGeary | Management | For | For | ||||||||
1.4 | Election of Class I Director: Mark A. Schulz | Management | For | For | ||||||||
1.5 | Election of Class II Director: Mark C. Pigott | Management | For | For | ||||||||
1.6 | Election of Class II Director: Charles R. Williamson | Management | For | For | ||||||||
1.7 | Election of Class II Director: Ronald E. Armstrong | Management | For | For | ||||||||
2. | Approval of an amendment to the amended and restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors | Management | For | For | ||||||||
3. | Stockholder proposal to reduce threshold to call special stockholder meetings from 25% to 10% | Shareholder | Against | For | ||||||||
ENPRO INDUSTRIES, INC. | ||||||||||||
Security | 29355X107 | Meeting Type | Annual | |||||||||
Ticker Symbol | NPO | Meeting Date | 01-May-2018 | |||||||||
ISIN | US29355X1072 | Agenda | 934749459 - 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. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
PINNACLE ENTERTAINMENT, INC. | ||||||||||||
Security | 72348Y105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNK | Meeting Date | 01-May-2018 | |||||||||
ISIN | US72348Y1055 | Agenda | 934774527 - 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. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
CINCINNATI BELL INC. | ||||||||||||
Security | 171871502 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | CBB | Meeting Date | 01-May-2018 | |||||||||
ISIN | US1718715022 | Agenda | 934787207 - Opposition | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | James Chadwick | For | For | |||||||||
2 | Matthew Goldfarb | For | For | |||||||||
3 | Justyn R. Putnam | For | For | |||||||||
4 | Mgt Nom P. R. Cox | Withheld | Against | |||||||||
5 | Mgt Nom John W. Eck | Withheld | Against | |||||||||
6 | Mgt Nom Leigh R. Fox | Withheld | Against | |||||||||
7 | Mgt Nom J. L. Haussler | Withheld | Against | |||||||||
8 | Mgt Nom L. A. Wentworth | Withheld | Against | |||||||||
9 | Mgt Nom M. J. Yudkovitz | Withheld | Against | |||||||||
2. | Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation. | Management | For | |||||||||
3. | Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders. | Management | For | |||||||||
4. | Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
SPROUTS FARMERS MARKET, INC. | ||||||||||||
Security | 85208M102 | Meeting Type | Annual | |||||||||
Ticker Symbol | SFM | Meeting Date | 02-May-2018 | |||||||||
ISIN | US85208M1027 | Agenda | 934741996 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Joseph Fortunato | For | For | |||||||||
2 | Lawrence P. Molloy | For | For | |||||||||
3 | Joseph O'Leary | For | For | |||||||||
2. | To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2017 ("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 30, 2018. | Management | For | For | ||||||||
STRYKER CORPORATION | ||||||||||||
Security | 863667101 | Meeting Type | Annual | |||||||||
Ticker Symbol | SYK | Meeting Date | 02-May-2018 | |||||||||
ISIN | US8636671013 | Agenda | 934742001 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Mary K. Brainerd | 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: Sherilyn S. McCoy | Management | For | For | ||||||||
1h. | Election of Director: Andrew K. Silvernail | Management | For | For | ||||||||
1i. | Election of Director: Ronda E. Stryker | Management | For | For | ||||||||
1j. | Election of Director: Rajeev Suri | Management | For | For | ||||||||
2. | Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
TREDEGAR CORPORATION | ||||||||||||
Security | 894650100 | Meeting Type | Annual | |||||||||
Ticker Symbol | TG | Meeting Date | 02-May-2018 | |||||||||
ISIN | US8946501009 | Agenda | 934744651 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: George C. Freeman, III | Management | For | For | ||||||||
1.2 | Election of Director: John D. Gottwald | Management | For | For | ||||||||
1.3 | Election of Director: William M. Gottwald | Management | For | For | ||||||||
1.4 | Election of Director: Kenneth R. Newsome | Management | For | For | ||||||||
1.5 | Election of Director: Gregory A. Pratt | Management | For | For | ||||||||
1.6 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | ||||||||
1.7 | Election of Director: John M. Steitz | Management | For | For | ||||||||
1.8 | Election of Director: Carl E. Tack, III | Management | For | For | ||||||||
2. | Approval of the Tredegar Corporation 2018 Equity Incentive Plan. | Management | For | For | ||||||||
3. | Advisory vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
4. | Advisory vote on Frequency of the Vote on Named Executive Officer Compensation. | Management | 3 Years | For | ||||||||
BRUNSWICK CORPORATION | ||||||||||||
Security | 117043109 | Meeting Type | Annual | |||||||||
Ticker Symbol | BC | Meeting Date | 02-May-2018 | |||||||||
ISIN | US1170431092 | Agenda | 934745398 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Manuel A. Fernandez | Management | For | For | ||||||||
1b. | Election of Director: Mark D. Schwabero | Management | For | For | ||||||||
1c. | Election of Director: David V. Singer | Management | For | For | ||||||||
1d. | Election of Director: J. Steven Whisler | Management | For | For | ||||||||
2. | The approval of amendments to our Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||
3. | The approval of the compensation of our Named Executive Officers on an advisory basis. | Management | For | 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, 2018. | Management | For | For | ||||||||
NVR, INC. | ||||||||||||
Security | 62944T105 | Meeting Type | Annual | |||||||||
Ticker Symbol | NVR | Meeting Date | 02-May-2018 | |||||||||
ISIN | US62944T1051 | Agenda | 934747291 - 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 | ||||||||
2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
4. | Adoption of the NVR, Inc. 2018 Equity Incentive Plan. | Management | Against | Against | ||||||||
THE EASTERN COMPANY | ||||||||||||
Security | 276317104 | Meeting Type | Annual | |||||||||
Ticker Symbol | EML | Meeting Date | 02-May-2018 | |||||||||
ISIN | US2763171046 | Agenda | 934747570 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | John W. Everets | For | For | |||||||||
2 | Michael A. McManus Jr. | For | For | |||||||||
3 | James A. Mitarotonda | For | For | |||||||||
4 | August M. Vlak | For | For | |||||||||
2. | Advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||
3. | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP). | Management | For | For | ||||||||
ALLERGAN PLC | ||||||||||||
Security | G0177J108 | Meeting Type | Annual | |||||||||
Ticker Symbol | AGN | Meeting Date | 02-May-2018 | |||||||||
ISIN | IE00BY9D5467 | Agenda | 934748407 - 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: Joseph H. Boccuzi | 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: Carol Anthony (John) Davidson | Management | For | For | ||||||||
1h. | Election of Director: Catherine M. Klema | Management | For | For | ||||||||
1i. | Election of Director: Peter J. McDonnell, M.D. | Management | For | For | ||||||||
1j. | Election of Director: Patrick J. O'Sullivan | Management | For | For | ||||||||
1k. | Election of Director: Brenton L. Saunders | 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 ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 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 | ||||||||
4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. | Management | For | For | ||||||||
5A. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | Against | Against | ||||||||
5B. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | For | For | ||||||||
6. | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
DUCOMMUN INCORPORATED | ||||||||||||
Security | 264147109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DCO | Meeting Date | 02-May-2018 | |||||||||
ISIN | US2641471097 | Agenda | 934750680 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Gregory S. Churchill | For | For | |||||||||
2. | Advisory resolution on executive compensation | Management | For | For | ||||||||
3. | Amended and Restated 2013 Stock Incentive Plan | Management | Against | Against | ||||||||
4. | Adoption of Employee Stock Purchase Plan | Management | For | For | ||||||||
5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm | Management | For | For | ||||||||
MATERION CORPORATION | ||||||||||||
Security | 576690101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MTRN | Meeting Date | 02-May-2018 | |||||||||
ISIN | US5766901012 | Agenda | 934753701 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Vinod M. Khilnani | For | For | |||||||||
2 | William B. Lawrence | For | For | |||||||||
3 | N. Mohan Reddy | For | For | |||||||||
4 | Craig S. Shular | For | For | |||||||||
5 | Darlene J. S. Solomon | For | For | |||||||||
6 | Robert B. Toth | For | For | |||||||||
7 | Jugal K. Vijayvargiya | For | For | |||||||||
8 | Geoffrey Wild | For | For | |||||||||
9 | Robert J. Phillippy | For | For | |||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Management | For | For | ||||||||
3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | ||||||||
LOOMIS AB (PUBL) | ||||||||||||
Security | W5650X104 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
ISIN | SE0002683557 | Agenda | 709133968 - 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 | Non-Voting | ||||||||||
2 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON, CHAIRMAN OF THE BOARD, BE- ELECTED CHAIRMAN OF THE AGM 2018 | 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 PERSON(S) TO APPROVE THE MINUTES | Non-Voting | ||||||||||
6 | DETERMINATION OF COMPLIANCE WITH THE RULES OF CONVOCATION | Non-Voting | ||||||||||
7 | THE PRESIDENT'S REPORT | Non-Voting | ||||||||||
8.A | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT | Non-Voting | ||||||||||
8.B | PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE- GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM | Non-Voting | ||||||||||
8.C | PRESENTATION OF: THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S-PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON | Non-Voting | ||||||||||
9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2017 | Management | No Action | |||||||||
9.B | RESOLUTION REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 9.00 PER SHARE | Management | No Action | |||||||||
9.C | RESOLUTION REGARDING: RECORD DATE FOR DIVIDEND | Management | No Action | |||||||||
9.D | RESOLUTION REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2017 | Management | No Action | |||||||||
10 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITH NO DEPUTY MEMBERS | Management | No Action | |||||||||
11 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR | Management | No Action | |||||||||
12 | ELECTION OF BOARD MEMBERS AND AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE- ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JAN SVENSSON, PATRIK ANDERSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND GUN NILSSON FOR THE PERIOD UP TO AND INCLUDING THE AGM 2019, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. THE ACCOUNTING FIRM DELOITTE AB IS PROPOSED FOR NEW ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE | Management | No Action | |||||||||
13 | RESOLUTION ON PRINCIPLES FOR THE APPOINTMENT OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
14 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT | Management | No Action | |||||||||
15 | RESOLUTION ON THE IMPLEMENTATION OF AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT | Management | No Action | |||||||||
16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
TIMKENSTEEL CORPORATION | ||||||||||||
Security | 887399103 | Meeting Type | Annual | |||||||||
Ticker Symbol | TMST | Meeting Date | 03-May-2018 | |||||||||
ISIN | US8873991033 | Agenda | 934739181 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Joseph A. Carrabba | For | For | |||||||||
2 | Phillip R. Cox | For | For | |||||||||
3 | Terry L. Dunlap | For | For | |||||||||
4 | John P. Reilly | For | For | |||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||
GCP APPLIED TECHNOLOGIES INC | ||||||||||||
Security | 36164Y101 | Meeting Type | Annual | |||||||||
Ticker Symbol | GCP | Meeting Date | 03-May-2018 | |||||||||
ISIN | US36164Y1010 | Agenda | 934742138 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Class II Director (Term expiring 2019): Marcia J. Avedon | Management | For | For | ||||||||
1.2 | Election of Class II Director (Term expiring 2019): Phillip J. Mason | Management | For | For | ||||||||
1.3 | Election of Class II Director (Term expiring 2019): Elizabeth Mora | Management | For | For | ||||||||
2. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||
3a. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Removal of Directors. | Management | For | For | ||||||||
3b. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future Amendments to our By-Laws. | Management | For | For | ||||||||
3c. | Approval of amendments to GCP's Amended and Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future amendments to certain sections of our Certificate of Incorporation. | Management | For | For | ||||||||
4. | Advisory, non-binding vote to approve the compensation of GCP's named executive officers | Management | For | For | ||||||||
MURPHY USA INC. | ||||||||||||
Security | 626755102 | Meeting Type | Annual | |||||||||
Ticker Symbol | MUSA | Meeting Date | 03-May-2018 | |||||||||
ISIN | US6267551025 | Agenda | 934743281 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Fred L. Holliger | For | For | |||||||||
2 | James W. Keyes | For | For | |||||||||
3 | Diane N. Landen | For | For | |||||||||
4 | David B. Miller | 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 2018 | Management | For | For | ||||||||
COVANTA HOLDING CORPORATION | ||||||||||||
Security | 22282E102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVA | Meeting Date | 03-May-2018 | |||||||||
ISIN | US22282E1029 | Agenda | 934743940 - 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 2018 fiscal year. | Management | For | For | ||||||||
3. | An advisory vote on executive compensation. | Management | For | For | ||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||
Ticker Symbol | VZ | Meeting Date | 03-May-2018 | |||||||||
ISIN | US92343V1044 | Agenda | 934744031 - 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: Lowell C. McAdam | Management | For | For | ||||||||
1g. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
1h. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||
1i. | Election of Director: Kathryn A. Tesija | Management | For | For | ||||||||
1j. | Election of Director: Gregory D. Wasson | Management | For | For | ||||||||
1k. | 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 | Shareholder | For | For | ||||||||
4. | Special Shareowner Meetings | Shareholder | Against | For | ||||||||
5. | Lobbying Activities Report | Shareholder | Against | For | ||||||||
6. | Independent Chair | Shareholder | Against | For | ||||||||
7. | Report on Cyber Security and Data Privacy | Shareholder | Against | For | ||||||||
8. | Executive Compensation Clawback Policy | Shareholder | Against | For | ||||||||
9. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHD | Meeting Date | 03-May-2018 | |||||||||
ISIN | US1713401024 | Agenda | 934744257 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Matthew T. Farrell | Management | For | For | ||||||||
1b. | Election of Director: Ravichandra K. Saligram | Management | For | For | ||||||||
1c. | Election of Director: Robert K. Shearer | Management | For | For | ||||||||
1d. | Election of Director: Laurie J. Yoler | Management | For | For | ||||||||
2. | Advisory vote to approve compensation of our named executive officers. | Management | For | For | ||||||||
3. | Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. | Management | For | For | ||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
HUNTSMAN CORPORATION | ||||||||||||
Security | 447011107 | Meeting Type | Annual | |||||||||
Ticker Symbol | HUN | Meeting Date | 03-May-2018 | |||||||||
ISIN | US4470111075 | Agenda | 934746871 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Peter R. Huntsman | For | For | |||||||||
2 | Nolan D. Archibald | For | For | |||||||||
3 | Mary C. Beckerle | For | For | |||||||||
4 | M. Anthony Burns | For | For | |||||||||
5 | Daniele Ferrari | For | For | |||||||||
6 | Sir Robert J. Margetts | For | For | |||||||||
7 | Wayne A. Reaud | For | For | |||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
4. | Stockholder proposal regarding stockholder right to act by written consent. | Shareholder | Against | For | ||||||||
COHEN & STEERS, INC. | ||||||||||||
Security | 19247A100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CNS | Meeting Date | 03-May-2018 | |||||||||
ISIN | US19247A1007 | Agenda | 934746908 - 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. | Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | Approval, by non-binding vote, of the compensation of the named executive officers. | Management | For | For | ||||||||
NUVASIVE, INC. | ||||||||||||
Security | 670704105 | Meeting Type | Annual | |||||||||
Ticker Symbol | NUVA | Meeting Date | 03-May-2018 | |||||||||
ISIN | US6707041058 | Agenda | 934747114 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Vickie L. Capps | Management | For | For | ||||||||
1b. | Election of Director: John A. DeFord, Ph.D. | 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, 2018. | 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, 2017. | Management | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||
Ticker Symbol | SWX | Meeting Date | 03-May-2018 | |||||||||
ISIN | US8448951025 | Agenda | 934751050 - 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, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
3. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. | Management | For | For | ||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GHC | Meeting Date | 03-May-2018 | |||||||||
ISIN | US3846371041 | Agenda | 934756101 - 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 | |||||||||
FERRO CORPORATION | ||||||||||||
Security | 315405100 | Meeting Type | Annual | |||||||||
Ticker Symbol | FOE | Meeting Date | 03-May-2018 | |||||||||
ISIN | US3154051003 | Agenda | 934756327 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Gregory E. Hyland | For | For | |||||||||
2 | David A. Lorber | For | For | |||||||||
3 | Marran H. Ogilvie | 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. | Approval of the 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
3. | Advisory vote on the compensation for named executive officers. | Management | For | For | ||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||
Ticker Symbol | RHP | Meeting Date | 03-May-2018 | |||||||||
ISIN | US78377T1079 | Agenda | 934757850 - 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 Jr. | Management | For | For | ||||||||
1d. | Election of Director: Ellen Levine | Management | For | For | ||||||||
1e. | Election of Director: Fazal Merchant | 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 ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
WOLVERINE WORLD WIDE, INC. | ||||||||||||
Security | 978097103 | Meeting Type | Annual | |||||||||
Ticker Symbol | WWW | Meeting Date | 03-May-2018 | |||||||||
ISIN | US9780971035 | Agenda | 934762825 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Roxane Divol | Management | For | For | ||||||||
1.2 | Election of Director: Joseph R. Gromek | Management | For | For | ||||||||
1.3 | Election of Director: Brenda J. Lauderback | Management | For | For | ||||||||
2. | An advisory resolution approving compensation for the Company's named executive officers. | Management | For | For | ||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
4. | Proposal to approve the Stock Incentive Plan of 2016 (as amended and restated). | Management | Against | Against | ||||||||
JANUS HENDERSON GROUP PLC | ||||||||||||
Security | G4474Y214 | Meeting Type | Annual | |||||||||
Ticker Symbol | JHG | Meeting Date | 03-May-2018 | |||||||||
ISIN | JE00BYPZJM29 | Agenda | 934767192 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To receive the 2017 Annual Report and Accounts. | Management | For | For | ||||||||
2. | To reappoint Ms S Arkle as a Director. | Management | For | For | ||||||||
3. | To reappoint Ms K Desai as a Director. | Management | For | For | ||||||||
4. | To reappoint Mr J Diermeier as a Director. | Management | For | For | ||||||||
5. | To reappoint Mr K Dolan as a Director. | Management | For | For | ||||||||
6. | To reappoint Mr E Flood Jr as a Director. | Management | For | For | ||||||||
7. | To reappoint Mr A Formica as a Director. | Management | For | For | ||||||||
8. | To reappoint Mr R Gillingwater as a Director. | Management | For | For | ||||||||
9. | To reappoint Mr L Kochard as a Director. | Management | For | For | ||||||||
10. | To reappoint Mr G Schafer as a Director. | Management | For | For | ||||||||
11. | To reappoint Ms A Seymour-Jackson as a Director. | Management | For | For | ||||||||
12. | To reappoint Mr R Weil as a Director. | Management | For | For | ||||||||
13. | To reappoint Mr T Yamamoto as a Director. | Management | For | For | ||||||||
14. | To reappoint PricewaterhouseCoopers LLP as auditors and to authorise the Directors to agree their remuneration. | Management | For | For | ||||||||
15. | To approve the Janus Henderson Group plc Deferred Equity Plan. | Management | For | For | ||||||||
16. | To approve the Janus Henderson Group plc Restricted Share Plan. | Management | For | For | ||||||||
17. | To approve the Janus Henderson Group plc Buy As You Earn Plan. | Management | For | For | ||||||||
18. | To approve the Janus Henderson Group plc International Buy As You Earn Plan. | Management | For | For | ||||||||
19. | To approve the Janus Henderson Group plc Sharesave Scheme. | Management | For | For | ||||||||
20. | To approve the Janus Henderson Group plc 2010 Long Term Incentive Stock Plan. | Management | For | For | ||||||||
21. | To approve the Janus Henderson Group plc 2012 Employment Inducement Award Plan. | Management | For | For | ||||||||
22. | To approve the Janus Henderson Group plc Employee Stock Purchase Plan. | Management | For | For | ||||||||
23. | To authorise the Company to purchase its own shares to a limited extent. | Management | For | For | ||||||||
24. | To authorise the Company to purchase its own CDIs to a limited extent. | Management | For | For | ||||||||
HESKA CORPORATION | ||||||||||||
Security | 42805E306 | Meeting Type | Annual | |||||||||
Ticker Symbol | HSKA | Meeting Date | 03-May-2018 | |||||||||
ISIN | US42805E3062 | Agenda | 934770024 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Scott W. Humphrey | For | For | |||||||||
2 | Sharon J. Larson | For | For | |||||||||
3 | Bonnie J. Trowbridge | For | For | |||||||||
2. | To amend and restate our Amended and Restated 1997 Stock Incentive Plan (the "1997 Stock Plan"), to, among other things, increase by up to 250,000 the number of shares of our common stock authorized for issuance thereunder. | Management | Against | Against | ||||||||
3. | Subject to the approval of Proposal No. 2, to approve an amendment to our Restated Certificate of Incorporation, as amended, to increase by 250,000 the number of authorized shares of each class of our common stock to make available the additional shares contemplated for issuance under the amended and restated 1997 Stock Plan. | Management | Against | Against | ||||||||
4. | To ratify the appointment of EKS&H LLLP as our independent registered public accounting firm. | Management | For | For | ||||||||
5. | To approve our executive compensation in a non-binding advisory vote. | Management | For | For | ||||||||
6. | To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies for the foregoing proposals. | Management | Against | Against | ||||||||
7. | 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 | ||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||
Ticker Symbol | MLI | Meeting Date | 03-May-2018 | |||||||||
ISIN | US6247561029 | Agenda | 934774515 - 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 | |||||||||
8 | Charles P. Herzog, Jr. | 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 | ||||||||
YAMANA GOLD INC. | ||||||||||||
Security | 98462Y100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AUY | Meeting Date | 03-May-2018 | |||||||||
ISIN | CA98462Y1007 | Agenda | 934779779 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | John Begeman | For | For | |||||||||
2 | Christiane Bergevin | For | For | |||||||||
3 | Andrea Bertone | For | For | |||||||||
4 | Alexander Davidson | For | For | |||||||||
5 | Robert Gallagher | For | For | |||||||||
6 | Richard Graff | For | For | |||||||||
7 | Kimberly Keating | For | For | |||||||||
8 | Nigel Lees | For | For | |||||||||
9 | Peter Marrone | For | For | |||||||||
10 | Jane Sadowsky | For | For | |||||||||
11 | Dino Titaro | For | For | |||||||||
2 | Appoint the auditors - Deloitte LLP See page 9 of our 2018 management information circular. | Management | For | For | ||||||||
3 | 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 2018 management information circular. | Management | For | For | ||||||||
CHINA TONTINE WINES GROUP LIMITED | ||||||||||||
Security | G215A4107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
ISIN | BMG215A41075 | Agenda | 709143337 - 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/LISTCONEW S/SEHK/2018/0329/LTN20180329855.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2018/0329/LTN20180329806.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 2017 | Management | For | For | ||||||||
2.A | TO RE-ELECT MR ZHANG HEBIN AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
2.B | TO RE-ELECT MS WANG LIJUN AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||
2.C | TO RE-ELECT MR YANG QIANG 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 2018 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 | THAT CONDITIONAL UPON RESOLUTIONS NUMBERED 4 AND 5 ABOVE BEING PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES (THE "SHARES") OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION NUMBERED 4 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF A NUMBER REPRESENTING THE AGGREGATE NUMBER OF SHARES BOUGHT-BACK BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 5 ABOVE | Management | Against | Against | ||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
ISIN | SE0001174970 | Agenda | 709162464 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
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 | ||||||||||
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 | ||||||||||
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 | 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 DECEMBER 31, 2017 | Non-Voting | ||||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | No Action | |||||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 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 266,022,071 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) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. 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 DECEMBER 31, 2017 | Management | No Action | |||||||||
7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
8 | TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") | Management | No Action | |||||||||
9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
12 | TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
13 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
14 | TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
15 | TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
16 | TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM | Management | No Action | |||||||||
THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) | ||||||||||||
18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | No Action | |||||||||
19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
20 | TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 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 MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED 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 | |||||||||
21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | No Action | |||||||||
22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | No Action | |||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
ISIN | SE0001174970 | Agenda | 709162476 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING | Management | No Action | |||||||||
2 | TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||
3 | IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||
4 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW | Management | No Action | |||||||||
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 | ||||||||||
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 | ||||||||||
FRANKLIN ELECTRIC CO., INC. | ||||||||||||
Security | 353514102 | Meeting Type | Annual | |||||||||
Ticker Symbol | FELE | Meeting Date | 04-May-2018 | |||||||||
ISIN | US3535141028 | Agenda | 934741871 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election Of Director: Gregg C. Sengstack | Management | For | For | ||||||||
1b. | Election Of Director: David M. Wathen | Management | For | For | ||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2018 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 | ||||||||
ANDEAVOR | ||||||||||||
Security | 03349M105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ANDV | Meeting Date | 04-May-2018 | |||||||||
ISIN | US03349M1053 | Agenda | 934742847 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Rodney F. Chase | Management | For | For | ||||||||
1b. | Election of Director: Paul L. Foster | Management | For | For | ||||||||
1c. | Election of Director: Edward G. Galante | Management | For | For | ||||||||
1d. | Election of Director: Gregory J. Goff | Management | For | For | ||||||||
1e. | Election of Director: David Lilley | Management | For | For | ||||||||
1f. | Election of Director: Mary Pat McCarthy | Management | For | For | ||||||||
1g. | Election of Director: J.W. Nokes | Management | For | For | ||||||||
1h. | Election of Director: William H. Schumann, III | Management | For | For | ||||||||
1i. | Election of Director: Jeff A. Stevens | Management | For | For | ||||||||
1j. | Election of Director: Susan Tomasky | Management | For | For | ||||||||
1k. | Election of Director: Michael E. Wiley | Management | For | For | ||||||||
1l. | 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. | Management | For | For | ||||||||
4. | To approve the Andeavor 2018 Long-Term Incentive Plan. | Management | For | For | ||||||||
COOPER TIRE & RUBBER COMPANY | ||||||||||||
Security | 216831107 | Meeting Type | Annual | |||||||||
Ticker Symbol | CTB | Meeting Date | 04-May-2018 | |||||||||
ISIN | US2168311072 | Agenda | 934743053 - 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 | Tracey I. Joubert | For | For | |||||||||
7 | Gary S. Michel | 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, 2018. | Management | For | For | ||||||||
3. | To approve, on a non-binding advisory basis, the Company's named executive officer compensation. | Management | For | For | ||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
Security | G0464B107 | Meeting Type | Annual | |||||||||
Ticker Symbol | AGII | Meeting Date | 04-May-2018 | |||||||||
ISIN | BMG0464B1072 | Agenda | 934743938 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a | Election of Director: Hector De Leon | Management | For | For | ||||||||
1b | Election of Director: Mural R. Josephson | Management | For | For | ||||||||
1c | Election of Director: Dymphna A. Lehane | Management | For | For | ||||||||
1d | Election of Director: Gary V. Woods | 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 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, 2018 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors. | Management | For | For | ||||||||
CMS ENERGY CORPORATION | ||||||||||||
Security | 125896100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMS | Meeting Date | 04-May-2018 | |||||||||
ISIN | US1258961002 | Agenda | 934747063 - 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: Patricia K. Poppe | Management | For | For | ||||||||
1g. | Election of Director: John G. Russell | Management | For | For | ||||||||
1h. | Election of Director: Myrna M. Soto | Management | For | For | ||||||||
1i. | Election of Director: John G. Sznewajs | Management | For | For | ||||||||
1j. | Election of Director: Laura H. Wright | Management | For | For | ||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
3. | Ratification of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | ||||||||
4. | Shareholder Proposal - Political Contributions Disclosure. | Shareholder | Against | For | ||||||||
LOUISIANA-PACIFIC CORPORATION | ||||||||||||
Security | 546347105 | Meeting Type | Annual | |||||||||
Ticker Symbol | LPX | Meeting Date | 04-May-2018 | |||||||||
ISIN | US5463471053 | Agenda | 934747619 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Class III Director: Ozey K. Horton, Jr. | Management | For | For | ||||||||
1b. | Election of Class III Director: W. Bradley Southern | Management | For | For | ||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
THE BRINK'S COMPANY | ||||||||||||
Security | 109696104 | Meeting Type | Annual | |||||||||
Ticker Symbol | BCO | Meeting Date | 04-May-2018 | |||||||||
ISIN | US1096961040 | Agenda | 934750008 - 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: Reginald D. Hedgebeth | Management | For | For | ||||||||
1e. | Election of Director: Dan R. Henry | Management | For | For | ||||||||
1f. | Election of Director: Michael J. Herling | Management | For | For | ||||||||
1g. | Election of Director: Douglas A. Pertz | Management | For | For | ||||||||
1h. | Election of Director: George I. Stoeckert | Management | For | For | ||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
3. | Approval of the Employee Stock Purchase Plan. | Management | For | For | ||||||||
4. | Approval of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||
Ticker Symbol | OII | Meeting Date | 04-May-2018 | |||||||||
ISIN | US6752321025 | Agenda | 934765023 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Deanna L. Goodwin | For | For | |||||||||
2 | John R. Huff | For | For | |||||||||
3 | Steven A. Webster | For | For | |||||||||
2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. | Management | For | For | ||||||||
TELEFLEX INCORPORATED | ||||||||||||
Security | 879369106 | Meeting Type | Annual | |||||||||
Ticker Symbol | TFX | Meeting Date | 04-May-2018 | |||||||||
ISIN | US8793691069 | Agenda | 934765198 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Candace H. Duncan (For term ending in 2021) | Management | For | For | ||||||||
1b. | Election of Director: Liam J. Kelly (For term ending in 2021) | Management | For | For | ||||||||
1c. | Election of Director: Stephen K. Klasko (For term ending in 2021) | Management | For | For | ||||||||
1d. | Election of Director: Stuart A. Randle (For term ending in 2021) | Management | For | For | ||||||||
1e. | Election of Director: Andrew A. Krakauer (For term ending in 2019) | Management | For | For | ||||||||
2. | Approval, on an advisory basis, of 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 2018. | Management | For | For | ||||||||
GIBRALTAR INDUSTRIES, INC. | ||||||||||||
Security | 374689107 | Meeting Type | Annual | |||||||||
Ticker Symbol | ROCK | Meeting Date | 04-May-2018 | |||||||||
ISIN | US3746891072 | Agenda | 934768904 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Sharon M. Brady | Management | For | For | ||||||||
1b. | Election of Director: Frank G. Heard | Management | For | For | ||||||||
1c. | Election of Director: Craig A. Hindman | Management | For | For | ||||||||
1d. | Election of Director: Vinod M. Khilnani | Management | For | For | ||||||||
1e. | Election of Director: William P. Montague | Management | For | For | ||||||||
1f. | Election of Director: James B. Nish | Management | For | For | ||||||||
2. | Advisory approval of the company's executive compensation (Say- On-Pay). | Management | For | For | ||||||||
3. | Approval of the Adoption of the Gibraltar Industries Inc. 2018 Equity Incentive Plan. | Management | For | For | ||||||||
4. | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
THE YORK WATER COMPANY | ||||||||||||
Security | 987184108 | Meeting Type | Annual | |||||||||
Ticker Symbol | YORW | Meeting Date | 07-May-2018 | |||||||||
ISIN | US9871841089 | Agenda | 934740552 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Michael W. Gang, Esq. | For | For | |||||||||
2 | Jeffrey R. Hines, P.E. | For | For | |||||||||
3 | George W. Hodges | For | For | |||||||||
4 | George Hay Kain III | 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 | ||||||||
DISH NETWORK CORPORATION | ||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DISH | Meeting Date | 07-May-2018 | |||||||||
ISIN | US25470M1099 | Agenda | 934751264 - 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 | Charles M. Lillis | For | For | |||||||||
6 | Afshin Mohebbi | For | For | |||||||||
7 | David K. Moskowitz | For | For | |||||||||
8 | Tom A. Ortolf | For | For | |||||||||
9 | 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, 2018. | Management | For | For | ||||||||
3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | ||||||||
GRAY TELEVISION, INC. | ||||||||||||
Security | 389375205 | Meeting Type | Annual | |||||||||
Ticker Symbol | GTNA | Meeting Date | 07-May-2018 | |||||||||
ISIN | US3893752051 | Agenda | 934753624 - 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 | Luis A. Garcia | For | For | |||||||||
6 | Richard B. Hare | For | For | |||||||||
7 | Robin R. Howell | For | For | |||||||||
8 | Elizabeth R. Neuhoff | For | For | |||||||||
9 | Hugh E. Norton | For | For | |||||||||
2. | The approval of an amendment to the Gray Television, Inc. Restated Articles of Incorporation to increase the number of shares of common stock and Class A common stock authorized for issuance thereunder. | Management | For | For | ||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | Management | For | For | ||||||||
4. | THE APPROVAL OF A NON-BINDING, ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF THE COMPANY TAKE ALL NECESSARY STEPS TO PROVIDE HOLDERS OF THE COMPANY'S CLASS A COMMON STOCK WITH THE RIGHT TO ANNUALLY CONVERT 1% OF THE OUTSTANDING CLASS A COMMON STOCK INTO SHARES OF COMMON STOCK. | Shareholder | For | |||||||||
GRAY TELEVISION, INC. | ||||||||||||
Security | 389375106 | Meeting Type | Annual | |||||||||
Ticker Symbol | GTN | Meeting Date | 07-May-2018 | |||||||||
ISIN | US3893751061 | Agenda | 934753624 - 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 | Luis A. Garcia | For | For | |||||||||
6 | Richard B. Hare | For | For | |||||||||
7 | Robin R. Howell | For | For | |||||||||
8 | Elizabeth R. Neuhoff | For | For | |||||||||
9 | Hugh E. Norton | For | For | |||||||||
2. | The approval of an amendment to the Gray Television, Inc. Restated Articles of Incorporation to increase the number of shares of common stock and Class A common stock authorized for issuance thereunder. | Management | For | For | ||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | Management | For | For | ||||||||
4. | THE APPROVAL OF A NON-BINDING, ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF THE COMPANY TAKE ALL NECESSARY STEPS TO PROVIDE HOLDERS OF THE COMPANY'S CLASS A COMMON STOCK WITH THE RIGHT TO ANNUALLY CONVERT 1% OF THE OUTSTANDING CLASS A COMMON STOCK INTO SHARES OF COMMON STOCK. | Shareholder | For | |||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
Security | 868168105 | Meeting Type | Annual | |||||||||
Ticker Symbol | SUP | Meeting Date | 07-May-2018 | |||||||||
ISIN | US8681681057 | Agenda | 934755337 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Michael R. Bruynesteyn | Withheld | Against | |||||||||
2 | Paul J. Humphries | Withheld | Against | |||||||||
3 | Ransom A. Langford | Withheld | Against | |||||||||
4 | James S. McElya | Withheld | Against | |||||||||
5 | Timothy C. McQuay | Withheld | Against | |||||||||
6 | Ellen B. Richstone | Withheld | Against | |||||||||
7 | Donald J. Stebbins | Withheld | Against | |||||||||
8 | Francisco S. Uranga | Withheld | Against | |||||||||
2. | To approve, in a non-binding advisory vote, executive compensation of the Company's named officers. | Management | For | For | ||||||||
3. | To approve the amendment and restatement of the Amended and Restated Superior Industries International, Inc. 2008 Equity Incentive Plan. | Management | Against | Against | ||||||||
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, 2018. | 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 | ||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||
Security | 890516107 | Meeting Type | Annual | |||||||||
Ticker Symbol | TR | Meeting Date | 07-May-2018 | |||||||||
ISIN | US8905161076 | Agenda | 934761188 - 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 2018. | Management | For | For | ||||||||
3. | Approval of the shareholder proposal regarding sustainability reporting. | Shareholder | Abstain | Against | ||||||||
GCI LIBERTY, INC. | ||||||||||||
Security | 36164V305 | Meeting Type | Special | |||||||||
Ticker Symbol | GLIBA | Meeting Date | 07-May-2018 | |||||||||
ISIN | US36164V3050 | Agenda | 934771278 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approve the Agreement and Plan of Merger by and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. | Management | For | For | ||||||||
2. | A proposal to authorize the adjournment of the special meeting by GCI liberty, inc. 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 | ||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TRN | Meeting Date | 07-May-2018 | |||||||||
ISIN | US8965221091 | Agenda | 934774197 - 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 | Charles W. Matthews | For | For | |||||||||
8 | Douglas L. Rock | For | For | |||||||||
9 | Dunia A. Shive | For | For | |||||||||
10 | Timothy R. Wallace | For | For | |||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
THE TIMKEN COMPANY | ||||||||||||
Security | 887389104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TKR | Meeting Date | 08-May-2018 | |||||||||
ISIN | US8873891043 | Agenda | 934742695 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Maria A. Crowe | For | For | |||||||||
2 | Elizabeth A. Harrell | For | For | |||||||||
3 | Richard G. Kyle | For | For | |||||||||
4 | John A. Luke, Jr. | For | For | |||||||||
5 | Christopher L. Mapes | For | For | |||||||||
6 | James F. Palmer | For | For | |||||||||
7 | Ajita G. Rajendra | For | For | |||||||||
8 | Joseph W. Ralston | For | For | |||||||||
9 | Frank C. Sullivan | For | For | |||||||||
10 | John M. Timken, Jr. | For | For | |||||||||
11 | Ward J. Timken, Jr. | For | For | |||||||||
12 | Jacqueline F. Woods | For | For | |||||||||
2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
PENTAIR PLC | ||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNR | Meeting Date | 08-May-2018 | |||||||||
ISIN | IE00BLS09M33 | Agenda | 934748192 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Glynis A. Bryan (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1b. | Election of Director: Jacques Esculier (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1c. | Election of Director: T. Michael Glenn (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1d. | Election of Director: Theodore L. Harris (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1e. | Election of Director: David A. Jones (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1f. | Election of Director: Matthew H. Peltz (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1g. | Election of Director: Michael T. Speetzen (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1h. | Election of Director: John L. Stauch (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1i. | Election of Director: Billie Ida Williamson (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
2a. | Election of Director: Glynis A. Bryan (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2b. | Election of Director: Jerry W. Burris (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2c. | Election of Director: Jacques Esculier (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2d. | Election of Director: Edward P. Garden (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2e. | Election of Director: T. Michael Glenn (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2f. | Election of Director: David H. Y. Ho (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2g. | Election of Director: Randall J. Hogan (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2h. | Election of Director: David A. Jones (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2i. | Election of Director: Ronald L Merriman (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2j. | Election of Director: William T. Monahan (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2k. | Election of Director: Billie Ida Williamson (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
3. | To approve, by non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||
4. | To ratify, by non-binding advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's 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 the reduction of the minimum number of directors from nine to seven and the maximum number of directors from twelve to eleven. | Management | For | For | ||||||||
OWENS & MINOR, INC. | ||||||||||||
Security | 690732102 | Meeting Type | Annual | |||||||||
Ticker Symbol | OMI | Meeting Date | 08-May-2018 | |||||||||
ISIN | US6907321029 | Agenda | 934748306 - 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: Mark F. McGettrick | Management | For | For | ||||||||
1g. | Election of Director: Eddie N. Moore, Jr. | Management | For | For | ||||||||
1h. | Election of Director: P. Cody Phipps | Management | For | For | ||||||||
1i. | Election of Director: Robert C. Sledd | Management | For | For | ||||||||
1j. | Election of Director: Anne Marie Whittemore | Management | For | For | ||||||||
2. | Vote to approve the Owens & Minor, Inc. 2018 Stock Incentive Plan. | Management | For | For | ||||||||
3. | Vote to ratify KPMG LLP as the Company's independent public accounting firm for 2018. | Management | For | For | ||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
DANAHER CORPORATION | ||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||
Ticker Symbol | DHR | Meeting Date | 08-May-2018 | |||||||||
ISIN | US2358511028 | Agenda | 934749877 - 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: Thomas P. Joyce, Jr. | Management | For | For | ||||||||
1D. | Election of Director: Teri List-Stoll | Management | For | For | ||||||||
1E. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | ||||||||
1F. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||
1G. | Election of Director: Steven M. Rales | Management | For | For | ||||||||
1H. | Election of Director: John T. Schwieters | Management | For | For | ||||||||
1I. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||
1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | ||||||||
1K. | 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. | Management | For | For | ||||||||
3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | For | For | ||||||||
4. | To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. | Shareholder | Against | For | ||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
Security | 007800105 | Meeting Type | Annual | |||||||||
Ticker Symbol | AJRD | Meeting Date | 08-May-2018 | |||||||||
ISIN | US0078001056 | Agenda | 934753042 - 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 | General 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 approving executive compensation. | Management | For | For | ||||||||
3. | 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, 2018. | Management | For | For | ||||||||
4. | To approve the 2018 Equity and Performance Incentive Plan. | Management | For | For | ||||||||
ALBEMARLE CORPORATION | ||||||||||||
Security | 012653101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ALB | Meeting Date | 08-May-2018 | |||||||||
ISIN | US0126531013 | Agenda | 934755286 - 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 | ||||||||
2a. | Election of Director: Mary Lauren Brlas | Management | For | For | ||||||||
2b. | Election of Director: William H. Hernandez | Management | For | For | ||||||||
2c. | Election of Director: Luther C. Kissam IV | Management | For | For | ||||||||
2d. | Election of Director: Douglas L. Maine | Management | For | For | ||||||||
2e. | Election of Director: J. Kent Masters | Management | For | For | ||||||||
2f. | Election of Director: James J. O'Brien | Management | For | For | ||||||||
2g. | Election of Director: Diarmuid O'Connell | Management | For | For | ||||||||
2h. | Election of Director: Dean L. Seavers | Management | For | For | ||||||||
2i. | Election of Director: Gerald A. Steiner | Management | For | For | ||||||||
2j. | Election of Director: Harriett Tee Taggart | Management | For | For | ||||||||
2k. | Election of Director: Amb. Alejandro Wolff | Management | For | For | ||||||||
3. | To approve the amendment and restatement of the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. | Management | For | For | ||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. | Management | For | For | ||||||||
THE MIDDLEBY CORPORATION | ||||||||||||
Security | 596278101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MIDD | Meeting Date | 08-May-2018 | |||||||||
ISIN | US5962781010 | Agenda | 934756581 - 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 29, 2018. | Management | For | For | ||||||||
3. | Approval, by an advisory vote, of the 2017 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. | Stockholder proposal regarding ESG reporting. | Shareholder | Abstain | Against | ||||||||
AVID TECHNOLOGY, INC. | ||||||||||||
Security | 05367P100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AVID | Meeting Date | 08-May-2018 | |||||||||
ISIN | US05367P1003 | Agenda | 934757103 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Nancy Hawthorne | Management | For | For | ||||||||
1b. | Election of Director: John H. Park | Management | For | For | ||||||||
1c. | Election of Director: Peter M. Westley | 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 an amendment to the Company's Second Amended and Restated 1996 Employee Stock Purchase Plan. | Management | For | For | ||||||||
5. | To approve, by a non-binding vote, executive compensation. | Management | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORLY | Meeting Date | 08-May-2018 | |||||||||
ISIN | US67103H1077 | Agenda | 934762267 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: David O'Reilly | Management | For | For | ||||||||
1b. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||
1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | ||||||||
1d. | Election of Director: Greg Henslee | 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: John R. Murphy | Management | For | For | ||||||||
1h. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||
1i. | Election of Director: Ronald Rashkow | Management | For | For | ||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | Against | For | ||||||||
TEJON RANCH CO. | ||||||||||||
Security | 879080109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TRC | Meeting Date | 08-May-2018 | |||||||||
ISIN | US8790801091 | Agenda | 934769463 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Geoffrey L. Stack | For | For | |||||||||
2 | Michael H. Winer | For | For | |||||||||
2. | Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
3. | Approval of named executive officer compensation on an advisory basis. | Management | For | For | ||||||||
AMETEK INC. | ||||||||||||
Security | 031100100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AME | Meeting Date | 08-May-2018 | |||||||||
ISIN | US0311001004 | Agenda | 934769766 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Elizabeth R. Varet | Management | For | For | ||||||||
1b. | Election of Director: Dennis K. Williams | Management | For | For | ||||||||
2. | Approval, by non-binding advisory vote, of AMETEK, Inc. named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of Ernst & Young LLP as independent registered public accounting firm for 2018. | Management | For | For | ||||||||
CABLE ONE, INC. | ||||||||||||
Security | 12685J105 | Meeting Type | Annual | |||||||||
Ticker Symbol | CABO | Meeting Date | 08-May-2018 | |||||||||
ISIN | US12685J1051 | Agenda | 934771684 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Thomas S. Gayner | Management | For | For | ||||||||
1b. | Election of Director: Deborah J. Kissire | Management | For | For | ||||||||
1c. | Election of Director: Thomas O. Might | Management | For | For | ||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 | Management | For | For | ||||||||
3. | To approve the compensation of the Company's named executive officers for 2017 on an advisory basis | Management | For | For | ||||||||
THE MARCUS CORPORATION | ||||||||||||
Security | 566330106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MCS | Meeting Date | 08-May-2018 | |||||||||
ISIN | US5663301068 | Agenda | 934773359 - 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 | Gregory S. Marcus | For | For | |||||||||
8 | Brian J. Stark | For | For | |||||||||
9 | Katherine M. Gehl | For | For | |||||||||
10 | David M. Baum | For | For | |||||||||
2. | To approve, by advisory vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
3. | The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
TURQUOISE HILL RESOURCES LTD. | ||||||||||||
Security | 900435108 | Meeting Type | Annual | |||||||||
Ticker Symbol | TRQ | Meeting Date | 08-May-2018 | |||||||||
ISIN | CA9004351081 | Agenda | 934785075 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | JAMES W. GILL | For | For | |||||||||
2 | R. PETER GILLIN | For | For | |||||||||
3 | STEPHEN JONES | For | For | |||||||||
4 | ULF QUELLMANN | For | For | |||||||||
5 | RUSSEL C. ROBERTSON | For | For | |||||||||
6 | MARYSE SAINT-LAURENT | For | For | |||||||||
7 | JEFF TYGESEN | For | For | |||||||||
2 | 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 | ||||||||
3 | Non-binding advisory vote to accept the approach to executive compensation disclosed in the accompanying information circular. | Management | For | For | ||||||||
THE HONGKONG AND SHANGHAI HOTELS, LIMITED | ||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 09-May-2018 | ||||||||||
ISIN | HK0045000319 | Agenda | 709162882 - 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/2018/ 0404/LTN20180404715.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0404/LTN20180404691.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 2017 | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
3.A | TO RE-ELECT DR THE HON. SIR DAVID KWOK PO LI AS DIRECTOR | Management | Against | Against | ||||||||
3.B | TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR | Management | For | For | ||||||||
3.C | TO RE-ELECT MR NICHOLAS TIMOTHY JAMES COLFER AS DIRECTOR | Management | For | For | ||||||||
3.D | TO RE-ELECT MS ADA KOON HANG TSE AS DIRECTOR | Management | For | For | ||||||||
3.E | TO RE-ELECT MR JAMES LINDSAY LEWIS AS DIRECTOR | Management | For | For | ||||||||
3.F | TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR | Management | For | For | ||||||||
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 | ||||||||
8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS | Management | For | For | ||||||||
MANDARIN ORIENTAL INTERNATIONAL LIMITED | ||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 09-May-2018 | ||||||||||
ISIN | BMG578481068 | Agenda | 709253114 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
2 | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR | Management | Against | Against | ||||||||
3 | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||||
5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
6 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||
XYLEM INC. | ||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||
Ticker Symbol | XYL | Meeting Date | 09-May-2018 | |||||||||
ISIN | US98419M1009 | Agenda | 934751101 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | ||||||||
1c. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
1e. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
1f. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||
1g. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
1h. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||
1i. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
1j. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
4. | Advisory vote on the frequency of future advisory votes to approve named executive compensation. | Management | 1 Year | For | ||||||||
5. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
MKS INSTRUMENTS, INC. | ||||||||||||
Security | 55306N104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MKSI | Meeting Date | 09-May-2018 | |||||||||
ISIN | US55306N1046 | Agenda | 934751911 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Gerald G. Colella | For | For | |||||||||
2 | Elizabeth A. Mora | For | For | |||||||||
2. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||
3. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
DEAN FOODS COMPANY | ||||||||||||
Security | 242370203 | Meeting Type | Annual | |||||||||
Ticker Symbol | DF | Meeting Date | 09-May-2018 | |||||||||
ISIN | US2423702032 | Agenda | 934752280 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | Election of Director: Janet Hill | Management | For | For | ||||||||
1B | Election of Director: J. Wayne Mailloux | Management | For | For | ||||||||
1C | Election of Director: Helen E. McCluskey | Management | For | For | ||||||||
1D | Election of Director: John R. Muse | Management | For | For | ||||||||
1E | Election of Director: B. Craig Owens | Management | For | For | ||||||||
1F | Election of Director: Ralph P. Scozzafava | Management | For | For | ||||||||
1G | Election of Director: Jim L. Turner | Management | For | For | ||||||||
1H | Election of Director: Robert T. Wiseman | Management | For | For | ||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's Registered Public Accounting Firm for 2018. | Management | For | For | ||||||||
3. | Advisory Vote to Approve our Executive Compensation | Management | For | For | ||||||||
SALEM MEDIA GROUP, INC. | ||||||||||||
Security | 794093104 | Meeting Type | Annual | |||||||||
Ticker Symbol | SALM | Meeting Date | 09-May-2018 | |||||||||
ISIN | US7940931048 | Agenda | 934753105 - 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 | Management | For | For | ||||||||
1d. | Election of Director: Richard Riddle | 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 ratify the appointment of Crowe Horwath LLP as Salem's independent registered public accounting firm. | Management | For | For | ||||||||
DENNY'S CORPORATION | ||||||||||||
Security | 24869P104 | Meeting Type | Annual | |||||||||
Ticker Symbol | DENN | Meeting Date | 09-May-2018 | |||||||||
ISIN | US24869P1049 | Agenda | 934753155 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Bernadette S. Aulestia | Management | For | For | ||||||||
1b. | Election of Director: Gregg R. Dedrick | Management | For | For | ||||||||
1c. | Election of Director: Jose M. Gutierrez | Management | For | For | ||||||||
1d. | Election of Director: George W. Haywood | Management | For | For | ||||||||
1e. | Election of Director: Brenda J. Lauderback | Management | For | For | ||||||||
1f. | Election of Director: Robert E. Marks | Management | For | For | ||||||||
1g. | Election of Director: John C. Miller | Management | For | For | ||||||||
1h. | Election of Director: Donald C. Robinson | 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 Denny's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | An advisory resolution to approve the executive compensation of the Company. | Management | For | For | ||||||||
4. | A stockholder proposal that requests Denny's Corporation adopt an enterprise-wide policy to phase out the use of medically important antibiotics for disease prevention purposes in its meat and poultry supply chain. | Shareholder | Against | For | ||||||||
AMPCO-PITTSBURGH CORPORATION | ||||||||||||
Security | 032037103 | Meeting Type | Annual | |||||||||
Ticker Symbol | AP | Meeting Date | 09-May-2018 | |||||||||
ISIN | US0320371034 | Agenda | 934753244 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | Michael I. German | For | For | |||||||||
2 | Ann E. Whitty | For | For | |||||||||
2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. | Management | For | For | ||||||||
AARON'S INC. | ||||||||||||
Security | 002535300 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAN | Meeting Date | 09-May-2018 | |||||||||
ISIN | US0025353006 | Agenda | 934755743 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Kathy T. Betty | Management | For | For | ||||||||
1.2 | Election of Director: Douglas C. Curling | Management | For | For | ||||||||
1.3 | Election of Director: Cynthia N. Day | Management | For | For | ||||||||
1.4 | Election of Director: Curtis L. Doman | Management | For | For | ||||||||
1.5 | Election of Director: Walter G. Ehmer | Management | For | For | ||||||||
1.6 | Election of Director: Hubert L. Harris, Jr. | Management | For | For | ||||||||
1.7 | Election of Director: John W. Robinson, III | Management | For | For | ||||||||
1.8 | Election of Director: Ray M. Robinson | Management | For | For | ||||||||
1.9 | 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. | Approval of the Aaron's, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||
4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
UNITED RENTALS, INC. | ||||||||||||
Security | 911363109 | Meeting Type | Annual | |||||||||
Ticker Symbol | URI | Meeting Date | 09-May-2018 | |||||||||
ISIN | US9113631090 | Agenda | 934760023 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Jose B. Alvarez | Management | For | For | ||||||||
1b. | Election of Director: Jenne K. Britell | Management | For | For | ||||||||
1c. | Election of Director: Marc A. Bruno | Management | For | For | ||||||||
1d. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||
1e. | Election of Director: Terri L. Kelly | Management | For | For | ||||||||
1f. | Election of Director: Michael J. Kneeland | Management | For | For | ||||||||
1g. | Election of Director: Gracia C. Martore | Management | For | For | ||||||||
1h. | Election of Director: Jason D. Papastavrou | Management | For | For | ||||||||
1i. | Election of Director: Filippo Passerini | Management | For | For | ||||||||
1j. | Election of Director: Donald C. Roof | Management | For | For | ||||||||
1k. | 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. | Stockholder Proposal on Shareholder Right to Act by Written Consent | Shareholder | Against | For | ||||||||
ENTEGRIS, INC. | ||||||||||||
Security | 29362U104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ENTG | Meeting Date | 09-May-2018 | |||||||||
ISIN | US29362U1043 | Agenda | 934762851 - 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: James F. Gentilcore | Management | For | For | ||||||||
1d. | Election of Director: James P. Lederer | Management | For | For | ||||||||
1e. | Election of Director: Bertrand Loy | Management | For | For | ||||||||
1f. | Election of Director: Paul L. H. Olson | Management | For | For | ||||||||
1g. | Election of Director: Azita Saleki-Gerhardt | 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 2018. | 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 | ||||||||
KINROSS GOLD CORPORATION | ||||||||||||
Security | 496902404 | Meeting Type | Annual and Special Meeting | |||||||||
Ticker Symbol | KGC | Meeting Date | 09-May-2018 | |||||||||
ISIN | CA4969024047 | Agenda | 934763257 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | Ian Atkinson | For | For | |||||||||
2 | John A. Brough | For | For | |||||||||
3 | Kerry D. Dyte | 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 | |||||||||
2 | 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 | ||||||||
3 | To consider and, if thought fit, to pass, an ordinary resolution ratifying the adoption of a Shareholder Rights Plan Agreement between the company and Computershare Investor Services Inc., the company's transfer agent, more fully described in the Management Information Circular. | Management | Against | Against | ||||||||
4 | To consider, and, if deemed appropriate, to pass an advisory resolution on Kinross' approach to executive compensation. | Management | For | For | ||||||||
QUAKER CHEMICAL CORPORATION | ||||||||||||
Security | 747316107 | Meeting Type | Annual | |||||||||
Ticker Symbol | KWR | Meeting Date | 09-May-2018 | |||||||||
ISIN | US7473161070 | Agenda | 934765869 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Michael F. Barry | For | For | |||||||||
2 | Donald R. Caldwell | For | For | |||||||||
3 | Jeffry D. Frisby | For | For | |||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
TYLER TECHNOLOGIES, INC. | ||||||||||||
Security | 902252105 | Meeting Type | Annual | |||||||||
Ticker Symbol | TYL | Meeting Date | 09-May-2018 | |||||||||
ISIN | US9022521051 | Agenda | 934772802 - 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: John S. Marr Jr. | Management | For | For | ||||||||
1F. | Election of Director: H. Lynn Moore Jr. | Management | For | For | ||||||||
1G. | Election of Director: Daniel M. Pope | Management | For | For | ||||||||
1H. | 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. | Adoption of the Tyler Technologies, Inc. 2018 Stock Incentive Plan. | Management | Against | Against | ||||||||
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 | Against | Against | ||||||||
NUTRISYSTEM, INC. | ||||||||||||
Security | 67069D108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NTRI | Meeting Date | 09-May-2018 | |||||||||
ISIN | US67069D1081 | Agenda | 934775454 - 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. | RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
MORGUARD CORPORATION | ||||||||||||
Security | 617577101 | Meeting Type | Annual and Special Meeting | |||||||||
Ticker Symbol | MRCBF | Meeting Date | 09-May-2018 | |||||||||
ISIN | CA6175771014 | Agenda | 934782334 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | Chris J. Cahill | For | For | |||||||||
2 | Graeme M. Eadie | For | For | |||||||||
3 | David A. King | For | For | |||||||||
4 | Timothy John Murphy | For | For | |||||||||
5 | Michael S. Robb | For | For | |||||||||
6 | Bruce K. Robertson | For | For | |||||||||
7 | Angela Sahi | For | For | |||||||||
8 | K. Rai Sahi | For | For | |||||||||
9 | Leonard Peter Sharpe | For | For | |||||||||
2 | 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 | ||||||||
3 | Ratification of the adoption of By-Law No. 2/18 by the Corporation. | Management | Against | Against | ||||||||
CHESAPEAKE UTILITIES CORPORATION | ||||||||||||
Security | 165303108 | Meeting Type | Annual | |||||||||
Ticker Symbol | CPK | Meeting Date | 09-May-2018 | |||||||||
ISIN | US1653031088 | Agenda | 934785037 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Thomas P. Hill, Jr. | For | For | |||||||||
2 | Dennis S. Hudson, III | For | For | |||||||||
3 | Calvert A. Morgan, Jr. | For | For | |||||||||
2. | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||
3. | 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 | ||||||||
BIOLASE, INC. | ||||||||||||
Security | 090911108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BIOL | Meeting Date | 09-May-2018 | |||||||||
ISIN | US0909111082 | Agenda | 934785253 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Harold C. Flynn, Jr. | Management | For | For | ||||||||
1.2 | Election of Director: Dr. Richard B. Lanman | Management | For | For | ||||||||
1.3 | Election of Director: Dr. Jonathan T. Lord | Management | For | For | ||||||||
1.4 | Election of Director: Garrett Sato | Management | For | For | ||||||||
1.5 | Election of Director: James R. Talevich | Management | For | For | ||||||||
2. | An advisory vote to approve the compensation of the Company's named executive officers | Management | For | For | ||||||||
3. | An advisory vote to approve the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers | Management | 1 Year | For | ||||||||
4. | The approval of the BIOLASE, Inc. 2018 Long-Term Incentive Plan | Management | Against | Against | ||||||||
5. | The approval of an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of Company common stock and reduce the authorized shares of Company common stock, if and when determined by the Company's board of directors | Management | For | For | ||||||||
6. | 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, 2018 | Management | For | For | ||||||||
ITV PLC | ||||||||||||
Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
ISIN | GB0033986497 | Agenda | 709075281 - 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 DECLARE A FINAL DIVIDEND : TO DECLARE A FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | ||||||||
4 | TO RE-ELECT SALMAN AMIN | Management | For | For | ||||||||
5 | TO RE-ELECT SIR PETER BAZALGETTE | Management | For | For | ||||||||
6 | TO ELECT MARGARET EWING | Management | For | For | ||||||||
7 | TO RE-ELECT ROGER FAXON | Management | For | For | ||||||||
8 | TO RE-ELECT IAN GRIFFITHS | Management | For | For | ||||||||
9 | TO RE-ELECT MARY HARRIS | Management | For | For | ||||||||
10 | TO RE-ELECT ANNA MANZ | Management | For | For | ||||||||
11 | TO ELECT DAME CAROLYN MCCALL | Management | For | For | ||||||||
12 | TO APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | ||||||||
14 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
15 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
16 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
17 | POLITICAL DONATIONS | Management | For | For | ||||||||
18 | PURCHASE OF OWN SHARES | Management | For | For | ||||||||
19 | LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||
IRISH CONTINENTAL GROUP PLC | ||||||||||||
Security | G49406179 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
ISIN | IE00BLP58571 | Agenda | 709219693 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE AND CONSIDER THE 2017 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 8.15 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 | 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 FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | ||||||||
5 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | ||||||||
6 | GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||||||
7 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5% OF THE ISSUED SHARE CAPITAL | Management | For | For | ||||||||
8 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS FOR UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIFIED TRANSACTIONS | Management | For | For | ||||||||
9 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | ||||||||
10 | TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES | Management | For | For | ||||||||
11 | AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE | Management | For | For | ||||||||
JARDINE STRATEGIC HOLDINGS LIMITED | ||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
ISIN | BMG507641022 | Agenda | 709253138 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
2 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
3 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
4 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||
ITRON, INC. | ||||||||||||
Security | 465741106 | Meeting Type | Annual | |||||||||
Ticker Symbol | ITRI | Meeting Date | 10-May-2018 | |||||||||
ISIN | US4657411066 | Agenda | 934742164 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Philip C. Mezey | Management | For | For | ||||||||
1.2 | Election of Director: Daniel S. Pelino | Management | For | For | ||||||||
1.3 | Election of Director: Timothy M. Leyden | 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 2018. | Management | For | For | ||||||||
CURTISS-WRIGHT CORPORATION | ||||||||||||
Security | 231561101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CW | Meeting Date | 10-May-2018 | |||||||||
ISIN | US2315611010 | Agenda | 934746972 - 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 2018 | Management | For | For | ||||||||
3. | To approve the amendments to the Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares | Management | For | For | ||||||||
4. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For | ||||||||
KEYCORP | ||||||||||||
Security | 493267108 | Meeting Type | Annual | |||||||||
Ticker Symbol | KEY | Meeting Date | 10-May-2018 | |||||||||
ISIN | US4932671088 | Agenda | 934749980 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Bruce D. Broussard | Management | For | For | ||||||||
1b. | Election of Director: Charles P. Cooley | Management | For | For | ||||||||
1c. | Election of Director: Gary M. Crosby | Management | For | For | ||||||||
1d. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||
1e. | Election of Director: H. James Dallas | Management | For | For | ||||||||
1f. | Election of Director: Elizabeth R. Gile | Management | For | For | ||||||||
1g. | Election of Director: Ruth Ann M. Gillis | Management | For | For | ||||||||
1h. | Election of Director: William G. Gisel, Jr. | Management | For | For | ||||||||
1i. | Election of Director: Carlton L. Highsmith | Management | For | For | ||||||||
1j. | Election of Director: Richard J. Hipple | Management | For | For | ||||||||
1k. | Election of Director: Kristen L. Manos | Management | For | For | ||||||||
1l. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||
1m. | Election of Director: Demos Parneros | Management | For | For | ||||||||
1n. | Election of Director: Barbara R. Snyder | Management | For | For | ||||||||
1o. | 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. | Shareholder proposal seeking to reduce ownership threshold to call special shareholder meeting. | Shareholder | Against | For | ||||||||
CALLON PETROLEUM COMPANY | ||||||||||||
Security | 13123X102 | Meeting Type | Annual | |||||||||
Ticker Symbol | CPE | Meeting Date | 10-May-2018 | |||||||||
ISIN | US13123X1028 | Agenda | 934750565 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Barbara J. Faulkenberry | For | For | |||||||||
2 | L. Richard Flury | For | For | |||||||||
3 | Joseph C. Gatto, Jr. | For | For | |||||||||
2. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||
3. | The approval of the Company's 2018 Omnibus Incentive Plan. | Management | For | 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, 2018. | Management | For | For | ||||||||
HARLEY-DAVIDSON, INC. | ||||||||||||
Security | 412822108 | Meeting Type | Annual | |||||||||
Ticker Symbol | HOG | Meeting Date | 10-May-2018 | |||||||||
ISIN | US4128221086 | Agenda | 934751795 - 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 approve the Amended and Restated Harley-Davidson, Inc. Director Stock Plan. | Management | For | For | ||||||||
4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||
Security | 70959W103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PAG | Meeting Date | 10-May-2018 | |||||||||
ISIN | US70959W1036 | Agenda | 934752999 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | John D. Barr | For | For | |||||||||
2 | Lisa Davis | For | For | |||||||||
3 | Wolfgang Durheimer | For | For | |||||||||
4 | Michael R. Eisenson | For | For | |||||||||
5 | Robert H. Kurnick, Jr. | For | For | |||||||||
6 | Kimberly J. McWaters | For | For | |||||||||
7 | Roger S. Penske | For | For | |||||||||
8 | Roger S. Penske, Jr. | For | For | |||||||||
9 | Sandra E. Pierce | For | For | |||||||||
10 | Kanji Sasaki | For | For | |||||||||
11 | Greg C. Smith | 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, 2018. | Management | For | For | ||||||||
3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
Security | 419870100 | Meeting Type | Annual | |||||||||
Ticker Symbol | HE | Meeting Date | 10-May-2018 | |||||||||
ISIN | US4198701009 | Agenda | 934753472 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Richard J. Dahl | For | For | |||||||||
2 | Constance H. Lau | For | For | |||||||||
3 | James K. Scott, Ed.D. | For | For | |||||||||
2. | Advisory vote to approve the compensation of HEI's named executive officers | Management | For | For | ||||||||
3. | Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2018 | Management | For | For | ||||||||
DISCOVERY, INC. | ||||||||||||
Security | 25470F104 | Meeting Type | Annual | |||||||||
Ticker Symbol | DISCA | Meeting Date | 10-May-2018 | |||||||||
ISIN | US25470F1049 | Agenda | 934756822 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Robert R. Beck | For | For | |||||||||
2 | Susan M. Swain | For | For | |||||||||
3 | J. David Wargo | For | For | |||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | To approve certain amendments to the Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. | Management | Against | Against | ||||||||
4. | 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 | ||||||||
AVISTA CORP. | ||||||||||||
Security | 05379B107 | Meeting Type | Annual | |||||||||
Ticker Symbol | AVA | Meeting Date | 10-May-2018 | |||||||||
ISIN | US05379B1070 | Agenda | 934757571 - 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: Dennis P. Vermillion | Management | For | For | ||||||||
1k. | Election of Director: Janet D. Widmann | Management | For | For | ||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018 | Management | For | For | ||||||||
3. | Advisory (non-binding) vote on executive compensation. | Management | For | For | ||||||||
WIDEOPENWEST, INC. | ||||||||||||
Security | 96758W101 | Meeting Type | Annual | |||||||||
Ticker Symbol | WOW | Meeting Date | 10-May-2018 | |||||||||
ISIN | US96758W1018 | Agenda | 934757735 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Teresa Elder | Management | For | For | ||||||||
1b. | Election of Director: Jeffrey Marcus | Management | For | For | ||||||||
1c. | Election of Director: Phil Seskin | Management | For | For | ||||||||
2. | Ratify the appointment of BDO USA, LLP as the Company's independent accounting firm for 2018. | Management | For | For | ||||||||
3. | Approve, by non-binding advisory vote, the Company's executive compensation. | Management | For | For | ||||||||
4. | To recommend, by non-binding advisory vote, the frequency of executive compensation votes. | Management | 1 Year | For | ||||||||
TRACTOR SUPPLY COMPANY | ||||||||||||
Security | 892356106 | Meeting Type | Annual | |||||||||
Ticker Symbol | TSCO | Meeting Date | 10-May-2018 | |||||||||
ISIN | US8923561067 | Agenda | 934758371 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Cynthia T. Jamison | For | For | |||||||||
2 | Peter D. Bewley | For | For | |||||||||
3 | Denise L. Jackson | For | For | |||||||||
4 | Thomas A. Kingsbury | For | For | |||||||||
5 | Ramkumar Krishnan | For | For | |||||||||
6 | George MacKenzie | For | For | |||||||||
7 | Edna K. Morris | For | For | |||||||||
8 | Mark J. Weikel | For | For | |||||||||
9 | 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 29, 2018 | Management | For | For | ||||||||
3. | Say on Pay - An advisory vote to approve executive compensation | Management | For | For | ||||||||
4. | Approval of the 2018 Omnibus Incentive Plan | Management | Against | Against | ||||||||
PULTEGROUP, INC. | ||||||||||||
Security | 745867101 | Meeting Type | Annual | |||||||||
Ticker Symbol | PHM | Meeting Date | 10-May-2018 | |||||||||
ISIN | US7458671010 | Agenda | 934758636 - 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: Cheryl W. Grise | Management | For | For | ||||||||
1f. | Election of Director: Andre J. Hawaux | Management | For | For | ||||||||
1g. | Election of Director: Ryan R. Marshall | Management | For | For | ||||||||
1h. | Election of Director: John R. Peshkin | Management | For | For | ||||||||
1i. | Election of Director: Scott F. Powers | Management | For | For | ||||||||
1j. | 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 for 2018. | Management | For | For | ||||||||
3. | Say on Pay - An advisory vote to approve executive compensation. | Management | For | For | ||||||||
CIRCOR INTERNATIONAL, INC. | ||||||||||||
Security | 17273K109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CIR | Meeting Date | 10-May-2018 | |||||||||
ISIN | US17273K1097 | Agenda | 934758648 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | David F. Dietz | For | For | |||||||||
2 | Tina M. Donikowski | For | For | |||||||||
3 | Douglas M. Hayes | 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, 2018. | Management | For | For | ||||||||
3. | To consider an advisory resolution approving the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||
Security | 811054402 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | SSP | Meeting Date | 10-May-2018 | |||||||||
ISIN | US8110544025 | Agenda | 934760833 - Opposition | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | Colleen Birdnow Brown | For | For | |||||||||
2 | Raymond H. Cole | For | For | |||||||||
3 | Vincent L. Sadusky | For | For | |||||||||
ALLEGHENY TECHNOLOGIES INCORPORATED | ||||||||||||
Security | 01741R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | ATI | Meeting Date | 10-May-2018 | |||||||||
ISIN | US01741R1023 | Agenda | 934766962 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Herbert J. Carlisle | Management | For | For | ||||||||
1.2 | Election of Director: Diane C. Creel | Management | For | For | ||||||||
1.3 | Election of Director: John R. Pipski | Management | For | For | ||||||||
1.4 | Election of Director: James E. Rohr | Management | For | For | ||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||
3. | Ratification of the selection of Ernst & Young LLP as independent auditors for 2018. | Management | For | For | ||||||||
PARK-OHIO HOLDINGS CORP. | ||||||||||||
Security | 700666100 | Meeting Type | Annual | |||||||||
Ticker Symbol | PKOH | Meeting Date | 10-May-2018 | |||||||||
ISIN | US7006661000 | Agenda | 934772220 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Patrick V. Auletta | For | For | |||||||||
2 | Ronna Romney | For | For | |||||||||
3 | James W. Wert | For | For | |||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2018. | Management | For | For | ||||||||
3. | APPROVAL OF THE PARK-OHIO HOLDINGS CORP. 2018 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
CONNECTICUT WATER SERVICE, INC. | ||||||||||||
Security | 207797101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CTWS | Meeting Date | 10-May-2018 | |||||||||
ISIN | US2077971016 | Agenda | 934772509 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Lisa J. Thibdaue | For | For | |||||||||
2 | Carol P. Wallace | For | For | |||||||||
3 | Bradford A. Hunter | For | For | |||||||||
4 | David C. Benoit | For | For | |||||||||
5 | Kristen A. Johnson | For | For | |||||||||
2. | The non-binding advisory resolution regarding approval for the compensation of our named executive officers. | Management | For | For | ||||||||
3. | 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, 2018. | Management | For | For | ||||||||
PAIN THERAPEUTICS, INC. | ||||||||||||
Security | 69562K506 | Meeting Type | Annual | |||||||||
Ticker Symbol | PTIE | Meeting Date | 10-May-2018 | |||||||||
ISIN | US69562K5065 | Agenda | 934780087 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Remi Barbier | For | For | |||||||||
2 | Sanford R. Robertson | For | For | |||||||||
3 | P.J. Scannon M.D.,Ph.D. | For | For | |||||||||
2. | To approve the adoption of the 2018 Omnibus Incentive Plan and the reservation of a total of 1,000,000 shares of the Company's common stock for issuance thereunder. | Management | Against | Against | ||||||||
3. | Ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
4. | Approve, by non-binding advisory vote, the 2017 executive compensation for the Company's executive officers. | Management | For | For | ||||||||
AMC ENTERTAINMENT HOLDINGS, INC. | ||||||||||||
Security | 00165C104 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMC | Meeting Date | 10-May-2018 | |||||||||
ISIN | US00165C1045 | Agenda | 934793286 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Mr. Lloyd L. Hill, Jr. | For | For | |||||||||
2 | Mr. Maojun (John) Zeng | For | For | |||||||||
3 | Mr. Howard W. Koch, Jr. | For | For | |||||||||
2. | Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Say on Pay - An advisory vote to approve the compensation of named executive officers. | Management | For | For | ||||||||
BBA AVIATION PLC | ||||||||||||
Security | G08932165 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-May-2018 | ||||||||||
ISIN | GB00B1FP8915 | Agenda | 709075255 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
3 | TO ELECT AMEE CHANDE AS A DIRECTOR | Management | For | For | ||||||||
4 | TO ELECT DAVID CROOK AS A DIRECTOR | Management | For | For | ||||||||
5 | TO ELECT EMMA GILTHORPE AS A DIRECTOR | Management | For | For | ||||||||
6 | TO ELECT MARK JOHNSTONE AS A DIRECTOR | Management | For | For | ||||||||
7 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR | Management | For | For | ||||||||
8 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR | Management | For | For | ||||||||
9 | TO RE-ELECT PETER EDWARDS AS A DIRECTOR | Management | For | For | ||||||||
10 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | Management | For | For | ||||||||
11 | TO RE-ELECT PETER VENTRESS AS A DIRECTOR | Management | For | For | ||||||||
12 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | Management | For | For | ||||||||
13 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | ||||||||
14 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||
15 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||
16 | TO APPROVE CHANGES TO THE DEFERRED STOCK PLAN | Management | For | For | ||||||||
17 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For | ||||||||
18 | TO APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
19 | TO APPROVE THE SPECIFIC DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
20 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | ||||||||
21 | TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS | Management | For | For | ||||||||
REPUBLIC SERVICES, INC. | ||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||
Ticker Symbol | RSG | Meeting Date | 11-May-2018 | |||||||||
ISIN | US7607591002 | Agenda | 934752127 - 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: Thomas W. Handley | Management | For | For | ||||||||
1d. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||
1e. | Election of Director: Michael Larson | Management | For | For | ||||||||
1f. | Election of Director: Kim S. Pegula | 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. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
4. | Approve the Republic Services, Inc. 2018 Employee Stock Purchase Plan. | Management | For | For | ||||||||
5. | Shareholder proposal regarding political contributions and expenditures. | Shareholder | Against | For | ||||||||
TEREX CORPORATION | ||||||||||||
Security | 880779103 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEX | Meeting Date | 11-May-2018 | |||||||||
ISIN | US8807791038 | Agenda | 934752975 - 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: Andra Rush | Management | For | For | ||||||||
1h. | Election of Director: David A. Sachs | Management | For | For | ||||||||
1i. | Election of Director: Oren G. Shaffer | Management | For | For | ||||||||
1j. | Election of Director: David C. Wang | Management | For | For | ||||||||
1k. | Election of Director: Scott W. Wine | Management | For | For | ||||||||
2. | To approve the compensation of the company's named executive officers. | Management | For | For | ||||||||
3. | To approve the Terex Corporation 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
4. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2018. | Management | For | For | ||||||||
ASCENT CAPITAL GROUP, INC. | ||||||||||||
Security | 043632108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ASCMA | Meeting Date | 11-May-2018 | |||||||||
ISIN | US0436321089 | Agenda | 934753585 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Thomas P. McMillin | For | For | |||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
STATE AUTO FINANCIAL CORPORATION | ||||||||||||
Security | 855707105 | Meeting Type | Annual | |||||||||
Ticker Symbol | STFC | Meeting Date | 11-May-2018 | |||||||||
ISIN | US8557071052 | Agenda | 934755426 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Michael J. Fiorile* | For | For | |||||||||
2 | Michael E. LaRocco* | For | For | |||||||||
3 | Eileen A. Mallesch* | For | For | |||||||||
4 | Setareh Pouraghabagher# | For | For | |||||||||
2. | Ratification of the selection of Ernst & Young LLP as State Auto Financial Corporation's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | 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 2018 Annual Meeting of Shareholders. | Management | For | For | ||||||||
CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||
Security | 232806109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CY | Meeting Date | 11-May-2018 | |||||||||
ISIN | US2328061096 | Agenda | 934756098 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: W. Steve Albrecht | Management | For | For | ||||||||
1b. | Election of Director: Hassane El-Khoury | Management | For | For | ||||||||
1c. | Election of Director: Oh Chul Kwon | Management | For | For | ||||||||
1d. | Election of Director: Catherine P. Lego | Management | For | For | ||||||||
1e. | Election of Director: Camillo Martino | Management | For | For | ||||||||
1f. | Election of Director: J. Daniel McCranie | Management | For | For | ||||||||
1g. | Election of Director: Jeffrey J. Owens | Management | For | For | ||||||||
1h. | Election of Director: Jeannine Sargent | Management | For | For | ||||||||
1i. | Election of Director: Michael S. Wishart | Management | For | For | ||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
3. | Annual advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
4. | The amendment and restatement of the Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. | Management | For | For | ||||||||
DRIL-QUIP, INC. | ||||||||||||
Security | 262037104 | Meeting Type | Annual | |||||||||
Ticker Symbol | DRQ | Meeting Date | 11-May-2018 | |||||||||
ISIN | US2620371045 | Agenda | 934758535 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | Election of Director: Steven L. Newman | Management | For | For | ||||||||
2. | Approval of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve compensation of the Company's named executive officers. | Management | For | For | ||||||||
ALBANY INTERNATIONAL CORP. | ||||||||||||
Security | 012348108 | Meeting Type | Annual | |||||||||
Ticker Symbol | AIN | Meeting Date | 11-May-2018 | |||||||||
ISIN | US0123481089 | Agenda | 934759828 - 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 | Katharine L. Plourde | For | For | |||||||||
5 | John R. Scannell | For | For | |||||||||
6 | Christine L. Standish | For | For | |||||||||
7 | A. William Higgins | For | For | |||||||||
8 | Kenneth W. Krueger | For | For | |||||||||
9 | Olivier M. Jarrault | For | For | |||||||||
10 | Lee C. Wortham | For | For | |||||||||
2. | Ratification of the appointment of KPMG LLP as independent auditor. | Management | For | For | ||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||
4. | To approve the new Directors' Annual Retainer Plan. | Management | For | For | ||||||||
FCB FINANCIAL HOLDINGS, INC. | ||||||||||||
Security | 30255G103 | Meeting Type | Annual | |||||||||
Ticker Symbol | FCB | Meeting Date | 14-May-2018 | |||||||||
ISIN | US30255G1031 | Agenda | 934769920 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approve the amendment and restatement of FCB Financial Holdings, Inc.'s Restated Certificate of Incorporation to a) eliminate the classified structure of the Board of Directors b) eliminate the supermajority voting requirement for amendments to certain provisions of the Restated Certificate of Incorporation | Management | For | For | ||||||||
2. | DIRECTOR | Management | ||||||||||
1 | Kent S. Ellert* | For | For | |||||||||
2 | Gerald Luterman* | For | For | |||||||||
3 | Howard R. Curd* | For | For | |||||||||
4 | Paul Anthony Novelly* | For | For | |||||||||
5 | Vincent S. Tese* | For | For | |||||||||
6 | Thomas E. Constance* | For | For | |||||||||
7 | Frederic Salerno* | For | For | |||||||||
8 | Les J. Lieberman* | For | For | |||||||||
9 | Alan S. Bernikow* | For | For | |||||||||
10 | William L. Mack* | For | For | |||||||||
11 | Stuart I. Oran* | For | For | |||||||||
12 | Kent S. Ellert# | For | For | |||||||||
13 | Gerald Luterman# | For | For | |||||||||
14 | Howard R. Curd# | For | For | |||||||||
15 | Paul Anthony Novelly# | For | For | |||||||||
3. | Approve, on a nonbinding advisory basis, the compensation paid to the named executive officers. | Management | For | For | ||||||||
4. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
ACCO BRANDS CORPORATION | ||||||||||||
Security | 00081T108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ACCO | Meeting Date | 15-May-2018 | |||||||||
ISIN | US00081T1088 | Agenda | 934756555 - 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: Ron Lombardi | Management | For | For | ||||||||
1h. | Election of Director: Graciela Monteagudo | Management | For | For | ||||||||
1i. | Election of Director: Hans Michael Norkus | Management | For | For | ||||||||
1j. | 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 2018. | Management | For | For | ||||||||
3. | The approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||
LAWSON PRODUCTS, INC. | ||||||||||||
Security | 520776105 | Meeting Type | Annual | |||||||||
Ticker Symbol | LAWS | Meeting Date | 15-May-2018 | |||||||||
ISIN | US5207761058 | Agenda | 934762510 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Andrew B. Albert | For | For | |||||||||
2 | I. Steven Edelson | For | For | |||||||||
3 | Thomas S. Postek | 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 | ||||||||
THE CHARLES SCHWAB CORPORATION | ||||||||||||
Security | 808513105 | Meeting Type | Annual | |||||||||
Ticker Symbol | SCHW | Meeting Date | 15-May-2018 | |||||||||
ISIN | US8085131055 | Agenda | 934762990 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Walter W. Bettinger II | Management | For | For | ||||||||
1b. | Election of Director: Joan T. Dea | Management | For | For | ||||||||
1c. | Election of Director: Christopher V. Dodds | Management | For | For | ||||||||
1d. | Election of Director: Mark A. Goldfarb | Management | For | For | ||||||||
1e. | Election of Director: Charles A. Ruffel | Management | For | For | ||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||
4. | Approval of 2013 Stock Incentive Plan as Amended and Restated | Management | For | For | ||||||||
5. | Approval of Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders | Management | Abstain | Against | ||||||||
6. | Stockholder Proposal requesting annual disclosure of EEO-1 data | Shareholder | Abstain | Against | ||||||||
7. | Stockholder Proposal requesting disclosure of the company's political contributions and expenditures, recipients, and related policies and procedures | Shareholder | Against | For | ||||||||
3D SYSTEMS CORPORATION | ||||||||||||
Security | 88554D205 | Meeting Type | Annual | |||||||||
Ticker Symbol | DDD | Meeting Date | 15-May-2018 | |||||||||
ISIN | US88554D2053 | Agenda | 934764386 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: William E. Curran | Management | For | For | ||||||||
1b. | Election of Director: Thomas W. Erickson | Management | For | For | ||||||||
1c. | Election of Director: Charles W. Hull | Management | For | For | ||||||||
1d. | Election of Director: William D. Humes | Management | For | For | ||||||||
1e. | Election of Director: Vyomesh I. Joshi | Management | For | For | ||||||||
1f. | Election of Director: Jim D. Kever | Management | For | For | ||||||||
1g. | Election of Director: G. Walter Loewenbaum, II | Management | For | For | ||||||||
1h. | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
1i. | Election of Director: Kevin S. Moore | Management | For | For | ||||||||
1j. | Election of Director: John J. Tracy | Management | For | For | ||||||||
1k. | Election of Director: Jeffrey Wadsworth | Management | For | For | ||||||||
2. | Approval, on an advisory basis, of the compensation paid to our named executive officers. | Management | For | For | ||||||||
3. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
4. | Stockholder proposal to reduce the ownership required for stockholders to call a special meeting. | Shareholder | Against | For | ||||||||
MSA SAFETY INCORPORATED | ||||||||||||
Security | 553498106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSA | Meeting Date | 15-May-2018 | |||||||||
ISIN | US5534981064 | Agenda | 934766239 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Thomas W. Giacomini | For | For | |||||||||
2 | Sandra Phillips Rogers | For | For | |||||||||
3 | John T. Ryan, III | For | For | |||||||||
2. | Election of Director for a term expiring in 2020: Nishan J. Vartanian | 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 | ||||||||
STONERIDGE, INC. | ||||||||||||
Security | 86183P102 | Meeting Type | Annual | |||||||||
Ticker Symbol | SRI | Meeting Date | 15-May-2018 | |||||||||
ISIN | US86183P1021 | Agenda | 934769881 - 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 2018 . | Management | For | For | ||||||||
3. | Advisory approval on the Company's executive compensation. | Management | For | For | ||||||||
4. | Approval of the 2018 Amended and Restated Directors' Restricted Shares Plan. | Management | For | For | ||||||||
NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||
Security | 637215104 | Meeting Type | Annual | |||||||||
Ticker Symbol | NPK | Meeting Date | 15-May-2018 | |||||||||
ISIN | US6372151042 | Agenda | 934774856 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Maryjo Cohen | For | For | |||||||||
2. | Ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
Security | 398231100 | Meeting Type | Annual | |||||||||
Ticker Symbol | GRIF | Meeting Date | 15-May-2018 | |||||||||
ISIN | US3982311009 | Agenda | 934785582 - 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 2018. | 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 | ||||||||
ICU MEDICAL, INC. | ||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||
Ticker Symbol | ICUI | Meeting Date | 15-May-2018 | |||||||||
ISIN | US44930G1076 | Agenda | 934787548 - 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 | Robert S. Swinney, M.D. | For | For | |||||||||
4 | David C. Greenberg | For | For | |||||||||
5 | Elisha W. Finney | For | For | |||||||||
6 | Douglas E. Giordano | For | For | |||||||||
7 | David F. Hoffmeister | For | For | |||||||||
8 | Donald M. Abbey | For | For | |||||||||
2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2018. | Management | For | For | ||||||||
3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||
QUIDEL CORPORATION | ||||||||||||
Security | 74838J101 | Meeting Type | Annual | |||||||||
Ticker Symbol | QDEL | Meeting Date | 15-May-2018 | |||||||||
ISIN | US74838J1016 | Agenda | 934793159 - 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 | Matthew W. Strobeck | For | For | |||||||||
8 | 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, 2018. | Management | For | For | ||||||||
3. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||
4. | To approve the adoption of the Quidel Corporation 2018 Equity Incentive Plan. | Management | Against | Against | ||||||||
RUSH ENTERPRISES, INC. | ||||||||||||
Security | 781846308 | Meeting Type | Annual | |||||||||
Ticker Symbol | RUSHB | Meeting Date | 15-May-2018 | |||||||||
ISIN | US7818463082 | Agenda | 934793793 - 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | For | For | ||||||||
THOMASVILLE BANCSHARES, INC. | ||||||||||||
Security | 884608100 | Meeting Type | Annual | |||||||||
Ticker Symbol | THVB | Meeting Date | 15-May-2018 | |||||||||
ISIN | US8846081003 | Agenda | 934795305 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Charles E. Hancock, MD | For | For | |||||||||
2 | Mills Herndon | For | For | |||||||||
3 | Charles H. Hodges, III | For | For | |||||||||
4 | Harold L. Jackson | For | For | |||||||||
2. | To ratify the appointment of Mauldin & Jenkins CPA, LLC as the Company's principal independent public accountant for the 2018 fiscal year. | Management | For | For | ||||||||
NEWELL BRANDS INC. | ||||||||||||
Security | 651229106 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | NWL | Meeting Date | 15-May-2018 | |||||||||
ISIN | US6512291062 | Agenda | 934805839 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | Bridget Ryan Berman | For | For | |||||||||
2 | Patrick D. Campbell | For | For | |||||||||
3 | James R. Craigie | For | For | |||||||||
4 | Debra A. Crew | For | For | |||||||||
5 | Brett M. Icahn | For | For | |||||||||
6 | Gerardo I. Lopez | For | For | |||||||||
7 | Courtney R. Mather | For | For | |||||||||
8 | Michael B. Polk | For | For | |||||||||
9 | Judith A. Sprieser | For | For | |||||||||
10 | Robert A. Steele | For | For | |||||||||
11 | Steven J. Strobel | For | For | |||||||||
12 | Michael A. Todman | For | For | |||||||||
2 | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. | Management | For | For | ||||||||
3 | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
4 | Shareholder proposal - Shareholder Right to Act by Written Consent. | Shareholder | For | |||||||||
FENNER PLC | ||||||||||||
Security | G33656102 | Meeting Type | Court Meeting | |||||||||
Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||||
ISIN | GB0003345054 | Agenda | 709266604 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | THE COURT HAS GRANTED PERMISSION FOR A MEETING OF THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT OF THE COMPANY DATED 12 APRIL 2018 (THE SCHEME DOCUMENT)) TO BE CONVENED FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) | 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 | ||||||||||
FENNER PLC | ||||||||||||
Security | G33656102 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 16-May-2018 | ||||||||||
ISIN | GB0003345054 | Agenda | 709266616 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
F.N.B. CORPORATION | ||||||||||||
Security | 302520101 | Meeting Type | Annual | |||||||||
Ticker Symbol | FNB | Meeting Date | 16-May-2018 | |||||||||
ISIN | US3025201019 | Agenda | 934755488 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Pamela A. Bena | Management | For | For | ||||||||
1b. | Election of Director: William B. Campbell | Management | For | For | ||||||||
1c. | Election of Director: James D. Chiafullo | Management | For | For | ||||||||
1d. | Election of Director: Vincent J. Delie, Jr. | Management | For | For | ||||||||
1e. | Election of Director: Mary Jo Dively | Management | For | For | ||||||||
1f. | Election of Director: Stephen J. Gurgovits | Management | For | For | ||||||||
1g. | Election of Director: Robert A. Hormell | Management | For | For | ||||||||
1h. | Election of Director: David J. Malone | Management | For | For | ||||||||
1i. | Election of Director: Frank C. Mencini | Management | For | For | ||||||||
1j. | Election of Director: David L. Motley | Management | For | For | ||||||||
1k. | Election of Director: Heidi A. Nicholas | Management | For | For | ||||||||
1l. | Election of Director: John S. Stanik | Management | For | For | ||||||||
1m. | Election of Director: William J. Strimbu | Management | For | For | ||||||||
2. | Advisory approval of the 2017 named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||
WATTS WATER TECHNOLOGIES, INC. | ||||||||||||
Security | 942749102 | Meeting Type | Annual | |||||||||
Ticker Symbol | WTS | Meeting Date | 16-May-2018 | |||||||||
ISIN | US9427491025 | Agenda | 934756048 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Christopher L. Conway | For | For | |||||||||
2 | David A. Dunbar | For | For | |||||||||
3 | Louise K. Goeser | 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 ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
ALIGN TECHNOLOGY, INC. | ||||||||||||
Security | 016255101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ALGN | Meeting Date | 16-May-2018 | |||||||||
ISIN | US0162551016 | Agenda | 934756567 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Kevin J. Dallas | Management | For | For | ||||||||
1b. | Election of Director: Joseph M. Hogan | Management | For | For | ||||||||
1c. | Election of Director: Joseph Lacob | Management | For | For | ||||||||
1d. | Election of Director: C. Raymond Larkin, Jr. | Management | For | For | ||||||||
1e. | Election of Director: George J. Morrow | Management | For | For | ||||||||
1f. | Election of Director: Thomas M. Prescott | Management | For | For | ||||||||
1g. | Election of Director: Andrea L. Saia | Management | For | For | ||||||||
1h. | Election of Director: Greg J. Santora | Management | For | For | ||||||||
1i. | Election of Director: Susan E. Siegel | Management | For | For | ||||||||
1j. | 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, 2018. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
MINERALS TECHNOLOGIES INC. | ||||||||||||
Security | 603158106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MTX | Meeting Date | 16-May-2018 | |||||||||
ISIN | US6031581068 | Agenda | 934759905 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: John J. Carmola | Management | For | For | ||||||||
1b. | Election of Director: Robert L. Clark | Management | For | For | ||||||||
1c. | Election of Director: Marc E. Robinson | Management | For | For | ||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||
3. | Advisory vote to approve 2017 executive officer compensation. | Management | For | For | ||||||||
DUNKIN' BRANDS GROUP, INC | ||||||||||||
Security | 265504100 | Meeting Type | Annual | |||||||||
Ticker Symbol | DNKN | Meeting Date | 16-May-2018 | |||||||||
ISIN | US2655041000 | Agenda | 934763283 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Mark Nunnelly | For | For | |||||||||
2 | Roland Smith | For | For | |||||||||
3 | Carl Sparks | 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 recommend, on an advisory basis, the frequency of future advisory votes on the compensation of the named executive officers of the company. | Management | 1 Year | For | ||||||||
4. | To ratify the appointment of KPMG LLP as Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 29, 2018. | Management | For | For | ||||||||
INGREDION INC | ||||||||||||
Security | 457187102 | Meeting Type | Annual | |||||||||
Ticker Symbol | INGR | Meeting Date | 16-May-2018 | |||||||||
ISIN | US4571871023 | Agenda | 934764918 - 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 | ||||||||
1k. | Election of Director: James P. Zallie | Management | For | For | ||||||||
2. | To approve, by advisory vote, the compensation of the company's "named executive officers" | Management | For | For | ||||||||
3. | 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 2018 | Management | For | For | ||||||||
TENNECO INC. | ||||||||||||
Security | 880349105 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEN | Meeting Date | 16-May-2018 | |||||||||
ISIN | US8803491054 | Agenda | 934766861 - 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 the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2018. | Management | For | For | ||||||||
3. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
Security | 55608B105 | Meeting Type | Annual | |||||||||
Ticker Symbol | MIC | Meeting Date | 16-May-2018 | |||||||||
ISIN | US55608B1052 | Agenda | 934769639 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Norman H. Brown, Jr. | Management | Against | Against | ||||||||
1b. | Election of Director: George W. Carmany, III | Management | Against | Against | ||||||||
1c. | Election of Director: James Hooke | Management | Against | Against | ||||||||
1d. | Election of Director: Ronald Kirk | Management | For | For | ||||||||
1e. | Election of Director: H.E. (Jack) Lentz | Management | For | For | ||||||||
1f. | 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, 2018. | Management | For | For | ||||||||
3. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||
UNITED-GUARDIAN, INC. | ||||||||||||
Security | 910571108 | Meeting Type | Annual | |||||||||
Ticker Symbol | UG | Meeting Date | 16-May-2018 | |||||||||
ISIN | US9105711082 | Agenda | 934791941 - 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 RATIFIY THE APPOINTMENT OF RAICH ENDE MALTER & CO. LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | Management | For | For | ||||||||
4. | TO CONSIDER A STOCKHOLDER PROPOSAL DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Abstain | Against | ||||||||
WYNN RESORTS, LIMITED | ||||||||||||
Security | 983134107 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | WYNN | Meeting Date | 16-May-2018 | |||||||||
ISIN | US9831341071 | Agenda | 934810068 - Opposition | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Company Nominees below | For | For | |||||||||
2 | Betsy Atkins | For | For | |||||||||
3 | Patricia Mulroy | For | For | |||||||||
2. | Company proposal: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Abstain | |||||||||
3. | Company Proposal: To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. | Management | Against | |||||||||
4. | Shareholder proposal: To vote on a shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. | Shareholder | Abstain | |||||||||
MERITAGE HOMES CORPORATION | ||||||||||||
Security | 59001A102 | Meeting Type | Annual | |||||||||
Ticker Symbol | MTH | Meeting Date | 17-May-2018 | |||||||||
ISIN | US59001A1025 | Agenda | 934756391 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | Election of Director: Raymond Oppel | Management | For | For | ||||||||
1B | Election of Director: Steven J. Hilton | Management | For | For | ||||||||
1C | Election of Director: Richard T. Burke, Sr. | Management | For | For | ||||||||
1D | Election of Director: Dana C. Bradford | Management | For | For | ||||||||
1E | Election of Director: Deb Henretta | Management | For | For | ||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||
3. | Advisory vote to approve compensation of our named executive officers ("Say on Pay"). | Management | For | For | ||||||||
4. | Approval of our 2018 Stock Incentive Plan. | Management | For | For | ||||||||
CTS CORPORATION | ||||||||||||
Security | 126501105 | Meeting Type | Annual | |||||||||
Ticker Symbol | CTS | Meeting Date | 17-May-2018 | |||||||||
ISIN | US1265011056 | Agenda | 934758143 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | P. K. Collawn | For | For | |||||||||
2 | G. Hunter | For | For | |||||||||
3 | W. S. Johnson | For | For | |||||||||
4 | D. M. Murphy | For | For | |||||||||
5 | K. O'Sullivan | For | For | |||||||||
6 | R. A. Profusek | For | For | |||||||||
7 | A. G. Zulueta | For | For | |||||||||
2. | Approval, on an advisory basis, of the compensation of CTS' named executive officers. | Management | For | For | ||||||||
3. | Ratification of the appointment of Grant Thornton LLP as CTS's independent auditor for 2018. | Management | For | For | ||||||||
4. | Approval of the CTS Corporation 2018 Equity and Incentive Compensation Plan. | Management | For | For | ||||||||
LEAR CORPORATION | ||||||||||||
Security | 521865204 | Meeting Type | Annual | |||||||||
Ticker Symbol | LEA | Meeting Date | 17-May-2018 | |||||||||
ISIN | US5218652049 | Agenda | 934758446 - 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: Raymond E. Scott | Management | For | For | ||||||||
1H. | Election of Director: Gregory C. Smith | Management | For | For | ||||||||
1I. | 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 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve Lear Corporation's executive compensation. | Management | For | For | ||||||||
THE BOSTON BEER COMPANY, INC. | ||||||||||||
Security | 100557107 | Meeting Type | Annual | |||||||||
Ticker Symbol | SAM | Meeting Date | 17-May-2018 | |||||||||
ISIN | US1005571070 | Agenda | 934758523 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Michael Spillane | For | For | |||||||||
2 | Gregg A. Tanner | For | For | |||||||||
3 | Jean-Michel Valette | For | For | |||||||||
2. | Advisory vote to approve our Named Executive Officers' compensation. | Management | For | For | ||||||||
HERC HOLDINGS INC. | ||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||
Ticker Symbol | HRI | Meeting Date | 17-May-2018 | |||||||||
ISIN | US42704L1044 | Agenda | 934759727 - 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: Nicholas F. Graziano | Management | For | For | ||||||||
1f. | Election of Director: Jean K. Holley | Management | For | For | ||||||||
1g. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||
1h. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||
1i. | Election of Director: Courtney Mather | Management | For | For | ||||||||
1j. | Election of Director: Louis J. Pastor | Management | For | For | ||||||||
1k. | 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 of the Herc Holdings Inc. 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
4. | Approval of the Amended and Restated Herc Holdings Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||
5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. | Management | For | For | ||||||||
SEALED AIR CORPORATION | ||||||||||||
Security | 81211K100 | Meeting Type | Annual | |||||||||
Ticker Symbol | SEE | Meeting Date | 17-May-2018 | |||||||||
ISIN | US81211K1007 | Agenda | 934760528 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Michael Chu | Management | For | For | ||||||||
1b. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||
1c. | Election of Director: Patrick Duff | Management | For | For | ||||||||
1d. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||
1e. | Election of Director: Jacqueline B. Kosecoff | Management | For | For | ||||||||
1f. | Election of Director: Neil Lustig | Management | For | For | ||||||||
1g. | Election of Director: Richard L. Wambold | Management | For | For | ||||||||
1h. | Election of Director: Jerry R. Whitaker | Management | For | For | ||||||||
2. | Amendment and restatement of 2014 Omnibus Incentive Plan. | Management | For | For | ||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. | Management | For | For | ||||||||
4. | Approval, as an advisory vote, of 2017 executive compensation as disclosed in the attached Proxy Statement. | Management | For | For | ||||||||
LAMAR ADVERTISING COMPANY | ||||||||||||
Security | 512816109 | Meeting Type | Annual | |||||||||
Ticker Symbol | LAMR | Meeting Date | 17-May-2018 | |||||||||
ISIN | US5128161099 | Agenda | 934762344 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | John E. Koerner, III | For | For | |||||||||
2 | Marshall A. Loeb | 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. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2018. | Management | For | For | ||||||||
GNC HOLDINGS, INC. | ||||||||||||
Security | 36191G107 | Meeting Type | Special | |||||||||
Ticker Symbol | GNC | Meeting Date | 17-May-2018 | |||||||||
ISIN | US36191G1076 | Agenda | 934763815 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To approve, in accordance with Section 312.03 of the NYSE Listed Company Manual, the issuance by GNC Holdings, Inc. (the "Company") to Harbin Pharmaceutical Group Holdings Co., Ltd. (the "Investor") in a private placement of 299,950 shares of a newly created series of convertible preferred stock (the "Convertible Preferred Stock") of the Company. | Management | For | For | ||||||||
GENTEX CORPORATION | ||||||||||||
Security | 371901109 | Meeting Type | Annual | |||||||||
Ticker Symbol | GNTX | Meeting Date | 17-May-2018 | |||||||||
ISIN | US3719011096 | Agenda | 934766392 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Leslie Brown | For | For | |||||||||
2 | Gary Goode | For | For | |||||||||
3 | James Hollars | For | For | |||||||||
4 | John Mulder | For | For | |||||||||
5 | Richard Schaum | For | For | |||||||||
6 | Frederick Sotok | For | For | |||||||||
7 | 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, 2018. | Management | For | For | ||||||||
3. | To approve, on an advisory basis, compensation of the Company's named executive officers. | Management | For | For | ||||||||
IRIDIUM COMMUNICATIONS, INC. | ||||||||||||
Security | 46269C102 | Meeting Type | Annual | |||||||||
Ticker Symbol | IRDM | Meeting Date | 17-May-2018 | |||||||||
ISIN | US46269C1027 | Agenda | 934770707 - 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 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, 2018. | Management | For | For | ||||||||
LIBERTY LATIN AMERICA LTD. | ||||||||||||
Security | G9001E102 | Meeting Type | Annual | |||||||||
Ticker Symbol | LILA | Meeting Date | 17-May-2018 | |||||||||
ISIN | BMG9001E1021 | Agenda | 934773284 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Charles H.R. Bracken | Management | For | For | ||||||||
1.2 | Election of Director: Balan Nair | Management | For | For | ||||||||
1.3 | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
2. | A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||
3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." | Management | For | For | ||||||||
4. | A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. | Management | 3 Years | For | ||||||||
CORE MOLDING TECHNOLOGIES, INC. | ||||||||||||
Security | 218683100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CMT | Meeting Date | 17-May-2018 | |||||||||
ISIN | US2186831002 | Agenda | 934789061 - 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, 2018. | Management | For | For | ||||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
Security | 543881106 | Meeting Type | Annual | |||||||||
Ticker Symbol | LORL | Meeting Date | 17-May-2018 | |||||||||
ISIN | US5438811060 | Agenda | 934789592 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Dr. Mark H. Rachesky | For | For | |||||||||
2 | Janet T. Yeung | 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, 2018. | 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 | ||||||||
TEAM, INC. | ||||||||||||
Security | 878155100 | Meeting Type | Annual | |||||||||
Ticker Symbol | TISI | Meeting Date | 17-May-2018 | |||||||||
ISIN | US8781551002 | Agenda | 934793630 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Amerino Gatti# | For | For | |||||||||
2 | Brian K. Ferraioli# | For | For | |||||||||
3 | Michael A. Lucas# | For | For | |||||||||
4 | Craig L. Martin& | 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, 2018. | Management | For | For | ||||||||
3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
4. | To approve the issuance of shares of our common stock issuable upon the conversion of our 5.00% convertible senior notes. | Management | For | For | ||||||||
5. | To approve the new Team, Inc. 2018 Equity Incentive Plan | Management | For | For | ||||||||
STANDARD MOTOR PRODUCTS, INC. | ||||||||||||
Security | 853666105 | Meeting Type | Annual | |||||||||
Ticker Symbol | SMP | Meeting Date | 17-May-2018 | |||||||||
ISIN | US8536661056 | Agenda | 934795266 - 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, 2018. | Management | For | For | ||||||||
3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | ||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||
Ticker Symbol | IGT | Meeting Date | 17-May-2018 | |||||||||
ISIN | GB00BVG7F061 | Agenda | 934800803 - 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 2017. | 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 approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. | Management | For | For | ||||||||
5. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves | Management | For | For | ||||||||
6. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy | Management | For | For | ||||||||
7. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago | Management | For | For | ||||||||
8. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart | Management | For | For | ||||||||
9. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann | Management | For | For | ||||||||
10. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor | Management | For | For | ||||||||
11. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli | Management | For | For | ||||||||
12. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky | Management | For | For | ||||||||
13. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre | Management | For | For | ||||||||
14. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos | Management | For | For | ||||||||
15. | 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 | ||||||||
16. | To authorise the board of directors or its audit committee to determine the remuneration of the auditor. | Management | For | For | ||||||||
17. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Management | For | For | ||||||||
18. | To adopt new articles of association of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. | Management | Abstain | Against | ||||||||
INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
Security | G4863A108 | Meeting Type | Annual | |||||||||
Ticker Symbol | IGT | Meeting Date | 17-May-2018 | |||||||||
ISIN | GB00BVG7F061 | Agenda | 934823762 - 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 2017. | 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 approve Marco Sala continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. | Management | For | For | ||||||||
5. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves | Management | For | For | ||||||||
6. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy | Management | For | For | ||||||||
7. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago | Management | For | For | ||||||||
8. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart | Management | For | For | ||||||||
9. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann | Management | For | For | ||||||||
10. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor | Management | For | For | ||||||||
11. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli | Management | For | For | ||||||||
12. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky | Management | For | For | ||||||||
13. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre | Management | For | For | ||||||||
14. | To approve the following director continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos | Management | For | For | ||||||||
15. | 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 | ||||||||
16. | To authorise the board of directors or its audit committee to determine the remuneration of the auditor. | Management | For | For | ||||||||
17. | To authorise political donations and expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. | Management | For | For | ||||||||
18. | To adopt new articles of association of International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. | Management | Abstain | Against | ||||||||
VECTRUS, INC. | ||||||||||||
Security | 92242T101 | Meeting Type | Annual | |||||||||
Ticker Symbol | VEC | Meeting Date | 18-May-2018 | |||||||||
ISIN | US92242T1016 | Agenda | 934767837 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Class I Director: Bradford J. Boston | Management | For | For | ||||||||
1b. | Election of Class I Director: Charles L. Prow | Management | For | For | ||||||||
1c. | Election of Class I Director: Phillip C. Widman | Management | For | For | ||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2018. | Management | For | For | ||||||||
3. | Approval, on advisory basis, of the compensation paid to our named executive officers. | Management | For | For | ||||||||
MACY'S INC. | ||||||||||||
Security | 55616P104 | Meeting Type | Annual | |||||||||
Ticker Symbol | M | Meeting Date | 18-May-2018 | |||||||||
ISIN | US55616P1049 | Agenda | 934770149 - 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: Joyce M. Roche | Management | For | For | ||||||||
1i. | Election of Director: Paul C. Varga | Management | For | For | ||||||||
1j. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||
2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
4. | Approval of the 2018 Equity and Incentive Compensation Plan. | Management | Against | Against | ||||||||
COMMERCEHUB, INC. | ||||||||||||
Security | 20084V108 | Meeting Type | Special | |||||||||
Ticker Symbol | CHUBA | Meeting Date | 18-May-2018 | |||||||||
ISIN | US20084V1089 | Agenda | 934801920 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of March 5, 2018, by and among CommerceHub, Inc. (CommerceHub), Great Dane Parent, LLC (Parent), and Great Dane Merger Sub, Inc. (Merger Sub), pursuant to which Merger Sub will merge (merger) with and into CommerceHub, with CommerceHub continuing as surviving corporation and wholly owned subsidiary of Parent | Management | For | For | ||||||||
2. | A proposal to approve, on an advisory (non-binding) basis, specified compensation that may become payable to CommerceHub's named executive officers in connection with the merger. | Management | For | For | ||||||||
3. | A proposal to approve one or more 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 or any adjournment or postponement of the special meeting to approve the proposal to adopt the merger agreement. | Management | For | For | ||||||||
WINDSTREAM HOLDINGS INC. | ||||||||||||
Security | 97382A200 | Meeting Type | Annual | |||||||||
Ticker Symbol | WIN | Meeting Date | 21-May-2018 | |||||||||
ISIN | US97382A2006 | Agenda | 934775036 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Samuel E. Beall, III | Management | For | For | ||||||||
1b. | Election of Director: Jeannie Diefenderfer | Management | For | For | ||||||||
1c. | Election of Director: Jeffrey T. Hinson | Management | For | For | ||||||||
1d. | Election of Director: William G. LaPerch | Management | For | For | ||||||||
1e. | Election of Director: Dr. Julie A. Shimer | Management | For | For | ||||||||
1f. | Election of Director: Michael G. Stoltz | Management | For | For | ||||||||
1g. | Election of Director: Tony Thomas | Management | For | For | ||||||||
1h. | Election of Director: Walter L. Turek | Management | For | For | ||||||||
1i. | 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 approve an amendment to the Certificate of Incorporation of Windstream Holdings, Inc. to: (i) effect a reclassification (or reverse stock split) of our common stock, whereby each outstanding five (5) shares of common stock would be combined into and become one (1) share of common stock and (ii) reduce the total number of shares of common and preferred stock that Windstream may issue from 375,000,000 and 33,333,333, respectively, to 75,000,000 and 6,666,667, respectively. | Management | For | For | ||||||||
4. | To approve an amendment to the Windstream 2006 Equity Incentive Plan to increase the authorized shares by 9,600,000 shares (or 1,920,000 post-reverse stock split shares if Proposal No. 3 is approved). | Management | Against | Against | ||||||||
5. | To approve an amendment to extend the term of Windstream's Rights Plan designed to protect the substantial tax benefits of Windstream's net operating loss carryforwards. | Management | For | For | ||||||||
6. | To approve amendments to the Certificate of Incorporation and Bylaws of Windstream Holdings, Inc., to enable stockholders to call special meetings of stockholders under certain circumstances. | Management | For | For | ||||||||
7. | To approve amendments to the Certificate of Incorporation and Bylaws of Windstream Holdings, Inc., to eliminate super- majority voting provisions. | Management | For | For | ||||||||
8. | To ratify the appointment of PricewaterhouseCoopers LLP as Windstream's independent registered public accountant for 2018. | Management | For | For | ||||||||
9. | To allow stockholders to act by written consent without a meeting in certain circumstances, if properly presented at the Annual Meeting by the stockholder submitting the proposal. | Shareholder | Against | For | ||||||||
TRANSACT TECHNOLOGIES INCORPORATED | ||||||||||||
Security | 892918103 | Meeting Type | Annual | |||||||||
Ticker Symbol | TACT | Meeting Date | 21-May-2018 | |||||||||
ISIN | US8929181035 | Agenda | 934777953 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: John M. Dillon | Management | For | For | ||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | Management | For | For | ||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
PANDORA MEDIA, INC. | ||||||||||||
Security | 698354107 | Meeting Type | Annual | |||||||||
Ticker Symbol | P | Meeting Date | 21-May-2018 | |||||||||
ISIN | US6983541078 | Agenda | 934781178 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Roger Faxon | For | For | |||||||||
2 | Timothy Leiweke | For | For | |||||||||
3 | Mickie Rosen | For | For | |||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
3. | Advisory vote on the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. | Management | 3 Years | For | ||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
5. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to remove certain foreign ownership restrictions on our stock. | Management | For | For | ||||||||
CHEMED CORPORATION | ||||||||||||
Security | 16359R103 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHE | Meeting Date | 21-May-2018 | |||||||||
ISIN | US16359R1032 | Agenda | 934785330 - 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. | Approval and Adoption of the 2018 Stock Incentive Plan. | Management | Against | Against | ||||||||
3. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2018. | Management | For | For | ||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
5. | Shareholder proposal seeking amendment of our current proxy access bylaws. | Shareholder | Abstain | Against | ||||||||
BRUKER CORPORATION | ||||||||||||
Security | 116794108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BRKR | Meeting Date | 21-May-2018 | |||||||||
ISIN | US1167941087 | Agenda | 934793577 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Joerg C. Laukien | For | For | |||||||||
2 | William A. Linton, Ph.D | For | For | |||||||||
3 | Adelene Q. Perkins | For | For | |||||||||
2. | To approve on an advisory basis the 2017 compensation of our named executive officers, as discussed in the Proxy Statement. | Management | For | For | ||||||||
3. | Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | ||||||||
CONSOLIDATED WATER CO. LTD. | ||||||||||||
Security | G23773107 | Meeting Type | Annual | |||||||||
Ticker Symbol | CWCO | Meeting Date | 22-May-2018 | |||||||||
ISIN | KYG237731073 | Agenda | 934767964 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Wilmer F. Pergande | For | For | |||||||||
2 | Leonard J. Sokolow | For | For | |||||||||
3 | Raymond Whittaker | For | For | |||||||||
2. | An advisory vote on executive compensation. | Management | For | For | ||||||||
3. | The ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018, at the remuneration to be determined by the Audit Committee of the Board of Directors. | Management | For | For | ||||||||
HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||
Security | 42806J106 | Meeting Type | Annual | |||||||||
Ticker Symbol | HTZ | Meeting Date | 22-May-2018 | |||||||||
ISIN | US42806J1060 | Agenda | 934772484 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: David Barnes | Management | For | For | ||||||||
1b. | Election of Director: SungHwan Cho | Management | For | For | ||||||||
1c. | Election of Director: Vincent Intrieri | Management | For | For | ||||||||
1d. | Election of Director: Henry Keizer | Management | For | For | ||||||||
1e. | Election of Director: Kathryn Marinello | Management | For | For | ||||||||
1f. | Election of Director: Anindita Mukherjee | Management | For | For | ||||||||
1g. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered certified accounting firm for the year 2018. | Management | For | For | ||||||||
3. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | For | For | ||||||||
GNC HOLDINGS, INC. | ||||||||||||
Security | 36191G107 | Meeting Type | Annual | |||||||||
Ticker Symbol | GNC | Meeting Date | 22-May-2018 | |||||||||
ISIN | US36191G1076 | Agenda | 934774894 - 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 | Kenneth A. Martindale | For | For | |||||||||
7 | Robert F. Moran | For | For | |||||||||
8 | 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 2017, as disclosed in the proxy materials. | Management | For | For | ||||||||
3. | Approval of the adoption of the 2018 Stock and Incentive Plan. | Management | Against | Against | ||||||||
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the Company's 2018 fiscal year. | Management | For | For | ||||||||
RAVEN INDUSTRIES, INC. | ||||||||||||
Security | 754212108 | Meeting Type | Annual | |||||||||
Ticker Symbol | RAVN | Meeting Date | 22-May-2018 | |||||||||
ISIN | US7542121089 | Agenda | 934777686 - 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 | Kevin T. Kirby | For | For | |||||||||
5 | Marc E. LeBaron | For | For | |||||||||
6 | Richard W. Parod | For | For | |||||||||
7 | Daniel A. Rykhus | 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 ratify the appointment of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2019. | Management | For | For | ||||||||
MIDDLESEX WATER COMPANY | ||||||||||||
Security | 596680108 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSEX | Meeting Date | 22-May-2018 | |||||||||
ISIN | US5966801087 | Agenda | 934777840 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Dennis W. Doll | For | For | |||||||||
2 | Kim C. Hanemann | For | For | |||||||||
2. | To provide a non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
3. | To approve the 2018 Restricted Stock Plan. | Management | For | 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, 2018. | Management | For | For | ||||||||
PNM RESOURCES, INC. | ||||||||||||
Security | 69349H107 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNM | Meeting Date | 22-May-2018 | |||||||||
ISIN | US69349H1077 | Agenda | 934778905 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Norman P. Becker | Management | For | For | ||||||||
1b. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||
1c. | Election of Director: E. Renae Conley | Management | For | For | ||||||||
1d. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||
1e. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||
1f. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||
1g. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||
1h. | Election of Director: Bruce W. Wilkinson | Management | For | For | ||||||||
2. | Ratify the appointment by the Audit and Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
4. | PNM to publish assessment of PNM's generation portfolio. | Shareholder | Abstain | Against | ||||||||
5. | Adopt a policy requiring an independent chair. | Shareholder | Against | For | ||||||||
PZENA INVESTMENT MANAGEMENT, INC. | ||||||||||||
Security | 74731Q103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PZN | Meeting Date | 22-May-2018 | |||||||||
ISIN | US74731Q1031 | Agenda | 934781142 - 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. | Ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2018 | Management | For | For | ||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||
Ticker Symbol | USM | Meeting Date | 22-May-2018 | |||||||||
ISIN | US9116841084 | Agenda | 934782219 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | J.S. Crowley | For | For | |||||||||
2 | G.P. Josefowicz | For | For | |||||||||
3 | C.D. Stewart | For | For | |||||||||
2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
BEL FUSE INC. | ||||||||||||
Security | 077347201 | Meeting Type | Annual | |||||||||
Ticker Symbol | BELFA | Meeting Date | 22-May-2018 | |||||||||
ISIN | US0773472016 | Agenda | 934783259 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | John F. Tweedy | No Action | ||||||||||
2 | Mark B. Segall | No Action | ||||||||||
3 | Eric Nowling | No Action | ||||||||||
2. | With respect to the ratification of the designation of Deloitte & Touche LLP to audit Bel's books and accounts for 2018. | 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 a shareholder proposal requesting that our board of directors take all necessary steps to provide the holders of Class A Common Stock with the right to convert their shares into Class B Common Stock at their option at any time, if properly presented at the Annual Meeting. | Shareholder | No Action | |||||||||
INTEGER HOLDINGS CORPORATION | ||||||||||||
Security | 45826H109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ITGR | Meeting Date | 22-May-2018 | |||||||||
ISIN | US45826H1095 | Agenda | 934798921 - 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 | James F. Hinrichs | For | For | |||||||||
4 | Jean Hobby | For | For | |||||||||
5 | M. Craig Maxwell | For | For | |||||||||
6 | Filippo Passerini | For | For | |||||||||
7 | Bill R. Sanford | For | For | |||||||||
8 | Peter H. Soderberg | For | For | |||||||||
9 | Donald J. Spence | For | For | |||||||||
10 | William B. Summers, Jr. | For | For | |||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2018. | Management | For | For | ||||||||
3. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
STERLING BANCORP | ||||||||||||
Security | 85917A100 | Meeting Type | Annual | |||||||||
Ticker Symbol | STL | Meeting Date | 22-May-2018 | |||||||||
ISIN | US85917A1007 | Agenda | 934810486 - 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 | Robert Giambrone | For | For | |||||||||
6 | Jack Kopnisky | For | For | |||||||||
7 | James J. Landy | For | For | |||||||||
8 | Robert W. Lazar | For | For | |||||||||
9 | Maureen Mitchell | For | For | |||||||||
10 | Patricia M. Nazemetz | For | For | |||||||||
11 | Richard O'Toole | For | For | |||||||||
12 | Ralph F. Palleschi | For | For | |||||||||
13 | Burt Steinberg | For | For | |||||||||
14 | William E. Whiston | For | For | |||||||||
2. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the provisions requiring cause and a supermajority vote to remove Directors. | Management | For | For | ||||||||
3. | Approval, by non-binding vote, of the compensation of the Named Executive Officers (Say-on-Pay). | Management | For | For | ||||||||
4. | Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
MGP INGREDIENTS INC | ||||||||||||
Security | 55303J106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MGPI | Meeting Date | 23-May-2018 | |||||||||
ISIN | US55303J1060 | Agenda | 934766683 - 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: David J. Colo | 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 | ||||||||
CAMBIUM LEARNING GROUP, INC | ||||||||||||
Security | 13201A107 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABCD | Meeting Date | 23-May-2018 | |||||||||
ISIN | US13201A1079 | Agenda | 934776862 - 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 | Jeffrey T. Stevenson | For | For | |||||||||
8 | Joe Walsh | For | For | |||||||||
2. | Ratification of the appointment of Whitley Penn LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
THE ST. JOE COMPANY | ||||||||||||
Security | 790148100 | Meeting Type | Annual | |||||||||
Ticker Symbol | JOE | Meeting Date | 23-May-2018 | |||||||||
ISIN | US7901481009 | Agenda | 934779363 - 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: Thomas P. Murphy, Jr. | Management | For | For | ||||||||
2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||
COMMUNICATIONS SYSTEMS INC. | ||||||||||||
Security | 203900105 | Meeting Type | Annual | |||||||||
Ticker Symbol | JCS | Meeting Date | 23-May-2018 | |||||||||
ISIN | US2039001050 | Agenda | 934779882 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Roger H.D. Lacey | Withheld | Against | |||||||||
2 | Richard A. Primuth | Withheld | Against | |||||||||
3 | Curtis A Sampson | Withheld | Against | |||||||||
4 | Randall D. Sampson | Withheld | Against | |||||||||
5 | 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, 2018. | Management | For | For | ||||||||
3. | To cast a non-binding advisory vote approving executive compensation. | Management | For | For | ||||||||
4. | To cast a non-binding advisory vote on the frequency of future non-binding votes on executive compensation. | Management | 3 Years | For | ||||||||
5. | To approve a 500,000 share increase in the Communications Systems, Inc. 2011 Executive Incentive Compensation Plan. | Management | Against | Against | ||||||||
SPARTAN MOTORS, INC. | ||||||||||||
Security | 846819100 | Meeting Type | Annual | |||||||||
Ticker Symbol | SPAR | Meeting Date | 23-May-2018 | |||||||||
ISIN | US8468191007 | Agenda | 934781332 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Daryl M. Adams | For | For | |||||||||
2 | Thomas R. Clevinger | For | For | |||||||||
2. | 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 | ||||||||
3. | Participate in an advisory vote to approve the compensation of our executives. | Management | For | For | ||||||||
NUVECTRA CORPORATION | ||||||||||||
Security | 67075N108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NVTR | Meeting Date | 23-May-2018 | |||||||||
ISIN | US67075N1081 | Agenda | 934783247 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Anthony P. Bihl | For | For | |||||||||
2 | Kenneth G. Hawari | For | For | |||||||||
3 | Mr. Thomas E. Zelibor | 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 December 31, 2018. | Management | For | For | ||||||||
STATE BANK FINANCIAL CORPORATION | ||||||||||||
Security | 856190103 | Meeting Type | Annual | |||||||||
Ticker Symbol | STBZ | Meeting Date | 23-May-2018 | |||||||||
ISIN | US8561901039 | Agenda | 934785051 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: James R. Balkcom, Jr. | Management | For | For | ||||||||
1b. | Election of Director: Archie L. Bransford, Jr. | Management | For | For | ||||||||
1c. | Election of Director: Kim M. Childers | Management | For | For | ||||||||
1d. | Election of Director: Ann Q. Curry | Management | For | For | ||||||||
1e. | Election of Director: Joseph W. Evans | Management | For | For | ||||||||
1f. | Election of Director: Virginia A. Hepner | Management | For | For | ||||||||
1g. | Election of Director: John D. Houser | Management | For | For | ||||||||
1h. | Election of Director: Anne H. Kaiser | Management | For | For | ||||||||
1i. | Election of Director: William D. McKnight | Management | For | For | ||||||||
1j. | Election of Director: Asif Ramji | Management | For | For | ||||||||
1k. | Election of Director: G. Scott Uzzell | Management | For | For | ||||||||
1l. | Election of Director: J. Thomas Wiley, Jr. | Management | For | For | ||||||||
2. | Proposal to approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||
3. | Proposal to ratify the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
CONMED CORPORATION | ||||||||||||
Security | 207410101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CNMD | Meeting Date | 23-May-2018 | |||||||||
ISIN | US2074101013 | Agenda | 934789972 - 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 | Curt R. Hartman | For | For | |||||||||
6 | Dirk M. Kuyper | For | For | |||||||||
7 | Jerome J. Lande | For | For | |||||||||
8 | Mark E. Tryniski | For | For | |||||||||
9 | 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, 2018. | Management | For | For | ||||||||
3. | To hold an advisory vote on named executive officer compensation. | Management | For | For | ||||||||
4. | To approve the 2018 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
FULL HOUSE RESORTS, INC. | ||||||||||||
Security | 359678109 | Meeting Type | Annual | |||||||||
Ticker Symbol | FLL | Meeting Date | 23-May-2018 | |||||||||
ISIN | US3596781092 | Agenda | 934794620 - 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 | ||||||||
2. | Ratification of the appointment of Piercy Bowler Taylor & Kern as independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
OPHTHOTECH CORPORATION | ||||||||||||
Security | 683745103 | Meeting Type | Annual | |||||||||
Ticker Symbol | OPHT | Meeting Date | 23-May-2018 | |||||||||
ISIN | US6837451037 | Agenda | 934799149 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Axel Bolte | For | For | |||||||||
2 | David E. Redlick | 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, 2018 | Management | For | For | ||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||
Ticker Symbol | BATRA | Meeting Date | 23-May-2018 | |||||||||
ISIN | US5312297063 | Agenda | 934800726 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Brian M. Deevy | For | For | |||||||||
2 | Gregory B. Maffei | For | For | |||||||||
3 | 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, 2018. | 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 MEDIA CORPORATION | ||||||||||||
Security | 531229870 | Meeting Type | Annual | |||||||||
Ticker Symbol | FWONA | Meeting Date | 23-May-2018 | |||||||||
ISIN | US5312298707 | Agenda | 934800726 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Brian M. Deevy | For | For | |||||||||
2 | Gregory B. Maffei | For | For | |||||||||
3 | 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, 2018. | 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 MEDIA CORPORATION | ||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||
Ticker Symbol | LSXMA | Meeting Date | 23-May-2018 | |||||||||
ISIN | US5312294094 | Agenda | 934800726 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Brian M. Deevy | For | For | |||||||||
2 | Gregory B. Maffei | For | For | |||||||||
3 | 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, 2018. | 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 | ||||||||
QURATE RETAIL, INC. | ||||||||||||
Security | 53071M104 | Meeting Type | Annual | |||||||||
Ticker Symbol | Meeting Date | 23-May-2018 | ||||||||||
ISIN | Agenda | 934804522 - Management | ||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Richard N. Barton | For | For | |||||||||
2 | Michael A. George | For | For | |||||||||
3 | Gregory B. Maffei | For | For | |||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. | Management | For | For | ||||||||
FLOWERS FOODS, INC. | ||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||
Ticker Symbol | FLO | Meeting Date | 24-May-2018 | |||||||||
ISIN | US3434981011 | Agenda | 934766342 - 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: Margaret G. Lewis | Management | For | For | ||||||||
1e. | Election of Director: Amos R. McMullian | Management | For | For | ||||||||
1f. | Election of Director: J. V. Shields, Jr. | Management | For | For | ||||||||
1g. | Election of Director: Allen L. Shiver | Management | For | For | ||||||||
1h. | Election of Director: David V. Singer | Management | For | For | ||||||||
1i. | Election of Director: James T. Spear | Management | For | For | ||||||||
1j. | Election of Director: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||
1k. | 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 ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 29, 2018. | Management | For | For | ||||||||
4. | 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 | ||||||||
BELDEN INC. | ||||||||||||
Security | 077454106 | Meeting Type | Annual | |||||||||
Ticker Symbol | BDC | Meeting Date | 24-May-2018 | |||||||||
ISIN | US0774541066 | Agenda | 934767635 - 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: Diane D. Brink | Management | For | For | ||||||||
1e. | Election of Director: Judy L. Brown | Management | For | For | ||||||||
1f. | Election of Director: Bryan C. Cressey | Management | For | For | ||||||||
1g. | Election of Director: Jonathan C. Klein | Management | For | For | ||||||||
1h. | Election of Director: George E. Minnich | Management | For | For | ||||||||
1i. | Election of Director: John M. Monter | Management | For | For | ||||||||
1j. | Election of Director: John S. Stroup | Management | For | For | ||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
LANDS' END, INC. | ||||||||||||
Security | 51509F105 | Meeting Type | Annual | |||||||||
Ticker Symbol | LE | Meeting Date | 24-May-2018 | |||||||||
ISIN | US51509F1057 | Agenda | 934769451 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Robert Galvin | For | For | |||||||||
2 | Jerome S. Griffith | For | For | |||||||||
3 | Elizabeth Leykum | For | For | |||||||||
4 | Josephine Linden | For | For | |||||||||
5 | John T. McClain | For | For | |||||||||
6 | Jignesh Patel | For | For | |||||||||
7 | Jonah Staw | For | For | |||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||
3. | Advisory vote on the frequency of holding future stockholder votes regarding the compensation of our Named Executive Officers. | Management | 1 Year | For | ||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
LCI INDUSTRIES | ||||||||||||
Security | 50189K103 | Meeting Type | Annual | |||||||||
Ticker Symbol | LCII | Meeting Date | 24-May-2018 | |||||||||
ISIN | US50189K1034 | Agenda | 934771723 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: James F. Gero | Management | For | For | ||||||||
1B. | Election of Director: Frank J. Crespo | Management | For | For | ||||||||
1C. | Election of Director: Brendan J. Deely | Management | For | For | ||||||||
1D. | Election of Director: Ronald J. Fenech | Management | For | For | ||||||||
1E. | Election of Director: Tracy D. Graham | Management | For | For | ||||||||
1F. | Election of Director: Frederick B. Hegi, Jr. | Management | For | For | ||||||||
1G. | Election of Director: Virginia L. Henkels | Management | For | For | ||||||||
1H. | Election of Director: Jason D. Lippert | Management | For | For | ||||||||
1I. | Election of Director: Kieran M. O'Sullivan | Management | For | For | ||||||||
1J. | Election of Director: David A. Reed | Management | For | For | ||||||||
2. | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
3. | To approve the LCI Industries 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
4. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2018. | Management | For | For | ||||||||
L.B. FOSTER COMPANY | ||||||||||||
Security | 350060109 | Meeting Type | Annual | |||||||||
Ticker Symbol | FSTR | Meeting Date | 24-May-2018 | |||||||||
ISIN | US3500601097 | Agenda | 934776785 - 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 2018. | Management | For | For | ||||||||
3. | Advisory approval of the compensation paid to the Company's named executive officers in 2017. | Management | For | For | ||||||||
4. | Approval of the 2006 Omnibus Incentive Compensation Plan (as Amended and Restated). | Management | Against | Against | ||||||||
EL PASO ELECTRIC COMPANY | ||||||||||||
Security | 283677854 | Meeting Type | Annual | |||||||||
Ticker Symbol | EE | Meeting Date | 24-May-2018 | |||||||||
ISIN | US2836778546 | Agenda | 934779438 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: CHARLES A. YAMARONE | Management | 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, 2018. | Management | For | For | ||||||||
3. | Approve the advisory resolution on executive compensation. | Management | For | For | ||||||||
FLOWSERVE CORPORATION | ||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||
Ticker Symbol | FLS | Meeting Date | 24-May-2018 | |||||||||
ISIN | US34354P1057 | Agenda | 934779642 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
1b. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
1c. | Election of Director: Leif E. Darner | Management | For | For | ||||||||
1d. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
1e. | Election of Director: Roger L. Fix | Management | For | For | ||||||||
1f. | Election of Director: John R. Friedery | Management | For | For | ||||||||
1g. | Election of Director: Joe E. Harlan | Management | For | For | ||||||||
1h. | Election of Director: Rick J. Mills | Management | For | For | ||||||||
1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
4. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. | Shareholder | Abstain | Against | ||||||||
5. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. | Shareholder | Against | For | ||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||||
Ticker Symbol | IPG | Meeting Date | 24-May-2018 | |||||||||
ISIN | US4606901001 | Agenda | 934779995 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||
1b. | Election of Director: H. John Greeniaus | Management | For | For | ||||||||
1c. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||
1d. | Election of Director: Dawn Hudson | Management | For | For | ||||||||
1e. | Election of Director: William T. Kerr | Management | For | For | ||||||||
1f. | Election of Director: Henry S. Miller | Management | For | For | ||||||||
1g. | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||
1h. | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||
1i. | Election of Director: Michael I. Roth | Management | For | For | ||||||||
1j. | Election of Director: David M. Thomas | Management | For | For | ||||||||
1k. | Election of Director: E. Lee Wyatt Jr. | Management | For | For | ||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
4. | Stockholder proposal entitled "Independent Board Chairman." | Shareholder | Against | For | ||||||||
NEW ULM TELECOM INC | ||||||||||||
Security | 649060100 | Meeting Type | Annual | |||||||||
Ticker Symbol | NULM | Meeting Date | 24-May-2018 | |||||||||
ISIN | US6490601001 | Agenda | 934784706 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Dennis Miller | For | For | |||||||||
2 | Wesley Schultz | For | For | |||||||||
3 | Suzanne Spellacy | 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, 2018. | Management | For | For | ||||||||
NORTHWEST NATURAL GAS COMPANY | ||||||||||||
Security | 667655104 | Meeting Type | Annual | |||||||||
Ticker Symbol | NWN | Meeting Date | 24-May-2018 | |||||||||
ISIN | US6676551046 | Agenda | 934793399 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Timothy P. Boyle | For | For | |||||||||
2 | Mark S. Dodson | For | For | |||||||||
3 | Malia H. Wasson | For | For | |||||||||
2. | The increase in shares reserved for issuance under the Company's Employee Stock Purchase Plan. | Management | For | For | ||||||||
3. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | ||||||||
4. | The ratification of the appointment of PricewaterhouseCoopers LLP as NW Natural's independent registered public accountants for the fiscal year 2018. | Management | For | For | ||||||||
5. | The reorganization of NW Natural into a holding company structure. | Management | For | For | ||||||||
ANIXTER INTERNATIONAL INC. | ||||||||||||
Security | 035290105 | Meeting Type | Annual | |||||||||
Ticker Symbol | AXE | Meeting Date | 24-May-2018 | |||||||||
ISIN | US0352901054 | Agenda | 934794860 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Lord James Blyth | For | For | |||||||||
2 | Frederic F. Brace | For | For | |||||||||
3 | Linda Walker Bynoe | For | For | |||||||||
4 | Robert J. Eck | For | For | |||||||||
5 | William A. Galvin | For | For | |||||||||
6 | F. Philip Handy | For | For | |||||||||
7 | Melvyn N. Klein | For | For | |||||||||
8 | George Munoz | For | For | |||||||||
9 | Scott R. Peppet | For | For | |||||||||
10 | Valarie L. Sheppard | For | For | |||||||||
11 | Stuart M. Sloan | For | For | |||||||||
12 | Samuel Zell | For | For | |||||||||
2. | Advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||
3. | Ratification of Ernst & Young LLP as independent registered public account firm for Fiscal 2018 | Management | For | For | ||||||||
STEEL PARTNERS HOLDINGS L.P. | ||||||||||||
Security | 85814R107 | Meeting Type | Annual | |||||||||
Ticker Symbol | SPLP | Meeting Date | 24-May-2018 | |||||||||
ISIN | US85814R1077 | Agenda | 934802364 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | John P. McNiff | For | For | |||||||||
2 | Joseph L. Mullen | For | For | |||||||||
3 | General Richard I. Neal | For | For | |||||||||
4 | Lon Rosen | 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, 2018. | Management | For | For | ||||||||
4. | To approve the adoption of the 2018 Incentive Award Plan. | Management | For | For | ||||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||
Security | 531465102 | Meeting Type | Annual | |||||||||
Ticker Symbol | LTRPA | Meeting Date | 24-May-2018 | |||||||||
ISIN | US5314651028 | Agenda | 934812567 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Gregory B. Maffei | For | For | |||||||||
2 | Michael J. Malone | For | For | |||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | 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 | ||||||||
LIBERTY BROADBAND CORPORATION | ||||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||||
Ticker Symbol | LBRDA | Meeting Date | 24-May-2018 | |||||||||
ISIN | US5303071071 | Agenda | 934812606 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | J. David Wargo | For | For | |||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | 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 | ||||||||
CONSTELLIUM N.V. | ||||||||||||
Security | N22035104 | Meeting Type | Annual | |||||||||
Ticker Symbol | CSTM | Meeting Date | 24-May-2018 | |||||||||
ISIN | NL0010489522 | Agenda | 934814662 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Share increase under the 2013 Equity Incentive Plan (Agenda item 4(ii)) | Management | For | For | ||||||||
2. | Adoption of the Annual Accounts 2017 (Agenda item 5) | Management | For | For | ||||||||
3. | Release from liability Executive Board Member (Agenda item 7) | Management | For | For | ||||||||
4. | Release from liability Non-Executive Board Members (Agenda item 8) | Management | For | For | ||||||||
5. | Authorization to the Board to allow the Company to repurchase its own shares (Agenda item 9) | Management | For | For | ||||||||
6. | Authorization to the Board to issue shares and/or grant rights to subscribe for shares (Agenda item 10) | Management | For | For | ||||||||
7. | Authorization to the Board to limit or exclude pre-emptive rights upon the issuance of shares and/or the granting of rights to subscribe for shares (Agenda item 11) | Management | Against | Against | ||||||||
8a. | Re-election of Board Member: Michiel Brandjes (Agenda items 12(a) through 12(b)) | Management | For | For | ||||||||
8b. | Re-election of Board Member: Martha Brooks (Agenda items 12(a) through 12(b)) | Management | For | For | ||||||||
8c. | Re-election of Board Member: Philippe C.A. Guillemot (Agenda items 12(a) through 12(b)) | Management | For | For | ||||||||
8d. | Re-election of Board Member: Peter Hartman (Agenda items 12(a) through 12(b)) | Management | For | For | ||||||||
8e. | Re-election of Board Member: John Ormerod (Agenda items 12(a) through 12(b)) | Management | For | For | ||||||||
8f. | Re-election of Board Member: Lori Walker (Agenda items 12(a) through 12(b)) | Management | For | For | ||||||||
8g. | Re-election of Board Member: Stephanie Frachet (Agenda items 12(a) through 12(b)) | Management | For | For | ||||||||
9. | Appointment of PricewaterhouseCoopers for 2018 as independent auditor (Agenda item 13) | Management | For | For | ||||||||
HOPE BANCORP INC | ||||||||||||
Security | 43940T109 | Meeting Type | Annual | |||||||||
Ticker Symbol | HOPE | Meeting Date | 24-May-2018 | |||||||||
ISIN | US43940T1097 | Agenda | 934817834 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Donald D. Byun | For | For | |||||||||
2 | Steven J. Didion | For | For | |||||||||
3 | Jinho Doo | For | For | |||||||||
4 | Daisy Y. Ha | For | For | |||||||||
5 | Jin Chul Jhung | For | For | |||||||||
6 | Kevin S. Kim | For | For | |||||||||
7 | Steven S. Koh | For | For | |||||||||
8 | Chung Hyun Lee | For | For | |||||||||
9 | William J. Lewis | For | For | |||||||||
10 | David P. Malone | For | For | |||||||||
11 | John R. Taylor | For | For | |||||||||
12 | Scott Yoon-Suk Whang | For | For | |||||||||
13 | Dale S. Zuehls | For | For | |||||||||
2. | Approval, on an advisory and nonbinding basis, of the compensation paid to our "Named Executive Officers" as described in the Proxy Statement. | Management | For | For | ||||||||
3. | Ratification of the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
4. | Approval, on an advisory and nonbinding basis, of the frequency of future advisory votes on executive compensation, as described in the Proxy Statement. | Management | 1 Year | For | ||||||||
PHAROL, SGPS S.A. | ||||||||||||
Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-May-2018 | ||||||||||
ISIN | PTPTC0AM0009 | Agenda | 709352861 - 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 MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 | Management | No Action | |||||||||
2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2017 | Management | No Action | |||||||||
3 | APPROVE TREATMENT OF NET LOSS: CONSIDERING THAT IN THE YEAR ENDED DECEMBER 31, 2017 A NEGATIVE NET RESULT OF EUROS 782,767,357 WAS OBTAINED, THE BOARD OF DIRECTORS OF PHAROL PROPOSES THAT THEY BE TRANSFERRED TO THE COMPANY'S RETAINED EARNINGS | 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 RATIFICATION OF THE APPROVAL OF NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE REMAINING OF THE THREE- YEAR PERIOD 2015-2017 | Management | No Action | |||||||||
6 | TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE- YEAR PERIOD 2018-2020 | Management | No Action | |||||||||
7 | TO RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR - EFFECTIVE AND SUBSTITUTE - FOR THE THREE YEAR PERIOD 2018- 2020 | Management | No Action | |||||||||
8 | TO RESOLVE ON THE AMENDMENT OF ARTICLE 4, NUMBER 3 AND ARTICLE 8 NUMBER 3 OF THE BY- LAWS OF THE COMPANY | Management | No Action | |||||||||
9 | TO RESOLVE ON THE ACQUISITION AND DISPOSITION OF OWN SHARES | Management | No Action | |||||||||
10 | 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 | |||||||||
CMMT | 30 APR 2018: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 12 JUNE 2018. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | ||||||||||
CMMT | 16 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF 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 | ||||||||||
STEVEN MADDEN, LTD. | ||||||||||||
Security | 556269108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SHOO | Meeting Date | 25-May-2018 | |||||||||
ISIN | US5562691080 | Agenda | 934780695 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Edward R. Rosenfeld | For | For | |||||||||
2 | Mitchell S. Klipper | For | For | |||||||||
3 | Rose Peabody Lynch | For | For | |||||||||
4 | Peter Migliorini | For | For | |||||||||
5 | Richard P. Randall | For | For | |||||||||
6 | Ravi Sachdev | For | For | |||||||||
7 | Thomas H. Schwartz | For | For | |||||||||
8 | Robert Smith | For | For | |||||||||
9 | 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, 2018. | 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 | ||||||||
ROWAN COMPANIES PLC | ||||||||||||
Security | G7665A101 | Meeting Type | Annual | |||||||||
Ticker Symbol | RDC | Meeting Date | 25-May-2018 | |||||||||
ISIN | GB00B6SLMV12 | Agenda | 934781053 - 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 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 | ||||||||
4. | To receive the Company's U.K. annual report and accounts for the year ended December 31, 2017 | Management | For | For | ||||||||
5. | 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 | ||||||||
6. | To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act | Management | For | For | ||||||||
7. | To authorize the Audit Committee to determine the remuneration of the Company's U.K. statutory auditor | Management | For | For | ||||||||
8. | To approve forms of share repurchase contracts and repurchase counterparties | Management | For | For | ||||||||
9. | 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 | ||||||||
10. | 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 | ||||||||
11. | 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 10) | Management | Against | Against | ||||||||
CHART INDUSTRIES, INC. | ||||||||||||
Security | 16115Q308 | Meeting Type | Annual | |||||||||
Ticker Symbol | GTLS | Meeting Date | 25-May-2018 | |||||||||
ISIN | US16115Q3083 | Agenda | 934782889 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | W. Douglas Brown | For | For | |||||||||
2 | Carey Chen | For | For | |||||||||
3 | William C. Johnson | For | For | |||||||||
4 | Steven W. Krablin | For | For | |||||||||
5 | Michael L. Molinini | For | For | |||||||||
6 | Elizabeth G. Spomer | For | For | |||||||||
7 | Thomas L. Williams | For | For | |||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | Advisory vote on compensation of named executive officers. | Management | For | For | ||||||||
J.C. PENNEY COMPANY, INC. | ||||||||||||
Security | 708160106 | Meeting Type | Annual | |||||||||
Ticker Symbol | JCP | Meeting Date | 25-May-2018 | |||||||||
ISIN | US7081601061 | Agenda | 934785190 - 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: Wonya Y. Lucas | Management | For | For | ||||||||
1e. | Election of Director: B. Craig Owens | Management | For | For | ||||||||
1f. | Election of Director: Lisa A. Payne | Management | For | For | ||||||||
1g. | Election of Director: Debora A. Plunkett | 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 2, 2019. | Management | For | For | ||||||||
3. | To approve the adoption of the J. C. Penney Company, Inc. 2018 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
4. | Advisory vote on executive compensation. | Management | For | For | ||||||||
SGL CARBON SE, WIESBADEN | ||||||||||||
Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-May-2018 | ||||||||||
ISIN | DE0007235301 | Agenda | 709276910 - 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 (WPHG). 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 08 MAY 2018,-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 14.05.2018. 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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2017-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS-289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE | Non-Voting | ||||||||||
2 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | No Action | |||||||||
3 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||
4 | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2018 FINANCIAL YEAR AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR AND 2019 FINANCIAL YEAR: KPMG AG, BERLIN | Management | No Action | |||||||||
5.1 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 8(1): THE SUPERVISORY BOARD COMPRISES EIGHT MEMBERS. FOUR MEMBERS SHALL BE APPOINTED BY THE SHAREHOLDERS' MEETING AND FOUR MEMBERS SHALL BE APPOINTED IN ACCORDANCE WITH THE APPOINTMENT PROCEDURE BASED ON THE SE PARTICIPATION ACT | Management | No Action | |||||||||
5.2 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 12(3): EACH MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE EUR 3,000 PER ATTENDED COMMITTEE MEETING AND EACH MEMBER OF ANOTHER PERMANENT, I.E. NOT ONLY PROJECT-RELATED, SUPERVISORY BOARD COMMITTEE SHALL RECEIVE EUR 2,000 PER ATTENDED COMMITTEE MEETING. THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE EUR 6,000 PER COMMITTEE MEETING AND THE CHAIRMAN OF ANOTHER PERMANENT SUPERVISORY BOARD COMMITTEE SHALL RECEIVE EUR 3,000 PER COMMITTEE MEETING | Management | No Action | |||||||||
5.3 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 16(1): THE SHAREHOLDERS' MEETING SHALL BE CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD, OR (IN HIS ABSENCE) BY A PERSON ELECTED BY THE SUPERVISORY BOARD. IF NEITHER THE CHAIRMAN NOR THE PERSON ELECTED BY THE SUPERVISORY BOARD TAKES THE CHAIR, THE CHAIRMAN SHALL BE ELECTED BY THE SHAREHOLDERS' MEETING | Management | No Action | |||||||||
6.1 | ELECTION TO THE SUPERVISORY BOARD: INGEBORG NEUMANN | Management | No Action | |||||||||
6.2 | ELECTION TO THE SUPERVISORY BOARD: CHRISTINE BORTENLAENGER | Management | No Action | |||||||||
6.3 | ELECTION TO THE SUPERVISORY BOARD: DANIEL CAMUS | Management | No Action | |||||||||
SKYLINE CORPORATION | ||||||||||||
Security | 830830105 | Meeting Type | Special | |||||||||
Ticker Symbol | SKY | Meeting Date | 29-May-2018 | |||||||||
ISIN | US8308301055 | Agenda | 934816224 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Approval of an amendment to the Articles to change the name of the Company to "Skyline Champion Corporation." | Management | For | For | ||||||||
1B. | Approval of an amendment to the Articles to increase the number of authorized shares of the Company's Common Stock from 15,000,000 to 115,000,000. | Management | For | For | ||||||||
1C. | Approval of an amendment to the Articles to provide that the number of directors to serve on the Company's board of directors shall be as specified in the Company's Amended and Restated By-Laws. | Management | For | For | ||||||||
2. | To approve the issuance of a number of newly issued shares of the Company's common stock pursuant to and calculated in accordance with the Share Contribution & Exchange Agreement dated January 5, 2018 between the Company and Champion Enterprises Holdings, LLC. | Management | For | For | ||||||||
3. | To approve, on a non-binding advisory basis, the compensation payable to the named executive officers of the Company in connection with the Exchange. | Management | For | For | ||||||||
4. | To approve a proposal to adjourn the Special Meeting, if necessary, to permit further solicitation of proxies in the event that an insufficient number of shares is present at the Special Meeting to approve the above proposals. | Management | For | For | ||||||||
TETRAPHASE PHARMACEUTICALS, INC. | ||||||||||||
Security | 88165N105 | Meeting Type | Annual | |||||||||
Ticker Symbol | TTPH | Meeting Date | 30-May-2018 | |||||||||
ISIN | US88165N1054 | Agenda | 934784756 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Jeffrey Chodakewitz | For | For | |||||||||
2 | Gerri Henwood | For | For | |||||||||
3 | Guy Macdonald | 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, 2018. | Management | For | For | ||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
FLUSHING FINANCIAL CORPORATION | ||||||||||||
Security | 343873105 | Meeting Type | Annual | |||||||||
Ticker Symbol | FFIC | Meeting Date | 30-May-2018 | |||||||||
ISIN | US3438731057 | Agenda | 934787790 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Class B Director: Steven J. D'Iorio | Management | For | For | ||||||||
1b. | Election of Class B Director: Louis C. Grassi | Management | For | For | ||||||||
1c. | Election of Class B Director: Sam S. Han | Management | For | For | ||||||||
1d. | Election of Class B Director: John E. Roe, Sr. | Management | For | For | ||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
3. | Ratification of appointment of BDO USA, LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2018. | Management | For | For | ||||||||
TRIBUNE MEDIA COMPANY | ||||||||||||
Security | 896047503 | Meeting Type | Annual | |||||||||
Ticker Symbol | TRCO | Meeting Date | 30-May-2018 | |||||||||
ISIN | US8960475031 | Agenda | 934788273 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Election of Director: Peter M. Kern | Management | 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 2018 fiscal year. | Management | For | For | ||||||||
COMSCORE, INC. | ||||||||||||
Security | 20564W105 | Meeting Type | Annual | |||||||||
Ticker Symbol | SCOR | Meeting Date | 30-May-2018 | |||||||||
ISIN | US20564W1053 | Agenda | 934797979 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Dale Fuller | For | For | |||||||||
2 | Robert Norman | For | For | |||||||||
3 | Jacques Kerrest | For | For | |||||||||
4 | Michelle McKenna-Doyle | For | For | |||||||||
5 | Paul Reilly | For | For | |||||||||
6 | William Livek | For | For | |||||||||
7 | Brent Rosenthal | For | For | |||||||||
8 | Bryan Wiener | For | For | |||||||||
2. | The approval, on a non-binding advisory basis, of the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||
3. | The recommendation, on a non-binding advisory basis, of whether the advisory vote on executive compensation should occur every year, every two years or every three years. | Management | 1 Year | For | ||||||||
4. | The approval of the comScore, Inc. 2018 Equity and Incentive Compensation Plan. | Management | Against | Against | ||||||||
5. | The approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock, par value $0.001 per share, from 100,000,000 shares to 150,000,000 shares. | Management | For | For | ||||||||
6. | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
BEASLEY BROADCAST GROUP, INC. | ||||||||||||
Security | 074014101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BBGI | Meeting Date | 31-May-2018 | |||||||||
ISIN | US0740141017 | Agenda | 934774743 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Mark S. Fowler | For | For | |||||||||
2 | Herbert W. McCord | For | For | |||||||||
3 | Brian E. Beasley | For | For | |||||||||
4 | Bruce G. Beasley | For | For | |||||||||
5 | Caroline Beasley | For | For | |||||||||
6 | George G. Beasley | For | For | |||||||||
7 | Peter A. Bordes, Jr. | For | For | |||||||||
8 | Michael J. Fiorile | For | For | |||||||||
9 | Allen B. Shaw | For | For | |||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of the Company's independent registered accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||
Security | 163072101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CAKE | Meeting Date | 31-May-2018 | |||||||||
ISIN | US1630721017 | Agenda | 934778967 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: David Overton | Management | For | For | ||||||||
1b. | Election of Director: Edie A. 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 KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018, ending January 1, 2019. | Management | For | For | ||||||||
3. | 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 | ||||||||
CAREER EDUCATION CORPORATION | ||||||||||||
Security | 141665109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CECO | Meeting Date | 31-May-2018 | |||||||||
ISIN | US1416651099 | Agenda | 934788920 - 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: William D. Hansen | Management | For | For | ||||||||
1E. | Election of Director: Gregory L. Jackson | Management | For | For | ||||||||
1F. | Election of Director: Thomas B. Lally | Management | For | For | ||||||||
1G. | Election of Director: Todd S. Nelson | Management | For | For | ||||||||
1H. | Election of Director: Leslie T. Thornton | Management | For | For | ||||||||
1I. | 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. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018. | Management | For | For | ||||||||
ANIKA THERAPEUTICS, INC. | ||||||||||||
Security | 035255108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ANIK | Meeting Date | 31-May-2018 | |||||||||
ISIN | US0352551081 | Agenda | 934789112 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Joseph L. Bower, D.B.A. | For | For | |||||||||
2 | Jeffery S. Thompson | For | For | |||||||||
2. | Approval to change the Company's state of incorporation from Massachusetts to Delaware. | Management | For | For | ||||||||
3. | Approval to increase the number of authorized shares of common stock of the Company to 90,000,000 from 60,000,000. | Management | Abstain | Against | ||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||
5. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | ||||||||
HENRY SCHEIN, INC. | ||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||
Ticker Symbol | HSIC | Meeting Date | 31-May-2018 | |||||||||
ISIN | US8064071025 | Agenda | 934789263 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||
1b. | Election of Director: Gerald A. Benjamin | Management | For | For | ||||||||
1c. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||
1d. | Election of Director: James P. Breslawski | Management | For | For | ||||||||
1e. | Election of Director: Paul Brons | Management | For | For | ||||||||
1f. | Election of Director: Shira Goodman | Management | For | For | ||||||||
1g. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||
1h. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||
1i. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||
1j. | Election of Director: Anne H. Margulies | 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 Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. | Management | For | For | ||||||||
3. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to add a forum selection clause. | Management | For | For | ||||||||
4. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. | Management | For | For | ||||||||
5. | Proposal to approve, by non-binding vote, the 2017 compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||
6. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018. | Management | For | For | ||||||||
DEXCOM, INC. | ||||||||||||
Security | 252131107 | Meeting Type | Annual | |||||||||
Ticker Symbol | DXCM | Meeting Date | 31-May-2018 | |||||||||
ISIN | US2521311074 | Agenda | 934791547 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Terrance Gregg | Management | For | For | ||||||||
1b. | Election of Director: Kevin Sayer | Management | For | For | ||||||||
1c. | Election of Director: Nicholas Augustinos | 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, 2018. | Management | For | For | ||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
TELADOC, INC. | ||||||||||||
Security | 87918A105 | Meeting Type | Annual | |||||||||
Ticker Symbol | TDOC | Meeting Date | 31-May-2018 | |||||||||
ISIN | US87918A1051 | Agenda | 934793058 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approve an amendment to Teladoc's Certificate of Incorporation to increase the number of authorized shares of common stock. | Management | For | For | ||||||||
2. | DIRECTOR | Management | ||||||||||
1 | Ms. Helen Darling | For | For | |||||||||
2 | Mr. William H. Frist MD | For | For | |||||||||
3 | Mr. Michael Goldstein | For | For | |||||||||
4 | Mr. Jason Gorevic | For | For | |||||||||
5 | Mr. Brian McAndrews | For | For | |||||||||
6 | Mr. Thomas G. McKinley | For | For | |||||||||
7 | Mr. Arneek Multani | For | For | |||||||||
8 | Mr. Kenneth H. Paulus | For | For | |||||||||
9 | Mr. David Shedlarz | For | For | |||||||||
10 | Mr. David B. Snow, Jr. | For | For | |||||||||
3. | Approve, on an advisory basis, the compensation of Teladoc's named executive officers. | Management | For | For | ||||||||
4. | Approve, on an advisory basis, the frequency of future advisory votes on the compensation of Teladoc's named executive officers. | Management | 1 Year | For | ||||||||
5. | Ratify the appointment of Ernst & Young LLP as Teladoc's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
ASTRONICS CORPORATION | ||||||||||||
Security | 046433108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ATRO | Meeting Date | 31-May-2018 | |||||||||
ISIN | US0464331083 | Agenda | 934793060 - 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 | |||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for fiscal year 2018. | Management | For | For | ||||||||
ASTRONICS CORPORATION | ||||||||||||
Security | 046433207 | Meeting Type | Annual | |||||||||
Ticker Symbol | ATROB | Meeting Date | 31-May-2018 | |||||||||
ISIN | US0464332073 | Agenda | 934793060 - 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 | |||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for fiscal year 2018. | Management | For | For | ||||||||
MASIMO CORPORATION | ||||||||||||
Security | 574795100 | Meeting Type | Annual | |||||||||
Ticker Symbol | MASI | Meeting Date | 31-May-2018 | |||||||||
ISIN | US5747951003 | Agenda | 934812593 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Class II Director: Joe Kiani | Management | For | For | ||||||||
1.2 | Election of Class II Director: Thomas Harkin | 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 29, 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
BELMOND LTD. | ||||||||||||
Security | G1154H107 | Meeting Type | Annual | |||||||||
Ticker Symbol | BEL | Meeting Date | 01-Jun-2018 | |||||||||
ISIN | BMG1154H1079 | Agenda | 934788893 - 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 | Withheld | Against | |||||||||
4 | Ruth A. Kennedy | Withheld | Against | |||||||||
5 | Ian Livingston | For | For | |||||||||
6 | Demetra Pinsent | For | For | |||||||||
7 | Gail Rebuck | Withheld | Against | |||||||||
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 | ||||||||
ARMSTRONG FLOORING, INC. | ||||||||||||
Security | 04238R106 | Meeting Type | Annual | |||||||||
Ticker Symbol | AFI | Meeting Date | 01-Jun-2018 | |||||||||
ISIN | US04238R1068 | Agenda | 934794036 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Kathleen S. Lane | Management | For | For | ||||||||
1b. | Election of Director: Jeffrey Liaw | Management | For | For | ||||||||
1c. | Election of Director: Donald R. Maier | Management | For | For | ||||||||
1d. | Election of Director: Michael W. Malone | Management | For | For | ||||||||
1e. | Election of Director: James J. O'Connor | Management | For | For | ||||||||
1f. | Election of Director: Jacob H. Welch | Management | For | For | ||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
3. | Ratification of election of KPMG LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP. | ||||||||||||
Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 04-Jun-2018 | ||||||||||
ISIN | KYG8878S1030 | Agenda | 709253354 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | ||||||||
2 | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | ||||||||
3 | TO RE-ELECT MR. WEI HONG-MING AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | Against | Against | ||||||||
4 | TO RE-ELECT MR. KOJI SHINOHARA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | ||||||||
5 | TO RE-ELECT MR. LIN CHIN-TANG AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | ||||||||
6 | TO RE-ELECT MR. LEE TIONG-HOCK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION | Management | For | For | ||||||||
7 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||
9 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY | Management | For | For | ||||||||
10 | 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 | ||||||||
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/2018/ 0413/LTN20180413171.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2018/ 0413/LTN20180413201.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 | ||||||||||
KAR AUCTION SERVICES INC | ||||||||||||
Security | 48238T109 | Meeting Type | Annual | |||||||||
Ticker Symbol | KAR | Meeting Date | 04-Jun-2018 | |||||||||
ISIN | US48238T1097 | Agenda | 934797599 - 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 ratify the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
WATSCO, INC. | ||||||||||||
Security | 942622101 | Meeting Type | Annual | |||||||||
Ticker Symbol | WSOB | Meeting Date | 04-Jun-2018 | |||||||||
ISIN | US9426221019 | Agenda | 934805687 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Brian E. Keeley | For | For | |||||||||
2 | Aaron J. Nahmad | For | For | |||||||||
3 | Albert H. Nahmad | For | For | |||||||||
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | ||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||
Ticker Symbol | ROP | Meeting Date | 04-Jun-2018 | |||||||||
ISIN | US7766961061 | Agenda | 934812391 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Shellye L. Archambeau | For | For | |||||||||
2 | Amy Woods Brinkley | For | For | |||||||||
3 | John F. Fort, III | For | For | |||||||||
4 | Brian D. Jellison | For | For | |||||||||
5 | Robert D. Johnson | For | For | |||||||||
6 | Robert E. Knowling, Jr. | For | For | |||||||||
7 | Wilbur J. Prezzano | For | For | |||||||||
8 | Laura G. Thatcher | For | For | |||||||||
9 | Richard F. Wallman | For | For | |||||||||
10 | 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 ratify of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
FORTIVE CORPORATION | ||||||||||||
Security | 34959J108 | Meeting Type | Annual | |||||||||
Ticker Symbol | FTV | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | US34959J1088 | Agenda | 934787219 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Class II Director: Feroz Dewan | Management | For | For | ||||||||
1B. | Election of Class II Director: James Lico | 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, 2018. | Management | For | For | ||||||||
3. | To approve on an advisory basis Fortive's named executive officer compensation. | Management | For | For | ||||||||
4. | To approve the Fortive Corporation 2016 Stock Incentive Plan, as amended and restated. | Management | Against | Against | ||||||||
SIRIUS XM HOLDINGS INC. | ||||||||||||
Security | 82968B103 | Meeting Type | Annual | |||||||||
Ticker Symbol | SIRI | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | US82968B1035 | Agenda | 934788867 - 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 | Michael Rapino | For | For | |||||||||
11 | Carl E. Vogel | For | For | |||||||||
12 | David M. Zaslav | For | For | |||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2018. | Management | For | For | ||||||||
GOLDEN ENTERTAINMENT, INC. | ||||||||||||
Security | 381013101 | Meeting Type | Annual | |||||||||
Ticker Symbol | GDEN | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | US3810131017 | Agenda | 934794896 - 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 Ernst & Young LLP as our independent registered public accounting firm for the year ended December 31, 2018. | Management | For | For | ||||||||
ACHAOGEN, INC. | ||||||||||||
Security | 004449104 | Meeting Type | Annual | |||||||||
Ticker Symbol | AKAO | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | US0044491043 | Agenda | 934795634 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Karen Bernstein, Ph.D. | For | For | |||||||||
2 | Michael Fischbach Ph.D. | For | For | |||||||||
3 | John W. Smither | For | For | |||||||||
2. | Advisory vote to approve compensation of named executive officers. | Management | For | For | ||||||||
3. | Advisory vote on frequency of future advisory votes on the compensation of named executive officers. | Management | 1 Year | For | ||||||||
4. | To ratify the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
K2M GROUP HOLDINGS, INC. | ||||||||||||
Security | 48273J107 | Meeting Type | Annual | |||||||||
Ticker Symbol | KTWO | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | US48273J1079 | Agenda | 934796751 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Eric D. Major | For | For | |||||||||
2 | Paul B. Queally | For | For | |||||||||
3 | Raymond A. Ranelli | For | For | |||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2018. | Management | For | For | ||||||||
3. | 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 | ||||||||
4. | Approval, in a non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||
VIRTU FINANCIAL INC | ||||||||||||
Security | 928254101 | Meeting Type | Annual | |||||||||
Ticker Symbol | VIRT | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | US9282541013 | Agenda | 934799050 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Gen John P Abizaid(Ret) | For | For | |||||||||
2 | John D. Nixon | For | For | |||||||||
3 | Michael T. Viola | For | For | |||||||||
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC | ||||||||||||
Security | 67551U105 | Meeting Type | Annual | |||||||||
Ticker Symbol | OZM | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | US67551U1051 | Agenda | 934801499 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Marcy Engel | For | For | |||||||||
2 | Michael D. Fascitelli | For | For | |||||||||
3 | Georganne C. Proctor | For | For | |||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
IMAX CORPORATION | ||||||||||||
Security | 45245E109 | Meeting Type | Annual | |||||||||
Ticker Symbol | IMAX | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | CA45245E1097 | Agenda | 934817000 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | Neil S. Braun | For | For | |||||||||
2 | Eric A. Demirian | For | For | |||||||||
3 | Kevin Douglas | For | For | |||||||||
4 | Richard L. Gelfond | For | For | |||||||||
5 | David W. Leebron | For | For | |||||||||
6 | Michael Lynne | For | For | |||||||||
7 | Michael MacMillan | For | For | |||||||||
8 | Dana Settle | For | For | |||||||||
9 | Darren Throop | For | For | |||||||||
10 | Bradley J. Wechsler | For | For | |||||||||
2 | 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 | ||||||||
3 | 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 | ||||||||
HUNTER DOUGLAS N.V. | ||||||||||||
Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 06-Jun-2018 | ||||||||||
ISIN | ANN4327C1220 | Agenda | 709515956 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIVIDEND DISTRIBUTION: EUR 1.85 PER SHARE | Management | For | For | ||||||||
2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | Against | Against | ||||||||
CMMT | 22 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION-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 | 06-Jun-2018 | ||||||||||
ISIN | ANN4327C1220 | Agenda | 709515970 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | REPORT TO THE SHAREHOLDERS | Management | For | For | ||||||||
2 | CONFIRMATION 2017 ANNUAL ACCOUNTS | Management | For | For | ||||||||
3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS | Management | For | For | ||||||||
4 | DIVIDEND DECLARATION COMMON SHARES: EUR 1.85 PER COMMON SHARE AND EUR 0.0054 PER PREFERRED SHARES | Management | For | For | ||||||||
5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: A. NUHN, A. RUYS, J.T. SHERWIN, R. SONNENBERG AND F. WAGENER AS DIRECTORS AND RE-ELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES | Management | For | For | ||||||||
6 | APPOINTMENT OF AUDITORS: ERNST YOUNG | Management | For | For | ||||||||
7 | AMENDMENT ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
8 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING | Management | Against | Against | ||||||||
CMMT | 22 MAY 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 4 TO 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 | ||||||||||
GLOBUS MEDICAL, INC. | ||||||||||||
Security | 379577208 | Meeting Type | Annual | |||||||||
Ticker Symbol | GMED | Meeting Date | 06-Jun-2018 | |||||||||
ISIN | US3795772082 | Agenda | 934796799 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: David D. Davidar | Management | For | For | ||||||||
1b. | Election of Director: Robert W. Liptak | Management | For | For | ||||||||
1c. | Election of Director: James R. Tobin | 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, 2018. | 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 | ||||||||
CANTERBURY PARK HOLDING CORPORATION | ||||||||||||
Security | 13811E101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CPHC | Meeting Date | 06-Jun-2018 | |||||||||
ISIN | US13811E1010 | Agenda | 934797056 - 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 ratify the appointment of Wipfli LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
VISTEON CORPORATION | ||||||||||||
Security | 92839U206 | Meeting Type | Annual | |||||||||
Ticker Symbol | VC | Meeting Date | 06-Jun-2018 | |||||||||
ISIN | US92839U2069 | Agenda | 934797486 - 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 2018. | Management | For | For | ||||||||
3. | Provide advisory approval of the Company's executive compensation. | Management | For | For | ||||||||
4. | Provide an advisory vote on the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | ||||||||||||
Security | 538034109 | Meeting Type | Annual | |||||||||
Ticker Symbol | LYV | Meeting Date | 06-Jun-2018 | |||||||||
ISIN | US5380341090 | Agenda | 934798945 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Mark Carleton | Management | For | For | ||||||||
1B. | Election of Director: Ariel Emanuel | Management | For | For | ||||||||
1C. | Election of Director: Robert Ted Enloe, III | Management | For | For | ||||||||
1D. | Election of Director: Ping Fu | 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: James S. Kahan | Management | For | For | ||||||||
1H. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
1I. | Election of Director: Randall T. Mays | Management | For | For | ||||||||
1J. | Election of Director: Michael Rapino | Management | For | For | ||||||||
1K. | Election of Director: Mark S. Shapiro | Management | For | For | ||||||||
1L. | Election of Director: Dana Walden | Management | For | For | ||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||
NEXSTAR MEDIA GROUP, INC. | ||||||||||||
Security | 65336K103 | Meeting Type | Annual | |||||||||
Ticker Symbol | NXST | Meeting Date | 06-Jun-2018 | |||||||||
ISIN | US65336K1034 | Agenda | 934819840 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Perry A. Sook | For | For | |||||||||
2 | Geoff Armstrong | For | For | |||||||||
3 | Jay M. Grossman | 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, 2018. | Management | For | For | ||||||||
3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||||||
MCGRATH RENTCORP | ||||||||||||
Security | 580589109 | Meeting Type | Annual | |||||||||
Ticker Symbol | MGRC | Meeting Date | 06-Jun-2018 | |||||||||
ISIN | US5805891091 | Agenda | 934822481 - 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 | Bradley M. Shuster | 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, 2018. | 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 | ||||||||
INTERNAP CORPORATION | ||||||||||||
Security | 45885A409 | Meeting Type | Annual | |||||||||
Ticker Symbol | INAP | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US45885A4094 | Agenda | 934790949 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: David B. Potts | Management | For | For | ||||||||
1b. | Election of Director: Lance L. Weaver | Management | For | For | ||||||||
2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan. | Management | For | For | ||||||||
LAS VEGAS SANDS CORP. | ||||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||||
Ticker Symbol | LVS | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US5178341070 | Agenda | 934793173 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To approve amendment to the Company's Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. | Management | For | For | ||||||||
2a. | Election of Director: Sheldon G. Adelson (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2b. | Election of Director: Irwin Chafetz (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2c. | Election of Director: Micheline Chau (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2d. | Election of Director: Patrick Dumont (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2e. | Election of Director: Charles D. Forman (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2f. | Election of Director: Steven L. Gerard (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2g. | Election of Director: Robert G. Goldstein (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2h. | Election of Director: George Jamieson (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2i. | Election of Director: Charles A. Koppelman (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2j. | Election of Director: Lewis Kramer (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2k. | Election of Director: David F. Levi (If Proposal No. 1 is approved) | Management | For | For | ||||||||
3a. | Election of Class II Director: Micheline Chau (If Proposal No. 1 is not approved) | Management | For | For | ||||||||
3b. | Election of Class II Director: Patrick Dumont (If Proposal No. 1 is not approved) | Management | For | For | ||||||||
3c. | Election of Class II Director: David F. Levi (If Proposal No. 1 is not approved) | Management | For | For | ||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
5. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||
6. | To approve material terms of performance goals under Company's Executive Cash Incentive Plan. | Management | For | For | ||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||
Ticker Symbol | SBGI | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US8292261091 | Agenda | 934798351 - 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, 2018. | Management | For | For | ||||||||
AVANGRID, INC. | ||||||||||||
Security | 05351W103 | Meeting Type | Annual | |||||||||
Ticker Symbol | AGR | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US05351W1036 | Agenda | 934804229 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Ignacio Sanchez Galan | Management | For | For | ||||||||
1B. | Election of Director: John E. Baldacci | Management | For | For | ||||||||
1C. | Election of Director: Pedro Azagra Blazquez | Management | For | For | ||||||||
1D. | Election of Director: Felipe de Jesus Calderon Hinojosa | Management | For | For | ||||||||
1E. | Election of Director: Arnold L. Chase | Management | For | For | ||||||||
1F. | Election of Director: Alfredo Elias Ayub | Management | For | For | ||||||||
1G. | Election of Director: Carol L. Folt | Management | For | For | ||||||||
1H. | Election of Director: John L. Lahey | Management | For | For | ||||||||
1I. | Election of Director: Santiago Martinez Garrido | Management | For | For | ||||||||
1J. | Election of Director: Juan Carlos Rebollo Liceaga | Management | For | For | ||||||||
1K. | Election of Director: Jose Sainz Armada | Management | For | For | ||||||||
1L. | Election of Director: Alan D. Solomont | Management | For | For | ||||||||
1M. | Election of Director: Elizabeth Timm | Management | For | For | ||||||||
1N. | Election of Director: James P. Torgerson | Management | For | For | ||||||||
2. | Ratification of the selection of KPMG US LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018. | Management | For | For | ||||||||
3. | Advisory approval of our Named Executive Officer Compensation. | Management | For | For | ||||||||
DIAMONDBACK ENERGY, INC. | ||||||||||||
Security | 25278X109 | Meeting Type | Annual | |||||||||
Ticker Symbol | FANG | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US25278X1090 | Agenda | 934804635 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | Election of Director: Steven E. West | Management | For | For | ||||||||
1B | Election of Director: Travis D. Stice | Management | For | For | ||||||||
1C | Election of Director: Michael L. Hollis | Management | For | For | ||||||||
1D | Election of Director: Michael P. Cross | Management | For | For | ||||||||
1E | Election of Director: David L. Houston | Management | For | For | ||||||||
1F | Election of Director: Mark L. Plaumann | Management | For | For | ||||||||
1G | Election of Director: Melanie M. Trent | Management | 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, 2018 | Management | For | For | ||||||||
TITAN MACHINERY INC. | ||||||||||||
Security | 88830R101 | Meeting Type | Annual | |||||||||
Ticker Symbol | TITN | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US88830R1014 | Agenda | 934810587 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Stan Erickson | For | For | |||||||||
2 | Jody Horner | For | For | |||||||||
3 | Richard Mack | For | For | |||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers. | Management | For | For | ||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2019. | Management | For | For | ||||||||
ROCKET INTERNET SE, BERLIN | ||||||||||||
Security | D6S914104 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 08-Jun-2018 | ||||||||||
ISIN | DE000A12UKK6 | Agenda | 709429561 - 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 (WPHG). 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 18.05.2018, 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 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.-COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24.05.2018. FURTHER INFORMATION ON | Non-Voting | ||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2017 | Non-Voting | ||||||||||
2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017 | Management | No Action | |||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017 | Management | No Action | |||||||||
5 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL 2018 | Management | No Action | |||||||||
6 | APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO FOUR MEMBERS | Management | No Action | |||||||||
7.1 | ELECT MARCUS ENGLERT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
7.2 | ELECT NORBERT LANG TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
7.3 | ELECT PIERRE LOUETTE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
7.4 | ELECT JOACHIM SCHINDLER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
8 | RESOLUTION ON THE AMENDMENT OF ART. 15 SS. 1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (COMPENSATION) | Management | No Action | |||||||||
9.1 | APPROVE AFFILIATION AGREEMENTS WITH GFC GLOBAL FOUNDERS CAPITAL GMBH | Management | No Action | |||||||||
9.2 | APPROVE AFFILIATION AGREEMENTS WITH BAMBINO 106. V V UG | Management | No Action | |||||||||
9.3 | APPROVE AFFILIATION AGREEMENTS WITH ATRIUM 122. EUROPISCHE VV SE | Management | No Action | |||||||||
10 | RESOLUTION ON THE AUTHORISATION TO ACQUIRE THE COMPANY'S OWN SHARES AND TO USE THEM INCLUDING THE AUTHORISATION TO REDEEM ACQUIRED SHARES OF THE COMPANY AND TO CAPITAL REDUCTION | Management | No Action | |||||||||
11 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | Management | No Action | |||||||||
CLEAN ENERGY FUELS CORP. | ||||||||||||
Security | 184499101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CLNE | Meeting Date | 08-Jun-2018 | |||||||||
ISIN | US1844991018 | Agenda | 934793767 - 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, 2018. | Management | For | For | ||||||||
3. | Approval, on an advisory, non-binding basis, of our executive compensation. | Management | For | For | ||||||||
4. | Approval, for the purpose of complying with Listing Rules 5635(b) and 5635(d) of the Nasdaq Stock Market, of the issuance of shares of our common stock to Total Marketing Services S.A., a wholly owned subsidiary of Total S.A. ("Total"), in a private placement pursuant to a stock purchase agreement we have entered into with Total. | Management | For | For | ||||||||
5. | Approval of an amendment to our Restated Certificate of Incorporation to increase the number of shares of our common stock we are authorized to issue by approximately 35.7%. | Management | For | For | ||||||||
6. | Approval of an amendment to our Restated Certificate of Incorporation to effect, on or before May 31, 2019, a reverse split of our authorized, issued and outstanding common stock, at a ratio of between 1-for-5 and 1-for-10 and if and when and at such ratio as may be determined by our Board of Directors or an authorized committee thereof. | Management | For | For | ||||||||
7. | Approval of the adjournment of the meeting, if necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve any or all of the foregoing items of business. | Management | For | For | ||||||||
GOGO INC. | ||||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOGO | Meeting Date | 08-Jun-2018 | |||||||||
ISIN | US38046C1099 | Agenda | 934798503 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Ronald T. LeMay | For | For | |||||||||
2 | Michele Coleman Mayes | For | For | |||||||||
3 | Robert H. Mundheim | For | For | |||||||||
4 | Harris N. Williams | For | For | |||||||||
2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||
3. | Approval of the Amended and Restated Gogo Inc. 2016 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
SEQUENTIAL BRANDS GROUP, INC. | ||||||||||||
Security | 81734P107 | Meeting Type | Annual | |||||||||
Ticker Symbol | SQBG | Meeting Date | 08-Jun-2018 | |||||||||
ISIN | US81734P1075 | Agenda | 934804938 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | Election of Class I Director: Karen Murray | Management | For | For | ||||||||
1B | Election of Class I Director: William Sweedler | Management | For | For | ||||||||
1C | Election of Class I Director: Martha Stewart | 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, 2018. | Management | For | For | ||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
4. | Stockholder proposal to implement a majority voting standard in our governance documents if properly presented at the meeting. | Shareholder | Against | For | ||||||||
BIG 5 SPORTING GOODS CORPORATION | ||||||||||||
Security | 08915P101 | Meeting Type | Annual | |||||||||
Ticker Symbol | BGFV | Meeting Date | 08-Jun-2018 | |||||||||
ISIN | US08915P1012 | Agenda | 934821275 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Class A Director: Nicholas Donatiello, Jr. | Management | For | For | ||||||||
1.2 | Election of Class A Director: Robert C. Galvin | Management | For | For | ||||||||
1.3 | Election of Class A Director: David R. Jessick | 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. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for Fiscal Year 2018. | Management | For | For | ||||||||
NEW SENIOR INVESTMENT GROUP INC. | ||||||||||||
Security | 648691103 | Meeting Type | Annual | |||||||||
Ticker Symbol | SNR | Meeting Date | 11-Jun-2018 | |||||||||
ISIN | US6486911034 | Agenda | 934808431 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Virgis W. Colbert | For | For | |||||||||
2 | C. van der H. Holstein | 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 2018. | Management | For | For | ||||||||
3. | Non-binding stockholder proposal to adopt "majority voting" in uncontested elections of directors. | Shareholder | Abstain | |||||||||
STAMPS.COM INC. | ||||||||||||
Security | 852857200 | Meeting Type | Annual | |||||||||
Ticker Symbol | STMP | Meeting Date | 11-Jun-2018 | |||||||||
ISIN | US8528572006 | Agenda | 934819496 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | G. Bradford Jones | For | For | |||||||||
2. | To approve, on a non-binding advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
3. | To approve the 2018 Amendment to the Stamps.com Inc. 2010 Equity Incentive Plan. | Management | Against | Against | ||||||||
4. | To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2018. | Management | For | For | ||||||||
MANCHESTER UNITED PLC | ||||||||||||
Security | G5784H106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MANU | Meeting Date | 12-Jun-2018 | |||||||||
ISIN | KYG5784H1065 | Agenda | 934789047 - 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: Cliff Baty | Management | For | For | ||||||||
1F | Election of Director: Kevin Glazer | Management | For | For | ||||||||
1G | Election of Director: Bryan Glazer | Management | For | For | ||||||||
1H | Election of Director: Darcie Glazer Kassewitz | Management | For | For | ||||||||
1I | Election of Director: Edward Glazer | Management | For | For | ||||||||
1J | Election of Director: Robert Leitao | Management | For | For | ||||||||
1K | Election of Director: Manu Sawhney | Management | For | For | ||||||||
1L | Election of Director: John Hooks | Management | For | For | ||||||||
AMC NETWORKS INC | ||||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMCX | Meeting Date | 12-Jun-2018 | |||||||||
ISIN | US00164V1035 | Agenda | 934806045 - 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 2018 | Management | For | For | ||||||||
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers | Management | For | For | ||||||||
4. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers | Management | 3 Years | For | ||||||||
ATN INTERNATIONAL, INC. | ||||||||||||
Security | 00215F107 | Meeting Type | Annual | |||||||||
Ticker Symbol | ATNI | Meeting Date | 12-Jun-2018 | |||||||||
ISIN | US00215F1075 | Agenda | 934806449 - 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: Richard J. Ganong | Management | For | For | ||||||||
1e. | Election of Director: John C. Kennedy | Management | For | For | ||||||||
1f. | Election of Director: Liane J. Pelletier | Management | For | For | ||||||||
1g. | Election of Director: Michael T. Prior | Management | For | For | ||||||||
1h. | Election of Director: Charles J. Roesslein | Management | For | For | ||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2018. | Management | For | For | ||||||||
GSE SYSTEMS, INC. | ||||||||||||
Security | 36227K106 | Meeting Type | Annual | |||||||||
Ticker Symbol | GVP | Meeting Date | 12-Jun-2018 | |||||||||
ISIN | US36227K1060 | Agenda | 934808621 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Suresh Sundaram | For | For | |||||||||
2 | J. Barnie Beasley | For | For | |||||||||
2. | a non-binding resolution to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||
3. | An amendment to the Company's Certificate of Incorporation to increase the total number of authorized shares of capital stock from 32,000,000 to 62,000,000. | Management | For | For | ||||||||
4. | To ratify the appointment by the audit committee 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 | ||||||||
LIVANOVA PLC | ||||||||||||
Security | G5509L101 | Meeting Type | Annual | |||||||||
Ticker Symbol | LIVN | Meeting Date | 12-Jun-2018 | |||||||||
ISIN | GB00BYMT0J19 | Agenda | 934812238 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Mr. Francesco Bianchi | Management | For | For | ||||||||
1b. | Election of Director: Mr. William A. Kozy | Management | For | For | ||||||||
1c. | Election of Director: Mr. Damien McDonald | Management | For | For | ||||||||
1d. | Election of Director: Mr. Daniel J. Moore | Management | For | For | ||||||||
1e. | Election of Director: Mr. Hugh M. Morrison | Management | For | For | ||||||||
1f. | Election of Director: Mr. Alfred J. Novak | Management | For | For | ||||||||
1g. | Election of Director: Dr. Sharon O'Kane | Management | For | For | ||||||||
1h. | Election of Director: Dr. Arthur L. Rosenthal | Management | For | For | ||||||||
1i. | Election of Director: Ms. Andrea L. Saia | Management | For | For | ||||||||
2. | To approve, on an advisory basis, the frequency of U.S. Say-on-Pay votes ("U.S. Say-on-Frequency"). | Management | 1 Year | For | ||||||||
3. | To approve, on an advisory basis, LivaNova's compensation of its named executive officers ("U.S. Say- on-Pay"). | Management | For | For | ||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm for the year ending December 31, 2018. | Management | For | For | ||||||||
5. | To approve, on an advisory basis, the U.K. directors' remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended December 31, 2017. | Management | For | For | ||||||||
6. | To approve the LivaNova Global Employee Share Purchase Plan. | Management | For | For | ||||||||
7. | To receive and adopt the Company's audited U.K. statutory accounts for the year ended December 31, 2017, together with the reports of the directors and the auditors thereon. | Management | For | For | ||||||||
8. | To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England ("PwC U.K."), as the Company's U.K. statutory auditor under the U.K. 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 | ||||||||
9. | To authorize the directors and/or the Audit and Compliance Committee of the Company to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor under the U.K. Companies Act 2006. | Management | For | For | ||||||||
LIBERTY GLOBAL PLC | ||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LBTYA | Meeting Date | 12-Jun-2018 | |||||||||
ISIN | GB00B8W67662 | Agenda | 934815234 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | For | For | ||||||||
2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | For | For | ||||||||
3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | For | For | ||||||||
4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | For | For | ||||||||
5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) | Management | For | For | ||||||||
6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. | Management | For | For | ||||||||
7. | 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 | ||||||||
8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||
9. | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global 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 2018 annual general meeting of shareholders. | Management | For | For | ||||||||
10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement | Management | For | For | ||||||||
MELINTA THERAPEUTICS, INC. | ||||||||||||
Security | 58549G100 | Meeting Type | Annual | |||||||||
Ticker Symbol | MLNT | Meeting Date | 12-Jun-2018 | |||||||||
ISIN | US58549G1004 | Agenda | 934826174 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Class I Director: Daniel Wechsler | Management | For | For | ||||||||
1.2 | Election of Class I Director: David Gill | Management | For | For | ||||||||
1.3 | Election of Class I Director: John Johnson | Management | For | For | ||||||||
2. | To approve, on a non-binding advisory basis, Melinta's 2017 executive compensation | Management | For | For | ||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as Melinta's independent registered public accounting firm for the fiscal year ending December 31, 2018 | Management | For | For | ||||||||
4. | To approve and adopt the 2018 Stock Incentive Plan | Management | Against | Against | ||||||||
HC2 HOLDINGS, INC. | ||||||||||||
Security | 404139107 | Meeting Type | Annual | |||||||||
Ticker Symbol | HCHC | Meeting Date | 13-Jun-2018 | |||||||||
ISIN | US4041391073 | Agenda | 934798440 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Philip A. Falcone | For | For | |||||||||
2 | Wayne Barr, Jr. | For | For | |||||||||
3 | Warren H. Gfeller | For | For | |||||||||
4 | Lee S. Hillman | For | For | |||||||||
5 | Robert V. Leffler, Jr. | For | For | |||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
3. | To approve the HC2 Holdings, Inc. Second 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 fiscal year ending December 31, 2018. | Management | For | For | ||||||||
SCIENTIFIC GAMES CORPORATION | ||||||||||||
Security | 80874P109 | Meeting Type | Annual | |||||||||
Ticker Symbol | SGMS | Meeting Date | 13-Jun-2018 | |||||||||
ISIN | US80874P1093 | Agenda | 934805891 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Ronald O. Perelman | For | For | |||||||||
2 | Barry L. Cottle | For | For | |||||||||
3 | Peter A. Cohen | For | For | |||||||||
4 | Richard M. Haddrill | For | For | |||||||||
5 | M. Gavin Isaacs | For | For | |||||||||
6 | Viet D. Dinh | For | For | |||||||||
7 | Gerald J. Ford | For | For | |||||||||
8 | David L. Kennedy | For | For | |||||||||
9 | Judge G.K. McDonald | For | For | |||||||||
10 | Paul M. Meister | For | For | |||||||||
11 | Michael J. Regan | For | For | |||||||||
12 | Barry F. Schwartz | For | For | |||||||||
13 | Kevin M. Sheehan | For | For | |||||||||
14 | Frances F. Townsend | For | For | |||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
3. | To ratify the adoption of the Company's regulatory compliance protection rights plan. | Management | For | For | ||||||||
4. | To ratify the appointment of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
PENN NATIONAL GAMING, INC. | ||||||||||||
Security | 707569109 | Meeting Type | Annual | |||||||||
Ticker Symbol | PENN | Meeting Date | 13-Jun-2018 | |||||||||
ISIN | US7075691094 | Agenda | 934807023 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | David A. Handler | For | For | |||||||||
2 | John M. Jacquemin | For | For | |||||||||
2. | Ratification of the selection Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||
3. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||
4. | Approval of the Penn National Gaming, Inc. 2018 Long Term Incentive Compensation Plan. | Management | Against | Against | ||||||||
MANNING & NAPIER INC. | ||||||||||||
Security | 56382Q102 | Meeting Type | Annual | |||||||||
Ticker Symbol | MN | Meeting Date | 13-Jun-2018 | |||||||||
ISIN | US56382Q1022 | Agenda | 934812694 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Joel Domino | For | For | |||||||||
2 | Edward George | For | For | |||||||||
3 | Richard S. Goldberg | For | For | |||||||||
4 | Barbara Goodstein | For | For | |||||||||
5 | William Manning | For | For | |||||||||
6 | Kenneth A. Marvald | For | For | |||||||||
7 | Edward J. Pettinella | For | For | |||||||||
8 | Geoffrey Rosenberger | For | For | |||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for our fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | Advisory (non-binding) vote approving compensation of our named executive officers. | Management | For | For | ||||||||
EVOLENT HEALTH, INC. | ||||||||||||
Security | 30050B101 | Meeting Type | Annual | |||||||||
Ticker Symbol | EVH | Meeting Date | 13-Jun-2018 | |||||||||
ISIN | US30050B1017 | Agenda | 934814434 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Class III Director: Bruce Felt | Management | For | For | ||||||||
1b. | Election of Class III Director: Kenneth Samet | Management | For | For | ||||||||
1c. | Election of Class III Director: Cheryl Scott | Management | For | For | ||||||||
1d. | Election of Class III Director: Frank Williams | Management | For | For | ||||||||
2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | Proposal to approve an amendment of the Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. | Management | Against | Against | ||||||||
4. | Proposal to approve the compensation of our named executive officers for 2017 on an advisory basis. | Management | For | For | ||||||||
5. | Proposal to approve the selection of the frequency of future advisory votes on executive compensation on an advisory basis. | Management | 1 Year | For | ||||||||
LAYNE CHRISTENSEN COMPANY | ||||||||||||
Security | 521050104 | Meeting Type | Special | |||||||||
Ticker Symbol | LAYN | Meeting Date | 13-Jun-2018 | |||||||||
ISIN | US5210501046 | Agenda | 934829764 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Adoption of the Merger Agreement. | Management | For | For | ||||||||
2. | Approval, on an Advisory Basis, of Certain Compensatory Arrangements with Layne Named Executive Officers. | Management | For | For | ||||||||
3. | Adjournments of the Special Meeting. | Management | For | For | ||||||||
KAMEDA SEIKA CO LTD | ||||||||||||
Security | J29352101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 14-Jun-2018 | ||||||||||
ISIN | JP3219800004 | Agenda | 709531176 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Streamline Business Lines, Increase the Board of Directors Size to 12, Adopt Efficacy of Appointment of Substitute Corporate Auditor, Approve Minor Revisions | Management | For | For | ||||||||
3.1 | Appoint a Director Tanaka, Michiyasu | Management | For | For | ||||||||
3.2 | Appoint a Director Sato, Isamu | Management | For | For | ||||||||
3.3 | Appoint a Director Koizumi, Naoko | Management | For | For | ||||||||
3.4 | Appoint a Director Sakamoto, Masamoto | Management | For | For | ||||||||
3.5 | Appoint a Director Seki, Nobuo | Management | For | For | ||||||||
3.6 | Appoint a Director Tsutsumi, Tadasu | Management | For | For | ||||||||
3.7 | Appoint a Director Maeda, Hitoshi | Management | For | For | ||||||||
3.8 | Appoint a Director Mackenzie Donald Clugston | Management | For | For | ||||||||
3.9 | Appoint a Director Kobayashi, Akira | Management | For | For | ||||||||
3.10 | Appoint a Director Miyake, Minesaburo | Management | For | For | ||||||||
4.1 | Appoint a Corporate Auditor Yazawa, Kenichi | Management | For | For | ||||||||
4.2 | Appoint a Corporate Auditor Yuhara, Takao | Management | For | For | ||||||||
5 | Appoint a Substitute Corporate Auditor Tsuchida, Ryo | Management | For | For | ||||||||
6 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||
LIFEWAY FOODS, INC. | ||||||||||||
Security | 531914109 | Meeting Type | Annual | |||||||||
Ticker Symbol | LWAY | Meeting Date | 14-Jun-2018 | |||||||||
ISIN | US5319141090 | Agenda | 934804255 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Ludmila Smolyansky | For | For | |||||||||
2 | Julie Smolyansky | For | For | |||||||||
3 | Edward Smolyansky | For | For | |||||||||
4 | Pol Sikar | For | For | |||||||||
5 | Renzo Bernardi | For | For | |||||||||
6 | Paul Lee | For | For | |||||||||
7 | Jason Scher | For | For | |||||||||
8 | Laurent Marcel | 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, 2018. | Management | For | For | ||||||||
GAMING & LEISURE PROPERTIES, INC. | ||||||||||||
Security | 36467J108 | Meeting Type | Annual | |||||||||
Ticker Symbol | GLPI | Meeting Date | 14-Jun-2018 | |||||||||
ISIN | US36467J1088 | Agenda | 934804356 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | David A. Handler | For | For | |||||||||
2 | Joseph W. Marshall, III | For | For | |||||||||
3 | James B. Perry | For | For | |||||||||
4 | Barry F. Schwartz | For | For | |||||||||
5 | Earl C. Shanks | For | For | |||||||||
6 | E. Scott Urdang | 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 an amendment and restatement of the Company's Articles of Incorporation to adopt a majority voting standard in uncontested director elections. | Management | For | For | ||||||||
CUTERA, INC. | ||||||||||||
Security | 232109108 | Meeting Type | Annual | |||||||||
Ticker Symbol | CUTR | Meeting Date | 14-Jun-2018 | |||||||||
ISIN | US2321091082 | Agenda | 934807148 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | David B. Apfelberg, MD | For | For | |||||||||
2 | Greg A. Barrett | For | For | |||||||||
3 | Elisha W. Finney | For | For | |||||||||
4 | Timothy J. O'Shea | For | For | |||||||||
5 | J. Daniel Plants | For | For | |||||||||
6 | James A. Reinstein | For | For | |||||||||
7 | Clinton H. Severson | For | For | |||||||||
2. | Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | Non-binding advisory vote on the compensation of Named Executive Officers. | Management | For | For | ||||||||
PATTERSON-UTI ENERGY, INC. | ||||||||||||
Security | 703481101 | Meeting Type | Annual | |||||||||
Ticker Symbol | PTEN | Meeting Date | 14-Jun-2018 | |||||||||
ISIN | US7034811015 | Agenda | 934808493 - 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 | Tiffany (TJ) Thom Cepak | For | For | |||||||||
4 | Michael W. Conlon | For | For | |||||||||
5 | William A. Hendricks Jr | For | For | |||||||||
6 | Curtis W. Huff | For | For | |||||||||
7 | Terry H. Hunt | For | For | |||||||||
8 | Janeen S. Judah | For | For | |||||||||
2. | Approval of amendment of Patterson-UTI's Restated Certificate of Incorporation. | 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, 2018. | Management | For | For | ||||||||
4. | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. | Management | For | For | ||||||||
ENERGY RECOVERY, INC. | ||||||||||||
Security | 29270J100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ERII | Meeting Date | 14-Jun-2018 | |||||||||
ISIN | US29270J1007 | Agenda | 934810258 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Olav Fjell | For | For | |||||||||
2 | Ole Peter Lorentzen | For | For | |||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2017 as described in the Proxy Statement. | Management | For | For | ||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||
Ticker Symbol | BIO | Meeting Date | 14-Jun-2018 | |||||||||
ISIN | US0905722072 | Agenda | 934822948 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||
1.2 | 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 | ||||||||
A. SCHULMAN, INC. | ||||||||||||
Security | 808194104 | Meeting Type | Special | |||||||||
Ticker Symbol | SHLM | Meeting Date | 14-Jun-2018 | |||||||||
ISIN | US8081941044 | Agenda | 934826617 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of February 15, 2018 (the merger agreement), among LyondellBasell Industries N.V., LYB Americas Holdco Inc., and A. Schulman, Inc. (the merger). | Management | For | For | ||||||||
2. | To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of A. Schulman, Inc. in connection with the merger and contemplated by the merger agreement. | 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. | Management | For | For | ||||||||
MEDALLION FINANCIAL CORP. | ||||||||||||
Security | 583928106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MFIN | Meeting Date | 15-Jun-2018 | |||||||||
ISIN | US5839281061 | Agenda | 934799101 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Frederick A. Menowitz | For | For | |||||||||
2 | David L. Rudnick | For | For | |||||||||
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 | For | For | ||||||||
4. | Proposal to vote on the frequency of future advisory votes to approve executive compensation | Management | 1 Year | For | ||||||||
5. | Proposal to approve the adoption of the Medallion Financial Corp. 2018 Equity Incentive Plan | Management | For | For | ||||||||
VICOR CORPORATION | ||||||||||||
Security | 925815102 | Meeting Type | Annual | |||||||||
Ticker Symbol | VICR | Meeting Date | 15-Jun-2018 | |||||||||
ISIN | US9258151029 | Agenda | 934822772 - 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 | |||||||||
CENTURY ALUMINUM COMPANY | ||||||||||||
Security | 156431108 | Meeting Type | Annual | |||||||||
Ticker Symbol | CENX | Meeting Date | 18-Jun-2018 | |||||||||
ISIN | US1564311082 | Agenda | 934811111 - 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 | Wilhelm van Jaarsveld | 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, 2018. | Management | For | For | ||||||||
3. | Proposal to approve, on an advisory basis, a resolution on executive compensation. | Management | For | For | ||||||||
LIBERTY EXPEDIA HOLDINGS, INC. | ||||||||||||
Security | 53046P109 | Meeting Type | Annual | |||||||||
Ticker Symbol | LEXEA | Meeting Date | 19-Jun-2018 | |||||||||
ISIN | US53046P1093 | Agenda | 934812618 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
2. | 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 | |||||||||
SEIKAGAKU CORPORATION | ||||||||||||
Security | J75584102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||||||||
ISIN | JP3414000004 | Agenda | 709522862 - 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 Mizutani, Ken | Management | Against | Against | ||||||||
2.2 | Appoint a Director Okada, Toshiyuki | Management | For | For | ||||||||
2.3 | Appoint a Director Funakoshi, Yosuke | Management | For | For | ||||||||
2.4 | Appoint a Director Akita, Takayuki | Management | For | For | ||||||||
2.5 | Appoint a Director Katayama, Eiji | Management | For | For | ||||||||
2.6 | Appoint a Director Hayashi, Izumi | Management | For | For | ||||||||
3 | Appoint a Corporate Auditor Kawahara, Shigeru | Management | Against | Against | ||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||||||||
ISIN | JP3931600005 | Agenda | 709559833 - 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 Doi, Akifumi | Management | For | For | ||||||||
1.9 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||
1.10 | Appoint a Director Richard Hall | Management | For | For | ||||||||
1.11 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
1.12 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||
1.13 | Appoint a Director Maeda, Norihito | Management | Against | Against | ||||||||
1.14 | Appoint a Director Hirano, Susumu | Management | Against | Against | ||||||||
1.15 | Appoint a Director Pascal Yves De Petrini | Management | Against | Against | ||||||||
SORL AUTO PARTS, INC. | ||||||||||||
Security | 78461U101 | Meeting Type | Annual | |||||||||
Ticker Symbol | SORL | Meeting Date | 20-Jun-2018 | |||||||||
ISIN | US78461U1016 | Agenda | 934817670 - 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 2018. | Management | For | For | ||||||||
GLOBAL BLOOD THERAPEUTICS, INC. | ||||||||||||
Security | 37890U108 | Meeting Type | Annual | |||||||||
Ticker Symbol | GBT | Meeting Date | 20-Jun-2018 | |||||||||
ISIN | US37890U1088 | Agenda | 934818165 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Scott W. Morrison | For | For | |||||||||
2 | Deval L. Patrick | For | For | |||||||||
3 | Mark L. Perry | 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. | Recommendation, on a non-binding, advisory basis, of the preferred frequency of future advisory 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 of the Company for its fiscal year ending December 31, 2018. | Management | For | For | ||||||||
5. | Transaction of such other business as may properly come before the meeting or any adjournment or postponement thereof. | Management | Against | Against | ||||||||
GINKO INTERNATIONAL CO LTD | ||||||||||||
Security | G39010106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 21-Jun-2018 | ||||||||||
ISIN | KYG390101064 | Agenda | 709525666 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ADOPTION OF THE 2017 BUSINESS REPORT AND AUDITED FINANCIAL STATEMENTS. | Management | For | For | ||||||||
2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 6.8 PER SHARE. | Management | For | For | ||||||||
3 | AMENDMENTS TO THE COMPANYS ARTICLES OF INCORPORATION. | Management | For | For | ||||||||
4 | AMENDMENTS TO THE COMPANYS OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS. | Management | For | For | ||||||||
5 | DISCUSSION OF AMENDMENTS TO THE COMPANYS PROCEDURES GOVERNING MAKING OF ENDORSEMENTS GUARANTEES. | Management | For | For | ||||||||
6.1 | THE ELECTION OF THE DIRECTOR.:NEW PATH INTERNATIONAL CO LTD. ,SHAREHOLDER NO.1,CAI GUO ZHOU AS REPRESENTATIVE | Management | For | For | ||||||||
6.2 | THE ELECTION OF THE DIRECTOR.:OCEAN HEART INTERNATIONAL CO LTD. ,SHAREHOLDER NO.5,CAI GUO YUAN AS REPRESENTATIVE | Management | For | For | ||||||||
6.3 | THE ELECTION OF THE DIRECTOR.:HY DRON INTERNATIONAL CO LTD. ,SHAREHOLDER NO.2,CHEN JIAN XIU AS REPRESENTATIVE | Management | For | For | ||||||||
6.4 | THE ELECTION OF THE DIRECTOR.:QIAN JING,SHAREHOLDER NO.NB00038XXX | Management | For | For | ||||||||
6.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LAI MING TANG,SHAREHOLDER NO.N103599XXX | Management | For | For | ||||||||
6.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI CHENG,SHAREHOLDER NO.A120640XXX | Management | For | For | ||||||||
6.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG KAI LI,SHAREHOLDER NO.B120732XXX | Management | For | For | ||||||||
6.8 | THE ELECTION OF THE SUPERVISOR.:HU ZHI KAI,SHAREHOLDER NO.N120399XXX | Management | For | For | ||||||||
6.9 | THE ELECTION OF THE SUPERVISOR.:LUO WEI LUN,SHAREHOLDER NO.30 | Management | For | For | ||||||||
6.10 | THE ELECTION OF THE SUPERVISOR.:QIU BO SEN,SHAREHOLDER NO.N120203XXX | Management | For | For | ||||||||
7 | RELEASING THE DIRECTOR FROM NON- COMPETITION RESTRICTIONS. | Management | For | For | ||||||||
OPKO HEALTH, INC. | ||||||||||||
Security | 68375N103 | Meeting Type | Annual | |||||||||
Ticker Symbol | OPK | Meeting Date | 21-Jun-2018 | |||||||||
ISIN | US68375N1037 | Agenda | 934814650 - 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 | Robert S. Fishel, M.D. | For | For | |||||||||
5 | Richard M. Krasno, Ph.D | For | For | |||||||||
6 | Richard A. Lerner, M.D. | For | For | |||||||||
7 | John A. Paganelli | For | For | |||||||||
8 | Richard C Pfenniger, Jr | For | For | |||||||||
9 | 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. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
MOVADO GROUP, INC. | ||||||||||||
Security | 624580106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MOV | Meeting Date | 21-Jun-2018 | |||||||||
ISIN | US6245801062 | Agenda | 934818747 - 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 registered public accounting firm for the fiscal year ending January 31, 2019. | 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 | ||||||||
SECUREWORKS CORP | ||||||||||||
Security | 81374A105 | Meeting Type | Annual | |||||||||
Ticker Symbol | SCWX | Meeting Date | 21-Jun-2018 | |||||||||
ISIN | US81374A1051 | Agenda | 934819511 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Pamela Daley | For | For | |||||||||
2 | Egon Durban | For | For | |||||||||
3 | James M. Whitehurst | For | For | |||||||||
2. | Approval of amendment to SecureWorks Corp. 2016 Long-Term Incentive Plan to increase the number of shares of Class A common stock issuable under the plan and to approve the material terms for payment of qualified performance-based compensation under the plan in accordance with Section 162(m) of the Internal Revenue Code | Management | Against | Against | ||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending February 1, 2019 | Management | For | For | ||||||||
FORTINET, INC. | ||||||||||||
Security | 34959E109 | Meeting Type | Annual | |||||||||
Ticker Symbol | FTNT | Meeting Date | 22-Jun-2018 | |||||||||
ISIN | US34959E1091 | Agenda | 934821376 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To adopt an Amended and Restated Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. | Management | For | For | ||||||||
2A | Election of Director: Ken Xie | Management | For | For | ||||||||
2B | Election of Director: Gary Locke | Management | For | For | ||||||||
2C | Election of Director: Judith Sim | Management | For | For | ||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
4. | Advisory vote to approve named executive officer compensation, as disclosed in the proxy statement. | Management | For | For | ||||||||
THE EUROPEAN EQUITY FUND | ||||||||||||
Security | 298768102 | Meeting Type | Annual | |||||||||
Ticker Symbol | EEA | Meeting Date | 22-Jun-2018 | |||||||||
ISIN | US2987681028 | Agenda | 934828255 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Dr. Wilhelm Bender | For | For | |||||||||
2 | Mr. Walter C. Dostmann | 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, 2018. | Management | For | For | ||||||||
CENTRAL EUROPE, RUSSIA & TURKEY FD COM | ||||||||||||
Security | 153436100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CEE | Meeting Date | 22-Jun-2018 | |||||||||
ISIN | US1534361001 | Agenda | 934828267 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Dr. Wolfgang Leoni | For | For | |||||||||
2 | Mr Christian H 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 October 31, 2018. | Management | For | For | ||||||||
THE NEW GERMANY FUND | ||||||||||||
Security | 644465106 | Meeting Type | Annual | |||||||||
Ticker Symbol | GF | Meeting Date | 22-Jun-2018 | |||||||||
ISIN | US6444651060 | Agenda | 934828279 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Amb. Richard R. Burt | For | For | |||||||||
2 | 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, 2018. | Management | For | For | ||||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
Security | 18451C109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CCO | Meeting Date | 22-Jun-2018 | |||||||||
ISIN | US18451C1099 | Agenda | 934832076 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Vicente Piedrahita | Withheld | Against | |||||||||
2 | Dale W. Tremblay | Withheld | Against | |||||||||
2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
FALCONSTOR SOFTWARE, INC. | ||||||||||||
Security | 306137100 | Meeting Type | Annual | |||||||||
Ticker Symbol | FALC | Meeting Date | 22-Jun-2018 | |||||||||
ISIN | US3061371007 | Agenda | 934846417 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | William Miller | For | For | |||||||||
2. | To approve the FalconStor Software, Inc. (the "Company") 2018 Incentive Stock Plan. | Management | Against | Against | ||||||||
3. | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock, par value $0.001 per share to 800,000,000. | Management | For | For | ||||||||
4. | To approve an Amended and Restated Certificate of Designations, Preferences and Rights of Series A Convertible Preferred Stock for the Company's Series A Convertible Preferred Stock. | Management | Against | Against | ||||||||
5. | To ratify the appointment of RBSM, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
GLOBAL EAGLE ENTERTAINMENT INC. | ||||||||||||
Security | 37951D102 | Meeting Type | Annual | |||||||||
Ticker Symbol | ENT | Meeting Date | 25-Jun-2018 | |||||||||
ISIN | US37951D1028 | Agenda | 934822582 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Class I Director: Stephen Hasker | Management | For | For | ||||||||
1.2 | Election of Class I Director: Jeff Leddy | Management | For | For | ||||||||
1.3 | Election of Class I Director: Josh Marks | Management | For | For | ||||||||
2. | Approve an Amended and Restated 2017 Omnibus Long- Term Incentive Plan to increase the number of shares available for grant thereunder by two million shares | Management | Against | Against | ||||||||
3. | Approve (on an advisory basis) the compensation of our named executive officers for 2017 | Management | For | For | ||||||||
4. | Ratify (on an advisory basis) the appointment of KPMG LLP as our independent registered public accounting firm for 2018 | Management | For | For | ||||||||
PLATFORM SPECIALTY PRODUCTS CORPORATION | ||||||||||||
Security | 72766Q105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PAH | Meeting Date | 25-Jun-2018 | |||||||||
ISIN | US72766Q1058 | Agenda | 934824308 - 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: Michael F. Goss | Management | For | For | ||||||||
1E. | Election of Director: Ryan Israel | Management | For | For | ||||||||
1F. | 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 2018. | Management | For | For | ||||||||
GCI LIBERTY, INC. | ||||||||||||
Security | 36164V305 | Meeting Type | Annual | |||||||||
Ticker Symbol | GLIBA | Meeting Date | 25-Jun-2018 | |||||||||
ISIN | US36164V3050 | Agenda | 934834551 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | John C. Malone | For | For | |||||||||
2 | Gregory B. Maffei | For | For | |||||||||
3 | Ronald A. Duncan | For | For | |||||||||
4 | Gregg L. Engles | For | For | |||||||||
5 | Donne F. Fisher | For | For | |||||||||
6 | Richard R. Green | For | For | |||||||||
7 | Sue Ann Hamilton | For | For | |||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
FORMOSA INTERNATIONAL HOTELS CORPORATION | ||||||||||||
Security | Y2603W109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
ISIN | TW0002707007 | Agenda | 709550847 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||
2 | APPROVAL OF 2017 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.912 PER SHARE | Management | For | For | ||||||||
3 | DISCUSSION OF THE AMENDMENTS OF THE COMPANY'S ARTICLES OF INCORPORATION | Management | For | For | ||||||||
4.1 | THE ELECTION OF THE DIRECTOR:QING CHENG CORPORATION ,SHAREHOLDER NO.00026774,PAN, SY-LIAN AS REPRESENTATIVE | Management | For | For | ||||||||
4.2 | THE ELECTION OF THE DIRECTOR:QING CHENG CORPORATION ,SHAREHOLDER NO.00026774,CHIANG, CONSTANCE AS REPRESENTATIVE | Management | For | For | ||||||||
4.3 | THE ELECTION OF THE DIRECTOR:QING CHENG CORPORATION ,SHAREHOLDER NO.00026774,HSUEH, YA-PING AS REPRESENTATIVE | Management | For | For | ||||||||
4.4 | THE ELECTION OF THE DIRECTOR:QING CHENG CORPORATION ,SHAREHOLDER NO.00026774,HSUWANG, RONG-WE AS REPRESENTATIVE | Management | For | For | ||||||||
4.5 | THE ELECTION OF THE DIRECTOR:FORMOSA INTERNATIONAL DEVELOPMENT CORPORATION ,SHAREHOLDER NO.00026175,LIN, MING-YUEA AS REPRESENTATIVE | Management | For | For | ||||||||
4.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LAI, SEH-JEN,SHAREHOLDER NO.N201297XXX | Management | For | For | ||||||||
4.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHANG, KUO-CHUN,SHAREHOLDER NO.A110805XXX | Management | For | For | ||||||||
4.8 | THE ELECTION OF THE SUPERVISOR:PAN AMERICA INDUSTRIAL & COMMERCIAL DEVELOPMENT CORPORATION ,SHAREHOLDER NO.00001407,LEE, KUNG-WEN AS REPRESENTATIVE | Management | Against | Against | ||||||||
4.9 | THE ELECTION OF THE SUPERVISOR:KAO, CHIH- SHANG,SHAREHOLDER NO.00027125 | Management | For | For | ||||||||
KIKKOMAN CORPORATION | ||||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
ISIN | JP3240400006 | Agenda | 709558641 - 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 Matsuyama, Asahi | Management | For | For | ||||||||
2.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||
2.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||
2.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||
2.12 | Appoint a Director Iino, Masako | Management | For | For | ||||||||
3 | Appoint a Corporate Auditor Kajikawa, Toru | Management | For | For | ||||||||
4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||
SOHGO SECURITY SERVICES CO LTDTOKYO | ||||||||||||
Security | J7607Z104 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
ISIN | JP3431900004 | Agenda | 709579025 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Amend Articles to: Allow Disclosure of Shareholders Meeting Materials on the Internet | 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 Kayaki, Ikuji | 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 Nomura, Shigeki | Management | For | For | ||||||||
3.8 | Appoint a Director Yagi, Masato | Management | For | For | ||||||||
3.9 | Appoint a Director Takehana, Yutaka | Management | For | For | ||||||||
3.10 | Appoint a Director Iwaki, Masakazu | Management | For | For | ||||||||
3.11 | Appoint a Director Ono, Seiei | Management | Against | Against | ||||||||
3.12 | Appoint a Director Kadowaki, Hideharu | Management | Against | Against | ||||||||
IWATSUKA CONFECTIONERY CO LTD | ||||||||||||
Security | J25575101 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
ISIN | JP3152200006 | Agenda | 709618980 - 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 Hoshino, Tadahiko | Management | For | For | ||||||||
2.3 | Appoint a Director except as Supervisory Committee Members Maki, Daisuke | Management | For | For | ||||||||
2.4 | Appoint a Director except as Supervisory Committee Members Abe, Masaei | 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 | ||||||||
3 | Appoint a Substitute Director as Supervisory Committee Members Hosokai, Iwao | Management | For | For | ||||||||
PIER 1 IMPORTS, INC. | ||||||||||||
Security | 720279108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PIR | Meeting Date | 26-Jun-2018 | |||||||||
ISIN | US7202791080 | Agenda | 934817531 - 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: Robert L. Bass | Management | For | For | ||||||||
1.4 | Election of Director: Hamish A. Dodds | Management | For | For | ||||||||
1.5 | Election of Director: Brendan L. Hoffman | Management | For | For | ||||||||
1.6 | Election of Director: Alasdair B. James | Management | For | For | ||||||||
1.7 | Election of Director: Terry E. London | 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 of Pier 1 Imports' named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, compensation tables and narrative discussion in the Proxy Statement under the caption "Compensation." | Management | For | For | ||||||||
3. | The ratification of the audit committee's engagement of Ernst & Young LLP as Pier 1 Imports' independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||||||
ACTIVISION BLIZZARD, INC. | ||||||||||||
Security | 00507V109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ATVI | Meeting Date | 26-Jun-2018 | |||||||||
ISIN | US00507V1098 | Agenda | 934825879 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a | Election of Director: Reveta Bowers | Management | For | For | ||||||||
1b | Election of Director: Robert Corti | Management | For | For | ||||||||
1c | Election of Director: Hendrik Hartong III | Management | For | For | ||||||||
1d | Election of Director: Brian Kelly | Management | For | For | ||||||||
1e | Election of Director: Robert Kotick | Management | For | For | ||||||||
1f | Election of Director: Barry Meyer | Management | For | For | ||||||||
1g | Election of Director: Robert Morgado | Management | For | For | ||||||||
1h | Election of Director: Peter Nolan | Management | For | For | ||||||||
1i | Election of Director: Casey Wasserman | Management | For | For | ||||||||
1j | Election of Director: Elaine Wynn | Management | For | For | ||||||||
2 | To request advisory approval of our executive compensation. | Management | For | For | ||||||||
3 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
ISIN | JP3675600005 | Agenda | 709554833 - 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 | For | For | ||||||||
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 Sawai, Masahiko | Management | For | For | ||||||||
4 | Appoint a Substitute Corporate Auditor Kamei, Naohiro | Management | Against | Against | ||||||||
DISCO CORPORATION | ||||||||||||
Security | J12327102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
ISIN | JP3548600000 | Agenda | 709568971 - 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 Payment of Bonuses to Directors | Management | For | For | ||||||||
3 | Approve Upper Limit of Bonuses to be received by Directors | Management | For | For | ||||||||
BULL-DOG SAUCE CO LTD | ||||||||||||
Security | J04746103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
ISIN | JP3831200005 | Agenda | 709570508 - 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 Ishigaki, Hisatoshi | Management | Against | Against | ||||||||
2.2 | Appoint a Director except as Supervisory Committee Members Mikuni, Keizo | Management | For | For | ||||||||
2.3 | Appoint a Director except as Supervisory Committee Members Sato, Koichi | Management | For | For | ||||||||
3.1 | Appoint a Director as Supervisory Committee Members Kojima, Kazuo | Management | For | For | ||||||||
3.2 | Appoint a Director as Supervisory Committee Members Ishikawa, Hiroyasu | Management | For | For | ||||||||
3.3 | Appoint a Director as Supervisory Committee Members Nagashima, Etsuko | Management | For | For | ||||||||
4 | Appoint a Substitute Director as Supervisory Committee Members Miyamoto, Katsumi | Management | For | For | ||||||||
MAEZAWA KYUSO INDUSTRIES COLTD | ||||||||||||
Security | J39466107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
ISIN | JP3860300007 | Agenda | 709574253 - 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 | For | For | ||||||||
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 | ||||||||
2.8 | Appoint a Director Yoshikawa, Akihiro | Management | For | For | ||||||||
TAKASAGO INTERNATIONAL CORPORATION | ||||||||||||
Security | J80937113 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
ISIN | JP3454400007 | Agenda | 709579950 - 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 Fujiwara, Hisaya | Management | For | For | ||||||||
2.5 | Appoint a Director Yamagata, Tatsuya | Management | For | For | ||||||||
2.6 | Appoint a Director Somekawa, Kenichi | Management | For | For | ||||||||
2.7 | Appoint a Director Yanaka, Fumihiro | Management | For | For | ||||||||
2.8 | Appoint a Director Matsuda, Komei | Management | For | For | ||||||||
2.9 | Appoint a Director Mizuno, Naoki | Management | For | For | ||||||||
2.10 | Appoint a Director Isono, Hirokazu | Management | For | For | ||||||||
2.11 | Appoint a Director Kawabata, Shigeki | Management | For | For | ||||||||
MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||
ISIN | JP3926800008 | Agenda | 709550188 - 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 Miyahara, Michio | Management | Against | Against | ||||||||
2.2 | Appoint a Director Noguchi, Junichi | Management | For | For | ||||||||
2.3 | Appoint a Director Aoyama, Kazuo | Management | For | For | ||||||||
2.4 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||
2.5 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||
2.6 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||
2.7 | Appoint a Director Kusano, Shigemi | Management | For | For | ||||||||
2.8 | Appoint a Director Saito, Mitsumasa | Management | For | For | ||||||||
2.9 | Appoint a Director Ohara, Kenichi | Management | For | For | ||||||||
2.10 | Appoint a Director Okumiya, Kyoko | Management | For | For | ||||||||
2.11 | Appoint a Director Kawakami, Shoji | Management | For | For | ||||||||
3 | Appoint a Corporate Auditor Hirota, Keiki | Management | Against | Against | ||||||||
4 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | ||||||||
5 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors except Outside Directors | Management | For | For | ||||||||
MEIJI HOLDINGS CO.,LTD. | ||||||||||||
Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||
ISIN | JP3918000005 | Agenda | 709568767 - 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 Kawamura, Kazuo | Management | For | For | ||||||||
1.3 | Appoint a Director Saza, Michiro | Management | For | For | ||||||||
1.4 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||
1.5 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||
1.6 | Appoint a Director Iwashita, Shuichi | Management | For | For | ||||||||
1.7 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||
1.8 | Appoint a Director Matsuda, Katsunari | Management | For | For | ||||||||
1.9 | Appoint a Director Iwashita, Tomochika | Management | For | For | ||||||||
1.10 | Appoint a Director Murayama, Toru | Management | For | For | ||||||||
1.11 | Appoint a Director Matsumura, Mariko | Management | For | For | ||||||||
2 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | ||||||||
JSP CORPORATION | ||||||||||||
Security | J28562106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 28-Jun-2018 | ||||||||||
ISIN | JP3386000008 | Agenda | 709598443 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Appoint a Director Tsukamoto, Kozo | Management | Against | Against | ||||||||
1.2 | Appoint a Director Sakai, Yukio | Management | For | For | ||||||||
1.3 | Appoint a Director Usui, Hiroshi | Management | For | For | ||||||||
1.4 | Appoint a Director Oikawa, Yasuo | Management | For | For | ||||||||
1.5 | Appoint a Director Wakabayashi, Koichi | Management | For | For | ||||||||
1.6 | Appoint a Director Suzuki, Takanori | Management | For | For | ||||||||
1.7 | Appoint a Director Ogawa, Makoto | Management | For | For | ||||||||
1.8 | Appoint a Director Uchida, Kosuke | Management | For | For | ||||||||
1.9 | Appoint a Director Inari, Masato | Management | For | For | ||||||||
1.10 | Appoint a Director Ono, Kenji | Management | For | For | ||||||||
1.11 | Appoint a Director Beppu, Yoshifumi | Management | For | For | ||||||||
2 | Appoint a Corporate Auditor Saito, Yoshinari | Management | Against | Against | ||||||||
IAC/INTERACTIVECORP | ||||||||||||
Security | 44919P508 | Meeting Type | Annual | |||||||||
Ticker Symbol | IAC | Meeting Date | 28-Jun-2018 | |||||||||
ISIN | US44919P5089 | Agenda | 934821326 - 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 | A. von Furstenberg | For | For | |||||||||
12 | Richard F. Zannino | For | For | |||||||||
2. | To approve the 2018 Stock Plan Proposal. | Management | Against | Against | ||||||||
3. | Ratification of the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
VITAMIN SHOPPE, INC. | ||||||||||||
Security | 92849E101 | Meeting Type | Annual | |||||||||
Ticker Symbol | VSI | Meeting Date | 28-Jun-2018 | |||||||||
ISIN | US92849E1010 | Agenda | 934827289 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of director: Deborah M. Derby | Management | For | For | ||||||||
1.2 | Election of director: David H. Edwab | Management | For | For | ||||||||
1.3 | Election of director: Melvin L. Keating | Management | For | For | ||||||||
1.4 | Election of director: Guillermo Marmol | Management | For | For | ||||||||
1.5 | Election of director: Himanshu H. Shah | Management | For | For | ||||||||
1.6 | Election of director: Alexander W. Smith | Management | For | For | ||||||||
1.7 | Election of director: Timothy J. Theriault | Management | For | For | ||||||||
1.8 | Election of director: Sing Wang | Management | For | For | ||||||||
2. | Advisory and non-binding vote to approve named executive officer compensation. | Management | For | For | ||||||||
3. | Approval of the 2018 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
4. | Approval of the First Amendment to the 2010 Employee Stock Purchase Plan. | Management | For | For | ||||||||
5. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | Management | For | For | ||||||||
WRIGHT MEDICAL GROUP N V | ||||||||||||
Security | N96617118 | Meeting Type | Annual | |||||||||
Ticker Symbol | WMGI | Meeting Date | 29-Jun-2018 | |||||||||
ISIN | NL0011327523 | Agenda | 934827025 - 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 J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. | Management | For | For | ||||||||
1e. | Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. | Management | For | For | ||||||||
1f. | Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. | Management | For | For | ||||||||
1g. | Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. | Management | For | For | ||||||||
1h. | Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. | Management | For | For | ||||||||
1i. | 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 30, 2018. | Management | For | For | ||||||||
3. | Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 30, 2018. | Management | For | For | ||||||||
4. | Adoption of our Dutch statutory annual accounts for the fiscal year ended December 31, 2017. | 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 31, 2017. | 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 29, 2019 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, on an advisory basis, of our executive compensation. | Management | For | For | ||||||||
GYRODYNE, LLC | ||||||||||||
Security | 403829104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GYRO | Meeting Date | 29-Jun-2018 | |||||||||
ISIN | US4038291047 | Agenda | 934836632 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Ronald J. Macklin | For | For | |||||||||
2 | Elliot H. Levine | 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 2018 fiscal year. | Management | For | For | ||||||||
BED BATH & BEYOND INC. | ||||||||||||
Security | 075896100 | Meeting Type | Annual | |||||||||
Ticker Symbol | BBBY | Meeting Date | 29-Jun-2018 | |||||||||
ISIN | US0758961009 | Agenda | 934839361 - 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: Stephanie Bell-Rose | 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 | ||||||||
1k. | Election of Director: JB (Johnathan) Osborne | Management | For | For | ||||||||
1l. | 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 2017 compensation paid to the Company's named executive officers. | Management | For | For | ||||||||
4. | To approve the 2018 Incentive Compensation Plan. | Management | Against | Against | ||||||||
DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||
Security | 26138E109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DPS | Meeting Date | 29-Jun-2018 | |||||||||
ISIN | US26138E1091 | Agenda | 934842229 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approve the issuance of the Company's common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. | Management | For | For | ||||||||
2. | To amend the certificate of incorporation of the Company, as disclosed in the proxy statement. | Management | For | For | ||||||||
3. | To approve an advisory resolution regarding the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. | Management | For | For | ||||||||
4. | To adjourn the annual meeting, if necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. | Management | For | For | ||||||||
5a. | Election of Director: David E. Alexander | Management | For | For | ||||||||
5b. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
5c. | Election of Director: Jose M. Gutierrez | Management | For | For | ||||||||
5d. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||
5e. | Election of Director: Ronald G. Rogers | Management | For | For | ||||||||
5f. | Election of Director: Wayne R. Sanders | Management | For | For | ||||||||
5g. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||
5h. | Election of Director: M. Anne Szostak | Management | For | For | ||||||||
5i. | Election of Director: Larry D. Young | Management | For | For | ||||||||
6. | To ratify appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
7. | To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the proxy statement. | Management | For | For | ||||||||
8. | A stockholder proposal requesting that the board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. | Shareholder | Against | For | ||||||||
WRIGHT MEDICAL GROUP N V | ||||||||||||
Security | N96617118 | Meeting Type | Annual | |||||||||
Ticker Symbol | WMGI | Meeting Date | 29-Jun-2018 | |||||||||
ISIN | NL0011327523 | Agenda | 934845326 - 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 J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. | Management | For | For | ||||||||
1e. | Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. | Management | For | For | ||||||||
1f. | Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. | Management | For | For | ||||||||
1g. | Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. | Management | For | For | ||||||||
1h. | Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. | Management | For | For | ||||||||
1i. | 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 30, 2018. | Management | For | For | ||||||||
3. | Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 30, 2018. | Management | For | For | ||||||||
4. | Adoption of our Dutch statutory annual accounts for the fiscal year ended December 31, 2017. | 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 31, 2017. | 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 29, 2019 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, on an advisory basis, of our executive compensation. | Management | For | For | ||||||||
INTERXION HOLDING N V | ||||||||||||
Security | N47279109 | Meeting Type | Annual | |||||||||
Ticker Symbol | INXN | Meeting Date | 29-Jun-2018 | |||||||||
ISIN | NL0009693779 | Agenda | 934847988 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2017. | Management | For | For | ||||||||
2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2017. | Management | For | For | ||||||||
3. | To re-appoint Rob Ruijter as Non-Executive Director. | Management | For | For | ||||||||
4. | To appoint David Lister as Non-Executive Director. | Management | For | For | ||||||||
5. | To award restricted shares to our Non-Executive Directors. | Management | For | For | ||||||||
6. | To award performance shares to our Executive Director. | Management | For | For | ||||||||
7. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes | Management | For | For | ||||||||
8. | Designate the Board to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. | Management | For | For | ||||||||
9. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. | Management | For | For | ||||||||
10. | Designate the Board to restrict or exclude pre-emption rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. | Management | For | For | ||||||||
11. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2018. | Management | For | For |
ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 The Gabelli Focus Five Fund | Report Date: 07/01/2018 1 |
Investment Company Report | ||||||||||||
ALERE INC. | ||||||||||||
Security | 01449J105 | Meeting Type | Special | |||||||||
Ticker Symbol | ALR | Meeting Date | 07-Jul-2017 | |||||||||
ISIN | US01449J1051 | Agenda | 934647821 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | 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 MERGER AGREEMENT. | 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 MERGER AGREEMENT. | Management | For | For | ||||||||
AKORN, INC. | ||||||||||||
Security | 009728106 | Meeting Type | Special | |||||||||
Ticker Symbol | AKRX | Meeting Date | 19-Jul-2017 | |||||||||
ISIN | US0097281069 | Agenda | 934651969 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. | Management | For | For | ||||||||
2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, 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 | ||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TTWO | Meeting Date | 15-Sep-2017 | |||||||||
ISIN | US8740541094 | Agenda | 934664043 - 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 | LAVERNE SRINIVASAN | For | For | |||||||||
7 | 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, ON A NON-BINDING ADVISORY BASIS, OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." | Management | 1 Year | For | ||||||||
4. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
5. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. | Management | For | For | ||||||||
6. | APPROVAL OF THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
7. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | ||||||||
INTEGRATED DEVICE TECHNOLOGY, INC. | ||||||||||||
Security | 458118106 | Meeting Type | Annual | |||||||||
Ticker Symbol | IDTI | Meeting Date | 25-Sep-2017 | |||||||||
ISIN | US4581181066 | Agenda | 934668825 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | KEN KANNAPPAN | For | For | |||||||||
2 | UMESH PADVAL | For | For | |||||||||
3 | GORDON PARNELL | For | For | |||||||||
4 | ROBERT RANGO | For | For | |||||||||
5 | NORMAN TAFFE | For | For | |||||||||
6 | SELENA LACROIX | For | For | |||||||||
7 | GREGORY WATERS | For | For | |||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE (THE "PROXY STATEMENT") PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY- ON-PAY"). | Management | For | For | ||||||||
3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS OR EVERY THREE (3) YEARS. | Management | 1 Year | For | ||||||||
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 46,300,000 TO 54,800,000. | Management | Against | Against | ||||||||
5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 1, 2018. | Management | For | For | ||||||||
DELPHI AUTOMOTIVE PLC | ||||||||||||
Security | G27823106 | Meeting Type | Special | |||||||||
Ticker Symbol | DLPH | Meeting Date | 07-Nov-2017 | |||||||||
ISIN | JE00B783TY65 | Agenda | 934688055 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | THAT THE NAME OF THE COMPANY BE CHANGED TO APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. | Management | For | For | ||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||
Ticker Symbol | MWA | Meeting Date | 24-Jan-2018 | |||||||||
ISIN | US6247581084 | Agenda | 934712919 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: SCOTT HALL | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: THOMAS J. HANSEN | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: JERRY W. KOLB | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: MARK J. O'BRIEN | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: BERNARD G. RETHORE | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: LYDIA W. THOMAS | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: MICHAEL T. TOKARZ | Management | For | For | ||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | For | For | ||||||||
POST HOLDINGS, INC. | ||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||
Ticker Symbol | POST | Meeting Date | 25-Jan-2018 | |||||||||
ISIN | US7374461041 | Agenda | 934710028 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAY W. BROWN | For | For | |||||||||
2 | EDWIN H. CALLISON | For | For | |||||||||
3 | WILLIAM P. STIRITZ | For | For | |||||||||
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | VOTE TO AMEND AND RESTATE THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. | Management | For | For | ||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||
Ticker Symbol | EPC | Meeting Date | 26-Jan-2018 | |||||||||
ISIN | US28035Q1022 | Agenda | 934711044 - 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 VALK LONG | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | ||||||||
3. | TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | ||||||||
5. | TO APPROVE THE COMPANY'S 2018 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
BLACKHAWK NETWORK HOLDINGS, INC. | ||||||||||||
Security | 09238E104 | Meeting Type | Special | |||||||||
Ticker Symbol | HAWK | Meeting Date | 30-Mar-2018 | |||||||||
ISIN | US09238E1047 | Agenda | 934736515 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of January 15, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Blackhawk Network Holdings, Inc., a Delaware corporation (the "Company"), BHN Holdings, Inc., a Delaware corporation ("Parent") and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "merger") | 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 | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||
Security | 42824C109 | Meeting Type | Annual | |||||||||
Ticker Symbol | HPE | Meeting Date | 04-Apr-2018 | |||||||||
ISIN | US42824C1099 | Agenda | 934729344 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
1D. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||
1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||
1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||
1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||
1H. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||
1I. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
1J. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
1K. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||
1L. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||
1M. | 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, 2018 | Management | For | For | ||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
4. | Stockholder proposal related to action by Written Consent of Stockholders | Shareholder | Against | For | ||||||||
TEXTRON INC. | ||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||
Ticker Symbol | TXT | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US8832031012 | Agenda | 934736111 - 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: Lawrence K. Fish | Management | For | For | ||||||||
1f. | Election of Director: Paul E. Gagne | Management | For | For | ||||||||
1g. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||
1h. | Election of Director: Deborah Lee James | 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 advisory (non-binding) resolution to approve executive compensation. | Management | For | For | ||||||||
3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||
4. | Shareholder proposal regarding shareholder action by written consent. | Shareholder | Against | For | ||||||||
5. | Shareholder proposal regarding director tenure limit. | Shareholder | Against | For | ||||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||||
Security | 16119P108 | Meeting Type | Annual | |||||||||
Ticker Symbol | CHTR | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US16119P1084 | Agenda | 934740843 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: W. Lance Conn | Management | For | For | ||||||||
1b. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||
1c. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||
1d. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||
1e. | Election of Director: John C. Malone | Management | For | For | ||||||||
1f. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||
1g. | Election of Director: David C. Merritt | Management | For | For | ||||||||
1h. | Election of Director: Steven A. Miron | Management | For | For | ||||||||
1i. | Election of Director: Balan Nair | Management | For | For | ||||||||
1j. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||
1k. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||
1l. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||
1m. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018 | Management | For | For | ||||||||
3. | Stockholder proposal regarding proxy access | Shareholder | Abstain | Against | ||||||||
4. | Stockholder proposal regarding lobbying activities | Shareholder | Against | For | ||||||||
5. | Stockholder proposal regarding vesting of equity awards | Shareholder | Against | For | ||||||||
6. | Stockholder proposal regarding our Chairman of the Board and CEO roles | Shareholder | Against | For | ||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||
Ticker Symbol | DBD | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US2536511031 | Agenda | 934741922 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Patrick W. Allender | Management | For | For | ||||||||
1b. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||
1c. | Election of Director: Richard L. Crandall | Management | For | For | ||||||||
1d. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||
1e. | Election of Director: Dr. Dieter W. Dusedau | Management | For | For | ||||||||
1f. | Election of Director: Gale S. Fitzgerald | Management | For | For | ||||||||
1g. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
1h. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||
1i. | Election of Director: Rajesh K. Soin | Management | For | For | ||||||||
1j. | Election of Director: Alan J. Weber | Management | For | For | ||||||||
1k. | Election of Director: Dr. Juergen Wunram | Management | For | For | ||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018 | Management | For | For | ||||||||
3. | To approve, on an advisory basis, named executive officer compensation | Management | For | For | ||||||||
4. | To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan | Management | Against | Against | ||||||||
APTIV PLC | ||||||||||||
Security | G6095L109 | Meeting Type | Annual | |||||||||
Ticker Symbol | APTV | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | JE00B783TY65 | Agenda | 934736224 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Election of Director: Kevin P. Clark | Management | For | For | ||||||||
2. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||
3. | Election of Director: Frank J. Dellaquila | Management | For | For | ||||||||
4. | Election of Director: Nicholas M. Donofrio | Management | For | For | ||||||||
5. | Election of Director: Mark P. Frissora | Management | For | For | ||||||||
6. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||
7. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||
8. | Election of Director: Colin J. Parris | Management | For | For | ||||||||
9. | Election of Director: Ana G. Pinczuk | Management | For | For | ||||||||
10. | Election of Director: Thomas W. Sidlik | Management | For | For | ||||||||
11. | Election of Director: Lawrence A. Zimmerman | Management | For | For | ||||||||
12. | 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 | ||||||||
13. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For | ||||||||
14. | Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation. | Management | 1 Year | For | ||||||||
DELPHI TECHNOLOGIES PLC | ||||||||||||
Security | G2709G107 | Meeting Type | Annual | |||||||||
Ticker Symbol | DLPH | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | JE00BD85SC56 | Agenda | 934738002 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Election of Director: Robin J. Adams | Management | For | For | ||||||||
2. | Election of Director: Liam Butterworth | Management | For | For | ||||||||
3. | Election of Director: Joseph S. Cantie | Management | For | For | ||||||||
4. | Election of Director: Nelda J. Connors | Management | For | For | ||||||||
5. | Election of Director: Gary L. Cowger | Management | For | For | ||||||||
6. | Election of Director: David S. Haffner | Management | For | For | ||||||||
7. | Election of Director: Helmut Leube | Management | For | For | ||||||||
8. | Election of Director: Timothy M. Manganello | Management | For | For | ||||||||
9. | Election of Director: Hari N. Nair | Management | For | For | ||||||||
10. | Election of Director: MaryAnn Wright | Management | For | For | ||||||||
11. | 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 | ||||||||
12. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For | ||||||||
13. | Frequency of Say-on-Pay Advisory Vote - To approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. | Management | 1 Year | For | ||||||||
WEATHERFORD INTERNATIONAL PLC | ||||||||||||
Security | G48833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | WFT | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | IE00BLNN3691 | Agenda | 934743128 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Mohamed A. Awad | Management | For | For | ||||||||
1b. | Election of Director: Roxanne J. Decyk | 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: David S. King | Management | For | For | ||||||||
1g. | Election of Director: William E. Macaulay | Management | For | For | ||||||||
1h. | Election of Director: Mark A. McCollum | Management | For | For | ||||||||
1i. | Election of Director: Angela A. Minas | Management | For | For | ||||||||
1j. | 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 | ||||||||
ECHOSTAR CORPORATION | ||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SATS | Meeting Date | 30-Apr-2018 | |||||||||
ISIN | US2787681061 | Agenda | 934736921 - 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, 2018. | Management | For | For | ||||||||
ALLERGAN PLC | ||||||||||||
Security | G0177J108 | Meeting Type | Annual | |||||||||
Ticker Symbol | AGN | Meeting Date | 02-May-2018 | |||||||||
ISIN | IE00BY9D5467 | Agenda | 934748407 - 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: Joseph H. Boccuzi | 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: Carol Anthony (John) Davidson | Management | For | For | ||||||||
1h. | Election of Director: Catherine M. Klema | Management | For | For | ||||||||
1i. | Election of Director: Peter J. McDonnell, M.D. | Management | For | For | ||||||||
1j. | Election of Director: Patrick J. O'Sullivan | Management | For | For | ||||||||
1k. | Election of Director: Brenton L. Saunders | 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 ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 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 | ||||||||
4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. | Management | For | For | ||||||||
5A. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | Against | Against | ||||||||
5B. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | For | For | ||||||||
6. | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MGM | Meeting Date | 02-May-2018 | |||||||||
ISIN | US5529531015 | Agenda | 934750286 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Robert H. Baldwin | Management | For | For | ||||||||
1b. | Election of Director: William A. Bible | Management | For | For | ||||||||
1c. | Election of Director: Mary Chris Gay | Management | For | For | ||||||||
1d. | Election of Director: William W. Grounds | Management | For | For | ||||||||
1e. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
1f. | Election of Director: Roland Hernandez | Management | For | For | ||||||||
1g. | Election of Director: John Kilroy | Management | For | For | ||||||||
1h. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||
1i | Election of Director: James J. Murren | Management | For | For | ||||||||
1j. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||
1k. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||
1l. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
MAPLE LEAF FOODS INC. | ||||||||||||
Security | 564905107 | Meeting Type | Annual and Special Meeting | |||||||||
Ticker Symbol | MLFNF | Meeting Date | 02-May-2018 | |||||||||
ISIN | CA5649051078 | Agenda | 934770733 - Management | |||||||||
�� | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | William E. Aziz | For | For | |||||||||
2 | W. Geoffrey Beattie | For | For | |||||||||
3 | Ronald G. Close | For | For | |||||||||
4 | David L. Emerson | For | For | |||||||||
5 | Jean M. Fraser | For | For | |||||||||
6 | John A. Lederer | For | For | |||||||||
7 | Katherine N. Lemon | For | For | |||||||||
8 | Jonathan W.F. McCain | For | For | |||||||||
9 | Michael H. McCain | For | For | |||||||||
10 | James P. Olson | For | For | |||||||||
11 | Carol M. Stephenson | For | For | |||||||||
2 | 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 | ||||||||
3 | To confirm amendments to Maple Leaf Foods Inc.'s general operating by-law. | Management | Against | Against | ||||||||
4 | To approve, on an advisory and non-binding basis, Maple Leaf Foods Inc.'s approach to executive compensation. | Management | For | For | ||||||||
NUVASIVE, INC. | ||||||||||||
Security | 670704105 | Meeting Type | Annual | |||||||||
Ticker Symbol | NUVA | Meeting Date | 03-May-2018 | |||||||||
ISIN | US6707041058 | Agenda | 934747114 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Vickie L. Capps | Management | For | For | ||||||||
1b. | Election of Director: John A. DeFord, Ph.D. | 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, 2018. | 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, 2017. | Management | For | For | ||||||||
BIOSCRIP, INC. | ||||||||||||
Security | 09069N108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BIOS | Meeting Date | 03-May-2018 | |||||||||
ISIN | US09069N1081 | Agenda | 934780683 - 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 | 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, 2018. | Management | For | For | ||||||||
3. | Approval of the BioScrip, Inc. 2018 Equity Executive Plan. | Management | Against | Against | ||||||||
4. | Approval of an Amendment to the BioScrip, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||
5. | Advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||
DISH NETWORK CORPORATION | ||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DISH | Meeting Date | 07-May-2018 | |||||||||
ISIN | US25470M1099 | Agenda | 934751264 - 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 | Charles M. Lillis | For | For | |||||||||
6 | Afshin Mohebbi | For | For | |||||||||
7 | David K. Moskowitz | For | For | |||||||||
8 | Tom A. Ortolf | For | For | |||||||||
9 | 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, 2018. | Management | For | For | ||||||||
3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORLY | Meeting Date | 08-May-2018 | |||||||||
ISIN | US67103H1077 | Agenda | 934762267 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: David O'Reilly | Management | For | For | ||||||||
1b. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||
1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | ||||||||
1d. | Election of Director: Greg Henslee | 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: John R. Murphy | Management | For | For | ||||||||
1h. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||
1i. | Election of Director: Ronald Rashkow | Management | For | For | ||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | Against | For | ||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||
Ticker Symbol | MDLZ | Meeting Date | 16-May-2018 | |||||||||
ISIN | US6092071058 | Agenda | 934755313 - 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: Debra A. Crew | Management | For | For | ||||||||
1d. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||
1e. | Election of Director: Mark D. Ketchum | Management | For | For | ||||||||
1f. | Election of Director: Peter W. May | Management | For | For | ||||||||
1g. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||
1h. | Election of Director: Joseph Neubauer | Management | For | For | ||||||||
1i. | Election of Director: Fredric G. Reynolds | 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: Jean-Francois M. L. van Boxmeer | Management | For | For | ||||||||
1m. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. | Management | For | For | ||||||||
4. | Report on Non-Recyclable Packaging. | Shareholder | Abstain | Against | ||||||||
5. | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. | Shareholder | Abstain | Against | ||||||||
TENNECO INC. | ||||||||||||
Security | 880349105 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEN | Meeting Date | 16-May-2018 | |||||||||
ISIN | US8803491054 | Agenda | 934766861 - 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 the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2018. | Management | For | For | ||||||||
3. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||
HD SUPPLY HOLDINGS, INC. | ||||||||||||
Security | 40416M105 | Meeting Type | Annual | |||||||||
Ticker Symbol | HDS | Meeting Date | 17-May-2018 | |||||||||
ISIN | US40416M1053 | Agenda | 934757800 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To approve an amendment to our certificate of incorporation and bylaws to declassify our board and provide for the annual election of directors; | Management | For | For | ||||||||
2. | DIRECTOR | Management | ||||||||||
1 | Betsy S. Atkins | For | For | |||||||||
2 | Scott D. Ostfeld | For | For | |||||||||
3 | James A. Rubright | For | For | |||||||||
4 | Lauren Taylor Wolfe | For | For | |||||||||
3. | To ratify the board of directors' appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 3, 2019; | Management | For | For | ||||||||
HERC HOLDINGS INC. | ||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||
Ticker Symbol | HRI | Meeting Date | 17-May-2018 | |||||||||
ISIN | US42704L1044 | Agenda | 934759727 - 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: Nicholas F. Graziano | Management | For | For | ||||||||
1f. | Election of Director: Jean K. Holley | Management | For | For | ||||||||
1g. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||
1h. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||
1i. | Election of Director: Courtney Mather | Management | For | For | ||||||||
1j. | Election of Director: Louis J. Pastor | Management | For | For | ||||||||
1k. | 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 of the Herc Holdings Inc. 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
4. | Approval of the Amended and Restated Herc Holdings Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||
5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. | Management | For | For | ||||||||
SYNCHRONY FINANCIAL | ||||||||||||
Security | 87165B103 | Meeting Type | Annual | |||||||||
Ticker Symbol | SYF | Meeting Date | 17-May-2018 | |||||||||
ISIN | US87165B1035 | Agenda | 934765201 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Margaret M. Keane | Management | For | For | ||||||||
1b. | Election of Director: Paget L. Alves | Management | For | For | ||||||||
1c. | Election of Director: Arthur W. Coviello, Jr. | Management | For | For | ||||||||
1d. | Election of Director: William W. Graylin | Management | For | For | ||||||||
1e. | Election of Director: Roy A. Guthrie | Management | For | For | ||||||||
1f. | Election of Director: Richard C. Hartnack | Management | For | For | ||||||||
1g. | Election of Director: Jeffrey G. Naylor | Management | For | For | ||||||||
1h. | Election of Director: Laurel J. Richie | Management | For | For | ||||||||
1i. | Election of Director: Olympia J. Snowe | Management | For | For | ||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||
3. | Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2018 | Management | For | For | ||||||||
PANDORA MEDIA, INC. | ||||||||||||
Security | 698354107 | Meeting Type | Annual | |||||||||
Ticker Symbol | P | Meeting Date | 21-May-2018 | |||||||||
ISIN | US6983541078 | Agenda | 934781178 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Roger Faxon | For | For | |||||||||
2 | Timothy Leiweke | For | For | |||||||||
3 | Mickie Rosen | For | For | |||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
3. | Advisory vote on the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. | Management | 3 Years | For | ||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
5. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to remove certain foreign ownership restrictions on our stock. | Management | For | For | ||||||||
CENTURYLINK, INC. | ||||||||||||
Security | 156700106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CTL | Meeting Date | 23-May-2018 | |||||||||
ISIN | US1567001060 | Agenda | 934787803 - 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 | Kevin P. Chilton | For | For | |||||||||
5 | Steven T. Clontz | For | For | |||||||||
6 | T. Michael Glenn | For | For | |||||||||
7 | W. Bruce Hanks | For | For | |||||||||
8 | Mary L. Landrieu | For | For | |||||||||
9 | Harvey P. Perry | For | For | |||||||||
10 | Glen F. Post, III | For | For | |||||||||
11 | Michael J. Roberts | For | For | |||||||||
12 | Laurie A. Siegel | For | For | |||||||||
13 | Jeffrey K. Storey | For | For | |||||||||
2. | Ratify the appointment of KPMG LLP as our independent auditor for 2018. | Management | For | For | ||||||||
3. | Approve our 2018 Equity Incentive Plan. | Management | For | For | ||||||||
4. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||
5a. | Shareholder proposal regarding our lobbying activities. | Shareholder | Against | For | ||||||||
5b. | Shareholder proposal regarding our billing practices. | Shareholder | Against | For | ||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||
Security | 531229870 | Meeting Type | Annual | |||||||||
Ticker Symbol | FWONA | Meeting Date | 23-May-2018 | |||||||||
ISIN | US5312298707 | Agenda | 934800726 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Brian M. Deevy | For | For | |||||||||
2 | Gregory B. Maffei | For | For | |||||||||
3 | 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, 2018. | 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 | ||||||||
K2M GROUP HOLDINGS, INC. | ||||||||||||
Security | 48273J107 | Meeting Type | Annual | |||||||||
Ticker Symbol | KTWO | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | US48273J1079 | Agenda | 934796751 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Eric D. Major | For | For | |||||||||
2 | Paul B. Queally | For | For | |||||||||
3 | Raymond A. Ranelli | For | For | |||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2018. | Management | For | For | ||||||||
3. | 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 | ||||||||
4. | Approval, in a non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||
INTERNAP CORPORATION | ||||||||||||
Security | 45885A409 | Meeting Type | Annual | |||||||||
Ticker Symbol | INAP | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US45885A4094 | Agenda | 934790949 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: David B. Potts | Management | For | For | ||||||||
1b. | Election of Director: Lance L. Weaver | Management | For | For | ||||||||
2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan. | Management | For | For | ||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||
Ticker Symbol | SBGI | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US8292261091 | Agenda | 934798351 - 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, 2018. | Management | For | For | ||||||||
GOGO INC. | ||||||||||||
Security | 38046C109 | Meeting Type | Annual | |||||||||
Ticker Symbol | GOGO | Meeting Date | 08-Jun-2018 | |||||||||
ISIN | US38046C1099 | Agenda | 934798503 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Ronald T. LeMay | For | For | |||||||||
2 | Michele Coleman Mayes | For | For | |||||||||
3 | Robert H. Mundheim | For | For | |||||||||
4 | Harris N. Williams | For | For | |||||||||
2. | Advisory vote approving executive compensation. | Management | For | For | ||||||||
3. | Approval of the Amended and Restated Gogo Inc. 2016 Omnibus Incentive Plan. | Management | Against | Against | ||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
PATTERSON-UTI ENERGY, INC. | ||||||||||||
Security | 703481101 | Meeting Type | Annual | |||||||||
Ticker Symbol | PTEN | Meeting Date | 14-Jun-2018 | |||||||||
ISIN | US7034811015 | Agenda | 934808493 - 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 | Tiffany (TJ) Thom Cepak | For | For | |||||||||
4 | Michael W. Conlon | For | For | |||||||||
5 | William A. Hendricks Jr | For | For | |||||||||
6 | Curtis W. Huff | For | For | |||||||||
7 | Terry H. Hunt | For | For | |||||||||
8 | Janeen S. Judah | For | For | |||||||||
2. | Approval of amendment of Patterson-UTI's Restated Certificate of Incorporation. | 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, 2018. | Management | For | For | ||||||||
4. | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. | Management | For | For | ||||||||
GCI LIBERTY, INC. | ||||||||||||
Security | 36164V305 | Meeting Type | Annual | |||||||||
Ticker Symbol | GLIBA | Meeting Date | 25-Jun-2018 | |||||||||
ISIN | US36164V3050 | Agenda | 934834551 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | John C. Malone | For | For | |||||||||
2 | Gregory B. Maffei | For | For | |||||||||
3 | Ronald A. Duncan | For | For | |||||||||
4 | Gregg L. Engles | For | For | |||||||||
5 | Donne F. Fisher | For | For | |||||||||
6 | Richard R. Green | For | For | |||||||||
7 | Sue Ann Hamilton | For | For | |||||||||
2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | A proposal to adopt the GCI Liberty, Inc. 2018 Omnibus Incentive Plan. | Management | For | For |
ProxyEdge Meeting Date Range: 07/01/2017 - 06/30/2018 The Gabelli Equity Income Fund | Report Date: 07/01/2018 1 |
Investment Company Report | ||||||||||||
BT GROUP PLC | ||||||||||||
Security | G16612106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 12-Jul-2017 | ||||||||||
ISIN | GB0030913577 | Agenda | 708227271 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | REPORT AND ACCOUNTS | Management | For | For | ||||||||
2 | ANNUAL REMUNERATION REPORT | Management | For | For | ||||||||
3 | REMUNERATION POLICY | Management | For | For | ||||||||
4 | FINAL DIVIDEND | Management | For | For | ||||||||
5 | RE-ELECT SIR MICHAEL RAKE | Management | For | For | ||||||||
6 | RE-ELECT GAVIN PATTERSON | Management | For | For | ||||||||
7 | RE-ELECT SIMON LOWTH | Management | For | For | ||||||||
8 | RE-ELECT TONY BALL | Management | For | For | ||||||||
9 | RE-ELECT IAIN CONN | Management | For | For | ||||||||
10 | RE-ELECT TIM HOTTGES | Management | For | For | ||||||||
11 | RE-ELECT ISABEL HUDSON | Management | For | For | ||||||||
12 | RE-ELECT MIKE INGLIS | Management | For | For | ||||||||
13 | RE-ELECT KAREN RICHARDSON | Management | For | For | ||||||||
14 | RE-ELECT NICK ROSE | Management | For | For | ||||||||
15 | RE-ELECT JASMINE WHITBREAD | Management | For | For | ||||||||
16 | ELECT JAN DU PLESSIS | Management | For | For | ||||||||
17 | APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP | Management | For | For | ||||||||
18 | AUDITORS REMUNERATION | Management | For | For | ||||||||
19 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
20 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For | ||||||||
21 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||
22 | 14 DAYS NOTICE OF MEETING | Management | For | For | ||||||||
23 | POLITICAL DONATIONS | Management | For | For | ||||||||
CMMT | 26 MAY 2017: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT-OF RESOLUTION 17. 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 | 12-Jul-2017 | |||||||||
ISIN | US05577E1010 | Agenda | 934638555 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | REPORT AND ACCOUNTS | Management | For | For | ||||||||
2. | ANNUAL REMUNERATION REPORT | Management | For | For | ||||||||
3. | REMUNERATION POLICY | Management | For | For | ||||||||
4. | FINAL DIVIDEND | Management | For | For | ||||||||
5. | RE-ELECT SIR MICHAEL RAKE | Management | For | For | ||||||||
6. | RE-ELECT GAVIN PATTERSON | Management | For | For | ||||||||
7. | RE-ELECT SIMON LOWTH | Management | For | For | ||||||||
8. | RE-ELECT TONY BALL | Management | For | For | ||||||||
9. | RE-ELECT IAIN CONN | Management | For | For | ||||||||
10. | RE-ELECT TIM HOTTGES | Management | For | For | ||||||||
11. | RE-ELECT ISABEL HUDSON | Management | For | For | ||||||||
12. | RE-ELECT MIKE INGLIS | Management | For | For | ||||||||
13. | RE-ELECT KAREN RICHARDSON | Management | For | For | ||||||||
14. | RE-ELECT NICK ROSE | Management | For | For | ||||||||
15. | RE-ELECT JASMINE WHITBREAD | Management | For | For | ||||||||
16. | ELECT JAN DU PLESSIS | Management | For | For | ||||||||
17. | APPOINTMENT OF AUDITORS | Management | For | For | ||||||||
18. | AUDITORS' REMUNERATION | Management | For | For | ||||||||
19. | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
20. | AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION) | Management | For | For | ||||||||
21. | AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | ||||||||
22. | 14 DAYS' NOTICE OF MEETING (SPECIAL RESOLUTION) | Management | For | For | ||||||||
23. | POLITICAL DONATIONS | Management | For | For | ||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||
Ticker Symbol | STZ | Meeting Date | 18-Jul-2017 | |||||||||
ISIN | US21036P1084 | Agenda | 934641867 - 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, 2018 | 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 | ||||||||
4. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||
5. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN | Management | For | For | ||||||||
SEVERN TRENT PLC | ||||||||||||
Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-Jul-2017 | ||||||||||
ISIN | GB00B1FH8J72 | Agenda | 708300518 - 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 | REAPPOINT KEVIN BEESTON AS DIRECTOR | Management | For | For | ||||||||
5 | REAPPOINT JAMES BOWLING AS DIRECTOR | Management | For | For | ||||||||
6 | REAPPOINT JOHN COGHLAN AS DIRECTOR | Management | For | For | ||||||||
7 | REAPPOINT ANDREW DUFF AS DIRECTOR | Management | For | For | ||||||||
8 | REAPPOINT EMMA FITZGERALD AS DIRECTOR | Management | For | For | ||||||||
9 | REAPPOINT OLIVIA GARFIELD AS DIRECTOR | Management | For | For | ||||||||
10 | REAPPOINT DOMINIQUE REINICHE AS DIRECTOR | Management | For | For | ||||||||
11 | REAPPOINT PHILIP REMNANT AS DIRECTOR | Management | For | For | ||||||||
12 | REAPPOINT DR ANGELA STRANK AS DIRECTOR | 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 ON UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | For | For | ||||||||
18 | DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||
19 | AUTHORISE PURCHASE OF OWN SHARES | 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 | For | For | ||||||||
MODINE MANUFACTURING COMPANY | ||||||||||||
Security | 607828100 | Meeting Type | Annual | |||||||||
Ticker Symbol | MOD | Meeting Date | 20-Jul-2017 | |||||||||
ISIN | US6078281002 | Agenda | 934652391 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: LARRY O. MOORE | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For | ||||||||
2. | APPROVAL OF THE MODINE MANUFACTURING COMPANY 2017 INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
5. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
REMY COINTREAU SA | ||||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 25-Jul-2017 | ||||||||||
ISIN | FR0000130395 | Agenda | 708308540 - 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 | 05 JUL 2017:PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2017/0616/201706161703157.pdf;- http://www.journal- officiel.gouv.fr//pdf/2017/0705/201707051703551.pdf AND-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 2016/2017 FINANCIAL YEAR | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND | Management | For | For | ||||||||
O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | ||||||||
O.5 | RATIFICATION OF THE DEFINED CONTRIBUTION PENSION AND DEATH, DISABILITY, INABILITY TO WORK BENEFITS COMMITMENTS AND HEALTHCARE COSTS FOR THE BENEFIT OF MRS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR, UNDER THE REGULATED AGREEMENTS AND PURSUANT TO ARTICLES L.225-38, L.225-42, AND L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
O.6 | AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED DURING PRIOR FINANCIAL YEARS AND REMAINING EFFECTIVE FOR THE 2016/2017 FINANCIAL YEAR | Management | For | For | ||||||||
O.7 | GRANT OF DISCHARGE TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.8 | RENEWAL OF THE TERM OF MRS DOMINIQUE HERIARD DUBREUIL AS DIRECTOR | Management | For | For | ||||||||
O.9 | RENEWAL OF THE TERM OF MRS LAURE HERIARD DUBREUIL AS DIRECTOR | Management | For | For | ||||||||
O.10 | RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE AS DIRECTOR | Management | For | For | ||||||||
O.11 | RENEWAL OF THE TERM OF MR EMMANUEL DE GEUSER 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 2017 | 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 2017 | Management | For | For | ||||||||
O.15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
O.16 | APPROVAL OF THE COMPENSATION POLICY OF THE MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
O.17 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE AND SELL COMPANY SHARES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
O.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
E.19 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS | Management | For | For | ||||||||
E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, UP TO 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | Against | Against | ||||||||
E.22 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME | Management | Against | Against | ||||||||
E.23 | AUTHORISATION 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.24 | AMENDMENT OF ARTICLES 4 AND 17.3 OF THE BY- LAWS FOR COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 | Management | For | For | ||||||||
E.25 | ALIGNMENT OF THE BY-LAWS WITH THE FRENCH LAW NO. 2016-1691 OF 9 DECEMBER 2016 | Management | For | For | ||||||||
E.26 | DELEGATION OF ALL POWERS TO THE BOARD OF DIRECTORS TO BRING THE BY-LAWS INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE FOLLOWING EXTRAORDINARY GENERAL MEETING | Management | For | For | ||||||||
E.27 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
ITO EN,LTD. | ||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-Jul-2017 | ||||||||||
ISIN | JP3143000002 | Agenda | 708342631 - 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: Approve Minor Revisions | Management | For | For | ||||||||
3.1 | Appoint a Corporate Auditor Tanaka, Yutaka | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Nagasawa, Masahiro | Management | For | For | ||||||||
LEGG MASON, INC. | ||||||||||||
Security | 524901105 | Meeting Type | Annual | |||||||||
Ticker Symbol | LM | Meeting Date | 25-Jul-2017 | |||||||||
ISIN | US5249011058 | Agenda | 934648835 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | ROBERT E. ANGELICA | For | For | |||||||||
2 | TIANQIAO CHEN | For | For | |||||||||
3 | WEN-YU "ROBERT" CHIU | For | For | |||||||||
4 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
5 | BARRY W. HUFF | For | For | |||||||||
6 | JOHN V. MURPHY | For | For | |||||||||
7 | W. ALLEN REED | For | For | |||||||||
8 | MARGARET M. RICHARDSON | For | For | |||||||||
9 | KURT L. SCHMOKE | For | For | |||||||||
10 | JOSEPH A. SULLIVAN | For | For | |||||||||
2. | APPROVAL OF THE LEGG MASON, INC. 2017 EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||
3. | APPROVAL OF THE AMENDMENT OF THE LEGG MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
5. | AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | ||||||||
BROWN-FORMAN CORPORATION | ||||||||||||
Security | 115637100 | Meeting Type | Annual | |||||||||
Ticker Symbol | BFA | Meeting Date | 27-Jul-2017 | |||||||||
ISIN | US1156371007 | Agenda | 934656680 - 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: KATHLEEN M. GUTMANN | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL J. RONEY | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
2. | NONBINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | NONBINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 3 Years | For | ||||||||
VODAFONE GROUP PLC | ||||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||||
Ticker Symbol | VOD | Meeting Date | 28-Jul-2017 | |||||||||
ISIN | US92857W3088 | Agenda | 934649065 - 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 2017 | 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 | Against | Against | ||||||||
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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES | Management | For | For | ||||||||
12. | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | For | For | ||||||||
13. | TO DECLARE A FINAL DIVIDEND OF 10.03 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | For | ||||||||
14. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | For | ||||||||
15. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 | Management | For | For | ||||||||
16. | TO REAPPOINT PRICEWATERHOUSECOOPERS 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 | For | For | ||||||||
WHOLE FOODS MARKET, INC. | ||||||||||||
Security | 966837106 | Meeting Type | Special | |||||||||
Ticker Symbol | WFM | Meeting Date | 23-Aug-2017 | |||||||||
ISIN | US9668371068 | Agenda | 934662328 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. | Management | For | For | ||||||||
2. | PROPOSAL 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. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. | Management | For | For | ||||||||
4. | 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 AGREEMENT OR IN THE ABSENCE OF A QUORUM. | Management | For | For | ||||||||
QUAKER CHEMICAL CORPORATION | ||||||||||||
Security | 747316107 | Meeting Type | Special | |||||||||
Ticker Symbol | KWR | Meeting Date | 07-Sep-2017 | |||||||||
ISIN | US7473161070 | Agenda | 934664980 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | APPROVAL OF CHARTER AMENDMENT. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF INCORPORATION THAT PROVIDES THAT EVERY HOLDER OF COMMON STOCK, $1.00 PAR VALUE PER SHARE, OF THE COMPANY WILL BE ENTITLED TO ONE VOTE FOR EACH SHARE OF COMMON STOCK STANDING IN ITS NAME ON THE BOOKS OF THE COMPANY. | Management | For | For | ||||||||
2. | APPROVAL OF ISSUANCE. TO APPROVE THE ISSUANCE (THE "ISSUANCE") OF A NUMBER OF SHARES (THE "CONSIDERATION SHARES") OF EQUITY SECURITIES THAT WILL HAVE 24.5% OF THE VOTING RIGHTS APPLICABLE TO THE COMPANY'S OUTSTANDING VOTING SECURITIES IMMEDIATELY AFTER THE CLOSING OF THE COMBINATION (AS DEFINED IN THE PROXY STATEMENT), AND ECONOMIC AND OTHER RIGHTS EQUIVALENT TO THE COMPANY'S COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
3. | APPROVAL OF ADJOURNMENT. TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS AT THE TIME OF THE MEETING. | Management | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | ||||||||||||
Security | H25662182 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 13-Sep-2017 | ||||||||||
ISIN | CH0210483332 | Agenda | 708411094 - 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: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 | Management | No Action | |||||||||
2 | APPROPRIATION OF PROFITS: ON 31 MARCH 2017, THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES | Management | No Action | |||||||||
HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR | ||||||||||||
3 | RELEASE OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 | Management | No Action | |||||||||
4.1 | RE-ELECTION OF JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.2 | RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.3 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEAN- BLAISE ECKERT FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.4 | RE-ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.5 | RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.6 | RE-ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.7 | RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.8 | RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.9 | RE-ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.10 | RE-ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.11 | RE-ELECTION OF THE BOARD OF DIRECTOR: CYRILLE VIGNERON FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.12 | ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.13 | ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.14 | ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.15 | ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.16 | ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.17 | ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.18 | ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
4.19 | ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT FOR A TERM OF ONE YEAR | Management | No Action | |||||||||
5.1 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH | Management | No Action | |||||||||
5.2 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET | Management | No Action | |||||||||
5.3 | ELECTION OF THE COMPENSATION COMMITTEE MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS | 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 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-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: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | No Action | |||||||||
8.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | Management | No Action | |||||||||
8.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN | Management | No Action | |||||||||
AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS | ||||||||||||
H&R BLOCK, INC. | ||||||||||||
Security | 093671105 | Meeting Type | Annual | |||||||||
Ticker Symbol | HRB | Meeting Date | 14-Sep-2017 | |||||||||
ISIN | US0936711052 | Agenda | 934663332 - 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: ROBERT A. GERARD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RICHARD A. JOHNSON | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | 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, 2018. | Management | For | For | ||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
4. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | ||||||||
5. | APPROVAL OF THE H&R BLOCK, INC. 2018 LONG TERM INCENTIVE PLAN. | Management | For | For | ||||||||
6. | SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Abstain | Against | ||||||||
PATTERSON COMPANIES, INC. | ||||||||||||
Security | 703395103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PDCO | Meeting Date | 18-Sep-2017 | |||||||||
ISIN | US7033951036 | Agenda | 934665223 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. BUCK | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: ALEX N. BLANCO | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SARENA S. LIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JAMES W. WILTZ | Management | For | For | ||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. | Management | For | For | ||||||||
NETSCOUT SYSTEMS, INC. | ||||||||||||
Security | 64115T104 | Meeting Type | Annual | |||||||||
Ticker Symbol | NTCT | Meeting Date | 19-Sep-2017 | |||||||||
ISIN | US64115T1043 | Agenda | 934662518 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JOSEPH G. HADZIMA, JR. | For | For | |||||||||
2 | CHRISTOPHER PERRETTA | For | For | |||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | ||||||||
3. | 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 | ||||||||
4. | TO DETERMINE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS - 3 YEARS) ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. | Management | 1 Year | For | ||||||||
DIAGEO PLC | ||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||
Ticker Symbol | DEO | Meeting Date | 20-Sep-2017 | |||||||||
ISIN | US25243Q2057 | Agenda | 934668382 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | REPORT AND ACCOUNTS 2017. | Management | For | For | ||||||||
2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | ||||||||
3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | ||||||||
4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | ||||||||
6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | Management | For | For | ||||||||
7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | Management | For | For | ||||||||
8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | ||||||||
9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | ||||||||
10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | ||||||||
11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | Management | For | For | ||||||||
12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | For | For | ||||||||
13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | Management | For | For | ||||||||
14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
15. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | ||||||||
18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | ||||||||
19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | ||||||||
20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. | Management | For | For | ||||||||
GENERAL MILLS, INC. | ||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GIS | Meeting Date | 26-Sep-2017 | |||||||||
ISIN | US3703341046 | Agenda | 934667051 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | ||||||||
1B) | ELECTION OF DIRECTOR: ALICIA BOLER DAVIS | Management | For | For | ||||||||
1C) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||||
1D) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||||
1E) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | Management | For | For | ||||||||
1F) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | ||||||||
1G) | ELECTION OF DIRECTOR: JEFFREY L. HARMENING | Management | For | For | ||||||||
1H) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | For | For | ||||||||
1I) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | ||||||||
1J) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | ||||||||
1K) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | ||||||||
1L) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | For | For | ||||||||
1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | ||||||||
2. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. | Management | Against | Against | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
5. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
ALLIANCEBERNSTEIN HLDG, L.P. | ||||||||||||
Security | 01881G106 | Meeting Type | Special | |||||||||
Ticker Symbol | AB | Meeting Date | 29-Sep-2017 | |||||||||
ISIN | US01881G1067 | Agenda | 934669601 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | LONG TERM INCENTIVE PLAN. | Management | Against | Against | ||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||
Security | 742718109 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | PG | Meeting Date | 10-Oct-2017 | |||||||||
ISIN | US7427181091 | Agenda | 934669827 - Opposition | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | NELSON PELTZ | For | For | |||||||||
2 | MGT NOM: F.S. BLAKE | For | For | |||||||||
3 | MGT NOM: A.F. BRALY | For | For | |||||||||
4 | MGT NOM: AMY L. CHANG | For | For | |||||||||
5 | MGT NOM: K.I. CHENAULT | For | For | |||||||||
6 | MGT NOM: SCOTT D. COOK | For | For | |||||||||
7 | MGT NOM: T.J. LUNDGREN | For | For | |||||||||
8 | MGT NOM: W. MCNERNEY JR | For | For | |||||||||
9 | MGT NOM: D.S. TAYLOR | For | For | |||||||||
10 | MGT NOM: M.C. WHITMAN | For | For | |||||||||
11 | MGT NOM: P.A. WOERTZ | For | For | |||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | |||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | |||||||||
4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | |||||||||
5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | Abstain | |||||||||
6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Shareholder | Abstain | |||||||||
7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT- AFFECTED AREAS. | Shareholder | Abstain | |||||||||
8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | ||||||||
VALUE LINE, INC. | ||||||||||||
Security | 920437100 | Meeting Type | Annual | |||||||||
Ticker Symbol | VALU | Meeting Date | 13-Oct-2017 | |||||||||
ISIN | US9204371002 | Agenda | 934672747 - 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 | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 3 Years | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
Security | 844895102 | Meeting Type | Special | |||||||||
Ticker Symbol | SWX | Meeting Date | 17-Oct-2017 | |||||||||
ISIN | US8448951025 | Agenda | 934677987 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. | Management | Against | Against | ||||||||
2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. | Management | Against | Against | ||||||||
ALTABA INC. | ||||||||||||
Security | 021346101 | Meeting Type | Annual | |||||||||
Ticker Symbol | AABA | Meeting Date | 24-Oct-2017 | |||||||||
ISIN | US0213461017 | Agenda | 934677874 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: RICHARD L. KAUFFMAN | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | ||||||||
2. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND BLACKROCK ADVISORS LLC. | Management | For | For | ||||||||
3. | TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN THE FUND AND MORGAN STANLEY SMITH BARNEY LLC. | Management | For | For | ||||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
5. | TO APPROVE A LONG-TERM DEFERRED COMPENSATION INCENTIVE PLAN FOR THE FUND'S MANAGEMENT AND DIRECTORS. | Management | For | For | ||||||||
6. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
7. | TO VOTE UPON A STOCKHOLDER PROPOSAL REGARDING THE YAHOO HUMAN RIGHTS FUND. | Shareholder | Against | For | ||||||||
PARKER-HANNIFIN CORPORATION | ||||||||||||
Security | 701094104 | Meeting Type | Annual | |||||||||
Ticker Symbol | PH | Meeting Date | 25-Oct-2017 | |||||||||
ISIN | US7010941042 | Agenda | 934683841 - 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. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | ||||||||
3. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | ADVISE, ON A NON-BINDING BASIS, ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. | Management | 1 Year | For | ||||||||
PETROCHINA COMPANY LIMITED | ||||||||||||
Security | 71646E100 | Meeting Type | Special | |||||||||
Ticker Symbol | PTR | Meeting Date | 26-Oct-2017 | |||||||||
ISIN | US71646E1001 | Agenda | 934681506 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | TO CONSIDER AND APPROVE THE FOLLOWING RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 8 SEPTEMBER 2017 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR. CHAI SHOUPING FOR AND ON BEHALF OF THE COMPANY BE AND IS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | ||||||||
2. | TO CONSIDER AND APPROVE MR. WANG LIANG AS A SUPERVISOR OF THE COMPANY. | Management | Against | Against | ||||||||
3. | TO CONSIDER AND APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING, AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD OF DIRECTORS AND AMENDMENTS TO THE RULES OF PROCEDURES AND ORGANISATION OF SUPERVISORY COMMITTEE. | Management | For | For | ||||||||
HARRIS CORPORATION | ||||||||||||
Security | 413875105 | Meeting Type | Annual | |||||||||
Ticker Symbol | HRS | Meeting Date | 27-Oct-2017 | |||||||||
ISIN | US4138751056 | Agenda | 934676707 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II | Management | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | ||||||||
3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | 1 Year | For | ||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | Management | For | For | ||||||||
AUTOMATIC DATA PROCESSING, INC. | ||||||||||||
Security | 053015103 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | ADP | Meeting Date | 07-Nov-2017 | |||||||||
ISIN | US0530151036 | Agenda | 934678535 - 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. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
4. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For | ||||||||
5. | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. | Shareholder | For | Against | ||||||||
PERNOD RICARD SA, PARIS | ||||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 09-Nov-2017 | ||||||||||
ISIN | FR0000120693 | Agenda | 708586613 - 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:-http://www.journal- officiel.gouv.fr//pdf/2017/1004/201710041704689.pdf | Non-Voting | ||||||||||
O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE | Management | For | For | ||||||||
O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225- 38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
O.5 | RENEWAL OF THE TERM OF MS ANNE LANGE AS DIRECTOR | Management | For | For | ||||||||
O.6 | RENEWAL OF THE TERM OF MS VERONICA VARGAS AS DIRECTOR | Management | Against | Against | ||||||||
O.7 | RENEWAL OF THE TERM OF THE COMPANY PAUL RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR | Management | For | For | ||||||||
O.8 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR | Management | For | For | ||||||||
O.9 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.10 | APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR | Management | For | For | ||||||||
O.12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES | Management | For | For | ||||||||
E.13 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||
E.14 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER | Management | For | For | ||||||||
E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS | Management | For | For | ||||||||
E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL | Management | For | For | ||||||||
E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||
E.19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||
E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL | Management | For | For | ||||||||
E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE 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.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
Security | 90130A200 | Meeting Type | Annual | |||||||||
Ticker Symbol | FOX | Meeting Date | 15-Nov-2017 | |||||||||
ISIN | US90130A2006 | Agenda | 934681847 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC | 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 AC | 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, 2018. | 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 | ||||||||
5. | STOCKHOLDER PROPOSAL REGARDING ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. | Shareholder | For | Against | ||||||||
CDK GLOBAL, INC. | ||||||||||||
Security | 12508E101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CDK | Meeting Date | 15-Nov-2017 | |||||||||
ISIN | US12508E1010 | Agenda | 934683473 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | LESLIE A. BRUN | For | For | |||||||||
2 | WILLIE A. DEESE | For | For | |||||||||
3 | AMY J. HILLMAN | For | For | |||||||||
4 | BRIAN P. MACDONALD | For | For | |||||||||
5 | EILEEN J. MARTINSON | For | For | |||||||||
6 | STEPHEN A. MILES | For | For | |||||||||
7 | ROBERT E. RADWAY | For | For | |||||||||
8 | S.F. SCHUCKENBROCK | For | For | |||||||||
9 | FRANK S. SOWINSKI | For | For | |||||||||
10 | ROBERT M. TARKOFF | 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, 2018. | Management | For | For | ||||||||
CAMPBELL SOUP COMPANY | ||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||
Ticker Symbol | CPB | Meeting Date | 15-Nov-2017 | |||||||||
ISIN | US1344291091 | Agenda | 934686520 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: HOWARD M. AVERILL | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: SARA MATHEW | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: NICK SHREIBER | 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. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | ||||||||
3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. | Management | 1 Year | For | ||||||||
SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||||
Security | 811065101 | Meeting Type | Special | |||||||||
Ticker Symbol | SNI | Meeting Date | 17-Nov-2017 | |||||||||
ISIN | US8110651010 | Agenda | 934693412 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). | Management | For | For | ||||||||
2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | ||||||||
3. | APPROVE THE ADJOURNMENT OF THE SCRIPPS SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. | Management | For | For | ||||||||
ORITANI FINANCIAL CORP | ||||||||||||
Security | 68633D103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORIT | Meeting Date | 21-Nov-2017 | |||||||||
ISIN | US68633D1037 | Agenda | 934687635 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | JAMES J. DOYLE, JR. | For | For | |||||||||
2 | JOHN J. SKELLY, JR. | For | For | |||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. | Management | For | For | ||||||||
3. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||
4. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||
MICROSOFT CORPORATION | ||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSFT | Meeting Date | 29-Nov-2017 | |||||||||
ISIN | US5949181045 | Agenda | 934689514 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | ||||||||
1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||||
1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||||
1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | 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 TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | ||||||||
4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Management | For | For | ||||||||
5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Management | For | For | ||||||||
6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Management | For | For | ||||||||
ARCONIC INC | ||||||||||||
Security | 03965L100 | Meeting Type | Special | |||||||||
Ticker Symbol | ARNC | Meeting Date | 30-Nov-2017 | |||||||||
ISIN | US03965L1008 | Agenda | 934690226 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | A PROPOSAL TO APPROVE THE MERGER OF ARCONIC INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). | Management | For | For | ||||||||
2. | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For | ||||||||
3. | A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. | Management | For | For | ||||||||
MSG NETWORKS INC. | ||||||||||||
Security | 553573106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSGN | Meeting Date | 07-Dec-2017 | |||||||||
ISIN | US5535731062 | Agenda | 934693715 - 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 2018. | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | ||||||||
COPART, INC. | ||||||||||||
Security | 217204106 | Meeting Type | Annual | |||||||||
Ticker Symbol | CPRT | Meeting Date | 08-Dec-2017 | |||||||||
ISIN | US2172041061 | Agenda | 934698753 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: WILLIS J. JOHNSON | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: A. JAYSON ADAIR | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: MATT BLUNT | Management | For | For | ||||||||
1.4 | ELECTION OF DIRECTOR: STEVEN D. COHAN | Management | For | For | ||||||||
1.5 | ELECTION OF DIRECTOR: DANIEL J. ENGLANDER | Management | For | For | ||||||||
1.6 | ELECTION OF DIRECTOR: JAMES E. MEEKS | Management | For | For | ||||||||
1.7 | ELECTION OF DIRECTOR: VINCENT W. MITZ | Management | For | For | ||||||||
1.8 | ELECTION OF DIRECTOR: THOMAS N. TRYFOROS | Management | For | For | ||||||||
2. | ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | Management | For | For | ||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). | Management | 1 Year | For | ||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | Management | For | For | ||||||||
THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSG | Meeting Date | 15-Dec-2017 | |||||||||
ISIN | US55825T1034 | Agenda | 934693741 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | FRANK J. BIONDI, JR. | For | For | |||||||||
2 | JOSEPH J. LHOTA | For | For | |||||||||
3 | RICHARD D. PARSONS | For | For | |||||||||
4 | NELSON PELTZ | For | For | |||||||||
5 | 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 2018. | Management | For | For | ||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-Dec-2017 | ||||||||||
ISIN | IT0005252207 | Agenda | 708745445 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO APPOINT THE EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS RELATED | Management | For | For | ||||||||
DAVIDE CAMPARI-MILANO S.P.A. | ||||||||||||
Security | T3490M143 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-Dec-2017 | ||||||||||
ISIN | IT0005252215 | Agenda | 708747336 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPOINTMENT OF THE AUDIT FIRM FOR THE FINANCIAL YEARS 2019 2027 AND RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
ROCKWELL COLLINS, INC. | ||||||||||||
Security | 774341101 | Meeting Type | Special | |||||||||
Ticker Symbol | COL | Meeting Date | 11-Jan-2018 | |||||||||
ISIN | US7743411016 | Agenda | 934712969 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). | Management | For | For | ||||||||
2. | APPROVE ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). | Management | For | For | ||||||||
3. | APPROVE ANY PROPOSAL TO ADJOURN THE 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 MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). | Management | For | For | ||||||||
WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||
Security | 931427108 | Meeting Type | Annual | |||||||||
Ticker Symbol | WBA | Meeting Date | 17-Jan-2018 | |||||||||
ISIN | US9314271084 | Agenda | 934709037 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | ||||||||
1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | 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. | APPROVAL OF THE AMENDED AND RESTATED WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||
6. | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | Against | For | ||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS BY-LAW AMENDMENT. | Shareholder | Abstain | Against | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ||||||||||||
Security | 044186104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ASH | Meeting Date | 25-Jan-2018 | |||||||||
ISIN | US0441861046 | Agenda | 934712793 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: JAY V. IHLENFELD | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: SUSAN L. MAIN | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: JEROME A. PERIBERE | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: BARRY W. PERRY | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
1J. | ELECTION OF DIRECTOR: KATHLEEN WILSON- THOMPSON | Management | For | For | ||||||||
1K. | 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 2018. | Management | For | For | ||||||||
3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||
4. | TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | Against | Against | ||||||||
MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||
Security | 553530106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MSM | Meeting Date | 25-Jan-2018 | |||||||||
ISIN | US5535301064 | Agenda | 934712870 - 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 2018. | Management | For | For | ||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
4. | TO CONDUCT AN ADVISORY VOTE ON THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||
Ticker Symbol | EPC | Meeting Date | 26-Jan-2018 | |||||||||
ISIN | US28035Q1022 | Agenda | 934711044 - 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 VALK LONG | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | ||||||||
3. | TO CAST A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | For | ||||||||
5. | TO APPROVE THE COMPANY'S 2018 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ENR | Meeting Date | 29-Jan-2018 | |||||||||
ISIN | US29272W1099 | Agenda | 934713795 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: BILL G. ARMSTRONG | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: W. PATRICK MCGINNIS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: ROBERT V. VITALE | Management | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | ||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
4. | TO VOTE TO AMEND AND RESTATE THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. | Management | For | For | ||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||
Ticker Symbol | COST | Meeting Date | 30-Jan-2018 | |||||||||
ISIN | US22160K1051 | Agenda | 934711448 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | KENNETH D. DENMAN | For | For | |||||||||
2 | W. CRAIG JELINEK | For | For | |||||||||
3 | JEFFREY S. RAIKES | 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. | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For | ||||||||
5. | SHAREHOLDER PROPOSAL REGARDING PRISON LABOR. | Shareholder | Against | For | ||||||||
VALVOLINE INC. | ||||||||||||
Security | 92047W101 | Meeting Type | Annual | |||||||||
Ticker Symbol | VVV | Meeting Date | 31-Jan-2018 | |||||||||
ISIN | US92047W1018 | Agenda | 934712806 - 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 | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | 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. | APPROVAL OF THE VALVOLINE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
ROCKWELL COLLINS, INC. | ||||||||||||
Security | 774341101 | Meeting Type | Annual | |||||||||
Ticker Symbol | COL | Meeting Date | 01-Feb-2018 | |||||||||
ISIN | US7743411016 | Agenda | 934713872 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | A. J. CARBONE | For | For | |||||||||
2 | R.K. ORTBERG | For | For | |||||||||
3 | C.L. SHAVERS | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. | Management | For | For | ||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ROK | Meeting Date | 06-Feb-2018 | |||||||||
ISIN | US7739031091 | Agenda | 934714292 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A | DIRECTOR | Management | ||||||||||
1 | BETTY C. ALEWINE | For | For | |||||||||
2 | J. PHILLIP HOLLOMAN | For | For | |||||||||
3 | LAWRENCE D. KINGSLEY | For | For | |||||||||
4 | LISA A. PAYNE | 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 | ||||||||
ATMOS ENERGY CORPORATION | ||||||||||||
Security | 049560105 | Meeting Type | Annual | |||||||||
Ticker Symbol | ATO | Meeting Date | 07-Feb-2018 | |||||||||
ISIN | US0495601058 | Agenda | 934714874 - 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 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | ||||||||
3. | PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON- PAY"). | Management | For | For | ||||||||
TYSON FOODS, INC. | ||||||||||||
Security | 902494103 | Meeting Type | Annual | |||||||||
Ticker Symbol | TSN | Meeting Date | 08-Feb-2018 | |||||||||
ISIN | US9024941034 | Agenda | 934713199 - 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: DEAN BANKS | Management | For | For | ||||||||
1D. | ELECTION OF DIRECTOR: MIKE BEEBE | Management | For | For | ||||||||
1E. | ELECTION OF DIRECTOR: MIKEL A. DURHAM | Management | For | For | ||||||||
1F. | ELECTION OF DIRECTOR: TOM HAYES | Management | For | For | ||||||||
1G. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For | ||||||||
1H. | ELECTION OF DIRECTOR: CHERYL S. MILLER | 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 FISCAL YEAR ENDING SEPTEMBER 29, 2018. | Management | For | For | ||||||||
3. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. | Shareholder | Against | For | ||||||||
5. | 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 | 13-Feb-2018 | |||||||||
ISIN | US63934E1082 | Agenda | 934715624 - 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 | MATTHIAS GRUNDLER | For | For | |||||||||
5 | VINCENT J. INTRIERI | For | For | |||||||||
6 | DANIEL A. NINIVAGGI | For | For | |||||||||
7 | MARK H. RACHESKY, M.D. | For | For | |||||||||
8 | ANDREAS H. RENSCHLER | For | For | |||||||||
9 | MICHAEL F. SIRIGNANO | For | For | |||||||||
10 | DENNIS A. SUSKIND | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | VOTE TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN. | Management | For | For | ||||||||
4. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||
APPLE INC. | ||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||
Ticker Symbol | AAPL | Meeting Date | 13-Feb-2018 | |||||||||
ISIN | US0378331005 | Agenda | 934716068 - 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 2018 | Management | For | For | ||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
4. | Approval of the amended and restated Apple Inc. Non- Employee Director Stock Plan | Management | For | For | ||||||||
5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Abstain | Against | ||||||||
6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | Against | For | ||||||||
TD AMERITRADE HOLDING CORPORATION | ||||||||||||
Security | 87236Y108 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMTD | Meeting Date | 16-Feb-2018 | |||||||||
ISIN | US87236Y1082 | Agenda | 934715256 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Tim Hockey | For | For | |||||||||
2 | Brian M. Levitt | For | For | |||||||||
3 | Karen E. Maidment | For | For | |||||||||
4 | Mark L. Mitchell | For | For | |||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
3. | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. | Management | For | For | ||||||||
DEERE & COMPANY | ||||||||||||
Security | 244199105 | Meeting Type | Annual | |||||||||
Ticker Symbol | DE | Meeting Date | 28-Feb-2018 | |||||||||
ISIN | US2441991054 | Agenda | 934718959 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Samuel R. Allen | Management | For | For | ||||||||
1B. | Election of Director: Vance D. Coffman | Management | For | For | ||||||||
1C. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||
1D. | Election of Director: Charles O. Holliday, Jr. | 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. | Re-approve the John Deere Long-Term Incentive Cash Plan | Management | For | For | ||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 | Management | For | For | ||||||||
5. | Stockholder Proposal - Special Shareowner Meetings | Shareholder | Against | For | ||||||||
NOVARTIS AG | ||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||
Ticker Symbol | NVS | Meeting Date | 02-Mar-2018 | |||||||||
ISIN | US66987V1098 | Agenda | 934724039 - 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 2017 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 the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting | Management | For | For | ||||||||
5B. | Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 | Management | For | For | ||||||||
5C. | Advisory Vote on the 2017 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: Frans van Houten | 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 | ||||||||
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 Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting. | Management | Against | |||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||
Ticker Symbol | JCI | Meeting Date | 07-Mar-2018 | |||||||||
ISIN | IE00BY7QL619 | Agenda | 934721211 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of director: Michael E. Daniels | Management | For | For | ||||||||
1B. | Election of director: W. Roy Dunbar | Management | For | For | ||||||||
1C. | Election of director: Brian Duperreault | Management | For | For | ||||||||
1D. | Election of director: Gretchen R. Haggerty | Management | For | For | ||||||||
1E. | Election of director: Simone Menne | Management | For | For | ||||||||
1F. | Election of director: George R. Oliver | Management | For | For | ||||||||
1G. | Election of director: Juan Pablo del Valle Perochena | Management | For | For | ||||||||
1H. | Election of director: Jurgen Tinggren | Management | For | For | ||||||||
1I. | Election of director: Mark Vergnano | Management | For | For | ||||||||
1J. | Election of director: R. David Yost | Management | For | For | ||||||||
1K. | Election of director: John D. Young | 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 the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | ||||||||
7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Against | Against | ||||||||
8.A | To approve the reduction of Company capital (Special Resolution). | Management | For | For | ||||||||
8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). | Management | For | For | ||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||
Ticker Symbol | NFG | Meeting Date | 08-Mar-2018 | |||||||||
ISIN | US6361801011 | Agenda | 934721413 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Philip C. Ackerman | No Action | ||||||||||
2 | Stephen E. Ewing | No Action | ||||||||||
3 | Rebecca Ranich | No Action | ||||||||||
2. | Advisory approval of 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 fiscal 2018 | Management | For | For | ||||||||
4. | A stockholder proposal to participate in the consolidating natural gas local distribution sector | Shareholder | For | Against | ||||||||
VIACOM INC. | ||||||||||||
Security | 92553P102 | Meeting Type | Annual | |||||||||
Ticker Symbol | VIA | Meeting Date | 08-Mar-2018 | |||||||||
ISIN | US92553P1021 | Agenda | 934722718 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Robert M. Bakish | For | For | |||||||||
2 | Cristiana F. Sorrell | For | For | |||||||||
3 | Thomas J. May | For | For | |||||||||
4 | Judith A. McHale | For | For | |||||||||
5 | Ronald L. Nelson | For | For | |||||||||
6 | Deborah Norville | For | For | |||||||||
7 | Charles E. Phillips, Jr | For | For | |||||||||
8 | Shari Redstone | For | For | |||||||||
9 | Nicole Seligman | For | For | |||||||||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2018. | Management | For | For | ||||||||
COCA-COLA FEMSA, S.A.B DE C.V. | ||||||||||||
Security | 191241108 | Meeting Type | Annual | |||||||||
Ticker Symbol | KOF | Meeting Date | 09-Mar-2018 | |||||||||
ISIN | US1912411089 | Agenda | 934731058 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
V | Election of members of the Board of Directors and secretaries, qualification of their independence, in accordance with the Securities Market Law, and resolution with respect to their remuneration. | Management | Abstain | |||||||||
CVS HEALTH CORPORATION | ||||||||||||
Security | 126650100 | Meeting Type | Special | |||||||||
Ticker Symbol | CVS | Meeting Date | 13-Mar-2018 | |||||||||
ISIN | US1266501006 | Agenda | 934727972 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Management | For | For | ||||||||
2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | For | For | ||||||||
AETNA INC. | ||||||||||||
Security | 00817Y108 | Meeting Type | Special | |||||||||
Ticker Symbol | AET | Meeting Date | 13-Mar-2018 | |||||||||
ISIN | US00817Y1082 | Agenda | 934728227 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To approve and adopt the Agreement and Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). | Management | For | For | ||||||||
2. | To approve the adjournment from time to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. | Management | For | For | ||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. | Management | For | For | ||||||||
TE CONNECTIVITY LTD | ||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEL | Meeting Date | 14-Mar-2018 | |||||||||
ISIN | CH0102993182 | Agenda | 934721588 - 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 2019 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 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | Management | For | For | ||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | ||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | 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 29, 2017 | Management | For | For | ||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | 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 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | Management | For | For | ||||||||
10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | Management | For | For | ||||||||
11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | Management | For | For | ||||||||
12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | Management | For | For | ||||||||
13 | To approve an authorization relating to TE Connectivity's share repurchase program | Management | For | For | ||||||||
14 | To approve a renewal of authorized capital and related amendment to our articles of association | Management | For | For | ||||||||
15 | To approve a term extension of the Tyco Electronics Limited savings related share plan | Management | For | For | ||||||||
16 | To approve any adjournments or postponements of the meeting | Management | For | For | ||||||||
TE CONNECTIVITY LTD | ||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEL | Meeting Date | 14-Mar-2018 | |||||||||
ISIN | CH0102993182 | Agenda | 934733711 - 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 2019 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 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | Management | For | For | ||||||||
5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | ||||||||
5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | 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 29, 2017 | Management | For | For | ||||||||
7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | 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 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | Management | For | For | ||||||||
10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | Management | For | For | ||||||||
11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | Management | For | For | ||||||||
12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | Management | For | For | ||||||||
13 | To approve an authorization relating to TE Connectivity's share repurchase program | Management | For | For | ||||||||
14 | To approve a renewal of authorized capital and related amendment to our articles of association | Management | For | For | ||||||||
15 | To approve a term extension of the Tyco Electronics Limited savings related share plan | Management | For | For | ||||||||
16 | To approve any adjournments or postponements of the meeting | Management | For | For | ||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
Security | 344419106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FMX | Meeting Date | 16-Mar-2018 | |||||||||
ISIN | US3444191064 | Agenda | 934731933 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Report of the Chief Executive Officer of Fomento Economico Mexicano, S.A.B. de C.V.; opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer and reports of the Board of Directors regarding the main policies and accounting criteria and information applied during the preparation of the financial information, including the operations and activities in which they were involved; reports of the chairmen of the audit and corporate practices ...(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 2017 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 of the Board of Directors and secretaries, 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 chairmen, 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 minutes. | Management | For | |||||||||
WILLIAM DEMANT HOLDING A/S, SMORUM | ||||||||||||
Security | ADPV35657 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 22-Mar-2018 | ||||||||||
ISIN | DK0060738599 | Agenda | 708992359 - 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 ANNUAL REPORT 2017 | 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 ACCORDING TO THE ADOPTED ANNUAL REPORT | Management | No Action | |||||||||
5.A | RE-ELECTION OF DIRECTOR: NIELS B. CHRISTIANSEN | Management | No Action | |||||||||
5.B | RE-ELECTION OF DIRECTOR: NIELS JACOBSEN | Management | No Action | |||||||||
5.C | RE-ELECTION OF DIRECTOR: PETER FOSS | Management | No Action | |||||||||
5.D | RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY | Management | No Action | |||||||||
5.E | RE-ELECTION OF DIRECTOR: LARS RASMUSSEN | Management | No Action | |||||||||
6 | ELECTION OF AUDITORS: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||
7.A | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL: ARTICLE 4.1 | Management | No Action | |||||||||
7.B | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES | Management | No Action | |||||||||
7.C | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||
8 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
SVENSKA CELLULOSA SCA AB, STOCKHOLM | ||||||||||||
Security | W21376137 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Mar-2018 | ||||||||||
ISIN | SE0000171886 | Agenda | 708976355 - 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-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 | ||||||||||
8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||
8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 1.50 PER SHARE | Management | No Action | |||||||||
8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT FOR 2017 | Management | No Action | |||||||||
9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 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: CHARLOTTE BENGTSSON | Management | No Action | |||||||||
12.2 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||
12.3 | RE-ELECTION OF DIRECTOR: LENNART EVRELL | Management | No Action | |||||||||
12.4 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||
12.5 | RE-ELECTION OF DIRECTOR: ULF LARSSON | Management | No Action | |||||||||
12.6 | RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST | Management | No Action | |||||||||
12.7 | RE-ELECTION OF DIRECTOR: LOTTA LYRA | Management | No Action | |||||||||
12.8 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||
12.9 | RE-ELECTION OF DIRECTOR: BARBARA M. THORALFSSON | Management | No Action | |||||||||
12.10 | ELECTION OF DIRECTOR : ANDERS SUNDSTROM | 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: EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE | Management | No Action | |||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||
16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
BANCO SANTANDER, S.A. | ||||||||||||
Security | 05964H105 | Meeting Type | Annual | |||||||||
Ticker Symbol | SAN | Meeting Date | 23-Mar-2018 | |||||||||
ISIN | US05964H1059 | Agenda | 934729938 - 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 | ||||||||
3G | Resolution 3G | Management | For | For | ||||||||
3H | Resolution 3H | Management | For | For | ||||||||
4 | Resolution 4 | Management | For | For | ||||||||
5A | Resolution 5A | Management | For | For | ||||||||
5B | Resolution 5B | Management | For | For | ||||||||
5C | Resolution 5C | 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 | ||||||||
11 | Resolution 11 | Management | For | For | ||||||||
12A | Resolution 12A | Management | For | For | ||||||||
12B | Resolution 12B | Management | For | For | ||||||||
12C | Resolution 12C | Management | For | For | ||||||||
12D | Resolution 12D | Management | For | For | ||||||||
13 | Resolution 13 | Management | For | For | ||||||||
14 | Resolution 14 | Management | For | For | ||||||||
MCCORMICK & COMPANY, INCORPORATED | ||||||||||||
Security | 579780107 | Meeting Type | Annual | |||||||||
Ticker Symbol | MKCV | Meeting Date | 28-Mar-2018 | |||||||||
ISIN | US5797801074 | Agenda | 934728203 - 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.M. Rodkin | Management | For | For | ||||||||
1J. | Election of director: J. Tapiero | Management | For | For | ||||||||
1K. | Election of director: W.A. Vernon | 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 | ||||||||
SAPPORO HOLDINGS LIMITED | ||||||||||||
Security | J69413193 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 29-Mar-2018 | ||||||||||
ISIN | JP3320800000 | Agenda | 708992361 - 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: Eliminate the Articles Related to Advisors | Management | For | For | ||||||||
3.1 | Appoint a Director Kamijo, Tsutomu | Management | For | For | ||||||||
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 Uzawa, Shizuka | Management | For | For | ||||||||
3.9 | Appoint a Director Mackenzie Clugston | Management | For | For | ||||||||
4 | Appoint a Substitute Corporate Auditor Iizuka, Takanori | Management | For | For | ||||||||
TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
Security | 900111204 | Meeting Type | Annual | |||||||||
Ticker Symbol | TKC | Meeting Date | 29-Mar-2018 | |||||||||
ISIN | US9001112047 | Agenda | 934749360 - 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 2017. | Management | For | For | ||||||||
6. | Release of the Board Members individually from the activities and operations of the Company pertaining to the year 2017. | Management | For | For | ||||||||
7. | Informing the General Assembly on the donation and contributions made in the fiscal year 2017; discussion of and decision on Board of Directors' proposal concerning determination of donation limit to be made in 2018, starting from the fiscal year 2018. | 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 2018. | 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 2017 and determination of the dividend distribution date. | Management | For | For | ||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||
Security | 500631106 | Meeting Type | Annual | |||||||||
Ticker Symbol | KEP | Meeting Date | 30-Mar-2018 | |||||||||
ISIN | US5006311063 | Agenda | 934751745 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
4.1 | Approval of financial statements for the fiscal year 2017 | Management | For | For | ||||||||
4.2 | Approval of the ceiling amount of remuneration for directors in 2018 | Management | For | For | ||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||
Security | 42824C109 | Meeting Type | Annual | |||||||||
Ticker Symbol | HPE | Meeting Date | 04-Apr-2018 | |||||||||
ISIN | US42824C1099 | Agenda | 934729344 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | For | For | ||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | For | For | ||||||||
1C. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
1D. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||
1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||
1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||
1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||
1H. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||
1I. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
1J. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
1K. | Election of Director: Lip-Bu Tan | Management | For | For | ||||||||
1L. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||
1M. | 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, 2018 | Management | For | For | ||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
4. | Stockholder proposal related to action by Written Consent of Stockholders | Shareholder | Against | For | ||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||
Ticker Symbol | SLB | Meeting Date | 04-Apr-2018 | |||||||||
ISIN | AN8068571086 | Agenda | 934735246 - 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: Henri Seydoux | Management | For | For | ||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
3. | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Management | For | For | ||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Management | For | For | ||||||||
5. | To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Management | For | For | ||||||||
A.O. SMITH CORPORATION | ||||||||||||
Security | 831865209 | Meeting Type | Annual | |||||||||
Ticker Symbol | AOS | Meeting Date | 09-Apr-2018 | |||||||||
ISIN | US8318652091 | Agenda | 934731060 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | William P. Greubel | For | For | |||||||||
2 | Dr. Ilham Kadri | 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 ratify the appointment of Ernst & Young as the independent registered public accounting firm of the corporation. | Management | For | For | ||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||
Ticker Symbol | BK | Meeting Date | 10-Apr-2018 | |||||||||
ISIN | US0640581007 | Agenda | 934742671 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||
1B. | Election of Director: Linda Z. Cook | 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: John M. Hinshaw | Management | For | For | ||||||||
1G. | Election of Director: Edmund F. Kelly | Management | For | For | ||||||||
1H. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||||||
1I. | Election of Director: Mark A. Nordenberg | Management | For | For | ||||||||
1J. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||
1K. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||
1L. | Election of Director: Samuel C. Scott III | Management | For | For | ||||||||
2. | Advisory resolution to approve the 2017 compensation of our named executive officers. | Management | For | For | ||||||||
3. | Ratification of KPMG LLP as our independent auditor for 2018. | Management | For | For | ||||||||
4. | Stockholder proposal regarding written consent. | Shareholder | Against | For | ||||||||
5. | Stockholder proposal regarding a proxy voting review report. | Shareholder | Against | For | ||||||||
KOREA ELECTRIC POWER CORPORATION | ||||||||||||
Security | 500631106 | Meeting Type | Special | |||||||||
Ticker Symbol | KEP | Meeting Date | 10-Apr-2018 | |||||||||
ISIN | US5006311063 | Agenda | 934771329 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
4.1 | Election of a President & CEO Candidate: Kim, Jong-Kap | Management | Abstain | Against | ||||||||
4.2 | Election of a President & CEO Candidate: Byun, Jun- Yeon | Management | Abstain | Against | ||||||||
SWEDISH MATCH AB (PUBL) | ||||||||||||
Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Apr-2018 | ||||||||||
ISIN | SE0000310336 | Agenda | 709021048 - 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 2017, 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 | Non-Voting | ||||||||||
ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S SPEECH 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 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 | 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 MEMBERS AND NO DEPUTIES | Management | No Action | |||||||||
11 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES | 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 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. 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 REMUNERATION TO THE AUDITOR | Management | No Action | |||||||||
14 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | Management | No Action | |||||||||
15 | RESOLUTION REGARDING: A. THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE | Management | No Action | |||||||||
16 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY | Management | No Action | |||||||||
17 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY | Management | No Action | |||||||||
18 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE NEW SHARES | Management | No Action | |||||||||
JULIUS BAER GRUPPE AG, ZUERICH | ||||||||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 11-Apr-2018 | ||||||||||
ISIN | CH0102484968 | Agenda | 709091552 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017 | Management | No Action | |||||||||
1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2017 | Management | No Action | |||||||||
2 | APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE | Management | No Action | |||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | Management | No Action | |||||||||
4.1 | COMPENSATION OF THE BOARD OF DIRECTORS / MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) | Management | No Action | |||||||||
4.2.1 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 | 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 2018 | Management | No Action | |||||||||
4.2.3 | COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 | 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: MR. ANDREAS AMSCHWAND | Management | No Action | |||||||||
5.1.4 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. HEINRICH BAUMANN | Management | No Action | |||||||||
5.1.5 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. PAUL MAN YIU CHOW | Management | No Action | |||||||||
5.1.6 | RE-ELECTION TO THE BOARD OF DIRECTOR: MR. IVO FURRER | 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. RICHARD CAMPBELL-BREEDEN | 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: MR. GILBERT ACHERMANN | Management | No Action | |||||||||
5.4.2 | ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH BAUMANN | Management | No Action | |||||||||
5.4.3 | ELECTION TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN | 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 | 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 | ||||||||||
ESSITY AKTIEBOLAG (PUBL) | ||||||||||||
Security | W3R06F118 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||||
ISIN | SE0009922156 | Agenda | 709051356 - 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 | 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 AUDITORS REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED-FINANCIAL STATEMENTS | Non-Voting | ||||||||||
7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN CHARGE | Non-Voting | ||||||||||
8.A | RESOLUTION ON: ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||
8.B | RESOLUTION ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK5.75 PER SHARE | Management | No Action | |||||||||
8.C | RESOLUTION ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENT 2017 | Management | No Action | |||||||||
9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS | Management | No Action | |||||||||
10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS | 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 EWA BJORLING AS DIRECTOR AND DEPUTY DIRECTOR | Management | No Action | |||||||||
12.2 | RE-ELECTION OF PAR BOMAN AS DIRECTOR AND DEPUTY DIRECTOR | Management | No Action | |||||||||
12.3 | RE-ELECTION OF MAIJA LIISA FRIMAN AS DIRECTOR AND DEPUTY DIRECTOR | Management | No Action | |||||||||
12.4 | RE-ELECTION OF ANNEMARIE GARDSHOL AS DIRECTOR AND DEPUTY DIRECTOR | Management | No Action | |||||||||
12.5 | RE-ELECTION OF MAGNUS GROTH AS DIRECTOR AND DEPUTY DIRECTOR | Management | No Action | |||||||||
12.6 | RE-ELECTION OF BERT NORDBERG AS DIRECTOR AND DEPUTY DIRECTOR | Management | No Action | |||||||||
12.7 | RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR AND DEPUTY DIRECTOR | Management | No Action | |||||||||
12.8 | RE-ELECTION OF LARS REBIEN SORENSEN AS DIRECTOR AND DEPUTY DIRECTOR | Management | No Action | |||||||||
12.9 | RE-ELECTION OF BARBARA M. THORALFSSON AS DIRECTOR AND DEPUTY DIRECTOR | Management | No Action | |||||||||
13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Management | No Action | |||||||||
14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: RATIFY ERNST AND YOUNG AS AUDITORS | Management | No Action | |||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||
16 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
CMMT | 23 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES AND- 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 | ||||||||||
NESTLE SA, CHAM UND VEVEY | ||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 12-Apr-2018 | ||||||||||
ISIN | CH0038863350 | Agenda | 709055582 - 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 2017 | Management | No Action | |||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2017 (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 2017 | Management | No Action | |||||||||
4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | No Action | |||||||||
4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | No Action | |||||||||
4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | No Action | |||||||||
4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | No Action | |||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | No Action | |||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH | Management | No Action | |||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | No Action | |||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | No Action | |||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O | Management | No Action | |||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | No Action | |||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | No Action | |||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | No Action | |||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | No Action | |||||||||
4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | No Action | |||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | No Action | |||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH | Management | No Action | |||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | No Action | |||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | No Action | |||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | No Action | |||||||||
4.5 | 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 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | |||||||||
7 | 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 2017:- HTTPS://WWW.NESTLE.COM/ASSET- LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN- SOCIETY-SUMMARY-REPORT-2017-EN.PDF | Non-Voting | ||||||||||
H.B. FULLER COMPANY | ||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FUL | Meeting Date | 12-Apr-2018 | |||||||||
ISIN | US3596941068 | Agenda | 934731072 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Thomas W. Handley | For | For | |||||||||
2 | Maria Teresa Hilado | For | For | |||||||||
3 | Ruth Kimmelshue | 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. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 1, 2018. | Management | For | For | ||||||||
4. | The approval of the H.B. Fuller Company 2018 Master Incentive Plan. | Management | Against | Against | ||||||||
NESTLE S.A. | ||||||||||||
Security | 641069406 | Meeting Type | Annual | |||||||||
Ticker Symbol | NSRGY | Meeting Date | 12-Apr-2018 | |||||||||
ISIN | US6410694060 | Agenda | 934749334 - 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 2017 | Management | For | For | ||||||||
1B | Acceptance of the Compensation Report 2017 (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 2017 | Management | For | For | ||||||||
4AA | Re-election of the Director: Mr Paul Bulcke (As Member and Chairman) | Management | For | For | ||||||||
4AB | Re-election of the Director: Mr Ulf Mark Schneider | Management | For | For | ||||||||
4AC | Re-election of the Director: Mr Henri de Castries | Management | For | For | ||||||||
4AD | Re-election of the Director: Mr Beat W. Hess | Management | For | For | ||||||||
4AE | Re-election of the Director: Mr Renato Fassbind | Management | For | For | ||||||||
4AF | Re-election of the Director: Mr Jean-Pierre Roth | Management | For | For | ||||||||
4AG | Re-election of the Director: Ms Ann M. Veneman | Management | For | For | ||||||||
4AH | Re-election of the Director: Ms Eva Cheng | Management | For | For | ||||||||
4HI | Re-election of the Director: Ms Ruth K. Oniang'o | Management | For | For | ||||||||
4AJ | Re-election of the Director: Mr Patrick Aebischer | Management | For | For | ||||||||
4AK | Re-election of the Director: Ms Ursula M. Burns | Management | For | For | ||||||||
4BA | Election to the Board of Director: Mr Kasper Rorsted | Management | For | For | ||||||||
4BB | Election to the Board of Director: Mr Pablo Isla | Management | For | For | ||||||||
4BC | Election to the Board of Director: Ms Kimberly A. Ross | Management | For | For | ||||||||
4CA | Election of the member of the Compensation Committee: Mr Beat W. Hess | Management | For | For | ||||||||
4CB | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth | Management | For | For | ||||||||
4CC | Election of the member of the Compensation Committee: Mr Patrick Aebischer | Management | For | For | ||||||||
4CD | Election of the member of the Compensation Committee: Ms Ursula M. Burns | Management | For | For | ||||||||
4D | Election of the statutory auditors, KPMG SA, Geneva branch | Management | For | For | ||||||||
4E | 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 | Capital Reduction (by cancellation of shares) | Management | For | For | ||||||||
7 | 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. | Shareholder | Abstain | Against | ||||||||
IBERDROLA SA | ||||||||||||
Security | 450737101 | Meeting Type | Annual | |||||||||
Ticker Symbol | IBDRY | Meeting Date | 13-Apr-2018 | |||||||||
ISIN | US4507371015 | Agenda | 934737492 - 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 | |||||||||
M&T BANK CORPORATION | ||||||||||||
Security | 55261F104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MTB | Meeting Date | 17-Apr-2018 | |||||||||
ISIN | US55261F1049 | Agenda | 934739270 - 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 S. Gold | For | For | |||||||||
7 | Richard A. Grossi | For | For | |||||||||
8 | John D. Hawke, Jr. | For | For | |||||||||
9 | Rene F. Jones | For | For | |||||||||
10 | Richard H. Ledgett, Jr. | For | For | |||||||||
11 | Newton P.S. Merrill | For | For | |||||||||
12 | Melinda R. Rich | For | For | |||||||||
13 | Robert E. Sadler, Jr. | For | For | |||||||||
14 | Denis J. Salamone | For | For | |||||||||
15 | John R. Scannell | For | For | |||||||||
16 | David S. Scharfstein | For | For | |||||||||
17 | Herbert L. Washington | For | For | |||||||||
2. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||
3. | 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, 2018. | Management | For | For | ||||||||
PROXIMUS SA | ||||||||||||
Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 18-Apr-2018 | ||||||||||
ISIN | BE0003810273 | Agenda | 709066903 - 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 2017 | 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 2017 | Non-Voting | ||||||||||
3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE | Non-Voting | ||||||||||
4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2017 | Non-Voting | ||||||||||
5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2017. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.35 PER SHARE NET OF | Management | No Action | |||||||||
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 8 DECEMBER 2017; 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 27 APRIL 2018. THE EX-DIVIDEND DATE IS FIXED ON 25 APRIL 2018, THE RECORD DATE IS 26 APRIL 2018 | ||||||||||||
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 2017 | Management | No Action | |||||||||
8 | 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 2017 | Management | No Action | |||||||||
9 | 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 2017 | Management | No Action | |||||||||
10 | TO REAPPOINT MRS. AGNES TOURAINE 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 2022 | Management | No Action | |||||||||
11 | TO REAPPOINT MRS. CATHERINE VANDENBORRE 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 2022 | Management | No Action | |||||||||
12 | MISCELLANEOUS | Non-Voting | ||||||||||
HEINEKEN NV, AMSTERDAM | ||||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
ISIN | NL0000009165 | Agenda | 709034285 - 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 | Management | For | For | ||||||||
1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | ||||||||||
1.E | APPROVE DIVIDENDS OF EUR 1.47 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 SHARE ISSUANCES UNDER ITEM 2B | Management | For | For | ||||||||
3 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE | Non-Voting | ||||||||||
4 | AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||
5.A | REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO SUPERVISORY BOARD | Management | For | For | ||||||||
5.B | REELECT JAVIER GERARDO ASTABURUAGA SANJINES TO SUPERVISORY BOARD | Management | For | For | ||||||||
5.C | REELECT JEAN-MARC HUET TO SUPERVISORY BOARD | Management | For | For | ||||||||
5.D | ELECT MARION HELMES TO SUPERVISORY BOARD | Management | For | For | ||||||||
PARMALAT S.P.A. | ||||||||||||
Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-Apr-2018 | ||||||||||
ISIN | IT0003826473 | Agenda | 709073958 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | PARMALAT S.P.A BALANCE SHEET AS OF 31 DECEMBER 2017 AND TO ALLOCATE NET INCOME, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS | Management | Abstain | Against | ||||||||
2 | NET INCOME ALLOCATION | Management | For | For | ||||||||
3 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | ||||||||
4 | TO APPOINT A DIRECTOR, RESOLUTIONS RELATED THERETO | Management | For | For | ||||||||
5 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN EFFECTIVE INTERNAL AUDITOR | Management | For | For | ||||||||
6 | TO INTEGRATE THE INTERNAL AUDITORS: TO APPOINT INTERNAL AUDITORS' CHAIRMAN | Management | For | For | ||||||||
7 | TO INTEGRATE THE INTERNAL AUDITORS :TO APPOINT AN ALTERNATE INTERNAL AUDITOR | Management | For | For | ||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_350320.PDF | Non-Voting | ||||||||||
THE AES CORPORATION | ||||||||||||
Security | 00130H105 | Meeting Type | Annual | |||||||||
Ticker Symbol | AES | Meeting Date | 19-Apr-2018 | |||||||||
ISIN | US00130H1059 | Agenda | 934733925 - 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: Alain Monie | Management | For | For | ||||||||
1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||
1I. | Election of Director: Moises Naim | Management | For | For | ||||||||
1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent auditors of the Company for the fiscal year 2018. | Management | For | For | ||||||||
4. | To ratify the Special Meeting Provisions in the Company's By-Laws. | Management | For | For | ||||||||
5. | If properly presented, a nonbinding Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. | Shareholder | Abstain | Against | ||||||||
INTERACTIVE BROKERS GROUP, INC. | ||||||||||||
Security | 45841N107 | Meeting Type | Annual | |||||||||
Ticker Symbol | IBKR | Meeting Date | 19-Apr-2018 | |||||||||
ISIN | US45841N1072 | Agenda | 934735789 - 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: Richard Gates | Management | For | For | ||||||||
1G. | Election of Director: Gary Katz | Management | For | For | ||||||||
1H. | Election of Director: Kenneth J. Winston | Management | For | For | ||||||||
2. | Approval to amend the 2007 Stock Incentive Plan. | Management | For | For | ||||||||
3. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | ||||||||
DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
Security | ADPV40037 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
ISIN | IT0005252207 | Agenda | 709069719 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2017 AND RESOLUTION RELATED THERETO | Management | For | For | ||||||||
2 | TO APPROVE THE REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | ||||||||
3 | TO APPROVE THE STOCK OPTION PLAN AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 | Management | Against | Against | ||||||||
4 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF OWN SHARES | Management | For | For | ||||||||
DAVIDE CAMPARI-MILANO S.P.A. | ||||||||||||
Security | T3490M143 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 23-Apr-2018 | ||||||||||
ISIN | IT0005252215 | Agenda | 709093075 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2017 AND RELATED RESOLUTIONS | Management | For | For | ||||||||
2 | APPROVAL OF THE REMUNERATION REPORT PURSUANT TO ART. 123 TER OF LEGISLATIVE DECREE 58/98 | Management | Against | Against | ||||||||
3 | APPROVAL OF THE STOCK OPTION PLAN PURSUANT TO ART.114 BIS OF LEGISLATIVE DECREE 58/98 | Management | Against | Against | ||||||||
4 | AUTHORIZATION TO BUY AND OR SELL OWN SHARES | Management | For | For | ||||||||
GENUINE PARTS COMPANY | ||||||||||||
Security | 372460105 | Meeting Type | Annual | |||||||||
Ticker Symbol | GPC | Meeting Date | 23-Apr-2018 | |||||||||
ISIN | US3724601055 | Agenda | 934733773 - 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 | P. Russell Hardin | For | For | |||||||||
6 | John R. Holder | For | For | |||||||||
7 | Donna W. Hyland | For | For | |||||||||
8 | John D. Johns | For | For | |||||||||
9 | Robert C. Loudermilk Jr | For | For | |||||||||
10 | Wendy B. Needham | For | For | |||||||||
11 | E. Jenner Wood III | For | For | |||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . | Management | For | For | ||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||
Security | 500754106 | Meeting Type | Annual | |||||||||
Ticker Symbol | KHC | Meeting Date | 23-Apr-2018 | |||||||||
ISIN | US5007541064 | Agenda | 934734561 - 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: John T. Cahill | Management | For | For | ||||||||
1D. | Election of Director: Tracy Britt Cool | Management | For | For | ||||||||
1E. | Election of Director: Feroz Dewan | Management | For | For | ||||||||
1F. | Election of Director: Jeanne P. Jackson | Management | For | For | ||||||||
1G. | Election of Director: Jorge Paulo Lemann | Management | For | For | ||||||||
1H. | Election of Director: John C. Pope | Management | For | For | ||||||||
1I. | Election of Director: Marcel Herrmann Telles | Management | For | For | ||||||||
1J. | Election of Director: Alexandre Van Damme | Management | For | For | ||||||||
1K. | Election of Director: George Zoghbi | 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 2018. | Management | For | For | ||||||||
4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING. | Shareholder | Abstain | Against | ||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||
Ticker Symbol | HON | Meeting Date | 23-Apr-2018 | |||||||||
ISIN | US4385161066 | Agenda | 934735804 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||
1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||
1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||
1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||
1E. | Election of Director: Jaime Chico Pardo | 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: Robin L. Washington | Management | For | For | ||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
3. | Approval of Independent Accountants. | Management | For | For | ||||||||
4. | Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. | Management | For | For | ||||||||
5. | Independent Board Chairman. | Shareholder | Against | For | ||||||||
6. | Report on Lobbying Payments and Policy. | Shareholder | Against | For | ||||||||
CRANE CO. | ||||||||||||
Security | 224399105 | Meeting Type | Annual | |||||||||
Ticker Symbol | CR | Meeting Date | 23-Apr-2018 | |||||||||
ISIN | US2243991054 | Agenda | 934744459 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||
1.2 | Election of Director: Donald G. Cook | Management | For | For | ||||||||
1.3 | Election of Director: R. S. Evans | Management | For | For | ||||||||
1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||
1.5 | Election of Director: Philip R. Lochner, Jr. | Management | For | For | ||||||||
1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||
1.7 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2018. | Management | For | For | ||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||
4. | Approval of the 2018 Stock Incentive Plan. | Management | Abstain | Against | ||||||||
GRUPO BIMBO, S.A.B. DE C.V. | ||||||||||||
Security | P4949B104 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-Apr-2018 | ||||||||||
ISIN | MXP495211262 | Agenda | 709170283 - 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, WHICH ARE CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AFTER THE READING OF THE FOLLOWING REPORTS, THE ONE FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE AUDITOR AND THE ONE FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY | Management | For | For | ||||||||
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 2017, IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY | Management | For | For | ||||||||
III | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ALLOCATION OF RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 | Management | For | For | ||||||||
IV | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.35 FOR EACH ONE OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION | Management | For | For | ||||||||
V | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION | Management | For | For | ||||||||
VI | DESIGNATION OR, IF DEEMED APPROPRIATE, RATIFICATION OF THE APPOINTMENTS 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 | For | For | ||||||||
VII | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS BY THE COMPANY, AS WELL AS THE DETERMINATION OF TH MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF ITEM IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW | Management | Abstain | Against | ||||||||
VIII | DESIGNATION OF SPECIAL DELEGATES | Management | For | For | ||||||||
SUNTRUST BANKS, INC. | ||||||||||||
Security | 867914103 | Meeting Type | Annual | |||||||||
Ticker Symbol | STI | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US8679141031 | Agenda | 934732252 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of director: Agnes Bundy Scanlan | Management | For | For | ||||||||
1B. | Election of director: Dallas S. Clement | Management | For | For | ||||||||
1C. | Election of director: Paul R. Garcia | Management | For | For | ||||||||
1D. | Election of director: M. Douglas Ivester | 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: Frank P. Scruggs, Jr. | Management | For | For | ||||||||
1I. | Election of director: Bruce L. Tanner | Management | For | For | ||||||||
1J. | Election of director: Steven C. Voorhees | 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 approve the SunTrust Banks, Inc. 2018 Omnibus Incentive Compensation Plan. | Management | For | For | ||||||||
4. | To ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2018. | Management | For | For | ||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNC | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US6934751057 | Agenda | 934732961 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
1B. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||
1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||
1D. | Election of Director: William S. Demchak | Management | For | For | ||||||||
1E. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||
1F. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||
1G. | Election of Director: Richard B. Kelson | Management | For | For | ||||||||
1H. | Election of Director: Linda R. Medler | Management | For | For | ||||||||
1I. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||
1J. | Election of Director: Donald J. Shepard | Management | For | For | ||||||||
1K. | Election of Director: Michael J. Ward | Management | For | For | ||||||||
1L. | 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 2018. | Management | For | For | ||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||
Security | 025537101 | Meeting Type | Annual | |||||||||
Ticker Symbol | AEP | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US0255371017 | Agenda | 934736692 - 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. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||
Security | 459200101 | Meeting Type | Annual | |||||||||
Ticker Symbol | IBM | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US4592001014 | Agenda | 934738886 - 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: A. Gorsky | Management | For | For | ||||||||
1e. | Election of Director for a Term of One Year: S.A. Jackson | Management | For | For | ||||||||
1f. | Election of Director for a Term of One Year: A.N. Liveris | Management | For | For | ||||||||
1g. | Election of Director for a Term of One Year: H.S. Olayan | Management | For | For | ||||||||
1h. | Election of Director for a Term of One Year: J.W. Owens | Management | For | For | ||||||||
1i. | Election of Director for a Term of One Year: V.M. Rometty | Management | For | For | ||||||||
1j. | Election of Director for a Term of One Year: J.R. Swedish | Management | For | For | ||||||||
1k. | Election of Director for a Term of One Year: S. Taurel | Management | For | For | ||||||||
1l. | Election of Director for a Term of One Year: P.R. Voser | Management | For | For | ||||||||
1m. | Election of Director for a Term of One Year: F.H. Waddell | 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. | Stockholder Proposal on Lobbying Disclosure | Shareholder | Against | For | ||||||||
5. | Stockholder Proposal on Shareholder Ability to Call a Special Shareholder Meeting | Shareholder | Against | For | ||||||||
6. | Stockholder Proposal to Have an Independent Board Chairman | Shareholder | Against | For | ||||||||
WELLS FARGO & COMPANY | ||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||
Ticker Symbol | WFC | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US9497461015 | Agenda | 934740350 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: John D. Baker II | Management | For | For | ||||||||
1b. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||
1c. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||
1d. | Election of Director: Elizabeth A. Duke | Management | For | For | ||||||||
1e. | Election of Director: Donald M. James | Management | For | For | ||||||||
1f. | Election of Director: Maria R. Morris | Management | For | For | ||||||||
1g. | Election of Director: Karen B. Peetz | Management | For | For | ||||||||
1h. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||
1i. | Election of Director: James H. Quigley | Management | For | For | ||||||||
1j. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||
1k. | Election of Director: Timothy J. Sloan | Management | For | For | ||||||||
1l. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
4. | Shareholder Proposal - Special Shareowner Meetings. | Shareholder | Against | For | ||||||||
5. | Shareholder Proposal - Reform Executive Compensation Policy with Social Responsibility. | Shareholder | Against | For | ||||||||
6. | Shareholder Proposal - Report on Incentive Compensation and Risks of Material Losses. | Shareholder | Against | For | ||||||||
CITIGROUP INC. | ||||||||||||
Security | 172967424 | Meeting Type | Annual | |||||||||
Ticker Symbol | C | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US1729674242 | Agenda | 934740401 - 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: John C. Dugan | Management | For | For | ||||||||
1d. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||
1e. | Election of Director: Peter B. Henry | Management | For | For | ||||||||
1f. | Election of Director: Franz B. Humer | Management | For | For | ||||||||
1g. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||
1h. | Election of Director: Renee J. James | Management | For | For | ||||||||
1i. | Election of Director: Eugene M. McQuade | Management | For | For | ||||||||
1j. | Election of Director: Michael E. O'Neill | Management | For | For | ||||||||
1k. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||
1l. | Election of Director: Anthony M. Santomero | Management | For | For | ||||||||
1m. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||
1n. | Election of Director: James S. Turley | Management | For | For | ||||||||
1o. | Election of Director: Deborah C. Wright | Management | For | For | ||||||||
1p. | 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 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve Citi's 2017 executive compensation. | Management | For | For | ||||||||
4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | For | For | ||||||||
5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Shareholder | Abstain | Against | ||||||||
6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | 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 Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | Shareholder | Abstain | Against | ||||||||
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 | ||||||||
10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | Against | For | ||||||||
INGLES MARKETS, INCORPORATED | ||||||||||||
Security | 457030104 | Meeting Type | Annual | |||||||||
Ticker Symbol | IMKTA | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US4570301048 | Agenda | 934743243 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Ernest E. Ferguson | For | For | |||||||||
2 | John R. Lowden | For | For | |||||||||
2. | Stockholder proposal concerning assigning one vote to each share. | Shareholder | Against | For | ||||||||
FMC CORPORATION | ||||||||||||
Security | 302491303 | Meeting Type | Annual | |||||||||
Ticker Symbol | FMC | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US3024913036 | Agenda | 934746732 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Pierre Brondeau | Management | For | For | ||||||||
1b. | Election of Director: Eduardo E. Cordeiro | Management | For | For | ||||||||
1c. | Election of Director: G. Peter D'Aloia | Management | For | For | ||||||||
1d. | Election of Director: C. Scott Greer | Management | For | For | ||||||||
1e. | Election of Director: K'Lynne Johnson | Management | For | For | ||||||||
1f. | Election of Director: Dirk A. Kempthorne | Management | For | For | ||||||||
1g. | Election of Director: Paul J. Norris | Management | For | For | ||||||||
1h. | Election of Director: Margareth Ovrum | Management | For | For | ||||||||
1i. | Election of Director: Robert C. Pallash | Management | For | For | ||||||||
1j. | Election of Director: William H. Powell | Management | For | For | ||||||||
1k. | Election of Director: 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 | ||||||||
ROLLINS, INC. | ||||||||||||
Security | 775711104 | Meeting Type | Annual | |||||||||
Ticker Symbol | ROL | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US7757111049 | Agenda | 934755325 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Gary W. Rollins | For | For | |||||||||
2 | Larry L. Prince | For | For | |||||||||
3 | Pamela R. Rollins | 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, 2018. | Management | For | For | ||||||||
3. | To approve the 2018 Stock Incentive Plan. | Management | For | For | ||||||||
BANCO SANTANDER CHILE | ||||||||||||
Security | 05965X109 | Meeting Type | Annual | |||||||||
Ticker Symbol | BSAC | Meeting Date | 24-Apr-2018 | |||||||||
ISIN | US05965X1090 | Agenda | 934790292 - 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 2017. These can be viewed in English and Spanish at the following link: https://www.santander.cl/accionistas/pdf/ estados_financieros_anual_consolidado/EEFF_Banco_Sa ntander_ Chile_12_2017.pdf for Spanish and ...(due to space limits, see proxy material for full proposal) | Management | For | |||||||||
2. | Decide the destination of the profits of the fiscal year 2017. Approve the proposed payment of a dividend of Ch$2.24791611 per share or 75% of 2017 net income attributable to shareholders as a dividend, which will paid in Chile the day following the Meeting. The remaining 25% of the net income attributable to shareholders will be used to increase the reserves of the Bank. | Management | For | |||||||||
3. | Ratify the appointment of Directors. Ratify the appointment of Mr. Claudio Melandri Hinojosa, Mr. Felix De Vicente Mingo and Mr. Alfonso Gomez Morales, in replacement of Mr. Vittorio Corbo Lioi, Mr. Roberto Zahler Mayanz and Mr. Roberto Mendez Torres. Felix De Vicente Mingo and Alfonso Gomez Morales are proposed as Independent Directors. Further information on each candidate can be viewed at: http://media.corporate ir.net/media_files/IROL/71/71614/FileUpload/ ...(due to space limits, see proxy material for full proposal) | Management | For | |||||||||
4. | Determination of Board Remuneration. The proposal consists of maintaining the remunerations currently in force, namely the ones agreed at the Ordinary Shareholders Meeting of April 26, 2017, which are available in the Bank's Report and on the website. The proposal consists of a monthly fee of 250 UF to each director of the Bank. In the case of the Chairman of the Board, this fee is twice the amount mentioned above, while that of the vice-chairmen is increased by 50%. Also it is proposed ...(due to space limits, see proxy material for full proposal) | Management | For | |||||||||
5. | Appointment of External Auditors for the year 2018. 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 | For | |||||||||
6. | Approval of local rating agencies. The Bank received proposals from Feller Rate, Fitch Rating Chile, ICR 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 | For | |||||||||
7. | Approval of the Audit Committee's 2018 budget and remuneration for its members. The proposal consists of maintaining the same amount agreed for last year, equivalent to UF 7,200. This proposal considers the part of the remuneration that the law requires to pay the members of the committee for their performance in it. | Management | For | |||||||||
ANHEUSER-BUSCH INBEV SA/NV | ||||||||||||
Security | B639CJ108 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 25-Apr-2018 | ||||||||||
ISIN | BE0974293251 | Agenda | 709095182 - 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 | MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YEAR ENDED ON-31 DECEMBER 2017 | Non-Voting | ||||||||||
A.2 | REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER-2017 | Non-Voting | ||||||||||
A.3 | COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING-YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD-OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED-ANNUAL ACCOUNTS | Non-Voting | ||||||||||
A.4 | PROPOSED RESOLUTION: APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE | Management | No Action | |||||||||
A.5 | PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 | Management | No Action | |||||||||
A.6 | PROPOSED RESOLUTION: GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 | Management | No Action | |||||||||
A.7.A | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Management | No Action | |||||||||
A.7.B | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Management | No Action | |||||||||
A.7.C | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Management | No Action | |||||||||
A.7.D | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Management | No Action | |||||||||
A.7.E | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Management | No Action | |||||||||
A.7.F | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Management | No Action | |||||||||
A.7.G | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Management | No Action | |||||||||
A.7.H | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Management | No Action | |||||||||
A.7.I | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 | Management | No Action | |||||||||
A.7.J | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 | Management | No Action | |||||||||
A.7.K | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 | Management | No Action | |||||||||
A.7.L | PROPOSED RESOLUTION: UPON PROPOSAL FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 | Management | No Action | |||||||||
A.8.A | REMUNERATION POLICY AND REMUNERATION REPORT OF THE COMPANY | Management | No Action | |||||||||
A.8.B | APPROVAL OF INCREASED FIXED ANNUAL FEE OF THE CHAIRMAN | Management | No Action | |||||||||
A.8.C | STOCK OPTIONS FOR DIRECTORS | Management | No Action | |||||||||
A.8.D | REVISED REMUNERATION OF THE STATUTORY AUDITOR | Management | No Action | |||||||||
B.1 | PROPOSED RESOLUTION: WITHOUT PREJUDICE TO OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS | Management | No Action | |||||||||
CMMT | 28 MAR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION A.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 | ||||||||||
THE COCA-COLA COMPANY | ||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||
Ticker Symbol | KO | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US1912161007 | Agenda | 934735234 - 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: Christopher C. Davis | Management | For | For | ||||||||
1G. | Election of Director: Barry Diller | Management | For | For | ||||||||
1H. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||
1I. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
1J. | Election of Director: Muhtar Kent | Management | For | For | ||||||||
1K. | Election of Director: Robert A. Kotick | Management | For | For | ||||||||
1L. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||
1M. | Election of Director: Sam Nunn | Management | For | For | ||||||||
1N. | Election of Director: James Quincey | Management | For | For | ||||||||
1O. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||
1P. | Election of Director: David B. Weinberg | Management | For | For | ||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Management | For | For | ||||||||
TEXTRON INC. | ||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||
Ticker Symbol | TXT | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US8832031012 | Agenda | 934736111 - 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: Lawrence K. Fish | Management | For | For | ||||||||
1f. | Election of Director: Paul E. Gagne | Management | For | For | ||||||||
1g. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||
1h. | Election of Director: Deborah Lee James | 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 advisory (non-binding) resolution to approve executive compensation. | Management | For | For | ||||||||
3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||
4. | Shareholder proposal regarding shareholder action by written consent. | Shareholder | Against | For | ||||||||
5. | Shareholder proposal regarding director tenure limit. | Shareholder | Against | For | ||||||||
BANK OF AMERICA CORPORATION | ||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||
Ticker Symbol | BAC | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US0605051046 | Agenda | 934737163 - 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 | ||||||||
1O. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||
2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution) | Management | For | For | ||||||||
3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2018 | Management | For | For | ||||||||
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GE | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US3696041033 | Agenda | 934737707 - 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: H. Lawrence Culp, Jr. | Management | For | For | ||||||||
A5 | Election of Director: Francisco D'Souza | Management | For | For | ||||||||
A6 | Election of Director: John L. Flannery | Management | For | For | ||||||||
A7 | Election of Director: Edward P. Garden | Management | For | For | ||||||||
A8 | Election of Director: Thomas W. Horton | Management | For | For | ||||||||
A9 | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||
A10 | Election of Director: James J. Mulva | Management | For | For | ||||||||
A11 | Election of Director: Leslie F. Seidman | Management | For | For | ||||||||
A12 | Election of Director: James S. Tisch | Management | For | For | ||||||||
B1 | Advisory Approval of Our Named Executives' Compensation | Management | For | For | ||||||||
B2 | Approval of the GE International Employee Stock Purchase Plan | Management | For | For | ||||||||
B3 | Ratification of KPMG as Independent Auditor for 2018 | Management | For | For | ||||||||
C1 | Require the Chairman of the Board to be Independent | Shareholder | Against | For | ||||||||
C2 | Adopt Cumulative Voting for Director Elections | Shareholder | Against | For | ||||||||
C3 | Deduct Impact of Stock Buybacks from Executive Pay | Shareholder | Against | For | ||||||||
C4 | Issue Report on Political Lobbying and Contributions | Shareholder | Against | For | ||||||||
C5 | Issue Report on Stock Buybacks | Shareholder | Against | For | ||||||||
C6 | Permit Shareholder Action by Written Consent | Shareholder | Against | For | ||||||||
EATON CORPORATION PLC | ||||||||||||
Security | G29183103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ETN | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | IE00B8KQN827 | Agenda | 934739080 - 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 the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | ||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||
4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | ||||||||
5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | Against | Against | ||||||||
6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | ||||||||
NEWMONT MINING CORPORATION | ||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||
Ticker Symbol | NEM | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US6516391066 | Agenda | 934740033 - 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: J.A. Carrabba | Management | For | For | ||||||||
1E. | Election of Director: N. Doyle | Management | For | For | ||||||||
1F. | Election of Director: G.J. Goldberg | Management | For | For | ||||||||
1G. | Election of Director: V.M. Hagen | Management | For | For | ||||||||
1H. | Election of Director: S.E. Hickok | Management | For | For | ||||||||
1I. | Election of Director: R. Medori | Management | For | For | ||||||||
1J. | Election of Director: J. Nelson | Management | For | For | ||||||||
1K. | Election of Director: J.M. Quintana | Management | For | For | ||||||||
1L. | Election of Director: M.P. Zhang | Management | For | For | ||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||
3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2018. | Management | For | For | ||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||
Ticker Symbol | MPC | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US56585A1025 | Agenda | 934740475 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Class I Director: Abdulaziz F. Alkhayyal | Management | For | For | ||||||||
1b. | Election of Class I Director: Donna A. James | Management | For | For | ||||||||
1c. | Election of Class I Director: James E. Rohr | Management | For | For | ||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2018. | Management | For | For | ||||||||
3. | Aproval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | ||||||||
4. | Recommendation, on an advisory basis, of the frequency of advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||
5. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. | Management | For | For | ||||||||
6. | Approval of amendments to the company's Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. | Management | For | For | ||||||||
7. | Shareholder proposal seeking alternative shareholder right to call a special meeting provision. | Shareholder | Against | For | ||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||
Ticker Symbol | DBD | Meeting Date | 25-Apr-2018 | |||||||||
ISIN | US2536511031 | Agenda | 934741922 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Patrick W. Allender | Management | For | For | ||||||||
1b. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||
1c. | Election of Director: Richard L. Crandall | Management | For | For | ||||||||
1d. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||
1e. | Election of Director: Dr. Dieter W. Dusedau | Management | For | For | ||||||||
1f. | Election of Director: Gale S. Fitzgerald | Management | For | For | ||||||||
1g. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||
1h. | Election of Director: Gerrard B. Schmid | Management | For | For | ||||||||
1i. | Election of Director: Rajesh K. Soin | Management | For | For | ||||||||
1j. | Election of Director: Alan J. Weber | Management | For | For | ||||||||
1k. | Election of Director: Dr. Juergen Wunram | Management | For | For | ||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018 | Management | For | For | ||||||||
3. | To approve, on an advisory basis, named executive officer compensation | Management | For | For | ||||||||
4. | To approve amendments to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan | Management | Against | Against | ||||||||
DANONE | ||||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 26-Apr-2018 | ||||||||||
ISIN | FR0000120644 | Agenda | 708995317 - 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 | 04 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0226/20180226 1-800375.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404 1-800879.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 CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | No Action | |||||||||
O.2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | No Action | |||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE | Management | No Action | |||||||||
O.4 | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES | Management | No Action | |||||||||
O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT POTIER AS DIRECTOR | Management | No Action | |||||||||
O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS | Management | No Action | |||||||||
O.7 | RENEWAL OF THE TERM OF OFFICE OF MRS. SERPIL TIMURAY AS DIRECTOR | Management | No Action | |||||||||
O.8 | APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR | Management | No Action | |||||||||
O.9 | APPOINTMENT OF MRS. CECILE CABANIS AS DIRECTOR | Management | No Action | |||||||||
O.10 | APPOINTMENT OF MR. GUIDO BARILLA AS DIRECTOR | Management | No Action | |||||||||
O.11 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 | Management | No Action | |||||||||
O.12 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 | Management | No Action | |||||||||
O.13 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CORPORATE OFFICERS | Management | No Action | |||||||||
O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | Management | No Action | |||||||||
E.15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS | Management | No Action | |||||||||
E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||
Ticker Symbol | TROW | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US74144T1088 | Agenda | 934732745 - 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: Richard R. Verma | Management | For | For | ||||||||
1K. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||
1L. | 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. | Approval of a proposed charter amendment to eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. | Management | For | For | ||||||||
4. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
CORNING INCORPORATED | ||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||
Ticker Symbol | GLW | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US2193501051 | Agenda | 934735575 - 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 (Say on Pay). | Management | For | For | ||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
NEWMARKET CORPORATION | ||||||||||||
Security | 651587107 | Meeting Type | Annual | |||||||||
Ticker Symbol | NEU | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US6515871076 | Agenda | 934736274 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Phyllis L. Cothran | Management | For | For | ||||||||
1B. | Election of Director: Mark M. Gambill | Management | For | For | ||||||||
1C. | Election of Director: Bruce C. Gottwald | Management | For | For | ||||||||
1D. | Election of Director: Thomas E. Gottwald | Management | For | For | ||||||||
1E. | Election of Director: Patrick D. Hanley | Management | For | For | ||||||||
1F. | Election of Director: H. Hiter Harris, III | Management | For | For | ||||||||
1G. | 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, 2018. | Management | For | For | ||||||||
3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For | ||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||
Ticker Symbol | TXN | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US8825081040 | Agenda | 934736957 - 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: B. T. Crutcher | Management | For | For | ||||||||
1h. | Election of Director: J. M. Hobby | Management | For | For | ||||||||
1i. | Election of Director: R. Kirk | Management | For | For | ||||||||
1j. | Election of Director: P. H. Patsley | Management | For | For | ||||||||
1k. | Election of Director: R. E. Sanchez | 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 to approve the Texas Instruments 2018 Director Compensation Plan. | Management | Against | Against | ||||||||
4. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
JOHNSON & JOHNSON | ||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||
Ticker Symbol | JNJ | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US4781601046 | Agenda | 934737620 - 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: Jennifer A. Doudna | Management | For | For | ||||||||
1e. | Election of Director: Alex Gorsky | Management | For | For | ||||||||
1f. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||
1g. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||
1h. | Election of Director: William D. Perez | Management | For | For | ||||||||
1i. | Election of Director: Charles Prince | Management | For | For | ||||||||
1j. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||
1k. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | For | For | ||||||||
4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | Against | For | ||||||||
5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | Against | For | ||||||||
PFIZER INC. | ||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||
Ticker Symbol | PFE | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US7170811035 | Agenda | 934739256 - 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: Albert Bourla | Management | For | For | ||||||||
1d. | Election of Director: W. Don Cornwell | Management | For | For | ||||||||
1e. | Election of Director: Joseph J. Echevarria | 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: Dan R. Littman | Management | For | For | ||||||||
1i. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||
1j. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||
1k. | Election of Director: Ian C. Read | 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 2018 | Management | For | For | ||||||||
3. | 2018 Advisory approval of executive compensation | Management | For | For | ||||||||
4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | For | For | ||||||||
5. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | For | ||||||||
6. | Shareholder proposal regarding independent chair policy | Shareholder | Against | For | ||||||||
7. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | For | ||||||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||
Security | 930059100 | Meeting Type | Annual | |||||||||
Ticker Symbol | WDR | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US9300591008 | Agenda | 934741580 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Thomas C. Godlasky | For | For | |||||||||
2 | Dennis E. Logue | For | For | |||||||||
3 | Michael F. Morrissey | For | For | |||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2018. | Management | For | For | ||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||
Security | 539830109 | Meeting Type | Annual | |||||||||
Ticker Symbol | LMT | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US5398301094 | Agenda | 934744221 - 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: David B. Burritt | Management | For | For | ||||||||
1d. | Election of Director: Bruce A. Carlson | Management | For | For | ||||||||
1e. | Election of Director: James O. Ellis, Jr. | Management | For | For | ||||||||
1f. | Election of Director: Thomas J. Falk | Management | For | For | ||||||||
1g. | Election of Director: Ilene S. Gordon | Management | For | For | ||||||||
1h. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||
1i. | Election of Director: Jeh C. Johnson | Management | For | For | ||||||||
1j. | Election of Director: Joseph W. Ralston | Management | For | For | ||||||||
1k. | Election of Director: James D. Taiclet, Jr. | Management | For | For | ||||||||
2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2018 | Management | For | For | ||||||||
3. | Management Proposal to Approve the Lockheed Martin Corporation Amended and Restated Directors Equity Plan | Management | For | For | ||||||||
4. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | Management | For | For | ||||||||
5. | Stockholder Proposal to Adopt Stockholder Action By Written Consent | Shareholder | Against | For | ||||||||
DANA INCORPORATED | ||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||
Ticker Symbol | DAN | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US2358252052 | Agenda | 934746807 - 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 | Raymond E. Mabus, Jr. | For | For | |||||||||
5 | Michael J. Mack, Jr. | For | For | |||||||||
6 | R. Bruce McDonald | For | For | |||||||||
7 | Diarmuid B. O'Connell | For | For | |||||||||
8 | Keith E. Wandell | For | For | |||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||
4. | Approve amending the Second Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||||||
5. | A shareholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||
WEIS MARKETS, INC. | ||||||||||||
Security | 948849104 | Meeting Type | Annual | |||||||||
Ticker Symbol | WMK | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US9488491047 | Agenda | 934752355 - 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 | ||||||||
FIDELITY SOUTHERN CORPORATION | ||||||||||||
Security | 316394105 | Meeting Type | Annual | |||||||||
Ticker Symbol | LION | Meeting Date | 26-Apr-2018 | |||||||||
ISIN | US3163941053 | Agenda | 934772016 - 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: Rodney D. Bullard | Management | For | For | ||||||||
1d. | Election of Director: Wm. Millard Choate | Management | For | For | ||||||||
1e. | Election of Director: Dr. Donald A. Harp, Jr. | Management | For | For | ||||||||
1f. | Election of Director: Kevin S. King, Esq. | Management | For | For | ||||||||
1g. | Election of Director: William C. Lankford, Jr. | Management | For | For | ||||||||
1h. | Election of Director: Gloria A. O'Neal | Management | For | For | ||||||||
1i. | Election of Director: H. Palmer Proctor, Jr. | Management | For | For | ||||||||
1j. | Election of Director: W. Clyde Shepherd III | Management | For | For | ||||||||
1k. | Election of Director: Rankin M. Smith, Jr. | Management | For | For | ||||||||
2. | An advisory (non-binding) vote to approve executive compensation . | Management | For | For | ||||||||
3. | 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, 2018. | Management | For | For | ||||||||
4. | To approve the Fidelity Southern Corporation 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
AT&T INC. | ||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||
Ticker Symbol | T | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US00206R1023 | Agenda | 934736236 - 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. | Approve Stock Purchase and Deferral Plan. | Management | For | For | ||||||||
5. | Approve 2018 Incentive Plan. | Management | For | For | ||||||||
6. | Prepare lobbying report. | Shareholder | Against | For | ||||||||
7. | Modify proxy access requirements. | Shareholder | Abstain | Against | ||||||||
8. | Independent Chair. | Shareholder | Against | For | ||||||||
9. | Reduce vote required for written consent. | Shareholder | Against | For | ||||||||
ABBOTT LABORATORIES | ||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABT | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US0028241000 | Agenda | 934739840 - 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 | J.G. Stratton | For | For | |||||||||
11 | G.F. Tilton | For | For | |||||||||
12 | 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. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||
KELLOGG COMPANY | ||||||||||||
Security | 487836108 | Meeting Type | Annual | |||||||||
Ticker Symbol | K | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US4878361082 | Agenda | 934739915 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Carter Cast | For | For | |||||||||
2 | Zachary Gund | For | For | |||||||||
3 | Jim Jenness | For | For | |||||||||
4 | Don Knauss | For | For | |||||||||
2. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
GRACO INC. | ||||||||||||
Security | 384109104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GGG | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US3841091040 | Agenda | 934740083 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: William J. Carroll | Management | For | For | ||||||||
1B. | Election of Director: Jack W. Eugster | Management | For | For | ||||||||
1C. | Election of Director: R. William Van Sant | Management | For | For | ||||||||
1D. | Election of Director: Emily C. White | 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 | ||||||||
ALLEGHANY CORPORATION | ||||||||||||
Security | 017175100 | Meeting Type | Annual | |||||||||
Ticker Symbol | Y | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US0171751003 | Agenda | 934748332 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: William K. Lavin | Management | For | For | ||||||||
1b. | Election of Director: Phillip M. Martineau | Management | For | For | ||||||||
1c. | Election of Director: Raymond L.M. Wong | Management | For | For | ||||||||
2. | Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. | Management | For | For | ||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||
Ticker Symbol | TV | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US40049J2069 | Agenda | 934786558 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | 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 | Abstain | |||||||||
2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
A1 | 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 | Abstain | |||||||||
A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
B1 | 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, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | Abstain | |||||||||
B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | |||||||||
B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. | Management | Abstain | |||||||||
B4 | 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 | Abstain | |||||||||
B5 | 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 | Abstain | |||||||||
B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | Abstain | |||||||||
B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | Abstain | |||||||||
B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | Abstain | |||||||||
B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. | Management | Abstain | |||||||||
B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. | Management | Abstain | |||||||||
C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||
Ticker Symbol | TV | Meeting Date | 27-Apr-2018 | |||||||||
ISIN | US40049J2069 | Agenda | 934796294 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | 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 | Abstain | |||||||||
2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
A1 | 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 | Abstain | |||||||||
A2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
B1 | 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, 2017 and resolutions regarding the actions taken by the Board of Directors, the Committees and the Chief Executive Officer of the Company. | Management | Abstain | |||||||||
B2 | Presentation of the report regarding certain fiscal obligations of the Company, pursuant to the applicable legislation. | Management | For | |||||||||
B3 | Resolution regarding the allocation of results for the fiscal year ended on December 31, 2017. | Management | Abstain | |||||||||
B4 | 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 | Abstain | |||||||||
B5 | 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 | Abstain | |||||||||
B6 | Appointment and/or ratification, as the case may be, of the members that shall conform the Executive Committee. | Management | Abstain | |||||||||
B7 | Appointment and/or ratification, as the case may be, of the Chairman of the Audit Committee. | Management | Abstain | |||||||||
B8 | Appointment and/or ratification, as the case may be, of the Chairman of the Corporate Practices Committee. | Management | Abstain | |||||||||
B9 | Compensation to the members of the Board of Directors, of the Executive Committee, of the Audit Committee and of the Corporate Practices Committee, as well as to the Secretary. | Management | Abstain | |||||||||
B10 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
C1 | Resolution regarding the cancellation of shares and corresponding capital stock reduction and consequent amendment to article Sixth of the by-laws. | Management | Abstain | |||||||||
C2 | Appointment of special delegates to formalize the resolutions adopted at the meeting. | Management | For | |||||||||
ECHOSTAR CORPORATION | ||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SATS | Meeting Date | 30-Apr-2018 | |||||||||
ISIN | US2787681061 | Agenda | 934736921 - 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, 2018. | Management | For | For | ||||||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||
Security | 913017109 | Meeting Type | Annual | |||||||||
Ticker Symbol | UTX | Meeting Date | 30-Apr-2018 | |||||||||
ISIN | US9130171096 | Agenda | 934741605 - 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: Ellen J. Kullman | Management | For | For | ||||||||
1g. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||
1h. | Election of Director: Harold W. McGraw III | Management | For | For | ||||||||
1i. | Election of Director: Margaret L. O'Sullivan | 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. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
3. | Approve the UTC 2018 Long-Term Incentive Plan. | Management | For | For | ||||||||
4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2018. | Management | For | For | ||||||||
5. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | For | For | ||||||||
6. | Shareowner Proposal: Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | Against | For | ||||||||
GATX CORPORATION | ||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||
Ticker Symbol | GATX | Meeting Date | 30-Apr-2018 | |||||||||
ISIN | US3614481030 | Agenda | 934748659 - 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. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 | Management | For | For | ||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FBHS | Meeting Date | 01-May-2018 | |||||||||
ISIN | US34964C1062 | Agenda | 934739939 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Class I Director: Ann F. Hackett | Management | For | For | ||||||||
1b. | Election of Class I Director: John G. Morikis | Management | For | For | ||||||||
1c. | Election of Class I Director: Ronald V. Waters, III | Management | For | For | ||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
4. | To approve, by non-binding advisory vote, the frequency of the advisory vote on named executive officer compensation. | Management | 1 Year | For | ||||||||
S&P GLOBAL INC. | ||||||||||||
Security | 78409V104 | Meeting Type | Annual | |||||||||
Ticker Symbol | SPGI | Meeting Date | 01-May-2018 | |||||||||
ISIN | US78409V1044 | Agenda | 934746085 - 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 to ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2018. | Management | For | For | ||||||||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||
Ticker Symbol | BMY | Meeting Date | 01-May-2018 | |||||||||
ISIN | US1101221083 | Agenda | 934747354 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: P. J. Arduini | Management | For | For | ||||||||
1B. | Election of Director: J. Baselga, M.D., Ph.D. | Management | For | For | ||||||||
1C. | Election of Director: R. J. Bertolini | Management | For | For | ||||||||
1D. | Election of Director: G. Caforio, M.D. | Management | For | For | ||||||||
1E. | Election of Director: M. W. Emmens | 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 | ||||||||
1L. | Election of Director: K. H. Vousden, Ph.D. | Management | For | For | ||||||||
2. | Advisory vote to approve the compensation of our Named Executive Officers | Management | For | For | ||||||||
3. | Ratification of the appointment of an independent registered public accounting firm | Management | For | For | ||||||||
4. | Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans | Shareholder | Against | For | ||||||||
5. | Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings | Shareholder | Against | For | ||||||||
PACCAR INC | ||||||||||||
Security | 693718108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PCAR | Meeting Date | 01-May-2018 | |||||||||
ISIN | US6937181088 | Agenda | 934748560 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Class I Director: Beth E. Ford | Management | For | For | ||||||||
1.2 | Election of Class I Director: Kirk S. Hachigian | Management | For | For | ||||||||
1.3 | Election of Class I Director: Roderick C. McGeary | Management | For | For | ||||||||
1.4 | Election of Class I Director: Mark A. Schulz | Management | For | For | ||||||||
1.5 | Election of Class II Director: Mark C. Pigott | Management | For | For | ||||||||
1.6 | Election of Class II Director: Charles R. Williamson | Management | For | For | ||||||||
1.7 | Election of Class II Director: Ronald E. Armstrong | Management | For | For | ||||||||
2. | Approval of an amendment to the amended and restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors | Management | For | For | ||||||||
3. | Stockholder proposal to reduce threshold to call special stockholder meetings from 25% to 10% | Shareholder | Against | For | ||||||||
CINCINNATI BELL INC. | ||||||||||||
Security | 171871403 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | CBBPRB | Meeting Date | 01-May-2018 | |||||||||
ISIN | US1718714033 | Agenda | 934787207 - Opposition | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | James Chadwick | For | For | |||||||||
2 | Matthew Goldfarb | For | For | |||||||||
3 | Justyn R. Putnam | For | For | |||||||||
4 | Mgt Nom P. R. Cox | Withheld | Against | |||||||||
5 | Mgt Nom John W. Eck | Withheld | Against | |||||||||
6 | Mgt Nom Leigh R. Fox | Withheld | Against | |||||||||
7 | Mgt Nom J. L. Haussler | Withheld | Against | |||||||||
8 | Mgt Nom L. A. Wentworth | Withheld | Against | |||||||||
9 | Mgt Nom M. J. Yudkovitz | Withheld | Against | |||||||||
2. | Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation. | Management | For | |||||||||
3. | Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders. | Management | For | |||||||||
4. | Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
CINCINNATI BELL INC. | ||||||||||||
Security | 171871502 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | CBB | Meeting Date | 01-May-2018 | |||||||||
ISIN | US1718715022 | Agenda | 934787207 - Opposition | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | James Chadwick | For | For | |||||||||
2 | Matthew Goldfarb | For | For | |||||||||
3 | Justyn R. Putnam | For | For | |||||||||
4 | Mgt Nom P. R. Cox | Withheld | Against | |||||||||
5 | Mgt Nom John W. Eck | Withheld | Against | |||||||||
6 | Mgt Nom Leigh R. Fox | Withheld | Against | |||||||||
7 | Mgt Nom J. L. Haussler | Withheld | Against | |||||||||
8 | Mgt Nom L. A. Wentworth | Withheld | Against | |||||||||
9 | Mgt Nom M. J. Yudkovitz | Withheld | Against | |||||||||
2. | Company's proposal to approve a non-binding advisory vote of the Company's executive officers' compensation. | Management | For | |||||||||
3. | Company's proposal to amend the Company's Amended and Restated Regulations to provide for proxy access to shareholders. | Management | For | |||||||||
4. | Company's proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
THE HERSHEY COMPANY | ||||||||||||
Security | 427866108 | Meeting Type | Annual | |||||||||
Ticker Symbol | HSY | Meeting Date | 02-May-2018 | |||||||||
ISIN | US4278661081 | Agenda | 934740045 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | P.M. Arway | For | For | |||||||||
2 | J.W. Brown | For | For | |||||||||
3 | M.G. Buck | For | For | |||||||||
4 | C.A. Davis | For | For | |||||||||
5 | M.K. Haben | For | For | |||||||||
6 | J.C. Katzman | For | For | |||||||||
7 | M.D. Koken | For | For | |||||||||
8 | R.M. Malcolm | For | For | |||||||||
9 | A.J. Palmer | For | For | |||||||||
10 | W.L. Schoppert | For | For | |||||||||
11 | D.L. Shedlarz | For | For | |||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for 2018. | Management | For | For | ||||||||
3. | Approve named executive officer compensation on a non-binding advisory basis. | Management | For | For | ||||||||
THE CHEMOURS COMPANY | ||||||||||||
Security | 163851108 | Meeting Type | Annual | |||||||||
Ticker Symbol | CC | Meeting Date | 02-May-2018 | |||||||||
ISIN | US1638511089 | Agenda | 934740665 - 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: Sean D. Keohane | 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 2018. | Management | For | For | ||||||||
4. | Approval of amendments to the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. | Management | For | For | ||||||||
PEPSICO, INC. | ||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||
Ticker Symbol | PEP | Meeting Date | 02-May-2018 | |||||||||
ISIN | US7134481081 | Agenda | 934743041 - 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: Richard W. Fisher | Management | For | For | ||||||||
1g. | Election of Director: William R. Johnson | Management | For | For | ||||||||
1h. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||
1i. | Election of Director: David C. Page | Management | For | For | ||||||||
1j. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||
1k. | Election of Director: Daniel Vasella | Management | For | For | ||||||||
1l. | Election of Director: Darren Walker | Management | For | For | ||||||||
1m. | 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 2018. | Management | For | For | ||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||
4. | Special shareowner meeting improvement. | Shareholder | Against | For | ||||||||
EVERSOURCE ENERGY | ||||||||||||
Security | 30040W108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ES | Meeting Date | 02-May-2018 | |||||||||
ISIN | US30040W1080 | Agenda | 934746009 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||
1B | Election of Trustee: Sanford Cloud, Jr. | Management | For | For | ||||||||
1C | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||
1D | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||
1E | Election of Trustee: James J. Judge | Management | For | For | ||||||||
1F | Election of Trustee: John Y. Kim | Management | For | For | ||||||||
1G | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||
1H | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||
1I | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||
1J | Election of Trustee: Dennis R. Wraase | Management | For | For | ||||||||
2 | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | ||||||||
3 | Approve the 2018 Eversource Energy Incentive Plan | Management | For | For | ||||||||
4 | Ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. | Management | For | For | ||||||||
ALLERGAN PLC | ||||||||||||
Security | G0177J108 | Meeting Type | Annual | |||||||||
Ticker Symbol | AGN | Meeting Date | 02-May-2018 | |||||||||
ISIN | IE00BY9D5467 | Agenda | 934748407 - 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: Joseph H. Boccuzi | 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: Carol Anthony (John) Davidson | Management | For | For | ||||||||
1h. | Election of Director: Catherine M. Klema | Management | For | For | ||||||||
1i. | Election of Director: Peter J. McDonnell, M.D. | Management | For | For | ||||||||
1j. | Election of Director: Patrick J. O'Sullivan | Management | For | For | ||||||||
1k. | Election of Director: Brenton L. Saunders | 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 ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 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 | ||||||||
4. | To renew the authority of the directors of the Company (the "Directors") to issue shares. | Management | For | For | ||||||||
5A. | To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. | Management | Against | Against | ||||||||
5B. | To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. | Management | For | For | ||||||||
6. | To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||
Ticker Symbol | GS | Meeting Date | 02-May-2018 | |||||||||
ISIN | US38141G1040 | Agenda | 934750084 - 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. | Approval of The Goldman Sachs Amended and Restated Stock Incentive Plan (2018) | Management | For | For | ||||||||
4. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2018 | Management | For | For | ||||||||
5. | Shareholder Proposal Requesting Report on Lobbying | Shareholder | Against | For | ||||||||
6. | Shareholder Proposal Regarding Amendments to Stockholder Proxy Access | Shareholder | Abstain | Against | ||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||
Ticker Symbol | MGM | Meeting Date | 02-May-2018 | |||||||||
ISIN | US5529531015 | Agenda | 934750286 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Robert H. Baldwin | Management | For | For | ||||||||
1b. | Election of Director: William A. Bible | Management | For | For | ||||||||
1c. | Election of Director: Mary Chris Gay | Management | For | For | ||||||||
1d. | Election of Director: William W. Grounds | Management | For | For | ||||||||
1e. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||
1f. | Election of Director: Roland Hernandez | Management | For | For | ||||||||
1g. | Election of Director: John Kilroy | Management | For | For | ||||||||
1h. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||
1i | Election of Director: James J. Murren | Management | For | For | ||||||||
1j. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||
1k. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||
1l. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
Security | 459506101 | Meeting Type | Annual | |||||||||
Ticker Symbol | IFF | Meeting Date | 02-May-2018 | |||||||||
ISIN | US4595061015 | Agenda | 934750616 - 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: Katherine M. Hudson | Management | For | For | ||||||||
1j. | Election of Director: Dale F. Morrison | Management | For | For | ||||||||
1k. | Election of Director: Stephen Williamson | Management | For | For | ||||||||
2. | Ratify the selection of PwC LLP as our independent registered public accounting firm of the 2018 fiscal year. | Management | For | For | ||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2017. | Management | For | For | ||||||||
TENARIS, S.A. | ||||||||||||
Security | 88031M109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TS | Meeting Date | 02-May-2018 | |||||||||
ISIN | US88031M1099 | Agenda | 934771230 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A1 | Consideration of the consolidated management report and related ...(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
A2 | Approval of the Company's consolidated financial statements as of and for the year ended December 31, 2017. | Management | For | For | ||||||||
A3 | Approval of the Company's annual accounts as at December 31, 2017. | Management | For | For | ||||||||
A4 | Allocation of results and approval of dividend payment for the year ended December 31, 2017. | Management | For | For | ||||||||
A5 | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended December 31, 2017. | Management | For | For | ||||||||
A6 | Election of the members of the Board of Directors. | Management | Against | Against | ||||||||
A7 | Authorization of the compensation of the members of the Board of Directors. | Management | For | For | ||||||||
A8 | Appointment of the independent auditors for the fiscal year ending December 31, 2018, and approval of their fees. | Management | For | For | ||||||||
A9 | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. | Management | For | For | ||||||||
E1 | The amendment of the first sentence of the sixth paragraph of ...(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
E2 | The amendment of first paragraph of article 15 "Date and Place" ...(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
TENARIS, S.A. | ||||||||||||
Security | 88031M109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TS | Meeting Date | 02-May-2018 | |||||||||
ISIN | US88031M1099 | Agenda | 934801362 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
A1 | Consideration of the consolidated management report and related ...(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
A2 | Approval of the Company's consolidated financial statements as of and for the year ended December 31, 2017. | Management | For | For | ||||||||
A3 | Approval of the Company's annual accounts as at December 31, 2017. | Management | For | For | ||||||||
A4 | Allocation of results and approval of dividend payment for the year ended December 31, 2017. | Management | For | For | ||||||||
A5 | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended December 31, 2017. | Management | For | For | ||||||||
A6 | Election of the members of the Board of Directors. | Management | Against | Against | ||||||||
A7 | Authorization of the compensation of the members of the Board of Directors. | Management | For | For | ||||||||
A8 | Appointment of the independent auditors for the fiscal year ending December 31, 2018, and approval of their fees. | Management | For | For | ||||||||
A9 | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. | Management | For | For | ||||||||
E1 | The amendment of the first sentence of the sixth paragraph of ...(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
E2 | The amendment of first paragraph of article 15 "Date and Place" ...(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
ISIN | GB00B63H8491 | Agenda | 709131471 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | ||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | ||||||||
3 | TO ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
4 | TO ELECT BEVERLY GOULET AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR 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 | Management | For | For | ||||||||
8 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
9 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
10 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
11 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
12 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
14 | TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||
16 | TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS THE COMPANY'S AUDITOR | Management | For | For | ||||||||
17 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||
18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
19 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE | 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 SHARES | Management | For | For | ||||||||
23 | TO CHANGE THE COMPANY'S BORROWING POWERS | Management | For | For | ||||||||
RECKITT BENCKISER GROUP PLC | ||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 03-May-2018 | ||||||||||
ISIN | GB00B24CGK77 | Agenda | 709144240 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE 2017 REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||
2 | TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
4 | TO RE-ELECT NICANDRO DURANTE | Management | For | For | ||||||||
5 | TO RE-ELECT MARY HARRIS | Management | For | For | ||||||||
6 | TO RE-ELECT ADRIAN HENNAH | Management | For | For | ||||||||
7 | TO RE-ELECT RAKESH KAPOOR | Management | For | For | ||||||||
8 | TO RE-ELECT PAMELA KIRBY | Management | For | For | ||||||||
9 | TO RE-ELECT ANDRE LACROIX | Management | For | For | ||||||||
10 | TO RE-ELECT CHRIS SINCLAIR | Management | For | For | ||||||||
11 | TO RE-ELECT WARREN TUCKER | Management | For | For | ||||||||
12 | TO APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||
14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||
15 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
16 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
17 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL | Management | For | For | ||||||||
18 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||
19 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||
CMMT | 23 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 8. 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 | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||
Ticker Symbol | VZ | Meeting Date | 03-May-2018 | |||||||||
ISIN | US92343V1044 | Agenda | 934744031 - 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: Lowell C. McAdam | Management | For | For | ||||||||
1g. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||
1h. | Election of Director: Rodney E. Slater | Management | For | For | ||||||||
1i. | Election of Director: Kathryn A. Tesija | Management | For | For | ||||||||
1j. | Election of Director: Gregory D. Wasson | Management | For | For | ||||||||
1k. | 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 | Shareholder | For | For | ||||||||
4. | Special Shareowner Meetings | Shareholder | Against | For | ||||||||
5. | Lobbying Activities Report | Shareholder | Against | For | ||||||||
6. | Independent Chair | Shareholder | Against | For | ||||||||
7. | Report on Cyber Security and Data Privacy | Shareholder | Against | For | ||||||||
8. | Executive Compensation Clawback Policy | Shareholder | Against | For | ||||||||
9. | Nonqualified Savings Plan Earnings | Shareholder | Against | For | ||||||||
ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||
Security | 039483102 | Meeting Type | Annual | |||||||||
Ticker Symbol | ADM | Meeting Date | 03-May-2018 | |||||||||
ISIN | US0394831020 | Agenda | 934746287 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: A.L. Boeckmann | Management | For | For | ||||||||
1B. | Election of Director: M.S. Burke | Management | For | For | ||||||||
1C. | Election of Director: T.K. Crews | Management | For | For | ||||||||
1D. | Election of Director: P. Dufour | Management | For | For | ||||||||
1E. | Election of Director: D.E. Felsinger | Management | For | For | ||||||||
1F. | Election of Director: S.F. Harrison | Management | For | For | ||||||||
1G. | Election of Director: J.R. Luciano | Management | For | For | ||||||||
1H. | Election of Director: P.J. Moore | Management | For | For | ||||||||
1I. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||
1J. | Election of Director: D.A. Sandler | Management | For | For | ||||||||
1K. | Election of Director: D.T. Shih | Management | For | For | ||||||||
1L. | 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, 2018. | Management | For | For | ||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||
4. | Approve the material terms of the ADM Employee Stock Purchase Plan. | Management | For | For | ||||||||
5. | Stockholder proposal requesting independent board chairman. | Shareholder | Against | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||
Ticker Symbol | SWX | Meeting Date | 03-May-2018 | |||||||||
ISIN | US8448951025 | Agenda | 934751050 - 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, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||
3. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. | Management | For | For | ||||||||
FERRO CORPORATION | ||||||||||||
Security | 315405100 | Meeting Type | Annual | |||||||||
Ticker Symbol | FOE | Meeting Date | 03-May-2018 | |||||||||
ISIN | US3154051003 | Agenda | 934756327 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Gregory E. Hyland | For | For | |||||||||
2 | David A. Lorber | For | For | |||||||||
3 | Marran H. Ogilvie | 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. | Approval of the 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
3. | Advisory vote on the compensation for named executive officers. | Management | For | For | ||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||
BCE INC. | ||||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||||
Ticker Symbol | BCE | Meeting Date | 03-May-2018 | |||||||||
ISIN | CA05534B7604 | Agenda | 934756442 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | DIRECTOR | Management | ||||||||||
1 | BARRY K. ALLEN | For | For | |||||||||
2 | SOPHIE BROCHU | For | For | |||||||||
3 | ROBERT E. BROWN | For | For | |||||||||
4 | GEORGE A. COPE | For | For | |||||||||
5 | DAVID F. DENISON | For | For | |||||||||
6 | ROBERT P. DEXTER | For | For | |||||||||
7 | IAN GREENBERG | For | For | |||||||||
8 | KATHERINE LEE | For | For | |||||||||
9 | MONIQUE F. LEROUX | For | For | |||||||||
10 | GORDON M. NIXON | For | For | |||||||||
11 | CALIN ROVINESCU | For | For | |||||||||
12 | KAREN SHERIFF | For | For | |||||||||
13 | ROBERT C. SIMMONDS | For | For | |||||||||
14 | PAUL R. WEISS | For | For | |||||||||
2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | ||||||||
3 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||
4 | SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION. | Shareholder | Against | For | ||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||
Ticker Symbol | RHP | Meeting Date | 03-May-2018 | |||||||||
ISIN | US78377T1079 | Agenda | 934757850 - 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 Jr. | Management | For | For | ||||||||
1d. | Election of Director: Ellen Levine | Management | For | For | ||||||||
1e. | Election of Director: Fazal Merchant | 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 ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | ||||||||
UNILEVER N.V. | ||||||||||||
Security | 904784709 | Meeting Type | Annual | |||||||||
Ticker Symbol | UN | Meeting Date | 03-May-2018 | |||||||||
ISIN | US9047847093 | Agenda | 934759400 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2. | To adopt the Annual Accounts and appropriation of the profit for the 2017 financial year | Management | For | For | ||||||||
3. | To discharge the Executive Directors in office in the 2017 financial year for the fulfilment of their task | Management | For | For | ||||||||
4. | To discharge the Non-Executive Directors in office in the 2017 financial year for the fulfilment of their task | Management | For | For | ||||||||
5. | To approve the Directors' Remuneration Policy | Management | For | For | ||||||||
6. | To reappoint Mr N S Andersen as a Non-Executive Director | Management | For | For | ||||||||
7. | To reappoint Mrs L M Cha as a Non-Executive Director | Management | For | For | ||||||||
8. | To reappoint Mr V Colao as a Non-Executive Director | Management | For | For | ||||||||
9. | To reappoint Dr M Dekkers as a Non-Executive Director | Management | For | For | ||||||||
10. | To reappoint Dr J Hartmann as a Non-Executive Director | Management | For | For | ||||||||
11. | To reappoint Ms M Ma as a Non-Executive Director | Management | For | For | ||||||||
12. | To reappoint Mr S Masiyiwa as a Non-Executive Director | Management | For | For | ||||||||
13. | To reappoint Professor Y Moon as a Non-Executive Director | Management | For | For | ||||||||
14. | To reappoint Mr G Pitkethly as an Executive Director | Management | For | For | ||||||||
15. | To reappoint Mr P G J M Polman as an Executive Director | Management | For | For | ||||||||
16. | To reappoint Mr J Rishton as a Non-Executive Director | Management | For | For | ||||||||
17. | To reappoint Mr F Sijbesma as a Non-Executive Director | Management | For | For | ||||||||
18. | To appoint Ms A Jung as a Non-Executive Director | Management | For | For | ||||||||
19. | To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2018 financial year | Management | For | For | ||||||||
20. | To authorise the Board of Directors to purchase 6% and 7% cumulative preference shares and depository receipts thereof in the share capital of the Company | Management | For | For | ||||||||
21. | To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company | Management | For | For | ||||||||
22. | To reduce the capital with respect to the 6% and 7% cumulative preference shares and depositary receipts thereof held by the Company in its own share capital | Management | For | For | ||||||||
23. | To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital | Management | For | For | ||||||||
24. | To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company | Management | For | For | ||||||||
25. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for general corporate purposes | Management | For | For | ||||||||
26. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for acquisition purposes | Management | For | For | ||||||||
GLAXOSMITHKLINE PLC | ||||||||||||
Security | 37733W105 | Meeting Type | Annual | |||||||||
Ticker Symbol | GSK | Meeting Date | 03-May-2018 | |||||||||
ISIN | US37733W1053 | Agenda | 934763740 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To receive and adopt the 2017 Annual Report | Management | For | For | ||||||||
2. | To approve the Annual report on remuneration | Management | For | For | ||||||||
3. | To elect Dr Hal Barron as a Director | Management | For | For | ||||||||
4. | To elect Dr Laurie Glimcher as a Director | Management | For | For | ||||||||
5. | To re-elect Philip Hampton as a Director | Management | For | For | ||||||||
6. | To re-elect Emma Walmsley as a Director | Management | For | For | ||||||||
7. | To re-elect Vindi Banga as a Director | Management | For | For | ||||||||
8. | To re-elect Dr Vivienne Cox as a Director | Management | For | For | ||||||||
9. | To re-elect Simon Dingemans as a Director | Management | For | For | ||||||||
10. | To re-elect Lynn Elsenhans as a Director | Management | For | For | ||||||||
11. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | ||||||||
12. | To re-elect Judy Lewent as a Director | Management | For | For | ||||||||
13. | To re-elect Urs Rohner as a Director | Management | For | For | ||||||||
14. | To appoint auditors | Management | For | For | ||||||||
15. | To determine remuneration of auditors | Management | For | For | ||||||||
16. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | ||||||||
17. | To authorise allotment of shares | Management | For | For | ||||||||
18. | To disapply pre-emption rights - general power (special resolution) | Management | For | For | ||||||||
19. | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | ||||||||
20. | To authorise the company to purchase its own shares (special resolution) | Management | For | For | ||||||||
21. | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | ||||||||
22. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | For | ||||||||
23. | To approve adoption of new Articles of Association (special resolution) | Management | For | For | ||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||
Ticker Symbol | MLI | Meeting Date | 03-May-2018 | |||||||||
ISIN | US6247561029 | Agenda | 934774515 - 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 | |||||||||
8 | Charles P. Herzog, Jr. | 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 | ||||||||
UNILEVER N.V. | ||||||||||||
Security | 904784709 | Meeting Type | Annual | |||||||||
Ticker Symbol | UN | Meeting Date | 03-May-2018 | |||||||||
ISIN | US9047847093 | Agenda | 934783855 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
2. | To adopt the Annual Accounts and appropriation of the profit for the 2017 financial year | Management | For | For | ||||||||
3. | To discharge the Executive Directors in office in the 2017 financial year for the fulfilment of their task | Management | For | For | ||||||||
4. | To discharge the Non-Executive Directors in office in the 2017 financial year for the fulfilment of their task | Management | For | For | ||||||||
5. | To approve the Directors' Remuneration Policy | Management | For | For | ||||||||
6. | To reappoint Mr N S Andersen as a Non-Executive Director | Management | For | For | ||||||||
7. | To reappoint Mrs L M Cha as a Non-Executive Director | Management | For | For | ||||||||
8. | To reappoint Mr V Colao as a Non-Executive Director | Management | For | For | ||||||||
9. | To reappoint Dr M Dekkers as a Non-Executive Director | Management | For | For | ||||||||
10. | To reappoint Dr J Hartmann as a Non-Executive Director | Management | For | For | ||||||||
11. | To reappoint Ms M Ma as a Non-Executive Director | Management | For | For | ||||||||
12. | To reappoint Mr S Masiyiwa as a Non-Executive Director | Management | For | For | ||||||||
13. | To reappoint Professor Y Moon as a Non-Executive Director | Management | For | For | ||||||||
14. | To reappoint Mr G Pitkethly as an Executive Director | Management | For | For | ||||||||
15. | To reappoint Mr P G J M Polman as an Executive Director | Management | For | For | ||||||||
16. | To reappoint Mr J Rishton as a Non-Executive Director | Management | For | For | ||||||||
17. | To reappoint Mr F Sijbesma as a Non-Executive Director | Management | For | For | ||||||||
18. | To appoint Ms A Jung as a Non-Executive Director | Management | For | For | ||||||||
19. | To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2018 financial year | Management | For | For | ||||||||
20. | To authorise the Board of Directors to purchase 6% and 7% cumulative preference shares and depository receipts thereof in the share capital of the Company | Management | For | For | ||||||||
21. | To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company | Management | For | For | ||||||||
22. | To reduce the capital with respect to the 6% and 7% cumulative preference shares and depositary receipts thereof held by the Company in its own share capital | Management | For | For | ||||||||
23. | To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital | Management | For | For | ||||||||
24. | To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company | Management | For | For | ||||||||
25. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for general corporate purposes | Management | For | For | ||||||||
26. | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre- emption rights that accrue to shareholders upon issue of shares for acquisition purposes | Management | For | For | ||||||||
GLAXOSMITHKLINE PLC | ||||||||||||
Security | 37733W105 | Meeting Type | Special | |||||||||
Ticker Symbol | GSK | Meeting Date | 03-May-2018 | |||||||||
ISIN | US37733W1053 | Agenda | 934794517 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To approve the buyout of Novartis' interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For | ||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
ISIN | SE0001174970 | Agenda | 709162464 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
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 | ||||||||||
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 | ||||||||||
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 | 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 DECEMBER 31, 2017 | Non-Voting | ||||||||||
3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | No Action | |||||||||
4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 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 266,022,071 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) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. 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 DECEMBER 31, 2017 | Management | No Action | |||||||||
7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
8 | TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") | Management | No Action | |||||||||
9 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
10 | TO RE-ELECT MS. JANET DAVIDSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
11 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
12 | TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
13 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
14 | TO RE-ELECT MR. ROGER SOLE RAFOLS AS A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
15 | TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
16 | TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM | Management | No Action | |||||||||
17 | TO APPROVE THE DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE- BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM | Management | No Action | |||||||||
THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) | ||||||||||||
18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT | Management | No Action | |||||||||
19 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
20 | TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN THE AGM AND THE DAY OF THE 2019 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 MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED 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 | |||||||||
21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT | Management | No Action | |||||||||
22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANS FOR MILLICOM EMPLOYEES | Management | No Action | |||||||||
MILLICOM INTERNATIONAL CELLULAR S.A. | ||||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 04-May-2018 | ||||||||||
ISIN | SE0001174970 | Agenda | 709162476 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING | Management | No Action | |||||||||
2 | TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||
3 | IN RELATION TO THE RENEWAL OF THE AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||
4 | TO FULLY RESTATE THE COMPANY'S ARTICLES OF ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW | Management | No Action | |||||||||
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 | ||||||||||
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 | ||||||||||
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
Security | G0464B107 | Meeting Type | Annual | |||||||||
Ticker Symbol | AGII | Meeting Date | 04-May-2018 | |||||||||
ISIN | BMG0464B1072 | Agenda | 934743938 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a | Election of Director: Hector De Leon | Management | For | For | ||||||||
1b | Election of Director: Mural R. Josephson | Management | For | For | ||||||||
1c | Election of Director: Dymphna A. Lehane | Management | For | For | ||||||||
1d | Election of Director: Gary V. Woods | 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 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, 2018 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors. | Management | For | For | ||||||||
ABBVIE INC. | ||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ABBV | Meeting Date | 04-May-2018 | |||||||||
ISIN | US00287Y1091 | Agenda | 934746768 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Roxanne S. Austin | For | For | |||||||||
2 | Richard A. Gonzalez | For | For | |||||||||
3 | Rebecca B. Roberts | For | For | |||||||||
4 | Glenn F. Tilton | For | For | |||||||||
2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2018 | Management | For | For | ||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | ||||||||
4. | Say When on Pay - An advisory vote on the frequency of the advisory vote to approve executive compensation | Management | 1 Year | For | ||||||||
5. | Approval of a management proposal regarding amendment of the certificate of incorporation for the annual election of directors | Management | For | For | ||||||||
6. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | ||||||||
7. | Stockholder Proposal - to Issue an Annual Report on Lobbying | Shareholder | Against | For | ||||||||
8. | Stockholder Proposal - to Separate Chair and CEO | Shareholder | Against | For | ||||||||
9. | Stockholder Proposal - to Issue an Annual Compensation Committee Report on Drug Pricing | Shareholder | Against | For | ||||||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||
Security | 674599105 | Meeting Type | Annual | |||||||||
Ticker Symbol | OXY | Meeting Date | 04-May-2018 | |||||||||
ISIN | US6745991058 | Agenda | 934747518 - 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 to Approve Named Executive Officer Compensation | Management | For | For | ||||||||
3. | Approval of the Second Amendment to the 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant | Management | For | For | ||||||||
4. | Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2018 | Management | For | For | ||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||
Ticker Symbol | OII | Meeting Date | 04-May-2018 | |||||||||
ISIN | US6752321025 | Agenda | 934765023 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Deanna L. Goodwin | For | For | |||||||||
2 | John R. Huff | For | For | |||||||||
3 | Steven A. Webster | For | For | |||||||||
2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. | Management | For | For | ||||||||
ORANGE | ||||||||||||
Security | 684060106 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORAN | Meeting Date | 04-May-2018 | |||||||||
ISIN | US6840601065 | Agenda | 934786471 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approval of the statutory financial statements for the fiscal year ended December 31, 2017 | Management | For | For | ||||||||
2. | Approval of the consolidated financial statements for the fiscal year ended December 31, 2017 | Management | For | For | ||||||||
3. | Allocation of income for the fiscal year ended December 31, 2017, 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 a director - Mr. Stephane Richard, Chairman and Chief Executive Officer | Management | For | For | ||||||||
6. | Ratification of a director's appointment - Mrs. Christel Heydemann | Management | For | For | ||||||||
7. | Election of Mr. Luc Marino as director representing the employee shareholders | Management | For | For | ||||||||
8. | Election of Mr. Babacar Sarr as director representing the employee shareholders | Management | Against | Against | ||||||||
9. | Election of Mrs. Marie Russo as director representing the employee shareholders | Management | Against | Against | ||||||||
10. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Stephane Richard, Chairman and Chief Executive Officer | Management | For | For | ||||||||
11. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Ramon Fernandez, Chief Executive Officer Delegate | Management | For | For | ||||||||
12. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Pierre Louette, Chief Executive Officer Delegate | Management | For | For | ||||||||
13. | Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Gervais Pellissier, Chief Executive Officer 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 the Chairman and CEO | Management | For | For | ||||||||
15. | 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 the CEO Delegates | Management | For | For | ||||||||
16. | Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company | Management | For | For | ||||||||
17. | 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 | ||||||||
18. | 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 | ||||||||
19. | Authorization to the Board of Directors to reduce the capital through the cancellation of shares | Management | For | For | ||||||||
20 | Amendment to Article 13 of the Bylaws - Director representing the employee shareholders | Management | For | For | ||||||||
21. | Power for formalities | Management | For | For | ||||||||
A. | Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2017, as stated in the annual financial statements (ordinary) | Shareholder | Against | For | ||||||||
B. | Option for the payment in shares of the balance of the dividend to be paid (ordinary) | Shareholder | Against | For | ||||||||
C. | Authorization to the Board of Directors, if the payment of an interim dividend is confirmed for distribution, to propose to the shareholders an option between a payment in cash or in shares for the whole dividend (ordinary) | Shareholder | Against | For | ||||||||
D. | Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary) | Shareholder | Against | For | ||||||||
E. | Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution E, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed | Shareholder | Against | |||||||||
ELI LILLY AND COMPANY | ||||||||||||
Security | 532457108 | Meeting Type | Annual | |||||||||
Ticker Symbol | LLY | Meeting Date | 07-May-2018 | |||||||||
ISIN | US5324571083 | Agenda | 934749853 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: K. Baicker | Management | For | For | ||||||||
1b. | Election of Director: J. E. Fyrwald | Management | For | For | ||||||||
1c. | Election of Director: J. Jackson | Management | For | For | ||||||||
1d. | Election of Director: E. R. Marram | Management | For | For | ||||||||
1e. | Election of Director: J. P. Tai | Management | For | For | ||||||||
2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Management | For | For | ||||||||
3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2018. | Management | For | For | ||||||||
4. | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Management | For | For | ||||||||
5. | Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | ||||||||
6. | Approve the Amended and Restated 2002 Lilly Stock Plan. | Management | For | For | ||||||||
7. | Shareholder proposal seeking support for the descheduling of cannabis. | Shareholder | Against | For | ||||||||
8. | Shareholder proposal requesting report regarding direct and indirect political contributions. | Shareholder | Against | For | ||||||||
9. | Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. | Shareholder | Abstain | Against | ||||||||
10. | Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Shareholder | Against | For | ||||||||
DISH NETWORK CORPORATION | ||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DISH | Meeting Date | 07-May-2018 | |||||||||
ISIN | US25470M1099 | Agenda | 934751264 - 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 | Charles M. Lillis | For | For | |||||||||
6 | Afshin Mohebbi | For | For | |||||||||
7 | David K. Moskowitz | For | For | |||||||||
8 | Tom A. Ortolf | For | For | |||||||||
9 | 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, 2018. | Management | For | For | ||||||||
3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | ||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||
Ticker Symbol | AXP | Meeting Date | 07-May-2018 | |||||||||
ISIN | US0258161092 | Agenda | 934753256 - 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: Peter Chernin | Management | For | For | ||||||||
1d. | Election of Director: Ralph de la Vega | Management | For | For | ||||||||
1e. | Election of Director: Anne L. Lauvergeon | Management | For | For | ||||||||
1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||||||
1g. | Election of Director: Theodore J. Leonsis | Management | For | For | ||||||||
1h. | Election of Director: Richard C. Levin | Management | For | For | ||||||||
1i. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||
1j. | Election of Director: Stephen J. Squeri | Management | For | For | ||||||||
1k. | Election of Director: Daniel L. Vasella | Management | For | For | ||||||||
1l. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||
1m. | Election of Director: Christopher D. Young | Management | For | For | ||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||
4. | Shareholder proposal relating to action by written consent. | Shareholder | Against | For | ||||||||
5. | Shareholder proposal relating to independent board chairman. | Shareholder | Against | For | ||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||
Security | 890516107 | Meeting Type | Annual | |||||||||
Ticker Symbol | TR | Meeting Date | 07-May-2018 | |||||||||
ISIN | US8905161076 | Agenda | 934761188 - 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 2018. | Management | For | For | ||||||||
3. | Approval of the shareholder proposal regarding sustainability reporting. | Shareholder | Abstain | Against | ||||||||
INTERNATIONAL PAPER COMPANY | ||||||||||||
Security | 460146103 | Meeting Type | Annual | |||||||||
Ticker Symbol | IP | Meeting Date | 07-May-2018 | |||||||||
ISIN | US4601461035 | Agenda | 934769196 - 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: Christopher M. Connor | Management | For | For | ||||||||
1d. | Election of Director: Ahmet C. Dorduncu | Management | For | For | ||||||||
1e. | Election of Director: Ilene S. Gordon | Management | For | For | ||||||||
1f. | Election of Director: Jacqueline C. Hinman | Management | For | For | ||||||||
1g. | Election of Director: Jay L. Johnson | Management | For | For | ||||||||
1h. | Election of Director: Clinton A. Lewis, Jr. | Management | For | For | ||||||||
1i. | Election of Director: Kathryn D. Sullivan | Management | For | For | ||||||||
1j. | Election of Director: Mark S. Sutton | 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 2018 | 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. | Shareowner Proposal Concerning Special Shareowner Meetings | Shareholder | Against | For | ||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TRN | Meeting Date | 07-May-2018 | |||||||||
ISIN | US8965221091 | Agenda | 934774197 - 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 | Charles W. Matthews | For | For | |||||||||
8 | Douglas L. Rock | For | For | |||||||||
9 | Dunia A. Shive | For | For | |||||||||
10 | Timothy R. Wallace | For | For | |||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
PENTAIR PLC | ||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNR | Meeting Date | 08-May-2018 | |||||||||
ISIN | IE00BLS09M33 | Agenda | 934748192 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Glynis A. Bryan (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1b. | Election of Director: Jacques Esculier (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1c. | Election of Director: T. Michael Glenn (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1d. | Election of Director: Theodore L. Harris (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1e. | Election of Director: David A. Jones (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1f. | Election of Director: Matthew H. Peltz (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1g. | Election of Director: Michael T. Speetzen (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1h. | Election of Director: John L. Stauch (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
1i. | Election of Director: Billie Ida Williamson (If the Separation (as defined in the proxy statement) has occurred) | Management | For | For | ||||||||
2a. | Election of Director: Glynis A. Bryan (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2b. | Election of Director: Jerry W. Burris (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2c. | Election of Director: Jacques Esculier (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2d. | Election of Director: Edward P. Garden (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2e. | Election of Director: T. Michael Glenn (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2f. | Election of Director: David H. Y. Ho (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2g. | Election of Director: Randall J. Hogan (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2h. | Election of Director: David A. Jones (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2i. | Election of Director: Ronald L Merriman (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2j. | Election of Director: William T. Monahan (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
2k. | Election of Director: Billie Ida Williamson (If the Separation (as defined in the proxy statement) has not occurred) | Management | For | For | ||||||||
3. | To approve, by non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||
4. | To ratify, by non-binding advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's 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 the reduction of the minimum number of directors from nine to seven and the maximum number of directors from twelve to eleven. | Management | For | For | ||||||||
DANAHER CORPORATION | ||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||
Ticker Symbol | DHR | Meeting Date | 08-May-2018 | |||||||||
ISIN | US2358511028 | Agenda | 934749877 - 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: Thomas P. Joyce, Jr. | Management | For | For | ||||||||
1D. | Election of Director: Teri List-Stoll | Management | For | For | ||||||||
1E. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | ||||||||
1F. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||
1G. | Election of Director: Steven M. Rales | Management | For | For | ||||||||
1H. | Election of Director: John T. Schwieters | Management | For | For | ||||||||
1I. | Election of Director: Alan G. Spoon | Management | For | For | ||||||||
1J. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | ||||||||
1K. | 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. | Management | For | For | ||||||||
3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | For | For | ||||||||
4. | To act upon a shareholder proposal requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. | Shareholder | Against | For | ||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
Security | 007800105 | Meeting Type | Annual | |||||||||
Ticker Symbol | AJRD | Meeting Date | 08-May-2018 | |||||||||
ISIN | US0078001056 | Agenda | 934753042 - 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 | General 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 approving executive compensation. | Management | For | For | ||||||||
3. | 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, 2018. | Management | For | For | ||||||||
4. | To approve the 2018 Equity and Performance Incentive Plan. | Management | For | For | ||||||||
THE DUN & BRADSTREET CORPORATION | ||||||||||||
Security | 26483E100 | Meeting Type | Annual | |||||||||
Ticker Symbol | DNB | Meeting Date | 08-May-2018 | |||||||||
ISIN | US26483E1001 | Agenda | 934753066 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Cindy Christy | Management | For | For | ||||||||
1b. | Election of Director: L. Gordon Crovitz | Management | For | For | ||||||||
1c. | Election of Director: James N. Fernandez | Management | For | For | ||||||||
1d. | Election of Director: Paul R. Garcia | Management | For | For | ||||||||
1e. | Election of Director: Anastassia Lauterbach | Management | For | For | ||||||||
1f. | Election of Director: Thomas J. Manning | Management | For | For | ||||||||
1g. | Election of Director: Randall D. Mott | Management | For | For | ||||||||
1h. | Election of Director: Judith A. Reinsdorf | Management | For | For | ||||||||
2. | Ratify the appointment of our independent registered public accounting firm for 2018 | Management | For | For | ||||||||
3. | Approve The Dun & Bradstreet Corporation 2018 Non- Employee Directors Equity Incentive Plan | Management | Against | Against | ||||||||
4. | Obtain advisory approval of our executive compensation (Say on Pay) | Management | For | For | ||||||||
5. | Vote on a shareholder proposal, if properly presented at the meeting, requesting the Board to take the steps necessary to amend the Company's governing documents to give holders in the aggregate of 10% of the Company's outstanding common stock the power to call a special meeting. | Shareholder | Against | For | ||||||||
POPULAR, INC. | ||||||||||||
Security | 733174700 | Meeting Type | Annual | |||||||||
Ticker Symbol | BPOP | Meeting Date | 08-May-2018 | |||||||||
ISIN | PR7331747001 | Agenda | 934753852 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a) | Election of Class 1 Director: Ignacio Alvarez | Management | For | For | ||||||||
1b) | Election of Class 1 Director: Alejandro M. Ballester | Management | For | For | ||||||||
1c) | Election of Class 1 Director: Richard L. Carrion | Management | For | For | ||||||||
1d) | Election of Class 1 Director: Carlos A. Unanue | Management | For | For | ||||||||
2) | To authorize and approve an amendment to Article Seventh of our Restated Certificate of Incorporation to provide that directors shall be elected by a majority of the votes cast by shareholders at the Annual Meeting of Shareholders, provided that in contested elections directors shall be elected by a plurality of votes cast. | Management | For | For | ||||||||
3) | To approve, on an advisory basis, the Corporation's executive compensation. | Management | For | For | ||||||||
4) | To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
5) | To approve the adjournment or postponement of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes at the time of the meeting to approve the proposed amendment to Article Seventh of our Restated Certificate of Incorporation. | Management | For | For | ||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||
Ticker Symbol | BAX | Meeting Date | 08-May-2018 | |||||||||
ISIN | US0718131099 | Agenda | 934754474 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Jose (Joe) E. 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: James R. Gavin III | Management | For | For | ||||||||
1e. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||
1f. | Election of Director: Munib Islam | Management | For | For | ||||||||
1g. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||
1h. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||
1i. | Election of Director: Carole J. Shapazian | Management | For | For | ||||||||
1j. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||
1k. | Election of Director: Thomas T. Stallkamp | Management | For | For | ||||||||
1l. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||
4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||
5. | Stockholder Proposal- Right to Act by Written Consent | Shareholder | Against | For | ||||||||
ALBEMARLE CORPORATION | ||||||||||||
Security | 012653101 | Meeting Type | Annual | |||||||||
Ticker Symbol | ALB | Meeting Date | 08-May-2018 | |||||||||
ISIN | US0126531013 | Agenda | 934755286 - 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 | ||||||||
2a. | Election of Director: Mary Lauren Brlas | Management | For | For | ||||||||
2b. | Election of Director: William H. Hernandez | Management | For | For | ||||||||
2c. | Election of Director: Luther C. Kissam IV | Management | For | For | ||||||||
2d. | Election of Director: Douglas L. Maine | Management | For | For | ||||||||
2e. | Election of Director: J. Kent Masters | Management | For | For | ||||||||
2f. | Election of Director: James J. O'Brien | Management | For | For | ||||||||
2g. | Election of Director: Diarmuid O'Connell | Management | For | For | ||||||||
2h. | Election of Director: Dean L. Seavers | Management | For | For | ||||||||
2i. | Election of Director: Gerald A. Steiner | Management | For | For | ||||||||
2j. | Election of Director: Harriett Tee Taggart | Management | For | For | ||||||||
2k. | Election of Director: Amb. Alejandro Wolff | Management | For | For | ||||||||
3. | To approve the amendment and restatement of the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. | Management | For | For | ||||||||
4. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. | Management | For | For | ||||||||
AQUA AMERICA, INC. | ||||||||||||
Security | 03836W103 | Meeting Type | Annual | |||||||||
Ticker Symbol | WTR | Meeting Date | 08-May-2018 | |||||||||
ISIN | US03836W1036 | Agenda | 934755604 - 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 | William P. Hankowsky | For | For | |||||||||
5 | Daniel J. Hilferty | For | For | |||||||||
6 | Wendell F. Holland | For | For | |||||||||
7 | 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 2018 fiscal year. | Management | For | For | ||||||||
3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2017. | Management | For | For | ||||||||
LOEWS CORPORATION | ||||||||||||
Security | 540424108 | Meeting Type | Annual | |||||||||
Ticker Symbol | L | Meeting Date | 08-May-2018 | |||||||||
ISIN | US5404241086 | Agenda | 934755628 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Ann E. Berman | Management | For | For | ||||||||
1b. | Election of Director: Joseph L. Bower | Management | For | For | ||||||||
1c. | Election of Director: Charles D. Davidson | Management | For | For | ||||||||
1d. | Election of Director: Charles M. Diker | Management | For | For | ||||||||
1e. | Election of Director: Jacob A. Frenkel | Management | For | For | ||||||||
1f. | Election of Director: Paul J. Fribourg | Management | For | For | ||||||||
1g. | Election of Director: Walter L. Harris | Management | For | For | ||||||||
1h. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||
1i. | Election of Director: Susan Peters | Management | For | For | ||||||||
1j. | Election of Director: Andrew H. Tisch | Management | For | For | ||||||||
1k. | Election of Director: James S. Tisch | Management | For | For | ||||||||
1l. | Election of Director: Jonathan M. Tisch | Management | For | For | ||||||||
1m. | Election of Director: Anthony Welters | Management | For | For | ||||||||
2. | Approve, on an advisory basis, executive compensation | Management | For | For | ||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors | Management | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||
Ticker Symbol | ORLY | Meeting Date | 08-May-2018 | |||||||||
ISIN | US67103H1077 | Agenda | 934762267 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: David O'Reilly | Management | For | For | ||||||||
1b. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||
1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | ||||||||
1d. | Election of Director: Greg Henslee | 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: John R. Murphy | Management | For | For | ||||||||
1h. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||
1i. | Election of Director: Ronald Rashkow | Management | For | For | ||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | Against | For | ||||||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||
Security | 718172109 | Meeting Type | Annual | |||||||||
Ticker Symbol | PM | Meeting Date | 09-May-2018 | |||||||||
ISIN | US7181721090 | Agenda | 934750919 - 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: Lisa A. Hook | Management | For | For | ||||||||
1G. | Election of Director: Jennifer Li | Management | For | For | ||||||||
1H. | Election of Director: Jun Makihara | Management | For | For | ||||||||
1I. | Election of Director: Sergio Marchionne | Management | For | For | ||||||||
1J. | Election of Director: Kalpana Morparia | Management | For | For | ||||||||
1K. | Election of Director: Lucio A. Noto | Management | For | For | �� | |||||||
1L. | Election of Director: Frederik Paulsen | Management | For | For | ||||||||
1M. | Election of Director: Robert B. Polet | Management | For | For | ||||||||
1N. | Election of Director: Stephen M. Wolf | Management | For | For | ||||||||
2. | Advisory Vote Approving Executive Compensation | Management | For | For | ||||||||
3. | Ratification of the Selection of Independent Auditors | Management | For | For | ||||||||
XYLEM INC. | ||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||
Ticker Symbol | XYL | Meeting Date | 09-May-2018 | |||||||||
ISIN | US98419M1009 | Agenda | 934751101 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||
1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | ||||||||
1c. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||
1d. | Election of Director: Robert F. Friel | Management | For | For | ||||||||
1e. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||
1f. | Election of Director: Sten E. Jakobsson | Management | For | For | ||||||||
1g. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||
1h. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | ||||||||
1i. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||
1j. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
4. | Advisory vote on the frequency of future advisory votes to approve named executive compensation. | Management | 1 Year | For | ||||||||
5. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||
Security | 026874784 | Meeting Type | Annual | |||||||||
Ticker Symbol | AIG | Meeting Date | 09-May-2018 | |||||||||
ISIN | US0268747849 | Agenda | 934756214 - 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: JOHN H. FITZPATRICK | Management | For | For | ||||||||
1d. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | ||||||||
1e. | Election of Director: CHRISTOPHER S. LYNCH | Management | For | For | ||||||||
1f. | Election of Director: HENRY S. MILLER | Management | For | For | ||||||||
1g. | Election of Director: LINDA A. MILLS | Management | For | For | ||||||||
1h. | Election of Director: SUZANNE NORA JOHNSON | Management | For | For | ||||||||
1i. | Election of Director: RONALD A. RITTENMEYER | Management | For | For | ||||||||
1j. | Election of Director: DOUGLAS M. STEENLAND | Management | For | For | ||||||||
1k. | 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 ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
QUAKER CHEMICAL CORPORATION | ||||||||||||
Security | 747316107 | Meeting Type | Annual | |||||||||
Ticker Symbol | KWR | Meeting Date | 09-May-2018 | |||||||||
ISIN | US7473161070 | Agenda | 934765869 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Michael F. Barry | For | For | |||||||||
2 | Donald R. Caldwell | For | For | |||||||||
3 | Jeffry D. Frisby | For | For | |||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
ENI S.P.A., ROMA | ||||||||||||
Security | T3643A145 | Meeting Type | Ordinary General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
ISIN | IT0003132476 | Agenda | 709198217 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS | Management | For | For | ||||||||
2 | NET INCOME ALLOCATION | Management | For | For | ||||||||
3 | REWARDING REPORT (SECTION FIRST): REWARDING POLICY | Management | For | For | ||||||||
4 | TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027 | Management | For | For | ||||||||
CMMT | HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_354296.PDF-PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK: | Non-Voting | ||||||||||
CMMT | 09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING-TYPE 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 | ||||||||||
JARDINE MATHESON HOLDINGS LIMITED | ||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
ISIN | BMG507361001 | Agenda | 709245131 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
2 | TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR | Management | Against | Against | ||||||||
3 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR | Management | Against | Against | ||||||||
4 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | Against | Against | ||||||||
5 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | Against | Against | ||||||||
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 STRATEGIC HOLDINGS LIMITED | ||||||||||||
Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 10-May-2018 | ||||||||||
ISIN | BMG507641022 | Agenda | 709253138 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2017 AND TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
2 | TO RE-ELECT SIMON KESWICK AS A DIRECTOR | Management | Against | Against | ||||||||
3 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||
4 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||
Security | 30219G108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ESRX | Meeting Date | 10-May-2018 | |||||||||
ISIN | US30219G1085 | Agenda | 934745716 - 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: Kathleen M. Mazzarella | Management | For | For | ||||||||
1g. | Election of Director: Frank Mergenthaler | Management | For | For | ||||||||
1h. | Election of Director: Woodrow A. Myers, Jr., MD | Management | For | For | ||||||||
1i. | Election of Director: Roderick A. Palmore | Management | For | For | ||||||||
1j. | Election of Director: George Paz | Management | For | For | ||||||||
1k. | Election of Director: William L. Roper, MD, MPH | Management | For | For | ||||||||
1l. | Election of Director: Seymour Sternberg | Management | For | For | ||||||||
1m. | 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 2018. | Management | For | For | ||||||||
3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||
4. | 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 other related disclosures. | Shareholder | Abstain | Against | ||||||||
5. | Stockholder proposal requesting the Board annually review and publicly report on its cyber risk. | Shareholder | Against | For | ||||||||
TRACTOR SUPPLY COMPANY | ||||||||||||
Security | 892356106 | Meeting Type | Annual | |||||||||
Ticker Symbol | TSCO | Meeting Date | 10-May-2018 | |||||||||
ISIN | US8923561067 | Agenda | 934758371 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Cynthia T. Jamison | For | For | |||||||||
2 | Peter D. Bewley | For | For | |||||||||
3 | Denise L. Jackson | For | For | |||||||||
4 | Thomas A. Kingsbury | For | For | |||||||||
5 | Ramkumar Krishnan | For | For | |||||||||
6 | George MacKenzie | For | For | |||||||||
7 | Edna K. Morris | For | For | |||||||||
8 | Mark J. Weikel | For | For | |||||||||
9 | 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 29, 2018 | Management | For | For | ||||||||
3. | Say on Pay - An advisory vote to approve executive compensation | Management | For | For | ||||||||
4. | Approval of the 2018 Omnibus Incentive Plan | Management | Against | Against | ||||||||
BOSTON SCIENTIFIC CORPORATION | ||||||||||||
Security | 101137107 | Meeting Type | Annual | |||||||||
Ticker Symbol | BSX | Meeting Date | 10-May-2018 | |||||||||
ISIN | US1011371077 | Agenda | 934758751 - 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 ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||
THE MOSAIC COMPANY | ||||||||||||
Security | 61945C103 | Meeting Type | Annual | |||||||||
Ticker Symbol | MOS | Meeting Date | 10-May-2018 | |||||||||
ISIN | US61945C1036 | Agenda | 934758787 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Oscar Bernardes | Management | For | For | ||||||||
1b. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||
1c. | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||
1d. | Election of Director: Timothy S. Gitzel | Management | For | For | ||||||||
1e. | Election of Director: Denise C. Johnson | Management | For | For | ||||||||
1f. | Election of Director: Emery N. Koenig | Management | For | For | ||||||||
1g. | Election of Director: Robert L. Lumpkins | Management | For | For | ||||||||
1h. | Election of Director: William T. Monahan | Management | For | For | ||||||||
1i. | Election of Director: James ("Joc") C. O'Rourke | 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: Luciano Siani Pires | Management | For | For | ||||||||
1m. | Election of Director: Kelvin R. Westbrook | Management | For | For | ||||||||
2. | Ratification of the appointment of KPMG LLP as Mosaic's independent registered public accounting firm. | Management | For | For | ||||||||
3. | An advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
TELUS CORPORATION | ||||||||||||
Security | 87971M103 | Meeting Type | Annual | |||||||||
Ticker Symbol | TU | Meeting Date | 10-May-2018 | |||||||||
ISIN | CA87971M1032 | Agenda | 934766811 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | 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 | W.(Bill) A. MacKinnon | For | For | |||||||||
9 | John Manley | For | For | |||||||||
10 | Sarabjit (Sabi) Marwah | For | For | |||||||||
11 | Claude Mongeau | For | For | |||||||||
12 | David L. Mowat | For | For | |||||||||
13 | Marc Parent | For | For | |||||||||
2 | Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Management | For | For | ||||||||
3 | Accept the Company's approach to executive compensation. | Management | For | For | ||||||||
REPUBLIC SERVICES, INC. | ||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||
Ticker Symbol | RSG | Meeting Date | 11-May-2018 | |||||||||
ISIN | US7607591002 | Agenda | 934752127 - 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: Thomas W. Handley | Management | For | For | ||||||||
1d. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||
1e. | Election of Director: Michael Larson | Management | For | For | ||||||||
1f. | Election of Director: Kim S. Pegula | 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. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
4. | Approve the Republic Services, Inc. 2018 Employee Stock Purchase Plan. | Management | For | For | ||||||||
5. | Shareholder proposal regarding political contributions and expenditures. | Shareholder | Against | For | ||||||||
WASTE MANAGEMENT, INC. | ||||||||||||
Security | 94106L109 | Meeting Type | Annual | |||||||||
Ticker Symbol | WM | Meeting Date | 14-May-2018 | |||||||||
ISIN | US94106L1098 | Agenda | 934754993 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Withdrawn from election | Management | Abstain | |||||||||
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 2018. | Management | For | For | ||||||||
3. | Approval of our executive compensation. | Management | For | For | ||||||||
4. | 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 | ||||||||
ZOETIS INC. | ||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||
Ticker Symbol | ZTS | Meeting Date | 15-May-2018 | |||||||||
ISIN | US98978V1035 | Agenda | 934756341 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Sanjay Khosla | Management | For | For | ||||||||
1.2 | Election of Director: Willie M. Reed | Management | For | For | ||||||||
1.3 | Election of Director: Linda Rhodes | Management | For | For | ||||||||
1.4 | Election of Director: William C. Steere, Jr. | 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 2018. | Management | For | For | ||||||||
CONOCOPHILLIPS | ||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||
Ticker Symbol | COP | Meeting Date | 15-May-2018 | |||||||||
ISIN | US20825C1045 | Agenda | 934756668 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||
1b. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||
1c. | Election of Director: John V. Faraci | Management | For | For | ||||||||
1d. | Election of Director: Jody Freeman | Management | For | For | ||||||||
1e. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||
1f. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||
1g. | Election of Director: Sharmila Mulligan | 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 2018. | Management | For | For | ||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
4. | Policy to use GAAP Financial Metrics for Purposes of Determining Executive Compensation. | Shareholder | Against | For | ||||||||
ANADARKO PETROLEUM CORPORATION | ||||||||||||
Security | 032511107 | Meeting Type | Annual | |||||||||
Ticker Symbol | APC | Meeting Date | 15-May-2018 | |||||||||
ISIN | US0325111070 | Agenda | 934763055 - 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: Joseph W. Gorder | Management | For | For | ||||||||
1g. | Election of Director: John R. Gordon | Management | For | For | ||||||||
1h. | Election of Director: Sean Gourley | Management | For | For | ||||||||
1i. | Election of Director: Mark C. McKinley | Management | For | For | ||||||||
1j. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||
1k. | 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. | Stockholder proposal - Climate Change Risk Analysis. | Shareholder | Abstain | Against | ||||||||
JPMORGAN CHASE & CO. | ||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||
Ticker Symbol | JPM | Meeting Date | 15-May-2018 | |||||||||
ISIN | US46625H1005 | Agenda | 934764463 - 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: Stephen B. Burke | Management | For | For | ||||||||
1d. | Election of Director: Todd A. Combs | Management | For | For | ||||||||
1e. | Election of Director: James S. Crown | Management | For | For | ||||||||
1f. | Election of Director: James Dimon | Management | For | For | ||||||||
1g. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||
1h. | Election of Director: Mellody Hobson | 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. | Ratification of special meeting provisions in the Firm's By- Laws | Management | For | For | ||||||||
3. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||
4. | Approval of Amended and Restated Long-Term Incentive Plan effective May 15, 2018 | Management | For | For | ||||||||
5. | Ratification of independent registered public accounting firm | Management | For | For | ||||||||
6. | Independent Board chairman | Shareholder | Against | For | ||||||||
7. | Vesting for government service | Shareholder | Against | For | ||||||||
8. | Proposal to report on investments tied to genocide | Shareholder | Abstain | Against | ||||||||
9. | Cumulative Voting | Shareholder | Against | For | ||||||||
ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||
Security | 98956P102 | Meeting Type | Annual | |||||||||
Ticker Symbol | ZBH | Meeting Date | 15-May-2018 | |||||||||
ISIN | US98956P1021 | Agenda | 934766190 - 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: Michael J. Farrell | Management | For | For | ||||||||
1e. | Election of Director: Larry C. Glasscock | Management | For | For | ||||||||
1f. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||
1g. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||
1h. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||
1i. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation (Say on Pay) | Management | For | For | ||||||||
NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||
Security | 637215104 | Meeting Type | Annual | |||||||||
Ticker Symbol | NPK | Meeting Date | 15-May-2018 | |||||||||
ISIN | US6372151042 | Agenda | 934774856 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Maryjo Cohen | For | For | |||||||||
2. | Ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
Security | 398231100 | Meeting Type | Annual | |||||||||
Ticker Symbol | GRIF | Meeting Date | 15-May-2018 | |||||||||
ISIN | US3982311009 | Agenda | 934785582 - 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 2018. | 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 | ||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||
Ticker Symbol | MDLZ | Meeting Date | 16-May-2018 | |||||||||
ISIN | US6092071058 | Agenda | 934755313 - 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: Debra A. Crew | Management | For | For | ||||||||
1d. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||
1e. | Election of Director: Mark D. Ketchum | Management | For | For | ||||||||
1f. | Election of Director: Peter W. May | Management | For | For | ||||||||
1g. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||
1h. | Election of Director: Joseph Neubauer | Management | For | For | ||||||||
1i. | Election of Director: Fredric G. Reynolds | 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: Jean-Francois M. L. van Boxmeer | Management | For | For | ||||||||
1m. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. | Management | For | For | ||||||||
4. | Report on Non-Recyclable Packaging. | Shareholder | Abstain | Against | ||||||||
5. | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. | Shareholder | Abstain | Against | ||||||||
MINERALS TECHNOLOGIES INC. | ||||||||||||
Security | 603158106 | Meeting Type | Annual | |||||||||
Ticker Symbol | MTX | Meeting Date | 16-May-2018 | |||||||||
ISIN | US6031581068 | Agenda | 934759905 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: John J. Carmola | Management | For | For | ||||||||
1b. | Election of Director: Robert L. Clark | Management | For | For | ||||||||
1c. | Election of Director: Marc E. Robinson | Management | For | For | ||||||||
2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2018 fiscal year. | Management | For | For | ||||||||
3. | Advisory vote to approve 2017 executive officer compensation. | Management | For | For | ||||||||
HALLIBURTON COMPANY | ||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||
Ticker Symbol | HAL | Meeting Date | 16-May-2018 | |||||||||
ISIN | US4062161017 | Agenda | 934760871 - 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: Jeffrey A. Miller | Management | For | For | ||||||||
1l. | Election of Director: Debra L. Reed | Management | For | For | ||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||
TENNECO INC. | ||||||||||||
Security | 880349105 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEN | Meeting Date | 16-May-2018 | |||||||||
ISIN | US8803491054 | Agenda | 934766861 - 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 the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2018. | Management | For | For | ||||||||
3. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||
ARCONIC INC | ||||||||||||
Security | 03965L100 | Meeting Type | Annual | |||||||||
Ticker Symbol | ARNC | Meeting Date | 16-May-2018 | |||||||||
ISIN | US03965L1008 | Agenda | 934767421 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: James F. Albaugh | Management | For | For | ||||||||
1b. | Election of Director: Amy E. Alving | Management | For | For | ||||||||
1c. | Election of Director: Christopher L. Ayers | Management | For | For | ||||||||
1d. | Election of Director: Charles Blankenship | Management | For | For | ||||||||
1e. | Election of Director: Arthur D. Collins, Jr. | Management | For | For | ||||||||
1f. | Election of Director: Elmer L. Doty | Management | For | For | ||||||||
1g. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||||||
1h. | Election of Director: David P. Hess | Management | For | For | ||||||||
1i. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||
1j. | Election of Director: David J. Miller | Management | For | For | ||||||||
1k. | Election of Director: E. Stanley O'Neal | Management | For | For | ||||||||
1l. | Election of Director: John C. Plant | Management | For | For | ||||||||
1m. | Election of Director: Ulrich R. Schmidt | Management | For | For | ||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | To approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||
4. | To approve the 2013 Arconic Stock Incentive Plan, as amended and restated. | Management | For | For | ||||||||
5. | To vote on a shareholder proposal regarding shareholding threshold to call special shareowner meeting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||
STATE STREET CORPORATION | ||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||
Ticker Symbol | STT | Meeting Date | 16-May-2018 | |||||||||
ISIN | US8574771031 | Agenda | 934769273 - 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. Mathew | Management | For | For | ||||||||
1i. | Election of Director: W. Meaney | Management | For | For | ||||||||
1j. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||
1k. | Election of Director: R. Sergel | Management | For | For | ||||||||
1l. | Election of Director: G. Summe | Management | For | For | ||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||
3. | To amend the Articles of Organization to implement a majority voting standard for specified corporate actions. | Management | For | For | ||||||||
4. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||
Security | 416515104 | Meeting Type | Annual | |||||||||
Ticker Symbol | HIG | Meeting Date | 16-May-2018 | |||||||||
ISIN | US4165151048 | Agenda | 934769867 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Robert B. Allardice, III | Management | For | For | ||||||||
1b. | Election of Director: Carlos Dominguez | Management | For | For | ||||||||
1c. | Election of Director: Trevor Fetter | Management | For | For | ||||||||
1d. | Election of Director: Stephen P. McGill | Management | For | For | ||||||||
1e. | Election of Director: Kathryn A. Mikells | Management | For | For | ||||||||
1f. | Election of Director: Michael G. Morris | Management | For | For | ||||||||
1g. | Election of Director: Thomas A. Renyi | Management | For | For | ||||||||
1h. | Election of Director: Julie G. Richardson | Management | For | For | ||||||||
1i. | Election of Director: Teresa W. Roseborough | Management | For | For | ||||||||
1j. | Election of Director: Virginia P. Ruesterholz | Management | For | For | ||||||||
1k. | Election of Director: Christopher J. Swift | Management | For | For | ||||||||
1l. | Election of Director: Greig Woodring | Management | For | For | ||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company | 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 | ||||||||
WYNN RESORTS, LIMITED | ||||||||||||
Security | 983134107 | Meeting Type | Contested-Annual | |||||||||
Ticker Symbol | WYNN | Meeting Date | 16-May-2018 | |||||||||
ISIN | US9831341071 | Agenda | 934810068 - Opposition | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Company Nominees below | For | For | |||||||||
2 | Betsy Atkins | For | For | |||||||||
3 | Patricia Mulroy | For | For | |||||||||
2. | Company proposal: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | Abstain | |||||||||
3. | Company Proposal: To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. | Management | Against | |||||||||
4. | Shareholder proposal: To vote on a shareholder proposal requesting a political contributions report, if properly presented at the Annual Meeting. | Shareholder | Abstain | |||||||||
HERC HOLDINGS INC. | ||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||
Ticker Symbol | HRI | Meeting Date | 17-May-2018 | |||||||||
ISIN | US42704L1044 | Agenda | 934759727 - 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: Nicholas F. Graziano | Management | For | For | ||||||||
1f. | Election of Director: Jean K. Holley | Management | For | For | ||||||||
1g. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||
1h. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||
1i. | Election of Director: Courtney Mather | Management | For | For | ||||||||
1j. | Election of Director: Louis J. Pastor | Management | For | For | ||||||||
1k. | 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 of the Herc Holdings Inc. 2018 Omnibus Incentive Plan. | Management | For | For | ||||||||
4. | Approval of the Amended and Restated Herc Holdings Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||
5. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. | Management | For | For | ||||||||
THE HOME DEPOT, INC. | ||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||
Ticker Symbol | HD | Meeting Date | 17-May-2018 | |||||||||
ISIN | US4370761029 | Agenda | 934760136 - 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: Stephanie C. Linnartz | 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. | Shareholder Proposal Regarding Semi-Annual Report on Political Contributions | Shareholder | Against | For | ||||||||
5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Abstain | Against | ||||||||
6. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Against | For | ||||||||
7. | Shareholder Proposal Regarding Amendment of Compensation Clawback Policy | Shareholder | Against | For | ||||||||
ALTRIA GROUP, INC. | ||||||||||||
Security | 02209S103 | Meeting Type | Annual | |||||||||
Ticker Symbol | MO | Meeting Date | 17-May-2018 | |||||||||
ISIN | US02209S1033 | Agenda | 934763473 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: John T. Casteen III | Management | For | For | ||||||||
1b. | Election of Director: Dinyar S. Devitre | Management | For | For | ||||||||
1c. | Election of Director: Thomas F. Farrell II | Management | For | For | ||||||||
1d. | Election of Director: Debra J. Kelly-Ennis | Management | For | For | ||||||||
1e. | Election of Director: W. Leo Kiely III | Management | For | For | ||||||||
1f. | Election of Director: Kathryn B. McQuade | Management | For | For | ||||||||
1g. | Election of Director: George Munoz | Management | For | For | ||||||||
1h. | Election of Director: Mark E. Newman | Management | For | For | ||||||||
1i. | Election of Director: Nabil Y. Sakkab | Management | For | For | ||||||||
1j. | Election of Director: Virginia E. Shanks | Management | For | For | ||||||||
1k. | Election of Director: Howard A. Willard III | 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. | Shareholder Proposal - Reducing and Disclosing Nicotine Levels in Cigarette Brands | Shareholder | Against | For | ||||||||
MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||
Security | 571748102 | Meeting Type | Annual | |||||||||
Ticker Symbol | MMC | Meeting Date | 17-May-2018 | |||||||||
ISIN | US5717481023 | Agenda | 934766532 - 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. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | ||||||||
4. | Approval of Additional Shares for Two Stock Purchase Plans | Management | For | For | ||||||||
OGE ENERGY CORP. | ||||||||||||
Security | 670837103 | Meeting Type | Annual | |||||||||
Ticker Symbol | OGE | Meeting Date | 17-May-2018 | |||||||||
ISIN | US6708371033 | Agenda | 934768257 - 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: Peter D. Clarke | Management | For | For | ||||||||
1D. | Election of Director: Luke R. Corbett | Management | For | For | ||||||||
1E. | Election of Director: David L. Hauser | 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: J. Michael Sanner | Management | For | For | ||||||||
1I. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||
1J. | 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 2018. | Management | For | For | ||||||||
3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||
4. | Shareholder proposal regarding allowing shareholders owning 10 percent of our stock to call special meetings of shareholders. | Shareholder | Against | For | ||||||||
LIBERTY LATIN AMERICA LTD. | ||||||||||||
Security | G9001E102 | Meeting Type | Annual | |||||||||
Ticker Symbol | LILA | Meeting Date | 17-May-2018 | |||||||||
ISIN | BMG9001E1021 | Agenda | 934773284 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Charles H.R. Bracken | Management | For | For | ||||||||
1.2 | Election of Director: Balan Nair | Management | For | For | ||||||||
1.3 | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||
2. | A proposal to appoint KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||
3. | A proposal to approve, on an advisory basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." | Management | For | For | ||||||||
4. | A proposal to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. | Management | 3 Years | For | ||||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
Security | 543881106 | Meeting Type | Annual | |||||||||
Ticker Symbol | LORL | Meeting Date | 17-May-2018 | |||||||||
ISIN | US5438811060 | Agenda | 934789592 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Dr. Mark H. Rachesky | For | For | |||||||||
2 | Janet T. Yeung | 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, 2018. | 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 | ||||||||
DEUTSCHE TELEKOM AG | ||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||
Ticker Symbol | DTEGY | Meeting Date | 17-May-2018 | |||||||||
ISIN | US2515661054 | Agenda | 934798161 - 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 2017 financial year. | Management | For | |||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board for the 2017 financial year. | Management | For | |||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor for the 2018 financial year as well as the independent auditor to review the condensed financial statements and the interim management report in the 2018 financial year and perform any review of additional interim financial information. | Management | For | |||||||||
6. | Resolution on the cancellation of the existing and granting of a new authorization to issue bonds with warrants, convertible bonds, profit participation rights, and/or participating bonds (or combinations of these instruments) with the option of excluding subscription rights, the cancellation of contingent capital 2014 and the creation of new contingent capital (contingent capital 2018) and the corresponding amendment to Section 5 of the Articles of Incorporation. | Management | For | |||||||||
7. | Election of a Supervisory Board member. | Management | For | |||||||||
8. | Election of a Supervisory Board member. | Management | For | |||||||||
9. | Election of a Supervisory Board member. | Management | For | |||||||||
10. | Election of a Supervisory Board member. | Management | For | |||||||||
11. | Resolution on the amendment to Section 16 (1) of the Articles of Incorporation. | Management | For | |||||||||
A | Motion A | Management | Against | |||||||||
B | Motion B | Management | Against | |||||||||
C | Motion C | Management | Against | |||||||||
D | Motion D | Management | Against | |||||||||
AETNA INC. | ||||||||||||
Security | 00817Y108 | Meeting Type | Annual | |||||||||
Ticker Symbol | AET | Meeting Date | 18-May-2018 | |||||||||
ISIN | US00817Y1082 | Agenda | 934766924 - 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: Molly J. Coye, M.D. | Management | For | For | ||||||||
1e. | Election of Director: Roger N. Farah | Management | For | For | ||||||||
1f. | Election of Director: Jeffrey E. Garten | Management | For | For | ||||||||
1g. | Election of Director: Ellen M. Hancock | Management | For | For | ||||||||
1h. | Election of Director: Richard J. Harrington | Management | For | For | ||||||||
1i. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||
1j. | Election of Director: Olympia J. Snowe | Management | For | For | ||||||||
2. | Company Proposal - Approval of the Appointment of the Independent Registered Public Accounting Firm for 2018 | Management | For | For | ||||||||
3. | Company Proposal - Approval of the Company's Executive Compensation on a Non-Binding Advisory Basis | Management | For | For | ||||||||
4A. | Shareholder Proposal - Annual Report on Direct and Indirect Lobbying | Shareholder | Against | For | ||||||||
4B. | Shareholder Proposal - Special Shareholder Meeting Vote Threshold | Shareholder | Against | For | ||||||||
VECTRUS, INC. | ||||||||||||
Security | 92242T101 | Meeting Type | Annual | |||||||||
Ticker Symbol | VEC | Meeting Date | 18-May-2018 | |||||||||
ISIN | US92242T1016 | Agenda | 934767837 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Class I Director: Bradford J. Boston | Management | For | For | ||||||||
1b. | Election of Class I Director: Charles L. Prow | Management | For | For | ||||||||
1c. | Election of Class I Director: Phillip C. Widman | Management | For | For | ||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2018. | Management | For | For | ||||||||
3. | Approval, on advisory basis, of the compensation paid to our named executive officers. | Management | For | For | ||||||||
WEYERHAEUSER COMPANY | ||||||||||||
Security | 962166104 | Meeting Type | Annual | |||||||||
Ticker Symbol | WY | Meeting Date | 18-May-2018 | |||||||||
ISIN | US9621661043 | Agenda | 934770048 - 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. | Ratification of selection of independent registered public accounting firm | Management | For | For | ||||||||
MACY'S INC. | ||||||||||||
Security | 55616P104 | Meeting Type | Annual | |||||||||
Ticker Symbol | M | Meeting Date | 18-May-2018 | |||||||||
ISIN | US55616P1049 | Agenda | 934770149 - 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: Joyce M. Roche | Management | For | For | ||||||||
1i. | Election of Director: Paul C. Varga | Management | For | For | ||||||||
1j. | Election of Director: Marna C. Whittington | Management | For | For | ||||||||
2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. | Management | For | For | ||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
4. | Approval of the 2018 Equity and Incentive Compensation Plan. | Management | Against | Against | ||||||||
KINNEVIK AB | ||||||||||||
Security | W5R00Y167 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||||
ISIN | SE0008373898 | Agenda | 709294045 - 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: SEK 8.25 PER SHARE | Management | No Action | |||||||||
12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: SEVEN | Management | No Action | |||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | No Action | |||||||||
15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | |||||||||
19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||
20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS | Management | No Action | |||||||||
21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES | Management | No Action | |||||||||
22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES | Management | No Action | |||||||||
23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
KINNEVIK AB | ||||||||||||
Security | W5139V109 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 21-May-2018 | ||||||||||
ISIN | SE0008373906 | Agenda | 709316485 - 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 8.25 PER SHARE | Management | No Action | |||||||||
12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||
13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||
14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR | Management | No Action | |||||||||
15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.C | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.D | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.E | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.F | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
15.G | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||
16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD | Management | No Action | |||||||||
17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||
18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | |||||||||
19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||
20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS | Management | No Action | |||||||||
21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES | Management | No Action | |||||||||
22 | RESOLUTION REGARDING OFFER TO RECLASSIFY CLASS A SHARES INTO CLASS B SHARES | Management | No Action | |||||||||
23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
CMMT | 26 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 13. 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 | ||||||||||
MERCK & CO., INC. | ||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||
Ticker Symbol | MRK | Meeting Date | 22-May-2018 | |||||||||
ISIN | US58933Y1055 | Agenda | 934774262 - 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: Paul B. Rothman | Management | For | For | ||||||||
1i. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||
1j. | Election of Director: Craig B. Thompson | Management | For | For | ||||||||
1k. | Election of Director: Inge G. Thulin | 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. | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
4. | Shareholder proposal concerning shareholders' right to act by written consent. | Shareholder | Against | For | ||||||||
PNM RESOURCES, INC. | ||||||||||||
Security | 69349H107 | Meeting Type | Annual | |||||||||
Ticker Symbol | PNM | Meeting Date | 22-May-2018 | |||||||||
ISIN | US69349H1077 | Agenda | 934778905 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Norman P. Becker | Management | For | For | ||||||||
1b. | Election of Director: Patricia K. Collawn | Management | For | For | ||||||||
1c. | Election of Director: E. Renae Conley | Management | For | For | ||||||||
1d. | Election of Director: Alan J. Fohrer | Management | For | For | ||||||||
1e. | Election of Director: Sidney M. Gutierrez | Management | For | For | ||||||||
1f. | Election of Director: Maureen T. Mullarkey | Management | For | For | ||||||||
1g. | Election of Director: Donald K. Schwanz | Management | For | For | ||||||||
1h. | Election of Director: Bruce W. Wilkinson | Management | For | For | ||||||||
2. | Ratify the appointment by the Audit and Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||
4. | PNM to publish assessment of PNM's generation portfolio. | Shareholder | Abstain | Against | ||||||||
5. | Adopt a policy requiring an independent chair. | Shareholder | Against | For | ||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||
Ticker Symbol | USM | Meeting Date | 22-May-2018 | |||||||||
ISIN | US9116841084 | Agenda | 934782219 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | J.S. Crowley | For | For | |||||||||
2 | G.P. Josefowicz | For | For | |||||||||
3 | C.D. Stewart | For | For | |||||||||
2. | Ratify Accountants for 2018 | Management | For | For | ||||||||
3. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||
Security | 780259206 | Meeting Type | Annual | |||||||||
Ticker Symbol | RDSA | Meeting Date | 22-May-2018 | |||||||||
ISIN | US7802592060 | Agenda | 934799199 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Receipt of Annual Report & Accounts | Management | For | For | ||||||||
2. | Approval of Directors' Remuneration Report | Management | For | For | ||||||||
3. | Appointment of Ann Godbehere as a Director of the Company | Management | For | For | ||||||||
4. | Reappointment of Director: Ben van Beurden | Management | For | For | ||||||||
5. | Reappointment of Director: Euleen Goh | Management | For | For | ||||||||
6. | Reappointment of Director: Charles O. Holliday | Management | For | For | ||||||||
7. | Reappointment of Director: Catherine Hughes | Management | For | For | ||||||||
8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | ||||||||
9. | Reappointment of Director: Roberto Setubal | Management | For | For | ||||||||
10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | ||||||||
11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | ||||||||
12. | Reappointment of Director: Jessica Uhl | Management | For | For | ||||||||
13. | Reappointment of Director: Gerrit Zalm | Management | For | For | ||||||||
14. | Reappointment of Auditors | Management | For | For | ||||||||
15. | Remuneration of Auditors | Management | For | For | ||||||||
16. | Authority to allot shares | Management | For | For | ||||||||
17. | Disapplication of pre-emption rights | Management | For | For | ||||||||
18. | Authority to purchase own shares | Management | For | For | ||||||||
19. | Shareholder resolution | Shareholder | Against | For | ||||||||
STERLING BANCORP | ||||||||||||
Security | 85917A100 | Meeting Type | Annual | |||||||||
Ticker Symbol | STL | Meeting Date | 22-May-2018 | |||||||||
ISIN | US85917A1007 | Agenda | 934810486 - 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 | Robert Giambrone | For | For | |||||||||
6 | Jack Kopnisky | For | For | |||||||||
7 | James J. Landy | For | For | |||||||||
8 | Robert W. Lazar | For | For | |||||||||
9 | Maureen Mitchell | For | For | |||||||||
10 | Patricia M. Nazemetz | For | For | |||||||||
11 | Richard O'Toole | For | For | |||||||||
12 | Ralph F. Palleschi | For | For | |||||||||
13 | Burt Steinberg | For | For | |||||||||
14 | William E. Whiston | For | For | |||||||||
2. | Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the provisions requiring cause and a supermajority vote to remove Directors. | Management | For | For | ||||||||
3. | Approval, by non-binding vote, of the compensation of the Named Executive Officers (Say-on-Pay). | Management | For | For | ||||||||
4. | Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
THE TRAVELERS COMPANIES, INC. | ||||||||||||
Security | 89417E109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TRV | Meeting Date | 23-May-2018 | |||||||||
ISIN | US89417E1091 | Agenda | 934779248 - 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: Clarence Otis 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 2018. | Management | For | For | ||||||||
3. | Non-binding vote to approve executive compensation. | Management | For | For | ||||||||
4. | Shareholder proposal relating to a diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. | Shareholder | Abstain | Against | ||||||||
ITT INC | ||||||||||||
Security | 45073V108 | Meeting Type | Annual | |||||||||
Ticker Symbol | ITT | Meeting Date | 23-May-2018 | |||||||||
ISIN | US45073V1089 | Agenda | 934779907 - 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: Mario Longhi | Management | For | For | ||||||||
1h. | Election of Director: Frank T. MacInnis | Management | For | For | ||||||||
1i. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||
1j. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||
1k. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company. | Management | For | For | ||||||||
3. | Approval of an advisory vote on executive compensation | Management | For | For | ||||||||
4. | Approval of an amendment to ITT's Articles of Incorporation to reduce the threshold required for shareholders to call a special meeting | Management | For | For | ||||||||
ONEOK, INC. | ||||||||||||
Security | 682680103 | Meeting Type | Annual | |||||||||
Ticker Symbol | OKE | Meeting Date | 23-May-2018 | |||||||||
ISIN | US6826801036 | Agenda | 934782536 - 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: Jim W. Mogg | Management | For | For | ||||||||
1G. | Election of director: Pattye L. Moore | Management | For | For | ||||||||
1H. | Election of director: Gary D. Parker | Management | For | For | ||||||||
1I. | Election of director: Eduardo A. Rodriguez | Management | For | For | ||||||||
1J. | Election of director: Terry K. Spencer | Management | For | For | ||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. | Management | For | For | ||||||||
3. | Approve the ONEOK, Inc. Equity Incentive Plan. | Management | For | For | ||||||||
4. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | For | For | ||||||||
LEUCADIA NATIONAL CORPORATION | ||||||||||||
Security | 527288104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LUK | Meeting Date | 23-May-2018 | |||||||||
ISIN | US5272881047 | Agenda | 934790418 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1 | Approve our name change to Jefferies Financial Group Inc. | Management | For | For | ||||||||
2a | Election of Director: Linda L. Adamany | Management | For | For | ||||||||
2b | Election of Director: Robert D. Beyer | Management | For | For | ||||||||
2c | Election of Director: Francisco L. Borges | Management | For | For | ||||||||
2d | Election of Director: W. Patrick Campbell | Management | For | For | ||||||||
2e | Election of Director: Brian P. Friedman | Management | For | For | ||||||||
2f | Election of Director: Richard B. Handler | Management | For | For | ||||||||
2g | Election of Director: Robert E. Joyal | Management | For | For | ||||||||
2h | Election of Director: Jeffrey C. Keil | Management | For | For | ||||||||
2i | Election of Director: Michael T. O'Kane | Management | For | For | ||||||||
2j | Election of Director: Stuart H. Reese | Management | For | For | ||||||||
2k | Election of Director: Joseph S. Steinberg | Management | For | For | ||||||||
3 | Approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||
4 | Ratify Deloitte & Touche LLP as independent auditors for the year-ended December 31, 2018. | Management | For | For | ||||||||
BNP PARIBAS SA, PARIS | ||||||||||||
Security | F1058Q238 | Meeting Type | MIX | |||||||||
Ticker Symbol | Meeting Date | 24-May-2018 | ||||||||||
ISIN | FR0000131104 | Agenda | 709020541 - 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 | ||||||||||
O.1 | APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | ||||||||
O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 | Management | For | For | ||||||||
O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND | Management | For | For | ||||||||
O.4 | STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | ||||||||
O.5 | AUTHORIZATION FOR BNP PARIBAS TO BUY BACK ITS OWN SHARES | Management | For | For | ||||||||
O.6 | RENEWAL OF THE EXPIRING TERMS OF OFFICE OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS | Management | For | For | ||||||||
O.7 | RENEWAL OF THE EXPIRING TERM OF OFFICE OF MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN | Management | For | For | ||||||||
O.8 | RENEWAL OF THE EXPIRING TERM OF OFFICE OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN | Management | For | For | ||||||||
O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE ANDRE DE CHALENDAR AS DIRECTOR | Management | For | For | ||||||||
O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. DENIS KESSLER AS DIRECTOR | Management | Against | Against | ||||||||
O.11 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE PARISOT AS DIRECTOR | Management | For | For | ||||||||
O.12 | VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.13 | VOTE ON THE COMPENSATION POLICY ELEMENTS ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.14 | VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||
O.15 | VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.16 | VOTE ON THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER | Management | For | For | ||||||||
O.17 | ADVISORY VOTE ON THE OVERALL REMUNERATION AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES | Management | For | For | ||||||||
O.18 | SETTING OF THE CAP ON THE VARIABLE PART OF THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES | Management | For | For | ||||||||
E.19 | CAPITAL INCREASE, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED | Management | For | For | ||||||||
E.20 | CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED | Management | For | For | ||||||||
E.21 | CAPITAL INCREASE, WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For | ||||||||
E.22 | OVERALL LIMITATION OF ISSUING AUTHORIZATIONS WITH CANCELLATION OF PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.23 | CAPITAL INCREASE BY CAPITALISATION OF RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS | Management | For | For | ||||||||
E.24 | OVERALL LIMITATION OF ISSUING AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | ||||||||
E.25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES | Management | For | For | ||||||||
E.26 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES | Management | For | For | ||||||||
E.27 | AMENDMENT TO THE BY-LAWS RELATING TO THE AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS | Management | For | For | ||||||||
E.28 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
CMMT | 23 APR 2018: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0305/20180305 1-800438.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2018/0409/20180409 1-800954.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL-LINK AND CHANGE IN RECORD DATE AND CHANGE IN NUMBERING. 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 | ||||||||||
SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||
Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 24-May-2018 | ||||||||||
ISIN | JP3422950000 | Agenda | 709334596 - 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 Nagamatsu, Fumihiko | Management | For | For | ||||||||
2.7 | Appoint a Director Furuya, Kazuki | Management | For | For | ||||||||
2.8 | Appoint a Director Joseph M. DePinto | Management | For | For | ||||||||
2.9 | Appoint a Director Tsukio, Yoshio | Management | For | For | ||||||||
2.10 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
2.11 | Appoint a Director Yonemura, Toshiro | Management | For | For | ||||||||
2.12 | Appoint a Director Higashi, Tetsuro | Management | For | For | ||||||||
3.1 | Appoint a Corporate Auditor Taniguchi, Yoshitake | Management | For | For | ||||||||
3.2 | Appoint a Corporate Auditor Rudy, Kazuko | Management | For | For | ||||||||
3.3 | Appoint a Corporate Auditor Hara, Kazuhiro | Management | For | For | ||||||||
3.4 | Appoint a Corporate Auditor Inamasu, Mitsuko | 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 and Executive Officers of the Company's Subsidiaries | Management | For | For | ||||||||
MORGAN STANLEY | ||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||
Ticker Symbol | MS | Meeting Date | 24-May-2018 | |||||||||
ISIN | US6174464486 | Agenda | 934776901 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Elizabeth Corley | 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: Jami Miscik | Management | For | For | ||||||||
1h. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||
1i. | Election of Director: Hutham S. Olayan | Management | For | For | ||||||||
1j. | Election of Director: Ryosuke Tamakoshi | Management | For | For | ||||||||
1k. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||
1l. | 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. | Shareholder proposal regarding a policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service | Shareholder | Against | For | ||||||||
EL PASO ELECTRIC COMPANY | ||||||||||||
Security | 283677854 | Meeting Type | Annual | |||||||||
Ticker Symbol | EE | Meeting Date | 24-May-2018 | |||||||||
ISIN | US2836778546 | Agenda | 934779438 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. | Management | For | For | ||||||||
1.2 | ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER | Management | For | For | ||||||||
1.3 | ELECTION OF DIRECTOR: CHARLES A. YAMARONE | Management | 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, 2018. | Management | For | For | ||||||||
3. | Approve the advisory resolution on executive compensation. | Management | For | For | ||||||||
FLOWSERVE CORPORATION | ||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||
Ticker Symbol | FLS | Meeting Date | 24-May-2018 | |||||||||
ISIN | US34354P1057 | Agenda | 934779642 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||
1b. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||
1c. | Election of Director: Leif E. Darner | Management | For | For | ||||||||
1d. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||
1e. | Election of Director: Roger L. Fix | Management | For | For | ||||||||
1f. | Election of Director: John R. Friedery | Management | For | For | ||||||||
1g. | Election of Director: Joe E. Harlan | Management | For | For | ||||||||
1h. | Election of Director: Rick J. Mills | Management | For | For | ||||||||
1i. | Election of Director: David E. Roberts | Management | For | For | ||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||
3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. | Management | For | For | ||||||||
4. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. | Shareholder | Abstain | Against | ||||||||
5. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. | Shareholder | Against | For | ||||||||
NAVIENT CORPORATION | ||||||||||||
Security | 63938C108 | Meeting Type | Annual | |||||||||
Ticker Symbol | NAVI | Meeting Date | 24-May-2018 | |||||||||
ISIN | US63938C1080 | Agenda | 934781457 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Anna Escobedo Cabral | Management | For | For | ||||||||
1b. | Election of Director: William M. Diefenderfer, III | Management | For | For | ||||||||
1c. | Election of Director: Katherine A. Lehman | Management | For | For | ||||||||
1d. | Election of Director: Linda A. Mills | Management | For | For | ||||||||
1e. | Election of Director: John F. Remondi | Management | For | For | ||||||||
1f. | Election of Director: Jane J. Thompson | Management | For | For | ||||||||
1g. | Election of Director: Laura S. Unger | Management | For | For | ||||||||
1h. | Election of Director: Barry L. Williams | Management | For | For | ||||||||
1i. | 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 2018. | Management | For | For | ||||||||
3. | Non-binding advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||
4. | Shareholder proposal concerning student loan risk management. | Shareholder | Abstain | Against | ||||||||
ONE GAS, INC | ||||||||||||
Security | 68235P108 | Meeting Type | Annual | |||||||||
Ticker Symbol | OGS | Meeting Date | 24-May-2018 | |||||||||
ISIN | US68235P1084 | Agenda | 934782904 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Class I director: John W. Gibson | Management | For | For | ||||||||
1.2 | Election of Class I director: Pattye L. Moore | Management | For | For | ||||||||
1.3 | Election of Class I director: Douglas H. Yaeger | 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, 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | ||||||||
4. | Approval of the ONE Gas, Inc. Amended and Restated Equity Compensation Plan (2018). | Management | For | For | ||||||||
5. | Approval of the amended and restated Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. | Management | For | For | ||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||
Ticker Symbol | TDS | Meeting Date | 24-May-2018 | |||||||||
ISIN | US8794338298 | Agenda | 934784807 - 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 2018 | Management | For | For | ||||||||
3. | Compensation Plan for Non-Employee Directors | Management | Against | Against | ||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||
5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share | Shareholder | For | Against | ||||||||
J.C. PENNEY COMPANY, INC. | ||||||||||||
Security | 708160106 | Meeting Type | Annual | |||||||||
Ticker Symbol | JCP | Meeting Date | 25-May-2018 | |||||||||
ISIN | US7081601061 | Agenda | 934785190 - 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: Wonya Y. Lucas | Management | For | For | ||||||||
1e. | Election of Director: B. Craig Owens | Management | For | For | ||||||||
1f. | Election of Director: Lisa A. Payne | Management | For | For | ||||||||
1g. | Election of Director: Debora A. Plunkett | 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 2, 2019. | Management | For | For | ||||||||
3. | To approve the adoption of the J. C. Penney Company, Inc. 2018 Long-Term Incentive Plan. | Management | Against | Against | ||||||||
4. | Advisory vote on executive compensation. | Management | For | For | ||||||||
FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||
Security | 31620M106 | Meeting Type | Annual | |||||||||
Ticker Symbol | FIS | Meeting Date | 30-May-2018 | |||||||||
ISIN | US31620M1062 | Agenda | 934774490 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Ellen R. Alemany | Management | For | For | ||||||||
1b. | Election of Director: Keith W. Hughes | Management | For | For | ||||||||
1c. | Election of Director: David K. Hunt | Management | For | For | ||||||||
1d. | Election of Director: Stephan A. James | Management | For | For | ||||||||
1e. | Election of Director: Leslie M. Muma | Management | For | For | ||||||||
1f. | Election of Director: Gary A. Norcross | Management | For | For | ||||||||
1g. | Election of Director: Louise M. Parent | Management | For | For | ||||||||
1h. | 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 2018. | Management | For | For | ||||||||
4. | To approve the amendment and restatement of the 2008 Omnibus Incentive Plan. | Management | For | For | ||||||||
EXXON MOBIL CORPORATION | ||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||
Ticker Symbol | XOM | Meeting Date | 30-May-2018 | |||||||||
ISIN | US30231G1022 | Agenda | 934785784 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Susan K. Avery | Management | For | For | ||||||||
1b. | Election of Director: Angela F. Braly | Management | For | For | ||||||||
1c. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||
1d. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||
1e. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||
1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | ||||||||
1g. | Election of Director: Samuel J. Palmisano | Management | For | For | ||||||||
1h. | Election of Director: Steven S Reinemund | Management | For | For | ||||||||
1i. | Election of Director: William C. Weldon | Management | For | For | ||||||||
1j. | Election of Director: Darren W. Woods | Management | For | For | ||||||||
2. | Ratification of Independent Auditors (page 25) | Management | For | For | ||||||||
3. | Advisory Vote to Approve Executive Compensation (page 26) | Management | For | For | ||||||||
4. | Independent Chairman (page 54) | Shareholder | Against | For | ||||||||
5. | Special Shareholder Meetings (page 55) | Shareholder | Against | For | ||||||||
6. | Board Diversity Matrix (page 56) | Shareholder | Abstain | Against | ||||||||
7. | Report on Lobbying (page 58) | Shareholder | Against | For | ||||||||
CHEVRON CORPORATION | ||||||||||||
Security | 166764100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVX | Meeting Date | 30-May-2018 | |||||||||
ISIN | US1667641005 | Agenda | 934787308 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: W.M. Austin | Management | For | For | ||||||||
1b. | Election of Director: J.B. Frank | Management | For | For | ||||||||
1c. | Election of Director: A.P. Gast | Management | For | For | ||||||||
1d. | Election of Director: E. Hernandez, Jr. | Management | For | For | ||||||||
1e. | Election of Director: C.W. Moorman IV | Management | For | For | ||||||||
1f. | Election of Director: D.F. Moyo | Management | For | For | ||||||||
1g. | Election of Director: R.D. Sugar | Management | For | For | ||||||||
1h. | Election of Director: I.G. Thulin | Management | For | For | ||||||||
1i. | Election of Director: D.J. Umpleby III | Management | For | For | ||||||||
1j. | 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. | Report on Lobbying | Shareholder | Against | For | ||||||||
5. | Report on Feasibility of Policy on Not Doing Business With Conflict Complicit Governments | Shareholder | Abstain | Against | ||||||||
6. | Report on Transition to a Low Carbon Business Model | Shareholder | Abstain | Against | ||||||||
7. | Report on Methane Emissions | Shareholder | Abstain | Against | ||||||||
8. | Adopt Policy on Independent Chairman | Shareholder | Against | For | ||||||||
9. | Recommend Independent Director with Environmental Expertise | Shareholder | Against | For | ||||||||
10. | Set Special Meetings Threshold at 10% | Shareholder | Against | For | ||||||||
WALMART INC. | ||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||
Ticker Symbol | WMT | Meeting Date | 30-May-2018 | |||||||||
ISIN | US9311421039 | Agenda | 934793072 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Stephen J. Easterbrook | Management | For | For | ||||||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | ||||||||
1d. | Election of Director: Carla A. Harris | Management | For | For | ||||||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | ||||||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | ||||||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | ||||||||
1h. | Election of Director: Gregory B. Penner | Management | For | For | ||||||||
1i. | Election of Director: Steven S Reinemund | 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 to Approve Named Executive Officer Compensation | Management | For | For | ||||||||
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | ||||||||
4. | Request to Adopt an Independent Chair Policy | Shareholder | Against | For | ||||||||
5. | Request for Report on Racial or Ethnic Pay Gaps | Shareholder | Abstain | Against | ||||||||
RAYTHEON COMPANY | ||||||||||||
Security | 755111507 | Meeting Type | Annual | |||||||||
Ticker Symbol | RTN | Meeting Date | 31-May-2018 | |||||||||
ISIN | US7551115071 | Agenda | 934782649 - 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: Adriane M. Brown | Management | For | For | ||||||||
1d. | Election of Director: Vernon E. Clark | Management | For | For | ||||||||
1e. | Election of Director: Stephen J. Hadley | Management | For | For | ||||||||
1f. | Election of Director: Thomas A. Kennedy | Management | For | For | ||||||||
1g. | Election of Director: Letitia A. Long | Management | For | For | ||||||||
1h. | Election of Director: George R. Oliver | Management | For | For | ||||||||
1i. | Election of Director: Dinesh C. Paliwal | Management | For | For | ||||||||
1j. | Election of Director: William R. Spivey | Management | For | For | ||||||||
1k. | Election of Director: James A. Winnefeld, Jr. | Management | For | For | ||||||||
1l. | Election of Director: Robert O. Work | Management | For | For | ||||||||
2. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||||||
3. | Ratification of Independent Auditors | Management | For | For | ||||||||
4. | Shareholder proposal to amend the proxy access by-law | Shareholder | Abstain | Against | ||||||||
HENRY SCHEIN, INC. | ||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||
Ticker Symbol | HSIC | Meeting Date | 31-May-2018 | |||||||||
ISIN | US8064071025 | Agenda | 934789263 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||
1b. | Election of Director: Gerald A. Benjamin | Management | For | For | ||||||||
1c. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||
1d. | Election of Director: James P. Breslawski | Management | For | For | ||||||||
1e. | Election of Director: Paul Brons | Management | For | For | ||||||||
1f. | Election of Director: Shira Goodman | Management | For | For | ||||||||
1g. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||
1h. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||
1i. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||
1j. | Election of Director: Anne H. Margulies | 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 Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. | Management | For | For | ||||||||
3. | Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to add a forum selection clause. | Management | For | For | ||||||||
4. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. | Management | For | For | ||||||||
5. | Proposal to approve, by non-binding vote, the 2017 compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||
6. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018. | Management | For | For | ||||||||
W. R. BERKLEY CORPORATION | ||||||||||||
Security | 084423102 | Meeting Type | Annual | |||||||||
Ticker Symbol | WRB | Meeting Date | 31-May-2018 | |||||||||
ISIN | US0844231029 | Agenda | 934793046 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: William R. Berkley | Management | For | For | ||||||||
1b. | Election of Director: Christopher L. Augostini | Management | For | For | ||||||||
1c. | Election of Director: Mark E. Brockbank | Management | For | For | ||||||||
1d. | Election of Director: Maria Luisa Ferre | Management | For | For | ||||||||
1e. | Election of Director: Leigh Ann Pusey | Management | For | For | ||||||||
2. | To approve the W. R. Berkley Corporation 2018 Stock Incentive Plan. | Management | Against | Against | ||||||||
3. | 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." | Management | For | 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, 2018. | Management | For | For | ||||||||
COCA-COLA EUROPEAN PARTNERS | ||||||||||||
Security | G25839104 | Meeting Type | Annual | |||||||||
Ticker Symbol | CCE | Meeting Date | 31-May-2018 | |||||||||
ISIN | GB00BDCPN049 | Agenda | 934811717 - 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. | Election of Francisco Crespo Benitez as a director of the Company | Management | For | For | ||||||||
4. | Election of Alvaro Gomez-Trenor Aguilar as a director of the Company | Management | For | For | ||||||||
5. | Re-election of Jose Ignacio Comenge Sanchez-Real as a director of the Company | Management | For | For | ||||||||
6. | Re-election of Irial Finan as a director of the Company | Management | For | For | ||||||||
7. | Re-election of Damian Gammell as a director of the Company | Management | For | For | ||||||||
8. | Re-election of Alfonso Libano Daurella as a director of the Company | Management | For | For | ||||||||
9. | Re-election of Mario Rotllant Sola as a director of the Company | Management | For | For | ||||||||
10. | Reappointment of the Auditor | Management | For | For | ||||||||
11. | Remuneration of the Auditor | Management | For | For | ||||||||
12. | Political Donations | Management | For | For | ||||||||
13. | Authority to allot new shares | Management | For | For | ||||||||
14. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | For | For | ||||||||
15. | Authority to disapply pre-emption rights | Management | Against | Against | ||||||||
16. | Authority to purchase own shares on market | Management | For | For | ||||||||
17. | Authority to purchase own shares off market | Management | For | For | ||||||||
18. | Notice period for general meetings other than AGM | Management | For | For | ||||||||
KEMPER CORPORATION | ||||||||||||
Security | 488401100 | Meeting Type | Annual | |||||||||
Ticker Symbol | KMPR | Meeting Date | 01-Jun-2018 | |||||||||
ISIN | US4884011002 | Agenda | 934813759 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
3a. | Election of Director: George N. Cochran | Management | For | For | ||||||||
3b. | Election of Director: Kathleen M. Cronin | Management | For | For | ||||||||
3c. | Election of Director: Douglas G. Geoga | Management | For | For | ||||||||
3d. | Election of Director: Thomas M. Goldstein | Management | For | For | ||||||||
3e. | Election of Director: Lacy M. Johnson | Management | For | For | ||||||||
3f. | Election of Director: Robert J. Joyce | Management | For | For | ||||||||
3g. | Election of Director: Joseph P. Lacher, Jr. | Management | For | For | ||||||||
3h. | Election of Director: Christopher B. Sarofim | Management | For | For | ||||||||
3i. | Election of Director: David P. Storch | Management | For | For | ||||||||
3j. | Election of Director: Susan D. Whiting | Management | For | For | ||||||||
1. | To approve the issuance of shares of Kemper Corporation common stock pursuant to the Agreement and Plan of Merger, dated as of February 13, 2018, by and among Kemper Corporation, a wholly owned subsidiary of Kemper Corporation and Infinity Property and Casualty Corporation (the "share issuance proposal"). | Management | For | For | ||||||||
2. | To adjourn the Kemper Corporation annual meeting for a period of no longer than twenty business days in the aggregate, if necessary or appropriate, including to permit further solicitation of proxies in favor of the share issuance proposal if there are insufficient votes at the time of the annual meeting to approve the share issuance proposal. | Management | For | For | ||||||||
4. | Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2018. | Management | For | For | ||||||||
5. | Advisory vote to approve the compensation of the Named Executive Officers. | Management | For | For | ||||||||
TOTAL S.A. | ||||||||||||
Security | 89151E109 | Meeting Type | Annual | |||||||||
Ticker Symbol | TOT | Meeting Date | 01-Jun-2018 | |||||||||
ISIN | US89151E1091 | Agenda | 934820083 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approval of the Company's financial statements for the fiscal year ended December 31, 2017 | Management | For | For | ||||||||
2. | Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017 | Management | For | For | ||||||||
3. | Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017 | Management | For | For | ||||||||
4. | Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors | Management | For | For | ||||||||
5. | Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company | Management | For | For | ||||||||
6. | Renewal of the appointment of Mr. Patrick Pouyanne as a director | Management | For | For | ||||||||
7. | Renewal of the appointment of Mr. Patrick Artus as a director | Management | For | For | ||||||||
8. | Renewal of the appointment of Ms. Anne-Marie Idrac as a director | Management | For | For | ||||||||
9. | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne | Management | For | For | ||||||||
10. | Commitments covered by Article L. 225-42-1 of the French Commercial Code | Management | For | For | ||||||||
11. | Approval of the fixed, variable and extraordinary components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017 | Management | For | For | ||||||||
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. | Delegation of authority granted to the Board of Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other | Management | For | For | ||||||||
14. | Delegation of authority to the Board of Directors, for a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right | Management | For | For | ||||||||
15. | Delegation of authority to the Board of Directors, for a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right | Management | For | For | ||||||||
16. | Delegation of authority to the Board of Directors, for a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right | Management | For | For | ||||||||
17. | Delegation of powers to the Board of Directors, for a 26- month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right | Management | For | For | ||||||||
18. | Delegation of authority to the Board of Directors, for a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332-18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan | Management | For | For | ||||||||
19. | Authorization to the Board of Directors, for a 38-month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right | Management | For | For | ||||||||
20. | The Company has also received from the Central Works Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.) | Management | Against | |||||||||
CVS HEALTH CORPORATION | ||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||
Ticker Symbol | CVS | Meeting Date | 04-Jun-2018 | |||||||||
ISIN | US1266501006 | Agenda | 934794973 - 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 appointment of independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Say on Pay - an advisory vote on the approval of executive compensation. | Management | For | For | ||||||||
4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Management | For | For | ||||||||
5. | Stockholder proposal regarding executive pay confidential voting. | Shareholder | Against | For | ||||||||
ALLEGION PLC | ||||||||||||
Security | G0176J109 | Meeting Type | Annual | |||||||||
Ticker Symbol | ALLE | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | IE00BFRT3W74 | Agenda | 934787384 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Carla Cico | Management | For | For | ||||||||
1b. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||
1c. | Election of Director: Nicole Parent Haughey | 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: Charles L. Szews | Management | For | For | ||||||||
1g. | 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 | ||||||||
4. | Approval of renewal of the Board of Directors' existing authority to issue shares. | Management | For | For | ||||||||
5. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | Against | Against | ||||||||
FREEPORT-MCMORAN INC. | ||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||
Ticker Symbol | FCX | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | US35671D8570 | Agenda | 934789150 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director Nominee: Richard C. Adkerson | Management | For | For | ||||||||
1.2 | Election of Director Nominee: Gerald J. Ford | Management | For | For | ||||||||
1.3 | Election of Director Nominee: Lydia H. Kennard | Management | For | For | ||||||||
1.4 | Election of Director Nominee: Jon C. Madonna | Management | For | For | ||||||||
1.5 | Election of Director Nominee: Courtney Mather | Management | For | For | ||||||||
1.6 | Election of Director Nominee: Dustan E. McCoy | Management | For | For | ||||||||
1.7 | Election of Director Nominee: Frances Fragos Townsend | Management | For | For | ||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC | ||||||||||||
Security | 67551U105 | Meeting Type | Annual | |||||||||
Ticker Symbol | OZM | Meeting Date | 05-Jun-2018 | |||||||||
ISIN | US67551U1051 | Agenda | 934801499 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | DIRECTOR | Management | ||||||||||
1 | Marcy Engel | For | For | |||||||||
2 | Michael D. Fascitelli | For | For | |||||||||
3 | Georganne C. Proctor | For | For | |||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
DEVON ENERGY CORPORATION | ||||||||||||
Security | 25179M103 | Meeting Type | Annual | |||||||||
Ticker Symbol | DVN | Meeting Date | 06-Jun-2018 | |||||||||
ISIN | US25179M1036 | Agenda | 934799911 - 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 | John Krenicki Jr. | For | For | |||||||||
7 | Robert A. Mosbacher Jr. | For | For | |||||||||
8 | Duane C. Radtke | For | For | |||||||||
9 | Mary P. Ricciardello | For | For | |||||||||
10 | John Richels | For | For | |||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||
3. | Ratify the Appointment of the Company's Independent Auditors for 2018. | Management | For | For | ||||||||
4. | Shareholder Right to Act by Written Consent. | Shareholder | Against | For | ||||||||
HESS CORPORATION | ||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||
Ticker Symbol | HES | Meeting Date | 06-Jun-2018 | |||||||||
ISIN | US42809H1077 | Agenda | 934804762 - 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 vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||
3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | For | For | ||||||||
LAS VEGAS SANDS CORP. | ||||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||||
Ticker Symbol | LVS | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US5178341070 | Agenda | 934793173 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To approve amendment to the Company's Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. | Management | For | For | ||||||||
2a. | Election of Director: Sheldon G. Adelson (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2b. | Election of Director: Irwin Chafetz (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2c. | Election of Director: Micheline Chau (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2d. | Election of Director: Patrick Dumont (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2e. | Election of Director: Charles D. Forman (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2f. | Election of Director: Steven L. Gerard (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2g. | Election of Director: Robert G. Goldstein (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2h. | Election of Director: George Jamieson (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2i. | Election of Director: Charles A. Koppelman (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2j. | Election of Director: Lewis Kramer (If Proposal No. 1 is approved) | Management | For | For | ||||||||
2k. | Election of Director: David F. Levi (If Proposal No. 1 is approved) | Management | For | For | ||||||||
3a. | Election of Class II Director: Micheline Chau (If Proposal No. 1 is not approved) | Management | For | For | ||||||||
3b. | Election of Class II Director: Patrick Dumont (If Proposal No. 1 is not approved) | Management | For | For | ||||||||
3c. | Election of Class II Director: David F. Levi (If Proposal No. 1 is not approved) | Management | For | For | ||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | ||||||||
5. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||
6. | To approve material terms of performance goals under Company's Executive Cash Incentive Plan. | Management | For | For | ||||||||
INGERSOLL-RAND PLC | ||||||||||||
Security | G47791101 | Meeting Type | Annual | |||||||||
Ticker Symbol | IR | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | IE00B6330302 | Agenda | 934802338 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||
1b. | Election of Director: Ann C. Berzin | Management | For | For | ||||||||
1c. | Election of Director: John Bruton | Management | For | For | ||||||||
1d. | Election of Director: Jared L. Cohon | Management | For | For | ||||||||
1e. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||
1f. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||
1g. | Election of Director: Michael W. Lamach | Management | For | For | ||||||||
1h. | Election of Director: Myles P. Lee | Management | For | For | ||||||||
1i. | Election of Director: Karen B. Peetz | Management | For | For | ||||||||
1j. | Election of Director: John P. Surma | Management | For | For | ||||||||
1k. | Election of Director: Richard J. Swift | Management | For | For | ||||||||
1l. | 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. | 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 | ||||||||
4. | Approval of the Company's 2018 Incentive Stock Plan. | Management | Against | Against | ||||||||
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 | ||||||||
AVANGRID, INC. | ||||||||||||
Security | 05351W103 | Meeting Type | Annual | |||||||||
Ticker Symbol | AGR | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US05351W1036 | Agenda | 934804229 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1A. | Election of Director: Ignacio Sanchez Galan | Management | For | For | ||||||||
1B. | Election of Director: John E. Baldacci | Management | For | For | ||||||||
1C. | Election of Director: Pedro Azagra Blazquez | Management | For | For | ||||||||
1D. | Election of Director: Felipe de Jesus Calderon Hinojosa | Management | For | For | ||||||||
1E. | Election of Director: Arnold L. Chase | Management | For | For | ||||||||
1F. | Election of Director: Alfredo Elias Ayub | Management | For | For | ||||||||
1G. | Election of Director: Carol L. Folt | Management | For | For | ||||||||
1H. | Election of Director: John L. Lahey | Management | For | For | ||||||||
1I. | Election of Director: Santiago Martinez Garrido | Management | For | For | ||||||||
1J. | Election of Director: Juan Carlos Rebollo Liceaga | Management | For | For | ||||||||
1K. | Election of Director: Jose Sainz Armada | Management | For | For | ||||||||
1L. | Election of Director: Alan D. Solomont | Management | For | For | ||||||||
1M. | Election of Director: Elizabeth Timm | Management | For | For | ||||||||
1N. | Election of Director: James P. Torgerson | Management | For | For | ||||||||
2. | Ratification of the selection of KPMG US LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018. | Management | For | For | ||||||||
3. | Advisory approval of our Named Executive Officer Compensation. | Management | For | For | ||||||||
TELEFONICA, S.A. | ||||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||||
Ticker Symbol | TEF | Meeting Date | 07-Jun-2018 | |||||||||
ISIN | US8793822086 | Agenda | 934830793 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and of its Consolidated Group of Companies for fiscal year 2017. | Management | For | |||||||||
1b. | Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2017. | Management | For | |||||||||
2. | Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2017. | Management | For | |||||||||
3a. | Re-election of Mr. Luiz Fernando Furlan as Independent Director. | Management | For | |||||||||
3b. | Re-election of Mr. Francisco Javier de Paz Mancho as Independent Director. | Management | For | |||||||||
3c. | Re-election of Mr. Jose Maria Abril Perez as Proprietary Director. | Management | For | |||||||||
3d. | Ratification and appointment of Mr. Angel Vila Boix as Executive Director. | Management | For | |||||||||
3e. | Ratification and appointment of Mr. Jordi Gual Sole as Proprietary Director. | Management | For | |||||||||
3f. | Ratification and appointment of Ms. Maria Luisa Garcia Blanco as Independent Director. | Management | For | |||||||||
4. | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. | Management | For | |||||||||
5. | Authorization for the acquisition of the Company's own shares directly or through Companies of the Group. | Management | For | |||||||||
6. | Approval of the Director Remuneration Policy of Telefonica, S.A. (fiscal years 2019, 2020 and 2021). | Management | For | |||||||||
7. | Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefonica, S.A. allocated to Senior Executive Officers of the Telefonica Group. | Management | For | |||||||||
8. | Approval of a Global Employee incentive share purchase Plan for shares of Telefonica, S.A. for the Employees of the Telefonica Group. | Management | For | |||||||||
9. | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | For | |||||||||
10. | Consultative vote on the 2017 Annual Report on Directors' Remuneration. | Management | For | |||||||||
AMC NETWORKS INC | ||||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||||
Ticker Symbol | AMCX | Meeting Date | 12-Jun-2018 | |||||||||
ISIN | US00164V1035 | Agenda | 934806045 - 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 2018 | Management | For | For | ||||||||
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers | Management | For | For | ||||||||
4. | An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers | Management | 3 Years | For | ||||||||
LIBERTY GLOBAL PLC | ||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||
Ticker Symbol | LBTYA | Meeting Date | 12-Jun-2018 | |||||||||
ISIN | GB00B8W67662 | Agenda | 934815234 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | To elect Michael T. Fries as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | For | For | ||||||||
2. | To elect Paul A. Gould as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | For | For | ||||||||
3. | To elect John C. Malone as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | For | For | ||||||||
4. | To elect Larry E. Romrell as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2021. | Management | For | For | ||||||||
5. | To approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) | Management | For | For | ||||||||
6. | To ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. | Management | For | For | ||||||||
7. | 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 | ||||||||
8. | To authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||
9. | To approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global 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 2018 annual general meeting of shareholders. | Management | For | For | ||||||||
10. | To approve the form of agreement and counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement | Management | For | For | ||||||||
CATERPILLAR INC. | ||||||||||||
Security | 149123101 | Meeting Type | Annual | |||||||||
Ticker Symbol | CAT | Meeting Date | 13-Jun-2018 | |||||||||
ISIN | US1491231015 | Agenda | 934810715 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Kelly A. Ayotte | Management | For | For | ||||||||
1b. | Election of Director: David L. Calhoun | Management | For | For | ||||||||
1c. | Election of Director: Daniel M. Dickinson | Management | For | For | ||||||||
1d. | Election of Director: Juan Gallardo | Management | For | For | ||||||||
1e. | Election of Director: Dennis A. Muilenburg | Management | For | For | ||||||||
1f. | Election of Director: William A. Osborn | Management | For | For | ||||||||
1g. | Election of Director: Debra L. Reed | Management | For | For | ||||||||
1h. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||
1i. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||
1j. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||
1k. | Election of Director: Miles D. White | Management | For | For | ||||||||
1l. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||
2. | Ratify the appointment of independent registered public accounting firm for 2018. | Management | For | For | ||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||
4. | Shareholder Proposal - Decrease percent of ownership required to call special shareholder meeting. | Shareholder | Against | For | ||||||||
5. | Shareholder Proposal - Amend the Company's compensation clawback policy. | Shareholder | Against | For | ||||||||
6. | Shareholder Proposal - Require human rights qualifications for director nominees. | Shareholder | Against | For | ||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||
Security | 090572207 | Meeting Type | Annual | |||||||||
Ticker Symbol | BIO | Meeting Date | 14-Jun-2018 | |||||||||
ISIN | US0905722072 | Agenda | 934822948 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | ||||||||
1.2 | 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 | ||||||||
SONY CORPORATION | ||||||||||||
Security | J76379106 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-Jun-2018 | ||||||||||
ISIN | JP3435000009 | Agenda | 709525919 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1.1 | Appoint a Director Yoshida, Kenichiro | Management | For | For | ||||||||
1.2 | Appoint a Director Hirai, Kazuo | Management | For | For | ||||||||
1.3 | Appoint a Director Nagayama, Osamu | Management | For | For | ||||||||
1.4 | Appoint a Director Harada, Eiko | Management | For | For | ||||||||
1.5 | Appoint a Director Tim Schaaff | Management | For | For | ||||||||
1.6 | Appoint a Director Matsunaga, Kazuo | Management | For | For | ||||||||
1.7 | Appoint a Director Miyata, Koichi | Management | For | For | ||||||||
1.8 | Appoint a Director John V. Roos | Management | For | For | ||||||||
1.9 | Appoint a Director Sakurai, Eriko | Management | For | For | ||||||||
1.10 | Appoint a Director Minakawa, Kunihito | Management | For | For | ||||||||
1.11 | Appoint a Director Sumi, Shuzo | Management | For | For | ||||||||
1.12 | Appoint a Director Nicholas Donatiello, Jr. | Management | For | For | ||||||||
1.13 | Appoint a Director Oka, Toshiko | Management | For | For | ||||||||
2 | Approve Issuance of Share Acquisition Rights as Stock Options | Management | For | For | ||||||||
NTT DOCOMO,INC. | ||||||||||||
Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 19-Jun-2018 | ||||||||||
ISIN | JP3165650007 | Agenda | 709526062 - 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 Yoshizawa, Kazuhiro | Management | Against | Against | ||||||||
2.2 | Appoint a Director Asami, Hiroyasu | Management | For | For | ||||||||
2.3 | Appoint a Director Tsujigami, Hiroshi | Management | For | For | ||||||||
2.4 | Appoint a Director Furukawa, Koji | Management | For | For | ||||||||
2.5 | Appoint a Director Nakamura, Hiroshi | Management | For | For | ||||||||
2.6 | Appoint a Director Tamura, Hozumi | Management | For | For | ||||||||
2.7 | Appoint a Director Maruyama, Seiji | Management | For | For | ||||||||
2.8 | Appoint a Director Hirokado, Osamu | Management | For | For | ||||||||
2.9 | Appoint a Director Torizuka, Shigeto | Management | For | For | ||||||||
2.10 | Appoint a Director Mori, Kenichi | Management | For | For | ||||||||
2.11 | Appoint a Director Atarashi, Toru | Management | Against | Against | ||||||||
2.12 | Appoint a Director Murakami, Teruyasu | Management | For | For | ||||||||
2.13 | Appoint a Director Endo, Noriko | Management | Against | Against | ||||||||
2.14 | Appoint a Director Ueno, Shinichiro | Management | For | For | ||||||||
3 | Appoint a Corporate Auditor Kajikawa, Mikio | Management | Against | Against | ||||||||
SONY CORPORATION | ||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||
Ticker Symbol | SNE | Meeting Date | 19-Jun-2018 | |||||||||
ISIN | US8356993076 | Agenda | 934831428 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||
1b. | Election of Director: Kazuo Hirai | Management | For | For | ||||||||
1c. | Election of Director: Osamu Nagayama | Management | For | For | ||||||||
1d. | Election of Director: Eikoh Harada | Management | For | For | ||||||||
1e. | Election of Director: Tim Schaaff | Management | For | For | ||||||||
1f. | Election of Director: Kazuo Matsunaga | Management | For | For | ||||||||
1g. | Election of Director: Koichi Miyata | Management | For | For | ||||||||
1h. | Election of Director: John V. Roos | Management | For | For | ||||||||
1i. | Election of Director: Eriko Sakurai | Management | For | For | ||||||||
1j. | Election of Director: Kunihito Minakawa | Management | For | For | ||||||||
1k. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||
1l. | Election of Director: Nicholas Donatiello, Jr. | Management | For | For | ||||||||
1m. | Election of Director: Toshiko Oka | Management | For | For | ||||||||
2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 20-Jun-2018 | ||||||||||
ISIN | JP3931600005 | Agenda | 709559833 - 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 Doi, Akifumi | Management | For | For | ||||||||
1.9 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||
1.10 | Appoint a Director Richard Hall | Management | For | For | ||||||||
1.11 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
1.12 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||
1.13 | Appoint a Director Maeda, Norihito | Management | Against | Against | ||||||||
1.14 | Appoint a Director Hirano, Susumu | Management | Against | Against | ||||||||
1.15 | Appoint a Director Pascal Yves De Petrini | Management | Against | Against | ||||||||
SLM CORPORATION | ||||||||||||
Security | 78442P106 | Meeting Type | Annual | |||||||||
Ticker Symbol | SLM | Meeting Date | 21-Jun-2018 | |||||||||
ISIN | Agenda | 934810044 - 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 2018. | Management | For | For | ||||||||
TORAY INDUSTRIES,INC. | ||||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
ISIN | JP3621000003 | Agenda | 709550227 - 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 Nikkaku, Akihiro | Management | Against | Against | ||||||||
2.2 | Appoint a Director Abe, Koichi | Management | For | For | ||||||||
2.3 | Appoint a Director Murayama, Ryo | Management | For | For | ||||||||
2.4 | Appoint a Director Deguchi, Yukichi | Management | For | For | ||||||||
2.5 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||
2.6 | Appoint a Director Otani, Hiroshi | Management | For | For | ||||||||
2.7 | Appoint a Director Fukasawa, Toru | Management | For | For | ||||||||
2.8 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||||
2.9 | Appoint a Director Kobayashi, Hirofumi | Management | For | For | ||||||||
2.10 | Appoint a Director Tsunekawa, Tetsuya | Management | For | For | ||||||||
2.11 | Appoint a Director Morimoto, Kazuo | Management | For | For | ||||||||
2.12 | Appoint a Director Inoue, Osamu | Management | For | For | ||||||||
2.13 | Appoint a Director Fujimoto, Takashi | Management | For | For | ||||||||
2.14 | Appoint a Director Taniguchi, Shigeki | Management | Against | Against | ||||||||
2.15 | Appoint a Director Hirabayashi, Hideki | Management | For | For | ||||||||
2.16 | Appoint a Director Adachi, Kazuyuki | Management | Against | Against | ||||||||
2.17 | Appoint a Director Enomoto, Hiroshi | Management | Against | Against | ||||||||
2.18 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
2.19 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||
3 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi | Management | For | For | ||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||
AJINOMOTO CO.,INC. | ||||||||||||
Security | J00882126 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 26-Jun-2018 | ||||||||||
ISIN | JP3119600009 | Agenda | 709558653 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
Please reference meeting materials. | Non-Voting | |||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
2 | Appoint a Corporate Auditor Amano, Hideki | Management | For | For | ||||||||
MASTERCARD INCORPORATED | ||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||
Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | |||||||||
ISIN | US57636Q1040 | Agenda | 934814535 - 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: Richard K. Davis | Management | For | For | ||||||||
1f. | Election of director: Steven J. Freiberg | Management | For | For | ||||||||
1g. | Election of director: Julius Genachowski | Management | For | For | ||||||||
1h. | Election of director: Choon Phong Goh | Management | For | For | ||||||||
1i. | Election of director: Merit E. Janow | Management | For | For | ||||||||
1j. | Election of director: Nancy Karch | Management | For | For | ||||||||
1k. | Election of director: Oki Matsumoto | Management | For | For | ||||||||
1l. | Election of director: Rima Qureshi | Management | For | For | ||||||||
1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | ||||||||
1n. | Election of director: Jackson Tai | Management | For | For | ||||||||
2. | Advisory approval of Mastercard's executive compensation | Management | For | For | ||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | For | For | ||||||||
NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||
Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||
Ticker Symbol | Meeting Date | 27-Jun-2018 | ||||||||||
ISIN | JP3675600005 | Agenda | 709554833 - 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 | For | For | ||||||||
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 Sawai, Masahiko | Management | For | For | ||||||||
4 | Appoint a Substitute Corporate Auditor Kamei, Naohiro | Management | Against | Against | ||||||||
WRIGHT MEDICAL GROUP N V | ||||||||||||
Security | N96617118 | Meeting Type | Annual | |||||||||
Ticker Symbol | WMGI | Meeting Date | 29-Jun-2018 | |||||||||
ISIN | NL0011327523 | Agenda | 934827025 - 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 J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. | Management | For | For | ||||||||
1e. | Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. | Management | For | For | ||||||||
1f. | Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. | Management | For | For | ||||||||
1g. | Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. | Management | For | For | ||||||||
1h. | Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. | Management | For | For | ||||||||
1i. | 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 30, 2018. | Management | For | For | ||||||||
3. | Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 30, 2018. | Management | For | For | ||||||||
4. | Adoption of our Dutch statutory annual accounts for the fiscal year ended December 31, 2017. | 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 31, 2017. | 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 29, 2019 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, on an advisory basis, of our executive compensation. | Management | For | For | ||||||||
DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||
Security | 26138E109 | Meeting Type | Annual | |||||||||
Ticker Symbol | DPS | Meeting Date | 29-Jun-2018 | |||||||||
ISIN | US26138E1091 | Agenda | 934842229 - Management | |||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||
1. | Approve the issuance of the Company's common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. | Management | For | For | ||||||||
2. | To amend the certificate of incorporation of the Company, as disclosed in the proxy statement. | Management | For | For | ||||||||
3. | To approve an advisory resolution regarding the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. | Management | For | For | ||||||||
4. | To adjourn the annual meeting, if necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. | Management | For | For | ||||||||
5a. | Election of Director: David E. Alexander | Management | For | For | ||||||||
5b. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||
5c. | Election of Director: Jose M. Gutierrez | Management | For | For | ||||||||
5d. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||
5e. | Election of Director: Ronald G. Rogers | Management | For | For | ||||||||
5f. | Election of Director: Wayne R. Sanders | Management | For | For | ||||||||
5g. | Election of Director: Dunia A. Shive | Management | For | For | ||||||||
5h. | Election of Director: M. Anne Szostak | Management | For | For | ||||||||
5i. | Election of Director: Larry D. Young | Management | For | For | ||||||||
6. | To ratify appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For | ||||||||
7. | To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the proxy statement. | Management | For | For | ||||||||
8. | A stockholder proposal requesting that the board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. | Shareholder | Against | For | ||||||||
WRIGHT MEDICAL GROUP N V | ||||||||||||
Security | N96617118 | Meeting Type | Annual | |||||||||
Ticker Symbol | WMGI | Meeting Date | 29-Jun-2018 | |||||||||
ISIN | NL0011327523 | Agenda | 934845326 - 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 J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin. | Management | For | For | ||||||||
1e. | Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot. | Management | For | For | ||||||||
1f. | Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle. | Management | For | For | ||||||||
1g. | Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul. | Management | For | For | ||||||||
1h. | Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman. | Management | For | For | ||||||||
1i. | 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 30, 2018. | Management | For | For | ||||||||
3. | Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 30, 2018. | Management | For | For | ||||||||
4. | Adoption of our Dutch statutory annual accounts for the fiscal year ended December 31, 2017. | 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 31, 2017. | 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 29, 2019 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, on an advisory basis, of our executive compensation. | 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 8/13/18
*Print the name and title of each signing officer under his or her signature.