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, 2014 – June 30, 2015
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, 100 F Street, NE, Washington, DC 20549. 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, 2014 TO JUNE 30, 2015
The Gabelli Small Cap Growth Fund
| Investment Company Report | ||||||||||||
| BED BATH & BEYOND INC. | ||||||||||||
| Security | 075896100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBBY | Meeting Date | 07-Jul-2014 | |||||||||
| ISIN | US0758961009 | Agenda | 934041740 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WARREN EISENBERG |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| AZZ INCORPORATED | ||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZZ | Meeting Date | 08-Jul-2014 | |||||||||
| ISIN | US0024741045 | Agenda | 934029833 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS E. FERGUSON | For | For | |||||||||
| 2 | DANA L. PERRY | For | For | |||||||||
| 3 | DANIEL E. BERCE | For | For | |||||||||
| 4 | MARTIN C. BOWEN | For | For | |||||||||
| 5 | SAM ROSEN | For | For | |||||||||
| 6 | KEVERN R. JOYCE | For | For | |||||||||
| 7 | DR. H. KIRK DOWNEY | For | For | |||||||||
| 8 | DANIEL R. FEEHAN | For | For | |||||||||
| 9 | PETER A. HEGEDUS | For | For | |||||||||
| 2. | APPROVAL OF THE AZZ INCORPORATED 2014 LONG TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AZZ'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | APPROVAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2015. |
Management | For | For | ||||||||
| FEDERAL-MOGUL HOLDING CORPORATION | ||||||||||||
| Security | 313549404 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FDML | Meeting Date | 09-Jul-2014 | |||||||||
| ISIN | US3135494041 | Agenda | 934030040 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CARL C. ICAHN | For | For | |||||||||
| 2 | SUNG HWAN CHO | For | For | |||||||||
| 3 | THOMAS W. ELWARD | For | For | |||||||||
| 4 | GEORGE FELDENKREIS | For | For | |||||||||
| 5 | HUNTER C. GARY | For | For | |||||||||
| 6 | RAINER JUECKSTOCK | For | For | |||||||||
| 7 | J. MICHAEL LAISURE | For | For | |||||||||
| 8 | DANIEL A. NINIVAGGI | For | For | |||||||||
| 9 | NEIL S. SUBIN | For | For | |||||||||
| 2. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| BIO-REFERENCE LABORATORIES, INC. | ||||||||||||
| Security | 09057G602 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BRLI | Meeting Date | 10-Jul-2014 | |||||||||
| ISIN | US09057G6026 | Agenda | 934031319 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SAM SINGER | For | For | |||||||||
| 2 | HARRY ELIAS | For | For | |||||||||
| 2. | RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S THREE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT RELATING TO THE 2014 ANNUAL MEETING OF STOCKHOLDERS. |
Management | Abstain | Against | ||||||||
| FOSTER WHEELER AG | ||||||||||||
| Security | H27178104 | Meeting Type | Special | |||||||||
| Ticker Symbol | FWLT | Meeting Date | 10-Jul-2014 | |||||||||
| ISIN | CH0018666781 | Agenda | 934047576 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: TARUN BAFNA |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: SAMIR Y. BRIKHO |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: IAN P. MCHOUL |
Management | For | For | ||||||||
| 2. | ELECTION OF IAN P. MCHOUL AS CHAIRMAN OF THE BOARD OF DIRECTORS EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE. |
Management | For | For | ||||||||
| 3A. | ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: TARUN BAFNA |
Management | For | For | ||||||||
| 3B. | ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: SAMIR Y. BRIKHO |
Management | For | For | ||||||||
| 3C. | ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTOR EFFECTIVE AS OF THE ELECTION EFFECTIVE DATE: IAN P. MCHOUL |
Management | For | For | ||||||||
| 4. | APPROVAL OF AMENDMENTS TO OUR ARTICLES OF ASSOCIATION TO REVISE THE TRANSFER RESTRICTIONS AND THE VOTING LIMITATIONS AND TO ADD NEW DEFINITIONS. |
Management | For | For | ||||||||
| 5. | IF NEW OR AMENDED PROPOSALS, AS WELL AS NEW AGENDA ITEMS ACCORDING TO ARTICLE 700 PARA 3 OF THE SWISS CODE OF OBLIGATIONS, ARE PUT BEFORE THE MEETING, BY MARKING THE BOX TO THE RIGHT, I HEREBY INSTRUCT THE INDEPENDENT PROXY (OR THE SUBSTITUTE PROXY APPOINTED BY THE BOARD OF DIRECTORS IF THE INDEPENDENT PROXY IS INCAPABLE OF ACTING) TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE POSITION OF THE BOARD OF DIRECTORS, MARK THE AGAINST BOX TO VOTE AGAINST NEW/AMENDED PROPOSALS OR AGENDA ITEMS, MARK ABSTAIN TO ABSTAIN FROM VOTING. |
Management | Abstain | Against | ||||||||
| STRATASYS LTD | ||||||||||||
| Security | M85548101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSYS | Meeting Date | 10-Jul-2014 | |||||||||
| ISIN | IL0011267213 | Agenda | 934048073 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ELECTION OF MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759- 1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 2. | APPROVAL OF A CASH BONUS OF 1,880,800 NEW ISRAELI SHEKELS ("NIS") (APPROXIMATELY $541,550) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. |
Management | For | For | ||||||||
| 3. | APPROVAL OF A CASH BONUS OF $177,716 TO BE PAID TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. |
Management | For | For | ||||||||
| 4. | APPROVAL OF A CASH BONUS OF NIS 574,500 (APPROXIMATELY $165,420) TO BE PAID TO MR. ILAN LEVIN, A DIRECTOR AND CHAIRMAN OF BACCIO CORPORATION, THE PARENT ENTITY OF OUR MAKERBOT GROUP OF COMPANIES, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. |
Management | For | For | ||||||||
| 5A. | APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| 5B. | APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 5C. | APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY |
Management | Against | Against | ||||||||
| 6. | APPROVAL OF AN INCREASE IN THE COVERAGE UNDER THE COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $80 MILLION. |
Management | For | For | ||||||||
| 7. | RE-APPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| WILLAMETTE VALLEY VINEYARDS, INC. | ||||||||||||
| Security | 969136100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WVVI | Meeting Date | 13-Jul-2014 | |||||||||
| ISIN | US9691361003 | Agenda | 934034997 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES W. BERNAU | For | For | |||||||||
| 2 | JAMES L. ELLIS | For | For | |||||||||
| 3 | THOMAS M. BRIAN | For | For | |||||||||
| 4 | SEAN M. CARY | For | For | |||||||||
| 5 | BETTY M. O'BRIEN | For | For | |||||||||
| 6 | CRAIG SMITH | For | For | |||||||||
| 7 | STAN G. TUREL | 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, 2014. |
Management | For | For | ||||||||
| 3 | ADVISORY (NON-BINDING) APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4 | ADVISORY (NON-BINDING) APPROVAL OF THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| SYNERON MEDICAL LTD. | ||||||||||||
| Security | M87245102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ELOS | Meeting Date | 15-Jul-2014 | |||||||||
| ISIN | IL0010909351 | Agenda | 934047362 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE AND RATIFY THE RE- APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||
| 2. | TO RE-ELECT DR. SHIMON ECKHOUSE AS A CLASS III DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE 2014 ISRAELI STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE THE 2014 U.S. STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| DOMINION DIAMOND CORPORATION | ||||||||||||
| Security | 257287102 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | DDC | Meeting Date | 16-Jul-2014 | |||||||||
| ISIN | CA2572871028 | Agenda | 934048706 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | GRAHAM G. CLOW | For | For | |||||||||
| 2 | ROBERT A. GANNICOTT | For | For | |||||||||
| 3 | DANIEL JARVIS | For | For | |||||||||
| 4 | TOM KENNY | For | For | |||||||||
| 5 | M.L.S.DE SOUSA OLIVEIRA | For | For | |||||||||
| 6 | FIONA PERROTT-HUMPHREY | For | For | |||||||||
| 7 | CHUCK STRAHL | For | For | |||||||||
| 02 | FOR THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
Management | For | For | ||||||||
| 03 | IN RESPECT OF THE APPROVAL OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, ALL AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| 04 | IN RESPECT OF THE CONFIRMATION AND RATIFICATION OF THE ADVANCE NOTICE BY-LAW OF THE CORPORATION WHICH SETS OUT ADVANCE NOTICE REQUIREMENTS FOR DIRECTOR NOMINATIONS, ALL AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| MODINE MANUFACTURING COMPANY | ||||||||||||
| Security | 607828100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOD | Meeting Date | 17-Jul-2014 | |||||||||
| ISIN | US6078281002 | Agenda | 934047843 - 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. | AMENDMENT AND RESTATEMENT OF 2008 INCENTIVE COMPENSATION PLAN. |
Management | Abstain | Against | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| IXIA | ||||||||||||
| Security | 45071R109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XXIA | Meeting Date | 18-Jul-2014 | |||||||||
| ISIN | US45071R1095 | Agenda | 934053315 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAURENT ASSCHER | For | For | |||||||||
| 2 | JONATHAN FRAM | For | For | |||||||||
| 3 | ERROL GINSBERG | For | For | |||||||||
| 4 | GAIL HAMILTON | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| CAVCO INDUSTRIES, INC. | ||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVCO | Meeting Date | 22-Jul-2014 | |||||||||
| ISIN | US1495681074 | Agenda | 934048617 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH H. STEGMAYER | For | For | |||||||||
| 2 | WILLIAM C. BOOR | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2015. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| PARK ELECTROCHEMICAL CORP. | ||||||||||||
| Security | 700416209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PKE | Meeting Date | 22-Jul-2014 | |||||||||
| ISIN | US7004162092 | Agenda | 934051361 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DALE BLANCHFIELD | For | For | |||||||||
| 2 | EMILY J. GROEHL | For | For | |||||||||
| 3 | PETER MAURER | For | For | |||||||||
| 4 | BRIAN E. SHORE | For | For | |||||||||
| 5 | STEVEN T. WARSHAW | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE 2014 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2015. |
Management | For | For | ||||||||
| ITO EN,LTD. | ||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2014 | ||||||||||
| ISIN | JP3143000002 | Agenda | 705436625 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director | Management | For | For | ||||||||
| 2.2 | Appoint a Director | Management | For | For | ||||||||
| 2.3 | Appoint a Director | Management | For | For | ||||||||
| 2.4 | Appoint a Director | Management | For | For | ||||||||
| 2.5 | Appoint a Director | Management | For | For | ||||||||
| 2.6 | Appoint a Director | Management | For | For | ||||||||
| 2.7 | Appoint a Director | Management | For | For | ||||||||
| 2.8 | Appoint a Director | Management | For | For | ||||||||
| 2.9 | Appoint a Director | Management | For | For | ||||||||
| 2.10 | Appoint a Director | Management | For | For | ||||||||
| 2.11 | Appoint a Director | Management | For | For | ||||||||
| 2.12 | Appoint a Director | Management | For | For | ||||||||
| 2.13 | Appoint a Director | Management | For | For | ||||||||
| 2.14 | Appoint a Director | Management | For | For | ||||||||
| 2.15 | Appoint a Director | Management | For | For | ||||||||
| 2.16 | Appoint a Director | Management | For | For | ||||||||
| 2.17 | Appoint a Director | Management | For | For | ||||||||
| KEMET CORPORATION | ||||||||||||
| Security | 488360207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEM | Meeting Date | 24-Jul-2014 | |||||||||
| ISIN | US4883602074 | Agenda | 934053238 - 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, 2015. |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF THE 2014 AMENDMENT AND RESTATEMENT OF THE KEMET CORPORATION 2011 OMNIBUS EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BFA | Meeting Date | 24-Jul-2014 | |||||||||
| ISIN | US1156371007 | Agenda | 934054177 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOAN C. LORDI AMBLE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PATRICK BOUSQUET-CHAVANNE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARTIN S. BROWN, JR. |
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: SANDRA A. FRAZIER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL J. RONEY |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DACE BROWN STUBBS |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES S. WELCH, JR. |
Management | For | For | ||||||||
| 2. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | ||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
| Security | G1839G102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jul-2014 | ||||||||||
| ISIN | GB00B5KKT968 | Agenda | 705408626 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 MARCH 2014 AS CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014, AS SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS, WHICH TAKES EFFECT FROM THE DATE OF THE 2014 AGM |
Management | For | For | ||||||||
| 4 | TO RE-ELECT SIR RICHARD LAPTHORNE, CBE AS A DIRECTOR |
Management | For | For | ||||||||
| 5 | TO RE-ELECT SIMON BALL AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO ELECT PHIL BENTLEY AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO ELECT PERLEY MCBRIDE AS A DIRECTOR |
Management | For | For | ||||||||
| 8 | TO RE-ELECT NICK COOPER AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT MARK HAMLIN AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT ALISON PLATT AS A DIRECTOR |
Management | For | For | ||||||||
| 11 | TO RE-ELECT IAN TYLER AS A DIRECTOR | Management | For | For | ||||||||
| 12 | TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID |
Management | For | For | ||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 14 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | ||||||||
| 15 | THAT THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 |
Management | For | For | ||||||||
| SEPTEMBER 2015, AND FOR THAT PERIOD THERE SHALL BE TWO SECTION 551 AMOUNTS (AS DEFINED IN ARTICLE 12(B)) OF (I) USD 42 MILLION; AND (II) USD 84 MILLION (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (I) ABOVE) WHICH THE DIRECTORS SHALL ONLY BE EMPOWERED TO USE IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN ARTICLE 12(E)). ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(B) ARE REVOKED, SUBJECT TO ARTICLE 12(D) |
||||||||||||
| 16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015 AND FOR THAT PERIOD THE SECTION 561 AMOUNT (AS DEFINED IN ARTICLE 12(C)) SHALL BE USD 6 MILLION. ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(C) ARE REVOKED, SUBJECT TO ARTICLE 12(D) |
Management | For | For | ||||||||
| 17 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.05 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 252 MILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN THE NOMINAL VALUE, CURRENTLY USD 0.05, FOR EACH ORDINARY SHARE; AND (C) THE COMPANY DOES NOT PAY MORE PER ORDINARY SHARE THAN THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% OVER THE AVERAGE OF THE MIDDLE-MARKET PRICE OF THE ORDINARY SHARES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE COMPANY AGREES TO BUY THE SHARES CONCERNED, BASED ON SHARE PRICES PUBLISHED IN THE DAILY CONTD |
Management | For | For | ||||||||
| CONT | CONTD OFFICIAL LIST OF THE LONDON STOCK EXCHANGE; AND (II) THE PRICE- STIPULATED BY ARTICLE 5(1) OF THE BUY- BACK AND STABILISATION REGULATION (EC- NO. 2273/2003). THIS AUTHORITY SHALL CONTINUE UNTIL THE CONCLUSION OF THE- COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015, WHICHEVER IS THE EARLIER,- PROVIDED THAT IF THE COMPANY HAS |
Non-Voting | ||||||||||
| AGREED BEFORE THIS DATE TO PURCHASE ORDINARY-SHARES WHERE THESE PURCHASES WILL OR MAY BE EXECUTED AFTER THE AUTHORITY-TERMINATES (EITHER WHOLLY OR IN PART) THE COMPANY MAY COMPLETE SUCH PURCHASES |
||||||||||||
| 18 | THAT THE COMPANY BE AUTHORISED TO CALL A GENERAL MEETING OF THE SHAREHOLDERS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | ||||||||
| 19 | THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE (THE GROUP) ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE AGM TO BE HELD IN 2018 OR 24 JULY 2018, WHICHEVER IS THE EARLIER, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE CONTD |
Management | For | For | ||||||||
| CONT | CONTD COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE-PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING-AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES- ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR-THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY WHICH THE-RELEVANT MEMBER OF THE GROUP ENTERS INTO ANY CONTRACT OR UNDERTAKING RELATING-TO THE SAME. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14-OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF- THIS RESOLUTION |
Non-Voting | ||||||||||
| COLUMBUS MCKINNON CORPORATION | ||||||||||||
| Security | 199333105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCO | Meeting Date | 28-Jul-2014 | |||||||||
| ISIN | US1993331057 | Agenda | 934047742 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ERNEST R. VEREBELYI | For | For | |||||||||
| 2 | TIMOTHY T. TEVENS | For | For | |||||||||
| 3 | RICHARD H. FLEMING | For | For | |||||||||
| 4 | STEPHEN RABINOWITZ | For | For | |||||||||
| 5 | LINDA A. GOODSPEED | For | For | |||||||||
| 6 | NICHOLAS T. PINCHUK | For | For | |||||||||
| 7 | LIAM G. MCCARTHY | For | For | |||||||||
| 8 | STEPHANIE K. KUSHNER | For | For | |||||||||
| 9 | R. SCOTT TRUMBULL | For | For | |||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| VIMPELCOM LTD. | ||||||||||||
| Security | 92719A106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIP | Meeting Date | 28-Jul-2014 | |||||||||
| ISIN | US92719A1060 | Agenda | 934057375 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPOINT DR. HANS PETER KOHLHAMMER AS A DIRECTOR. |
Management | For | |||||||||
| 2 | TO APPOINT LEONID NOVOSELSKY AS A DIRECTOR. |
Management | For | |||||||||
| 3 | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. |
Management | For | |||||||||
| 4 | TO APPOINT KJELL MORTEN JOHNSEN AS A DIRECTOR. |
Management | For | |||||||||
| 5 | TO APPOINT ANDREI GUSEV AS A DIRECTOR. |
Management | For | |||||||||
| 6 | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | For | |||||||||
| 7 | TO APPOINT OLE BJORN SJULSTAD AS A DIRECTOR. |
Management | For | |||||||||
| 8 | TO APPOINT JAN FREDRIK BAKSAAS AS A DIRECTOR. |
Management | For | |||||||||
| 9 | TO APPOINT HAMID AKHAVAN AS A DIRECTOR. |
Management | For | |||||||||
| 10 | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||||
| 11 | TO APPOINT TROND WESTLIE AS A DIRECTOR. |
Management | For | |||||||||
| 12 | TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS NV ("PWC") AS AUDITOR AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. |
Management | For | For | ||||||||
| ROCK FIELD CO.,LTD. | ||||||||||||
| Security | J65275109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jul-2014 | ||||||||||
| ISIN | JP3984200000 | Agenda | 705461541 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Allow Any Representative Director designated by the Board of Directors in advance to Convene and Chair a Shareholders Meeting and a Board Meeting, Allow the Board of Directors to Appoint a Chairperson, a Vice- Chairperson, a President, Executive Vice Presidents, Senior Managing Directors and Managing Directors |
Management | For | For | ||||||||
| 3.1 | Appoint a Director | Management | For | For | ||||||||
| 3.2 | Appoint a Director | Management | For | For | ||||||||
| 3.3 | Appoint a Director | Management | For | For | ||||||||
| 3.4 | Appoint a Director | Management | For | For | ||||||||
| 3.5 | Appoint a Director | Management | For | For | ||||||||
| 3.6 | Appoint a Director | Management | For | For | ||||||||
| 3.7 | Appoint a Director | Management | For | For | ||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 29-Jul-2014 | |||||||||
| ISIN | US5249011058 | Agenda | 934045635 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. ANGELICA | For | For | |||||||||
| 2 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
| 3 | BARRY W. HUFF | For | For | |||||||||
| 4 | DENNIS M. KASS | For | For | |||||||||
| 5 | CHERYL GORDON KRONGARD | For | For | |||||||||
| 6 | JOHN V. MURPHY | For | For | |||||||||
| 7 | JOHN H. MYERS | For | For | |||||||||
| 8 | NELSON PELTZ | For | For | |||||||||
| 9 | W. ALLEN REED | For | For | |||||||||
| 10 | MARGARET M. RICHARDSON | For | For | |||||||||
| 11 | KURT L. SCHMOKE | For | For | |||||||||
| 12 | JOSEPH A. SULLIVAN | For | For | |||||||||
| 2. | AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | ||||||||
| FAIRWAY GROUP HOLDINGS CORP | ||||||||||||
| Security | 30603D109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FWM | Meeting Date | 29-Jul-2014 | |||||||||
| ISIN | US30603D1090 | Agenda | 934053264 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM L. SELDEN | For | For | |||||||||
| 2 | FARID SULEMAN | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2015 |
Management | For | For | ||||||||
| STERIS CORPORATION | ||||||||||||
| Security | 859152100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STE | Meeting Date | 30-Jul-2014 | |||||||||
| ISIN | US8591521005 | Agenda | 934047247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD C. BREEDEN | For | For | |||||||||
| 2 | CYNTHIA L. FELDMANN | For | For | |||||||||
| 3 | JACQUELINE B. KOSECOFF | For | For | |||||||||
| 4 | DAVID B. LEWIS | For | For | |||||||||
| 5 | KEVIN M. MCMULLEN | For | For | |||||||||
| 6 | WALTER M ROSEBROUGH, JR | For | For | |||||||||
| 7 | MOHSEN M. SOHI | For | For | |||||||||
| 8 | JOHN P. WAREHAM | For | For | |||||||||
| 9 | LOYAL W. WILSON | For | For | |||||||||
| 10 | MICHAEL B. WOOD | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | ||||||||
| ELECTRONIC ARTS INC. | ||||||||||||
| Security | 285512109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EA | Meeting Date | 31-Jul-2014 | |||||||||
| ISIN | US2855121099 | Agenda | 934046586 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LEONARD S. COLEMAN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAY C. HOAG | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY T. HUBER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LAWRENCE F. PROBST |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD A. SIMONSON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LUIS A. UBINAS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DENISE F. WARREN |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ANDREW WILSON | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | ||||||||
| CRIMSON WINE GROUP LTD | ||||||||||||
| Security | 22662X100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWGL | Meeting Date | 01-Aug-2014 | |||||||||
| ISIN | US22662X1000 | Agenda | 934047805 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | IAN M. CUMMING | For | For | |||||||||
| 2 | JOSEPH S. STEINBERG | For | For | |||||||||
| 3 | JOHN D. CUMMING | For | For | |||||||||
| 4 | AVRAHAM M. NEIKRUG | For | For | |||||||||
| 5 | DOUGLAS M. CARLSON | For | For | |||||||||
| 6 | CRAIG D. WILLIAMS | For | For | |||||||||
| 7 | ERLE MARTIN | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2014. |
Management | For | For | ||||||||
| PLANTRONICS, INC. | ||||||||||||
| Security | 727493108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PLT | Meeting Date | 01-Aug-2014 | |||||||||
| ISIN | US7274931085 | Agenda | 934047817 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MARV TSEU | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: KEN KANNAPPAN | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: BRIAN DEXHEIMER |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: ROBERT HAGERTY |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: GREGG HAMMANN | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JOHN HART | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: MARSHALL MOHR | Management | For | For | ||||||||
| 2 | APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 300,000. |
Management | For | For | ||||||||
| 3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMCA | Meeting Date | 04-Aug-2014 | |||||||||
| ISIN | US5312291025 | Agenda | 934051486 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M880 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVNTA | Meeting Date | 04-Aug-2014 | |||||||||
| ISIN | US53071M8800 | Agenda | 934051549 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LINTA | Meeting Date | 04-Aug-2014 | |||||||||
| ISIN | US53071M1045 | Agenda | 934051549 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN D. MALONE | For | For | |||||||||
| 2 | DAVID E. RAPLEY | For | For | |||||||||
| 3 | LARRY E. ROMRELL | For | For | |||||||||
| 2. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| MONRO MUFFLER BRAKE, INC. | ||||||||||||
| Security | 610236101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MNRO | Meeting Date | 05-Aug-2014 | |||||||||
| ISIN | US6102361010 | Agenda | 934055256 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DONALD GLICKMAN | For | For | |||||||||
| 2 | JOHN W. VAN HEEL | For | For | |||||||||
| 3 | JAMES R. WILEN | For | For | |||||||||
| 4 | ELIZABETH A. WOLSZON | For | For | |||||||||
| 2. | TO RE-APPROVE THE MONRO MUFFLER BRAKE, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 4. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 28, 2015. |
Management | For | For | ||||||||
| AIRGAS, INC. | ||||||||||||
| Security | 009363102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ARG | Meeting Date | 05-Aug-2014 | |||||||||
| ISIN | US0093631028 | Agenda | 934055282 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PETER MCCAUSLAND | For | For | |||||||||
| 2 | LEE M. THOMAS | For | For | |||||||||
| 3 | JOHN C. VAN RODEN, JR. | For | For | |||||||||
| 4 | ELLEN C. WOLF | For | For | |||||||||
| 2. | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | A STOCKHOLDER PROPOSAL REGARDING OUR CLASSIFIED BOARD OF DIRECTORS. |
Shareholder | Against | For | ||||||||
| 5. | A STOCKHOLDER PROPOSAL REGARDING OUR VOTING STANDARD FOR DIRECTOR ELECTIONS. |
Shareholder | Against | For | ||||||||
| SPRINT CORPORATION | ||||||||||||
| Security | 85207U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | S | Meeting Date | 06-Aug-2014 | |||||||||
| ISIN | US85207U1051 | Agenda | 934050802 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT R. BENNETT | For | For | |||||||||
| 2 | GORDON M. BETHUNE | For | For | |||||||||
| 3 | MARCELO CLAURE | For | For | |||||||||
| 4 | RONALD D. FISHER | For | For | |||||||||
| 5 | DANIEL R. HESSE | For | For | |||||||||
| 6 | FRANK IANNA | For | For | |||||||||
| 7 | ADM. MICHAEL G. MULLEN | For | For | |||||||||
| 8 | MASAYOSHI SON | For | For | |||||||||
| 9 | 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, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING EXECUTIVES RETAINING SIGNIFICANT STOCK. |
Shareholder | Against | For | ||||||||
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| TIVO INC. | ||||||||||||
| Security | 888706108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TIVO | Meeting Date | 07-Aug-2014 | |||||||||
| ISIN | US8887061088 | Agenda | 934052046 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: THOMAS S. ROGERS |
Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: DAVID YOFFIE | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE A TWO-YEAR REQUEST TO AMEND THE AMENDED & RESTATED 2008 EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL 7,500,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). |
Management | Abstain | Against | ||||||||
| HAWKINS, INC. | ||||||||||||
| Security | 420261109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HWKN | Meeting Date | 07-Aug-2014 | |||||||||
| ISIN | US4202611095 | Agenda | 934052589 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ELECTION OF DIRECTOR: JOHN S. MCKEON | Management | For | For | ||||||||
| 2. | ELECTION OF DIRECTOR: PATRICK H. HAWKINS |
Management | For | For | ||||||||
| 3. | ELECTION OF DIRECTOR: JAMES A. FAULCONBRIDGE |
Management | For | For | ||||||||
| 4. | ELECTION OF DIRECTOR: DUANE M. JERGENSON |
Management | For | For | ||||||||
| 5. | ELECTION OF DIRECTOR: MARY J. SCHUMACHER |
Management | For | For | ||||||||
| 6. | ELECTION OF DIRECTOR: DARYL I. SKAAR | Management | For | For | ||||||||
| 7. | ELECTION OF DIRECTOR: JAMES T. THOMPSON |
Management | For | For | ||||||||
| 8. | ELECTION OF DIRECTOR: JEFFREY L. WRIGHT |
Management | For | For | ||||||||
| 9. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") |
Management | Abstain | Against | ||||||||
| PRECISION CASTPARTS CORP. | ||||||||||||
| Security | 740189105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCP | Meeting Date | 12-Aug-2014 | |||||||||
| ISIN | US7401891053 | Agenda | 934051551 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DANIEL J. MURPHY |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||||
| THE J. M. SMUCKER COMPANY | ||||||||||||
| Security | 832696405 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJM | Meeting Date | 13-Aug-2014 | |||||||||
| ISIN | US8326964058 | Agenda | 934053151 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SANDRA PIANALTO |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARK T. SMUCKER |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. |
Management | For | For | ||||||||
| ROWAN COMPANIES PLC | ||||||||||||
| Security | G7665A101 | Meeting Type | Special | |||||||||
| Ticker Symbol | RDC | Meeting Date | 15-Aug-2014 | |||||||||
| ISIN | GB00B6SLMV12 | Agenda | 934053517 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL. |
Management | For | For | ||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
| Security | 868168105 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SUP | Meeting Date | 15-Aug-2014 | |||||||||
| ISIN | US8681681057 | Agenda | 934057894 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PHILIP T. BLAZEK | For | For | |||||||||
| 2 | RYAN J. MORRIS | For | For | |||||||||
| 3 | WALTER M. SCHENKER | For | For | |||||||||
| 02 | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | For | ||||||||
| 03 | 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 28, 2014. |
Management | For | For | ||||||||
| LA-Z-BOY INCORPORATED | ||||||||||||
| Security | 505336107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LZB | Meeting Date | 20-Aug-2014 | |||||||||
| ISIN | US5053361078 | Agenda | 934055345 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KURT L. DARROW | For | For | |||||||||
| 2 | JOHN H. FOSS | For | For | |||||||||
| 3 | RICHARD M. GABRYS | For | For | |||||||||
| 4 | JANET L. GURWITCH | For | For | |||||||||
| 5 | DAVID K. HEHL | For | For | |||||||||
| 6 | EDWIN J. HOLMAN | For | For | |||||||||
| 7 | JANET E. KERR | For | For | |||||||||
| 8 | MICHAEL T. LAWTON | For | For | |||||||||
| 9 | H. GEORGE LEVY, MD | For | For | |||||||||
| 10 | W. ALAN MCCOLLOUGH | For | For | |||||||||
| 11 | DR. NIDO R. QUBEIN | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
| 3. | BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALR | Meeting Date | 21-Aug-2014 | |||||||||
| ISIN | US01449J1051 | Agenda | 934058707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGG J. POWERS |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: REGINA BENJAMIN, M.D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH.D. |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BRIAN A. MARKISON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SIR THOMAS FULTON WILSON MCKILLOP, PH.D. |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN A. QUELCH, C.B.E., D.B.A. |
Management | For | For | ||||||||
| 2. | APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | ||||||||
| 3. | APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 4,000,000 TO 5,000,000. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 6. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| WAUSAU PAPER CORP. | ||||||||||||
| Security | 943315101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WPP | Meeting Date | 21-Aug-2014 | |||||||||
| ISIN | US9433151019 | Agenda | 934061766 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LONDA J. DEWEY | For | For | |||||||||
| 2 | GARY W. FREELS | For | For | |||||||||
| 3 | GAVIN T. MOLINELLI | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 3. | RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2014 FISCAL YEAR. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING APPROVAL OF RIGHTS PLAN. |
Shareholder | For | Against | ||||||||
| BIOLASE, INC. | ||||||||||||
| Security | 090911108 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | BIOL | Meeting Date | 27-Aug-2014 | |||||||||
| ISIN | US0909111082 | Agenda | 934065295 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | BOARD NOMINEE PAUL N. CLARK | Management | For | For | ||||||||
| 1B. | BOARD NOMINEE DR. FREDERIC H. MOLL | Management | For | For | ||||||||
| 1C. | BOARD NOMINEE JEFFREY M. NUGENT | Management | For | For | ||||||||
| 1D. | BOARD NOMINEE JAMES R. TALEVICH | Management | For | For | ||||||||
| 1E. | ORACLE PARTNERS, L.P. NOMINEE DR. JONATHAN T. LORD |
Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE AMENDMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AMENDMENT OF THE 2002 STOCK OPTION PLAN. |
Management | Against | Against | ||||||||
| 5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| CAPSTONE TURBINE CORPORATION | ||||||||||||
| Security | 14067D102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPST | Meeting Date | 28-Aug-2014 | |||||||||
| ISIN | US14067D1028 | Agenda | 934056842 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | GARY D. SIMON | For | For | |||||||||
| 2 | RICHARD K. ATKINSON | For | For | |||||||||
| 3 | JOHN V. JAGGERS | For | For | |||||||||
| 4 | DARREN R. JAMISON | For | For | |||||||||
| 5 | NOAM LOTAN | For | For | |||||||||
| 6 | GARY J. MAYO | For | For | |||||||||
| 7 | ELIOT G. PROTSCH | For | For | |||||||||
| 8 | HOLLY A. VAN DEURSEN | For | For | |||||||||
| 9 | DARRELL J. WILK | For | For | |||||||||
| 2 | APPROVAL OF THE RIGHTS AGREEMENT AS OF JULY 7, 2005, WITH COMPUTERSHARE, INC., AS AMENDED; |
Management | Against | Against | ||||||||
| 3 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN; |
Management | For | For | ||||||||
| 4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT; |
Management | Abstain | Against | ||||||||
| 5 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015; AND |
Management | For | For | ||||||||
| DAKTRONICS, INC. | ||||||||||||
| Security | 234264109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAKT | Meeting Date | 03-Sep-2014 | |||||||||
| ISIN | US2342641097 | Agenda | 934056854 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT G. DUTCHER | For | For | |||||||||
| 2 | NANCY D. FRAME | For | For | |||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 4. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. |
Management | Abstain | Against | ||||||||
| VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN | ||||||||||||
| Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Sep-2014 | ||||||||||
| ISIN | HK0345001611 | Agenda | 705478510 - 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/SEH K/2014/0723/LTN20140723354.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0723/LTN20140723378.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, 2014 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A.I | TO RE-ELECT MS. YVONNE MO-LING LO AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.AII | TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.B | TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||
| 4 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 5.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY |
Management | For | For | ||||||||
| 5.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY |
Management | For | For | ||||||||
| 5.C | TO ADD THE NUMBER OF SHARES BOUGHT- BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A |
Management | For | For | ||||||||
| 5.D | TO APPROVE THE GRANT OF OPTIONS TO MR. WINSTON YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME |
Management | Abstain | Against | ||||||||
| 6 | TO ADOPT THE NEW ARTICLES OF ASSOCIATION |
Management | Abstain | Against | ||||||||
| CENTURY ALUMINUM COMPANY | ||||||||||||
| Security | 156431108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CENX | Meeting Date | 08-Sep-2014 | |||||||||
| ISIN | US1564311082 | Agenda | 934060485 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JARL BERNTZEN | For | For | |||||||||
| 2 | MICHAEL BLESS | For | For | |||||||||
| 3 | ANDREW CAPLAN | For | For | |||||||||
| 4 | ERROL GLASSER | For | For | |||||||||
| 5 | DANIEL GOLDBERG | For | For | |||||||||
| 6 | ANDREW MICHELMORE | For | For | |||||||||
| 7 | TERENCE WILKINSON | For | For | |||||||||
| 2. | 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, 2014. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 08-Sep-2014 | |||||||||
| ISIN | US7033951036 | Agenda | 934061615 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. BUCK | For | For | |||||||||
| 2 | JODY H. FERAGEN | For | For | |||||||||
| 3 | SARENA S. LIN | For | For | |||||||||
| 4 | NEIL A. SCHRIMSHER | For | For | |||||||||
| 5 | LES C. VINNEY | For | For | |||||||||
| 2. | APPROVAL OF OUR 2014 SHARESAVE PLAN. | Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2015. |
Management | For | For | ||||||||
| LAKES ENTERTAINMENT, INC. | ||||||||||||
| Security | 51206P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LACO | Meeting Date | 09-Sep-2014 | |||||||||
| ISIN | US51206P1093 | Agenda | 934060079 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LYLE BERMAN | For | For | |||||||||
| 2 | TIMOTHY J. COPE | For | For | |||||||||
| 3 | NEIL I. SELL | For | For | |||||||||
| 4 | RAY M. MOBERG | For | For | |||||||||
| 5 | LARRY C. BARENBAUM | For | For | |||||||||
| 2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY PROPOSAL") |
Management | Abstain | Against | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR |
Management | For | For | ||||||||
| 4. | THE SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO SUBMIT THE SHAREHOLDER RIGHTS PLAN TO A VOTE OF THE SHAREHOLDERS, TO RESCIND THE RIGHTS PLAN IF NOT SO APPROVED AND TO REFRAIN FROM ADOPTING ANY SIMILAR PLAN WITHOUT FIRST OBTAINING SHAREHOLDER APPROVAL |
Shareholder | Against | For | ||||||||
| ANNIES, INC. | ||||||||||||
| Security | 03600T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BNNY | Meeting Date | 09-Sep-2014 | |||||||||
| ISIN | US03600T1043 | Agenda | 934060295 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MOLLY F. ASHBY | For | For | |||||||||
| 2 | JOHN M. FORAKER | For | For | |||||||||
| 3 | ROBERT W. BLACK | For | For | |||||||||
| 4 | JULIE D. KLAPSTEIN | For | For | |||||||||
| 5 | LAWRENCE S. PEIROS | For | For | |||||||||
| 6 | BETTINA M. WHYTE | For | For | |||||||||
| 7 | BILLIE IDA WILLIAMSON | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS ANNIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF ANNIE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
| NATHAN'S FAMOUS, INC. | ||||||||||||
| Security | 632347100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NATH | Meeting Date | 09-Sep-2014 | |||||||||
| ISIN | US6323471002 | Agenda | 934061247 - 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. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS AUDITORS FOR FISCAL 2015. |
Management | For | For | ||||||||
| 3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| QUANTUM CORPORATION | ||||||||||||
| Security | 747906204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QTM | Meeting Date | 09-Sep-2014 | |||||||||
| ISIN | US7479062041 | Agenda | 934062302 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: PAUL R. AUVIL | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: PHILIP BLACK | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: LOUIS DINARDO | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: DALE L. FULLER | Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: JON W. GACEK | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: DAVID A. KRALL | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: GREGG J. POWERS |
Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: DAVID E. ROBERSON |
Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: JEFFREY C. SMITH | Management | For | For | ||||||||
| 02 | 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, 2015. |
Management | For | For | ||||||||
| 03 | PROPOSAL TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 04 | PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 05 | PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| TYCO INTERNATIONAL LTD. | ||||||||||||
| Security | H89128104 | Meeting Type | Special | |||||||||
| Ticker Symbol | TYC | Meeting Date | 09-Sep-2014 | |||||||||
| ISIN | CH0100383485 | Agenda | 934063570 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. |
Management | For | For | ||||||||
| BE AEROSPACE, INC. | ||||||||||||
| Security | 073302101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEAV | Meeting Date | 10-Sep-2014 | |||||||||
| ISIN | US0733021010 | Agenda | 934064786 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AMIN J. KHOURY | For | For | |||||||||
| 2 | JONATHAN M. SCHOFIELD | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | ||||||||
| CONMED CORPORATION | ||||||||||||
| Security | 207410101 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | CNMD | Meeting Date | 10-Sep-2014 | |||||||||
| ISIN | US2074101013 | Agenda | 934066033 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRIAN CONCANNON | |||||||||||
| 2 | CHARLES M. FARKAS | |||||||||||
| 3 | JO ANN GOLDEN | |||||||||||
| 4 | CURT R. HARTMAN | |||||||||||
| 5 | DIRK M. KUYPER | |||||||||||
| 6 | JEROME J. LANDE | |||||||||||
| 7 | STEPHEN M. MANDIA | |||||||||||
| 8 | MARK E. TRYNISKI | |||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2014. |
Management | ||||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | ||||||||||
| CONMED CORPORATION | ||||||||||||
| Security | 207410101 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | CNMD | Meeting Date | 10-Sep-2014 | |||||||||
| ISIN | US2074101013 | Agenda | 934066728 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | JAMES W. GREEN | For | For | |||||||||
| 2 | JOSHUA H. LEVINE | Withheld | Against | |||||||||
| 3 | J. DANIEL PLANTS | Withheld | Against | |||||||||
| 4 | MGT NOM: B. CONCANNON | For | For | |||||||||
| 5 | MGT NOM: C.M. FARKAS | For | For | |||||||||
| 6 | MGT NOM: C.R. HARTMAN | For | For | |||||||||
| 7 | MGT NOM: DIRK M. KUYPER | For | For | |||||||||
| 8 | MGT NOM: M.E. TRYNISKI | For | For | |||||||||
| 02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 03 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
| Security | 874054109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTWO | Meeting Date | 16-Sep-2014 | |||||||||
| ISIN | US8740541094 | Agenda | 934062693 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STRAUSS ZELNICK | For | For | |||||||||
| 2 | ROBERT A. BOWMAN | For | For | |||||||||
| 3 | MICHAEL DORNEMANN | For | For | |||||||||
| 4 | J MOSES | For | For | |||||||||
| 5 | MICHAEL SHERESKY | For | For | |||||||||
| 6 | SUSAN TOLSON | For | For | |||||||||
| 2. | APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE- APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN. |
Management | Against | Against | ||||||||
| 3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | ||||||||
| CHINA AUTOMOTIVE SYSTEMS, INC. | ||||||||||||
| Security | 16936R105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAAS | Meeting Date | 16-Sep-2014 | |||||||||
| ISIN | US16936R1059 | Agenda | 934062782 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HANLIN CHEN | For | For | |||||||||
| 2 | QIZHOU WU | For | For | |||||||||
| 3 | ARTHUR WONG | For | For | |||||||||
| 4 | GUANGXUN XU | For | For | |||||||||
| 5 | ROBERT TUNG | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2004 STOCK OPTION PLAN TO EXTEND ITS TERM FOR ANOTHER TEN (10) YEARS (THROUGH JUNE 27, 2025). |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| VALUE LINE, INC. | ||||||||||||
| Security | 920437100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VALU | Meeting Date | 16-Sep-2014 | |||||||||
| ISIN | US9204371002 | Agenda | 934069875 - 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 | W.E. REED | For | For | |||||||||
| 5 | A.R. FIORE | For | For | |||||||||
| 6 | S.P. DAVIS | For | For | |||||||||
| 7 | G.J. MUENZER | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | Abstain | |||||||||
| BARNES & NOBLE, INC. | ||||||||||||
| Security | 067774109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKS | Meeting Date | 17-Sep-2014 | |||||||||
| ISIN | US0677741094 | Agenda | 934065271 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE CAMPBELL JR. | For | For | |||||||||
| 2 | MARK D. CARLETON | For | For | |||||||||
| 3 | MICHAEL P. HUSEBY | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 2, 2015. |
Management | For | For | ||||||||
| TNT EXPRESS NV, AMSTERDAM | ||||||||||||
| Security | N8726Y106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2014 | ||||||||||
| ISIN | NL0009739424 | Agenda | 705485363 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | APPROVE DISCHARGE OF FORMER EXECUTIVE BOARD MEMBER B.L. BOT |
Management | For | For | ||||||||
| 3 | ELECT MAARTEN JAN DE VRIES TO EXECUTIVE BOARD |
Management | For | For | ||||||||
| 4 | ALLOW QUESTIONS | Non-Voting | ||||||||||
| 5 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 30 JUL 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| METHODE ELECTRONICS, INC. | ||||||||||||
| Security | 591520200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MEI | Meeting Date | 18-Sep-2014 | |||||||||
| ISIN | US5915202007 | Agenda | 934062744 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WARREN L. BATTS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J. EDWARD COLGATE |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DARREN M. DAWSON |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DONALD W. DUDA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: STEPHEN F. GATES |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PAUL G. SHELTON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF |
Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 2, 2015. |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF THE METHODE ELECTRONICS, INC. 2014 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | ||||||||
| JOHN WILEY & SONS, INC. | ||||||||||||
| Security | 968223305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JWB | Meeting Date | 18-Sep-2014 | |||||||||
| ISIN | US9682233054 | Agenda | 934064229 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MATTHEW S. KISSNER | For | For | |||||||||
| 2 | EDUARDO MENASCE | For | For | |||||||||
| 3 | WILLIAM J. PESCE | For | For | |||||||||
| 4 | WILLIAM B. PLUMMER | For | For | |||||||||
| 5 | STEPHEN M. SMITH | For | For | |||||||||
| 6 | JESSE WILEY | For | For | |||||||||
| 7 | PETER BOOTH WILEY | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 4. | APPROVAL OF THE 2014 DIRECTORS STOCK PLAN. |
Management | Against | Against | ||||||||
| 5. | APPROVAL OF THE 2014 EXECUTIVE ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | APPROVAL OF THE 2014 KEY EMPLOYEE STOCK PLAN. |
Management | Against | Against | ||||||||
| CASEY'S GENERAL STORES, INC. | ||||||||||||
| Security | 147528103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CASY | Meeting Date | 19-Sep-2014 | |||||||||
| ISIN | US1475281036 | Agenda | 934065651 - 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, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| SKYLINE CORPORATION | ||||||||||||
| Security | 830830105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKY | Meeting Date | 22-Sep-2014 | |||||||||
| ISIN | US8308301055 | Agenda | 934072644 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ARTHUR J. DECIO | For | For | |||||||||
| 2 | JOHN C. FIRTH | For | For | |||||||||
| 3 | JERRY HAMMES | For | For | |||||||||
| 4 | WILLIAM H. LAWSON | For | For | |||||||||
| 5 | DAVID T. LINK | For | For | |||||||||
| 6 | ANDREW J. MCKENNA | For | For | |||||||||
| 7 | BRUCE G. PAGE | For | For | |||||||||
| 8 | SAMUEL S. THOMPSON | For | For | |||||||||
| 2. | THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON COMPENSATION ON EXECUTIVE COMPENSATION: RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
| DIRECTV | ||||||||||||
| Security | 25490A309 | Meeting Type | Special | |||||||||
| Ticker Symbol | DTV | Meeting Date | 25-Sep-2014 | |||||||||
| ISIN | US25490A3095 | Agenda | 934069192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | ||||||||
| 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| THE MARCUS CORPORATION | ||||||||||||
| Security | 566330106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MCS | Meeting Date | 01-Oct-2014 | |||||||||
| ISIN | US5663301068 | Agenda | 934072581 - 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 | DANIEL F. MCKEITHAN, JR | For | For | |||||||||
| 4 | ALLAN H. SELIG | For | For | |||||||||
| 5 | TIMOTHY E. HOEKSEMA | For | For | |||||||||
| 6 | BRUCE J. OLSON | For | For | |||||||||
| 7 | PHILIP L. MILSTEIN | For | For | |||||||||
| 8 | BRONSON J. HAASE | For | For | |||||||||
| 9 | JAMES D. ERICSON | For | For | |||||||||
| 10 | GREGORY S. MARCUS | For | For | |||||||||
| 11 | BRIAN J. STARK | For | For | |||||||||
| 2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| NEOGEN CORPORATION | ||||||||||||
| Security | 640491106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEOG | Meeting Date | 02-Oct-2014 | |||||||||
| ISIN | US6404911066 | Agenda | 934071159 - 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 | |||||||||
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. |
Management | Abstain | Against | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| MEDIA GENERAL, INC. | ||||||||||||
| Security | 584404107 | Meeting Type | Special | |||||||||
| Ticker Symbol | MEG | Meeting Date | 06-Oct-2014 | |||||||||
| ISIN | US5844041070 | Agenda | 934061893 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE ISSUANCE OF SHARES OF NEW MEDIA GENERAL COMMON STOCK IN CONNECTION WITH THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC. |
Management | For | For | ||||||||
| 2. | APPROVAL TO AMEND AND RESTATE THE ARTICLES OF INCORPORATION OF MEDIA GENERAL TO PROVIDE FOR CERTAIN GOVERNANCE ARRANGEMENTS OF MEDIA GENERAL (AND THE COMBINED COMPANY FOLLOWING THE COMBINATION OF MEDIA GENERAL AND LIN MEDIA LLC). |
Management | For | For | ||||||||
| LIN MEDIA LLC | ||||||||||||
| Security | 532771102 | Meeting Type | Special | |||||||||
| Ticker Symbol | LIN | Meeting Date | 06-Oct-2014 | |||||||||
| ISIN | US5327711025 | Agenda | 934062542 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE MERGER AGREEMENT, AS AMENDED, AND APPROVE THE LIN MERGER. A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, DATED JULY 24, 2014, AND A COPY OF THE AMENDMENT TO THE MERGER AGREEMENT IS ATTACHED AS ANNEX S-A TO THE SUPPLEMENT, DATED SEPTEMBER 15, 2014, TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING AND ADVISORY BASIS, CERTAIN EXECUTIVE COMPENSATION MATTERS REFERRED TO IN THE JOINT PROXY STATEMENT/PROSPECTUS AS THE "LIN COMPENSATION PROPOSAL." |
Management | For | For | ||||||||
| PROTECTIVE LIFE CORPORATION | ||||||||||||
| Security | 743674103 | Meeting Type | Special | |||||||||
| Ticker Symbol | PL | Meeting Date | 06-Oct-2014 | |||||||||
| ISIN | US7436741034 | Agenda | 934071476 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, 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 THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). |
Management | For | For | ||||||||
| STRATTEC SECURITY CORPORATION | ||||||||||||
| Security | 863111100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STRT | Meeting Date | 07-Oct-2014 | |||||||||
| ISIN | US8631111007 | Agenda | 934074054 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID R. ZIMMER | For | For | |||||||||
| 2 | MICHAEL J. KOSS | For | For | |||||||||
| 2. | TO RATIFY AND APPROVE THE AMENDED AND RESTATED STRATTEC SECURITY CORPORATION STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| AAR CORP. | ||||||||||||
| Security | 000361105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AIR | Meeting Date | 08-Oct-2014 | |||||||||
| ISIN | US0003611052 | Agenda | 934070777 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICK J. KELLY | For | For | |||||||||
| 2 | PETER PACE | For | For | |||||||||
| 3 | TIMOTHY J. ROMENESKO | For | For | |||||||||
| 4 | RONALD B. WOODARD | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. |
Management | For | For | ||||||||
| ENVENTIS CORPORATION | ||||||||||||
| Security | 29402J101 | Meeting Type | Special | |||||||||
| Ticker Symbol | ENVE | Meeting Date | 08-Oct-2014 | |||||||||
| ISIN | US29402J1016 | Agenda | 934071034 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY AN ADVISORY VOTE, THE CHANGE IN CONTROL PAYMENTS OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. |
Management | For | For | ||||||||
| THE L.S. STARRETT COMPANY | ||||||||||||
| Security | 855668109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCX | Meeting Date | 15-Oct-2014 | |||||||||
| ISIN | US8556681091 | Agenda | 934076743 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RALPH G. LAWRENCE | For | For | |||||||||
| 2 | SALVADOR DE CAMARGO, JR | For | For | |||||||||
| 3 | STEPHEN F. WALSH | For | For | |||||||||
| 2. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| KIMBALL INTERNATIONAL, INC. | ||||||||||||
| Security | 494274103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KBALB | Meeting Date | 21-Oct-2014 | |||||||||
| ISIN | US4942741038 | Agenda | 934072606 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS J. TISCHHAUSER | For | For | |||||||||
| MERCURY SYSTEMS, INC. | ||||||||||||
| Security | 589378108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRCY | Meeting Date | 21-Oct-2014 | |||||||||
| ISIN | US5893781089 | Agenda | 934076577 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK ASLETT | For | For | |||||||||
| 2 | WILLIAM K. O'BRIEN | For | For | |||||||||
| 2. | TO APPROVE OUR AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| TWIN DISC, INCORPORATED | ||||||||||||
| Security | 901476101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWIN | Meeting Date | 24-Oct-2014 | |||||||||
| ISIN | US9014761012 | Agenda | 934079650 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL E. BATTEN | For | For | |||||||||
| 2 | MICHAEL DOAR | For | For | |||||||||
| 3 | DAVID R. ZIMMER | For | For | |||||||||
| 2. | ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | ||||||||
| KENNAMETAL INC. | ||||||||||||
| Security | 489170100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMT | Meeting Date | 28-Oct-2014 | |||||||||
| ISIN | US4891701009 | Agenda | 934076591 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | DIRECTOR | Management | ||||||||||
| 1 | PHILIP A. DUR | For | For | |||||||||
| 2 | TIMOTHY R. MCLEVISH | For | For | |||||||||
| 3 | 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, 2015. |
Management | For | For | ||||||||
| III | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| IV | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS AND TO ELIMINATE CUMULATIVE VOTING. |
Management | Against | Against | ||||||||
| REGIS CORPORATION | ||||||||||||
| Security | 758932107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGS | Meeting Date | 28-Oct-2014 | |||||||||
| ISIN | US7589321071 | Agenda | 934076779 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DANIEL G. BELTZMAN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES P. FOGARTY |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID J. GRISSEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DANIEL J. HANRAHAN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARK S. LIGHT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: STEPHEN E. WATSON |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID P. WILLIAMS |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE SHORT-TERM INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON- PAY VOTE"). |
Management | Abstain | Against | ||||||||
| ANGIODYNAMICS, INC. | ||||||||||||
| Security | 03475V101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ANGO | Meeting Date | 28-Oct-2014 | |||||||||
| ISIN | US03475V1017 | Agenda | 934076870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH M. DEVIVO | For | For | |||||||||
| 2 | HOWARD W. DONNELLY | For | For | |||||||||
| 3 | SRIRAM VENKATARAMAN | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2015. |
Management | For | For | ||||||||
| 3. | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE ANGIODYNAMICS, INC. 2004 STOCK AND INCENTIVE AWARD PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 5,750,000 SHARES TO 6,750,000 SHARES. |
Management | Against | Against | ||||||||
| 5. | APPROVAL OF AN AMENDMENT TO THE ANGIODYNAMICS, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN FROM 1,200,000 SHARES TO 2,000,000 SHARES. |
Management | For | For | ||||||||
| 6. | APPROVAL OF AN AMENDMENT TO ANGIODYNAMIC'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 TO 75,000,000. |
Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 29-Oct-2014 | |||||||||
| ISIN | US2787681061 | Agenda | 934077252 - 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 | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE ECHOSTAR CORPORATION 2008 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON- BINDING ADVISORY BASIS. |
Management | Abstain | Against | ||||||||
| STANDEX INTERNATIONAL CORPORATION | ||||||||||||
| Security | 854231107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXI | Meeting Date | 29-Oct-2014 | |||||||||
| ISIN | US8542311076 | Agenda | 934077365 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | THOMAS E. CHORMAN | For | For | |||||||||
| 2 | DAVID A. DUNBAR | For | For | |||||||||
| 3 | ROGER L. FIX | For | For | |||||||||
| 4 | DANIEL B. HOGAN | For | For | |||||||||
| 5 | JEFFREY S. EDWARDS | For | For | |||||||||
| 02 | TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. |
Management | Abstain | Against | ||||||||
| 03 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| TECHNE CORPORATION | ||||||||||||
| Security | 878377100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TECH | Meeting Date | 30-Oct-2014 | |||||||||
| ISIN | US8783771004 | Agenda | 934077288 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO SET THE NUMBER OF DIRECTORS AT TEN. |
Management | For | For | ||||||||
| 2A. | ELECTION OF DIRECTOR: CHARLES R. KUMMETH |
Management | For | For | ||||||||
| 2B. | ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER |
Management | For | For | ||||||||
| 2C. | ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. |
Management | For | For | ||||||||
| 2D. | ELECTION OF DIRECTOR: HOWARD V. O'CONNELL |
Management | For | For | ||||||||
| 2E. | ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. |
Management | For | For | ||||||||
| 2F. | ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. |
Management | For | For | ||||||||
| 2G. | ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. |
Management | For | For | ||||||||
| 2H. | ELECTION OF DIRECTOR: JOHN L. HIGGINS | Management | For | For | ||||||||
| 2I. | ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. |
Management | For | For | ||||||||
| 2J. | ELECTION OF DIRECTOR: HAROLD J. WIENS | Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | ||||||||
| 5. | APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 6. | AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO- TECHNE CORPORATION. |
Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 30-Oct-2014 | |||||||||
| ISIN | US25470M1099 | Agenda | 934077353 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE R. BROKAW | For | For | |||||||||
| 2 | JOSEPH P. CLAYTON | For | For | |||||||||
| 3 | JAMES DEFRANCO | For | For | |||||||||
| 4 | CANTEY M. ERGEN | For | For | |||||||||
| 5 | CHARLES W. ERGEN | For | For | |||||||||
| 6 | STEVEN R. GOODBARN | For | For | |||||||||
| 7 | CHARLES M. LILLIS | For | For | |||||||||
| 8 | AFSHIN MOHEBBI | For | For | |||||||||
| 9 | DAVID K. MOSKOWITZ | For | For | |||||||||
| 10 | TOM A. ORTOLF | For | For | |||||||||
| 11 | 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, 2014. |
Management | For | For | ||||||||
| 3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS. |
Shareholder | Against | For | ||||||||
| INTERNATIONAL RECTIFIER CORPORATION | ||||||||||||
| Security | 460254105 | Meeting Type | Special | |||||||||
| Ticker Symbol | IRF | Meeting Date | 04-Nov-2014 | |||||||||
| ISIN | US4602541058 | Agenda | 934084586 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 20, 2014 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG INTERNATIONAL RECTIFIER CORPORATION, INFINEON TECHNOLOGIES AG, OR INFINEON, AND SURF MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF INFINEON, AS IT MAY BE AMENDED FROM TIME TO TIME (A COPY OF THE MERGER AGREEMENT IS ATTACHED AS ANNEX A TO THE PROXY STATEMENT). |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY INTERNATIONAL RECTIFIER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | ||||||||
| 3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Special | |||||||||
| Ticker Symbol | USM | Meeting Date | 10-Nov-2014 | |||||||||
| ISIN | US9116841084 | Agenda | 934087570 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DECLASSIFICATION AMENDMENT | Management | For | For | ||||||||
| 2. | SECTION 203 AMENDMENT | Management | For | For | ||||||||
| 3. | ANCILLARY AMENDMENT | Management | For | For | ||||||||
| INTERXION HOLDING N V | ||||||||||||
| Security | N47279109 | Meeting Type | Special | |||||||||
| Ticker Symbol | INXN | Meeting Date | 10-Nov-2014 | |||||||||
| ISIN | NL0009693779 | Agenda | 934089423 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPOINT MR. ROB RUIJTER AS NON-EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 12-Nov-2014 | |||||||||
| ISIN | US5894331017 | Agenda | 934082227 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP C. MARINEAU# | For | For | |||||||||
| 2 | ELIZABETH E. TALLETT# | For | For | |||||||||
| 3 | DONALD A. BAER# | For | For | |||||||||
| 4 | DONALD C. BERG$ | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT |
Management | Abstain | Against | ||||||||
| 3. | TO APPROVE THE MEREDITH CORPORATION 2014 STOCK INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2015 |
Management | For | For | ||||||||
| CRACKER BARREL OLD COUNTRY STORE INC | ||||||||||||
| Security | 22410J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBRL | Meeting Date | 13-Nov-2014 | |||||||||
| ISIN | US22410J1060 | Agenda | 934082289 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES W. BRADFORD | For | For | |||||||||
| 2 | THOMAS H. BARR | For | For | |||||||||
| 3 | SANDRA B. COCHRAN | For | For | |||||||||
| 4 | GLENN A. DAVENPORT | For | For | |||||||||
| 5 | RICHARD J. DOBKIN | For | For | |||||||||
| 6 | NORMAN E. JOHNSON | For | For | |||||||||
| 7 | WILLIAM W. MCCARTEN | For | For | |||||||||
| 8 | COLEMAN H. PETERSON | For | For | |||||||||
| 9 | ANDREA M. WEISS | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. |
Management | Abstain | Against | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| ROCKWOOD HOLDINGS, INC. | ||||||||||||
| Security | 774415103 | Meeting Type | Special | |||||||||
| Ticker Symbol | ROC | Meeting Date | 14-Nov-2014 | |||||||||
| ISIN | US7744151033 | Agenda | 934083801 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWOOD HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT PROPOSAL 1. |
Management | For | For | ||||||||
| ALBEMARLE CORPORATION | ||||||||||||
| Security | 012653101 | Meeting Type | Special | |||||||||
| Ticker Symbol | ALB | Meeting Date | 14-Nov-2014 | |||||||||
| ISIN | US0126531013 | Agenda | 934083825 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | ||||||||
| LAMAR ADVERTISING COMPANY | ||||||||||||
| Security | 512815101 | Meeting Type | Special | |||||||||
| Ticker Symbol | LAMR | Meeting Date | 17-Nov-2014 | |||||||||
| ISIN | US5128151017 | Agenda | 934089853 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 27, 2014 BETWEEN LAMAR ADVERTISING COMPANY AND LAMAR ADVERTISING REIT COMPANY, ..., WHICH IS PART OF THE REORGANIZATION THROUGH WHICH LAMAR ADVERTISING COMPANY INTENDS TO QUALIFY AS A ... REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | PROPOSAL TO PERMIT LAMAR ADVERTISING COMPANY'S BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | ||||||||
| ETHAN ALLEN INTERIORS INC. | ||||||||||||
| Security | 297602104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ETH | Meeting Date | 18-Nov-2014 | |||||||||
| ISIN | US2976021046 | Agenda | 934083508 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | M. FAROOQ KATHWARI | For | For | |||||||||
| 2 | JAMES B. CARLSON | For | For | |||||||||
| 3 | CLINTON A. CLARK | For | For | |||||||||
| 4 | JOHN J. DOONER, JR. | For | For | |||||||||
| 5 | KRISTIN GAMBLE | For | For | |||||||||
| 6 | JAMES W. SCHMOTTER | For | For | |||||||||
| 7 | FRANK G. WISNER | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| HOME INNS & HOTELS MANAGEMENT INC. | ||||||||||||
| Security | 43713W107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HMIN | Meeting Date | 18-Nov-2014 | |||||||||
| ISIN | US43713W1071 | Agenda | 934091860 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE SPECIAL RESOLUTIONS AS SET OUT IN ITEM 1 OF THE NOTICE OF ANNUAL GENERAL MEETING REGARDING THE CHANGE OF THE LEGAL NAME OF THE COMPANY FROM "HOME INNS & HOTELS MANAGEMENT INC." TO "HOMEINNS HOTEL GROUP," AS PREVIOUSLY APPROVED BY THE COMPANY'S BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| COLLECTORS UNIVERSE, INC. | ||||||||||||
| Security | 19421R200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLCT | Meeting Date | 19-Nov-2014 | |||||||||
| ISIN | US19421R2004 | Agenda | 934085475 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | A. CLINTON ALLEN | For | For | |||||||||
| 2 | ROBERT G. DEUSTER | For | For | |||||||||
| 3 | DEBORAH A. FARRINGTON | For | For | |||||||||
| 4 | DAVID G. HALL | For | For | |||||||||
| 5 | JOSEPH R. MARTIN | For | For | |||||||||
| 6 | A.J. "BERT" MOYER | For | For | |||||||||
| 7 | VAN D. SIMMONS | For | For | |||||||||
| 8 | BRUCE A. STEVENS | For | For | |||||||||
| 2 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS IN FISCAL YEAR 2014. |
Management | Abstain | Against | ||||||||
| 3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | ||||||||
| THE HAIN CELESTIAL GROUP, INC. | ||||||||||||
| Security | 405217100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAIN | Meeting Date | 20-Nov-2014 | |||||||||
| ISIN | US4052171000 | Agenda | 934085348 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | IRWIN D. SIMON | For | For | |||||||||
| 2 | RICHARD C. BERKE | For | For | |||||||||
| 3 | JACK FUTTERMAN | For | For | |||||||||
| 4 | ANDREW R. HEYER | For | For | |||||||||
| 5 | ROGER MELTZER | For | For | |||||||||
| 6 | SCOTT M. O'NEIL | For | For | |||||||||
| 7 | ADRIANNE SHAPIRA | For | For | |||||||||
| 8 | LAWRENCE S. ZILAVY | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HAIN CELESTIAL GROUP, INC. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE 2015-2019 EXECUTIVE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2014, AS SET FORTH IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 6. | TO APPROVE THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. |
Management | Against | Against | ||||||||
| 7. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | ||||||||
| DONALDSON COMPANY, INC. | ||||||||||||
| Security | 257651109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DCI | Meeting Date | 21-Nov-2014 | |||||||||
| ISIN | US2576511099 | Agenda | 934082621 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TOD E. CARPENTER | For | For | |||||||||
| 2 | JEFFREY NODDLE | For | For | |||||||||
| 3 | AJITA G. RAJENDRA | For | For | |||||||||
| 2 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. |
Management | For | For | ||||||||
| SWS GROUP INC. | ||||||||||||
| Security | 78503N107 | Meeting Type | Special | |||||||||
| Ticker Symbol | SWS | Meeting Date | 21-Nov-2014 | |||||||||
| ISIN | US78503N1072 | Agenda | 934088003 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31,2014, BY AND AMONG HILLTOP HOLDINGS INC., PERUNA LLC AND SWS GROUP, INC. |
Management | For | For | ||||||||
| 2 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR WOULD BE PAYABLE TO SWS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | ||||||||
| 3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. |
Management | For | For | ||||||||
| ORITANI FINANCIAL CORP | ||||||||||||
| Security | 68633D103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORIT | Meeting Date | 25-Nov-2014 | |||||||||
| ISIN | US68633D1037 | Agenda | 934086958 - 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 KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | ||||||||
| 3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Nov-2014 | ||||||||||
| ISIN | DK0060227585 | Agenda | 705669426 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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 BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION |
Non-Voting | ||||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE O- NLY 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. TH-E SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUES-TED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBERS 7.A, 7B.A TO 7B.F AND 8. THANK YOU |
Non-Voting | ||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||
| 2 | PREPARATION AND PRESENTATION OF THE ANNUAL REPORT IN ENGLISH |
Management | No Action | |||||||||
| 3 | APPROVAL OF THE 2013/14 ANNUAL REPORT |
Management | No Action | |||||||||
| 4 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2013/14, INCLUDING DISTRIBUTION OF A TOTAL DIVIDEND OF DKK 3.77 PER SHARE OF DKK 10, CORRESPONDING TO AN AMOUNT OF DKK 492.6 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR |
Management | No Action | |||||||||
| 5 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.A | REDUCTION OF THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES |
Management | No Action | |||||||||
| 6.B | AMENDMENT OF THE COMPANY'S "OVERALL GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S' MANAGEMENT" |
Management | No Action | |||||||||
| 7.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: OLE ANDERSEN |
Management | No Action | |||||||||
| 7B.A | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: FREDERIC STEVENIN |
Management | No Action | |||||||||
| 7B.B | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | |||||||||
| 7B.C | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: SOREN CARLSEN |
Management | No Action | |||||||||
| 7B.D | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | |||||||||
| 7B.E | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: TIINA MATTILA- SANDHOLM |
Management | No Action | |||||||||
| 7B.F | ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | |||||||||
| 8 | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A COMPANY AUDITOR |
Management | No Action | |||||||||
| 9 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| CMMT | 06 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| LYNAS CORPORATION LTD, SYDNEY | ||||||||||||
| Security | Q5683J103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Nov-2014 | ||||||||||
| ISIN | AU000000LYC6 | Agenda | 705657748 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5, 6, 7, 8, 9A, 9B,-9C, 10, 11, 12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT-FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,-IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED-IN THE COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE- RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU-ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE- VOTING EXCLUSION. |
Non-Voting | ||||||||||
| 1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | CONFIRMATION OF APPOINTMENT OF AMANDA LACAZE AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | RE-ELECTION OF WILLIAM FORDE AS A DIRECTOR |
Management | For | For | ||||||||
| 4 | RE-ELECTION OF KATHLEEN CONLON AS A DIRECTOR |
Management | For | For | ||||||||
| 5 | SUBSEQUENT APPROVAL OF ISSUE OF ORDINARY SHARES TO INVESTORS SELECTED BY PATERSONS SECURITIES LIMITED PURSUANT TO JUNE PLACEMENT |
Management | Abstain | Against | ||||||||
| 6 | SUBSEQUENT APPROVAL OF ISSUE OF ORDINARY SHARES TO INVESTORS SELECTED BY PATERSONS SECURITIES LIMITED PURSUANT TO OCTOBER PLACEMENT |
Management | Abstain | Against | ||||||||
| 7 | SUBSEQUENT APPROVAL OF ISSUE OF PLACEMENT OPTIONS TO INVESTORS SELECTED BY PATERSONS SECURITIES LIMITED PURSUANT TO OCTOBER PLACEMENT |
Management | Abstain | Against | ||||||||
| 8 | APPROVAL OF ISSUE OF UNDERWRITER OPTIONS TO UNDERWRITERS AND SUB- UNDERWRITERS OF THE OCTOBER RIGHTS ISSUE |
Management | Abstain | Against | ||||||||
| 9.A | APPROVAL OF ISSUE OF 781,250 UNDERWRITER OPTIONS TO NICHOLAS CURTIS IN THE OCTOBER RIGHTS ISSUE |
Management | Abstain | Against | ||||||||
| 9.B | APPROVAL OF ISSUE OF 312,500 UNDERWRITER OPTIONS TO AMANDA LACAZE IN THE OCTOBER RIGHTS ISSUE |
Management | Abstain | Against | ||||||||
| 9.C | APPROVAL OF ISSUE OF 234,375 UNDERWRITER OPTIONS TO STEPHEN CONLON IN THE OCTOBER RIGHTS ISSUE |
Management | Abstain | Against | ||||||||
| 10 | AUTHORISATION OF ISSUE OF OPTIONS | Management | Abstain | Against | ||||||||
| 11 | AUTHORISATION OF ISSUE OF PERFORMANCE RIGHTS |
Management | Abstain | Against | ||||||||
| 12 | ISSUE OF PERFORMANCE RIGHTS FOR THE BENEFIT OF CEO & MANAGING DIRECTOR - AMANDA LACAZE |
Management | Abstain | Against | ||||||||
| HARMAN INTERNATIONAL INDUSTRIES, INC. | ||||||||||||
| Security | 413086109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAR | Meeting Date | 03-Dec-2014 | |||||||||
| ISIN | US4130861093 | Agenda | 934088736 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ADRIANE M. BROWN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANN M. KOROLOGOS |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD H. MEYER |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DINESH C. PALIWAL |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KENNETH M. REISS |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FRANK S. SKLARSKY |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GARY G. STEEL | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| COPART, INC. | ||||||||||||
| Security | 217204106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPRT | Meeting Date | 03-Dec-2014 | |||||||||
| ISIN | US2172041061 | Agenda | 934089702 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | WILLIS J. JOHNSON | For | For | |||||||||
| 2 | A. JAYSON ADAIR | For | For | |||||||||
| 3 | MATT BLUNT | For | For | |||||||||
| 4 | STEVEN D. COHAN | For | For | |||||||||
| 5 | DANIEL J. ENGLANDER | For | For | |||||||||
| 6 | JAMES E. MEEKS | For | For | |||||||||
| 7 | VINCENT W. MITZ | For | For | |||||||||
| 8 | THOMAS N. TRYFOROS | For | For | |||||||||
| 2. | TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON PAY VOTE). |
Management | Abstain | Against | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. |
Management | For | For | ||||||||
| ELIZABETH ARDEN, INC. | ||||||||||||
| Security | 28660G106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDEN | Meeting Date | 03-Dec-2014 | |||||||||
| ISIN | US28660G1067 | Agenda | 934090755 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: A. SALMAN AMIN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: E. SCOTT BEATTIE | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: FRED BERENS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: MAURA J. CLARK | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: RICHARD C.W. MAURAN |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: WILLIAM M. TATHAM |
Management | For | For | ||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | APPROVAL OF THE AMENDMENT TO THE ELIZABETH ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | APPROVAL OF THE ELIZABETH ARDEN, INC. 2014 NON-EMPLOYEE DIRECTOR STOCK AWARD PLAN. |
Management | Against | Against | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | ||||||||
| MULTIMEDIA GAMES HOLDING COMPANY, INC. | ||||||||||||
| Security | 625453105 | Meeting Type | Special | |||||||||
| Ticker Symbol | MGAM | Meeting Date | 03-Dec-2014 | |||||||||
| ISIN | US6254531055 | Agenda | 934091783 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 9/8/14 (THE "MERGER AGREEMENT"), BY AND AMONG MULTIMEDIA GAMES HOLDING COMPANY, INC. ("MULTIMEDIA GAMES"), GLOBAL CASH ACCESS HOLDINGS, INC. ("GCA") AND MOVIE MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF GCA ("MERGER SUB"), THEREBY APPROVING THE MERGER OF MERGER SUB WITH AND INTO MULTIMEDIA GAMES. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO MULTIMEDIA GAMES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | Abstain | Against | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE MULTIMEDIA GAMES BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| FARMER BROS. CO. | ||||||||||||
| Security | 307675108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FARM | Meeting Date | 04-Dec-2014 | |||||||||
| ISIN | US3076751086 | Agenda | 934095250 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HAMIDEH ASSADI | For | For | |||||||||
| 2 | GUENTER W. BERGER | 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, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | APPROVAL OF AMENDMENT TO FARMER BROS. CO. 2005 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
| Security | G1839G102 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Dec-2014 | ||||||||||
| ISIN | GB00B5KKT968 | Agenda | 705711035 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | ||||||||||
| 1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 19 NOVEMBER 2014 |
Management | For | For | ||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
| Security | G1839G102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Dec-2014 | ||||||||||
| ISIN | GB00B5KKT968 | Agenda | 705711047 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVING THE ACQUISITION | Management | For | For | ||||||||
| 2 | APPROVING THE ALLOTMENT OF CONSIDERATION SHARES |
Management | For | For | ||||||||
| 3 | APPROVING THE ENTRY INTO THE PUT OPTION DEEDS |
Management | For | For | ||||||||
| 4 | APPROVING SHARE ALLOTMENTS TO FUND THE REPURCHASE OF SHARES PURSUANT TO THE PUT OPTION DEEDS |
Management | For | For | ||||||||
| 5 | APPROVING THE DEFERRED BONUS PLAN | Management | For | For | ||||||||
| 6 | APPROVING THE RULE 9 WAIVER | Management | For | For | ||||||||
| 7 | APPROVING THE SCHEME AND RELATED MATTERS |
Management | For | For | ||||||||
| 8 | APPROVING THE NEW SHARE PLANS | Management | For | For | ||||||||
| 1-800-FLOWERS.COM, INC. | ||||||||||||
| Security | 68243Q106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLWS | Meeting Date | 08-Dec-2014 | |||||||||
| ISIN | US68243Q1067 | Agenda | 934090781 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES F. MCCANN | For | For | |||||||||
| 2 | CHRISTOPHER G. MCCANN | For | For | |||||||||
| 3 | LARRY ZARIN | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP. AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2015 AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| COMPUWARE CORPORATION | ||||||||||||
| Security | 205638109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CPWR | Meeting Date | 08-Dec-2014 | |||||||||
| ISIN | US2056381096 | Agenda | 934096985 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 2, 2014, BY AND AMONG COMPUWARE CORPORATION, PROJECT COPPER HOLDINGS, LLC AND PROJECT COPPER MERGER CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY COMPUWARE TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | ||||||||
| WD-40 COMPANY | ||||||||||||
| Security | 929236107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WDFC | Meeting Date | 09-Dec-2014 | |||||||||
| ISIN | US9292361071 | Agenda | 934090616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | G.H. BATEMAN | For | For | |||||||||
| 2 | P.D. BEWLEY | For | For | |||||||||
| 3 | R.A. COLLATO | For | For | |||||||||
| 4 | M.L. CRIVELLO | For | For | |||||||||
| 5 | L.A. LANG | For | For | |||||||||
| 6 | G.O. RIDGE | For | For | |||||||||
| 7 | G.A. SANDFORT | For | For | |||||||||
| 8 | N.E. SCHMALE | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. |
Management | For | For | ||||||||
| MODUSLINK GLOBAL SOLUTIONS, INC. | ||||||||||||
| Security | 60786L107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLNK | Meeting Date | 09-Dec-2014 | |||||||||
| ISIN | US60786L1070 | Agenda | 934090692 - 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 AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT FOLLOWED BY A FORWARD STOCK SPLIT. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE NOL PROTECTIVE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. |
Management | Against | Against | ||||||||
| 6. | 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 | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 09-Dec-2014 | |||||||||
| ISIN | US5438811060 | Agenda | 934094296 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. HARKEY, JR. | For | For | |||||||||
| 2 | MICHAEL B. TARGOFF | For | For | |||||||||
| 2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
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 | ||||||||
| OIL-DRI CORPORATION OF AMERICA | ||||||||||||
| Security | 677864100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ODC | Meeting Date | 09-Dec-2014 | |||||||||
| ISIN | US6778641000 | Agenda | 934095301 - 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 | ALLAN H. SELIG | For | For | |||||||||
| 7 | PAUL E. SUCKOW | For | For | |||||||||
| 8 | 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, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2014 PROXY STATEMENT. |
Management | For | For | ||||||||
| THOR INDUSTRIES, INC. | ||||||||||||
| Security | 885160101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | THO | Meeting Date | 09-Dec-2014 | |||||||||
| ISIN | US8851601018 | Agenda | 934095313 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. ALLEN KOSOWSKY | For | For | |||||||||
| 2 | JAN H. SUWINSKI | For | For | |||||||||
| 3 | WILSON JONES | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). |
Management | For | For | ||||||||
| CONVERSANT, INC | ||||||||||||
| Security | 21249J105 | Meeting Type | Special | |||||||||
| Ticker Symbol | CNVR | Meeting Date | 09-Dec-2014 | |||||||||
| ISIN | US21249J1051 | Agenda | 934097494 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 11, 2014, BY AND AMONG ALLIANCE DATA SYSTEMS CORPORATION, CONVERSANT, INC. AND AMBER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ALLIANCE DATA SYSTEMS CORPORATION. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONVERSANT, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE CONVERSANT, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ABOVE PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. |
Management | For | For | ||||||||
| VILLAGE SUPER MARKET, INC. | ||||||||||||
| Security | 927107409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VLGEA | Meeting Date | 12-Dec-2014 | |||||||||
| ISIN | US9271074091 | Agenda | 934087936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | JAMES SUMAS | For | For | |||||||||
| 2 | ROBERT SUMAS | For | For | |||||||||
| 3 | WILLIAM SUMAS | For | For | |||||||||
| 4 | JOHN P. SUMAS | For | For | |||||||||
| 5 | KEVIN BEGLEY | For | For | |||||||||
| 6 | NICHOLAS SUMAS | For | For | |||||||||
| 7 | JOHN J. SUMAS | For | For | |||||||||
| 8 | STEVEN CRYSTAL | For | For | |||||||||
| 9 | DAVID C. JUDGE | For | For | |||||||||
| 10 | PETER R. LAVOY | For | For | |||||||||
| 11 | STEPHEN F. ROONEY | For | For | |||||||||
| 2 | RATIFICATION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| A. SCHULMAN, INC. | ||||||||||||
| Security | 808194104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHLM | Meeting Date | 12-Dec-2014 | |||||||||
| ISIN | US8081941044 | Agenda | 934092204 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: EUGENE R. ALLSPACH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GREGORY T. BARMORE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID G. BIRNEY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOSEPH M. GINGO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LEE D. MEYER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES A. MITAROTONDA |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DR. IRVIN D. REID | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BERNARD RZEPKA | Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE ADOPTION OF THE 2014 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| IDT CORPORATION | ||||||||||||
| Security | 448947507 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IDT | Meeting Date | 15-Dec-2014 | |||||||||
| ISIN | US4489475073 | Agenda | 934095236 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MICHAEL CHENKIN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ERIC F. COSENTINO |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: HOWARD S. JONAS |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: BILL PEREIRA | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: JUDAH SCHORR | Management | For | For | ||||||||
| 2. | TO APPROVE THE IDT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. |
Management | For | For | ||||||||
| WINNEBAGO INDUSTRIES, INC. | ||||||||||||
| Security | 974637100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WGO | Meeting Date | 16-Dec-2014 | |||||||||
| ISIN | US9746371007 | Agenda | 934091339 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RANDY J. POTTS | For | For | |||||||||
| 2 | MARK T. SCHROEPFER | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION, (THE "SAY ON PAY" VOTE). |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| UNITED NATURAL FOODS, INC. | ||||||||||||
| Security | 911163103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNFI | Meeting Date | 17-Dec-2014 | |||||||||
| ISIN | US9111631035 | Agenda | 934093218 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANN TORRE BATES |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GAIL A. GRAHAM | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN L. SPINNER |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 1, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. |
Management | For | For | ||||||||
| 5. | APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION AND BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. |
Management | For | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL ON POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING INTERNAL PAY EQUITY RATIOS AND A CAP ON EXECUTIVE COMPENSATION. |
Shareholder | Against | For | ||||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||||||
| Security | 55826P100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSG | Meeting Date | 18-Dec-2014 | |||||||||
| ISIN | US55826P1003 | Agenda | 934094979 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD D. PARSONS | For | For | |||||||||
| 2 | NELSON PELTZ | For | For | |||||||||
| 3 | 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 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| YOOX S.P.A., ZOLA PREDOSA | ||||||||||||
| Security | T9846S106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2014 | ||||||||||
| ISIN | IT0003540470 | Agenda | 705709890 - 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_226119.PD F |
Non-Voting | ||||||||||
| 1 | TO PROPOSE THE AMENDMENT OF ART. 14 (BOARD OF DIRECTORS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| ZEP INC | ||||||||||||
| Security | 98944B108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZEP | Meeting Date | 07-Jan-2015 | |||||||||
| ISIN | US98944B1089 | Agenda | 934101988 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | O.B. GRAYSON HALL, JR. | For | For | |||||||||
| 2 | CAROL A. WILLIAMS | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| ACUITY BRANDS, INC. | ||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AYI | Meeting Date | 07-Jan-2015 | |||||||||
| ISIN | US00508Y1029 | Agenda | 934103348 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W. PATRICK BATTLE* | For | For | |||||||||
| 2 | PETER C. BROWNING# | For | For | |||||||||
| 3 | JAMES H. HANCE, JR.$ | For | For | |||||||||
| 4 | RAY M. ROBINSON# | For | For | |||||||||
| 5 | NORMAN H. WESLEY# | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| THE GREENBRIER COMPANIES, INC. | ||||||||||||
| Security | 393657101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GBX | Meeting Date | 07-Jan-2015 | |||||||||
| ISIN | US3936571013 | Agenda | 934106166 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM A. FURMAN | For | For | |||||||||
| 2 | CHARLES J. SWINDELLS | For | For | |||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AMENDMENTS TO THE GREENBRIER COMPANIES INC. 2010 AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE ANNUAL DIRECTOR STOCK COMPENSATION UNDER THE PLAN IN THE FORM OF A 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE GREENBRIER COMPANIES, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. |
Management | For | For | ||||||||
| MOOG INC. | ||||||||||||
| Security | 615394202 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOGA | Meeting Date | 07-Jan-2015 | |||||||||
| ISIN | US6153942023 | Agenda | 934110759 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRIAN J. LIPKE* | For | For | |||||||||
| 2 | R. BRADLEY LAWRENCE# | For | For | |||||||||
| 2. | VOTE ON THE ADOPTION OF THE MOOG INC. 2014 LONG TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES IN OUR PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| MOOG INC. | ||||||||||||
| Security | 615394301 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOGB | Meeting Date | 07-Jan-2015 | |||||||||
| ISIN | US6153943013 | Agenda | 934110761 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD A. AUBRECHT* | For | For | |||||||||
| 2 | DONALD R. FISHBACK* | For | For | |||||||||
| 3 | WILLIAM G. GISEL, JR.* | For | For | |||||||||
| 4 | PETER J. GUNDERMANN# | For | For | |||||||||
| 2. | VOTE ON THE ADOPTION OF THE MOOG INC. 2014 LONG TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | VOTE ON A NON-BINDING PROPOSAL AND RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES IN OUR PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| CANTEL MEDICAL CORP. | ||||||||||||
| Security | 138098108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMN | Meeting Date | 08-Jan-2015 | |||||||||
| ISIN | US1380981084 | Agenda | 934107207 - 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: JOSEPH M. COHEN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARK N. DIKER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GEORGE L. FOTIADES |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ANDREW A. KRAKAUER |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PETER J. PRONOVOST |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BRUCE SLOVIN | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. |
Management | For | For | ||||||||
| DIAMOND FOODS, INC. | ||||||||||||
| Security | 252603105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DMND | Meeting Date | 13-Jan-2015 | |||||||||
| ISIN | US2526031057 | Agenda | 934108398 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: ALISON DAVIS | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: BRIAN J. DRISCOLL |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: NIGEL A. REES | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2015. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). |
Management | For | For | ||||||||
| 4. | APPROVE DIAMOND'S 2015 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| WOODWARD, INC. | ||||||||||||
| Security | 980745103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWD | Meeting Date | 21-Jan-2015 | |||||||||
| ISIN | US9807451037 | Agenda | 934109794 - 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: JOHN A. HALBROOK |
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, 2015. |
Management | For | For | ||||||||
| 3. | PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MERIDIAN BIOSCIENCE, INC. | ||||||||||||
| Security | 589584101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIVO | Meeting Date | 22-Jan-2015 | |||||||||
| ISIN | US5895841014 | Agenda | 934109516 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES M. ANDERSON | For | For | |||||||||
| 2 | DWIGHT E. ELLINGWOOD | For | For | |||||||||
| 3 | JOHN A. KRAEUTLER | For | For | |||||||||
| 4 | DAVID C. PHILLIPS | For | For | |||||||||
| 5 | ROBERT J. READY | For | For | |||||||||
| 2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| GENTIVA HEALTH SERVICES, INC. | ||||||||||||
| Security | 37247A102 | Meeting Type | Special | |||||||||
| Ticker Symbol | GTIV | Meeting Date | 22-Jan-2015 | |||||||||
| ISIN | US37247A1025 | Agenda | 934112145 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF KINDRED HEALTHCARE, INC. |
Management | For | For | ||||||||
| 2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| D.R. HORTON, INC. | ||||||||||||
| Security | 23331A109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DHI | Meeting Date | 22-Jan-2015 | |||||||||
| ISIN | US23331A1097 | Agenda | 934112246 - 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. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED. |
Management | Against | Against | ||||||||
| 4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| GENTIVA HEALTH SERVICES, INC. | ||||||||||||
| Security | 37247A102 | Meeting Type | Special | |||||||||
| Ticker Symbol | GTIV | Meeting Date | 22-Jan-2015 | |||||||||
| ISIN | US37247A1025 | Agenda | 934113919 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG GENTIVA HEALTH SERVICES, INC., A DELAWARE CORPORATION, KINDRED HEALTHCARE, INC., A DELAWARE CORPORATION, AND KINDRED HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF KINDRED HEALTHCARE, INC. |
Management | For | For | ||||||||
| 2. | APPROVAL, BY ADVISORY (NON-BINDING) VOTE, OF CERTAIN COMPENSATION ARRANGEMENTS FOR GENTIVA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| LINDSAY CORPORATION | ||||||||||||
| Security | 535555106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNN | Meeting Date | 26-Jan-2015 | |||||||||
| ISIN | US5355551061 | Agenda | 934111496 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. BRUNNER | For | For | |||||||||
| 2 | RICHARD W. PAROD | For | For | |||||||||
| 3 | MICHAEL D. WALTER | For | For | |||||||||
| 2. | APPROVAL OF 2015 LONG-TERM INCENTIVE PLAN. |
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 AUGUST 31, 2015. |
Management | For | For | ||||||||
| 4. | NON-BINDING VOTE ON RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| CAPITOL FEDERAL FINANCIAL INC | ||||||||||||
| Security | 14057J101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CFFN | Meeting Date | 27-Jan-2015 | |||||||||
| ISIN | US14057J1016 | Agenda | 934110470 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | MORRIS J. HUEY, II | For | For | |||||||||
| 2 | REGINALD L. ROBINSON | For | For | |||||||||
| 2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | ||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
| Security | T24091117 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jan-2015 | ||||||||||
| ISIN | IT0003849244 | Agenda | 705754263 - 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/99999 Z/19840101/NPS_228551.PDF |
Non-Voting | ||||||||||
| 1 | TO AMEND ART. 6 (RIGHT TO VOTE) OF THE BY-LAWS AS PER ART. 127-QUINQUIES OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF LEGISLATIVE DECREE OF 24 JUNE 2014, NO 91, CONVERTED BY LAW OF 11 AUGUST 2014, NO 116 |
Management | Against | Against | ||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWA | Meeting Date | 28-Jan-2015 | |||||||||
| ISIN | US6247581084 | Agenda | 934109136 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SHIRLEY C. FRANKLIN | For | For | |||||||||
| 2 | THOMAS J. HANSEN | For | For | |||||||||
| 3 | GREGORY E. HYLAND | For | For | |||||||||
| 4 | JERRY W. KOLB | For | For | |||||||||
| 5 | JOSEPH B. LEONARD | For | For | |||||||||
| 6 | MARK J. O'BRIEN | For | For | |||||||||
| 7 | BERNARD G. RETHORE | For | For | |||||||||
| 8 | NEIL A. SPRINGER | For | For | |||||||||
| 9 | LYDIA W. THOMAS | For | For | |||||||||
| 10 | MICHAEL T. TOKARZ | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | ||||||||
| CRAZY WOMAN CREEK BANCORP INCORPORATED | ||||||||||||
| Security | 225233105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CRZY | Meeting Date | 28-Jan-2015 | |||||||||
| ISIN | US2252331051 | Agenda | 934114783 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 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, 2014. |
Management | For | For | ||||||||
| SALLY BEAUTY HOLDINGS, INC. | ||||||||||||
| Security | 79546E104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBH | Meeting Date | 29-Jan-2015 | |||||||||
| ISIN | US79546E1047 | Agenda | 934108590 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KATHERINE BUTTON BELL | For | For | |||||||||
| 2 | JOHN R. GOLLIHER | For | For | |||||||||
| 3 | ROBERT R. MCMASTER | For | For | |||||||||
| 4 | SUSAN R. MULDER | For | For | |||||||||
| 5 | EDWARD W. RABIN | For | For | |||||||||
| 6 | GARY G. WINTERHALTER | For | For | |||||||||
| 2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE SALLY BEAUTY HOLDINGS AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. |
Management | For | For | ||||||||
| POST HOLDINGS, INC. | ||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POST | Meeting Date | 29-Jan-2015 | |||||||||
| ISIN | US7374461041 | Agenda | 934108665 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM P. STIRITZ | For | For | |||||||||
| 2 | JAY W. BROWN | For | For | |||||||||
| 3 | EDWIN H. CALLISON | For | For | |||||||||
| 2 | APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. |
Management | For | For | ||||||||
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | ||||||||
| 4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| KEURIG GREEN MOUNTAIN, INC. | ||||||||||||
| Security | 49271M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GMCR | Meeting Date | 29-Jan-2015 | |||||||||
| ISIN | US49271M1009 | Agenda | 934108716 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | BRIAN P. KELLEY | For | For | |||||||||
| 2 | ROBERT A. STEELE | For | For | |||||||||
| 3 | JOSE REYES LAGUNES | For | For | |||||||||
| 2 | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT; |
Management | For | For | ||||||||
| 3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015; AND |
Management | For | For | ||||||||
| ASHLAND INC. | ||||||||||||
| Security | 044209104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 29-Jan-2015 | |||||||||
| ISIN | US0442091049 | Agenda | 934110723 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: VADA O. MANAGER |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE PLAN. |
Management | For | For | ||||||||
| THE LACLEDE GROUP, INC. | ||||||||||||
| Security | 505597104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LG | Meeting Date | 29-Jan-2015 | |||||||||
| ISIN | US5055971049 | Agenda | 934111206 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK A. BORER | For | For | |||||||||
| 2 | MARIA V. FOGARTY | For | For | |||||||||
| 3 | ANTHONY V. LENESS | For | For | |||||||||
| 2. | APPROVE THE LACLEDE GROUP 2015 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| THE SCOTTS MIRACLE-GRO CO. | ||||||||||||
| Security | 810186106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SMG | Meeting Date | 29-Jan-2015 | |||||||||
| ISIN | US8101861065 | Agenda | 934111220 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHELLE A. JOHNSON | For | For | |||||||||
| 2 | THOMAS N. KELLY JR. | 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, 2015. |
Management | For | For | ||||||||
| GRIFFON CORPORATION | ||||||||||||
| Security | 398433102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFF | Meeting Date | 29-Jan-2015 | |||||||||
| ISIN | US3984331021 | Agenda | 934111559 - 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 | GEN 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. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| PENFORD CORPORATION | ||||||||||||
| Security | 707051108 | Meeting Type | Special | |||||||||
| Ticker Symbol | PENX | Meeting Date | 29-Jan-2015 | |||||||||
| ISIN | US7070511081 | Agenda | 934115711 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG PENFORD CORPORATION, INGREDION INCORPORATED AND PROSPECT SUB, INC., A WHOLLY OWNED SUBSIDIARY OF INGREDION INCORPORATED. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE BY PENFORD CORPORATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE MERGER- RELATED COMPENSATION THAT WILL OR MAY BE PAID BY PENFORD CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROK | Meeting Date | 03-Feb-2015 | |||||||||
| ISIN | US7739031091 | Agenda | 934110773 - 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 | VERNE G. ISTOCK | For | For | |||||||||
| 4 | LAWRENCE D. KINGSLEY | For | For | |||||||||
| 5 | 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 | ||||||||
| D. | TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. |
Management | For | For | ||||||||
| DOLBY LABORATORIES, INC. | ||||||||||||
| Security | 25659T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DLB | Meeting Date | 03-Feb-2015 | |||||||||
| ISIN | US25659T1079 | Agenda | 934110848 - 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 | BILL JASPER | For | For | |||||||||
| 7 | SIMON SEGARS | For | For | |||||||||
| 8 | ROGER SIBONI | For | For | |||||||||
| 9 | AVADIS TEVANIAN, JR. | For | For | |||||||||
| 2. | THE AMENDMENT AND RESTATEMENT OF THE DOLBY LABORATORIES, INC. 2005 STOCK PLAN. |
Management | Against | Against | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2015. |
Management | For | For | ||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMKTA | Meeting Date | 03-Feb-2015 | |||||||||
| ISIN | US4570301048 | Agenda | 934111535 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ERNEST E. FERGUSON | For | For | |||||||||
| 2 | BRENDA S. TUDOR | For | For | |||||||||
| 2. | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| SEVCON, INC. | ||||||||||||
| Security | 81783K108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SEV | Meeting Date | 03-Feb-2015 | |||||||||
| ISIN | US81783K1088 | Agenda | 934114581 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GLENN J. ANGIOLILLO | For | For | |||||||||
| 2 | RYAN J. MORRIS | For | For | |||||||||
| 3 | FREDERICK A. WANG | For | For | |||||||||
| 2. | APPROVE THE AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. |
Management | For | For | ||||||||
| 3. | APPROVE THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. |
Management | Against | Against | ||||||||
| 4. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| 5. | APPROVE THE FISCAL 2014 COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| STRATASYS LTD | ||||||||||||
| Security | M85548101 | Meeting Type | Special | |||||||||
| Ticker Symbol | SSYS | Meeting Date | 03-Feb-2015 | |||||||||
| ISIN | IL0011267213 | Agenda | 934117789 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE APPROVAL OF AMENDMENTS TO THE COMPANY'S CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED (THE "ARTICLES OF ASSOCIATION"), THAT (I) REFLECT THE EXPIRATION OF THE INITIAL TWO-YEAR TERM FOLLOWING THE OBJET LTD.- STRATASYS, INC. MERGER, INCLUDING THE ELIMINATION OF CLASS A DIRECTOR AND CLASS B DIRECTOR CLASSIFICATIONS FOR MEMBERS OF OUR BOARD OF DIRECTORS (THE "BOARD"), (II) PROVIDE PROCEDURES FOR SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINATIONS FOR DIRECTORS AT GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2A. | ELECTION OF DIRECTOR: S. SCOTT CRUMP | Management | For | For | ||||||||
| 2B. | ELECTION OF DIRECTOR: ELCHANAN JAGLOM |
Management | For | For | ||||||||
| 2C. | ELECTION OF DIRECTOR: EDWARD J. FIERKO |
Management | For | For | ||||||||
| 2D. | ELECTION OF DIRECTOR: ILAN LEVIN | Management | For | For | ||||||||
| 2E. | ELECTION OF DIRECTOR: JOHN J. MCELENEY |
Management | For | For | ||||||||
| 2F. | ELECTION OF DIRECTOR: DAVID REIS | Management | For | For | ||||||||
| 2G. | ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF AMENDMENTS TO THE COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW |
Management | For | For | ||||||||
| BEAZER HOMES USA, INC. | ||||||||||||
| Security | 07556Q881 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BZH | Meeting Date | 04-Feb-2015 | |||||||||
| ISIN | US07556Q8814 | Agenda | 934112727 - 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: NORMA A. PROVENCIO |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LARRY T. SOLARI | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL). |
Management | For | For | ||||||||
| KEY TECHNOLOGY, INC. | ||||||||||||
| Security | 493143101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KTEC | Meeting Date | 04-Feb-2015 | |||||||||
| ISIN | US4931431013 | Agenda | 934114846 - 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 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| DAWSON GEOPHYSICAL COMPANY | ||||||||||||
| Security | 239359102 | Meeting Type | Special | |||||||||
| Ticker Symbol | DWSN | Meeting Date | 09-Feb-2015 | |||||||||
| ISIN | US2393591027 | Agenda | 934115684 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 8, 2014, BY AND AMONG DAWSON GEOPHYSICAL COMPANY (DAWSON), TGC INDUSTRIES, INC. (TGC) AND RIPTIDE ACQUISITION CORP., A DIRECT WHOLLY- OWNED SUBSIDIARY OF TGC, PURSUANT TO WHICH RIPTIDE ACQUISITION CORP. WILL BE MERGED WITH AND INTO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE AN AMENDMENT TO DAWSON'S SECOND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF DAWSON TO "DAWSON OPERATING COMPANY" IMMEDIATELY PRIOR TO THE MERGER AND MAKE OTHER TECHNICAL AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DAWSON'S NAMED EXECUTIVE OFFICERS UPON CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE ADJOURNMENTS OF THE DAWSON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT PROPOSALS 1, 2 OR 3. |
Management | For | For | ||||||||
| SURMODICS, INC. | ||||||||||||
| Security | 868873100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRDX | Meeting Date | 10-Feb-2015 | |||||||||
| ISIN | US8688731004 | Agenda | 934113123 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID R. DANTZKER, M.D. | For | For | |||||||||
| 2 | GARY R. MAHARAJ | For | For | |||||||||
| 3 | TIMOTHY S. NELSON | For | For | |||||||||
| 2. | SET THE NUMBER OF DIRECTORS AT NINE (9). |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 4. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY | ||||||||||||
| Security | 459902102 | Meeting Type | Special | |||||||||
| Ticker Symbol | IGT | Meeting Date | 10-Feb-2015 | |||||||||
| ISIN | US4599021023 | Agenda | 934116965 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS AMENDED, BY AND AMONG INTERNATIONAL GAME TECHNOLOGY, A NEVADA CORPORATION, GTECH S.P.A., GTECH CORPORATION (SOLELY WITH RESPECT TO SECTION 5.02(A) AND ARTICLE VIII), GEORGIA WORLDWIDE PLC AND GEORGIA WORLDWIDE CORPORATION (AS AMENDED, THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY VOTE TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 11-Feb-2015 | |||||||||
| ISIN | US63934E1082 | Agenda | 934113185 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TROY A. CLARKE | For | For | |||||||||
| 2 | JOHN D. CORRENTI | For | For | |||||||||
| 3 | MICHAEL N. HAMMES | For | For | |||||||||
| 4 | VINCENT J. INTRIERI | For | For | |||||||||
| 5 | JAMES H. KEYES | For | For | |||||||||
| 6 | GENERAL S.A. MCCHRYSTAL | For | For | |||||||||
| 7 | SAMUEL J. MERKSAMER | For | For | |||||||||
| 8 | MARK H. RACHESKY | For | For | |||||||||
| 9 | MICHAEL F. SIRIGNANO | For | For | |||||||||
| 2. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPER MAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK. |
Management | For | For | ||||||||
| 5. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING. |
Management | For | For | ||||||||
| J & J SNACK FOODS CORP. | ||||||||||||
| Security | 466032109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JJSF | Meeting Date | 17-Feb-2015 | |||||||||
| ISIN | US4660321096 | Agenda | 934115557 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GERALD B. SHREIBER | For | For | |||||||||
| 2. | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. |
Management | For | For | ||||||||
| UNIVERSAL TECHNICAL INSTITUTE, INC. | ||||||||||||
| Security | 913915104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UTI | Meeting Date | 18-Feb-2015 | |||||||||
| ISIN | US9139151040 | Agenda | 934116066 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: WILLIAM J. LENNOX, JR. |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JOHN C. WHITE | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For | ||||||||
| EMULEX CORPORATION | ||||||||||||
| Security | 292475209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ELX | Meeting Date | 18-Feb-2015 | |||||||||
| ISIN | US2924752098 | Agenda | 934116864 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JEFFREY W. BENCK | For | For | |||||||||
| 2 | GREGORY S. CLARK | For | For | |||||||||
| 3 | GARY J. DAICHENDT | For | For | |||||||||
| 4 | BRUCE C. EDWARDS | For | For | |||||||||
| 5 | PAUL F. FOLINO | For | For | |||||||||
| 6 | BEATRIZ V. INFANTE | For | For | |||||||||
| 7 | JOHN A. KELLEY | For | For | |||||||||
| 8 | RAHUL N. MERCHANT | For | For | |||||||||
| 9 | NERSI NAZARI | For | For | |||||||||
| 10 | DEAN A. YOOST | For | For | |||||||||
| 2 | APPROVAL OF AN AMENDMENT TO EMULEX'S CERTIFICATE OF INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 3). |
Management | For | For | ||||||||
| 3 | APPROVAL OF AN AMENDMENT TO EMULEX'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS (CONTINGENT UPON APPROVAL OF PROPOSAL 2). |
Management | Against | Against | ||||||||
| 4 | RATIFICATION AND APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5 | RATIFICATION OF THE SELECTION OF KPMG, LLP AS EMULEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||
| Security | 577128101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MATW | Meeting Date | 19-Feb-2015 | |||||||||
| ISIN | US5771281012 | Agenda | 934119935 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID A. SCHAWK@ | For | For | |||||||||
| 2 | JOSEPH C. BARTOLACCI# | For | For | |||||||||
| 3 | KATHERINE E. DIETZE# | For | For | |||||||||
| 4 | MORGAN K. O'BRIEN# | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | ||||||||
| 3. | TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MWI VETERINARY SUPPLY, INC. | ||||||||||||
| Security | 55402X105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWIV | Meeting Date | 24-Feb-2015 | |||||||||
| ISIN | US55402X1054 | Agenda | 934113135 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KEITH E. ALESSI | For | For | |||||||||
| 2 | BRUCE C. BRUCKMANN | For | For | |||||||||
| 3 | JAMES F. CLEARY, JR. | For | For | |||||||||
| 4 | D. MARK DURCAN | For | For | |||||||||
| 5 | A. CRAIG OLSON | For | For | |||||||||
| 6 | ROBERT N. REBHOLTZ, JR. | For | For | |||||||||
| 7 | WILLIAM J. ROBISON | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | ||||||||
| 3. | TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO THE 2005 STOCK-BASED INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| NORDSON CORPORATION | ||||||||||||
| Security | 655663102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NDSN | Meeting Date | 24-Feb-2015 | |||||||||
| ISIN | US6556631025 | Agenda | 934118971 - 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. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC. | ||||||||||||
| Security | G5480U104 | Meeting Type | Special | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 25-Feb-2015 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934116268 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| G1. | TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| G2. | TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP. |
Management | For | For | ||||||||
| G3. | TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY. |
Management | For | For | ||||||||
| G4. | TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES. |
Management | Against | Against | ||||||||
| G5. | TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES. |
Management | For | For | ||||||||
| G6. | TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS. |
Management | For | For | ||||||||
| G7. | TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES. |
Management | For | For | ||||||||
| 1A. | TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | ||||||||
| 2A. | TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | ||||||||
| LIBERTY GLOBAL PLC. | ||||||||||||
| Security | G5480U120 | Meeting Type | Special | |||||||||
| Ticker Symbol | LBTYK | Meeting Date | 25-Feb-2015 | |||||||||
| ISIN | GB00B8W67B19 | Agenda | 934116662 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1C. | TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | ||||||||
| 2C. | TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | ||||||||
| CLECO CORPORATION | ||||||||||||
| Security | 12561W105 | Meeting Type | Special | |||||||||
| Ticker Symbol | CNL | Meeting Date | 26-Feb-2015 | |||||||||
| ISIN | US12561W1053 | Agenda | 934119264 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014 (THE "MERGER AGREEMENT"), AMONG CLECO CORPORATION ("CLECO"), COMO 1 L.P., A DELAWARE LIMITED PARTNERSHIP ("PARENT"), AND COMO 3 INC., A LOUISIANA CORPORATION AND AN INDIRECT, WHOLLY- OWNED SUBSIDIARY OF PARENT ("MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLECO IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Feb-2015 | ||||||||||
| ISIN | IT0003826473 | Agenda | 705803559 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422266 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1 | PROPOSAL TO VERIFY AND ACKNOWLEDGE THAT THE TEN-YEAR SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL INCREASE ("PARAGRAPH B") APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING ON MARCH 1, 2005 RUNS FROM MARCH 1, 2005 AND EXPIRES ON MARCH 1, 2015 |
Management | Against | Against | ||||||||
| 2 | PROPOSAL, FOR THE REASONS EXPLAINED ON THE REPORT OF THE BOARD OF DIRECTORS, PREPARED PURSUANT TO ARTICLE 125 TER OF THE UNIFORM FINANCIAL CODE, TO EXTEND BY [FIVE] ADDITIONAL YEARS, I.E., FROM MARCH 1, 2015 TO [MARCH 1, 2020] THE OFFICIAL SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL INCREASE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF PARMALAT S.P.A. ON MARCH 1, 2005, FOR THE PART RESERVED FOR THE CHALLENGING CREDITORS, THE CONDITIONAL CREDITORS AND THE LATE- FILING CREDITORS REFERRED TO IN PARAGRAPHS "B.1.1," "B.1.2," "B.2" AND "H" OF THE ABOVEMENTIONED RESOLUTION, AND FOR ITS IMPLEMENTATION BY THE BOARD OF DIRECTORS, ALSO WITH REGARD TO THE WARRANTS REFERRED TO IN PARAGRAPH 6 BELOW |
Management | Against | Against | ||||||||
| 3 | PROPOSAL CONSISTED WITH THE FOREGOING TERMS OF THIS RESOLUTION, TO AMEND ARTICLE 5) OF THE COMPANY BYLAWS, SECOND SENTENCE OF PARAGRAPH B) AND INSERT THE FOLLOWING SENTENCES: A) [OMISSIS] B) "CARRY OUT A FURTHER CAPITAL INCREASE THAT, AS AN EXCEPTION TO THE REQUIREMENTS OF ARTICLE 2441, SECTION SIX, OF THE ITALIAN CIVIL CODE, WILL BE ISSUED WITHOUT REQUIRING ADDITIONAL PAID-IN CAPITAL, WILL BE DIVISIBLE, WILL NOT BE SUBJECT TO THE PREEMPTIVE RIGHT OF THE SOLE SHAREHOLDER, WILL BE CARRIED OUT BY THE BOARD OF DIRECTORS OVER TEN YEARS (DEADLINE EXTENDED FOR FIVE YEARS ON [FEBRUARY 27, 2016], AS SPECIFIED BELOW) IN |
Management | For | For | ||||||||
| MULTIPLE INSTALLMENTS, EACH OF WHICH WILL ALSO BE DIVISIBLE, AND WILL BE EARMARKED AS FOLLOWS:" [OMISSIS] C) "THE EXTRAORDINARY SHAREHOLDERS' MEETING OF [FEBRUARY 27, 2015] AGREED TO EXTEND THE SUBSCRIPTION DEADLINE FOR THE CAPITAL INCREASE REFERRED TO ABOVE, IN PARAGRAPH B) OF THIS ARTICLE, FOR AN ADDITIONAL 5 YEARS, COUNTING FROM MARCH 1, 2015, CONSEQUENTLY EXTENDING THE DURATION OF THE POWERS DELEGATED TO THE BOARD OF DIRECTORS TO IMPLEMENT THE ABOVEMENTIONED CAPITAL INCREASE." [OMISSIS ] |
||||||||||||
| 4 | PROPOSAL TO REQUIRE THAT THE SUBSCRIPTION OF THE SHARES OF "PARMALAT S.P.A." BY PARTIES WHO, BECAUSE OF THE EVENTS MENTIONED IN SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS WILL BE RECOGNIZED AS CREDITORS OF "PARMALAT S.P.A." AFTER MARCH 1, 2015 AND UP TO [MARCH 1, 2020], BE CARRIED OUT NOT LATER THAN [12] MONTHS FROM THE DATES SET FORTH IN THE ABOVEMENTIONED SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS, IT BEING UNDERSTOOD THAT ONCE THIS DEADLINE EXPIRES THE SUBSCRIPTION RIGHT SHALL BE EXTINGUISHED |
Management | Against | Against | ||||||||
| 5 | PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS WITH A MANDATE TO IMPLEMENT THE FOREGOING TERMS OF THIS RESOLUTION AND FILE WITH THE COMPANY REGISTER THE UPDATED VERSION OF THE COMPANY BYLAWS, AS APPROVED ABOVE |
Management | For | For | ||||||||
| 6 | PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS WITH A MANDATE TO: A) ADOPT REGULATIONS FOR THE AWARD OF WARRANTS ALSO TO PARTIES WHO, BECAUSE OF THE EVENTS MENTIONED IN SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS WILL BE RECOGNIZED AS CREDITORS OF "PARMALAT S.P.A." AFTER DECEMBER 31, 2015 AND UP TO [MARCH 1, 2020], AND REQUEST THE AWARD OF THE WARRANTS WITHIN [12] MONTHS FROM THE FROM THE DATES SET FORTH IN THE ABOVEMENTIONED SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS, IT BEING UNDERSTOOD THAT THE ABOVEMENTIONED REGULATIONS SHALL SUBSTANTIVELY REFLECT THE CONTENT OF THE WARRANT REGULATIONS CURRENTLY IN EFFECT, PROVIDING THE WARRANT SUBSCRIBERS WITH THE RIGHT TO EXERCISE THE SUBSCRIPTION RIGHTS |
Management | Against | Against | ||||||||
| CONVEYED BY THE WARRANTS UP TO [MARCH 1, 2020]; B) REQUEST LISTING OF THE ABOVEMENTIONED WARRANTS AND CARRY OUT THE REQUIRED FILINGS PURSUANT TO ARTICLE 11.1 OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS |
||||||||||||
| NOBILITY HOMES, INC. | ||||||||||||
| Security | 654892108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOBH | Meeting Date | 27-Feb-2015 | |||||||||
| ISIN | US6548921088 | Agenda | 934124885 - 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. HOLLIDAY | For | For | |||||||||
| 5 | ROBERT P. SALTSMAN | For | For | |||||||||
| HAYNES INTERNATIONAL, INC. | ||||||||||||
| Security | 420877201 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAYN | Meeting Date | 02-Mar-2015 | |||||||||
| ISIN | US4208772016 | Agenda | 934122259 - 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: TIMOTHY J. MCCARTHY |
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, 2015. |
Management | For | For | ||||||||
| 9. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO APPROVE THE COMPENSATION OF HAYNES' NAMED EXECUTIVE OFFICERS AS DESCRIBED UNDER "EXECUTIVE COMPENSATION" IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||||
| 10. | TO REAPPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR THE 2009 RESTRICTED STOCK PLAN. |
Management | For | For | ||||||||
| GREIF INC. | ||||||||||||
| Security | 397624206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GEFB | Meeting Date | 03-Mar-2015 | |||||||||
| ISIN | US3976242061 | Agenda | 934119909 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | 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 | DAVID B. FISCHER | For | For | |||||||||
| 6 | MICHAEL J. GASSER | For | For | |||||||||
| 7 | DANIEL J. GUNSETT | For | For | |||||||||
| 8 | JUDITH D. HOOK | For | For | |||||||||
| 9 | JOHN W. MCNAMARA | For | For | |||||||||
| 10 | PATRICK J. NORTON | For | For | |||||||||
| II | PROPOSAL TO AMEND MATERIAL TERMS OF THE 2001 MANAGEMENT EQUITY INCENTIVE AND COMPENSATION PLAN |
Management | For | For | ||||||||
| TYCO INTERNATIONAL PLC | ||||||||||||
| Security | G91442106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TYC | Meeting Date | 04-Mar-2015 | |||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934118248 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: EDWARD D. BREEN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: FRANK M. DRENDEL |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||||||
| 2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE 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 | ||||||||
| S4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE 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 | ||||||||
| RIVERBED TECHNOLOGY, INC. | ||||||||||||
| Security | 768573107 | Meeting Type | Special | |||||||||
| Ticker Symbol | RVBD | Meeting Date | 05-Mar-2015 | |||||||||
| ISIN | US7685731074 | Agenda | 934121598 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2014, BY AND AMONG PROJECT HOMESTAKE HOLDINGS, LLC, PROJECT HOMESTAKE MERGER CORP. AND RIVERBED TECHNOLOGY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RIVERBED TECHNOLOGY, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| LANDAUER, INC. | ||||||||||||
| Security | 51476K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LDR | Meeting Date | 06-Mar-2015 | |||||||||
| ISIN | US51476K1034 | Agenda | 934124924 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN C. MITCHELL |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS M. WHITE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF LANDAUER, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 4. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| HOVNANIAN ENTERPRISES, INC. | ||||||||||||
| Security | 442487203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HOV | Meeting Date | 10-Mar-2015 | |||||||||
| ISIN | US4424872038 | Agenda | 934120320 - 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 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| ALLERGAN, INC. | ||||||||||||
| Security | 018490102 | Meeting Type | Special | |||||||||
| Ticker Symbol | AGN | Meeting Date | 10-Mar-2015 | |||||||||
| ISIN | US0184901025 | Agenda | 934122502 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ACTAVIS PLC, AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2 | TO APPROVE THE ADJOURNMENT OF THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL. |
Management | For | For | ||||||||
| 3 | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO ALLERGAN'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| TOLL BROTHERS, INC. | ||||||||||||
| Security | 889478103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TOL | Meeting Date | 10-Mar-2015 | |||||||||
| ISIN | US8894781033 | Agenda | 934124758 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | ROBERT I. TOLL | For | For | |||||||||
| 2 | BRUCE E. TOLL | For | For | |||||||||
| 3 | DOUGLAS C. YEARLEY, JR. | For | For | |||||||||
| 4 | ROBERT S. BLANK | For | For | |||||||||
| 5 | EDWARD G. BOEHNE | For | For | |||||||||
| 6 | RICHARD J. BRAEMER | For | For | |||||||||
| 7 | CHRISTINE N. GARVEY | For | For | |||||||||
| 8 | CARL B. MARBACH | For | For | |||||||||
| 9 | STEPHEN A. NOVICK | For | For | |||||||||
| 10 | PAUL E. SHAPIRO | For | For | |||||||||
| 02 | THE RATIFICATION OF THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 03 | THE APPROVAL, IN AN ADVISORY AND NON- BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). |
Management | For | For | ||||||||
| 04 | THE APPROVAL OF THE TOLL BROTHERS, INC. SENIOR OFFICER BONUS PLAN. |
Management | For | For | ||||||||
| JOURNAL COMMUNICATIONS, INC. | ||||||||||||
| Security | 481130102 | Meeting Type | Special | |||||||||
| Ticker Symbol | JRN | Meeting Date | 11-Mar-2015 | |||||||||
| ISIN | US4811301021 | Agenda | 934124366 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE THE SPIN-OFF OF THE JOURNAL NEWSPAPER BUSINESS TO JOURNAL COMMUNICATIONS, INC.'S SHAREHOLDERS AND THE SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL MEDIA GROUP, INC. |
Management | Against | Against | ||||||||
| 2. | APPROVE THE MERGER OF JOURNAL COMMUNICATIONS, INC. INTO A WHOLLY OWNED SUBSIDIARY OF THE E. W. SCRIPPS COMPANY, FOLLOWING THE SPIN-OFF OF EACH ENTITY'S NEWSPAPER BUSINESS. |
Management | Against | Against | ||||||||
| 3. | A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF JOURNAL COMMUNICATIONS, INC.'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE TRANSACTIONS. |
Management | Abstain | Against | ||||||||
| 4. | ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1 OR 2 AT THE SPECIAL MEETING. |
Management | Against | Against | ||||||||
| BASSETT FURNITURE INDUSTRIES, INC. | ||||||||||||
| Security | 070203104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BSET | Meeting Date | 11-Mar-2015 | |||||||||
| ISIN | US0702031040 | Agenda | 934125508 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PETER W. BROWN, M.D. | For | For | |||||||||
| 2 | KRISTINA CASHMAN | For | For | |||||||||
| 3 | PAUL FULTON | For | For | |||||||||
| 4 | HOWARD H. HAWORTH | For | For | |||||||||
| 5 | G.W. HENDERSON, III | For | For | |||||||||
| 6 | J. WALTER MCDOWELL | For | For | |||||||||
| 7 | DALE C. POND | For | For | |||||||||
| 8 | ROBERT H. SPILMAN, JR. | For | For | |||||||||
| 9 | WILLIAM C. WAMPLER, JR. | For | For | |||||||||
| 10 | 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 28, 2015. |
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 | 12-Mar-2015 | |||||||||
| ISIN | US6361801011 | Agenda | 934120279 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP C. ACKERMAN | For | For | |||||||||
| 2 | STEPHEN E. EWING | For | For | |||||||||
| 2. | RATIFICATION OF BY-LAW | Management | Against | Against | ||||||||
| 3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | ||||||||
| 6. | A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY |
Shareholder | For | Against | ||||||||
| 7. | A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY |
Shareholder | Against | For | ||||||||
| CERES, INC. | ||||||||||||
| Security | 156773103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CERE | Meeting Date | 12-Mar-2015 | |||||||||
| ISIN | US1567731039 | Agenda | 934124746 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PASCAL BRANDYS | For | For | |||||||||
| 2 | DANIEL GLAT | For | For | |||||||||
| 3 | CHERYL MORLEY | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE SPLIT OF OUR OUTSTANDING SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, BY A RATIO IN THE RANGE OF 1-FOR-8 AND 1- FOR-11, AS DETERMINED IN THE SOLE DISCRETION OF OUR BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2015. |
Management | For | For | ||||||||
| ROFIN-SINAR TECHNOLOGIES INC. | ||||||||||||
| Security | 775043102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSTI | Meeting Date | 12-Mar-2015 | |||||||||
| ISIN | US7750431022 | Agenda | 934125546 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GUENTHER BRAUN | For | For | |||||||||
| 2 | RALPH E. REINS | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES INC. 2015 INCENTIVE STOCK PLAN |
Management | Against | Against | ||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||
| Security | 232806109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CY | Meeting Date | 12-Mar-2015 | |||||||||
| ISIN | US2328061096 | Agenda | 934125887 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE ISSUANCE OF SHARES OF CYPRESS SEMICONDUCTOR CORPORATION ("CYPRESS") COMMON STOCK IN CONNECTION WITH THE MERGER OF MUSTANG ACQUISITION CORPORATION ("MERGER SUB") WITH AND INTO SPANSION INC. ("SPANSION") AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 1, 2014, BY AND AMONG SPANSION, CYPRESS AND MERGER SUB. |
Management | For | For | ||||||||
| 2. | THE AMENDMENT AND RESTATEMENT OF CYPRESS' 2013 STOCK PLAN. |
Management | Against | Against | ||||||||
| CHOFU SEISAKUSHO CO.,LTD. | ||||||||||||
| Security | J06384101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Mar-2015 | ||||||||||
| ISIN | JP3527800001 | Agenda | 705847664 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Kawakami, Yasuo | Management | For | For | ||||||||
| 2.2 | Appoint a Director Hashimoto, Kazuhiro | Management | For | For | ||||||||
| 2.3 | Appoint a Director Taneda, Kiyotaka | Management | For | For | ||||||||
| 2.4 | Appoint a Director Nakamura, Shuichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Wada, Takeshi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Egawa, Yoshiaki | Management | For | For | ||||||||
| 2.7 | Appoint a Director Hayashi, Tetsuro | Management | For | For | ||||||||
| 2.8 | Appoint a Director Kawakami, Yasuhiro | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Yamamoto, Hiroshi | Management | For | For | ||||||||
| THE COOPER COMPANIES, INC. | ||||||||||||
| Security | 216648402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COO | Meeting Date | 16-Mar-2015 | |||||||||
| ISIN | US2166484020 | Agenda | 934122829 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: A. THOMAS BENDER |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GARY S. PETERSMEYER |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN ROSENBERG |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For | ||||||||
| 1H. | 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, 2015. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| THE ADT CORPORATION | ||||||||||||
| Security | 00101J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADT | Meeting Date | 17-Mar-2015 | |||||||||
| ISIN | US00101J1060 | Agenda | 934121156 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: THOMAS COLLIGAN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD DALY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: TIMOTHY DONAHUE |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BRUCE GORDON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NAREN GURSAHANEY |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRIDGETTE HELLER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN |
Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| THE TORO COMPANY | ||||||||||||
| Security | 891092108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTC | Meeting Date | 17-Mar-2015 | |||||||||
| ISIN | US8910921084 | Agenda | 934122766 - 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 | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE TORO COMPANY AMENDED AND RESTATED 2010 EQUITY AND INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| OMNOVA SOLUTIONS INC. | ||||||||||||
| Security | 682129101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OMN | Meeting Date | 19-Mar-2015 | |||||||||
| ISIN | US6821291019 | Agenda | 934128388 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KEVIN M. MCMULLEN* | For | For | |||||||||
| 2 | LARRY B. PORCELLATO* | For | For | |||||||||
| 3 | ROBERT A. STEFANKO* | For | For | |||||||||
| 4 | JANET PLAUT GIESSELMAN* | For | For | |||||||||
| 5 | JOSEPH M. GINGO$ | For | For | |||||||||
| 6 | JAMES A. MITAROTONDA$ | 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, 2015. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| M.D.C. HOLDINGS, INC. | ||||||||||||
| Security | 552676108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDC | Meeting Date | 23-Mar-2015 | |||||||||
| ISIN | US5526761086 | Agenda | 934123605 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RAYMOND T. BAKER | For | For | |||||||||
| 2 | DAVID E. BLACKFORD | 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 APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | Against | Against | ||||||||
| 5. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| CLARCOR INC. | ||||||||||||
| Security | 179895107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLC | Meeting Date | 24-Mar-2015 | |||||||||
| ISIN | US1798951075 | Agenda | 934129239 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES W. BRADFORD, JR. | For | For | |||||||||
| 2 | WESLEY M. CLARK | For | For | |||||||||
| 3 | JAMES L. PACKARD | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | VOTE REGARDING THE SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. |
Shareholder | Against | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. |
Management | For | For | ||||||||
| SHIMANO INC. | ||||||||||||
| Security | J72262108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Mar-2015 | ||||||||||
| ISIN | JP3358000002 | Agenda | 705863834 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Kakutani, Keiji | Management | For | For | ||||||||
| 2.2 | Appoint a Director Wada, Shinji | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yuasa, Satoshi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Chia Chin Seng | Management | For | For | ||||||||
| 2.5 | Appoint a Director Otsu, Tomohiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Ichijo, Kazuo | Management | For | For | ||||||||
| SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG | ||||||||||||
| Security | Y7469K107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2015 | ||||||||||
| ISIN | KR7002450005 | Agenda | 705862767 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | ||||||||
| 2 | AMENDMENT OF ARTICLES OF INCORPORATION |
Management | Abstain | Against | ||||||||
| 3 | ELECTION OF DIRECTORS: GIM JONG SEOP, JANG GWAN SUN |
Management | For | For | ||||||||
| 4 | APPROVAL OF REMUNERATION FOR DIRECTOR |
Management | For | For | ||||||||
| 5 | APPROVAL OF REMUNERATION FOR AUDITOR |
Management | For | For | ||||||||
| VESTAS WIND SYSTEMS A/S, AARHUS | ||||||||||||
| Security | K9773J128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2015 | ||||||||||
| ISIN | DK0010268606 | Agenda | 705863769 - 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 | 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 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU. |
Non-Voting | ||||||||||
| 1 | THE BOARD OF DIRECTORS' REPORT | Non-Voting | ||||||||||
| 2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 3 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 3.90 PER SHARE IS PAID OUT FOR 2014 |
Management | No Action | |||||||||
| 4.A | RE-ELECTION OF BERT NORDBERG AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.B | RE-ELECTION OF CARSTEN BJERG AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.C | RE-ELECTION OF EIJA PITKANEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.D | RE-ELECTION OF HENRIK ANDERSEN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.E | RE-ELECTION OF HENRY STENSON AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.F | RE-ELECTION OF LARS JOSEFSSON AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.G | RE-ELECTION OF LYKKE FRIIS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.H | ELECTION OF TORBEN BALLEGAARD SORENSEN AS MEMBER OF THE BOARD OF DIRECTORS |
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 2014 |
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 2015 |
Management | No Action | |||||||||
| 6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR |
Management | No Action | |||||||||
| 7.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 4(4) OF THE ARTICLES OF ASSOCIATION- ANNOUNCEMENT OF THE CONVENING FOR A GENERAL MEETING |
Management | No Action | |||||||||
| 7.2 | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLE 10(1) OF THE ARTICLES OF ASSOCIATION- AUTHORITY TO BIND THE COMPANY |
Management | No Action | |||||||||
| 7.3 | PROPOSALS FROM THE BOARD OF DIRECTORS: ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 7.4 | PROPOSALS FROM THE BOARD OF DIRECTORS: ADOPTION OF THE GENERAL GUIDELINES FOR INCENTIVE PAY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 7.5 | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO ACQUIRE TREASURY SHARES |
Management | No Action | |||||||||
| 8 | AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING |
Management | No Action | |||||||||
| 9 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| CMMT | 09 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF RESOLUTION-9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YO-U DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| GENCORP INC. | ||||||||||||
| Security | 368682100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GY | Meeting Date | 31-Mar-2015 | |||||||||
| ISIN | US3686821006 | Agenda | 934126029 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS A. CORCORAN | For | For | |||||||||
| 2 | JAMES R. HENDERSON | For | For | |||||||||
| 3 | WARREN G. LICHTENSTEIN | For | For | |||||||||
| 4 | GENERAL LANCE W. LORD | For | For | |||||||||
| 5 | GEN MERRILL A. MCPEAK | For | For | |||||||||
| 6 | JAMES H. PERRY | For | For | |||||||||
| 7 | SCOTT J. SEYMOUR | For | For | |||||||||
| 8 | MARTIN TURCHIN | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE GENCORP INC. AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. |
Management | For | For | ||||||||
| KB HOME | ||||||||||||
| Security | 48666K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KBH | Meeting Date | 02-Apr-2015 | |||||||||
| ISIN | US48666K1097 | Agenda | 934126055 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: DR. THOMAS W. GILLIGAN |
Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: KENNETH M. JASTROW, II |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: ROBERT L. JOHNSON |
Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: MELISSA LORA | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: JEFFREY T. MEZGER |
Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: MICHAEL M. WOOD |
Management | For | For | ||||||||
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. |
Management | For | For | ||||||||
| TNT EXPRESS NV, AMSTERDAM | ||||||||||||
| Security | N8726Y106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Apr-2015 | ||||||||||
| ISIN | NL0009739424 | Agenda | 705844911 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | DISCUSS PERFORMANCE REPORT BY TEX GUNNING |
Non-Voting | ||||||||||
| 3 | DISCUSS REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 4 | DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE |
Non-Voting | ||||||||||
| 5 | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT-BOARD MEMBERS |
Non-Voting | ||||||||||
| 6 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 7.A | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||||
| 7.B | APPROVE DIVIDENDS OF EUR 0.08 PER SHARE |
Management | No Action | |||||||||
| 8 | APPROVE DISCHARGE OF MANAGEMENT BOARD |
Management | No Action | |||||||||
| 9 | APPROVE DISCHARGE OF SUPERVISORY BOARD |
Management | No Action | |||||||||
| 10 | APPROVE AMENDMENT OF BONUS MATCHING PLAN FOR MANAGEMENT BOARD |
Management | No Action | |||||||||
| 11 | AMEND INCREASE OF RIGHTS ON PERFORMANCE SHARES FOR MANAGEMENT BOARD |
Management | No Action | |||||||||
| 12.A | RE-ELECT ANTONY BURGMANS TO SUPERVISORY BOARD |
Management | No Action | |||||||||
| 12.B | RE-ELECT MARY HARRIS TO SUPERVISORY BOARD |
Management | No Action | |||||||||
| 13 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER |
Management | No Action | |||||||||
| 14 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES |
Management | No Action | |||||||||
| 15 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | No Action | |||||||||
| 16 | ALLOW QUESTIONS | Non-Voting | ||||||||||
| 17 | CLOSE MEETING | Non-Voting | ||||||||||
| LENNAR CORPORATION | ||||||||||||
| Security | 526057302 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LENB | Meeting Date | 08-Apr-2015 | |||||||||
| ISIN | US5260573028 | Agenda | 934127879 - 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 A. MILLER | For | For | |||||||||
| 8 | ARMANDO OLIVERA | For | For | |||||||||
| 9 | 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, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| LENNAR CORPORATION | ||||||||||||
| Security | 526057104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LEN | Meeting Date | 08-Apr-2015 | |||||||||
| ISIN | US5260571048 | Agenda | 934127879 - 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 A. MILLER | For | For | |||||||||
| 8 | ARMANDO OLIVERA | For | For | |||||||||
| 9 | 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, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| IDEX CORPORATION | ||||||||||||
| Security | 45167R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IEX | Meeting Date | 08-Apr-2015 | |||||||||
| ISIN | US45167R1041 | Agenda | 934134610 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM M. COOK | For | For | |||||||||
| 2 | CYNTHIA J. WARNER | For | For | |||||||||
| 2. | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE SECOND AMENDED AND RESTATED IDEX CORPORATION INCENTIVE AWARD PLAN. |
Management | Against | Against | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| H.B. FULLER COMPANY | ||||||||||||
| Security | 359694106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FUL | Meeting Date | 09-Apr-2015 | |||||||||
| ISIN | US3596941068 | Agenda | 934127021 - 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 | ANN W.H. SIMONDS | For | For | |||||||||
| 2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. |
Management | For | For | ||||||||
| BIGLARI HOLDINGS INC. | ||||||||||||
| Security | 08986R101 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | BH | Meeting Date | 09-Apr-2015 | |||||||||
| ISIN | US08986R1014 | Agenda | 934141398 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | MR. NICHOLAS J. SWENSON | For | For | |||||||||
| 2 | MR. JAMES W. STRYKER | For | For | |||||||||
| 3 | MR. S.J. LOMBARDO, III | For | For | |||||||||
| 4 | MR. THOMAS R. LUJAN | Withheld | Against | |||||||||
| 5 | MR. RYAN P. BUCKLEY | Withheld | Against | |||||||||
| 6 | MR. SETH G. BARKETT | Withheld | Against | |||||||||
| 02 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS INC. FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 03 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | Against | ||||||||
| STRAUMANN HOLDING AG, BASEL | ||||||||||||
| Security | H8300N119 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 10-Apr-2015 | ||||||||||
| ISIN | CH0012280076 | Agenda | 705885575 - 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 O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2014 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE BUSINESS YEAR 2014 |
Management | No Action | |||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 4 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM |
Management | No Action | |||||||||
| 5.1 | APPROVAL OF THE FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD 1 APRIL 2015-31 MARCH 2016 |
Management | No Action | |||||||||
| 5.2 | APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE BUSINESS YEAR 2014 |
Management | No Action | |||||||||
| 6.1 | RE-ELECTION OF GILBERT ACHERMANN AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.2 | RE-ELECTION OF DR. SEBASTIAN BURCKHARDT AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.3 | RE-ELECTION OF ROLAND HESS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.4 | RE-ELECTION OF ULRICH LOOSER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.5 | RE-ELECTION OF DR. BEAT LUETHI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.6 | RE-ELECTION OF STEFAN MEISTER AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.7 | RE-ELECTION OF DR. H.C. THOMAS STRAUMANN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.1 | RE-ELECTION OF THE COMPENSATION COMMITTEE: ULRICH LOOSER |
Management | No Action | |||||||||
| 7.2 | RE-ELECTION OF THE COMPENSATION COMMITTEE: DR. BEAT LUETHI |
Management | No Action | |||||||||
| 7.3 | RE-ELECTION OF THE COMPENSATION COMMITTEE: STEFAN MEISTER |
Management | No Action | |||||||||
| 8 | RE-ELECTION OF NEOVIUS SCHLAGER AND PARTNER AS INDEPENDENT VOTING REPRESENTATIVE |
Management | No Action | |||||||||
| 9 | RE-ELECTION OF ERNST AND YOUNG AG, BASEL, AS AUDITORS |
Management | No Action | |||||||||
| OTTER TAIL CORPORATION | ||||||||||||
| Security | 689648103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OTTR | Meeting Date | 13-Apr-2015 | |||||||||
| ISIN | US6896481032 | Agenda | 934128833 - 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 | JOYCE NELSON SCHUETTE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. |
Management | For | For | ||||||||
| A.O. SMITH CORPORATION | ||||||||||||
| Security | 831865209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AOS | Meeting Date | 14-Apr-2015 | |||||||||
| ISIN | US8318652091 | Agenda | 934130725 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GLOSTER B. CURRENT, JR. | For | For | |||||||||
| 2 | WILLIAM P. GREUBEL | For | For | |||||||||
| 3 | IDELLE K. WOLF | For | For | |||||||||
| 4 | GENE C. WULF | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. |
Management | For | For | ||||||||
| RTI SURGICAL, INC. | ||||||||||||
| Security | 74975N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RTIX | Meeting Date | 14-Apr-2015 | |||||||||
| ISIN | US74975N1054 | Agenda | 934137743 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DEAN H. BERGY | For | For | |||||||||
| 2 | PHILIP R. CHAPMAN | For | For | |||||||||
| 3 | PETER F. GEAREN, M.D. | For | For | |||||||||
| 4 | ADRIAN J.R. SMITH | For | For | |||||||||
| 5 | SHIRLEY A. WEIS | For | For | |||||||||
| 2. | TO APPROVE AND ADOPT THE RTI SURGICAL, INC. 2015 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 | ||||||||
| ARCA CONTINENTAL SAB DE CV, MEXICO | ||||||||||||
| Security | P0448R103 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2015 | ||||||||||
| ISIN | MX01AC100006 | Agenda | 705897289 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I.A | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE MENTIONED REPORT |
Management | For | For | ||||||||
| I.B | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS REGARDING THE TRANSACTIONS AND ACTIVITIES IN WHICH IT HAS INTERVENED IN ACCORDANCE WITH THAT WHICH IS PROVIDED FOR IN THE SECURITIES MARKET LAW, AS WELL AS BY THAT WHICH IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW |
Management | For | For | ||||||||
| I.C | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT REGARDING THE FULFILLMENT OF TAX OBLIGATIONS |
Management | For | For | ||||||||
| II | PROPOSAL FOR THE ALLOCATION OF THE RESULTS ACCOUNT FROM THE 2014 FISCAL YEAR, IN WHICH IS INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 1.75 FOR EACH ONE OF THE SHARES IN CIRCULATION |
Management | For | For | ||||||||
| III | PROPOSAL REGARDING THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE PURCHASE OF SHARES OF THE COMPANY |
Management | For | For | ||||||||
| IV | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE TERMS OF ARTICLE 26 OF THE SECURITIES MARKET LAW, DETERMINATION OF THEIR COMPENSATION AND RELATED RESOLUTIONS. ELECTION OF SECRETARIES |
Management | For | For | ||||||||
| V | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS, AS WELL AS THE DESIGNATION OF THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE |
Management | For | For | ||||||||
| VI | APPOINTMENT OF DELEGATES | Management | For | For | ||||||||
| VII | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE GENERAL MEETING MINUTES |
Management | For | For | ||||||||
| KAMAN CORPORATION | ||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KAMN | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | US4835481031 | Agenda | 934128934 - 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 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| FIRSTMERIT CORPORATION | ||||||||||||
| Security | 337915102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMER | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | US3379151026 | Agenda | 934130662 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LIZABETH A. ARDISANA | For | For | |||||||||
| 2 | STEVEN H. BAER | For | For | |||||||||
| 3 | KAREN S. BELDEN | For | For | |||||||||
| 4 | R. CARY BLAIR | For | For | |||||||||
| 5 | JOHN C. BLICKLE | For | For | |||||||||
| 6 | ROBERT W. BRIGGS | For | For | |||||||||
| 7 | RICHARD COLELLA | For | For | |||||||||
| 8 | ROBERT S. CUBBIN | For | For | |||||||||
| 9 | GINA D. FRANCE | For | For | |||||||||
| 10 | PAUL G. GREIG | For | For | |||||||||
| 11 | TERRY L. HAINES | For | For | |||||||||
| 12 | J.M. HOCHSCHWENDER | For | For | |||||||||
| 13 | CLIFFORD J. ISROFF | For | For | |||||||||
| 14 | PHILIP A. LLOYD II | For | For | |||||||||
| 15 | RUSS M. STROBEL | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRSTMERIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE A PROPOSAL TO AMEND ARTICLE III, SECTION 2, OF FIRSTMERIT'S SECOND AMENDED AND RESTATED CODE OF REGULATIONS, AS AMENDED, TO IMPLEMENT PROXY ACCESS. |
Management | For | For | ||||||||
| 5. | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| WADDELL & REED FINANCIAL, INC. | ||||||||||||
| Security | 930059100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WDR | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | US9300591008 | Agenda | 934134646 - 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 2015. |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | NL0010545661 | Agenda | 934136032 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPT 2014 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF THE DIVIDEND. |
Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND 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: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (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 TAMMENOMS BAKKER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY AND RELATED MATTERS. |
Management | For | For | ||||||||
| SONOCO PRODUCTS COMPANY | ||||||||||||
| Security | 835495102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SON | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | US8354951027 | Agenda | 934141247 - 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 | E.H. LAWTON, III | For | For | |||||||||
| 4 | J.E. LINVILLE | For | For | |||||||||
| 5 | S. NAGARAJAN | For | For | |||||||||
| 6 | R.G. KYLE | 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, 2015. |
Management | For | For | ||||||||
| 3 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4 | (SHAREHOLDER PROPOSAL) ELECT EACH DIRECTOR ANNUALLY. |
Shareholder | Against | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | NL0010545661 | Agenda | 934150020 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPT 2014 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF THE DIVIDEND. |
Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND 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: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (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 TAMMENOMS BAKKER (NON- EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY AND RELATED MATTERS. |
Management | For | For | ||||||||
| EMBRAER S.A. | ||||||||||||
| Security | 29082A107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ERJ | Meeting Date | 15-Apr-2015 | |||||||||
| ISIN | US29082A1079 | Agenda | 934166251 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST, 2014 |
Management | For | For | ||||||||
| 2. | DECIDE ON THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2014 AND THE DISTRIBUTION OF DIVIDENDS |
Management | For | For | ||||||||
| 4. | ELECT THE MEMBERS OF THE FISCAL COUNCIL |
Management | For | For | ||||||||
| 5. | FIX THE AGGREGATE ANNUAL COMPENSATION OF THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 6. | FIX THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL |
Management | For | For | ||||||||
| 3. | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY CHECKING "ABSTAIN" BOX ON THE DIRECTORS RESOLUTION YOU WILL BE INSTRUCTING THE DEPOSITARY TO GIVE A DISCRETIONARY PROXY TO A PERSON DESIGNATED BY THE COMPANY WITH RESPECT TO SUCH RESOLUTION |
Management | For | For | ||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2015 | ||||||||||
| ISIN | IT0003826473 | Agenda | 705941397 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437545 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
| 1 | APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2014 |
Management | For | For | ||||||||
| 2 | PROFIT ALLOCATION | Management | For | For | ||||||||
| 3 | REWARDING REPORT: REWARDING POLICY, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 4 | TO INCREASE FROM 7 TO 8 THE NUMBER OF DIRECTORS |
Management | For | For | ||||||||
| 5 | TO APPOINT MR. YVON GUERIN AS DIRECTOR |
Management | For | For | ||||||||
| INNOVATIVE SOLUTIONS AND SUPPORT,INC. | ||||||||||||
| Security | 45769N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ISSC | Meeting Date | 16-Apr-2015 | |||||||||
| ISIN | US45769N1054 | Agenda | 934120849 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEOFFREY S.M. HEDRICK | For | For | |||||||||
| 2 | WINSTON J. CHURCHILL | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | ||||||||
| CYTEC INDUSTRIES INC. | ||||||||||||
| Security | 232820100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CYT | Meeting Date | 16-Apr-2015 | |||||||||
| ISIN | US2328201007 | Agenda | 934130698 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HESS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BARRY C. JOHNSON |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL P. LOWE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS W. RABAUT |
Management | For | For | ||||||||
| 2. | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2015. |
Management | For | For | ||||||||
| 3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| BOYD GAMING CORPORATION | ||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BYD | Meeting Date | 16-Apr-2015 | |||||||||
| ISIN | US1033041013 | Agenda | 934141499 - 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 | BILLY G. MCCOY | For | For | |||||||||
| 8 | KEITH E. SMITH | For | For | |||||||||
| 9 | CHRISTINE J. SPADAFOR | For | For | |||||||||
| 10 | PETER M. THOMAS | For | For | |||||||||
| 11 | PAUL W. WHETSELL | For | For | |||||||||
| 12 | VERONICA J. WILSON | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| GENTING SINGAPORE PLC | ||||||||||||
| Security | G3825Q102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2015 | ||||||||||
| ISIN | GB0043620292 | Agenda | 705940612 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 826,500 (2013: SGD 835,500) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 |
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 TJONG YIK MIN |
Management | For | For | ||||||||
| 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 LIM KOK HOONG |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 5 | TO DECLARE A FINAL TAX EXEMPT (ONE- TIER) DIVIDEND OF SGD 0.01 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
| 6 | PROPOSED SHARE ISSUE MANDATE | Management | Abstain | Against | ||||||||
| 7 | PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS |
Management | Abstain | Against | ||||||||
| 8 | PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE |
Management | For | For | ||||||||
| 9 | PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | Abstain | Against | ||||||||
| PACCAR INC | ||||||||||||
| Security | 693718108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCAR | Meeting Date | 21-Apr-2015 | |||||||||
| ISIN | US6937181088 | Agenda | 934136537 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG |
Management | For | For | ||||||||
| 2. | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS |
Shareholder | Against | For | ||||||||
| 3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Against | For | ||||||||
| M&T BANK CORPORATION | ||||||||||||
| Security | 55261F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTB | Meeting Date | 21-Apr-2015 | |||||||||
| ISIN | US55261F1049 | Agenda | 934136955 - 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 | MARK J. CZARNECKI | For | For | |||||||||
| 6 | GARY N. GEISEL | For | For | |||||||||
| 7 | JOHN D. HAWKE, JR. | For | For | |||||||||
| 8 | PATRICK W.E. HODGSON | For | For | |||||||||
| 9 | RICHARD G. KING | For | For | |||||||||
| 10 | MELINDA R. RICH | For | For | |||||||||
| 11 | ROBERT E. SADLER, JR. | For | For | |||||||||
| 12 | HERBERT L. WASHINGTON | For | For | |||||||||
| 13 | ROBERT G. WILMERS | For | For | |||||||||
| 2. | TO APPROVE THE MATERIAL TERMS OF THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||||
| Security | 82312B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHEN | Meeting Date | 21-Apr-2015 | |||||||||
| ISIN | US82312B1061 | Agenda | 934138276 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KEN L. BURCH | For | For | |||||||||
| 2 | RICHARD L. KOONTZ, JR. | For | For | |||||||||
| 3 | JONELLE ST. JOHN | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND APPROVE, IN A NON- BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| FALCONSTOR SOFTWARE, INC. | ||||||||||||
| Security | 306137100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FALC | Meeting Date | 22-Apr-2015 | |||||||||
| ISIN | US3061371007 | Agenda | 934132503 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | IRWIN LIEBER | For | For | |||||||||
| 2 | ALAN W. KAUFMAN | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| AEGION CORPORATION | ||||||||||||
| Security | 00770F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEGN | Meeting Date | 22-Apr-2015 | |||||||||
| ISIN | US00770F1049 | Agenda | 934136777 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEPHEN P. CORTINOVIS | For | For | |||||||||
| 2 | CHRISTOPHER B. CURTIS | For | For | |||||||||
| 3 | STEPHANIE A. CUSKLEY | For | For | |||||||||
| 4 | WALTER J. GALVIN | For | For | |||||||||
| 5 | CHARLES R. GORDON | For | For | |||||||||
| 6 | JUANITA H. HINSHAW | For | For | |||||||||
| 7 | M. RICHARD SMITH | For | For | |||||||||
| 8 | ALFRED L. WOODS | For | For | |||||||||
| 9 | PHILLIP D. WRIGHT | For | For | |||||||||
| 2. | TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| NCR CORPORATION | ||||||||||||
| Security | 62886E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NCR | Meeting Date | 22-Apr-2015 | |||||||||
| ISIN | US62886E1082 | Agenda | 934138012 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM R. NUTI* | For | For | |||||||||
| 2 | GARY J. DAICHENDT* | For | For | |||||||||
| 3 | ROBERT P. DERODES* | For | For | |||||||||
| 4 | RICHARD T. MCGUIRE III$ | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE PROXY MATERIALS. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE DIRECTORS' PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR CORPORATION ECONOMIC PROFIT PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND AND RESTATE THE CHARTER OF THE COMPANY TO ELIMINATE THE SUPERMAJORITY PROVISIONS CONTEMPLATED BY THE MARYLAND GENERAL CORPORATION LAW AND THE COMPANY'S CHARTER. |
Management | For | For | ||||||||
| 6. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND THE CHARTER OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS ELECTED AT OR AFTER THE COMPANY'S 2016 ANNUAL MEETING OF STOCKHOLDERS. |
Management | For | For | ||||||||
| 7. | TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING, OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF, IN THE DISCRETION OF THE PROXY HOLDER. |
Management | For | For | ||||||||
| TEXTRON INC. | ||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXT | Meeting Date | 22-Apr-2015 | |||||||||
| ISIN | US8832031012 | Agenda | 934138959 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAIN M. HANCOCK | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LLOYD G. TROTTER |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For | ||||||||
| 2. | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. |
Shareholder | Against | For | ||||||||
| WOLVERINE WORLD WIDE, INC. | ||||||||||||
| Security | 978097103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWW | Meeting Date | 22-Apr-2015 | |||||||||
| ISIN | US9780971035 | Agenda | 934148289 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROXANE DIVOL | For | For | |||||||||
| 2 | JOSEPH R. GROMEK | For | For | |||||||||
| 3 | BRENDA J. LAUDERBACK | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| BREMBO SPA, CURNO | ||||||||||||
| Security | T2204N108 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | IT0001050910 | Agenda | 705910405 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2014, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION BY THE MANAGER RESPONSIBLE. PROFIT ALLOCATION AND ORDINARY DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2 | CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION BY THE MANAGER RESPONSIBLE |
Management | For | For | ||||||||
| 3 | PROPOSAL TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND, ON THE OCCASION OF THE 20TH ANNIVERSARY OF BREMBO S.P.A. LISTING ON THE STOCK EXCHANGE. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 4 | AUTHORIZATION TO THE PURCHASE AND SELL OF OWN SHARES. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 5 | TO EXAMINE REWARDING REPORT. RESOLUTIONS AS PER ART. 123 TER OF THE LEGISLATIVE DECREE 58/1998 |
Management | For | For | ||||||||
| CMMT | 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_237802.PDF |
Non-Voting | ||||||||||
| CMMT | 25 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGE- NDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| IL SOLE 24 ORE SPA, MILANO | ||||||||||||
| Security | T52689105 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | IT0004269723 | Agenda | 705914782 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2014, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2 | REWARDING POLICIES AS PER ART 123-TER OF THE LEGISLATIVE DECREE 58/98, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| SWEDISH MATCH AB, STOCKHOLM | ||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | SE0000310336 | Agenda | 705948480 - 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 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN-KRISTIANSSON, ATTORNEY AT LAW |
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 2014, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE- PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF- FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK-AND THE WORK AND FUNCTION OF THE AUDIT COMMITTEE |
Non-Voting | ||||||||||
| 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 A DIVIDEND IN THE AMOUNT OF SEK 7.50 PER SHARE TO BE PAID TO THE SHAREHOLDERS AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE A CASH DIVIDEND IS APRIL 27, 2015. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON APRIL 30, 2015 |
Management | No Action | |||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | |||||||||
| 10.a | RESOLUTION REGARDING THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES, AND THE TRANSFER OF THE REDUCED AMOUNT TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL WITH SEK 7,770,880 BY MEANS OF WITHDRAWAL OF 4,000,000 SHARES IN THE COMPANY. THE SHARES IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH AUTHORIZATION GRANTED BY THE GENERAL MEETING. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE REDUCED AMOUNT BE ALLOCATED TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING |
Management | No Action | |||||||||
| 10.b | RESOLUTION REGARDING A BONUS ISSUE | Management | No Action | |||||||||
| 11 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 12 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT. IN CONNECTION THERETO, PRESENTATION OF THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 13 | 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 | |||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 15 | 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: ANDREW CRIPPS, CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH. KAREN GUERRA AND ROBERT SHARPE HAVE DECLINED RE-ELECTION. THE NOMINATING COMMITTEE PROPOSES THE ELECTION OF CHARLES A. BLIXT AND JACQUELINE HOOGERBRUGGE AS NEW MEMBERS OF THE BOARD. 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 | |||||||||
| 16 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR |
Management | No Action | |||||||||
| 17 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||
| 18 | ELECTION OF AUDITOR: THE AUDITOR COMPANY KMPG AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2015 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 |
Management | No Action | |||||||||
| 19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Shareholder | No Action | |||||||||
| NORTHWESTERN CORPORATION | ||||||||||||
| Security | 668074305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWE | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US6680743050 | Agenda | 934130042 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEPHEN P. ADIK | For | For | |||||||||
| 2 | DOROTHY M. BRADLEY | For | For | |||||||||
| 3 | E. LINN DRAPER JR. | For | For | |||||||||
| 4 | DANA J. DYKHOUSE | For | For | |||||||||
| 5 | JAN R. HORSFALL | For | For | |||||||||
| 6 | JULIA L. JOHNSON | For | For | |||||||||
| 7 | DENTON LOUIS PEOPLES | For | For | |||||||||
| 8 | ROBERT C. ROWE | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS THROUGH AN ADVISORY SAY-ON-PAY VOTE. |
Management | For | For | ||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASTE | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US0462241011 | Agenda | 934130600 - 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 2015. |
Management | For | For | ||||||||
| T. ROWE PRICE GROUP, INC. | ||||||||||||
| Security | 74144T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TROW | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US74144T1088 | Agenda | 934130749 - 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: DONALD B. HEBB, JR. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DR. ALFRED SOMMER |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| LEXICON PHARMACEUTICALS, INC. | ||||||||||||
| Security | 528872104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LXRX | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US5288721047 | Agenda | 934132654 - 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. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT, AT THE DISCRETION OF THE BOARD OF DIRECTORS: A REVERSE SPLIT OF THE COMPANY'S COMMON STOCK IN A RANGE OF 1-FOR-6 TO 1-FOR-10 AND A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 900,000,000 TO A RANGE OF 265,000,000 TO 160,000,000. |
Management | For | For | ||||||||
| 3. | RATIFICATION AND APPROVAL OF THE AMENDMENT TO THE COMPANY'S EQUITY INCENTIVE PLAN |
Management | For | For | ||||||||
| 4. | RATIFICATION AND APPROVAL OF THE AMENDMENT TO THE COMPANY'S NON- EMPLOYEE DIRECTORS' EQUITY INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 6. | RATIFICATION AND APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| NEWMARKET CORPORATION | ||||||||||||
| Security | 651587107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEU | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US6515871076 | Agenda | 934134002 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: 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, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. |
Management | For | For | ||||||||
| WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||||
| Security | 98156Q108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWE | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US98156Q1085 | Agenda | 934135129 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VINCENT K. MCMAHON | For | For | |||||||||
| 2 | S. MCMAHON LEVESQUE | For | For | |||||||||
| 3 | PAUL LEVESQUE | For | For | |||||||||
| 4 | STUART U. GOLDFARB | For | For | |||||||||
| 5 | PATRICIA A. GOTTESMAN | For | For | |||||||||
| 6 | LAUREEN ONG | For | For | |||||||||
| 7 | JOSEPH H. PERKINS | For | For | |||||||||
| 8 | ROBYN W. PETERSON | For | For | |||||||||
| 9 | FRANK A. RIDDICK, III | For | For | |||||||||
| 10 | 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 | ||||||||
| OLIN CORPORATION | ||||||||||||
| Security | 680665205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OLN | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US6806652052 | Agenda | 934137767 - 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: PHILIP J. SCHULZ | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: VINCENT J. SMITH | Management | For | For | ||||||||
| 2. | APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN AND PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
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 | ||||||||
| DIEBOLD, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US2536511031 | Agenda | 934137781 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICK W. ALLENDER | For | For | |||||||||
| 2 | PHILLIP R. COX | For | For | |||||||||
| 3 | RICHARD L. CRANDALL | For | For | |||||||||
| 4 | GALE S. FITZGERALD | For | For | |||||||||
| 5 | GARY G. GREENFIELD | For | For | |||||||||
| 6 | ANDREAS W. MATTES | For | For | |||||||||
| 7 | ROBERT S. PRATHER, JR. | For | For | |||||||||
| 8 | RAJESH K. SOIN | For | For | |||||||||
| 9 | HENRY D.G. WALLACE | For | For | |||||||||
| 10 | ALAN J. WEBER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL CASH BONUS PLAN. |
Management | For | For | ||||||||
| MEDIA GENERAL, INC. | ||||||||||||
| Security | 58441K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MEG | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US58441K1007 | Agenda | 934139228 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. STEWART BRYAN III | For | For | |||||||||
| 2 | DIANA F. CANTOR | For | For | |||||||||
| 3 | ROYAL W. CARSON III | For | For | |||||||||
| 4 | H.C. CHARLES DIAO | For | For | |||||||||
| 5 | DENNIS J. FITZSIMONS | For | For | |||||||||
| 6 | SOOHYUNG KIM | For | For | |||||||||
| 7 | DOUGLAS W. MCCORMICK | For | For | |||||||||
| 8 | JOHN R. MUSE | For | For | |||||||||
| 9 | WYNDHAM ROBERTSON | For | For | |||||||||
| 10 | VINCENT L. SADUSKY | For | For | |||||||||
| 11 | THOMAS J. SULLIVAN | For | For | |||||||||
| 2. | THE MEDIA GENERAL, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | THE MEDIA GENERAL, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | THE BOARD'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| WEIS MARKETS, INC. | ||||||||||||
| Security | 948849104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMK | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US9488491047 | Agenda | 934139381 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | ROBERT F. WEIS | For | For | |||||||||
| 2 | JONATHAN H. WEIS | For | For | |||||||||
| 3 | HAROLD G. GRABER | For | For | |||||||||
| 4 | EDWARD J. LAUTH III | For | For | |||||||||
| 5 | GERRALD B. SILVERMAN | For | For | |||||||||
| 6 | GLENN D. STEELE JR. | For | For | |||||||||
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. |
Management | For | For | ||||||||
| SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | ||||||||||||
| Security | 808541106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWM | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US8085411069 | Agenda | 934140067 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | K.C. CALDABAUGH | For | For | |||||||||
| 2 | WILLIAM A. FINN | For | For | |||||||||
| 3 | JOHN D. ROGERS | For | For | |||||||||
| 2. | APPROVE THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXT | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US81725T1007 | Agenda | 934143710 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HANK BROWN | For | For | |||||||||
| 2 | JOSEPH CARLEONE | For | For | |||||||||
| 3 | EDWARD H. CICHURSKI | For | For | |||||||||
| 4 | FERGUS M. CLYDESDALE | For | For | |||||||||
| 5 | JAMES A.D. CROFT | For | For | |||||||||
| 6 | KENNETH P. MANNING | For | For | |||||||||
| 7 | PAUL MANNING | For | For | |||||||||
| 8 | D. MCKEITHAN-GEBHARDT | For | For | |||||||||
| 9 | ELAINE R. WEDRAL | For | For | |||||||||
| 10 | ESSIE WHITELAW | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015. |
Management | For | For | ||||||||
| LINCOLN ELECTRIC HOLDINGS, INC. | ||||||||||||
| Security | 533900106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LECO | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US5339001068 | Agenda | 934144217 - 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 | PHILLIP J. MASON | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| THE GORMAN-RUPP COMPANY | ||||||||||||
| Security | 383082104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRC | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US3830821043 | Agenda | 934146932 - 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 AND ADOPT AN AMENDMENT OF THE COMPANY'S CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. |
Management | Against | Against | ||||||||
| 3. | APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S CODE OF REGULATIONS TO AUTHORIZE THE FORMATION OF COMMITTEES OF THE BOARD OF DIRECTORS CONSISTING OF ONE OR MORE DIRECTORS AND SUBCOMMITTEES. |
Management | For | For | ||||||||
| 4. | APPROVE AND ADOPT THE GORMAN-RUPP COMPANY 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| CROWN HOLDINGS, INC. | ||||||||||||
| Security | 228368106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCK | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US2283681060 | Agenda | 934149558 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JENNE K. BRITELL | For | For | |||||||||
| 2 | JOHN W. CONWAY | For | For | |||||||||
| 3 | ARNOLD W. DONALD | For | For | |||||||||
| 4 | WILLIAM G. LITTLE | For | For | |||||||||
| 5 | HANS J. LOLIGER | For | For | |||||||||
| 6 | JAMES H. MILLER | For | For | |||||||||
| 7 | JOSEF M. MULLER | For | For | |||||||||
| 8 | THOMAS A. RALPH | For | For | |||||||||
| 9 | CAESAR F. SWEITZER | For | For | |||||||||
| 10 | JIM L. TURNER | For | For | |||||||||
| 11 | WILLIAM S. URKIEL | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE 2015 ANNUAL INCENTIVE BONUS PLAN. |
Management | For | For | ||||||||
| FIDELITY SOUTHERN CORPORATION | ||||||||||||
| Security | 316394105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LION | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US3163941053 | Agenda | 934149786 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JAMES B. MILLER, JR. |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: WM. MILLARD CHOATE |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: DONALD A. HARP, JR. |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: KEVIN S. KING | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR. |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR. |
Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III |
Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. |
Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHDN | Meeting Date | 23-Apr-2015 | |||||||||
| ISIN | US1714841087 | Agenda | 934151589 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CRAIG J. DUCHOSSOIS* | For | For | |||||||||
| 2 | ROBERT L. EVANS* | For | For | |||||||||
| 3 | G. WATTS HUMPHREY, JR.* | For | For | |||||||||
| 4 | ADITI J. GOKHALE# | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| JANUS CAPITAL GROUP INC. | ||||||||||||
| Security | 47102X105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JNS | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US47102X1054 | Agenda | 934134886 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: G. ANDREW COX | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EUGENE FLOOD, JR. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J. RICHARD FREDERICKS |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DEBORAH R. GATZEK |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SEIJI INAGAKI | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GLENN S. SCHAFER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD M. WEIL | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 |
Management | For | For | ||||||||
| 3. | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION |
Management | For | For | ||||||||
| 4. | APPROVAL AND ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED JANUS 2010 LONG TERM INCENTIVE STOCK PLAN |
Management | Against | Against | ||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US3841091040 | Agenda | 934135751 - 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 | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE GRACO INC. 2015 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| LITTELFUSE, INC. | ||||||||||||
| Security | 537008104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LFUS | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US5370081045 | Agenda | 934136462 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | T.J. CHUNG | For | For | |||||||||
| 2 | CARY T. FU | For | For | |||||||||
| 3 | ANTHONY GRILLO | For | For | |||||||||
| 4 | GORDON HUNTER | For | For | |||||||||
| 5 | JOHN E. MAJOR | For | For | |||||||||
| 6 | WILLIAM P. NOGLOWS | For | For | |||||||||
| 7 | RONALD L. SCHUBEL | For | For | |||||||||
| 2. | APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING JANUARY 2, 2016. |
Management | For | For | ||||||||
| 3. | RE-APPROVE THE PERFORMANCE GOALS IN THE LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| WYNN RESORTS, LIMITED | ||||||||||||
| Security | 983134107 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | WYNN | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US9831341071 | Agenda | 934138339 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN J. HAGENBUCH | For | For | |||||||||
| 2 | J. EDWARD VIRTUE | For | For | |||||||||
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. |
Management | For | For | ||||||||
| 4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GMT | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US3614481030 | Agenda | 934140106 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT J. RITCHIE |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: STEPHEN R. WILSON |
Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: PAUL G. YOVOVICH |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| BADGER METER, INC. | ||||||||||||
| Security | 056525108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BMI | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US0565251081 | Agenda | 934144154 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RONALD H. DIX | For | For | |||||||||
| 2 | THOMAS J. FISCHER | For | For | |||||||||
| 3 | GALE E. KLAPPA | For | For | |||||||||
| 4 | GAIL A. LIONE | For | For | |||||||||
| 5 | RICHARD A. MEEUSEN | For | For | |||||||||
| 6 | ANDREW J. POLICANO | For | For | |||||||||
| 7 | STEVEN J. SMITH | 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 2015. |
Management | For | For | ||||||||
| ALLEGHANY CORPORATION | ||||||||||||
| Security | 017175100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Y | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US0171751003 | Agenda | 934145447 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN G. FOOS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM K. LAVIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RAYMOND L.M. WONG |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| 5. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. |
Management | For | For | ||||||||
| LYDALL, INC. | ||||||||||||
| Security | 550819106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LDL | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US5508191062 | Agenda | 934147819 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DALE G. BARNHART | For | For | |||||||||
| 2 | KATHLEEN BURDETT | For | For | |||||||||
| 3 | W. LESLIE DUFFY | For | For | |||||||||
| 4 | MATTHEW T. FARRELL | For | For | |||||||||
| 5 | MARC T. GILES | For | For | |||||||||
| 6 | WILLIAM D. GURLEY | For | For | |||||||||
| 7 | SUZANNE HAMMETT | For | For | |||||||||
| 8 | S. CARL SODERSTROM, JR. | For | For | |||||||||
| 2 | APPROVING THE RESTATED CERTIFICATE OF INCORPORATION. |
Management | Against | Against | ||||||||
| 3 | HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4 | RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| FERRO CORPORATION | ||||||||||||
| Security | 315405100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOE | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US3154051003 | Agenda | 934153595 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD J. HIPPLE | For | For | |||||||||
| 2 | GREGORY E. HYLAND | For | For | |||||||||
| 3 | JENNIE S. HWANG, PH.D. | For | For | |||||||||
| 4 | PETER T. KONG | For | For | |||||||||
| 5 | TIMOTHY K. PISTELL | For | For | |||||||||
| 6 | PETER T. THOMAS | For | For | |||||||||
| 2. | MANAGEMENT PROPOSAL REGARDING A CHANGE TO THE MINIMUM SIZE OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 4. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||
| Security | 628464109 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | MYE | Meeting Date | 24-Apr-2015 | |||||||||
| ISIN | US6284641098 | Agenda | 934184792 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PHILIP T. BLAZEK | For | For | |||||||||
| 2 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 3 | BRUCE M. LISMAN | For | For | |||||||||
| 4 | MGT NOM: SARAH R COFFIN | Withheld | Against | |||||||||
| 5 | MGT NOM: JOHN B. CROWE | Withheld | Against | |||||||||
| 6 | MGT NOM: W.A. FOLEY | Withheld | Against | |||||||||
| 7 | MGT NOM: R B HEISLER JR | Withheld | Against | |||||||||
| 8 | MGT NOM: JOHN C. ORR | Withheld | Against | |||||||||
| 9 | MGT NOM: R.A. STEFANKO | Withheld | Against | |||||||||
| 02 | COMPANY'S PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. |
Management | Against | For | ||||||||
| 03 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| 04 | COMPANY'S PROPOSAL TO CAST A NON- BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Against | For | ||||||||
| 05 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. |
Management | For | For | ||||||||
| HARLEY-DAVIDSON, INC. | ||||||||||||
| Security | 412822108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HOG | Meeting Date | 25-Apr-2015 | |||||||||
| ISIN | US4128221086 | Agenda | 934136789 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. JOHN ANDERSON | For | For | |||||||||
| 2 | RICHARD I. BEATTIE | For | For | |||||||||
| 3 | MICHAEL J. CAVE | For | For | |||||||||
| 4 | GEORGE H. CONRADES | For | For | |||||||||
| 5 | DONALD A. JAMES | For | For | |||||||||
| 6 | MATTHEW S. LEVATICH | For | For | |||||||||
| 7 | SARA L. LEVINSON | For | For | |||||||||
| 8 | N. THOMAS LINEBARGER | For | For | |||||||||
| 9 | GEORGE L. MILES, JR. | For | For | |||||||||
| 10 | JAMES A. NORLING | For | For | |||||||||
| 11 | JOCHEN ZEITZ | For | For | |||||||||
| 2. | APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ALLOW FOR A MAJORITY VOTING STANDARD IN DIRECTOR ELECTIONS. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. |
Management | For | For | ||||||||
| REGAL-BELOIT CORPORATION | ||||||||||||
| Security | 758750103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RBC | Meeting Date | 27-Apr-2015 | |||||||||
| ISIN | US7587501039 | Agenda | 934139139 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN M. BURT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANESA CHAIBI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DEAN A. FOATE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL |
Management | For | For | ||||||||
| 2. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. |
Management | For | For | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 27-Apr-2015 | |||||||||
| ISIN | US2243991054 | Agenda | 934145613 - 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 | ||||||||
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| BURNHAM HOLDINGS, INC. | ||||||||||||
| Security | 122295108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BURCA | Meeting Date | 27-Apr-2015 | |||||||||
| ISIN | US1222951089 | Agenda | 934157567 - 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 | |||||||||
| 4 | ALBERT MORRISON III* | For | For | |||||||||
| 5 | DONALD A. STERN# | 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 | ||||||||
| BIOLASE, INC. | ||||||||||||
| Security | 090911108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOL | Meeting Date | 27-Apr-2015 | |||||||||
| ISIN | US0909111082 | Agenda | 934175894 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL N. CLARK BOARD NOMINEE (RECOMMENDED BY OUR BOARD OF DIRECTORS) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DR. FREDERIC H. MOLL BOARD NOMINEE (RECOMMENDED BY OUR BOARD OF DIRECTORS) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY M. NUGENT BOARD NOMINEE (RECOMMENDED BY OUR BOARD OF DIRECTORS) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES R. TALEVICH BOARD NOMINEE (RECOMMENDED BY OUR BOARD OF DIRECTORS) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DR. JONATHAN T. LORD BOARD NOMINEE (RECOMMENDED BY OUR BOARD OF DIRECTORS) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FEDERICO PIGNATELLI (OTHER NOMINEE) YOU MAY ONLY VOTE "FOR" 5 OF THE 6 NOMINEES LISTED IN PROPOSALS 1A-1F |
Management | Abstain | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE AMENDMENT OF OUR BYLAWS PREVIOUSLY APPROVED BY OUR BOARD OF DIRECTORS. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE THE AMENDMENT OF THE 2002 STOCK OPTION PLAN. |
Management | Against | Against | ||||||||
| 5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| VINA CONCHA Y TORO S.A. | ||||||||||||
| Security | 927191106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VCO | Meeting Date | 27-Apr-2015 | |||||||||
| ISIN | US9271911060 | Agenda | 934179068 - 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, 2014. |
Management | Abstain | |||||||||
| 2. | APPROVAL OF DISTRIBUTION OF PROFIT AND DIVIDEND POLICY. |
Management | Abstain | |||||||||
| 3. | DESIGNATION OF EXTERNAL AUDITORS AND RISK RATING AGENCIES FOR THE 2015 FISCAL YEAR. |
Management | Abstain | |||||||||
| 4. | ESTABLISH THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2015 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 2015. |
Management | Abstain | |||||||||
| 6. | DETERMINE THE PERIODICAL IN WHICH THE CALL NOTICE FOR THE NEXT GENERAL MEETING OF SHAREHOLDERS WILL BE PUBLISHED. |
Management | Abstain | |||||||||
| 7. | GIVE AN ACCOUNTING OF THE TRANSACTIONS CONDUCTED BY THE COMPANY THAT ARE COVERED BY ARTICLE 146, AND SUBSEQUENTS OF LAW N0. 18,046. |
Management | Abstain | |||||||||
| 8. | OTHER MATTERS THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | Abstain | |||||||||
| THE RYLAND GROUP, INC. | ||||||||||||
| Security | 783764103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RYL | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US7837641031 | Agenda | 934138935 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: WILLIAM L. JEWS | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: NED MANSOUR | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ROBERT E. MELLOR |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: NORMAN J. METCALFE |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: LARRY T. NICHOLSON |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: THOMAS W. TOOMEY |
Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: ROBERT G. VAN SCHOONENBERG |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| FEDERAL SIGNAL CORPORATION | ||||||||||||
| Security | 313855108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSS | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US3138551086 | Agenda | 934141437 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES E. GOODWIN | For | For | |||||||||
| 2 | PAUL W. JONES | For | For | |||||||||
| 3 | BONNIE C. LIND | For | For | |||||||||
| 4 | DENNIS J. MARTIN | For | For | |||||||||
| 5 | RICHARD R. MUDGE | For | For | |||||||||
| 6 | WILLIAM F. OWENS | For | For | |||||||||
| 7 | BRENDA L. REICHELDERFER | For | For | |||||||||
| 8 | JOHN L. WORKMAN | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE THE FEDERAL SIGNAL CORPORATION 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | Abstain | Against | ||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| CEPHEID | ||||||||||||
| Security | 15670R107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPHD | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US15670R1077 | Agenda | 934141780 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN L. BISHOP | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS D. BROWN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WAYNE G. PATERSON |
Management | For | For | ||||||||
| 2. | TO APPROVE THE CEPHEID 2015 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON CEPHEID'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| VALMONT INDUSTRIES, INC. | ||||||||||||
| Security | 920253101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VMI | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US9202531011 | Agenda | 934142097 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL P. NEARY | For | For | |||||||||
| 2 | KENNETH E. STINSON | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2015. |
Management | For | For | ||||||||
| EARTHLINK HOLDINGS CORP. | ||||||||||||
| Security | 27033X101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ELNK | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | Agenda | 934143784 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SUSAN D. BOWICK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID A. KORETZ | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KATHY S. LANE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GARRY K. MCGUIRE |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: R. GERARD SALEMME |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: M. WAYNE WISEHART |
Management | For | For | ||||||||
| 2. | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| NORTEK, INC. | ||||||||||||
| Security | 656559309 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTK | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US6565593091 | Agenda | 934145182 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL J. CLARKE | For | For | |||||||||
| 2 | DANIEL C. LUKAS | For | For | |||||||||
| 3 | BENNETT ROSENTHAL | 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, 2015. |
Management | For | For | ||||||||
| CAPITAL PROPERTIES, INC. | ||||||||||||
| Security | 140430109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPTP | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US1404301095 | Agenda | 934147100 - 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 | HARRIS N. ROSEN | For | For | |||||||||
| 4 | STEVEN G. TRIEDMAN | For | For | |||||||||
| 5 | TODD D. TURCOTTE | For | For | |||||||||
| ROLLINS, INC. | ||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROL | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US7757111049 | Agenda | 934147857 - 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 2015. |
Management | For | For | ||||||||
| 3. | TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES. |
Management | For | For | ||||||||
| BLACK HILLS CORPORATION | ||||||||||||
| Security | 092113109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKH | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US0921131092 | Agenda | 934148049 - 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 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE BLACK HILLS CORPORATION 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| MARINE PRODUCTS CORPORATION | ||||||||||||
| Security | 568427108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MPX | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US5684271084 | Agenda | 934149724 - 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| RPC, INC. | ||||||||||||
| Security | 749660106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RES | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US7496601060 | Agenda | 934149736 - 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 3. | TO VOTE ON THE STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING |
Shareholder | Against | For | ||||||||
| BARRICK GOLD CORPORATION | ||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABX | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | CA0679011084 | Agenda | 934151856 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | C.W.D. BIRCHALL | For | For | |||||||||
| 2 | G. CISNEROS | For | For | |||||||||
| 3 | J.M. EVANS | For | For | |||||||||
| 4 | N. GOODMAN | For | For | |||||||||
| 5 | B.L. GREENSPUN | For | For | |||||||||
| 6 | J.B. HARVEY | For | For | |||||||||
| 7 | N.H.O. LOCKHART | For | For | |||||||||
| 8 | D. MOYO | For | For | |||||||||
| 9 | A. MUNK | For | For | |||||||||
| 10 | C.D. NAYLOR | For | For | |||||||||
| 11 | S.J. SHAPIRO | For | For | |||||||||
| 12 | J.L. THORNTON | For | For | |||||||||
| 13 | E.L. THRASHER | For | For | |||||||||
| 02 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. |
Management | For | For | ||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||
| Security | 090572207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIO | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US0905722072 | Agenda | 934169738 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: LOUIS DRAPEAU | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ROBERT M. MALCHIONE |
Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| STERLING BANCORP | ||||||||||||
| Security | 85917A100 | Meeting Type | Special | |||||||||
| Ticker Symbol | STL | Meeting Date | 28-Apr-2015 | |||||||||
| ISIN | US85917A1007 | Agenda | 934171012 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2. | PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. |
Management | For | For | ||||||||
| BORGWARNER INC. | ||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BWA | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US0997241064 | Agenda | 934137995 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 5. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. |
Management | For | For | ||||||||
| 6. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Management | For | For | ||||||||
| 7. | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| TENNANT COMPANY | ||||||||||||
| Security | 880345103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TNC | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US8803451033 | Agenda | 934138428 - 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, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| STRYKER CORPORATION | ||||||||||||
| Security | 863667101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SYK | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US8636671013 | Agenda | 934140182 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONDA E. STRYKER |
Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| FIRST NIAGARA FINANCIAL GROUP, INC. | ||||||||||||
| Security | 33582V108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FNFG | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US33582V1089 | Agenda | 934143760 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AUSTIN A. ADAMS | For | For | |||||||||
| 2 | G. THOMAS BOWERS | For | For | |||||||||
| 3 | ROXANNE J. COADY | For | For | |||||||||
| 4 | GARY M. CROSBY | For | For | |||||||||
| 5 | CARL A. FLORIO | For | For | |||||||||
| 6 | CARLTON L. HIGHSMITH | For | For | |||||||||
| 7 | SUSAN S. HARNETT | For | For | |||||||||
| 8 | GEORGE M. PHILIP | For | For | |||||||||
| 9 | PETER B. ROBINSON | For | For | |||||||||
| 10 | NATHANIEL D. WOODSON | For | For | |||||||||
| 2. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4. | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PRESENTED. |
Management | Against | For | ||||||||
| SJW CORP. | ||||||||||||
| Security | 784305104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJW | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US7843051043 | Agenda | 934153040 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | K. ARMSTRONG | For | For | |||||||||
| 2 | W.J. BISHOP | For | For | |||||||||
| 3 | M.L. CALI | For | For | |||||||||
| 4 | D.R. KING | For | For | |||||||||
| 5 | D.B. MORE | For | For | |||||||||
| 6 | R.B. MOSKOVITZ | For | For | |||||||||
| 7 | G.E. MOSS | For | For | |||||||||
| 8 | W.R. ROTH | For | For | |||||||||
| 9 | R.A. VAN VALER | For | For | |||||||||
| 2. | APPROVE THE REINCORPORATION OF SJW CORP. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. |
Management | Against | Against | ||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| WINMARK CORPORATION | ||||||||||||
| Security | 974250102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WINA | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US9742501029 | Agenda | 934153418 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | SET THE NUMBER OF DIRECTORS AT SEVEN (7). |
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 | KIRK A. MACKENZIE | For | For | |||||||||
| 5 | PAUL C. REYELTS | For | For | |||||||||
| 6 | MARK L. WILSON | For | For | |||||||||
| 7 | STEVEN C. ZOLA | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| ENPRO INDUSTRIES, INC. | ||||||||||||
| Security | 29355X107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NPO | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US29355X1072 | Agenda | 934155424 - 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 | GORDON D. HARNETT | For | For | |||||||||
| 7 | DAVID L. HAUSER | 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, 2015. |
Management | For | For | ||||||||
| DOVER DOWNS GAMING & ENTERTAINMENT, INC. | ||||||||||||
| Security | 260095104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DDE | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US2600951048 | Agenda | 934165362 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HENRY B. TIPPIE | For | For | |||||||||
| 2 | R. RANDALL ROLLINS | For | For | |||||||||
| 3 | RICHARD K. STRUTHERS | For | For | |||||||||
| DOVER MOTORSPORTS, INC. | ||||||||||||
| Security | 260174107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVD | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US2601741075 | Agenda | 934165374 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HENRY B. TIPPIE | For | For | |||||||||
| 2 | R. RANDALL ROLLINS | For | For | |||||||||
| 3 | RICHARD K. STRUTHERS | For | For | |||||||||
| 2. | STOCKHOLDER PROPOSAL TO REDEEM RIGHTS ISSUED UNDER THE COMPANY'S RIGHTS AGREEMENT. |
Shareholder | For | Against | ||||||||
| PROVIDENCE AND WORCESTER RAILROAD CO. | ||||||||||||
| Security | 743737108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PWX | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | US7437371088 | Agenda | 934171719 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD ANDERSON | For | For | |||||||||
| 2 | ROBERT EDER | For | For | |||||||||
| 3 | ALFRED SMITH | For | For | |||||||||
| 2. | TO VOTE ON A PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS. |
Management | Against | Against | ||||||||
| 3. | TO APPROVE THE COMPANY'S EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| YAMANA GOLD INC. | ||||||||||||
| Security | 98462Y100 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | AUY | Meeting Date | 29-Apr-2015 | |||||||||
| ISIN | CA98462Y1007 | Agenda | 934176339 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PETER MARRONE | For | For | |||||||||
| 2 | PATRICK J. MARS | For | For | |||||||||
| 3 | JOHN BEGEMAN | For | For | |||||||||
| 4 | CHRISTIANE BERGEVIN | For | For | |||||||||
| 5 | ALEXANDER DAVIDSON | For | For | |||||||||
| 6 | RICHARD GRAFF | For | For | |||||||||
| 7 | NIGEL LEES | For | For | |||||||||
| 8 | CARL RENZONI | For | For | |||||||||
| 9 | JANE SADOWSKY | For | For | |||||||||
| 10 | DINO TITARO | For | For | |||||||||
| 02 | APPOINT THE AUDITORS - DELOITTE LLP SEE PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| 3A | THE FIRST RESOLUTION PROPOSES CHANGES TO BANKING AND SIGNING AUTHORITIES AND UPDATES THE ADVANCE NOTICE REQUIREMENTS TO CONFORM WITH INSTITUTIONAL SHAREHOLDER SERVICES' RECOMMENDED CHANGES. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| 3B | THE SECOND RESOLUTION PROPOSES A FORUM SELECTION PROVISION REQUIRING CERTAIN CORPORATE DISPUTES TO BE LITIGATED IN ONTARIO, GIVEN ONTARIO IS THE JURISDICTION WITH THE MOST MEANINGFUL LINK TO YAMANA GOLD. FORUM SELECTION DOES NOT ALTER SHAREHOLDERS' SUBSTANTIVE RIGHTS AND ONLY ADDRESSES THE FORUM IN WHICH THEY MAY ADVANCE CERTAIN CLAIMS. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR. |
Management | Against | Against | ||||||||
| 04 | 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 2015 MANAGEMENT INFORMATION CIRCULAR. SEE PAGE 8 OF OUR MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA | ||||||||||||
| Security | T5513W107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | IT0001078911 | Agenda | 705914643 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2014, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AND FURTHER DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, PRESENTATION OF THE GROUP CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, WITH DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2 | NET PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 3 | REWARDING REPORT AS PER ARTICLE 123 TER OF THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 4 | TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2015 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 5 | TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 TER OF THE CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE SUBSEQUENT SELL OF SHARES, BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN WHOLE OR IN PART, FOR THE PART EVENTUALLY UNEXECUTED, THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING OF 30 APRIL 2014, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| CMMT | 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_237815.PDF |
Non-Voting | ||||||||||
| CMMT | 25 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGE- NDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| GAM HOLDING AG, ZUERICH | ||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | CH0102659627 | Agenda | 705981694 - 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 O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | APPROVAL OF ANNUAL REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2014 |
Management | No Action | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2014 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF RETAINED EARNINGS AND OF CAPITAL CONTRIBUTION RESERVE |
Management | No Action | |||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP MANAGEMENT BOARD |
Management | No Action | |||||||||
| 4 | CAPITAL REDUCTION BY CANCELLATION OF SHARES AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION |
Management | No Action | |||||||||
| 5 | AMENDMENTS TO THE ARTICLES OF INCORPORATION IN ACCORDANCE WITH THE ORDINANCE AGAINST EXCESSIVE COMPENSATION IN LISTED STOCK COMPANIES |
Management | No Action | |||||||||
| 6.1 | RE-ELECTION OF MR. JOHANNES A. DE GIER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.2 | RE-ELECTION OF MR. DANIEL DAENIKER AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.3 | RE-ELECTION OF MR. DIEGO DU MONCEAU AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.4 | RE-ELECTION OF MR. HUGH SCOTT- BARRETT AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.5 | RE-ELECTION OF MS. TANJA WEIHER AS MEMBER TO THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.1 | RE-ELECTION OF MR. DIEGO DU MONCEAU TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.2 | RE-ELECTION OF MR. DANIEL DAENIKER TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 7.3 | ELECTION OF MR. JOHANNES A. DE GIER TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 8.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 8.2 | APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD |
Management | No Action | |||||||||
| 8.3 | APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT BOARD |
Management | No Action | |||||||||
| 9 | APPOINTMENT OF THE STATUTORY AUDITORS: KPMG AG, ZURICH |
Management | No Action | |||||||||
| 10 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. TOBIAS ROHNER, ATTORNEY-AT-LAW, BELLERVIESTRASSE 201, 8034 ZURICH, SWITZERLAND |
Management | No Action | |||||||||
| YOOX S.P.A., ZOLA PREDOSA | ||||||||||||
| Security | T9846S106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | IT0003540470 | Agenda | 706006271 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450586 DUE TO RECEIPT OF S-LATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING W-ILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THA-NK YOU. |
Non-Voting | ||||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AS PER ART. 153 OF LEGISLATIVE DECREE 58/1998 AND THE EXTERNAL AUDITORS' REPORT, NET INCOME ALLOCATION, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014, SUSTAINABILITY REPORT, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2 | REWARDING REPORT AS PER ART. 123-TER OF LAW DECREE 58/1998 |
Management | For | For | ||||||||
| 3.1 | TO STATE THE BOARD OF DIRECTORS' NUMBER |
Management | For | For | ||||||||
| 3.2 | TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU |
Non-Voting | ||||||||||
| 3.3.1 | TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY THE CURRENT BOARD OF DIRECTORS: RAFFAELLO NAPOLEONE, FEDERICO MARCHETTI, STEFANO VALERIO, ROBERT KUNZE-CONCEWITZ, LAURA ZONI, CATHERINE MARIE YVONNE GERARDIN, MASSIMO MARIO GIACONIA |
Management | For | For | ||||||||
| 3.3.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., FONDO ANIMA ITALIA ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, MEDIOLANUM GESTIONE |
Shareholder | ||||||||||
| FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 3.09PCT OF THE STOCK CAPITAL: FOTI ALESSANDRO |
||||||||||||
| 3.4 | TO STATE THE BOARD OF DIRECTORS' EMOLUMENT |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THAN-K YOU. |
Non-Voting | ||||||||||
| 4.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN: LIST PRESENTED BY ANIMA SGR S.P.A., FONDO ANIMA ITALIA ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA REPRESENTING 3.09PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: GIOVANNI NACCARATO; ALTERNATE AUDITOR: ANDREA BONECHI |
Shareholder | Abstain | Against | ||||||||
| 4.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS AND THE CHAIRMAN: LIST PRESENTED BY KONDO SRL, VENTILO' SRL AND SINV HOLDING S.P.A. REPRESENTING 1.250PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MARCO MARIA FUMAGALLI, PATRIZIA ARIENTI, ALESSANDRO CORTESI; ALTERNATE AUDITOR: SALVATORE TARSIA, NICOLETTA MARIA COLOMBO |
Shareholder | Abstain | Against | ||||||||
| 4.2 | TO STATE THE INTERNAL AUDITORS' EMOLUMENT |
Management | For | For | ||||||||
| 5 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARE AS PER COMBINED PROVISIONS OF ARTICLES 2357 AND 2357-TER OF ITALIAN CIVIL CODE AND ARTICLE 132 OF LAW DECREE 58/1998 AND THE RELEVANT IMPLEMENTING PROVISIONS, RESOLUTIONS RELATED THERETO |
Management | Against | Against | ||||||||
| SORIN SPA, MILANO | ||||||||||||
| Security | T8782F102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | IT0003544431 | Agenda | 706006738 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 449169 DUE TO RECEIPT OF D-IRECTOR SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_237645.P-DF |
Non-Voting | ||||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2014 AND REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2.1 | TO STATE BOARD OF DIRECTORS' MEMBERS' NUMBER |
Management | For | For | ||||||||
| 2.2 | TO STATE DIRECTORS' TERM OF OFFICE | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. |
Non-Voting | ||||||||||
| 2.3.1 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY BIOS S.P.A. REPRESENTING 18.8626% OF COMPANY STOCK CAPITAL: ROSARIO BIFULCO, ANDRE'-MICHEL BALLESTER, GIOVANNI PAVESE, GAETANO CASERTANO, ANDREA BOVONE, MASSIMO TONONI, FRANCESCO BIANCHI, PAOLO BAESSATO, LAURA DONNINI, MICHELA ZEME, GIORGIO MANCUSO, PAOLO FACCHI, ALESSANDRO DI NARDO, ALESSANDRA CIAMPOLINI, PIETRO SANTICOLI |
Shareholder | ||||||||||
| 2.3.2 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, PIONEER ASSET |
Shareholder | Against | For | ||||||||
| MANAGEMENT S.A., RWC ASSET MANAGEMENT LLP, AMBER CAPITAL ITALIA SGR S.P.A. AND AMBER CAPITAL UK LLP, REPRESENTING 9.29% OF COMPANY STOCK CAPITAL: GINO SANTINI, LUCIANO CATTANI, LAURA IRIS FERRO, ROBERTO FERRI, UGO ORTELLI |
||||||||||||
| 2.4 | TO STATE DIRECTORS' EMOLUMENT | Management | For | For | ||||||||
| 3 | REWARDING REPORT AS PER ART. 123-TER OF LAW DECREE 58-1998 AND AS PER ART. 84-QUATER OF ISSUERS REGULATION, RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| DANA HOLDING CORP | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US2358252052 | Agenda | 934137779 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VIRGINIA A. KAMSKY | For | For | |||||||||
| 2 | TERRENCE J. KEATING | For | For | |||||||||
| 3 | R. BRUCE MCDONALD | For | For | |||||||||
| 4 | JOSEPH C. MUSCARI | For | For | |||||||||
| 5 | MARK A. SCHULZ | For | For | |||||||||
| 6 | KEITH E. WANDELL | For | For | |||||||||
| 7 | ROGER J. WOOD | 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 | ||||||||
| POLARIS INDUSTRIES INC. | ||||||||||||
| Security | 731068102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PII | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US7310681025 | Agenda | 934139557 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANNETTE K. CLAYTON | For | For | |||||||||
| 2 | KEVIN M. FARR | For | For | |||||||||
| 3 | JOHN P. WIEHOFF | For | For | |||||||||
| 2. | APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| OWENS & MINOR, INC. | ||||||||||||
| Security | 690732102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OMI | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US6907321029 | Agenda | 934140093 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES L. BIERMAN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARTHA H. MARSH |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID S. SIMMONS |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT C. SLEDD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CRAIG R. SMITH | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE |
Management | For | For | ||||||||
| 2. | VOTE TO APPROVE THE PROPOSED OWENS & MINOR, INC. 2015 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBB | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US1718711062 | Agenda | 934141348 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US2787681061 | Agenda | 934143847 - 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 | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| EXACTECH, INC. | ||||||||||||
| Security | 30064E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EXAC | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US30064E1091 | Agenda | 934144558 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FERN S. WATTS | For | For | |||||||||
| 2 | W. ANDREW KRUSEN JR. | For | For | |||||||||
| 2. | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| ENTEGRIS, INC. | ||||||||||||
| Security | 29362U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENTG | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US29362U1043 | Agenda | 934157656 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: MARVIN D. BURKETT |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: R. NICHOLAS BURNS |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: JAMES F. GENTILCORE |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JAMES P. LEDERER |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: BERTRAND LOY | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: PAUL L.H. OLSON | Management | For | For | ||||||||
| 1.9 | 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 2015. |
Management | For | For | ||||||||
| 3 | APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). |
Management | For | For | ||||||||
| 4 | RE-APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. AMENDED AND RESTATED INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5 | APPROVAL OF THE PERFORMANCE CRITERIA AND LIMITATIONS FOR AWARDS UNDER THE ENTEGRIS, INC. 2010 STOCK PLAN, AS AMENDED. |
Management | For | For | ||||||||
| HUDSON VALLEY HOLDING CORP. | ||||||||||||
| Security | 444172100 | Meeting Type | Special | |||||||||
| Ticker Symbol | HVB | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US4441721002 | Agenda | 934176377 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY HOLDING CORP. WILL MERGE WITH AND INTO STERLING BANCORP. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF HUDSON VALLEY HOLDING CORP. MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH HUDSON VALLEY HOLDING CORP. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO ADJOURN THE HUDSON VALLEY HOLDING CORP. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE HUDSON VALLEY HOLDING CORP. MERGER PROPOSAL. |
Management | For | For | ||||||||
| MAPLE LEAF FOODS INC. | ||||||||||||
| Security | 564905107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLFNF | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | CA5649051078 | Agenda | 934178496 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM E. AZIZ | For | For | |||||||||
| 2 | W. GEOFFREY BEATTIE | For | For | |||||||||
| 3 | GREGORY A. BOLAND | For | For | |||||||||
| 4 | JOHN L. BRAGG | For | For | |||||||||
| 5 | RONALD G. CLOSE | For | For | |||||||||
| 6 | HON. DAVID L. EMERSON | For | For | |||||||||
| 7 | JEAN M. FRASER | For | For | |||||||||
| 8 | CLAUDE R. LAMOUREUX | For | For | |||||||||
| 9 | MICHAEL H. MCCAIN | For | For | |||||||||
| 10 | JAMES P. OLSON | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| LOUISIANA-PACIFIC CORPORATION | ||||||||||||
| Security | 546347105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LPX | Meeting Date | 01-May-2015 | |||||||||
| ISIN | US5463471053 | Agenda | 934138985 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS III DIRECTOR: DANIEL K. FRIERSON |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS III DIRECTOR: CURTIS M. STEVENS |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ROWAN COMPANIES PLC | ||||||||||||
| Security | G7665A101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDC | Meeting Date | 01-May-2015 | |||||||||
| ISIN | GB00B6SLMV12 | Agenda | 934141146 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS P. BURKE |
Management | For | For | ||||||||
| 1B. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: WILLIAM T. FOX III |
Management | For | For | ||||||||
| 1C. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SIR GRAHAM HEARNE |
Management | For | For | ||||||||
| 1D. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: THOMAS R. HIX |
Management | For | For | ||||||||
| 1E. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: SUZANNE P. NIMOCKS |
Management | For | For | ||||||||
| 1F. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: P. DEXTER PEACOCK |
Management | For | For | ||||||||
| 1G. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: JOHN J. QUICKE |
Management | For | For | ||||||||
| 1H. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: W. MATT RALLS |
Management | For | For | ||||||||
| 1I. | TO RE-ELECT BY SEPARATE ORDINARY RESOLUTION, FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016: TORE I. SANDVOLD |
Management | For | For | ||||||||
| 2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'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 THE COMPANY). |
Management | For | For | ||||||||
| 4. | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE COMPANY'S U.K. STATUTORY AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 5. | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2014 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| 6. | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS REPORTED IN THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO COMPANIES SUBJECT TO SEC REPORTING REQUIREMENTS UNDER THE EXCHANGE ACT). |
Management | For | For | ||||||||
| SPROUTS FARMERS MARKET, INC. | ||||||||||||
| Security | 85208M102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SFM | Meeting Date | 01-May-2015 | |||||||||
| ISIN | US85208M1027 | Agenda | 934142732 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH FORTUNATO | For | For | |||||||||
| 2 | LAWRENCE P. MOLLOY | For | For | |||||||||
| 2 | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). |
Management | For | For | ||||||||
| 3 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2013 INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. |
Management | For | For | ||||||||
| TELEFLEX INCORPORATED | ||||||||||||
| Security | 879369106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TFX | Meeting Date | 01-May-2015 | |||||||||
| ISIN | US8793691069 | Agenda | 934150614 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHEN K. KLASKO |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: STUART A. RANDLE |
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 2015. |
Management | For | For | ||||||||
| VASCULAR SOLUTIONS, INC. | ||||||||||||
| Security | 92231M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VASC | Meeting Date | 01-May-2015 | |||||||||
| ISIN | US92231M1099 | Agenda | 934157214 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARTIN EMERSON | For | For | |||||||||
| 2 | JOHN ERB | For | For | |||||||||
| 3 | RICHARD KRAMP | For | For | |||||||||
| 4 | RICHARD NIGON | For | For | |||||||||
| 5 | PAUL O'CONNELL | For | For | |||||||||
| 6 | HOWARD ROOT | For | For | |||||||||
| 7 | JORGE SAUCEDO | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE VASCULAR SOLUTIONS, INC. STOCK OPTION AND STOCK AWARD PLAN. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| CMS ENERGY CORPORATION | ||||||||||||
| Security | 125896100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMS | Meeting Date | 01-May-2015 | |||||||||
| ISIN | US1258961002 | Agenda | 934157442 - 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: RICHARD M. GABRYS |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM D. HARVEY |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID W. JOOS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN G. RUSSELL | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MYRNA M. SOTO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). |
Management | For | For | ||||||||
| MAGNETEK, INC. | ||||||||||||
| Security | 559424403 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MAG | Meeting Date | 01-May-2015 | |||||||||
| ISIN | US5594244031 | Agenda | 934159600 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID A. BLOSS, SR. | For | For | |||||||||
| 2 | D. KYLE CERMINARA | For | For | |||||||||
| 3 | ALAN B. LEVINE | For | For | |||||||||
| 4 | PETER M. MCCORMICK | For | For | |||||||||
| 5 | MITCHELL I. QUAIN | For | For | |||||||||
| 6 | DAVID P. REILAND | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015 ENDING JANUARY 3, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| THE YORK WATER COMPANY | ||||||||||||
| Security | 987184108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | YORW | Meeting Date | 04-May-2015 | |||||||||
| ISIN | US9871841089 | Agenda | 934135799 - 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. | TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS. |
Management | For | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 04-May-2015 | |||||||||
| ISIN | US8110544025 | Agenda | 934143885 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | ||||||||
| MKS INSTRUMENTS, INC. | ||||||||||||
| Security | 55306N104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MKSI | Meeting Date | 04-May-2015 | |||||||||
| ISIN | US55306N1046 | Agenda | 934145865 - 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. | TO APPROVE THE 162(M) EXECUTIVE CASH INCENTIVE PLAN |
Management | For | For | ||||||||
| 3. | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||
| Security | 890516107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TR | Meeting Date | 04-May-2015 | |||||||||
| ISIN | US8905161076 | Agenda | 934155032 - 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 2015. |
Management | For | For | ||||||||
| 3. | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON ENVIRONMENTAL AND SOCIAL MATTERS. |
Shareholder | Against | For | ||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRN | Meeting Date | 04-May-2015 | |||||||||
| ISIN | US8965221091 | Agenda | 934159674 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN L. ADAMS | For | For | |||||||||
| 2 | RHYS J. BEST | For | For | |||||||||
| 3 | DAVID W. BIEGLER | For | For | |||||||||
| 4 | ANTONIO CARRILLO | For | For | |||||||||
| 5 | LELDON E. ECHOLS | For | For | |||||||||
| 6 | RONALD J. GAFFORD | For | For | |||||||||
| 7 | ADRIAN LAJOUS | For | For | |||||||||
| 8 | CHARLES W. MATTHEWS | For | For | |||||||||
| 9 | DOUGLAS L. ROCK | For | For | |||||||||
| 10 | DUNIA A. SHIVE | For | For | |||||||||
| 11 | TIMOTHY R. WALLACE | For | For | |||||||||
| 2. | APPROVAL OF THE THIRD AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
Management | Against | Against | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| CONSOLIDATED COMMUNICATIONS HLDGS, INC. | ||||||||||||
| Security | 209034107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNSL | Meeting Date | 04-May-2015 | |||||||||
| ISIN | US2090341072 | Agenda | 934165172 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD A. LUMPKIN | For | For | |||||||||
| 2 | TIMOTHY D. TARON | For | For | |||||||||
| 2. | APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVE CERTAIN PROVISIONS OF THE CONSOLIDATED COMMUNICATIONS, INC. 2005 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| STILLWATER MINING COMPANY | ||||||||||||
| Security | 86074Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWC | Meeting Date | 04-May-2015 | |||||||||
| ISIN | US86074Q1022 | Agenda | 934167392 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE M. BEE | For | For | |||||||||
| 2 | MICHAEL J. MCMULLEN | For | For | |||||||||
| 3 | PATRICE E. MERRIN | For | For | |||||||||
| 4 | MICHAEL S. PARRETT | For | For | |||||||||
| 5 | BRIAN D. SCHWEITZER | For | For | |||||||||
| 6 | GARY A. SUGAR | For | For | |||||||||
| 7 | LAWRENCE PETER O'HAGAN | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| THE MANITOWOC COMPANY, INC. | ||||||||||||
| Security | 563571108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTW | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US5635711089 | Agenda | 934141057 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | ROY V. ARMES | For | For | |||||||||
| 2 | CYNTHIA M. EGNOTOVICH | For | For | |||||||||
| 3 | DINO J. BIANCO | 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, 2015. |
Management | For | For | ||||||||
| 3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||
| Security | 70959W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PAG | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US70959W1036 | Agenda | 934141223 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. BARR | For | For | |||||||||
| 2 | MICHAEL R. EISENSON | For | For | |||||||||
| 3 | ROBERT H. KURNICK, JR | For | For | |||||||||
| 4 | WILLIAM J. LOVEJOY | For | For | |||||||||
| 5 | KIMBERLY J. MCWATERS | For | For | |||||||||
| 6 | LUCIO A. NOTO | For | For | |||||||||
| 7 | ROGER S. PENSKE | For | For | |||||||||
| 8 | GREG PENSKE | For | For | |||||||||
| 9 | SANDRA E. PIERCE | For | For | |||||||||
| 10 | KANJI SASAKI | For | For | |||||||||
| 11 | RONALD G. STEINHART | For | For | |||||||||
| 12 | H. BRIAN THOMPSON | For | For | |||||||||
| 2. | APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY POSTPONEMENT OR ADJOURNMENT THEREOF. |
Management | For | For | ||||||||
| TRACTOR SUPPLY COMPANY | ||||||||||||
| Security | 892356106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSCO | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US8923561067 | Agenda | 934142770 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | CYNTHIA T. JAMISON | For | For | |||||||||
| 2 | JOHNSTON C. ADAMS | For | For | |||||||||
| 3 | PETER D. BEWLEY | For | For | |||||||||
| 4 | RICHARD W. FROST | For | For | |||||||||
| 5 | KEITH R. HALBERT | For | For | |||||||||
| 6 | GEORGE MACKENZIE | For | For | |||||||||
| 7 | EDNA K. MORRIS | For | For | |||||||||
| 8 | GREGORY A. SANDFORT | For | For | |||||||||
| 9 | MARK J. WEIKEL | For | For | |||||||||
| 2. | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US0320371034 | Agenda | 934143633 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL I. GERMAN | For | For | |||||||||
| 2 | PAUL A. GOULD | For | For | |||||||||
| 3 | ROBERT A. PAUL | For | For | |||||||||
| 4 | JOHN S. STANIK | 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 2015. |
Management | For | For | ||||||||
| PENTAIR PLC | ||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNR | Meeting Date | 05-May-2015 | |||||||||
| ISIN | IE00BLS09M33 | Agenda | 934143974 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JACQUES ESCULIER |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: T. MICHAEL GLENN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RANDALL J. HOGAN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 4. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND. |
Management | For | For | ||||||||
| 5. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION). |
Management | For | For | ||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
| Security | G0464B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGII | Meeting Date | 05-May-2015 | |||||||||
| ISIN | BMG0464B1072 | Agenda | 934145271 - 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: 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, 2015 AND TO REFER THE DETERMINATION OF OUR INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US67103H1077 | Agenda | 934146564 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLIE O'REILLY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES." |
Shareholder | Against | For | ||||||||
| GREAT PLAINS ENERGY INCORPORATED | ||||||||||||
| Security | 391164100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GXP | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US3911641005 | Agenda | 934149560 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TERRY BASSHAM | For | For | |||||||||
| 2 | DAVID L. BODDE | For | For | |||||||||
| 3 | RANDALL C. FERGUSON, JR | For | For | |||||||||
| 4 | GARY D. FORSEE | For | For | |||||||||
| 5 | SCOTT D. GRIMES | For | For | |||||||||
| 6 | THOMAS D. HYDE | For | For | |||||||||
| 7 | JAMES A. MITCHELL | For | For | |||||||||
| 8 | ANN D. MURTLOW | For | For | |||||||||
| 9 | JOHN J. SHERMAN | For | For | |||||||||
| 10 | LINDA H. TALBOTT | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF EMISSIONS REDUCTION GOALS AND A REPORT ON CARBON REDUCTION, IF PRESENTED AT THE MEETING BY THE PROPONENTS. |
Shareholder | Against | For | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US17273K1097 | Agenda | 934150549 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | DAVID F. DIETZ | For | For | |||||||||
| 2 | DOUGLAS M. HAYES | For | For | |||||||||
| 3 | NORMAN E. JOHNSON | For | For | |||||||||
| 2 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| COTT CORPORATION | ||||||||||||
| Security | 22163N106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COT | Meeting Date | 05-May-2015 | |||||||||
| ISIN | CA22163N1069 | Agenda | 934150765 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | MARK BENADIBA | For | For | |||||||||
| 2 | GEORGE A. BURNETT | For | For | |||||||||
| 3 | JERRY FOWDEN | For | For | |||||||||
| 4 | DAVID T. GIBBONS | For | For | |||||||||
| 5 | STEPHEN H. HALPERIN | For | For | |||||||||
| 6 | BETTY JANE HESS | For | For | |||||||||
| 7 | GREGORY MONAHAN | For | For | |||||||||
| 8 | MARIO PILOZZI | For | For | |||||||||
| 9 | ANDREW PROZES | For | For | |||||||||
| 10 | ERIC ROSENFELD | For | For | |||||||||
| 11 | GRAHAM SAVAGE | For | For | |||||||||
| 2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 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 AMENDMENT TO AMENDED AND RESTATED COTT CORPORATION EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | APPROVAL OF COTT CORPORATION EMPLOYEE SHARE PURCHASE PLAN. |
Management | For | For | ||||||||
| NVR, INC. | ||||||||||||
| Security | 62944T105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NVR | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US62944T1051 | Agenda | 934153379 - 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: DWIGHT C. SCHAR | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: PAUL W. WHETSELL |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| QUIDEL CORPORATION | ||||||||||||
| Security | 74838J101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QDEL | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US74838J1016 | Agenda | 934167037 - 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 | ROD F. DAMMEYER | For | For | |||||||||
| 5 | MARY LAKE POLAN | For | For | |||||||||
| 6 | MARK A. PULIDO | For | For | |||||||||
| 7 | JACK W. SCHULER | For | For | |||||||||
| 8 | KENNETH J. WIDDER | For | For | |||||||||
| 2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3 | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4 | TO APPROVE THE AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK. |
Management | For | For | ||||||||
| HESKA CORPORATION | ||||||||||||
| Security | 42805E306 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSKA | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US42805E3062 | Agenda | 934167722 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SHARON L. RILEY | For | For | |||||||||
| 2 | BONNIE J. TROWBRIDGE | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO ARTICLE 8 OF OUR AMENDED AND RESTATED BYLAWS, AS AMENDED, ALLOWING US TO ISSUE OUR EMPLOYEES THE OPTION TO PURCHASE OUR SHARES AT A DISCOUNT TO FAIR MARKET VALUE IN AN EMPLOYEE STOCK PURCHASE PLAN INTENDED TO QUALIFY UNDER SECTION 423 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. |
Management | For | For | ||||||||
| 3. | TO AMEND AND RESTATE OUR 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES BY 75,000, AS WELL AS TO CHANGE THE MANNER OF CALCULATING AN OFFERING PERIOD BASE PRICE AND OFFER AN ADDITIONAL PAYROLL WITHHOLDING ALTERNATIVE, AMONG OTHER CHANGES. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. |
Management | For | For | ||||||||
| 5. | TO OFFER APPROVAL OF OUR EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE. |
Management | For | For | ||||||||
| 6. | TO SUGGEST, IN AN ADVISORY VOTE, IF 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 2015 ANNUAL MEETING. |
Management | Abstain | Against | ||||||||
| ALBEMARLE CORPORATION | ||||||||||||
| Security | 012653101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALB | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US0126531013 | Agenda | 934171846 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM H. HERNANDEZ | For | For | |||||||||
| 2 | LUTHER C. KISSAM IV | For | For | |||||||||
| 3 | DOUGLAS L. MAINE | For | For | |||||||||
| 4 | J. KENT MASTERS | For | For | |||||||||
| 5 | JIM W. NOKES | For | For | |||||||||
| 6 | JAMES J. O'BRIEN | For | For | |||||||||
| 7 | BARRY W. PERRY | For | For | |||||||||
| 8 | JOHN SHERMAN JR. | For | For | |||||||||
| 9 | GERALD A. STEINER | For | For | |||||||||
| 10 | HARRIETT TEE TAGGART | For | For | |||||||||
| 11 | ALEJANDRO WOLFF | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | RE-APPROVE THE PERFORMANCE MEASURES UNDER THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 20, 2010. |
Management | For | For | ||||||||
| 4. | APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
| Security | 868168105 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SUP | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US8681681057 | Agenda | 934194212 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GLENN J. ANGIOLILLO | For | For | |||||||||
| 2 | PHILIP T. BLAZEK | For | For | |||||||||
| 3 | WALTER M. SCHENKER | For | For | |||||||||
| 4 | MGT NOM: M.S. DANO | Withheld | Against | |||||||||
| 5 | MGT NOM: J.A. HOCKEMA | Withheld | Against | |||||||||
| 6 | MGT NOM: J.S. MCELYA | Withheld | Against | |||||||||
| 7 | MGT NOM: D.J. STEBBINS | Withheld | Against | |||||||||
| 2. | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Against | For | ||||||||
| 3. | COMPANY'S PROPOSAL TO REINCORPORATION FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WOLLY-OWNED DELAWARE SUBSIDIARY. |
Management | For | 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 27, 2015. |
Management | For | For | ||||||||
| LOOMIS AB, SOLNA | ||||||||||||
| Security | W5650X104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | SE0002683557 | Agenda | 705998613 - 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 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING : ALF GORANSSON |
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 | PRESENTATION OF: (A) THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT, (B) THE-STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR-REMUNERATION TO MANAGEMENT APPLICABLE SINCE THE LAST AGM, AND (C) THE BOARD'S-PROPOSAL FOR APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARD'S MOTIVATED- STATEMENT THEREON |
Non-Voting | ||||||||||
| 9.A | RESOLUTIONS 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 2014 |
Management | No Action | |||||||||
| 9.B | RESOLUTIONS REGARDING : APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 6.00 PER SHARE BE DECLARED |
Management | No Action | |||||||||
| 9.C | RESOLUTIONS REGARDING : RECORD DATE FOR DIVIDEND |
Management | No Action | |||||||||
| 9.D | RESOLUTIONS REGARDING : DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2014 |
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, ULRIK SVENSSON, INGRID BONDE, CECILIA DAUN WENNBORG AND JARL DAHLFORS FOR THE PERIOD UP TO AND INCLUDING THE AGM 2016, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB, STOCKHOLM, WITH PATRIK ADOLFSSON, AUTHORIZED PUBLIC ACCOUNTANT, AS AUDITOR IN CHARGE, IS PROPOSED FOR RE-ELECTION FOR A PERIOD OF MANDATE OF ONE YEAR |
Management | No Action | |||||||||
| 13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: SHAREHOLDERS JOINTLY REPRESENTING APPROXIMATELY 31.2 PER CENT OF THE SHARES AND APPROXIMATELY 51.2 PER CENT OF THE VOTES IN THE COMPANY PROPOSE THE AGM TO ADOPT THE FOLLOWING RESOLUTION: JAN SVENSSON (INVESTMENT AB LATOUR ETC.), MIKAEL EKDAHL (MELKER SCHORLING AB), MARIANNE NILSSON (SWEDBANK ROBUR FONDER), JOHAN STRANDBERG (SEB FONDER) AND HENRIK DIDNER (DIDNER & GERGE FONDER) SHALL BE RE-ELECTED. JAN SVENSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 14 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO MANAGEMENT |
Management | No Action | |||||||||
| 15 | RESOLUTIONS REGARDING 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 | ||||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | BMG578481068 | Agenda | 705998928 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR |
Management | For | For | ||||||||
| 4 | TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR |
Management | For | For | ||||||||
| 5 | TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR |
Management | For | For | ||||||||
| 6 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR |
Management | For | For | ||||||||
| 7 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||
| 8 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 9 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Abstain | Against | ||||||||
| TIMKENSTEEL CORPORATION | ||||||||||||
| Security | 887399103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMST | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US8873991033 | Agenda | 934134800 - 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 | JOHN P. REILLY | For | For | |||||||||
| 2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5 | APPROVAL OF THE TIMKENSTEEL CORPORATION AMENDED AND RESTATED SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN. |
Management | For | For | ||||||||
| 6 | APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE TIMKENSTEEL CORPORATION 2014 EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| BRUNSWICK CORPORATION | ||||||||||||
| Security | 117043109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BC | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US1170431092 | Agenda | 934144166 - 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: JANE L. WARNER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J. STEVEN WHISLER |
Management | For | For | ||||||||
| 2. | THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. |
Management | For | For | ||||||||
| 3. | 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, 2015. |
Management | For | For | ||||||||
| UNITED RENTALS, INC. | ||||||||||||
| Security | 911363109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | URI | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US9113631090 | Agenda | 934149748 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BRIAN D. MCAULEY |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN S. MCKINNEY |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES H. OZANNE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: FILIPPO PASSERINI |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DONALD C. ROOF | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: KEITH WIMBUSH | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| MURPHY USA INC. | ||||||||||||
| Security | 626755102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MUSA | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US6267551025 | Agenda | 934150486 - 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 | |||||||||
| 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 2015 KPMG LLP. |
Management | For | For | ||||||||
| PULTEGROUP, INC. | ||||||||||||
| Security | 745867101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHM | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US7458671010 | Agenda | 934152050 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRIAN P. ANDERSON | For | For | |||||||||
| 2 | BRYCE BLAIR | For | For | |||||||||
| 3 | RICHARD J. DUGAS, JR. | For | For | |||||||||
| 4 | THOMAS J. FOLLIARD | For | For | |||||||||
| 5 | CHERYL W. GRISE | For | For | |||||||||
| 6 | ANDRE J. HAWAUX | For | For | |||||||||
| 7 | DEBRA J. KELLY-ENNIS | For | For | |||||||||
| 8 | PATRICK J. O'LEARY | For | For | |||||||||
| 9 | JAMES J. POSTL | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| MATERION CORPORATION | ||||||||||||
| Security | 576690101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTRN | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US5766901012 | Agenda | 934155727 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD J. HIPPLE | For | For | |||||||||
| 2 | WILLIAM B. LAWRENCE | For | For | |||||||||
| 3 | GEOFFREY WILD | 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 | ||||||||
| AMETEK INC. | ||||||||||||
| Security | 031100100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AME | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US0311001004 | Agenda | 934159573 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JAMES R. MALONE | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ELIZABETH R. VARET |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: DENNIS K. WILLIAMS |
Management | For | For | ||||||||
| 2. | APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| CONSOL ENERGY INC. | ||||||||||||
| Security | 20854P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNX | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US20854P1093 | Agenda | 934163205 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. BRETT HARVEY | For | For | |||||||||
| 2 | NICHOLAS J. DEIULIIS | For | For | |||||||||
| 3 | PHILIP W. BAXTER | For | For | |||||||||
| 4 | ALVIN R. CARPENTER | For | For | |||||||||
| 5 | WILLIAM E. DAVIS | For | For | |||||||||
| 6 | DAVID C. HARDESTY, JR. | For | For | |||||||||
| 7 | MAUREEN E. LALLY-GREEN | For | For | |||||||||
| 8 | GREGORY A. LANHAM | For | For | |||||||||
| 9 | JOHN T. MILLS | For | For | |||||||||
| 10 | WILLIAM P. POWELL | For | For | |||||||||
| 11 | WILLIAM N. THORNDIKE JR | For | For | |||||||||
| 2. | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. |
Management | For | For | ||||||||
| 3. | APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. |
Management | For | For | ||||||||
| 4. | A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT. |
Shareholder | Against | For | ||||||||
| 6. | A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. |
Shareholder | Against | For | ||||||||
| QUAKER CHEMICAL CORPORATION | ||||||||||||
| Security | 747316107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KWR | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US7473161070 | Agenda | 934163750 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DONALD R. CALDWELL | For | For | |||||||||
| 2 | WILLIAM R. COOK | 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 2015. |
Management | For | For | ||||||||
| CHESAPEAKE UTILITIES CORPORATION | ||||||||||||
| Security | 165303108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPK | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US1653031088 | Agenda | 934165425 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RONALD G. FORSYTHE, JR. | For | For | |||||||||
| 2 | EUGENE H. BAYARD | For | For | |||||||||
| 3 | THOMAS P. HILL, JR. | For | For | |||||||||
| 4 | DENNIS S. HUDSON, III | For | For | |||||||||
| 5 | CALVERT A. MORGAN, JR. | For | For | |||||||||
| 2. | CONSIDER AND VOTE ON THE ADOPTION OF THE COMPANY'S 2015 CASH BONUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | CAST AN ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE LLP. |
Management | For | For | ||||||||
| KINROSS GOLD CORPORATION | ||||||||||||
| Security | 496902404 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | KGC | Meeting Date | 06-May-2015 | |||||||||
| ISIN | CA4969024047 | Agenda | 934168647 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | JOHN A. BROUGH | For | For | |||||||||
| 2 | JOHN K. CARRINGTON | For | For | |||||||||
| 3 | JOHN M. H. HUXLEY | For | For | |||||||||
| 4 | AVE G. LETHBRIDGE | For | For | |||||||||
| 5 | C. MCLEOD- SELTZER | For | For | |||||||||
| 6 | JOHN E. OLIVER | For | For | |||||||||
| 7 | KELLY J. OSBORNE | For | For | |||||||||
| 8 | UNA M. POWER | For | For | |||||||||
| 9 | J. PAUL ROLLINSON | For | For | |||||||||
| 02 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 04 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, RECONFIRM THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 26, 2009, AS AMENDED AND RESTATED AS OF FEBRUARY 15, 2012, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| 05 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, APPROVE THE AMENDMENTS TO THE ARTICLES OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | Against | Against | ||||||||
| 06 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, APPROVE AMENDMENTS TO THE BY- LAWS OF THE COMPANY, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| TEJON RANCH CO. | ||||||||||||
| Security | 879080109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRC | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US8790801091 | Agenda | 934173319 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANTHONY L. LEGGIO | For | For | |||||||||
| 2 | GEOFFREY L. STACK | For | For | |||||||||
| 3 | FREDERICK C. TUOMI | For | For | |||||||||
| 4 | MICHAEL H. WINER | For | For | |||||||||
| 2. | RATIFICATION OF ERNST & YOUNG LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. |
Management | For | For | ||||||||
| SNYDER'S-LANCE, INC. | ||||||||||||
| Security | 833551104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNCE | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US8335511049 | Agenda | 934174727 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JEFFREY A. ATKINS | For | For | |||||||||
| 2 | PETER P. BRUBAKER | For | For | |||||||||
| 3 | LAWRENCE V. JACKSON | For | For | |||||||||
| 4 | CARL E. LEE, JR. | For | For | |||||||||
| 5 | DAVID C. MORAN | For | For | |||||||||
| 6 | ISAIAH TIDWELL | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| AARON'S INC. | ||||||||||||
| Security | 002535300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAN | Meeting Date | 06-May-2015 | |||||||||
| ISIN | US0025353006 | Agenda | 934185415 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MATTHEW E. AVRIL |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: LEO BENATAR | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: KATHY T. BETTY | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: BRIAN R. KAHN | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: H. EUGENE LOCKHART |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JOHN W. ROBINSON III |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | ||||||||
| 2. | APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE 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 2015. |
Management | For | For | ||||||||
| 4. | ADOPT AND APPROVE THE AARON'S, INC. 2015 EQUITY AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO | ||||||||||||
| Security | E54667113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | ES0143416115 | Agenda | 705933934 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 MAY 2015 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||
| 1 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS |
Management | For | For | ||||||||
| 2 | APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS |
Management | For | For | ||||||||
| 3 | APPROVAL MANAGEMENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4 | ALLOCATION OF RESULTS | Management | For | For | ||||||||
| 5 | REELECTION MR FRANCISCO JAVIER VILLALBA SANCHEZ AS DIRECTOR |
Management | For | For | ||||||||
| 6 | NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7 | APPOINTMENT MRS GLORIA HERNANDEZ GARCIA AS DIRECTOR |
Management | For | For | ||||||||
| 8 | APPOINTMENT MR ANDONI CENDOYA ARANZAMENDI AS DIRECTOR |
Management | For | For | ||||||||
| 9 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF OWN SHARES |
Management | For | For | ||||||||
| 10 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL FOR FIVE YEARS |
Management | For | For | ||||||||
| 11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE FIXED INCOME FOR FIVE YEARS |
Management | For | For | ||||||||
| 12 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLE DEBENTURES AND BONDS |
Management | For | For | ||||||||
| 13.1 | AMENDMENT OF BYLAWS TITTLE I | Management | Abstain | Against | ||||||||
| 13.2 | TITTLE II | Management | Abstain | Against | ||||||||
| 13.3 | NEW TITTLE III | Management | Abstain | Against | ||||||||
| 13.4 | NEW TITTLES IV TO VII | Management | Abstain | Against | ||||||||
| 13.5 | CONSOLIDATED TEXT OF BYLAWS | Management | Abstain | Against | ||||||||
| 14.1 | AMENDMENT RULES OF PROCEDURE OF THE GENERAL MEETING OF SHAREHOLDER TITTLE I |
Management | Abstain | Against | ||||||||
| 14.2 | TITTLES III AND IV | Management | Abstain | Against | ||||||||
| 14.3 | TITTLE V AND FINAL DISPOSITION | Management | Abstain | Against | ||||||||
| 14.4 | CONSOLIDATED TEXT OF THE PROCEDURE OF THE GENERAL MEETING |
Management | Abstain | Against | ||||||||
| 15 | MAXIMUM ANNUAL REMUNERATION FOR THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 16 | DELEGATION OF POWERS TO IMPLEMNT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | ||||||||
| 17 | CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT |
Management | For | For | ||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | ||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | BMG507641022 | Agenda | 705998930 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | ||||||||
| 3 | TO RE-ELECT LORD LEACH OF FAIRFORD AS A DIRECTOR |
Management | For | For | ||||||||
| 4 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | For | For | ||||||||
| 5 | TO FIX THE DIRECTORS' FEES | Management | For | For | ||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Abstain | Against | ||||||||
| CMMT | 16 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVA | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US05379B1070 | Agenda | 934139812 - 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: JOHN F. KELLY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JANET D. WIDMANN |
Management | For | For | ||||||||
| 2. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
| 4. | AMENDMENT OF THE COMPANY'S LONG- TERM INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE ISSUANCE UNDER THE PLAN |
Management | For | For | ||||||||
| 5. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US92343V1044 | Agenda | 934144318 - 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: DONALD T. NICOLAISEN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | For | ||||||||
| 5. | POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||||
| 6. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | ||||||||
| 7. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||||||
| 8. | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Shareholder | Against | For | ||||||||
| THE TIMKEN COMPANY | ||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKR | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US8873891043 | Agenda | 934145043 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | MARIA A. CROWE | For | For | |||||||||
| 2 | RICHARD G. KYLE | For | For | |||||||||
| 3 | JOHN A. LUKE, JR. | For | For | |||||||||
| 4 | CHRISTOPHER L. MAPES | For | For | |||||||||
| 5 | AJITA G. RAJENDRA | For | For | |||||||||
| 6 | JOSEPH W. RALSTON | For | For | |||||||||
| 7 | JOHN P. REILLY | For | For | |||||||||
| 8 | FRANK C. SULLIVAN | For | For | |||||||||
| 9 | JOHN M. TIMKEN, JR. | For | For | |||||||||
| 10 | WARD J. TIMKEN, JR. | For | For | |||||||||
| 11 | JACQUELINE F. WOODS | For | For | |||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4 | APPROVAL OF THE TIMKEN COMPANY SENIOR EXECUTIVE MANAGEMENT PERFORMANCE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015. |
Management | For | For | ||||||||
| 5 | APPROVAL OF THE TIMKEN COMPANY 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF FEBRUARY 13, 2015. |
Management | Against | Against | ||||||||
| 6 | A SHAREHOLDER PROPOSAL ASKING OUR BOARD OF DIRECTORS TO TAKE THE STEPS NECESSARY TO GIVE HOLDERS IN THE AGGREGATE OF 25% OF OUR OUTSTANDING COMMON SHARES THE POWER TO CALL A SPECIAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| TESORO CORPORATION | ||||||||||||
| Security | 881609101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSO | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US8816091016 | Agenda | 934145930 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: GREGORY J. GOFF | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: ROBERT W. GOLDMAN |
Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: MARY PAT MCCARTHY |
Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: J.W. NOKES | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: MICHAEL E. WILEY | Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: PATRICK Y. YANG | Management | For | For | ||||||||
| 02 | TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION; |
Management | For | For | ||||||||
| 3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHD | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US1713401024 | Agenda | 934146730 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT K. SHEARER |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CW | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US2315611010 | Agenda | 934148051 - 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 | ALLEN A. KOZINSKI | For | For | |||||||||
| 5 | JOHN R. MYERS | For | For | |||||||||
| 6 | JOHN B. NATHMAN | For | For | |||||||||
| 7 | ROBERT J. RIVET | For | For | |||||||||
| 8 | WILLIAM W. SIHLER | For | For | |||||||||
| 9 | ALBERT E. SMITH | For | For | |||||||||
| 10 | STUART W. THORN | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
| 3. | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| HUNTSMAN CORPORATION | ||||||||||||
| Security | 447011107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HUN | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US4470111075 | Agenda | 934148099 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PETER R. HUNTSMAN | For | For | |||||||||
| 2 | WAYNE A. REAUD | For | For | |||||||||
| 3 | ALVIN V. SHOEMAKER | 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, 2015. |
Management | For | For | ||||||||
| OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC | ||||||||||||
| Security | 67551U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OZM | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US67551U1051 | Agenda | 934148619 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID WINDREICH | For | For | |||||||||
| 2 | J. BARRY GRISWELL | For | For | |||||||||
| 3 | GEORGANNE C. PROCTOR | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OCH-ZIFF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| COVANTA HOLDING CORPORATION | ||||||||||||
| Security | 22282E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVA | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US22282E1029 | Agenda | 934149837 - 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 | ANTHONY J. ORLANDO | For | For | |||||||||
| 8 | WILLIAM C. PATE | 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 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| COHEN & STEERS, INC. | ||||||||||||
| Security | 19247A100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNS | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US19247A1007 | Agenda | 934150828 - 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 | ||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| CONNECTICUT WATER SERVICE, INC. | ||||||||||||
| Security | 207797101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTWS | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US2077971016 | Agenda | 934151349 - 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 | ELLEN C. WOLF$ | For | For | |||||||||
| 2. | THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE 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, 2015. |
Management | For | For | ||||||||
| SOUTHWEST GAS CORPORATION | ||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US8448951025 | Agenda | 934153165 - 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 | JEFFREY W. SHAW | For | For | |||||||||
| 10 | A. RANDALL THOMAN | For | For | |||||||||
| 11 | THOMAS A. THOMAS | For | For | |||||||||
| 12 | TERRENCE L. WRIGHT | 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 2015. |
Management | For | For | ||||||||
| CHEMTURA CORPORATION | ||||||||||||
| Security | 163893209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHMT | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US1638932095 | Agenda | 934164497 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON |
Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG- TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US78377T1079 | Agenda | 934164649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | 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 2015. |
Management | For | For | ||||||||
| DANAHER CORPORATION | ||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DHR | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US2358511028 | Agenda | 934167025 - 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: ELIAS A. ZERHOUNI, M.D. |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. |
Shareholder | Against | For | ||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLI | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US6247561029 | Agenda | 934169586 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GREGORY L. CHRISTOPHER | For | For | |||||||||
| 2 | PAUL J. FLAHERTY | For | For | |||||||||
| 3 | GENNARO J. FULVIO | For | For | |||||||||
| 4 | GARY S. GLADSTEIN | For | For | |||||||||
| 5 | SCOTT J. GOLDMAN | For | For | |||||||||
| 6 | JOHN B. HANSEN | For | For | |||||||||
| 7 | TERRY HERMANSON | For | For | |||||||||
| 2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| BBA AVIATION PLC, LONDON | ||||||||||||
| Security | G08932165 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | GB00B1FP8915 | Agenda | 705910001 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3 | TO ELECT MIKE POWELL AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR |
Management | For | For | ||||||||
| 5 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR |
Management | For | For | ||||||||
| 6 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR |
Management | For | For | ||||||||
| 7 | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT SIMON PRYCE AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR |
Management | For | For | ||||||||
| 10 | TO RE-APPOINT DELOITTE LLP AS AUDITORS |
Management | For | For | ||||||||
| 11 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 12 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 13 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 14 | TO APPROVE THE DEFERRED STOCK PLAN | Management | Abstain | Against | ||||||||
| 15 | TO APPROVE THE LONG-TERM INCENTIVE PLAN |
Management | Abstain | Against | ||||||||
| 16 | TO APPROVE THE EXECUTIVE SHARE OPTION PLAN |
Management | Abstain | Against | ||||||||
| 17 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES |
Management | Abstain | Against | ||||||||
| 18 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS |
Management | Abstain | Against | ||||||||
| 19 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management | Abstain | Against | ||||||||
| 20 | TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS |
Management | Against | Against | ||||||||
| ITRON, INC. | ||||||||||||
| Security | 465741106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITRI | Meeting Date | 08-May-2015 | |||||||||
| ISIN | US4657411066 | Agenda | 934136741 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: KIRBY A. DYESS | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: PHILIP C. MEZEY | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: DANIEL S. PELINO | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN |
Management | For | For | ||||||||
| 2. | PROPOSAL TO RE-APPROVE THE ITRON, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| BLYTH, INC. | ||||||||||||
| Security | 09643P207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BTH | Meeting Date | 08-May-2015 | |||||||||
| ISIN | US09643P2074 | Agenda | 934145031 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JANE A. DIETZE | For | For | |||||||||
| 2 | ROBERT B. GOERGEN | For | For | |||||||||
| 3 | ROBERT B. GOERGEN, JR. | For | For | |||||||||
| 4 | ANDREW GRAHAM | For | For | |||||||||
| 5 | BRETT M. JOHNSON | For | For | |||||||||
| 6 | ILAN KAUFTHAL | For | For | |||||||||
| 7 | HOWARD E. ROSE | For | For | |||||||||
| 8 | JAMES WILLIAMS | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| FRANKLIN ELECTRIC CO., INC. | ||||||||||||
| Security | 353514102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FELE | Meeting Date | 08-May-2015 | |||||||||
| ISIN | US3535141028 | Agenda | 934145219 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JEROME D. BRADY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GREGG C. SENGSTACK |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID M. WATHEN | Management | For | For | ||||||||
| 2. | REAPPROVE THE FRANKLIN ELECTRIC CO., INC. MANAGEMENT INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 4. | APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| GLOBAL POWER EQUIPMENT GROUP INC. | ||||||||||||
| Security | 37941P306 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLPW | Meeting Date | 08-May-2015 | |||||||||
| ISIN | US37941P3064 | Agenda | 934153230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES MACALUSO | For | For | |||||||||
| 2 | CARL BARTOLI | For | For | |||||||||
| 3 | TERENCE J. CRYAN | For | For | |||||||||
| 4 | MICHAEL E. RESCOE | For | For | |||||||||
| 5 | MICHAEL E. SALVATI | For | For | |||||||||
| 2 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3 | TO CONSIDER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4 | TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| COOPER TIRE & RUBBER COMPANY | ||||||||||||
| Security | 216831107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTB | Meeting Date | 08-May-2015 | |||||||||
| ISIN | US2168311072 | Agenda | 934156565 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROY V. ARMES | For | For | |||||||||
| 2 | THOMAS P. CAPO | For | For | |||||||||
| 3 | STEVEN M. CHAPMAN | For | For | |||||||||
| 4 | JOHN J. HOLLAND | For | For | |||||||||
| 5 | JOHN F. MEIER | For | For | |||||||||
| 6 | JOHN H. SHUEY | For | For | |||||||||
| 7 | 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, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| THE BRINK'S COMPANY | ||||||||||||
| Security | 109696104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCO | Meeting Date | 08-May-2015 | |||||||||
| ISIN | US1096961040 | Agenda | 934157430 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BETTY C. ALEWINE | For | For | |||||||||
| 2 | MICHAEL J. HERLING | For | For | |||||||||
| 3 | THOMAS C. SCHIEVELBEIN | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. |
Management | For | For | ||||||||
| TURQUOISE HILL RESOURCES LTD. | ||||||||||||
| Security | 900435108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRQ | Meeting Date | 08-May-2015 | |||||||||
| ISIN | CA9004351081 | Agenda | 934168027 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | ROWENA ALBONES | For | For | |||||||||
| 2 | JILL GARDINER | For | For | |||||||||
| 3 | JAMES W. GILL | For | For | |||||||||
| 4 | R. PETER GILLIN | For | For | |||||||||
| 5 | RUSSEL C. ROBERTSON | For | For | |||||||||
| 6 | CRAIG STEGMAN | For | For | |||||||||
| 7 | JEFF TYGESEN | For | For | |||||||||
| 02 | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 03 | NON-BINDING ADVISORY VOTE TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCCOMPANYING INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| 04 | TO APPROVE, RATIFY AND CONFIRM THE RENEWAL OF THE CORPORATION'S EQUITY INCENTIVE PLAN AND TO APPROVE AND AUTHORIZE, FOR A PERIOD OF THREE YEARS AFTER THE DATE OF THE MEETING, ALL UNALLOCATED OPTIONS ISSUABLE PURSUANT TO THE EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| OCEANEERING INTERNATIONAL, INC. | ||||||||||||
| Security | 675232102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OII | Meeting Date | 08-May-2015 | |||||||||
| ISIN | US6752321025 | Agenda | 934175452 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN R. HUFF | For | For | |||||||||
| 2 | M. KEVIN MCEVOY | For | For | |||||||||
| 3 | STEVEN A. WEBSTER | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | ||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2015 | ||||||||||
| ISIN | HK0045000319 | Agenda | 705955485 - 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/SEH K/2015/0402/LTN20150402735.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0402/LTN20150402711.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 2014 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR. RONALD JAMES MCAULAY AS DIRECTOR |
Management | For | For | ||||||||
| 3.B | TO RE-ELECT DR. THE HON. SIR DAVID KWOK PO LI AS DIRECTOR |
Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS DIRECTOR |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT MR. NICHOLAS TIMOTHY JAMES COLFER 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 | Abstain | Against | ||||||||
| 6 | TO GRANT A GENERAL MANDATE FOR SHARE BUY-BACK |
Management | Abstain | Against | ||||||||
| 7 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (5) |
Management | Abstain | Against | ||||||||
| WATSCO, INC. | ||||||||||||
| Security | 942622101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WSOB | Meeting Date | 11-May-2015 | |||||||||
| ISIN | US9426221019 | Agenda | 934190505 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AARON J. NAHMAD | For | For | |||||||||
| 2 | ALBERT H. NAHMAD | For | For | |||||||||
| DUNKIN' BRANDS GROUP, INC | ||||||||||||
| Security | 265504100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DNKN | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US2655041000 | Agenda | 934150462 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SANDRA HORBACH | For | For | |||||||||
| 2 | MARK NUNNELLY | 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 RATIFY THE APPOINTMENT OF KPMG LLP AS DUNKIN' BRANDS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 26, 2015 |
Management | For | For | ||||||||
| 4. | TO APPROVE THE DUNKIN' BRANDS GROUP, INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 5. | TO APPROVE THE DUNKIN' BRANDS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING CAGE-FREE EGGS |
Shareholder | Against | For | ||||||||
| MSA SAFETY INCORPORATED | ||||||||||||
| Security | 553498106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSA | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US5534981064 | Agenda | 934153090 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS B. HOTOPP | For | For | |||||||||
| 2 | JOHN T. RYAN III | For | For | |||||||||
| 3 | THOMAS H. WITMER | For | For | |||||||||
| 2. | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| ACCO BRANDS CORPORATION | ||||||||||||
| Security | 00081T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ACCO | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US00081T1088 | Agenda | 934155311 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE V. BAYLY | For | For | |||||||||
| 2 | JAMES A. BUZZARD | For | For | |||||||||
| 3 | KATHLEEN S. DVORAK | For | For | |||||||||
| 4 | BORIS ELISMAN | For | For | |||||||||
| 5 | ROBERT H. JENKINS | For | For | |||||||||
| 6 | PRADEEP JOTWANI | For | For | |||||||||
| 7 | ROBERT J. KELLER | For | For | |||||||||
| 8 | THOMAS KROEGER | For | For | |||||||||
| 9 | MICHAEL NORKUS | For | For | |||||||||
| 10 | E. MARK RAJKOWSKI | For | For | |||||||||
| 2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3 | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4 | THE APPROVAL OF THE ACCO BRANDS CORPORATION INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| LAWSON PRODUCTS, INC. | ||||||||||||
| Security | 520776105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAWS | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US5207761058 | Agenda | 934157531 - 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 | ||||||||
| AVID TECHNOLOGY, INC. | ||||||||||||
| Security | 05367P100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVID | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US05367P1003 | Agenda | 934159648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GEORGE H. BILLINGS |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NANCY HAWTHORNE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN H. PARK | Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
| PNM RESOURCES, INC. | ||||||||||||
| Security | 69349H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNM | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US69349H1077 | Agenda | 934159662 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ADELMO E. ARCHULETA | For | For | |||||||||
| 2 | PATRICIA K. COLLAWN | For | For | |||||||||
| 3 | E. RENAE CONLEY | For | For | |||||||||
| 4 | ALAN J. FOHRER | For | For | |||||||||
| 5 | SIDNEY M. GUTIERREZ | For | For | |||||||||
| 6 | MAUREEN T. MULLARKEY | For | For | |||||||||
| 7 | ROBERT R. NORDHAUS | For | For | |||||||||
| 8 | DONALD K. SCHWANZ | For | For | |||||||||
| 9 | BRUCE W. WILKINSON | For | For | |||||||||
| 2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| THE MIDDLEBY CORPORATION | ||||||||||||
| Security | 596278101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIDD | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US5962781010 | Agenda | 934162746 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: SELIM A. BASSOUL | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: SARAH PALISI CHAPIN |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ROBERT B. LAMB | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JOHN R. MILLER III | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: GORDON O'BRIEN | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: PHILIP G. PUTNAM | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: SABIN C. STREETER |
Management | For | For | ||||||||
| 2 | APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 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 | ||||||||
| 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2016. |
Management | For | For | ||||||||
| TYLER TECHNOLOGIES, INC. | ||||||||||||
| Security | 902252105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TYL | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US9022521051 | Agenda | 934182647 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DONALD R. BRATTAIN | For | For | |||||||||
| 2 | GLENN A. CARTER | For | For | |||||||||
| 3 | BRENDA A. CLINE | For | For | |||||||||
| 4 | J. LUTHER KING JR. | For | For | |||||||||
| 5 | JOHN S. MARR JR. | For | For | |||||||||
| 6 | DUSTIN R. WOMBLE | For | For | |||||||||
| 7 | JOHN M. YEAMAN | For | For | |||||||||
| 2. | AMENDMENT OF THE TYLER TECHNOLOGIES, INC. 2010 STOCK OPTION PLAN. |
Management | Against | Against | ||||||||
| 3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL BY THE CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM ENTITLED "MAJORITY VOTING IN DIRECTOR ELECTIONS." |
Shareholder | Against | For | ||||||||
| NUTRISYSTEM, INC. | ||||||||||||
| Security | 67069D108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTRI | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US67069D1081 | Agenda | 934183485 - 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 | BRIAN P. TIERNEY | For | For | |||||||||
| 6 | ANDREA M. WEISS | For | For | |||||||||
| 7 | STEPHEN T. ZARRILLI | For | For | |||||||||
| 8 | DAWN M. ZIER | For | For | |||||||||
| 2. | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. |
Management | For | For | ||||||||
| POLYPORE INTERNATIONAL INC. | ||||||||||||
| Security | 73179V103 | Meeting Type | Special | |||||||||
| Ticker Symbol | PPO | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US73179V1035 | Agenda | 934186506 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG POLYPORE INTERNATIONAL, INC., ASAHI KASEI CORPORATION AND ESM HOLDINGS CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF ASAHI KASEI CORPORATION. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO POLYPORE INTERNATIONAL, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| GRIFFIN LAND & NURSERIES, INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US3982311009 | Agenda | 934187572 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WINSTON J CHURCHILL, JR | Withheld | Against | |||||||||
| 2 | EDGAR M. CULLMAN, JR. | Withheld | Against | |||||||||
| 3 | DAVID M. DANZIGER | Withheld | Against | |||||||||
| 4 | FREDERICK M. DANZIGER | Withheld | Against | |||||||||
| 5 | THOMAS C. ISRAEL | Withheld | Against | |||||||||
| 6 | JONATHAN P. MAY | Withheld | Against | |||||||||
| 7 | ALBERT H. SMALL, JR. | Withheld | Against | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. |
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 | ||||||||
| STONERIDGE, INC. | ||||||||||||
| Security | 86183P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRI | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US86183P1021 | Agenda | 934187774 - 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. | Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| NAVIGATOR HOLDINGS LTD | ||||||||||||
| Security | Y62132108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NVGS | Meeting Date | 12-May-2015 | |||||||||
| ISIN | MHY621321089 | Agenda | 934195175 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID J. BUTTERS | For | For | |||||||||
| 2 | DR. HEIKO FISCHER | For | For | |||||||||
| 3 | DAVID KENWRIGHT | For | For | |||||||||
| 4 | SPIROS MILONAS | For | For | |||||||||
| 5 | ALEXANDER OETKER | For | For | |||||||||
| 6 | WENDY L. TERAMOTO | For | For | |||||||||
| 7 | FLORIAN WEIDINGER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| ALIGN TECHNOLOGY, INC. | ||||||||||||
| Security | 016255101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALGN | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US0162551016 | Agenda | 934150474 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JOSEPH LACOB | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: GEORGE J. MORROW |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: DR. DAVID C. NAGEL |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: THOMAS M. PRESCOTT |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: GREG J. SANTORA | Management | For | For | ||||||||
| 1.8 | 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, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| THE CHARLES SCHWAB CORPORATION | ||||||||||||
| Security | 808513105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCHW | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US8085131055 | Agenda | 934151490 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NANCY H. BECHTLE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WALTER W. BETTINGER II |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: C. PRESTON BUTCHER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARK A. GOLDFARB |
Management | For | For | ||||||||
| 2. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | APPROVAL OF CORPORATE EXECUTIVE BONUS PLAN |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL ON LOBBYING PAYMENTS |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL ON ANNUAL DISCLOSURE OF EEO-1 DATA |
Shareholder | Against | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING UPON CHANGE IN CONTROL |
Shareholder | Against | For | ||||||||
| 9. | STOCKHOLDER PROPOSAL ON VOTE TABULATION |
Shareholder | Against | For | ||||||||
| MERITAGE HOMES CORPORATION | ||||||||||||
| Security | 59001A102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTH | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US59001A1025 | Agenda | 934152290 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: PETER L. AX | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ROBERT G. SARVER |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: GERALD HADDOCK |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: MICHAEL R. ODELL |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTS | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US9427491025 | Agenda | 934153898 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. AYERS | For | For | |||||||||
| 2 | BERNARD BAERT | For | For | |||||||||
| 3 | RICHARD J. CATHCART | For | For | |||||||||
| 4 | W. CRAIG KISSEL | For | For | |||||||||
| 5 | JOHN K. MCGILLICUDDY | For | For | |||||||||
| 6 | JOSEPH T. NOONAN | For | For | |||||||||
| 7 | ROBERT J. PAGANO, JR. | For | For | |||||||||
| 8 | MERILEE RAINES | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
| MINERALS TECHNOLOGIES INC. | ||||||||||||
| Security | 603158106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTX | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US6031581068 | Agenda | 934158127 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. CLARK | For | For | |||||||||
| 2 | JOHN J. CARMOLA | For | For | |||||||||
| 3 | MARC E. ROBINSON | For | For | |||||||||
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4 | APPROVE THE 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| TENNECO INC. | ||||||||||||
| Security | 880349105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEN | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US8803491054 | Agenda | 934159876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: THOMAS C. FREYMAN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES S. METCALF |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROGER B. PORTER |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GREGG M. SHERRILL |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | ||||||||
| 2. | APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | ||||||||
| 3. | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. |
Management | For | For | ||||||||
| DEAN FOODS COMPANY | ||||||||||||
| Security | 242370203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DF | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US2423702032 | Agenda | 934160336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: TOM C. DAVIS | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: JANET HILL | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: HECTOR M. NEVARES |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: GREGG A. TANNER |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JIM L. TURNER | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: ROBERT T. WISEMAN |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING GMO REPORTING |
Shareholder | Against | For | ||||||||
| GUIDANCE SOFTWARE, INC. | ||||||||||||
| Security | 401692108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GUID | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US4016921086 | Agenda | 934171935 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SHAWN MCCREIGHT | For | For | |||||||||
| 2 | MAX CARNECCHIA | For | For | |||||||||
| 3 | CHRISTOPHER POOLE | For | For | |||||||||
| 4 | STEPHEN RICHARDS | For | For | |||||||||
| 5 | ROBERT VAN SCHOONENBERG | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND VOTE UPON THE THIRD AMENDMENT TO THE GUIDANCE SOFTWARE, INC. SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| WAUSAU PAPER CORP. | ||||||||||||
| Security | 943315101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WPP | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US9433151019 | Agenda | 934180352 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL C. BURANDT | For | For | |||||||||
| 2 | CHARLES E. HODGES | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS INCLUDED IN THE 2010 STOCK INCENTIVE PLAN |
Management | For | For | ||||||||
| 4. | RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| UNITED-GUARDIAN, INC. | ||||||||||||
| Security | 910571108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UG | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US9105711082 | Agenda | 934192763 - 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 | CHRISTOPHER W. NOLAN SR | For | For | |||||||||
| 2. | APPROVAL ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL - PROXY ACCESS FOR STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| MORGANS HOTEL GROUP CO. | ||||||||||||
| Security | 61748W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MHGC | Meeting Date | 13-May-2015 | |||||||||
| ISIN | US61748W1080 | Agenda | 934194894 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JASON T. KALISMAN | For | For | |||||||||
| 2 | JOHN BRECKER | For | For | |||||||||
| 3 | ANDREW BROAD | For | For | |||||||||
| 4 | KENNETH CRUSE | For | For | |||||||||
| 5 | JOHN J. DOUGHERTY | For | For | |||||||||
| 6 | MARTIN L. EDELMAN | For | For | |||||||||
| 7 | JONATHAN A. LANGER | For | For | |||||||||
| 8 | HOWARD M. LORBER | For | For | |||||||||
| 9 | BRADFORD B. NUGENT | For | For | |||||||||
| 10 | MICHELLE S. RUSSO | For | For | |||||||||
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4 | URGE THE COMPANY TO TAKE ALL STEPS NECESSARY, IN COMPLIANCE WITH APPLICABLE LAW, TO ALLOW STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING WITH THE CONSENT OF 25% OR MORE OF OUTSTANDING SHARES. |
Shareholder | Against | For | ||||||||
| ITV PLC, LONDON | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | GB0033986497 | Agenda | 705936966 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO RECEIVE AND ADOPT THE ANNUAL REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | TO DECLARE A SPECIAL DIVIDEND | Management | For | For | ||||||||
| 5 | TO ELECT MARY HARRIS AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 6 | TO RE-ELECT SIR PETER BAZALGETTE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 7 | TO RE-ELECT ADAM CROZIER AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 8 | TO RE-ELECT ROGER FAXON AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 9 | TO RE-ELECT IAN GRIFFITHS AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 10 | TO RE-ELECT ANDY HASTE AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 11 | TO RE-ELECT ARCHIE NORMAN AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 12 | TO RE-ELECT JOHN ORMEROD AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 13 | TO RE-APPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||
| 14 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 15 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 16 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
| 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 | ||||||||
| KEY ENERGY SERVICES, INC. | ||||||||||||
| Security | 492914106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEG | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US4929141061 | Agenda | 934145221 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: RICHARD J. ALARIO |
Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: RALPH S. MICHAEL, III |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: ARLENE M. YOCUM |
Management | For | For | ||||||||
| 2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US3846371041 | Agenda | 934157478 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHRISTOPHER C. DAVIS | For | For | |||||||||
| 2 | THOMAS S. GAYNER | For | For | |||||||||
| 3 | ANNE M. MULCAHY | For | For | |||||||||
| 4 | LARRY D. THOMPSON | For | For | |||||||||
| THE WHITEWAVE FOODS COMPANY | ||||||||||||
| Security | 966244105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWAV | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US9662441057 | Agenda | 934157670 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: DOREEN A. WRIGHT |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | ||||||||
| SEALED AIR CORPORATION | ||||||||||||
| Security | 81211K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SEE | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US81211K1007 | Agenda | 934157846 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: MICHAEL CHU | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: LAWRENCE R. CODEY |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: PATRICK DUFF | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: NEIL LUSTIG | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: KENNETH P. MANNING |
Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: WILLIAM J. MARINO |
Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: JEROME A. PERIBERE |
Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD |
Management | For | For | ||||||||
| 1J | ELECTION OF DIRECTOR: JERRY R. WHITAKER |
Management | For | For | ||||||||
| 11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US7607591002 | Agenda | 934160691 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ANN E. DUNWOODY |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD W. SLAGER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | For | |||||||||
| AUTONATION, INC. | ||||||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AN | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US05329W1027 | Agenda | 934163089 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ROBERT J. BROWN |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: DAVID B. EDELSON |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: ROBERT R. GRUSKY |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: ALISON H. ROSENTHAL |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | ADOPTION OF STOCKHOLDER PROPOSAL REGARDING PROPOSED RECOUPMENT POLICY. |
Shareholder | Against | For | ||||||||
| TRANSACT TECHNOLOGIES INCORPORATED | ||||||||||||
| Security | 892918103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TACT | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US8929181035 | Agenda | 934163902 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN M. DILLON | For | For | |||||||||
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| CALLON PETROLEUM COMPANY | ||||||||||||
| Security | 13123X102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPE | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US13123X1028 | Agenda | 934165350 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRED L. CALLON* | For | For | |||||||||
| 2 | L. RICHARD FLURY* | For | For | |||||||||
| 3 | MICHAEL L. FINCH# | For | For | |||||||||
| 2. | THE APPROVAL, BY ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF THE FIRST AMENDMENT TO THE COMPANY'S 2011 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | THE APPROVAL OF AN AMENDMENT TO ARTICLE FOUR OF THE COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 110 MILLION SHARES TO 150 MILLION SHARES. |
Management | For | For | ||||||||
| 5. | 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, 2015. |
Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US5438811060 | Agenda | 934178193 - 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, 2015. |
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 | ||||||||
| STANDARD MOTOR PRODUCTS, INC. | ||||||||||||
| Security | 853666105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SMP | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US8536661056 | Agenda | 934183132 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PAMELA FORBES LIEBERMAN | For | For | |||||||||
| 2 | JOSEPH W. MCDONNELL | For | For | |||||||||
| 3 | ALISA C. NORRIS | For | For | |||||||||
| 4 | ARTHUR S. SILLS | For | For | |||||||||
| 5 | LAWRENCE I. SILLS | For | For | |||||||||
| 6 | PETER J. SILLS | For | For | |||||||||
| 7 | FREDERICK D. STURDIVANT | For | For | |||||||||
| 8 | WILLIAM H. TURNER | For | For | |||||||||
| 9 | RICHARD S. WARD | For | For | |||||||||
| 10 | 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, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| PAIN THERAPEUTICS, INC. | ||||||||||||
| Security | 69562K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PTIE | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US69562K1007 | Agenda | 934186607 - 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. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | APPROVE, BY NON-BINDING ADVISORY VOTE, THE 2014 EXECUTIVE COMPENSATION FOR THE COMPANY'S EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| PZENA INVESTMENT MANAGEMENT, INC. | ||||||||||||
| Security | 74731Q103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PZN | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US74731Q1031 | Agenda | 934187192 - 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 KPMG LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 3 | RATIFICATION OF THE AMENDMENT TO THE PZENA INVESTMENT MANAGEMENT, LLC AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN |
Management | For | For | ||||||||
| 4 | RATIFICATION OF THE AMENDMENT TO THE PZENA INVESTMENT MANAGEMENT, LLC AMENDED AND RESTATED BONUS PLAN |
Management | For | For | ||||||||
| CORE MOLDING TECHNOLOGIES, INC. | ||||||||||||
| Security | 218683100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMT | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US2186831002 | Agenda | 934188409 - 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 | |||||||||
| 2. | TO AMEND THE CORE MOLDING TECHNOLOGIES, INC. 2006 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| GREATBATCH, INC. | ||||||||||||
| Security | 39153L106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GB | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US39153L1061 | Agenda | 934189538 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PAMELA G. BAILEY | For | For | |||||||||
| 2 | ANTHONY P. BIHL III | For | For | |||||||||
| 3 | JOSEPH W. DZIEDZIC | For | For | |||||||||
| 4 | THOMAS J. HOOK | For | For | |||||||||
| 5 | DR. JOSEPH A. MILLER JR | For | For | |||||||||
| 6 | BILL R. SANFORD | For | For | |||||||||
| 7 | PETER H. SODERBERG | For | For | |||||||||
| 8 | WILLIAM B. SUMMERS, JR. | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| AMEC FOSTER WHEELER PLC | ||||||||||||
| Security | 00167X205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMFW | Meeting Date | 14-May-2015 | |||||||||
| ISIN | US00167X2053 | Agenda | 934195202 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | RECEIVING THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | |||||||||
| 2. | DECLARATION OF FINAL DIVIDEND | Management | For | |||||||||
| 3. | TO APPROVE THE REVISED REMUNERATION POLICY SET OUT IN THE DIRECTORS' REMUNERATION REPORT |
Management | For | |||||||||
| 4. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | |||||||||
| 5. | TO ELECT STEPHANIE NEWBY AS A DIRECTOR |
Management | For | |||||||||
| 6. | TO ELECT KENT MASTERS AS A DIRECTOR | Management | For | |||||||||
| 7. | RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR |
Management | For | |||||||||
| 8. | RE-ELECTION OF SAMIR BRIKHO AS A DIRECTOR |
Management | For | |||||||||
| 9. | RE-ELECTION OF IAN MCHOUL AS A DIRECTOR |
Management | For | |||||||||
| 10. | RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR |
Management | For | |||||||||
| 11. | RE-ELECTION OF NEIL CARSON AS A DIRECTOR |
Management | For | |||||||||
| 12. | RE-ELECTION OF COLIN DAY AS A DIRECTOR |
Management | For | |||||||||
| 13. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR |
Management | For | |||||||||
| 14. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
Management | For | |||||||||
| 15. | TO APPROVE THE UK AND INTERNATIONAL SAVINGS RELATED SHARE OPTION SCHEMES |
Management | Abstain | |||||||||
| 16. | TO APPROVE THE LONG TERM INCENTIVE PLAN 2015 |
Management | Abstain | |||||||||
| 17. | AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES |
Management | Abstain | |||||||||
| 18. | DISAPPLICATION OF SECTION 561(1) OF THE COMPANIES ACT 2006 |
Management | Abstain | |||||||||
| 19. | AUTHORITY OF THE COMPANY TO MAKE PURCHASES OF ITS OWN SHARES |
Management | Abstain | |||||||||
| 20. | NOTICE OF GENERAL MEETINGS | Management | Against | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | SE0001174970 | Agenda | 706032531 - 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 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE-OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. JEAN-MICHEL SCHMIT |
Non-Voting | ||||||||||
| 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, 2014 |
Management | No Action | |||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF APPROXIMATELY USD 354,658,451. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264.30 MILLION, CORRESPONDING TO USD 2.64 PER SHARE, IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND, AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS |
Management | No Action | |||||||||
| 5 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | |||||||||
| 6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) |
Management | No Action | |||||||||
| 7 | TO RE-ELECT MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM (THE "2016 AGM") |
Management | No Action | |||||||||
| 8 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 9 | TO RE-ELECT DAME AMELIA FAWCETT AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 10 | TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 11 | TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 12 | TO RE-ELECT MS. CRISTINA STENBECK AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 13 | TO ELECT MR. ODILON ALMEIDA AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 14 | TO ELECT MR. ANDERS BORG AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 15 | TO RE-ELECT MS. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 16 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,025,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,800,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID UP OUT OF THE AVAILABLE RESERVE I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | |||||||||
| 17 | TO RE-ELECT ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | |||||||||
| 18 | TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION |
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 | SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 15, 2015 AND THE DAY OF THE 2016 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 AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT(10%) CONTD |
Management | No Action | |||||||||
| CONT | CONTD OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM-(I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD-15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S-DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC-US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT-AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED-THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT- PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE-QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF-THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE- REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED-CONTD |
Non-Voting | ||||||||||
| CONT | CONTD INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED- SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST-SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT-AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD-OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE-LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS-OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO |
Non-Voting | ||||||||||
| MARKET CONDITIONS AND (II)-GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS- TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE- DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN-IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE CONTD |
||||||||||||
| CONT | CONTD BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR-THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I)-TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE- MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG- TERM-INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR-MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF-MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN-ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND-49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF- DIRECTORS WITH CONTD |
Non-Voting | ||||||||||
| CONT | CONTD THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION,-CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS-WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR-THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION |
Non-Voting | ||||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 22 | TO APPROVE A SIGN-ON SHARE GRANT FOR THE CEO |
Management | No Action | |||||||||
| J. C. PENNEY COMPANY, INC. | ||||||||||||
| Security | 708160106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCP | Meeting Date | 15-May-2015 | |||||||||
| ISIN | US7081601061 | Agenda | 934151565 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: COLLEEN C. BARRETT |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARVIN R. ELLISON |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: R. GERALD TURNER |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD W. TYSOE |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARY BETH WEST | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ROUNDY'S, INC. | ||||||||||||
| Security | 779268101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RNDY | Meeting Date | 15-May-2015 | |||||||||
| ISIN | US7792681014 | Agenda | 934154179 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | PATRICK J. CONDON | For | For | |||||||||
| 2 | KIMBERLY L. FEIL | For | For | |||||||||
| 3 | AVY H. STEIN | For | For | |||||||||
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ROUNDY'S, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3 | APPROVE THE ROUNDY'S, INC. 2015 INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| 4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5 | STOCKHOLDER PROPOSAL REGARDING THE DEHORNING OF COWS BY DAIRY SUPPLIERS. |
Shareholder | Against | For | ||||||||
| CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||
| Security | 232806109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CY | Meeting Date | 15-May-2015 | |||||||||
| ISIN | US2328061096 | Agenda | 934161580 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | T.J. RODGERS | For | For | |||||||||
| 2 | W. STEVE ALBRECHT | For | For | |||||||||
| 3 | ERIC A. BENHAMOU | For | For | |||||||||
| 4 | WILBERT VAN DEN HOEK | For | For | |||||||||
| 5 | JOHN H. KISPERT | For | For | |||||||||
| 6 | H. RAYMOND BINGHAM | For | For | |||||||||
| 7 | O.C. KWON | For | For | |||||||||
| 8 | MICHAEL S. WISHART | For | For | |||||||||
| 2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3 | ANNUAL ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| VECTRUS, INC. | ||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEC | Meeting Date | 15-May-2015 | |||||||||
| ISIN | US92242T1016 | Agenda | 934162758 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRADFORD J. BOSTON |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KENNETH W. HUNZEKER |
Management | For | For | ||||||||
| 1C. | ELECTION OF 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 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
Management | 1 Year | For | ||||||||
| MACY'S INC. | ||||||||||||
| Security | 55616P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | M | Meeting Date | 15-May-2015 | |||||||||
| ISIN | US55616P1049 | Agenda | 934163281 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
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: MEYER FELDBERG | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER |
Management | For | For | ||||||||
| 2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. |
Management | For | For | ||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
| Security | 18451C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCO | Meeting Date | 15-May-2015 | |||||||||
| ISIN | US18451C1099 | Agenda | 934172646 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VICENTE PIEDRAHITA | For | For | |||||||||
| 2 | ROBERT W. PITTMAN | For | For | |||||||||
| 3 | DALE W. TREMBLAY | For | For | |||||||||
| 2. | APPROVAL OF THE 2015 EXECUTIVE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE 2015 SUPPLEMENTAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| MACQUARIE INFRASTRUCTURE CO. LLC | ||||||||||||
| Security | 55608B105 | Meeting Type | Special | |||||||||
| Ticker Symbol | MIC | Meeting Date | 15-May-2015 | |||||||||
| ISIN | US55608B1052 | Agenda | 934200293 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE. |
Management | For | For | ||||||||
| 2. | APPROVE THE AUTHORITY OF 100,000,000 SHARES OF PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION. |
Management | Against | Against | ||||||||
| 3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 OR 2 ABOVE. |
Management | For | For | ||||||||
| CHEMED CORPORATION | ||||||||||||
| Security | 16359R103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHE | Meeting Date | 18-May-2015 | |||||||||
| ISIN | US16359R1032 | Agenda | 934175630 - 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 2015 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| VISTEON CORPORATION | ||||||||||||
| Security | 92839U206 | Meeting Type | Special | |||||||||
| Ticker Symbol | VC | Meeting Date | 18-May-2015 | |||||||||
| ISIN | US92839U2069 | Agenda | 934200281 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE SALE OF OUR HVCC SHARES. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY VISTEON TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE SALE OF OUR HVCC SHARES CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT. |
Management | For | For | ||||||||
| JUNGHEINRICH AG, HAMBURG | ||||||||||||
| Security | D37552102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | DE0006219934 | Agenda | 706001512 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | |||||||||||
| PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28.04.2015, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS I-S DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMA-N LAW. THANK YOU. |
Non-Voting | |||||||||||
| COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.05.2015. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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. | FINANCIAL STATEMENTS AND ANNUAL REPORT PRESENTATION OF THE FINANCIAL STATEMENT-S AND ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVI-SORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT |
Non-Voting | ||||||||||
| 2. | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE-PROFIT OF EUR 43,457,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDE-ND OF EUR 0.98 PER ORDINARY SHARE AND EUR 1.04 PER PREFERRED SHARE EUR 9,177,0-00 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: MA-Y 20, 2015 |
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 FOR THE 2015 FINANCIAL YEAR: DELOITTE & TOUCHE GMBH, H-AMBURG |
Non-Voting | ||||||||||
| HSN, INC | ||||||||||||
| Security | 404303109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSNI | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US4043031099 | Agenda | 934156387 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM COSTELLO | For | For | |||||||||
| 2 | JAMES M. FOLLO | For | For | |||||||||
| 3 | MINDY GROSSMAN | For | For | |||||||||
| 4 | STEPHANIE KUGELMAN | For | For | |||||||||
| 5 | ARTHUR C. MARTINEZ | For | For | |||||||||
| 6 | THOMAS J. MCINERNEY | For | For | |||||||||
| 7 | JOHN B. (JAY) MORSE, JR | For | For | |||||||||
| 8 | MATTHEW E. RUBEL | For | For | |||||||||
| 9 | ANN SARNOFF | For | For | |||||||||
| 10 | COURTNEE ULRICH | For | For | |||||||||
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US9116841084 | Agenda | 934157733 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J. SAMUEL CROWLEY | For | For | |||||||||
| 2 | PAUL-HENRI DENUIT | For | For | |||||||||
| 3 | HARRY J. HARCZAK, JR. | For | For | |||||||||
| 4 | GREGORY P. JOSEFOWICZ | For | For | |||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2015. | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CAREER EDUCATION CORPORATION | ||||||||||||
| Security | 141665109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CECO | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US1416651099 | Agenda | 934162722 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: LOUIS E. CALDERA | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: PATRICK W. GROSS |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: GREGORY L. JACKSON |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: THOMAS B. LALLY | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: RONALD D. MCCRAY |
Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: LESLIE T. THORNTON |
Management | For | For | ||||||||
| 1.9 | 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 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| SALEM MEDIA GROUP, INC. | ||||||||||||
| Security | 794093104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SALM | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US7940931048 | Agenda | 934164714 - 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 S. HINZ | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD A. 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 | ||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF SINGERLEWAK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| SIRIUS XM HOLDINGS INC. | ||||||||||||
| Security | 82968B103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SIRI | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US82968B1035 | Agenda | 934164889 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOAN L. AMBLE | For | For | |||||||||
| 2 | ANTHONY J. BATES | For | For | |||||||||
| 3 | GEORGE W. BODENHEIMER | For | For | |||||||||
| 4 | MARK D. CARLETON | For | For | |||||||||
| 5 | EDDY W. HARTENSTEIN | For | For | |||||||||
| 6 | JAMES P. HOLDEN | For | For | |||||||||
| 7 | GREGORY B. MAFFEI | For | For | |||||||||
| 8 | EVAN D. MALONE | For | For | |||||||||
| 9 | JAMES E. MEYER | For | For | |||||||||
| 10 | JAMES F. MOONEY | For | For | |||||||||
| 11 | CARL E. VOGEL | For | For | |||||||||
| 12 | VANESSA A. WITTMAN | For | For | |||||||||
| 13 | DAVID M. ZASLAV | For | For | |||||||||
| 2. | APPROVE THE 2015 SIRIUS XM HOLDINGS INC. LONG-TERM STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | ||||||||
| MIDDLESEX WATER COMPANY | ||||||||||||
| Security | 596680108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSEX | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US5966801087 | Agenda | 934167328 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DENNIS W. DOLL | For | For | |||||||||
| 2. | 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, 2015. |
Management | For | For | ||||||||
| 3. | TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| FLUSHING FINANCIAL CORPORATION | ||||||||||||
| Security | 343873105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FFIC | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US3438731057 | Agenda | 934168065 - 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, 2015. |
Management | For | For | ||||||||
| BEL FUSE INC. | ||||||||||||
| Security | 077347201 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BELFA | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US0773472016 | Agenda | 934172696 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | HOWARD B. BERNSTEIN | Take No Action | ||||||||||
| 2 | JOHN F. TWEEDY | Take No Action | ||||||||||
| 3 | MARK B. SEGALL | Take No Action | ||||||||||
| 4 | ERIC NOWLING | Take No Action | ||||||||||
| 2 | WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2015: |
Management | Take 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 | Take No Action | |||||||||
| BOULDER BRANDS, INC. | ||||||||||||
| Security | 101405108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BDBD | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US1014051080 | Agenda | 934177230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: R. DEAN HOLLIS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS K. MCINERNEY |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE BOULDER BRANDS, INC. THIRD AMENDED AND RESTATED STOCK AND AWARDS PLAN. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED BOULDER BRANDS, INC. FINANCIAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||
| Security | 637215104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NPK | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US6372151042 | Agenda | 934177901 - 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 INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| PINNACLE ENTERTAINMENT, INC. | ||||||||||||
| Security | 723456109 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | PNK | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US7234561097 | Agenda | 934192117 - 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: BRUCE A. LESLIE | 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: ANTHONY M. SANFILIPPO |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND |
Management | For | For | ||||||||
| 2. | COMPANY PROPOSAL: ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | COMPANY PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
| 4. | COMPANY PROPOSAL: APPROVAL OF THE COMPANY'S 2015 EQUITY AND PERFORMANCE INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 5. | COMPANY PROPOSAL: APPROVAL OF THE CHARTER AMENDMENT |
Management | For | For | ||||||||
| 6. | COMPANY PROPOSAL: RATIFICATION OF THE REIT PROTECTION RIGHTS PLAN |
Management | For | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE AMENDMENTS FOR SPIN-OFF ENTITY BYLAWS |
Shareholder | For | Against | ||||||||
| 8. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO ELECT DIRECTORS BY MAJORITY VOTE FOR SPIN-OFF ENTITY BYLAWS |
Shareholder | For | Against | ||||||||
| 9. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO CALL SPECIAL MEETING FOR SPIN-OFF ENTITY BYLAWS |
Shareholder | For | Against | ||||||||
| 10. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE STOCKHOLDER RIGHTS PLAN FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS |
Shareholder | For | Against | ||||||||
| 11. | STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE OPTING INTO STATE ANTI-TAKEOVER STATUTES FOR SPIN-OFF ENTITY GOVERNING DOCUMENTS |
Shareholder | For | Against | ||||||||
| 12. | STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING CHARTER AMENDMENT |
Shareholder | Against | For | ||||||||
| 13. | STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING BYLAW AMENDMENT |
Shareholder | For | Against | ||||||||
| RUSH ENTERPRISES, INC. | ||||||||||||
| Security | 781846308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RUSHB | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US7818463082 | Agenda | 934192395 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1) | DIRECTOR | Management | ||||||||||
| 1 | W.M. "RUSTY" RUSH | For | For | |||||||||
| 2 | W. MARVIN RUSH | For | For | |||||||||
| 3 | HAROLD D. MARSHALL | For | For | |||||||||
| 4 | THOMAS A. AKIN | For | For | |||||||||
| 5 | JAMES C. UNDERWOOD | For | For | |||||||||
| 6 | RAYMOND J. CHESS | For | For | |||||||||
| 7 | WILLIAM H. CARY | For | For | |||||||||
| 8 | 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 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 3) | SHAREHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN TO ELIMINATE THE COMPANY'S DUAL-CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | ||||||||
| IRISH CONTINENTAL GROUP PLC, DUBLIN | ||||||||||||
| Security | G49406179 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | IE00BLP58571 | Agenda | 706037719 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND CONSIDER THE 2014 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 7.035 EURO CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
| 3.i | TO RE-ELECT J. B. MCGUCKIAN | Management | For | For | ||||||||
| 3.ii | TO RE-ELECT E. ROTHWELL | Management | For | For | ||||||||
| 3.iii | TO RE-ELECT C. DUFFY | Management | For | For | ||||||||
| 3.iv | TO RE-ELECT B. O'KELLY | Management | For | For | ||||||||
| 3.v | TO RE-ELECT J. SHEEHAN | Management | For | For | ||||||||
| 4 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION |
Management | For | For | ||||||||
| 5 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
| 6 | GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES |
Management | Abstain | Against | ||||||||
| 7 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS |
Management | Abstain | Against | ||||||||
| 8 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | Abstain | Against | ||||||||
| 9 | TO AUTHORISE THE COMPANY TO RE-ISSUE TREASURY SHARES |
Management | Abstain | Against | ||||||||
| 10 | AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 DAYS NOTICE |
Management | Against | Against | ||||||||
| BLACK EARTH FARMING LTD, JERSEY | ||||||||||||
| Security | G1311M114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | SE0001882291 | Agenda | 706076634 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | ELECTION OF CHAIRMAN FOR THE MEETING: THE NOMINATION COMMITTEE FOR THE 2015-AGM, COMPRISED OF CRISTINA STENBECK (CHAIRMAN OF THE NOMINATION COMMITTEE),-ON BEHALF OF INVESTMENT AB KINNEVIK, RAMSAY BRUFER, ON BEHALF OF ALECTA, AND-PER AHLGREN, ON BEHALF OF GOMOBILE NU AB, PROPOSES THAT PER NYBERG IS ELECTED- AS CHAIRMAN FOR THE MEETING |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF VOTING LIST |
Non-Voting | ||||||||||
| 3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND SIGN THE MINUTES |
Non-Voting | ||||||||||
| 5 | RESOLUTION THAT THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 6 | PRESENTATION BY THE MANAGING DIRECTOR |
Non-Voting | ||||||||||
| 7 | 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 | ||||||||||
| 8.A | 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 | |||||||||
| 8.B | RESOLUTION IN RESPECT OF: THE APPROPRIATION OF THE COMPANY'S RESULTS ACCORDING TO THE ADOPTED BALANCE SHEET |
Management | No Action | |||||||||
| 9 | DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF FIVE DIRECTORS WITHOUT DEPUTIES |
Management | No Action | |||||||||
| 10 | DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE AUDITORS |
Management | No Action | |||||||||
| 11 | ELECTION OF DIRECTORS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES, FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE RE- ELECTION OF POUL SCHRODER, CAMILLA OBERG AND DMITRY ZAVGORODNIY AND THE ELECTION OF FRANCO DANESI AND PER AHLGREN. VIGO CARLUND AND ANDERS KRONBORG HAVE DECLINED RE- ELECTION. FURTHER, IT IS PROPOSED THAT THE MEETING SHALL ELECT PER AHLGREN AS NEW CHAIRMAN OF THE BOARD. FINALLY, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB IS ELECTED AS AUDITOR OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING AND REMUNERATED UPON APPROVAL OF THEIR INVOICE |
Management | No Action | |||||||||
| 12 | RESOLUTION TO APPOINT THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 13 | RESOLUTION REGARDING REMUNERATION PRINCIPLES FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 14 | RESOLUTION REGARDING A PERFORMANCE BASED INCENTIVE PROGRAMME |
Management | No Action | |||||||||
| 15 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| BLACKHAWK NETWORK HOLDINGS, INC. | ||||||||||||
| Security | 09238E203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAWKB | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US09238E2037 | Agenda | 934166996 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MOHAN GYANI | For | For | |||||||||
| 2 | PAUL HAZEN | For | For | |||||||||
| 3 | ARUN SARIN | For | For | |||||||||
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. |
Management | For | For | ||||||||
| 3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. |
Management | Against | Against | ||||||||
| DISCOVERY COMMUNICATIONS, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US25470F1049 | Agenda | 934171187 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT R. BECK | For | For | |||||||||
| 2 | J. DAVID WARGO | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE DISCOVERY COMMUNICATIONS, INC. 2005 NON- EMPLOYEE DIRECTOR INCENTIVE PLAN, AS AMENDED. |
Management | For | For | ||||||||
| 4. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. |
Shareholder | Against | For | ||||||||
| INGREDION INC | ||||||||||||
| Security | 457187102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INGR | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US4571871023 | Agenda | 934171478 - 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: DWAYNE A. WILSON |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" |
Management | For | For | ||||||||
| 3. | TO APPROVE THE INGREDION INCORPORATED ANNUAL INCENTIVE PLAN |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2015 |
Management | For | For | ||||||||
| SPARTAN MOTORS, INC. | ||||||||||||
| Security | 846819100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPAR | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US8468191007 | Agenda | 934171531 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DARYL M. ADAMS | For | For | |||||||||
| 2 | KENNETH KACZMAREK | For | For | |||||||||
| 3 | JAMES C. ORCHARD | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES. |
Management | For | For | ||||||||
| MACQUARIE INFRASTRUCTURE CO. LLC | ||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIC | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US55608B1052 | Agenda | 934173028 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NORMAN H. BROWN, JR. | For | For | |||||||||
| 2 | GEORGE W. CARMANY, III | For | For | |||||||||
| 3 | H.E. (JACK) LENTZ | For | For | |||||||||
| 4 | OUMA SANANIKONE | For | For | |||||||||
| 5 | WILLIAM H. WEBB | For | For | |||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| THE EASTERN COMPANY | ||||||||||||
| Security | 276317104 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | EML | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US2763171046 | Agenda | 934185821 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | JAMES A. MITAROTONDA | For | For | |||||||||
| 2 | MICHAEL A. MCMANUS, JR. | For | For | |||||||||
| 02 | RATIFY THE APPOINTMENT OF FIONDELLA, MILONE & LASARACINA LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
Management | For | For | ||||||||
| BRUKER CORPORATION | ||||||||||||
| Security | 116794108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BRKR | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US1167941087 | Agenda | 934190151 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARC A. KASTNER* | For | For | |||||||||
| 2 | GILLES J. MARTIN* | For | For | |||||||||
| 3 | RICHARD D. KNISS# | For | For | |||||||||
| 4 | JOERG C. LAUKIEN# | For | For | |||||||||
| 5 | WILLIAM A. LINTON# | For | For | |||||||||
| 6 | CHRIS VAN INGEN# | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| CHINA TONTINE WINES GROUP LTD | ||||||||||||
| Security | G215A4107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | BMG215A41075 | Agenda | 706043813 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | ||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0417/LTN20150417802.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0417/LTN20150417777.pdf |
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 2014 |
Management | For | For | ||||||||
| 2.a | TO RE-ELECT MS. WANG LIJUAN AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 2.b | TO RE-ELECT MR. LI CHANGGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 2.c | 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 AND AUTHORIZE 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 NOMINAL AMOUNT 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 | Abstain | 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 | Abstain | Against | ||||||||
| 6 | TO ADD THE NUMBER OF THE SHARES IN THE COMPANY BOUGHT-BACK BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 4 ABOVE |
Management | Abstain | Against | ||||||||
| WESTAR ENERGY, INC. | ||||||||||||
| Security | 95709T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WR | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US95709T1007 | Agenda | 934156363 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | CHARLES Q. CHANDLER IV | For | For | |||||||||
| 2 | R.A. EDWARDS III | For | For | |||||||||
| 3 | SANDRA A.J. LAWRENCE | For | For | |||||||||
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3 | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
| DR PEPPER SNAPPLE GROUP,INC. | ||||||||||||
| Security | 26138E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DPS | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US26138E1091 | Agenda | 934167001 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: DAVID E. ALEXANDER |
Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: ANTONIO CARRILLO |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: PAMELA H. PATSLEY |
Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: RONALD G. ROGERS |
Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: WAYNE R. SANDERS |
Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | ||||||||
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3 | TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. |
Management | For | For | ||||||||
| 4 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. |
Shareholder | Against | For | ||||||||
| 5 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. |
Shareholder | Against | For | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US4606901001 | Agenda | 934170262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER |
Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: H. JOHN GREENIAUS |
Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: MARY STEELE GUILFOILE |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: JONATHAN F. MILLER |
Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
| 1J | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| PRIVATEBANCORP, INC. | ||||||||||||
| Security | 742962103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PVTB | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US7429621037 | Agenda | 934170452 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NORMAN R. BOBINS | For | For | |||||||||
| 2 | MICHELLE L. COLLINS | For | For | |||||||||
| 3 | JAMES M. GUYETTE | For | For | |||||||||
| 4 | RALPH B. MANDELL | For | For | |||||||||
| 5 | CHERYL M. MCKISSACK | For | For | |||||||||
| 6 | JAMES B. NICHOLSON | For | For | |||||||||
| 7 | EDWARD W. RABIN | For | For | |||||||||
| 8 | LARRY D. RICHMAN | For | For | |||||||||
| 9 | WILLIAM R. RYBAK | For | For | |||||||||
| 10 | ALEJANDRO SILVA | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE 2014 EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CTS CORPORATION | ||||||||||||
| Security | 126501105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTS | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US1265011056 | Agenda | 934171543 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W.S. CATLOW | For | For | |||||||||
| 2 | L.J. CIANCIA | For | For | |||||||||
| 3 | P.K. COLLAWN | For | For | |||||||||
| 4 | G. HUNTER | For | For | |||||||||
| 5 | W.S. JOHNSON | For | For | |||||||||
| 6 | D.M. MURPHY | For | For | |||||||||
| 7 | K. O'SULLIVAN | For | For | |||||||||
| 8 | R.A. PROFUSEK | 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' INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | ||||||||
| GNC HOLDINGS INC. | ||||||||||||
| Security | 36191G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GNC | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US36191G1076 | Agenda | 934171593 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL G. ARCHBOLD | For | For | |||||||||
| 2 | JEFFREY P. BERGER | For | For | |||||||||
| 3 | ALAN D. FELDMAN | For | For | |||||||||
| 4 | MICHAEL F. HINES | For | For | |||||||||
| 5 | AMY B. LANE | For | For | |||||||||
| 6 | PHILIP E. MALLOTT | For | For | |||||||||
| 7 | ROBERT F. MORAN | For | For | |||||||||
| 8 | C. SCOTT O'HARA | For | For | |||||||||
| 9 | RICHARD J. WALLACE | For | For | |||||||||
| 2 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014, AS DISCLOSED IN THE PROXY MATERIALS |
Management | For | For | ||||||||
| 3 | APPROVAL OF THE ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK AND INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 4 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR |
Management | For | For | ||||||||
| CABLEVISION SYSTEMS CORPORATION | ||||||||||||
| Security | 12686C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVC | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US12686C1099 | Agenda | 934172747 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH J. LHOTA | For | For | |||||||||
| 2 | THOMAS V. REIFENHEISER | For | For | |||||||||
| 3 | JOHN R. RYAN | For | For | |||||||||
| 4 | STEVEN J. SIMMONS | For | For | |||||||||
| 5 | VINCENT TESE | For | For | |||||||||
| 6 | LEONARD TOW | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. |
Management | Against | Against | ||||||||
| DREW INDUSTRIES INCORPORATED | ||||||||||||
| Security | 26168L205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DW | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US26168L2051 | Agenda | 934174347 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES |
Management | For | For | ||||||||
| 2. | AMENDMENT OF CERTIFICATE OF INCORPORATION TO CHANGE THE RESTRICTIONS ON THE SIZE OF THE BOARD. |
Management | For | For | ||||||||
| 3. | DIRECTOR | Management | ||||||||||
| 1 | JAMES F. GERO | For | For | |||||||||
| 2 | LEIGH J. ABRAMS | For | For | |||||||||
| 3 | FREDERICK B. HEGI, JR. | For | For | |||||||||
| 4 | DAVID A. REED | For | For | |||||||||
| 5 | JOHN B. LOWE, JR. | For | For | |||||||||
| 6 | JASON D. LIPPERT | For | For | |||||||||
| 7 | BRENDAN J. DEELY | For | For | |||||||||
| 8 | FRANK J. CRESPO | For | For | |||||||||
| 9 | KIERAN O'SULLIVAN | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US34354P1057 | Agenda | 934175010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK A. BLINN | For | For | |||||||||
| 2 | LEIF E. DARNER | For | For | |||||||||
| 3 | GAYLA J. DELLY | For | For | |||||||||
| 4 | LYNN L. ELSENHANS | For | For | |||||||||
| 5 | ROGER L. FIX | For | For | |||||||||
| 6 | JOHN R. FRIEDERY | For | For | |||||||||
| 7 | JOE E. HARLAN | For | For | |||||||||
| 8 | RICK J. MILLS | For | For | |||||||||
| 9 | CHARLES M. RAMPACEK | For | For | |||||||||
| 10 | DAVID E. ROBERTS | For | For | |||||||||
| 11 | WILLIAM C. RUSNACK | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| MGP INGREDIENTS, INC. | ||||||||||||
| Security | 55303J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGPI | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US55303J1060 | Agenda | 934175488 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN P. BRIDENDALL | For | For | |||||||||
| 2 | CLOUD L. CRAY, JR. | For | For | |||||||||
| 3 | TERRENCE P. DUNN | For | For | |||||||||
| 4 | ANTHONY P. FOGLIO | For | For | |||||||||
| 5 | AUGUSTUS C. GRIFFIN | For | For | |||||||||
| 6 | GEORGE W. PAGE, JR. | For | For | |||||||||
| 7 | DARYL R. SCHALLER | For | For | |||||||||
| 8 | KAREN L. SEABERG | For | For | |||||||||
| 9 | M. JEANNINE STRANDJORD | For | For | |||||||||
| 2 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3 | APPROVE PROPOSED AMENDMENTS TO THE COMPANY'S 2014 EQUITY INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). |
Management | For | For | ||||||||
| 4 | TO ADOPT AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| DENNY'S CORPORATION | ||||||||||||
| Security | 24869P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DENN | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US24869P1049 | Agenda | 934178181 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGG R. DEDRICK |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSE M. GUTIERREZ |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GEORGE W. HAYWOOD |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT E. MARKS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN C. MILLER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DONALD C. ROBINSON |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DEBRA SMITHART- OGLESBY |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LAYSHA WARD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: F. MARK WOLFINGER |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 30, 2015. |
Management | For | For | ||||||||
| 3. | AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY. |
Management | For | For | ||||||||
| FORTRESS INVESTMENT GROUP | ||||||||||||
| Security | 34958B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FIG | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US34958B1061 | Agenda | 934178319 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL E. NOVOGRATZ | For | For | |||||||||
| 2 | GEORGE W. WELLDE, JR. | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FORTRESS INVESTMENT GROUP LLC FOR THE FISCAL YEAR 2015. |
Management | For | For | ||||||||
| COMMUNICATIONS SYSTEMS INC. | ||||||||||||
| Security | 203900105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCS | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US2039001050 | Agenda | 934179486 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LUELLA G. GOLDBERG | For | For | |||||||||
| 2 | ROGER H.D. LACEY | For | For | |||||||||
| 3 | GERALD D. PINT | For | For | |||||||||
| 4 | RICHARD A. PRIMUTH | For | For | |||||||||
| 5 | CURTIS A. SAMPSON | For | For | |||||||||
| 6 | RANDALL D. SAMPSON | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO CAST A NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE AMENDMENTS TO THE COMMUNICATIONS SYSTEMS, INC. 2011 EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| 5. | TO APPROVE AMENDMENTS TO THE COMMUNICATIONS SYSTEMS, INC. 1990 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| GENTEX CORPORATION | ||||||||||||
| Security | 371901109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GNTX | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US3719011096 | Agenda | 934180225 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRED BAUER | For | For | |||||||||
| 2 | GARY GOODE | For | For | |||||||||
| 3 | PETE HOEKSTRA | For | For | |||||||||
| 4 | JAMES HOLLARS | For | For | |||||||||
| 5 | JOHN MULDER | For | For | |||||||||
| 6 | MARK NEWTON | For | For | |||||||||
| 7 | RICHARD SCHAUM | For | For | |||||||||
| 8 | FREDERICK SOTOK | For | For | |||||||||
| 9 | JAMES WALLACE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S SECOND RESTRICTED STOCK PLAN. |
Management | Against | Against | ||||||||
| 5. | TO APPROVE THE AMENDMENT TO THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| RAVEN INDUSTRIES, INC. | ||||||||||||
| Security | 754212108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RAVN | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US7542121089 | Agenda | 934190175 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JASON M. ANDRINGA | For | For | |||||||||
| 2 | THOMAS S. EVERIST | For | For | |||||||||
| 3 | MARK E. GRIFFIN | For | For | |||||||||
| 4 | KEVIN T. KIRBY | For | For | |||||||||
| 5 | MARC E. LEBARON | For | For | |||||||||
| 6 | CYNTHIA H. MILLIGAN | For | For | |||||||||
| 7 | DANIEL A. RYKHUS | For | For | |||||||||
| 2. | TO APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AMENDMENT TO THE RAVEN INDUSTRIES, INC. AMENDED & RESTATED 2010 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
| KATY INDUSTRIES, INC. | ||||||||||||
| Security | 486026107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KATY | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US4860261076 | Agenda | 934196658 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHRISTOPHER W. ANDERSON | Withheld | Against | |||||||||
| 2 | WILLIAM F. ANDREWS | For | For | |||||||||
| 3 | SAMUEL P. FRIEDER | Withheld | Against | |||||||||
| 4 | SHANT MARDIROSSIAN | Withheld | Against | |||||||||
| 2. | TO RATIFY THE SELECTION OF UHY LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF KATY. |
Management | For | For | ||||||||
| CEMPRA, INC. | ||||||||||||
| Security | 15130J109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CEMP | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US15130J1097 | Agenda | 934198967 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL R. DOUGHERTY | For | For | |||||||||
| 2 | P. FERNANDES, PH.D. | For | For | |||||||||
| 3 | DAVID GILL | For | For | |||||||||
| 2. | TO APPROVE THE AMENDMENT TO THE CEMPRA, INC. 2011 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 3,342,105 TO 4,842,105 SHARES, AND (II) PROVIDE A 4% AUTOMATIC ANNUAL INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||
| 3. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| STEVEN MADDEN, LTD. | ||||||||||||
| Security | 556269108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHOO | Meeting Date | 22-May-2015 | |||||||||
| ISIN | US5562691080 | Agenda | 934178535 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EDWARD R ROSENFELD | For | For | |||||||||
| 2 | ROSE PEABODY LYNCH | For | For | |||||||||
| 3 | JOHN L MADDEN | 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 | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
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 | ||||||||
| EXELIS, INC | ||||||||||||
| Security | 30162A108 | Meeting Type | Special | |||||||||
| Ticker Symbol | XLS | Meeting Date | 22-May-2015 | |||||||||
| ISIN | US30162A1088 | Agenda | 934209506 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC. WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO AS THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO THE SHAREHOLDERS OF EXELIS INC. |
Management | For | For | ||||||||
| SORIN SPA, MILANO | ||||||||||||
| Security | T8782F102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-May-2015 | ||||||||||
| ISIN | IT0003544431 | Agenda | 706076191 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF THE COMMON PLAN OF BORDER MERGER BY INCORPORATION OF SORIN SPA, FORMED UNDER THE ITALIAN LAW, SORIN OR THE COMPANY, WITH AND INTO SAND HOLDCO PLC, FORMED UNDER THE BRITISH LAW, THE ACQUIRING COMPANY. PREPARATORY, RELATED AND CONSEQUENT RESOLUTIONS |
Management | No Action | |||||||||
| CMMT | 27 APR 2015: PLEASE NOTE THAT ITEM 1 OF THE AGENDA, IF APPROVED, FORESEES THE-WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST. FURTHE-R DETAILS WILL BE COMMUNICATED UNDER A SEPARATE NOTIFICATION. |
Non-Voting | ||||||||||
| CMMT | 27 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN | ||||||||||||
| Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | KYG8878S1030 | Agenda | 706032187 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 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 | ||||||||||
| 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/ 2015/0416/LTN20150416258.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0416/LTN20150416242.pdf |
Non-Voting | ||||||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
| 2 | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | ||||||||
| 3A | TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3B | TO RE-ELECT MR. WEI HONG-MING AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3C | TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3D | TO RE-ELECT MR. LEE TIONG-HOCK WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MAZARS CPA LIMITED |
Management | For | For | ||||||||
| 5 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES |
Management | Abstain | Against | ||||||||
| 6 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||
| 7 | 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 | Abstain | Against | ||||||||
| CMMT | 17 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. 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 BOSTON BEER COMPANY, INC. | ||||||||||||
| Security | 100557107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SAM | Meeting Date | 27-May-2015 | |||||||||
| ISIN | US1005571070 | Agenda | 934167657 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | DAVID A. BURWICK | For | For | |||||||||
| 2 | PEARSON C. CUMMIN III | For | For | |||||||||
| 3 | JEAN-MICHEL VALETTE | For | For | |||||||||
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| KINDRED HEALTHCARE, INC. | ||||||||||||
| Security | 494580103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KND | Meeting Date | 27-May-2015 | |||||||||
| ISIN | US4945801037 | Agenda | 934177785 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOEL ACKERMAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JONATHAN D. BLUM |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BENJAMIN A. BREIER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: HEYWARD R. DONIGAN |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD GOODMAN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: FREDERICK J. KLEISNER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PHYLLIS R. YALE | Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO AMEND AND RESTATE THE KINDRED HEALTHCARE, INC. 2012 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| GRAY TELEVISION, INC. | ||||||||||||
| Security | 389375106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTN | Meeting Date | 27-May-2015 | |||||||||
| ISIN | US3893751061 | Agenda | 934182786 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HILTON H. HOWELL, JR | For | For | |||||||||
| 2 | WILLIAM E. MAYHER, III | For | For | |||||||||
| 3 | RICHARD L. BOGER | For | For | |||||||||
| 4 | T.L. ELDER | For | For | |||||||||
| 5 | ROBIN R. HOWELL | For | For | |||||||||
| 6 | HOWELL W. NEWTON | For | For | |||||||||
| 7 | HUGH E. NORTON | For | For | |||||||||
| 8 | HARRIETT J. ROBINSON | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| GRAY TELEVISION, INC. | ||||||||||||
| Security | 389375205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTNA | Meeting Date | 27-May-2015 | |||||||||
| ISIN | US3893752051 | Agenda | 934182786 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HILTON H. HOWELL, JR | For | For | |||||||||
| 2 | WILLIAM E. MAYHER, III | For | For | |||||||||
| 3 | RICHARD L. BOGER | For | For | |||||||||
| 4 | T.L. ELDER | For | For | |||||||||
| 5 | ROBIN R. HOWELL | For | For | |||||||||
| 6 | HOWELL W. NEWTON | For | For | |||||||||
| 7 | HUGH E. NORTON | For | For | |||||||||
| 8 | HARRIETT J. ROBINSON | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| CAMBIUM LEARNING GROUP, INC | ||||||||||||
| Security | 13201A107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABCD | Meeting Date | 27-May-2015 | |||||||||
| ISIN | US13201A1079 | Agenda | 934187077 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID F. BAINBRIDGE | For | For | |||||||||
| 2 | WALTER G. BUMPHUS | For | For | |||||||||
| 3 | JOHN CAMPBELL | For | For | |||||||||
| 4 | CLIFFORD K. CHIU | For | For | |||||||||
| 5 | CAROLYN GETRIDGE | For | For | |||||||||
| 6 | THOMAS KALINSKE | For | For | |||||||||
| 7 | HAROLD O. LEVY | For | For | |||||||||
| 8 | JEFFREY T. STEVENSON | For | For | |||||||||
| 9 | JOE WALSH | For | For | |||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF WHITLEY PENN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| CONSOLIDATED WATER COMPANY LIMITED | ||||||||||||
| Security | G23773107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWCO | Meeting Date | 27-May-2015 | |||||||||
| ISIN | KYG237731073 | Agenda | 934187128 - 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, 2015, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| MOCON, INC. | ||||||||||||
| Security | 607494101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOCO | Meeting Date | 27-May-2015 | |||||||||
| ISIN | US6074941013 | Agenda | 934198690 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. DEMOREST | For | For | |||||||||
| 2 | DONALD N. DEMORETT | For | For | |||||||||
| 3 | ROBERT F. GALLAGHER | For | For | |||||||||
| 4 | BRADLEY D. GOSKOWICZ | For | For | |||||||||
| 5 | DANIEL W. MAYER | For | For | |||||||||
| 6 | KATHLEEN P. IVERSON | For | For | |||||||||
| 7 | TOM C. THOMAS | For | For | |||||||||
| 8 | DAVID J. WARD | For | For | |||||||||
| 9 | PAUL R. ZELLER | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE THE ADOPTION OF THE MOCON, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | APPROVE THE ADOPTION OF THE MOCON, INC. 2015 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| DUCOMMUN INCORPORATED | ||||||||||||
| Security | 264147109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DCO | Meeting Date | 27-May-2015 | |||||||||
| ISIN | US2641471097 | Agenda | 934202970 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GREGORY S. CHURCHILL | For | For | |||||||||
| 2 | ANTHONY J. REARDON | For | For | |||||||||
| 2. | ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS |
Management | For | For | ||||||||
| UNIVERSAL AMERICAN CORP | ||||||||||||
| Security | 91338E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UAM | Meeting Date | 27-May-2015 | |||||||||
| ISIN | US91338E1010 | Agenda | 934217490 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD A. BARASCH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SALLY W. CRAWFORD |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARK K. GORMLEY |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARK M. HARMELING |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD C. PERRY |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: THOMAS A. SCULLY |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT A. SPASS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: GEORGE E. SPERZEL |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SEAN M. TRAYNOR |
Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| DEXCOM, INC. | ||||||||||||
| Security | 252131107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DXCM | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US2521311074 | Agenda | 934180643 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: TERRANCE H. 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, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | TO APPROVE OUR 2015 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| BEASLEY BROADCAST GROUP, INC. | ||||||||||||
| Security | 074014101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBGI | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US0740141017 | Agenda | 934181102 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE G. BEASLEY | For | For | |||||||||
| 2 | BRUCE G. BEASLEY | For | For | |||||||||
| 3 | CAROLINE BEASLEY | For | For | |||||||||
| 4 | BRIAN E. BEASLEY | For | For | |||||||||
| 5 | JOE B. COX | For | For | |||||||||
| 6 | ALLEN B. SHAW | For | For | |||||||||
| 7 | MARK S. FOWLER | For | For | |||||||||
| 8 | HERBERT W. MCCORD | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||
| Security | 283677854 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EE | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US2836778546 | Agenda | 934182623 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES W. HARRIS | For | For | |||||||||
| 2 | WOODLEY L. HUNT | For | For | |||||||||
| 3 | STEPHEN N. WERTHEIMER | For | For | |||||||||
| 4 | CHARLES A. YAMARONE | 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, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||
| Security | 163072101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAKE | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US1630721017 | Agenda | 934183613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: DAVID OVERTON | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: JEROME I. KRANSDORF |
Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: LAURENCE B. MINDEL |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: DAVID B. PITTAWAY |
Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK |
Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: HERBERT SIMON | Management | For | For | ||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE 2010 STOCK INCENTIVE PLAN TO INCREASE ITS MAXIMUM AUTHORIZED SHARES BY 2,400,000 SHARES, FROM 6,780,000 SHARES TO 9,180,000 SHARES AND TO RE-APPROVE MATERIAL TERMS OF PERFORMANCE GOALS UNDER 2010 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2015 AMENDED AND RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015, ENDING DECEMBER 29, 2015. |
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 COMPENSATION DISCLOSURE RULES OF THE SEC. |
Management | For | For | ||||||||
| BELDEN INC. | ||||||||||||
| Security | 077454106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BDC | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US0774541066 | Agenda | 934184716 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID ALDRICH | For | For | |||||||||
| 2 | LANCE C. BALK | For | For | |||||||||
| 3 | STEVEN W. BERGLUND | For | For | |||||||||
| 4 | JUDY L. BROWN | For | For | |||||||||
| 5 | BRYAN C. CRESSEY | For | For | |||||||||
| 6 | GLENN KALNASY | For | For | |||||||||
| 7 | GEORGE MINNICH | For | For | |||||||||
| 8 | JOHN M. MONTER | For | For | |||||||||
| 9 | JOHN S. STROUP | For | For | |||||||||
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| LAMAR ADVERTISING COMPANY | ||||||||||||
| Security | 512816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAMR | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US5128161099 | Agenda | 934186051 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN MAXWELL HAMILTON | For | For | |||||||||
| 2 | JOHN E. KOERNER, III | For | For | |||||||||
| 3 | STEPHEN P. MUMBLOW | For | For | |||||||||
| 4 | THOMAS V. REIFENHEISER | For | For | |||||||||
| 5 | ANNA REILLY | For | For | |||||||||
| 6 | KEVIN P. REILLY, JR. | For | For | |||||||||
| 7 | WENDELL REILLY | For | For | |||||||||
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| CLEAN ENERGY FUELS CORP. | ||||||||||||
| Security | 184499101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLNE | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US1844991018 | Agenda | 934187116 - 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 | 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, 2015. |
Management | For | For | ||||||||
| 3 | ADVISORY, NON-BINDING RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| PARK-OHIO HOLDINGS CORP. | ||||||||||||
| Security | 700666100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PKOH | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US7006661000 | Agenda | 934187712 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICK V. AULETTA | For | For | |||||||||
| 2 | EDWARD F. CRAWFORD | 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, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE PARK-OHIO HOLDINGS CORP. 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE PARK-OHIO HOLDINGS CORP. ANNUAL CASH BONUS PLAN, AS AMENDED. |
Management | For | For | ||||||||
| CARMIKE CINEMAS, INC. | ||||||||||||
| Security | 143436400 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CKEC | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US1434364006 | Agenda | 934189576 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROLAND C. SMITH | For | For | |||||||||
| 2 | MARK R. BELL | For | For | |||||||||
| 3 | JEFFREY W. BERKMAN | For | For | |||||||||
| 4 | SEAN T. ERWIN | For | For | |||||||||
| 5 | JAMES A. FLEMING | For | For | |||||||||
| 6 | S. DAVID PASSMAN III | For | For | |||||||||
| 7 | PATRICIA A. WILSON | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| NORTHWEST NATURAL GAS COMPANY | ||||||||||||
| Security | 667655104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWN | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US6676551046 | Agenda | 934189944 - 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 | GREGG S. KANTOR | For | For | |||||||||
| 4 | MALIA H. WASSON | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015. |
Management | For | For | ||||||||
| SUNEDISON, INC. | ||||||||||||
| Security | 86732Y109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SUNE | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US86732Y1091 | Agenda | 934189956 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANTONIO R. ALVAREZ |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PETER BLACKMORE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: AHMAD R. CHATILA |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 4. | TO APPROVE OUR 2015 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | TO APPROVE OUR 2015 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| STERLING BANCORP | ||||||||||||
| Security | 85917A100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STL | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US85917A1007 | Agenda | 934194616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT ABRAMS | For | For | |||||||||
| 2 | LOUIS J. CAPPELLI | For | For | |||||||||
| 3 | JAMES F. DEUTSCH | For | For | |||||||||
| 4 | NAVY E. DJONOVIC | For | For | |||||||||
| 5 | FERNANDO FERRER | For | For | |||||||||
| 6 | WILLIAM F. HELMER | For | For | |||||||||
| 7 | THOMAS G. KAHN | For | For | |||||||||
| 8 | JAMES B. KLEIN | For | For | |||||||||
| 9 | JACK L. KOPNISKY | For | For | |||||||||
| 10 | ROBERT W. LAZAR | For | For | |||||||||
| 11 | JOHN C. MILLMAN | For | For | |||||||||
| 12 | RICHARD O'TOOLE | For | For | |||||||||
| 13 | BURT B. STEINBERG | For | For | |||||||||
| 2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| NEW ULM TELECOM INC | ||||||||||||
| Security | 649060100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NULM | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US6490601001 | Agenda | 934194680 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTORS | Management | ||||||||||
| 1 | DENNIS E. MILLER | For | For | |||||||||
| 2 | WESLEY E. SCHULTZ | For | For | |||||||||
| 3 | SUZANNE M. SPELLACY | For | For | |||||||||
| 02 | TO RATIFY THE APPOINTMENT OF OLSEN THIELEN & CO., LTD. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 03 | TO APPROVE THE NEW ULM TELECOM, INC. 2015 EMPLOYEE STOCK PLAN. |
Management | For | For | ||||||||
| ANIXTER INTERNATIONAL INC. | ||||||||||||
| Security | 035290105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXE | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US0352901054 | Agenda | 934200851 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LORD JAMES BLYTH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: FREDERIC F. BRACE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT J. ECK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT W. GRUBBS |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: F. PHILIP HANDY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MELVYN N. KLEIN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SCOTT R. PEPPET | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: STUART M. SLOAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SAMUEL ZELL | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE 162(M) PERFORMANCE GOALS UNDER THE ANIXTER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| CONMED CORPORATION | ||||||||||||
| Security | 207410101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNMD | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US2074101013 | Agenda | 934201473 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRIAN P. CONCANNON | For | For | |||||||||
| 2 | CHARLES M. FARKAS | For | For | |||||||||
| 3 | JO ANN GOLDEN | For | For | |||||||||
| 4 | CURT R. HARTMAN | For | For | |||||||||
| 5 | DIRK M. KUYPER | For | For | |||||||||
| 6 | JEROME J. LANDE | For | For | |||||||||
| 7 | MARK E. TRYNISKI | For | For | |||||||||
| 2. | TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | ||||||||
| 3. | TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AMENDED AND RESTATED 2015 LONG-TERM INCENTIVE PLAN |
Management | Against | Against | ||||||||
| SL INDUSTRIES, INC. | ||||||||||||
| Security | 784413106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SLI | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US7844131067 | Agenda | 934212084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AVRUM GRAY | For | For | |||||||||
| 2 | GLEN M. KASSAN | For | For | |||||||||
| 3 | WARREN G. LICHTENSTEIN | For | For | |||||||||
| 4 | JAMES A. RISHER | For | For | |||||||||
| 5 | MARK E. SCHWARZ | For | For | |||||||||
| 2. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| STEEL EXCEL, INC. | ||||||||||||
| Security | 858122203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXCL | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US8581222036 | Agenda | 934217212 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JACK L. HOWARD | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JOHN MUTCH | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JOHN J. QUICKE | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: GARY W. ULLMAN | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: ROBERT J. VALENTINE |
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 SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| BBCN BANCORP INC | ||||||||||||
| Security | 073295107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBCN | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US0732951076 | Agenda | 934217464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KIHO CHOI | For | For | |||||||||
| 2 | JINHO DOO | For | For | |||||||||
| 3 | C.K. (CHUCK) HONG | For | For | |||||||||
| 4 | JIN CHUL JHUNG | For | For | |||||||||
| 5 | KEVIN S. KIM | For | For | |||||||||
| 6 | PETER Y.S. KIM | For | For | |||||||||
| 7 | SANG HOON KIM | For | For | |||||||||
| 8 | CHUNG HYUN LEE | For | For | |||||||||
| 9 | WILLIAM J. LEWIS | For | For | |||||||||
| 10 | DAVID P. MALONE | For | For | |||||||||
| 11 | GARY E. PETERSON | For | For | |||||||||
| 12 | SCOTT YOON-SUK WHANG | For | For | |||||||||
| 13 | DALE S. ZUEHLS | For | For | |||||||||
| 2. | NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. TO RE-APPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED BBCN BANCORP, INC. 2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 5. | APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. TO APPROVE THE BBCN BANCORP, INC. 2015 EXECUTIVE ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE ANNUAL MEETING. |
Management | For | For | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 29-May-2015 | |||||||||
| ISIN | US45885A3005 | Agenda | 934177886 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES B. COE | For | For | |||||||||
| 2 | J. ERIC COONEY | For | For | |||||||||
| 3 | PATRICIA L. HIGGINS | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ALBANY INTERNATIONAL CORP. | ||||||||||||
| Security | 012348108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AIN | Meeting Date | 29-May-2015 | |||||||||
| ISIN | US0123481089 | Agenda | 934186099 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN F. CASSIDY, JR. | For | For | |||||||||
| 2 | EDGAR G. HOTARD | For | For | |||||||||
| 3 | ERLAND E. KAILBOURNE | For | For | |||||||||
| 4 | JOSEPH G. MORONE | For | For | |||||||||
| 5 | KATHARINE L. PLOURDE | For | For | |||||||||
| 6 | JOHN R. SCANNELL | For | For | |||||||||
| 7 | CHRISTINE L. STANDISH | For | For | |||||||||
| 8 | JOHN C. STANDISH | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY AND UPDATE THE PROVISIONS RELATED TO RESTRICTIONS ON THE TRANSFER OF OUR CLASS B COMMON STOCK |
Management | For | For | ||||||||
| L.B. FOSTER COMPANY | ||||||||||||
| Security | 350060109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSTR | Meeting Date | 29-May-2015 | |||||||||
| ISIN | US3500601097 | Agenda | 934187750 - 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 | G. THOMAS MCKANE | For | For | |||||||||
| 5 | DIANE B. OWEN | For | For | |||||||||
| 6 | ROBERT S. PURGASON | For | For | |||||||||
| 7 | WILLIAM H. RACKOFF | For | For | |||||||||
| 8 | SUZANNE B. ROWLAND | For | For | |||||||||
| 2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. |
Management | For | For | ||||||||
| ASCENT CAPITAL GROUP, INC. | ||||||||||||
| Security | 043632108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASCMA | Meeting Date | 29-May-2015 | |||||||||
| ISIN | US0436321089 | Agenda | 934190771 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES Y. TANABE | For | For | |||||||||
| 2 | CARL E. VOGEL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| ROPER TECHNOLOGIES, INC. | ||||||||||||
| Security | 776696106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROP | Meeting Date | 29-May-2015 | |||||||||
| ISIN | US7766961061 | Agenda | 934210446 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AMY WOODS BRINKLEY | For | For | |||||||||
| 2 | ROBERT D. JOHNSON | For | For | |||||||||
| 3 | ROBERT E. KNOWLING, JR. | For | For | |||||||||
| 4 | WILBUR J. PREZZANO | For | For | |||||||||
| 5 | LAURA G. THATCHER | For | For | |||||||||
| 6 | RICHARD F. WALLMAN | For | For | |||||||||
| 7 | 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 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. |
Management | For | For | ||||||||
| 4. | TO CONSIDER A STOCKHOLDER PROPOSAL; IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| THE WENDY'S COMPANY | ||||||||||||
| Security | 95058W100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WEN | Meeting Date | 01-Jun-2015 | |||||||||
| ISIN | US95058W1009 | Agenda | 934194755 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NELSON PELTZ | For | For | |||||||||
| 2 | PETER W. MAY | For | For | |||||||||
| 3 | EMIL J. BROLICK | For | For | |||||||||
| 4 | EDWARD P. GARDEN | For | For | |||||||||
| 5 | JANET HILL | For | For | |||||||||
| 6 | JOSEPH A. LEVATO | For | For | |||||||||
| 7 | J. RANDOLPH LEWIS | For | For | |||||||||
| 8 | M.J. MATHEWS-SPRADLIN | For | For | |||||||||
| 9 | PETER H. ROTHSCHILD | For | For | |||||||||
| 10 | DAVID E. SCHWAB II | For | For | |||||||||
| 2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2010 OMNIBUS AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN AND IMPOSE ANNUAL LIMITS ON THE VALUE OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS UNDER THE PLAN, AND REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN IN ACCORDANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. |
Management | Against | Against | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| IMAX CORPORATION | ||||||||||||
| Security | 45245E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMAX | Meeting Date | 01-Jun-2015 | |||||||||
| ISIN | CA45245E1097 | Agenda | 934206954 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | NEIL S. BRAUN | For | For | |||||||||
| 2 | ERIC A. DEMIRIAN | For | For | |||||||||
| 3 | RICHARD L. GELFOND | For | For | |||||||||
| 4 | DAVID W. LEEBRON | For | For | |||||||||
| 5 | MICHAEL LYNNE | For | For | |||||||||
| 6 | MICHAEL MACMILLAN | For | For | |||||||||
| 7 | I. MARTIN POMPADUR | For | For | |||||||||
| 8 | DARREN D. THROOP | For | For | |||||||||
| 9 | BRADLEY J. WECHSLER | For | For | |||||||||
| 02 | IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. |
Management | For | For | ||||||||
| 03 | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING ABSTAIN IS THE EQUIVALENT TO VOTING WITHHOLD. |
Management | For | For | ||||||||
| IXIA | ||||||||||||
| Security | 45071R109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XXIA | Meeting Date | 01-Jun-2015 | |||||||||
| ISIN | US45071R1095 | Agenda | 934212197 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAURENT ASSCHER | For | For | |||||||||
| 2 | JONATHAN FRAM | For | For | |||||||||
| 3 | ERROL GINSBERG | For | For | |||||||||
| 4 | GAIL HAMILTON | For | For | |||||||||
| 5 | BETHANY MAYER | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMCA | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US5312291025 | Agenda | 934196951 - 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, 2015. |
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 | 02-Jun-2015 | |||||||||
| ISIN | US5303071071 | Agenda | 934196963 - 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, 2015. |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
Management | For | For | ||||||||
| LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||
| Security | 531465102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LTRPA | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US5314651028 | Agenda | 934196975 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GREGORY B. MAFFEI | For | For | |||||||||
| 2 | JOHN C. MALONE | For | For | |||||||||
| 3 | MICHAEL J. MALONE | For | For | |||||||||
| 4 | CHRIS MUELLER | For | For | |||||||||
| 5 | LARRY E. ROMRELL | For | For | |||||||||
| 6 | ALBERT E. ROSENTHALER | For | For | |||||||||
| 7 | J. DAVID WARGO | For | For | |||||||||
| 2. | A PROPOSAL TO ADOPT THE LIBERTY TRIPADVISOR HOLDINGS, INC. 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015). |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 3 Years | For | ||||||||
| 5. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| CALAMOS ASSET MANAGEMENT, INC. | ||||||||||||
| Security | 12811R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLMS | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US12811R1041 | Agenda | 934199123 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: THOMAS F. EGGERS |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: RICHARD W. GILBERT |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: KEITH M. SCHAPPERT |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER |
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 MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M880 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVNTA | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US53071M8800 | Agenda | 934216967 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL A. GEORGE | For | For | |||||||||
| 2 | GREGORY B. MAFFEI | For | For | |||||||||
| 3 | M. LAVOY ROBISON | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | ||||||||
| 4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| LIBERTY INTERACTIVE CORPORATION | ||||||||||||
| Security | 53071M104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QVCA | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US53071M1045 | Agenda | 934216967 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL A. GEORGE | For | For | |||||||||
| 2 | GREGORY B. MAFFEI | For | For | |||||||||
| 3 | M. LAVOY ROBISON | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT AND RESTATEMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION (I) TO CHANGE THE NAME OF THE "INTERACTIVE GROUP" TO THE "QVC GROUP," (II) TO CHANGE THE NAME OF THE "LIBERTY INTERACTIVE COMMON STOCK" TO THE "QVC GROUP COMMON STOCK," (III) TO RECLASSIFY EACH ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO INCREASE (I) THE TOTAL NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH OUR COMPANY WILL HAVE THE AUTHORITY TO ISSUE, (II) THE NUMBER OF SHARES OF OUR CAPITAL STOCK DESIGNATED AS "COMMON STOCK," AND (III) THE NUMBER OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | Against | Against | ||||||||
| 4. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| DAWSON GEOPHYSICAL COMPANY | ||||||||||||
| Security | 239360100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DWSN | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US2393601008 | Agenda | 934217666 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM J. BARRETT | For | For | |||||||||
| 2 | CRAIG W. COOPER | For | For | |||||||||
| 3 | GARY M. HOOVER, PH.D. | For | For | |||||||||
| 4 | STEPHEN C. JUMPER | For | For | |||||||||
| 5 | ALLEN T. MCINNES, PH.D. | For | For | |||||||||
| 6 | TED R. NORTH | For | For | |||||||||
| 7 | MARK A. VANDER PLOEG | For | For | |||||||||
| 8 | WAYNE A. WHITENER | For | For | |||||||||
| 2 | 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, 2015. |
Management | For | For | ||||||||
| 3 | PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT OF THE COMPANY FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| MASIMO CORPORATION | ||||||||||||
| Security | 574795100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MASI | Meeting Date | 02-Jun-2015 | |||||||||
| ISIN | US5747951003 | Agenda | 934222441 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ELECTION OF CLASS II DIRECTOR: MR. JOE KIANI |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| STANDARD PACIFIC CORP. | ||||||||||||
| Security | 85375C101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPF | Meeting Date | 03-Jun-2015 | |||||||||
| ISIN | US85375C1018 | Agenda | 934191987 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRUCE A. CHOATE | For | For | |||||||||
| 2 | RONALD R. FOELL | For | For | |||||||||
| 3 | DOUGLAS C. JACOBS | For | For | |||||||||
| 4 | DAVID J. MATLIN | For | For | |||||||||
| 5 | JOHN R. PESHKIN | For | For | |||||||||
| 6 | PETER SCHOELS | For | For | |||||||||
| 7 | SCOTT D. STOWELL | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE COMPANY'S AMENDED AND RESTATED STOCKHOLDER RIGHTS AGREEMENT |
Management | Against | Against | ||||||||
| 4. | RATIFICATION OF THE AMENDED FORUM SELECTION PROVISION IN THE COMPANY'S AMENDED AND RESTATED BYLAWS |
Management | For | For | ||||||||
| EDGEWATER TECHNOLOGY, INC. | ||||||||||||
| Security | 280358102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EDGW | Meeting Date | 03-Jun-2015 | |||||||||
| ISIN | US2803581022 | Agenda | 934193070 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | SHIRLEY SINGLETON | Withheld | Against | |||||||||
| 2 | WAYNE WILSON | Withheld | Against | |||||||||
| 3 | PAUL E. FLYNN | Withheld | Against | |||||||||
| 4 | PAUL GUZZI | Withheld | Against | |||||||||
| 5 | NANCY L. LEAMING | Withheld | Against | |||||||||
| 6 | MICHAEL R. LOEB | Withheld | Against | |||||||||
| 2 | TO APPROVE THE PROPOSED AMENDMENT TO THE EDGEWATER TECHNOLOGY, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED SHARES UNDER THE PLAN FROM 1,200,000 TO 1,700,000 |
Management | For | For | ||||||||
| 3 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4 | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| VITAMIN SHOPPE, INC. | ||||||||||||
| Security | 92849E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VSI | Meeting Date | 03-Jun-2015 | |||||||||
| ISIN | US92849E1010 | Agenda | 934194503 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: B. MICHAEL BECKER |
Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: JOHN D. BOWLIN | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN |
Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: DEBORAH M. DERBY |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: JOHN H. EDMONDSON |
Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: DAVID H. EDWAB | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: RICHARD L. MARKEE |
Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: RICHARD L. PERKAL |
Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: BETH M. PRITCHARD |
Management | For | For | ||||||||
| 1J | ELECTION OF DIRECTOR: COLIN WATTS | Management | For | For | ||||||||
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3 | APPROVAL OF THE INTERNAL REVENUE CODE SECTION162(M)-COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCE-BASED COMPENSATION PLAN |
Management | For | For | ||||||||
| 4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| KAR AUCTION SERVICES INC | ||||||||||||
| Security | 48238T109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KAR | Meeting Date | 03-Jun-2015 | |||||||||
| ISIN | US48238T1097 | Agenda | 934196254 - 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: PETER R. FORMANEK |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES P. HALLETT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARK E. HILL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J. MARK HOWELL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LYNN JOLLIFFE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL T. KESTNER |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN P. LARSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: STEPHEN E. SMITH |
Management | For | For | ||||||||
| 2. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| ANIKA THERAPEUTICS, INC. | ||||||||||||
| Security | 035255108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ANIK | Meeting Date | 03-Jun-2015 | |||||||||
| ISIN | US0352551081 | Agenda | 934198272 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH L. BOWER | For | For | |||||||||
| 2 | GLENN R. LARSEN, PH.D. | For | For | |||||||||
| 3 | JEFFERY S. THOMPSON | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||
| Security | 00507V109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATVI | Meeting Date | 03-Jun-2015 | |||||||||
| ISIN | US00507V1098 | Agenda | 934200510 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: ROBERT J. CORTI | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: BRIAN G. KELLY | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ROBERT A. KOTICK |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: BARRY MEYER | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT J. MORGADO |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: PETER NOLAN | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: RICHARD SARNOFF |
Management | For | For | ||||||||
| 1.8 | 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 2015. |
Management | For | For | ||||||||
| GSE SYSTEMS, INC. | ||||||||||||
| Security | 36227K106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GVP | Meeting Date | 03-Jun-2015 | |||||||||
| ISIN | US36227K1060 | Agenda | 934203403 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH W. LEWIS | For | For | |||||||||
| 2 | JANE BRYANT QUINN | For | For | |||||||||
| 2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3 | TO RATIFY THE APPOINTMENT OF BDO USA LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
| JARDEN CORPORATION | ||||||||||||
| Security | 471109108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JAH | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US4711091086 | Agenda | 934190098 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARTIN E. FRANKLIN | For | For | |||||||||
| 2 | JAMES E. LILLIE | For | For | |||||||||
| 3 | MICHAEL S. GROSS | For | For | |||||||||
| 4 | ROS L'ESPERANCE | For | For | |||||||||
| 2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4. | ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| PANDORA MEDIA, INC. | ||||||||||||
| Security | 698354107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | P | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US6983541078 | Agenda | 934191848 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TIMOTHY LEIWEKE | For | For | |||||||||
| 2 | ROGER FAXON | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| CANTERBURY PARK HOLDING CORPORATION | ||||||||||||
| Security | 13811E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPHC | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US13811E1010 | Agenda | 934191913 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICK R. CRUZEN | For | For | |||||||||
| 2 | BURTON F. DAHLBERG | For | For | |||||||||
| 3 | CARIN J. OFFERMAN | For | For | |||||||||
| 4 | CURTIS A. SAMPSON | For | For | |||||||||
| 5 | RANDALL D. SAMPSON | For | For | |||||||||
| 6 | DALE H. SCHENIAN | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF WIPFLI LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | ||||||||
| CST BRANDS, INC. | ||||||||||||
| Security | 12646R105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CST | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US12646R1059 | Agenda | 934192927 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: DONNA M. BOLES | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US8292261091 | Agenda | 934196141 - 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, 2015. |
Management | For | For | ||||||||
| PATTERSON-UTI ENERGY, INC. | ||||||||||||
| Security | 703481101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PTEN | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US7034811015 | Agenda | 934196278 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK S. SIEGEL | For | For | |||||||||
| 2 | KENNETH N. BERNS | For | For | |||||||||
| 3 | CHARLES O. BUCKNER | For | For | |||||||||
| 4 | MICHAEL W. CONLON | For | For | |||||||||
| 5 | CURTIS W. HUFF | For | For | |||||||||
| 6 | TERRY H. HUNT | For | For | |||||||||
| 7 | TIFFANY J. THOM | For | For | |||||||||
| 2. | APPROVAL OF AN ADVISORY RESOLUTION ON PATTERSON-UTI'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. |
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, 2015. |
Management | For | For | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US5178341070 | Agenda | 934202184 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | JASON N. ADER | For | For | |||||||||
| 2 | MICHELINE CHAU | For | For | |||||||||
| 3 | MICHAEL A. LEVEN | For | For | |||||||||
| 4 | DAVID F. LEVI | For | For | |||||||||
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| ASTRONICS CORPORATION | ||||||||||||
| Security | 046433207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATROB | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US0464332073 | Agenda | 934202754 - 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 | PETER J. GUNDERMANN | For | For | |||||||||
| 5 | KEVIN T. KEANE | For | For | |||||||||
| 6 | ROBERT J. MCKENNA | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| ASTRONICS CORPORATION | ||||||||||||
| Security | 046433108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATRO | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US0464331083 | Agenda | 934202754 - 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 | PETER J. GUNDERMANN | For | For | |||||||||
| 5 | KEVIN T. KEANE | For | For | |||||||||
| 6 | ROBERT J. MCKENNA | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| CADIZ INC. | ||||||||||||
| Security | 127537207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CDZI | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US1275372076 | Agenda | 934212440 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KEITH BRACKPOOL | For | For | |||||||||
| 2 | STEPHEN E. COURTER | For | For | |||||||||
| 3 | GEOFFREY GRANT | For | For | |||||||||
| 4 | WINSTON HICKOX | For | For | |||||||||
| 5 | MURRAY H. HUTCHISON | For | For | |||||||||
| 6 | RAYMOND J. PACINI | For | For | |||||||||
| 7 | TIMOTHY J. SHAHEEN | For | For | |||||||||
| 8 | SCOTT S. SLATER | For | For | |||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. |
Management | For | For | ||||||||
| TREDEGAR CORPORATION | ||||||||||||
| Security | 894650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TG | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US8946501009 | Agenda | 934212577 - 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: WILLIAM M. GOTTWALD |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: R. GREGORY WILLIAMS |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| OPHTHOTECH CORP | ||||||||||||
| Security | 683745103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OPHT | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US6837451037 | Agenda | 934220613 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AXEL BOLTE | For | For | |||||||||
| 2 | SAMIR C. PATEL, M.D. | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| ACTAVIS PLC | ||||||||||||
| Security | G0083B108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ACT | Meeting Date | 05-Jun-2015 | |||||||||
| ISIN | IE00BD1NQJ95 | Agenda | 934199286 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | ||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. |
Management | For | For | ||||||||
| 4. | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. |
Management | For | For | ||||||||
| 6. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. |
Shareholder | Against | For | ||||||||
| 7. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. |
Shareholder | Against | For | ||||||||
| FLOWERS FOODS, INC. | ||||||||||||
| Security | 343498101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLO | Meeting Date | 05-Jun-2015 | |||||||||
| ISIN | US3434981011 | Agenda | 934200750 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE DECLASSIFICATION AMENDMENTS TO PROVIDE THAT, BEGINNING IN 2017, ALL DIRECTORS WILL BE ELECTED ON AN ANNUAL BASIS FOR A TERM OF ONE YEAR. |
Management | For | For | ||||||||
| 2A. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: JOE E. BEVERLY (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). |
Management | For | For | ||||||||
| 2B. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: AMOS R. MCMULLIAN (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). |
Management | For | For | ||||||||
| 2C. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: J.V. SHIELDS, JR. (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). |
Management | For | For | ||||||||
| 2D. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: DAVID V. SINGER (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS CLASS II DIRECTOR UNTIL THE ANNUAL MEETING FOR 2018). |
Management | For | For | ||||||||
| 2E. | ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR TERM: JAMES T. SPEAR (IF THE DECLASSIFICATION AMENDMENTS ARE NOT APPROVED, NOMINEE AS A CLASS III DIRECTOR UNTIL THE ANNUAL MEETING FOR 2016). |
Management | For | For | ||||||||
| 3. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING THE VESTING OF EQUITY AWARDS OF EXECUTIVE OFFICERS UPON A CHANGE OF CONTROL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| MEDALLION FINANCIAL CORP. | ||||||||||||
| Security | 583928106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TAXI | Meeting Date | 05-Jun-2015 | |||||||||
| ISIN | US5839281061 | Agenda | 934212399 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STANLEY KREITMAN | For | For | |||||||||
| 2 | FREDERICK A. MENOWITZ | For | For | |||||||||
| 3 | DAVID L. RUDNICK | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF WEISERMAZARS 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 APPROVE THE ADOPTION OF MEDALLION FINANCIAL CORP.'S 2015 EMPLOYEE RESTRICTED STOCK PLAN |
Management | For | For | ||||||||
| 5. | PROPOSAL TO APPROVE THE ADOPTION OF MEDALLION FINANCIAL CORP.'S 2015 NON- EMPLOYEE DIRECTOR STOCK OPTION PLAN |
Management | For | For | ||||||||
| LAYNE CHRISTENSEN COMPANY | ||||||||||||
| Security | 521050104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAYN | Meeting Date | 05-Jun-2015 | |||||||||
| ISIN | US5210501046 | Agenda | 934220322 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID A.B. BROWN | For | For | |||||||||
| 2 | MICHAEL J. CALIEL | For | For | |||||||||
| 3 | J. SAMUEL BUTLER | For | For | |||||||||
| 4 | NELSON OBUS | For | For | |||||||||
| 5 | ROBERT R. GILMORE | For | For | |||||||||
| 6 | JOHN T. NESSER III | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE OF THE COMPANY'S 4.25% CONVERTIBLE NOTES DUE 2018. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE A INCREASING THE NUMBER OF COMMON STOCK POTENTIALLY ISSUABLE UPON THE CONVERSATION OF THE COMPANY'S 8.00% SENIOR SECURED SECOND LIEN CONVERTIBLE NOTES. |
Management | Against | Against | ||||||||
| 5. | PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. |
Management | For | For | ||||||||
| BELMOND LTD. | ||||||||||||
| Security | G1154H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEL | Meeting Date | 08-Jun-2015 | |||||||||
| ISIN | BMG1154H1079 | Agenda | 934201182 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HARSHA V. AGADI | For | For | |||||||||
| 2 | JOHN D. CAMPBELL | For | For | |||||||||
| 3 | ROLAND A. HERNANDEZ | For | For | |||||||||
| 4 | MITCHELL C. HOCHBERG | For | For | |||||||||
| 5 | RUTH A. KENNEDY | For | For | |||||||||
| 6 | GAIL REBUCK | For | For | |||||||||
| 7 | JOHN M. SCOTT III | For | For | |||||||||
| 8 | H. ROELAND VOS | For | For | |||||||||
| 2. | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. |
Management | For | For | ||||||||
| DIAMONDBACK ENERGY, INC. | ||||||||||||
| Security | 25278X109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FANG | Meeting Date | 08-Jun-2015 | |||||||||
| ISIN | US25278X1090 | Agenda | 934205192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEVEN E. WEST | For | For | |||||||||
| 2 | TRAVIS D. STICE | For | For | |||||||||
| 3 | MICHAEL P. CROSS | For | For | |||||||||
| 4 | DAVID L. HOUSTON | For | For | |||||||||
| 5 | MARK L. PLAUMANN | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2015 |
Management | For | For | ||||||||
| HUNTER DOUGLAS NV, WILLEMSTAD | ||||||||||||
| Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | ANN4327C1220 | Agenda | 706192919 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIVIDEND DISTRIBUTION: EUR 1.35 PER COMMON SHARE |
Management | No Action | |||||||||
| 2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | |||||||||
| CMMT | 28 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE-AND DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| HUNTER DOUGLAS NV, WILLEMSTAD | ||||||||||||
| Security | N4327C122 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | ANN4327C1220 | Agenda | 706192921 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT TO THE SHAREHOLDERS | Management | No Action | |||||||||
| 2 | CONFIRMATION 2014 ANNUAL ACCOUNTS | Management | No Action | |||||||||
| 3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS |
Management | No Action | |||||||||
| 4 | DIVIDEND DECLARATION COMMON SHARES: EUR 1.35 PER SHARE |
Management | No Action | |||||||||
| 5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: RE-ELECT H.F. VAN DEN HOVEN, J.T. SHERWIN, R. SONNENBERG, A. VAN TOOREN, F. WAGENER AS DIRECTORS AND ELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES |
Management | No Action | |||||||||
| 6 | APPOINTMENT OF AUDITORS: ERNST AND YOUNG |
Management | No Action | |||||||||
| 7 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | |||||||||
| CMMT | 01 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE-AND MODIFICATION OF THE TEXT OF RESOLUTIONS 4, 5 AND 6. IF YOU HAVE ALREADY S-ENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR OR-IGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| BLACKBAUD, INC. | ||||||||||||
| Security | 09227Q100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BLKB | Meeting Date | 09-Jun-2015 | |||||||||
| ISIN | US09227Q1004 | Agenda | 934203225 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANDREW M. LEITCH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE H. ELLIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID G. GOLDEN | Management | For | For | ||||||||
| 2. | APPROVAL ON AN ADVISORY BASIS OF BLACKBAUD, INC.'S 2014 EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 09-Jun-2015 | |||||||||
| ISIN | US00164V1035 | Agenda | 934209063 - 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 2015 |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
| Security | 419870100 | Meeting Type | Special | |||||||||
| Ticker Symbol | HE | Meeting Date | 10-Jun-2015 | |||||||||
| ISIN | US4198701009 | Agenda | 934164170 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI") |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT |
Management | For | For | ||||||||
| 3. | TO ADJOURN THE SPECIAL MEETING OF HEI SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT |
Management | For | For | ||||||||
| STARZ | ||||||||||||
| Security | 85571Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STRZA | Meeting Date | 10-Jun-2015 | |||||||||
| ISIN | US85571Q1022 | Agenda | 934201221 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANDREW T. HELLER | For | For | |||||||||
| 2 | JEFFREY F. SAGANSKY | For | For | |||||||||
| 3 | CHARLES Y. TANABE | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| ACHAOGEN, INC. | ||||||||||||
| Security | 004449104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AKAO | Meeting Date | 10-Jun-2015 | |||||||||
| ISIN | US0044491043 | Agenda | 934204912 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | JOHN W. SMITHER | For | For | |||||||||
| 2 | ALAN B. COLOWICK | For | For | |||||||||
| 2 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| FEDERAL-MOGUL HOLDING CORPORATION | ||||||||||||
| Security | 313549404 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FDML | Meeting Date | 10-Jun-2015 | |||||||||
| ISIN | US3135494041 | Agenda | 934205483 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CARL C. ICAHN | For | For | |||||||||
| 2 | SUNG HWAN CHO | For | For | |||||||||
| 3 | THOMAS W. ELWARD | For | For | |||||||||
| 4 | GEORGE FELDENKREIS | For | For | |||||||||
| 5 | HUNTER C. GARY | For | For | |||||||||
| 6 | RAINER JUECKSTOCK | For | For | |||||||||
| 7 | J. MICHAEL LAISURE | For | For | |||||||||
| 8 | DANIEL A. NINIVAGGI | For | For | |||||||||
| 9 | NEIL S. SUBIN | For | For | |||||||||
| 2. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF AMENDMENT NO. 1 TO, AND THE PERFORMANCE METRICS IN, THE 2010 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| TETRAPHASE PHARMACEUTICALS, INC. | ||||||||||||
| Security | 88165N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTPH | Meeting Date | 10-Jun-2015 | |||||||||
| ISIN | US88165N1054 | Agenda | 934208364 - 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. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| SCIENTIFIC GAMES CORPORATION | ||||||||||||
| Security | 80874P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SGMS | Meeting Date | 10-Jun-2015 | |||||||||
| ISIN | US80874P1093 | Agenda | 934210167 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RONALD O. PERELMAN | For | For | |||||||||
| 2 | M. GAVIN ISAACS | For | For | |||||||||
| 3 | RICHARD HADDRILL | For | For | |||||||||
| 4 | PETER A. COHEN | For | For | |||||||||
| 5 | DAVID L. KENNEDY | For | For | |||||||||
| 6 | GERALD J. FORD | For | For | |||||||||
| 7 | JUDGE G.K. MCDONALD | For | For | |||||||||
| 8 | PAUL M. MEISTER | For | For | |||||||||
| 9 | MICHAEL J. REGAN | For | For | |||||||||
| 10 | BARRY F. SCHWARTZ | For | For | |||||||||
| 11 | FRANCES F. TOWNSEND | For | For | |||||||||
| 2. | TO APPROVE AN AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN AND TO RE-APPROVE CERTAIN MATERIAL PROVISIONS OF SUCH PLAN |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | ||||||||
| LIVE NATION ENTERTAINMENT, INC. | ||||||||||||
| Security | 538034109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LYV | Meeting Date | 10-Jun-2015 | |||||||||
| ISIN | US5380341090 | Agenda | 934212298 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARK CARLETON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JONATHAN DOLGEN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ARIEL EMANUEL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEFFREY T. HINSON |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES IOVINE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL RAPINO | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MARK S. SHAPIRO | Management | For | For | ||||||||
| 2. | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. |
Management | For | For | ||||||||
| 3. | ADOPTION OF THE LIVE NATION ENTERTAINMENT, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF MARCH 19, 2015. |
Management | Against | Against | ||||||||
| 4. | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| MCGRATH RENTCORP | ||||||||||||
| Security | 580589109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGRC | Meeting Date | 10-Jun-2015 | |||||||||
| ISIN | US5805891091 | Agenda | 934222213 - 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 | ROBERT C. HOOD | For | For | |||||||||
| 4 | DENNIS C. KAKURES | 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, 2015. |
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 | ||||||||
| HC2 HOLDINGS, INC. | ||||||||||||
| Security | 404139107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HCHC | Meeting Date | 11-Jun-2015 | |||||||||
| ISIN | US4041391073 | Agenda | 934206245 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WAYNE BARR, JR. | For | For | |||||||||
| 2 | PHILIP A. FALCONE | For | For | |||||||||
| 3 | ROBERT V. LEFFLER | For | For | |||||||||
| 4 | ROBERT M. PONS | For | For | |||||||||
| 2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K (ALSO KNOWN AS A "SAY ON PAY" VOTE). |
Management | For | For | ||||||||
| ATLANTIC TELE-NETWORK, INC. | ||||||||||||
| Security | 049079205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATNI | Meeting Date | 11-Jun-2015 | |||||||||
| ISIN | US0490792050 | Agenda | 934207211 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARTIN L. BUDD | For | For | |||||||||
| 2 | MICHAEL T. FLYNN | For | For | |||||||||
| 3 | LIANE J. PELLETIER | For | For | |||||||||
| 4 | CORNELIUS B. PRIOR, JR. | For | For | |||||||||
| 5 | MICHAEL T. PRIOR | For | For | |||||||||
| 6 | CHARLES J. ROESSLEIN | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | ||||||||
| VISTEON CORPORATION | ||||||||||||
| Security | 92839U206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VC | Meeting Date | 11-Jun-2015 | |||||||||
| ISIN | US92839U2069 | Agenda | 934208047 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DUNCAN H. COCROFT |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JEFFREY D. JONES |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: TIMOTHY D. LEULIETTE |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT J. MANZO | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID L. TREADWELL |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KAM HO GEORGE YUEN |
Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVE AMENDMENTS TO THE VISTEON CORPORATION 2010 INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVE THE COMPANY'S NON-BINDING PROPOSAL RELATING TO PROXY ACCESS. |
Management | For | For | ||||||||
| 6. | IF PRESENTED, CONSIDERATION OF A STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| STEEL PARTNERS HLDGS L P | ||||||||||||
| Security | 85814R107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPLP | Meeting Date | 11-Jun-2015 | |||||||||
| ISIN | US85814R1077 | Agenda | 934217224 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: ANTHONY BERGAMO |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: JOHN P. MCNIFF | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JOSEPH L. MULLEN |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: GENERAL RICHARD I. NEAL |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: ALLAN R. TESSLER |
Management | For | For | ||||||||
| 2 | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3 | TO RATIFY THE SELECTION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| CONSTELLIUM N.V. | ||||||||||||
| Security | N22035104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CSTM | Meeting Date | 11-Jun-2015 | |||||||||
| ISIN | NL0010489522 | Agenda | 934235385 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REMUNERATION OF NON-EXECUTIVE BOARD MEMBERS (AGENDA ITEM 4 (II)) |
Management | For | For | ||||||||
| 2. | ADOPTION OF THE ANNUAL ACCOUNTS 2014 (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 ACQUIRE ITS OWN SHARES (AGENDA ITEM 9) |
Management | For | For | ||||||||
| 6A. | RE-ELECTION OF DIRECTOR: GUY MAUGIS (AGENDA ITEM 10 (I)) |
Management | For | For | ||||||||
| 6B. | RE-ELECTION OF DIRECTOR: MATTHEW H. NORD (AGENDA ITEM 10 (II)) |
Management | For | For | ||||||||
| 6C. | RE-ELECTION OF DIRECTOR: WERNER P. PASCHKE (AGENDA ITEM 10 (III)) |
Management | For | For | ||||||||
| 6D. | RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES (AGENDA ITEM 10 (IV)) |
Management | For | For | ||||||||
| 6E. | RE-ELECTION OF DIRECTOR: PHILIPPE C.A. GUILLEMOT (AGENDA ITEM 10 (V)) |
Management | For | For | ||||||||
| 6F. | RE-ELECTION OF DIRECTOR: PETER F. HARTMAN (AGENDA ITEM 10 (VI)) |
Management | For | For | ||||||||
| 6G. | RE-ELECTION OF DIRECTOR: JOHN ORMEROD (AGENDA ITEM 10 (VII)) |
Management | For | For | ||||||||
| 6H. | RE-ELECTION OF DIRECTOR: LORI WALKER (AGENDA ITEM 10 (VIII)) |
Management | For | For | ||||||||
| 7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR 2015 (AGENDA ITEM 11) |
Management | For | For | ||||||||
| 8. | CANCELLATION OF ORDINARY SHARES CLASS B (AGENDA ITEM 12) |
Management | Abstain | Against | ||||||||
| 9. | AMENDMENT TO THE ARTICLES OF ASSOCIATION (AGENDA ITEM 13) |
Management | Abstain | Against | ||||||||
| HILLTOP HOLDINGS INC. | ||||||||||||
| Security | 432748101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HTH | Meeting Date | 12-Jun-2015 | |||||||||
| ISIN | US4327481010 | Agenda | 934210802 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLOTTE J. ANDERSON | For | For | |||||||||
| 2 | RHODES R. BOBBITT | For | For | |||||||||
| 3 | TRACY A. BOLT | For | For | |||||||||
| 4 | W. JORIS BRINKERHOFF | For | For | |||||||||
| 5 | J. TAYLOR CRANDALL | For | For | |||||||||
| 6 | CHARLES R. CUMMINGS | For | For | |||||||||
| 7 | HILL A. FEINBERG | For | For | |||||||||
| 8 | GERALD J. FORD | For | For | |||||||||
| 9 | JEREMY B. FORD | For | For | |||||||||
| 10 | J. MARKHAM GREEN | For | For | |||||||||
| 11 | WILLIAM T. HILL, JR. | For | For | |||||||||
| 12 | JAMES R. HUFFINES | For | For | |||||||||
| 13 | LEE LEWIS | For | For | |||||||||
| 14 | ANDREW J. LITTLEFAIR | For | For | |||||||||
| 15 | W. ROBERT NICHOLS, III | For | For | |||||||||
| 16 | C. CLIFTON ROBINSON | For | For | |||||||||
| 17 | KENNETH D. RUSSELL | For | For | |||||||||
| 18 | A. HAAG SHERMAN | For | For | |||||||||
| 19 | ROBERT C. TAYLOR, JR. | For | For | |||||||||
| 20 | CARL B. WEBB | For | For | |||||||||
| 21 | ALAN B. WHITE | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| NUVASIVE, INC. | ||||||||||||
| Security | 670704105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NUVA | Meeting Date | 12-Jun-2015 | |||||||||
| ISIN | US6707041058 | Agenda | 934211284 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: VICKIE L. CAPPS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PETER C. FARRELL, PH.D., AM |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LESLEY H. HOWE | Management | For | For | ||||||||
| 2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. |
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, 2015. |
Management | For | For | ||||||||
| BIG 5 SPORTING GOODS CORPORATION | ||||||||||||
| Security | 08915P101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BGFV | Meeting Date | 12-Jun-2015 | |||||||||
| ISIN | US08915P1012 | Agenda | 934223532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DOMINIC P. DEMARCO | For | For | |||||||||
| 2 | NICHOLAS DONATIELLO, JR | For | For | |||||||||
| 3 | DAVID R. JESSICK | 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 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN ADVISORY VOTE REGARDING WHETHER THE BOARD SHOULD ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. |
Management | For | For | ||||||||
| 5. | APPROVAL OF AN ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS. |
Management | For | For | ||||||||
| 6. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION OF THE BOARD. |
Management | For | For | ||||||||
| ICU MEDICAL, INC. | ||||||||||||
| Security | 44930G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ICUI | Meeting Date | 15-Jun-2015 | |||||||||
| ISIN | US44930G1076 | Agenda | 934227542 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VIVEK JAIN | For | For | |||||||||
| 2 | JACK W. BROWN | For | For | |||||||||
| 3 | JOHN J. CONNORS, ESQ. | For | For | |||||||||
| 4 | DAVID C. GREENBERG | For | For | |||||||||
| 5 | JOSEPH R. SAUCEDO | For | For | |||||||||
| 6 | RICHARD H. SHERMAN, MD. | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | ||||||||
| GOGO INC. | ||||||||||||
| Security | 38046C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOGO | Meeting Date | 16-Jun-2015 | |||||||||
| ISIN | US38046C1099 | Agenda | 934202134 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RONALD T. LEMAY | For | For | |||||||||
| 2 | ROBERT H. MUNDHEIM | For | For | |||||||||
| 3 | HARRIS N. WILLIAMS | For | For | |||||||||
| 2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| THE BON-TON STORES, INC. | ||||||||||||
| Security | 09776J101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BONT | Meeting Date | 16-Jun-2015 | |||||||||
| ISIN | US09776J1016 | Agenda | 934213668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LUCINDA M. BAIER | For | For | |||||||||
| 2 | PHILIP M. BROWNE | For | For | |||||||||
| 3 | KATHRYN BUFANO | For | For | |||||||||
| 4 | MICHAEL L. GLEIM | For | For | |||||||||
| 5 | TIM GRUMBACHER | For | For | |||||||||
| 6 | TODD C. MCCARTY | For | For | |||||||||
| 7 | DANIEL T. MOTULSKY | For | For | |||||||||
| 8 | JEFFREY B. SHERMAN | For | For | |||||||||
| 9 | STEVEN B. SILVERSTEIN | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| FORMOSA INTERNATIONAL HOTELS CORP | ||||||||||||
| Security | Y2603W109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Jun-2015 | ||||||||||
| ISIN | TW0002707007 | Agenda | 706195268 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||
| CMMT | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE'. |
Non-Voting | ||||||||||
| 1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| 2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND :TWD 9.509 PER SHARE.PROPOSED BONUS ISSUE:84. 010339 SHARES PER 1000 SHARES |
Management | No Action | |||||||||
| 3 | THE ISSUANCE OF NEW SHARES FROM CAPITAL RESERVE |
Management | No Action | |||||||||
| 4.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LAI SE ZHEN,SHAREHOLDER NO. XXXXXXXXXX |
Management | No Action | |||||||||
| 4.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ZHANG GUO JUN, SHAREHOLDER NO. XXXXXXXXXX |
Management | No Action | |||||||||
| 4.3 | THE ELECTION OF NON-NOMINATED DIRECTOR |
Management | No Action | |||||||||
| 4.4 | THE ELECTION OF NON-NOMINATED DIRECTOR |
Management | No Action | |||||||||
| 4.5 | THE ELECTION OF NON-NOMINATED DIRECTOR |
Management | No Action | |||||||||
| 4.6 | THE ELECTION OF NON-NOMINATED DIRECTOR |
Management | No Action | |||||||||
| 4.7 | THE ELECTION OF NON-NOMINATED DIRECTOR |
Management | No Action | |||||||||
| 4.8 | THE ELECTION OF NON-NOMINATED SUPERVISOR |
Management | No Action | |||||||||
| 4.9 | THE ELECTION OF NON-NOMINATED SUPERVISOR |
Management | No Action | |||||||||
| 5 | EXTRAORDINARY MOTIONS | Management | No Action | |||||||||
| MANNING & NAPIER INC. | ||||||||||||
| Security | 56382Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MN | Meeting Date | 17-Jun-2015 | |||||||||
| ISIN | US56382Q1022 | Agenda | 934207223 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM MANNING | For | For | |||||||||
| 2 | PATRICK CUNNINGHAM | For | For | |||||||||
| 3 | RICHARD GOLDBERG | For | For | |||||||||
| 4 | BARBARA GOODSTEIN | For | For | |||||||||
| 5 | RICHARD M. HURWITZ | For | For | |||||||||
| 6 | EDWARD J. PETTINELLA | For | For | |||||||||
| 7 | ROBERT M. ZAK | For | For | |||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3 | ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4 | ADVISORY (NON-BINDING) VOTE APPROVING THE FREQUENCY OF THE ADVISORY VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| PENN NATIONAL GAMING, INC. | ||||||||||||
| Security | 707569109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PENN | Meeting Date | 17-Jun-2015 | |||||||||
| ISIN | US7075691094 | Agenda | 934208554 - 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 OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| KRISPY KREME DOUGHNUTS, INC. | ||||||||||||
| Security | 501014104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KKD | Meeting Date | 17-Jun-2015 | |||||||||
| ISIN | US5010141043 | Agenda | 934212034 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TIM E. BENTSEN* | For | For | |||||||||
| 2 | CARL E. LEE, JR.* | For | For | |||||||||
| 3 | JAMES H. MORGAN* | For | For | |||||||||
| 4 | ANDREW J. SCHINDLER# | For | For | |||||||||
| 5 | TONY THOMPSON@ | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2015 PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE REPEAL OF ARTICLE X OF THE RESTATED ARTICLES OF INCORPORATION, AS AMENDED. |
Management | For | For | ||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. |
Management | For | For | ||||||||
| CUTERA, INC. | ||||||||||||
| Security | 232109108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CUTR | Meeting Date | 17-Jun-2015 | |||||||||
| ISIN | US2321091082 | Agenda | 934213062 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID B. APFELBERG | For | For | |||||||||
| 2 | TIMOTHY J. O'SHEA | For | For | |||||||||
| 2. | RATIFICATION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF OUR AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| STAMPS.COM INC. | ||||||||||||
| Security | 852857200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STMP | Meeting Date | 17-Jun-2015 | |||||||||
| ISIN | US8528572006 | Agenda | 934217084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | G. BRADFORD JONES | For | For | |||||||||
| 2 | LLOYD I. MILLER | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, ON THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE 2014 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 2015. |
Management | For | For | ||||||||
| LAKES ENTERTAINMENT, INC. | ||||||||||||
| Security | 51206P208 | Meeting Type | Special | |||||||||
| Ticker Symbol | LACO | Meeting Date | 17-Jun-2015 | |||||||||
| ISIN | US51206P2083 | Agenda | 934221639 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE ISSUANCE OF SHARES OF LAKES COMMON STOCK IN CONNECTION WITH THE PROPOSED MERGER (THE "SHARE ISSUANCE") |
Management | For | For | ||||||||
| 2. | IF NECESSARY, ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING FOR THE PURPOSES OF SOLICITING ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE SHARE ISSUANCE |
Management | For | For | ||||||||
| 3. | THE AMENDMENT OF LAKES' SECOND AMENDED BYLAWS TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF LAKES |
Management | Against | Against | ||||||||
| 4. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LAKES' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER |
Management | For | For | ||||||||
| MENTOR GRAPHICS CORPORATION | ||||||||||||
| Security | 587200106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MENT | Meeting Date | 17-Jun-2015 | |||||||||
| ISIN | US5872001061 | Agenda | 934228493 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KEITH L. BARNES | For | For | |||||||||
| 2 | SIR PETER L. BONFIELD | For | For | |||||||||
| 3 | GREGORY K. HINCKLEY | For | For | |||||||||
| 4 | PAUL A. MASCARENAS | For | For | |||||||||
| 5 | J. DANIEL MCCRANIE | For | For | |||||||||
| 6 | PATRICK B. MCMANUS | For | For | |||||||||
| 7 | WALDEN C. RHINES | For | For | |||||||||
| 8 | JEFFREY M. STAFEIL | For | For | |||||||||
| 2. | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. |
Management | For | For | ||||||||
| KAMEDA SEIKA CO.,LTD. | ||||||||||||
| Security | J29352101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2015 | ||||||||||
| ISIN | JP3219800004 | Agenda | 706211113 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Adopt Reduction of Liability System for Directors Non-Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Eliminate the Articles Related to Revise Directors with Title, Approve Minor Revisions |
Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Araki, Toru | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Yamashita, Takeshi |
Management | For | For | ||||||||
| 5 | Approve Payment of Bonuses to Corporate Officers |
Management | Abstain | Against | ||||||||
| GAMING & LEISURE PPTYS INC. | ||||||||||||
| Security | 36467J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLPI | Meeting Date | 18-Jun-2015 | |||||||||
| ISIN | US36467J1088 | Agenda | 934214216 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WESLEY R. EDENS | For | For | |||||||||
| 2 | DAVID A. HANDLER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| OPKO HEALTH, INC. | ||||||||||||
| Security | 68375N103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OPK | Meeting Date | 18-Jun-2015 | |||||||||
| ISIN | US68375N1037 | Agenda | 934218416 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | PHILLIP FROST, M.D. | For | For | |||||||||
| 2 | JANE H. HSIAO, PH.D. | For | For | |||||||||
| 3 | STEVEN D. RUBIN | For | For | |||||||||
| 4 | ROBERT A. BARON | For | For | |||||||||
| 5 | THOMAS E. BEIER | For | For | |||||||||
| 6 | DMITRY KOLOSOV | For | For | |||||||||
| 7 | RICHARD A. LERNER, M.D. | For | For | |||||||||
| 8 | JOHN A. PAGANELLI | For | For | |||||||||
| 9 | RICHARD C. PFENNIGER | For | For | |||||||||
| 10 | ALICE YU, M.D., PH.D. | For | For | |||||||||
| ORTHOFIX INTERNATIONAL N.V. | ||||||||||||
| Security | N6748L102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OFIX | Meeting Date | 18-Jun-2015 | |||||||||
| ISIN | ANN6748L1027 | Agenda | 934220889 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LUKE FAULSTICK | For | For | |||||||||
| 2 | JAMES F. HINRICHS | For | For | |||||||||
| 3 | GUY J. JORDAN | For | For | |||||||||
| 4 | ANTHONY F. MARTIN | For | For | |||||||||
| 5 | BRADLEY R. MASON | For | For | |||||||||
| 6 | RONALD A. MATRICARIA | For | For | |||||||||
| 7 | MARIA SAINZ | For | For | |||||||||
| 2. | APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AMENDMENT TO 2012 LONG- TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES. |
Management | Against | Against | ||||||||
| 4. | APPROVAL OF AN ADVISORY AND NON- BINDING RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| GLOBAL SOURCES LTD. | ||||||||||||
| Security | G39300101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GSOL | Meeting Date | 18-Jun-2015 | |||||||||
| ISIN | BMG393001018 | Agenda | 934225954 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: MERLE ALLAN HINRICH |
Management | For | For | ||||||||
| 1.2 | RE-ELECT MEMBER OF THE BOARD OF DIRECTOR: RODERICK CHALMERS |
Management | For | For | ||||||||
| 2. | TO FIX THE MAXIMUM NUMBER OF DIRECTORS THAT COMPRISE THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES ON THE BOARD AS AND WHEN IT DEEMS FIT. |
Management | For | For | ||||||||
| 3. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. |
Management | For | For | ||||||||
| WRIGHT MEDICAL GROUP, INC. | ||||||||||||
| Security | 98235T107 | Meeting Type | Special | |||||||||
| Ticker Symbol | WMGI | Meeting Date | 18-Jun-2015 | |||||||||
| ISIN | US98235T1079 | Agenda | 934227908 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2014, AMONG WRIGHT MEDICAL GROUP, INC., TORNIER N.V., TROOPER HOLDINGS INC. AND TROOPER MERGER SUB INC. AND APPROVE THE MERGER OF TROOPER MERGER SUB WITH AND INTO WRIGHT, WITH WRIGHT AS THE SURVIVING CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF TORNIER. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WRIGHT AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE PROPOSED MERGER WITH TORNIER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENT THEREOF, TO ANOTHER TIME OR PLACE 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 AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | ||||||||
| FORTINET, INC. | ||||||||||||
| Security | 34959E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FTNT | Meeting Date | 19-Jun-2015 | |||||||||
| ISIN | US34959E1091 | Agenda | 934217301 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: KEN XIE | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: HONG LIANG LU | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| VICOR CORPORATION | ||||||||||||
| Security | 925815102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VICR | Meeting Date | 19-Jun-2015 | |||||||||
| ISIN | US9258151029 | Agenda | 934222390 - 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 | DAVID T. RIDDIFORD | For | For | |||||||||
| 5 | JAMES A. SIMMS | For | For | |||||||||
| 6 | CLAUDIO TUOZZOLO | For | For | |||||||||
| 7 | PATRIZIO VINCIARELLI | For | For | |||||||||
| 8 | JASON L. CARLSON | For | For | |||||||||
| 9 | LIAM K. GRIFFIN | For | For | |||||||||
| 10 | H. ALLEN HENDERSON | For | For | |||||||||
| ENERGY RECOVERY, INC. | ||||||||||||
| Security | 29270J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ERII | Meeting Date | 19-Jun-2015 | |||||||||
| ISIN | US29270J1007 | Agenda | 934225740 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: MR. OLE PETER LORENTZEN |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: MR. JOEL GAY |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS I DIRECTOR: MR. OLAV FJELL |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| VIMPELCOM LTD. | ||||||||||||
| Security | 92719A106 | Meeting Type | Consent | |||||||||
| Ticker Symbol | VIP | Meeting Date | 19-Jun-2015 | |||||||||
| ISIN | US92719A1060 | Agenda | 934238064 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. |
Management | For | |||||||||
| 2. | TO APPOINT GENNADY GAZIN AS A DIRECTOR. |
Management | For | |||||||||
| 3. | TO APPOINT ANDREI GUSEV AS A DIRECTOR. |
Management | For | |||||||||
| 4. | TO APPOINT GUNNAR HOLT AS A DIRECTOR. | Management | For | |||||||||
| 5. | TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. |
Management | For | |||||||||
| 6. | TO APPOINT NILS KATLA AS A DIRECTOR. | Management | For | |||||||||
| 7. | TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. |
Management | For | |||||||||
| 8. | TO APPOINT MORTEN KARLSEN SORBY AS A DIRECTOR. |
Management | For | |||||||||
| 9. | TO APPOINT TROND WESTLIE AS A DIRECTOR. |
Management | For | |||||||||
| 10. | TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS NV AS AUDITOR OF THE COMPANY FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. |
Management | For | For | ||||||||
| SORL AUTO PARTS, INC. | ||||||||||||
| Security | 78461U101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SORL | Meeting Date | 20-Jun-2015 | |||||||||
| ISIN | US78461U1016 | Agenda | 934214533 - 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 2015. |
Management | For | For | ||||||||
| HENRY SCHEIN, INC. | ||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSIC | Meeting Date | 22-Jun-2015 | |||||||||
| ISIN | US8064071025 | Agenda | 934215333 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: NORMAN S. MATTHEWS |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STEVEN PALADINO |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. |
Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. |
Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. |
Management | For | For | ||||||||
| ROCKET INTERNET AG, BERLIN | ||||||||||||
| Security | D6S914104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2015 | ||||||||||
| ISIN | DE000A12UKK6 | Agenda | 706151519 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | |||||||||||
| PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 JUNE 15, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS I-S DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMA-N LAW. THANK YOU. |
Non-Voting | |||||||||||
| COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08.06.2015. FURTHER INFORMATION ON CO-UNTER 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 ITE-MS, 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 APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMB-ER 2013 AND THE GROUP MANAGEMENT REPORT OF THE COMPANY FOR THE FINANCIAL YEAR-2013, THE APPROVED ANNUAL FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014 AND THE-APPROVED CONSOLIDATED |
Non-Voting | ||||||||||
| FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014, THE COMBINE-D MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP FOR THE FINANCIAL YEAR 2014-AND THE REPORT OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014 |
||||||||||||
| 2. | RESOLUTION ON THE DISCHARGE OF MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2014 |
Management | No Action | |||||||||
| 3. | RESOLUTION ON THE DISCHARGE OF MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2014 |
Management | No Action | |||||||||
| 4. | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015: ERNST & YOUNG GMBH |
Management | No Action | |||||||||
| 5a | RESOLUTION ON THE NEW ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR PROF. DR. MARCUS ENGLERT |
Management | No Action | |||||||||
| 5b | RESOLUTION ON THE NEW ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR PROF. DR. ROLAND BERGER |
Management | No Action | |||||||||
| 5c | RESOLUTION ON THE NEW ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR NORBERT LANG |
Management | No Action | |||||||||
| 5d | RESOLUTION ON THE NEW ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR DR. MARTIN ENDERLE |
Management | No Action | |||||||||
| 5e | RESOLUTION ON THE NEW ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MR PROF. DR. JOACHIM SCHINDLER |
Management | No Action | |||||||||
| 6. | RESOLUTION ON THE AMENDMENT TO THE OBJECTS OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 2 |
Management | No Action | |||||||||
| 7. | RESOLUTION ON THE CREATION OF AUTHORISED CAPITAL 2015 WITH THE POSSIBILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SECTION 4 |
Management | No Action | |||||||||
| 8. | RESOLUTION ON THE ISSUE OF NEW AUTHORISATION FOR THE ISSUE OF CONVERTIBLE BONDS, OPTION BONDS, PROFIT RIGHTS AND/OR PROFIT BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SUBSCRIPTION RIGHTS, ON THE CREATION OF CONDITIONAL CAPITAL 2015, ON THE WITHDRAWAL OF THE EXISTING AUTHORISATION TO ISSUE CONVERTIBLE AND OPTION BONDS, ON THE REVOCATION OF CONDITIONAL CAPITAL 2014/III AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 SS. 6 OF THE ARTICLES OF ASSOCIATION IS AMENDED |
Management | No Action | |||||||||
| 9. | RESOLUTION ON THE AUTHORISATION TO ACQUIRE THE COMPANY'S OWN SHARES AND TO USE THEM INCLUDING THE AUTHORISATION TO REDEEM ITS OWN SHARES ACQUIRED AND REDUCE CAPITAL |
Management | No Action | |||||||||
| 10. | RESOLUTION ON AN AUTHORISATION TO USE EQUITY CAPITAL DERIVATIVES FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| 11. | RESOLUTION ON THE AMENDMENT OF SECTION 4 SS. 4 SENTENCE 4 OF THE ARTICLES OF ASSOCIATION AND ON AMENDMENT TO SECTION 4 SS. 5 SENTENCE 4 OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| KIKKOMAN CORPORATION | ||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2015 | ||||||||||
| ISIN | JP3240400006 | Agenda | 706216327 - 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 | For | For | ||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Saito, Kenichi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Amano, Katsumi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Shigeyama, Toshihiko | Management | For | For | ||||||||
| 2.6 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||
| 2.8 | Appoint a Director Nakano, Shozaburo | 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 | ||||||||
| 3 | Appoint a Corporate Auditor Ozawa, Takashi | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi |
Management | For | For | ||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2015 | ||||||||||
| ISIN | JP3931600005 | Agenda | 706234197 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions |
Management | For | For | ||||||||
| 2.1 | Appoint a Director Hori, Sumiya | Management | For | For | ||||||||
| 2.2 | Appoint a Director Negishi, Takashige | Management | For | For | ||||||||
| 2.3 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | ||||||||
| 2.4 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Shiino, Kenichi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||
| 2.7 | Appoint a Director Richard Hall | Management | For | For | ||||||||
| 2.8 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| 2.9 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||
| 2.10 | Appoint a Director Christian Neu | Management | For | For | ||||||||
| 2.11 | Appoint a Director Bertrand Austruy | Management | For | For | ||||||||
| 2.12 | Appoint a Director Matsuzono, Takashi | Management | For | For | ||||||||
| 2.13 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||
| 2.14 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||
| 2.15 | Appoint a Director Maeda, Norihito | Management | For | For | ||||||||
| IAC/INTERACTIVECORP | ||||||||||||
| Security | 44919P508 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IACI | Meeting Date | 24-Jun-2015 | |||||||||
| ISIN | US44919P5089 | Agenda | 934219280 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EDGAR BRONFMAN, JR. | For | For | |||||||||
| 2 | CHELSEA CLINTON | For | For | |||||||||
| 3 | SONALI DE RYCKER | For | For | |||||||||
| 4 | BARRY DILLER | For | For | |||||||||
| 5 | MICHAEL D. EISNER | For | For | |||||||||
| 6 | BONNIE HAMMER | For | For | |||||||||
| 7 | VICTOR A. KAUFMAN | 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. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| CROWN MEDIA HOLDINGS, INC. | ||||||||||||
| Security | 228411104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CRWN | Meeting Date | 24-Jun-2015 | |||||||||
| ISIN | US2284111042 | Agenda | 934224724 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM J. ABBOTT | For | For | |||||||||
| 2 | DWIGHT C. ARN | For | For | |||||||||
| 3 | ROBERT C. BLOSS | For | For | |||||||||
| 4 | WILLIAM CELLA | For | For | |||||||||
| 5 | GLENN CURTIS | For | For | |||||||||
| 6 | STEPHEN DOYAL | For | For | |||||||||
| 7 | BRIAN E. GARDNER | For | For | |||||||||
| 8 | TIMOTHY GRIFFITH | For | For | |||||||||
| 9 | DONALD J. HALL JR. | For | For | |||||||||
| 10 | A. DRUE JENNINGS | For | For | |||||||||
| 11 | PETER A. LUND | For | For | |||||||||
| 12 | DEANNE R. STEDEM | For | For | |||||||||
| 2. | APPROVAL OF CHIEF EXECUTIVE OFFICER'S AND OTHER EXECUTIVE OFFICERS' PERFORMANCE BASED COMPENSATION FOR IRS SECTION 162(M) PURPOSES. |
Management | For | For | ||||||||
| SYNERON MEDICAL LTD. | ||||||||||||
| Security | M87245102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ELOS | Meeting Date | 24-Jun-2015 | |||||||||
| ISIN | IL0010909351 | Agenda | 934242518 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE AND RATIFY THE RE- APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR AND FOR AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||
| 2A. | TO RE-ELECT MR. DAVID SCHLACHET AS A CLASS I DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. |
Management | For | For | ||||||||
| 2B. | TO RE-ELECT MR. DOMINICK ARENA AS A CLASS I DIRECTOR TO HOLD OFFICE UNTIL THE END OF THE THIRD ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY TO BE HELD AFTER THE MEETING OR UNTIL HIS SUCCESSOR HAS BEEN DULY ELECTED. |
Management | For | For | ||||||||
| 3. | TO APPROVE NON-EQUITY COMPENSATION FOR DR. SHIMON ECKHOUSE AS ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. |
Management | For | For | ||||||||
| 4. | TO APPROVE EQUITY COMPENSATION FOR DR. SHIMON ECKHOUSE AS ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. |
Management | Against | Against | ||||||||
| 4A. | ARE YOU A CONTROLLING SHAREHOLDER OF THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE TRANSACTIONS UNDERLYING PROPOSAL 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO YOUR SHARES WILL NOT BE VOTED FOR THIS PROPOSAL) MARK "FOR" = YES OR "AGAINST" = NO |
Management | Against | |||||||||
| GINKO INTERNATIONAL CO LTD | ||||||||||||
| Security | G39010106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | KYG390101064 | Agenda | 706204966 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS-ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A- SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER-PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO-CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S-NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE-DEEMED AS A 'NO VOTE'. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||
| 1 | THE 2014 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| 2 | THE 2014 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD6.6 PER SHARE |
Management | No Action | |||||||||
| 3 | THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | No Action | |||||||||
| 4 | THE REVISION TO THE RULES OF SHAREHOLDER MEETING |
Management | No Action | |||||||||
| 5 | THE REVISION TO THE PROCEDURES OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS |
Management | No Action | |||||||||
| 6 | THE REVISION TO THE PROCEDURES OF MONETARY LOANS |
Management | No Action | |||||||||
| 7 | THE REVISION TO THE PROCEDURES OF ENDORSEMENT AND GUARANTEE |
Management | No Action | |||||||||
| 8.1 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI CHENG,SHAREHOLDER NO.XXXXXXXXXX |
Management | No Action | |||||||||
| 8.2 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG KAI LI,SHAREHOLDER NO.XXXXXXXXXX |
Management | No Action | |||||||||
| 8.3 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LAI MING TANG,SHAREHOLDER NO.XXXXXXXXXX |
Management | No Action | |||||||||
| 8.4 | THE ELECTION OF THE NON-NOMINATED DIRECTOR |
Management | No Action | |||||||||
| 8.5 | THE ELECTION OF THE NON-NOMINATED DIRECTOR |
Management | No Action | |||||||||
| 8.6 | THE ELECTION OF THE NON-NOMINATED DIRECTOR |
Management | No Action | |||||||||
| 8.7 | THE ELECTION OF THE NON-NOMINATED DIRECTOR |
Management | No Action | |||||||||
| 8.8 | THE ELECTION OF THE NON-NOMINATED SUPERVISOR |
Management | No Action | |||||||||
| 8.9 | THE ELECTION OF THE NON-NOMINATED SUPERVISOR |
Management | No Action | |||||||||
| 8.10 | THE ELECTION OF THE NON-NOMINATED SUPERVISOR |
Management | No Action | |||||||||
| 9 | THE PROPOSAL TO RELEASE NON- COMPETITION RESTRICTION ON THE NEWLY-ELECTED DIRECTORS |
Management | No Action | |||||||||
| 10 | EXTRAORDINARY MOTIONS | Management | No Action | |||||||||
| CMMT | 29 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTIONS 8.1 TO 8.3. 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 | ||||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | JP3675600005 | Agenda | 706226506 - 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 Nakagawa, Susumu | Management | For | For | ||||||||
| 2.3 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||
| 2.4 | Appoint a Director Matsuo, Akihide | Management | For | For | ||||||||
| 2.5 | Appoint a Director Kijima, Tsunao | Management | For | For | ||||||||
| 2.6 | Appoint a Director Tanaka, Mitsuru | Management | For | For | ||||||||
| 2.7 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||
| 2.8 | Appoint a Director Miura, Yoshinori | Management | For | For | ||||||||
| 2.9 | Appoint a Director Ando, Kiyotaka | Management | For | For | ||||||||
| 2.10 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||
| 2.11 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||
| 2.12 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||||
| 2.13 | Appoint a Director Karube, Isao | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Mukai, Chisugi | Management | For | For | ||||||||
| SOHGO SECURITY SERVICES CO.,LTD. | ||||||||||||
| Security | J7607Z104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | JP3431900004 | Agenda | 706242702 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors |
Management | For | For | ||||||||
| 3.1 | Appoint a Director Murai, Atsushi | Management | For | For | ||||||||
| 3.2 | Appoint a Director Aoyama, Yukiyasu | Management | For | For | ||||||||
| 3.3 | Appoint a Director Miyazawa, Yuichi | Management | For | For | ||||||||
| 3.4 | Appoint a Director Hara, Kiyomi | Management | For | For | ||||||||
| 3.5 | Appoint a Director Kuribayashi, Yoshiro | Management | For | For | ||||||||
| 3.6 | Appoint a Director Hokari, Hirohisa | Management | For | For | ||||||||
| 3.7 | Appoint a Director Miyamoto, Seiki | Management | For | For | ||||||||
| 3.8 | Appoint a Director Takehana, Yutaka | Management | For | For | ||||||||
| 4.1 | Appoint a Corporate Auditor Tatsuguchi, Masaki | Management | For | For | ||||||||
| 4.2 | Appoint a Corporate Auditor Oiwa, Takeshi | Management | For | For | ||||||||
| 4.3 | Appoint a Corporate Auditor Watanabe, Ikuhiro | Management | For | For | ||||||||
| MAEZAWA KYUSO INDUSTRIES CO.,LTD. | ||||||||||||
| Security | J39466107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | JP3860300007 | Agenda | 706243691 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 10, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors |
Management | For | For | ||||||||
| 3.1 | Appoint a Director Yamamoto, Haruki | Management | For | For | ||||||||
| 3.2 | Appoint a Director Hori, Toshiya | Management | For | For | ||||||||
| 3.3 | Appoint a Director Murata, Hideaki | Management | For | For | ||||||||
| 3.4 | Appoint a Director Taniai, Yuichi | Management | For | For | ||||||||
| 3.5 | Appoint a Director Maeda, Chikashi | Management | For | For | ||||||||
| 3.6 | Appoint a Director Dambara, Yoshiki | Management | For | For | ||||||||
| 3.7 | Appoint a Director Shidehara, Hiroshi | Management | For | For | ||||||||
| 4.1 | Appoint a Corporate Auditor Ozu, Isao | Management | For | For | ||||||||
| 4.2 | Appoint a Corporate Auditor Kitamura, Takashi | Management | For | For | ||||||||
| 4.3 | Appoint a Corporate Auditor Fujita, Hiroshi | Management | For | For | ||||||||
| 4.4 | Appoint a Corporate Auditor Kanno, Toshiyasu | Management | For | For | ||||||||
| BULL-DOG SAUCE CO.,LTD. | ||||||||||||
| Security | J04746103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | JP3831200005 | Agenda | 706244489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Establish the Articles Related to Substitute Corporate Auditors, Allow the Board of Directors to Authorize Use of Approve Appropriation of Surplus, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares |
Management | For | For | ||||||||
| 3.1 | Appoint a Director Ikeda, Shoko | Management | For | For | ||||||||
| 3.2 | Appoint a Director Mikuni, Keizo | Management | For | For | ||||||||
| 3.3 | Appoint a Director Ishigaki, Hisatoshi | Management | For | For | ||||||||
| 3.4 | Appoint a Director Sato, Koichi | Management | For | For | ||||||||
| 3.5 | Appoint a Director Yamamoto, Seiichiro | Management | For | For | ||||||||
| 3.6 | Appoint a Director Sakamoto, Yoshio | Management | For | For | ||||||||
| 3.7 | Appoint a Director Ishikawa, Hiroyasu | Management | For | For | ||||||||
| 4.1 | Appoint a Corporate Auditor Ota, Shingo | Management | For | For | ||||||||
| 4.2 | Appoint a Corporate Auditor Kojima, Kazuo | Management | For | For | ||||||||
| 4.3 | Appoint a Corporate Auditor Nagashima, Etsuko | Management | For | For | ||||||||
| 5 | Appoint a Substitute Corporate Auditor Ono, Shinji |
Management | For | For | ||||||||
| IWATSUKA CONFECTIONERY CO.,LTD. | ||||||||||||
| Security | J25575101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | JP3152200006 | Agenda | 706265611 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Increase the Board of Directors Size to 12, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee |
Management | For | For | ||||||||
| 3.1 | Appoint a Director except as Supervisory Committee Members Maki, Haruo |
Management | For | For | ||||||||
| 3.2 | Appoint a Director except as Supervisory Committee Members Go, Yoshio |
Management | For | For | ||||||||
| 3.3 | Appoint a Director except as Supervisory Committee Members Oya, Toshihisa |
Management | For | For | ||||||||
| 3.4 | Appoint a Director except as Supervisory Committee Members Kobayashi, Masamitsu |
Management | For | For | ||||||||
| 3.5 | Appoint a Director except as Supervisory Committee Members Hoshino, Tadahiko |
Management | For | For | ||||||||
| 3.6 | Appoint a Director except as Supervisory Committee Members Maki, Daisuke |
Management | For | For | ||||||||
| 3.7 | Appoint a Director except as Supervisory Committee Members Kobayashi, Haruhito |
Management | For | For | ||||||||
| 4.1 | Appoint a Director as Supervisory Committee Members Ishikawa, Yutaka |
Management | For | For | ||||||||
| 4.2 | Appoint a Director as Supervisory Committee Members Sano, Yoshihide |
Management | For | For | ||||||||
| 4.3 | Appoint a Director as Supervisory Committee Members Fukai, Kazuo |
Management | For | For | ||||||||
| 5 | Appoint a Substitute Director as Supervisory Committee Members Hosogai, Iwao |
Management | For | For | ||||||||
| 6 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | ||||||||
| 7 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | For | For | ||||||||
| 8 | Appoint Accounting Auditors | Management | For | For | ||||||||
| PIER 1 IMPORTS, INC. | ||||||||||||
| Security | 720279108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PIR | Meeting Date | 25-Jun-2015 | |||||||||
| ISIN | US7202791080 | Agenda | 934212173 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: CHERYL A. BACHELDER |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: TERRY E. LONDON | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: MICHAEL A. PEEL | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: ANN M. SARDINI | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH |
Management | For | For | ||||||||
| 2. | THE APPROVAL OF THE PIER 1 IMPORTS, INC. 2015 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 4. | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| GP STRATEGIES CORPORATION | ||||||||||||
| Security | 36225V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPX | Meeting Date | 25-Jun-2015 | |||||||||
| ISIN | US36225V1044 | Agenda | 934213707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: HARVEY P. EISEN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: MARSHALL S. GELLER |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: DANIEL M. FRIEDBERG |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: SCOTT N. GREENBERG |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: LAURA L. GURSKI | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: RICHARD C. PFENNIGER |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: A MARVIN STRAIT | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | ANY OTHER MATTERS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. |
Management | Against | Against | ||||||||
| LIBERTY GLOBAL PLC. | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 25-Jun-2015 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934219331 - 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 2018. |
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 2018. |
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 2018. |
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 2018. |
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, 2014, 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, 2015. |
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 | ||||||||
| MOVADO GROUP, INC. | ||||||||||||
| Security | 624580106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOV | Meeting Date | 25-Jun-2015 | |||||||||
| ISIN | US6245801062 | Agenda | 934220396 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARGARET HAYES ADAME | For | For | |||||||||
| 2 | PETER A. BRIDGMAN | For | For | |||||||||
| 3 | RICHARD COTE | For | For | |||||||||
| 4 | ALEX GRINBERG | For | For | |||||||||
| 5 | EFRAIM GRINBERG | For | For | |||||||||
| 6 | ALAN H. HOWARD | For | For | |||||||||
| 7 | RICHARD ISSERMAN | For | For | |||||||||
| 8 | NATHAN LEVENTHAL | For | For | |||||||||
| 9 | MAURICE REZNIK | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. |
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 | ||||||||
| ZEP INC | ||||||||||||
| Security | 98944B108 | Meeting Type | Special | |||||||||
| Ticker Symbol | ZEP | Meeting Date | 25-Jun-2015 | |||||||||
| ISIN | US98944B1089 | Agenda | 934239888 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE AND ADOPT THE MERGER AGREEMENT, DATED APRIL 7, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ZEP INC., NM Z PARENT INC., AND NM Z MERGER SUB INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF NM Z MERGER SUB INC. WITH AND INTO ZEP INC. (THE "MERGER"). |
Management | For | For | ||||||||
| 2. | ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||||
| ISIN | JP3926800008 | Agenda | 706226607 - 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 | For | For | ||||||||
| 2.2 | Appoint a Director Noguchi, Junichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Kobayashi, Hachiro | Management | For | For | ||||||||
| 2.4 | Appoint a Director Aoyama, Kazuo | Management | For | For | ||||||||
| 2.5 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Tamura, Masaru | Management | For | For | ||||||||
| 2.7 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Okumiya, Kyoko | Management | For | For | ||||||||
| 2.10 | Appoint a Director Kawakami, Shoji | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Yoneda, Takatomo | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Kato, Ichiro |
Management | For | For | ||||||||
| 5 | Amend the Compensation to be received by Corporate Auditors |
Management | For | For | ||||||||
| MEIJI HOLDINGS CO.,LTD. | ||||||||||||
| Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||||
| ISIN | JP3918000005 | Agenda | 706232066 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions |
Management | For | For | ||||||||
| 2.1 | Appoint a Director Asano, Shigetaro | Management | For | For | ||||||||
| 2.2 | Appoint a Director Matsuo, Masahiko | Management | For | For | ||||||||
| 2.3 | Appoint a Director Hirahara, Takashi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Saza, Michiro | Management | For | For | ||||||||
| 2.5 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||
| 2.7 | Appoint a Director Iwashita, Shuichi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Kawamura, Kazuo | Management | For | For | ||||||||
| 2.9 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||
| 2.10 | Appoint a Director Yajima, Hidetoshi | Management | For | For | ||||||||
| 2.11 | Appoint a Director Sanuki, Yoko | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Imamura, Makoto |
Management | For | For | ||||||||
| UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||
| Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2015 | ||||||||||
| ISIN | JP3126130008 | Agenda | 706269051 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Appoint a Director Okada, Kazuo | Management | For | For | ||||||||
| 1.2 | Appoint a Director Fujimoto, Jun | Management | For | For | ||||||||
| 1.3 | Appoint a Director Tokuda, Hajime | Management | For | For | ||||||||
| 1.4 | Appoint a Director Okada, Takako | Management | For | For | ||||||||
| 1.5 | Appoint a Director Negishi, Yoshinao | Management | For | For | ||||||||
| 1.6 | Appoint a Director Kamigaki, Seisui | Management | For | For | ||||||||
| 1.7 | Appoint a Director Otani, Yoshio | Management | For | For | ||||||||
| 1.8 | Appoint a Director Otsuka, Kazumasa | 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 | ||||||||
| CENTRAL EUROPE, RUSSIA & TURKEY FD COM | ||||||||||||
| Security | 153436100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CEE | Meeting Date | 26-Jun-2015 | |||||||||
| ISIN | US1534361001 | Agenda | 934238913 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MR. WALTER C. DOSTMAN | For | For | |||||||||
| 2 | DR. FRANZ WILHELM HOPP | For | For | |||||||||
| 3 | MR. C.H. STRENGER | For | For | |||||||||
| 4 | MR. JOACHIM WAGNER | 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, 2015. |
Management | For | For | ||||||||
| THE EUROPEAN EQUITY FUND | ||||||||||||
| Security | 298768102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EEA | Meeting Date | 26-Jun-2015 | |||||||||
| ISIN | US2987681028 | Agenda | 934238925 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MR. DETLEF BIERBAUM | For | For | |||||||||
| 2 | DR. WILHELM BENDER | For | For | |||||||||
| 3 | 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, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE A STOCKHOLDER PROPOSAL ASKING THE FUND TO TAKE STEPS TO DECLASSIFY THE BOARD OF DIRECTORS OF THE FUND. |
Shareholder | Against | For | ||||||||
| TRANS-LUX CORPORATION | ||||||||||||
| Security | 893247304 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TNLX | Meeting Date | 29-Jun-2015 | |||||||||
| ISIN | US8932473049 | Agenda | 934240487 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A) | ELECTION OF JEAN-MARC ALLAIN TO SERVE AS A DIRECTOR FOR A TWO-YEAR TERM, UNTIL HIS SUCCESSOR SHALL BE ELECTED AND SHALL HAVE QUALIFIED |
Management | For | For | ||||||||
| 1B) | ELECTION OF MARCO ELSER TO SERVE AS A DIRECTOR FOR A TWO-YEAR TERM, UNTIL HIS SUCCESSOR SHALL BE ELECTED AND SHALL HAVE QUALIFIED |
Management | For | For | ||||||||
| 1C) | ELECTION OF GEORGE W. SCHIELE TO SERVE AS A DIRECTOR FOR A TWO-YEAR TERM, UNTIL HIS SUCCESSOR SHALL BE ELECTED AND SHALL HAVE QUALIFIED |
Management | For | For | ||||||||
| 1D) | ELECTION OF ALBERTO SHAIO TO SERVE AS A DIRECTOR FOR A THREE-YEAR TERM, UNTIL HIS SUCCESSOR SHALL BE ELECTED AND SHALL HAVE QUALIFIED |
Management | For | For | ||||||||
| 1E) | ELECTION OF SALVATORE J. ZIZZA TO SERVE AS A DIRECTOR FOR A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2 | RATIFY THE RETENTION OF BDO USA, LLP, AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||
| THE ST. JOE COMPANY | ||||||||||||
| Security | 790148100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JOE | Meeting Date | 30-Jun-2015 | |||||||||
| ISIN | US7901481009 | Agenda | 934226235 - 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: JEFFREY C. KEIL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STANLEY MARTIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VITO S. PORTERA | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE ST. JOE COMPANY 2015 PERFORMANCE AND EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| FURMANITE CORPORATION | ||||||||||||
| Security | 361086101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FRM | Meeting Date | 30-Jun-2015 | |||||||||
| ISIN | US3610861011 | Agenda | 934248964 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KATHLEEN G. COCHRAN | For | For | |||||||||
| 2 | JEFFERY G. DAVIS | For | For | |||||||||
| 3 | DAVID E. FANTA | For | For | |||||||||
| 4 | KEVIN R. JOST | For | For | |||||||||
| 5 | JOHN K.H. LINNARTZ | For | For | |||||||||
| 6 | JOSEPH E. MILLIRON | For | For | |||||||||
| 7 | RALPH J. PATITUCCI | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | 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, 2015. |
Management | For | For | ||||||||
| INTERXION HOLDING N V | ||||||||||||
| Security | N47279109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INXN | Meeting Date | 30-Jun-2015 | |||||||||
| ISIN | NL0009693779 | Agenda | 934250325 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2014. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
| 5. | PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
| 6A. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. |
Management | Against | Against | ||||||||
| 6B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY. |
Management | Abstain | Against | ||||||||
| 7. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015. |
Management | For | For | ||||||||
The Gabelli Equity Income Fund
| Investment Company Report | |||||||||||||
| ALSTOM SA, PARIS | |||||||||||||
| Security | F0259M475 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 01-Jul-2014 | |||||||||||
| ISIN | FR0010220475 | Agenda | 705286171 - 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 | 13 JUN 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0512/2014051214018- 49.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0613/201406131403034 .pdf. MODIFI-CATION TO TEXT OF RESOLUTION E.22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLE-ASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. T- HANK YOU |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.5 | RENEWAL OF TERM OF THE COMPANY BOUYGUES AS DIRECTOR |
Management | For | For | |||||||||
| O.6 | RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF TERM OF MRS. KATRINA LANDIS AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | RENEWAL OF TERM OF MR. LALITA GUPTE AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | APPOINTMENT OF MRS. BI YONG CHUNGUNCO AS DIRECTOR |
Management | For | For | |||||||||
| O.10 | ADVISORY REVIEW OF SHAREHOLDERS ON THE COMPENSATION OWED OR PAID TO MR. PATRICK KRON, FOR THE 2013/14 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.11 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | |||||||||
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERWISE, FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 1,080 MILLION, OR APPROXIMATELY 50% OF CAPITAL ON MARCH 31ST, 2014, WITH DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH TO NINETEENTH RESOLUTIONS OF THIS MEETING FROM THIS TOTAL CEILING |
Management | For | For | |||||||||
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 215 MILLION, OR APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING FOR ISSUANCES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTION OF THIS MEETING AND DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF THIS MEETING FROM THIS AMOUNT |
Management | Against | Against | |||||||||
| E.15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL |
Management | Against | Against | |||||||||
| CODE FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 215 MILLION, OR APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING FOR ISSUANCES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTION OF THIS MEETING AND DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF THIS MEETING FROM THIS AMOUNT |
|||||||||||||
| E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 15% OF THE INITIAL ISSUANCE AND THE CAPITAL INCREASE CEILINGS APPLICABLE TO THE INITIAL ISSUANCE |
Management | Against | Against | |||||||||
| E.17 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTIONS OF THIS MEETING AND FROM THE AMOUNTS THAT MAY BE ISSUED UNDER THE FOURTEENTH AND FIFTEENTH RESOLUTIONS OF THIS MEETING |
Management | For | For | |||||||||
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, UP TO 2% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE AMOUNT SET UNDER THE THIRTEENTH RESOLUTION |
Management | Against | Against | |||||||||
| E.19 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES, ALLOWING EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS PLAN SIMILAR TO THE ONE REFERRED TO IN THE PREVIOUS RESOLUTION UP TO 0.5% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THOSE SET UNDER THE EIGHTEENTH AND THIRTEENTH RESOLUTIONS |
Management | Against | Against | |||||||||
| E.20 | AMENDMENT TO ARTICLE 15.3 OF THE BYLAWS TO INTRODUCE A PROVISION TO PRESERVE SINGLE VOTING RIGHTS |
Management | For | For | |||||||||
| E.21 | ADDING A NEW ARTICLE 18 "GENERAL MEETINGS OF BONDHOLDERS" AND RENUMBERING ACCORDINGLY ARTICLES 18 TO 23 OF THE BYLAW CURRENTLY IN EFFECT |
Management | For | For | |||||||||
| E.22 | POWERS TO IMPLEMENT THE DECISION OF THIS MEETING AND ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| FEDERAL-MOGUL HOLDING CORPORATION | |||||||||||||
| Security | 313549404 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FDML | Meeting Date | 09-Jul-2014 | ||||||||||
| ISIN | US3135494041 | Agenda | 934030040 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CARL C. ICAHN | For | For | ||||||||||
| 2 | SUNG HWAN CHO | For | For | ||||||||||
| 3 | THOMAS W. ELWARD | For | For | ||||||||||
| 4 | GEORGE FELDENKREIS | For | For | ||||||||||
| 5 | HUNTER C. GARY | For | For | ||||||||||
| 6 | RAINER JUECKSTOCK | For | For | ||||||||||
| 7 | J. MICHAEL LAISURE | For | For | ||||||||||
| 8 | DANIEL A. NINIVAGGI | For | For | ||||||||||
| 9 | NEIL S. SUBIN | For | For | ||||||||||
| 2. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| BT GROUP PLC, LONDON | |||||||||||||
| Security | G16612106 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2014 | |||||||||||
| ISIN | GB0030913577 | Agenda | 705319918 - 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 TONY CHANMUGAM | Management | For | For | |||||||||
| 8 | RE-ELECT TONY BALL | Management | For | For | |||||||||
| 9 | RE-ELECT PHIL HODKINSON | Management | For | For | |||||||||
| 10 | RE-ELECT KAREN RICHARDSON | Management | For | For | |||||||||
| 11 | RE-ELECT NICK ROSE | Management | For | For | |||||||||
| 12 | RE-ELECT JASMINE WHITBREAD | Management | For | For | |||||||||
| 13 | ELECT IAIN CONN | Management | For | For | |||||||||
| 14 | ELECT WARREN EAST | Management | For | For | |||||||||
| 15 | AUDITORS RE-APPOINTMENT : PRICEWATERHOUSECOOPERS LLP |
Management | For | For | |||||||||
| 16 | AUDITORS REMUNERATION | Management | For | For | |||||||||
| 17 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 18 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For | |||||||||
| 19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||
| 20 | 14 DAYS NOTICE OF MEETINGS | Management | For | For | |||||||||
| 21 | POLITICAL DONATIONS | Management | For | For | |||||||||
| CMMT | 24 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. 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 | |||||||||||
| SEVERN TRENT PLC, BIRMIMGHAM | |||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Jul-2014 | |||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 705412411 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | RECEIVE THE REPORT AND ACCOUNTS | Management | For | For | |||||||||
| 2 | APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||||
| 3 | APPROVE THE DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||||
| 4 | ADOPT AND ESTABLISH THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 |
Management | Abstain | Against | |||||||||
| 5 | DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 6 | RE-APPOINT TONY BALLANCE | Management | For | For | |||||||||
| 7 | APPOINT JOHN COGHLAN | Management | For | For | |||||||||
| 8 | RE-APPOINT RICHARD DAVEY | Management | For | For | |||||||||
| 9 | RE-APPOINT ANDREW DUFF | Management | For | For | |||||||||
| 10 | RE-APPOINT GORDON FRYETT | Management | For | For | |||||||||
| 11 | APPOINT LIV GARFIELD | Management | For | For | |||||||||
| 12 | RE-APPOINT MARTIN KANE | Management | For | For | |||||||||
| 13 | RE-APPOINT MARTIN LAMB | Management | For | For | |||||||||
| 14 | RE-APPOINT MICHAEL MCKEON | Management | For | For | |||||||||
| 15 | APPOINT PHILIP REMNANT | Management | For | For | |||||||||
| 16 | RE-APPOINT ANDY SMITH | Management | For | For | |||||||||
| 17 | APPOINT DR ANGELA STRANK | Management | For | For | |||||||||
| 18 | RE-APPOINT AUDITORS | Management | For | For | |||||||||
| 19 | AUTHORISE DIRECTORS TO DETERMINE AUDITORS REMUNERATION |
Management | For | For | |||||||||
| 20 | AUTHORISE POLITICAL DONATIONS | Management | For | For | |||||||||
| 21 | AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |||||||||
| 22 | DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | |||||||||
| 23 | AUTHORISE PURCHASE OF OWN SHARES | Management | For | For | |||||||||
| 24 | REDUCE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||||
| BT GROUP PLC | |||||||||||||
| Security | 05577E101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BT | Meeting Date | 16-Jul-2014 | ||||||||||
| ISIN | US05577E1010 | Agenda | 934038274 - 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 TONY CHANMUGAM | Management | For | For | |||||||||
| 8 | RE-ELECT TONY BALL | Management | For | For | |||||||||
| 9 | RE-ELECT PHIL HODKINSON | Management | For | For | |||||||||
| 10 | RE-ELECT KAREN RICHARDSON | Management | For | For | |||||||||
| 11 | RE-ELECT NICK ROSE | Management | For | For | |||||||||
| 12 | RE-ELECT JASMINE WHITBREAD | Management | For | For | |||||||||
| 13 | ELECT LAIN CONN | Management | For | For | |||||||||
| 14 | ELECT WARREN EAST | Management | For | For | |||||||||
| 15 | AUDITORS' RE-APPOINTMENT | Management | For | For | |||||||||
| 16 | AUDITORS' REMUNERATION | Management | For | For | |||||||||
| 17 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| S18 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | For | For | |||||||||
| S19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |||||||||
| S20 | 14 DAYS' NOTICE OF MEETINGS | Management | For | For | |||||||||
| 21 | POLITICAL DONATIONS | Management | For | For | |||||||||
| MODINE MANUFACTURING COMPANY | |||||||||||||
| Security | 607828100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOD | Meeting Date | 17-Jul-2014 | ||||||||||
| ISIN | US6078281002 | Agenda | 934047843 - 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. | AMENDMENT AND RESTATEMENT OF 2008 INCENTIVE COMPENSATION PLAN. |
Management | Abstain | Against | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| CONSTELLATION BRANDS, INC. | |||||||||||||
| Security | 21036P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STZ | Meeting Date | 23-Jul-2014 | ||||||||||
| ISIN | US21036P1084 | Agenda | 934046118 - 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 | JEANANNE K. HAUSWALD | For | For | ||||||||||
| 5 | JAMES A. LOCKE III | For | For | ||||||||||
| 6 | RICHARD SANDS | For | For | ||||||||||
| 7 | ROBERT SANDS | For | For | ||||||||||
| 8 | JUDY A. SCHMELING | For | For | ||||||||||
| 9 | KEITH E. WANDELL | For | For | ||||||||||
| 10 | MARK ZUPAN | For | For | ||||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2015. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| REMY COINTREAU SA, COGNAC | |||||||||||||
| Security | F7725A100 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2014 | |||||||||||
| ISIN | FR0000130395 | Agenda | 705410380 - 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 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2014/- 0616/201406161403103.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT O-F ADDITIONAL URL: https://balo.journal- officiel.gouv.fr/pdf/2014/0704/20140704- 1403690.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND |
Management | For | For | |||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | |||||||||
| O.5 | TRANSFER THE FRACTION OF THE AMOUNT OF THE LEGAL RESERVE ACCOUNT EXCEEDING 10% OF SHARE CAPITAL TO THE RETAINED EARNINGS ACCOUNT |
Management | For | For | |||||||||
| O.6 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
Management | For | For | |||||||||
| O.7 | DISCHARGE OF DUTIES TO THE DIRECTORS AND ACKNOWLEDGEMENT OF THE FULFILLMENT OF STATUTORY AUDITORS' DUTIES |
Management | For | For | |||||||||
| O.8 | RENEWAL OF TERM OF MRS. DOMINIQUE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | RENEWAL OF TERM OF MRS. LAURE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | |||||||||
| O.10 | APPOINTMENT OF MRS. GUYLAINE DYEVRE AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | APPOINTMENT OF MR. EMMANUEL DE GEUSER AS DIRECTOR |
Management | For | For | |||||||||
| O.12 | RENEWAL OF TERM OF THE COMPANY AUDITEURS & CONSEILS ASSOCIES REPRESENTED BY MR. FRANCOIS MAHE AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.13 | APPOINTMENT OF PIMPANEAU ET ASSOCIES AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.14 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES |
Management | For | For | |||||||||
| O.15 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. FRANCOIS HERIARD DUBREUIL, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.16 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-MARIE LABORDE, CEO FROM APRIL 1ST TO SEPTEMBER 30TH, 2013, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.17 | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. FREDERIC PFLANZ, CEO FROM OCTOBER 1ST, 2013 TO JANUARY 2ND, 2014, FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 |
Management | For | For | |||||||||
| O.18 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE AND SELL SHARES OF THE COMPANY IN ACCORDANCE WITH THE SCHEME REFERRED TO IN ARTICLES L.225-209 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | |||||||||
| O.19 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| E.20 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY |
Management | For | For | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES |
Management | For | For | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING |
Management | Against | Against | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR BY ISSUING SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE |
Management | Against | Against | |||||||||
| E.24 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF SECURITIES TO BE ISSUED UNDER THE TWENTY-SECOND AND TWENTY-THIRD RESOLUTIONS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS UP TO 10% OF CAPITAL PER YEAR |
Management | Against | Against | |||||||||
| E.25 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||||
| E.26 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND SOME CORPORATE OFFICERS |
Management | For | For | |||||||||
| E.27 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN |
Management | For | For | |||||||||
| E.28 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS INCURRED BY THE CAPITAL INCREASES ON PREMIUMS RELATING TO THESE TRANSACTIONS |
Management | For | For | |||||||||
| E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| SABMILLER PLC, WOKING SURREY | |||||||||||||
| Security | G77395104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2014 | |||||||||||
| ISIN | GB0004835483 | Agenda | 705430584 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREIN |
Management | For | For | |||||||||
| 2 | TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS REMUNERATION REPORT 2014 OTHER THAN THE DIRECTORS REMUNERATION POLICY |
Management | For | For | |||||||||
| 3 | TO RECEIVE AND IF THOUGHT FIT APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | |||||||||
| 4 | TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 9 | TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | TO RE-ELECT MR P J MANSER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | TO RE-ELECT MR J A MANZONI AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 13 | TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 14 | TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 15 | TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 16 | TO RE-ELECT MR H A WILLARD AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 17 | TO RE-ELECT MR J S WILSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 18 | TO DECLARE A FINAL DIVIDEND OF 80 US CENTS PER SHARE |
Management | For | For | |||||||||
| 19 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||||
| 21 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES |
Management | For | For | |||||||||
| 22 | TO ADOPT THE SABMILLER PLC EMPLOYEE SHARE PURCHASE PLAN |
Management | For | For | |||||||||
| 23 | TO ADOPT THE SABMILLER PLC SHARESAVE PLAN |
Management | For | For | |||||||||
| 24 | TO AUTHORISE THE DIRECTORS TO ESTABLISH SUPPLEMENTS OR APPENDICES TO THE SABMILLER PLC EMPLOYEE SHARE PURCHASE PLAN OR THE SABMILLER PLC SHARESAVE PLAN |
Management | For | For | |||||||||
| 25 | TO GIVE A GENERAL POWER AND AUTHORITY TO THE DIRECTORS TO ALLOT SHARES FOR CASH OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS |
Management | For | For | |||||||||
| 26 | TO GIVE A GENERAL AUTHORITY TO THE DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF US 0.10 DOLLARS EACH IN THE CAPITAL OF THE COMPANY |
Management | For | For | |||||||||
| 27 | TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | For | For | |||||||||
| CMMT | 27 JUN 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE-. 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 | |||||||||||
| ITO EN,LTD. | |||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jul-2014 | |||||||||||
| ISIN | JP3143000002 | Agenda | 705436625 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2.1 | Appoint a Director | Management | For | For | |||||||||
| 2.2 | Appoint a Director | Management | For | For | |||||||||
| 2.3 | Appoint a Director | Management | For | For | |||||||||
| 2.4 | Appoint a Director | Management | For | For | |||||||||
| 2.5 | Appoint a Director | Management | For | For | |||||||||
| 2.6 | Appoint a Director | Management | For | For | |||||||||
| 2.7 | Appoint a Director | Management | For | For | |||||||||
| 2.8 | Appoint a Director | Management | For | For | |||||||||
| 2.9 | Appoint a Director | Management | For | For | |||||||||
| 2.10 | Appoint a Director | Management | For | For | |||||||||
| 2.11 | Appoint a Director | Management | For | For | |||||||||
| 2.12 | Appoint a Director | Management | For | For | |||||||||
| 2.13 | Appoint a Director | Management | For | For | |||||||||
| 2.14 | Appoint a Director | Management | For | For | |||||||||
| 2.15 | Appoint a Director | Management | For | For | |||||||||
| 2.16 | Appoint a Director | Management | For | For | |||||||||
| 2.17 | Appoint a Director | Management | For | For | |||||||||
| BROWN-FORMAN CORPORATION | |||||||||||||
| Security | 115637100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BFA | Meeting Date | 24-Jul-2014 | ||||||||||
| ISIN | US1156371007 | Agenda | 934054177 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOAN C. LORDI AMBLE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PATRICK BOUSQUET-CHAVANNE |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARTIN S. BROWN, JR. |
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: SANDRA A. FRAZIER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL J. RONEY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DACE BROWN STUBBS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES S. WELCH, JR. |
Management | For | For | |||||||||
| 2. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||||
| Security | G1839G102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jul-2014 | |||||||||||
| ISIN | GB00B5KKT968 | Agenda | 705408626 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 MARCH 2014 AS CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS |
Management | For | For | |||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014, AS SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS, WHICH TAKES EFFECT FROM THE DATE OF THE 2014 AGM |
Management | For | For | |||||||||
| 4 | TO RE-ELECT SIR RICHARD LAPTHORNE, CBE AS A DIRECTOR |
Management | For | For | |||||||||
| 5 | TO RE-ELECT SIMON BALL AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO ELECT PHIL BENTLEY AS A DIRECTOR | Management | For | For | |||||||||
| 7 | TO ELECT PERLEY MCBRIDE AS A DIRECTOR |
Management | For | For | |||||||||
| 8 | TO RE-ELECT NICK COOPER AS A DIRECTOR | Management | For | For | |||||||||
| 9 | TO RE-ELECT MARK HAMLIN AS A DIRECTOR | Management | For | For | |||||||||
| 10 | TO RE-ELECT ALISON PLATT AS A DIRECTOR |
Management | For | For | |||||||||
| 11 | TO RE-ELECT IAN TYLER AS A DIRECTOR | Management | For | For | |||||||||
| 12 | TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID |
Management | For | For | |||||||||
| 13 | TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 14 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | |||||||||
| 15 | THAT THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 |
Management | For | For | |||||||||
| SEPTEMBER 2015, AND FOR THAT PERIOD THERE SHALL BE TWO SECTION 551 AMOUNTS (AS DEFINED IN ARTICLE 12(B)) OF (I) USD 42 MILLION; AND (II) USD 84 MILLION (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (I) ABOVE) WHICH THE DIRECTORS SHALL ONLY BE EMPOWERED TO USE IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN ARTICLE 12(E)). ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(B) ARE REVOKED, SUBJECT TO ARTICLE 12(D) |
|||||||||||||
| 16 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015 AND FOR THAT PERIOD THE SECTION 561 AMOUNT (AS DEFINED IN ARTICLE 12(C)) SHALL BE USD 6 MILLION. ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(C) ARE REVOKED, SUBJECT TO ARTICLE 12(D) |
Management | For | For | |||||||||
| 17 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.05 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 252 MILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN THE NOMINAL VALUE, CURRENTLY USD 0.05, FOR EACH ORDINARY SHARE; AND (C) THE COMPANY DOES NOT PAY MORE PER ORDINARY SHARE THAN THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% OVER THE AVERAGE OF THE MIDDLE-MARKET PRICE OF THE ORDINARY SHARES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE COMPANY AGREES TO BUY THE SHARES CONCERNED, BASED ON SHARE PRICES PUBLISHED IN THE DAILY CONTD |
Management | For | For | |||||||||
| CONT | CONTD OFFICIAL LIST OF THE LONDON STOCK EXCHANGE; AND (II) THE PRICE- STIPULATED BY ARTICLE 5(1) OF THE BUY- BACK AND STABILISATION REGULATION (EC- NO. 2273/2003). THIS AUTHORITY SHALL CONTINUE UNTIL THE CONCLUSION OF THE- COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015, WHICHEVER IS THE EARLIER,- PROVIDED THAT IF THE COMPANY HAS |
Non-Voting | |||||||||||
| AGREED BEFORE THIS DATE TO PURCHASE ORDINARY-SHARES WHERE THESE PURCHASES WILL OR MAY BE EXECUTED AFTER THE AUTHORITY-TERMINATES (EITHER WHOLLY OR IN PART) THE COMPANY MAY COMPLETE SUCH PURCHASES |
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| 18 | THAT THE COMPANY BE AUTHORISED TO CALL A GENERAL MEETING OF THE SHAREHOLDERS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| 19 | THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE (THE GROUP) ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE AGM TO BE HELD IN 2018 OR 24 JULY 2018, WHICHEVER IS THE EARLIER, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE CONTD |
Management | For | For | |||||||||
| CONT | CONTD COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE-PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING-AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES- ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR-THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY WHICH THE-RELEVANT MEMBER OF THE GROUP ENTERS INTO ANY CONTRACT OR UNDERTAKING RELATING-TO THE SAME. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14-OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF- THIS RESOLUTION |
Non-Voting | |||||||||||
| SAFEWAY INC. | |||||||||||||
| Security | 786514208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWY | Meeting Date | 25-Jul-2014 | ||||||||||
| ISIN | US7865142084 | Agenda | 934050585 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN ACQUISITION MERGER SUB, INC. |
Management | For | For | |||||||||
| 2. | NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 5. | NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY"). |
Management | Abstain | Against | |||||||||
| 6. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS. |
Shareholder | Against | For | |||||||||
| 8. | STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY. |
Shareholder | Against | For | |||||||||
| 4A. | ELECTION OF DIRECTOR: ROBERT L. EDWARDS |
Management | For | For | |||||||||
| 4B. | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For | |||||||||
| 4C. | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For | |||||||||
| 4D. | ELECTION OF DIRECTOR: FRANK C. HERRINGER |
Management | For | For | |||||||||
| 4E. | ELECTION OF DIRECTOR: GEORGE J. MORROW |
Management | For | For | |||||||||
| 4F. | ELECTION OF DIRECTOR: KENNETH W. ODER |
Management | For | For | |||||||||
| 4G. | ELECTION OF DIRECTOR: T. GARY ROGERS | Management | For | For | |||||||||
| 4H. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||||||||
| 4I. | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER |
Management | For | For | |||||||||
| LEGG MASON, INC. | |||||||||||||
| Security | 524901105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LM | Meeting Date | 29-Jul-2014 | ||||||||||
| ISIN | US5249011058 | Agenda | 934045635 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT E. ANGELICA | For | For | ||||||||||
| 2 | CAROL ANTHONY DAVIDSON | For | For | ||||||||||
| 3 | BARRY W. HUFF | For | For | ||||||||||
| 4 | DENNIS M. KASS | For | For | ||||||||||
| 5 | CHERYL GORDON KRONGARD | For | For | ||||||||||
| 6 | JOHN V. MURPHY | For | For | ||||||||||
| 7 | JOHN H. MYERS | For | For | ||||||||||
| 8 | NELSON PELTZ | For | For | ||||||||||
| 9 | W. ALLEN REED | For | For | ||||||||||
| 10 | MARGARET M. RICHARDSON | For | For | ||||||||||
| 11 | KURT L. SCHMOKE | For | For | ||||||||||
| 12 | JOSEPH A. SULLIVAN | For | For | ||||||||||
| 2. | AMENDMENT TO THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | |||||||||
| VODAFONE GROUP PLC | |||||||||||||
| Security | 92857W308 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VOD | Meeting Date | 29-Jul-2014 | ||||||||||
| ISIN | US92857W3088 | Agenda | 934046740 - 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 2014 |
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 ELECT NICK READ AS A DIRECTOR | Management | For | For | |||||||||
| 5. | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR |
Management | For | For | |||||||||
| 6. | TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR |
Management | For | For | |||||||||
| 7. | TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 |
Management | For | For | |||||||||
| 8. | TO ELECT VALERIE GOODING AS A DIRECTOR |
Management | For | For | |||||||||
| 9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR |
Management | For | For | |||||||||
| 10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR |
Management | For | For | |||||||||
| 11. | TO RE-ELECT OMID KORDESTANI AS A DIRECTOR |
Management | For | For | |||||||||
| 12. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | |||||||||
| 13. | TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR |
Management | For | For | |||||||||
| 14. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | |||||||||
| 15. | TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | |||||||||
| 16. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | |||||||||
| 17. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 |
Management | For | For | |||||||||
| 18. | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES |
Management | For | For | |||||||||
| 19. | TO CONFIRM PWC'S APPOINTMENT AS AUDITOR |
Management | For | For | |||||||||
| 20. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 21. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | For | For | |||||||||
| S22 | TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS |
Management | Against | Against | |||||||||
| S23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| 24. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||||
| S25 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE |
Management | For | For | |||||||||
| SPRINT CORPORATION | |||||||||||||
| Security | 85207U105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | S | Meeting Date | 06-Aug-2014 | ||||||||||
| ISIN | US85207U1051 | Agenda | 934050802 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT R. BENNETT | For | For | ||||||||||
| 2 | GORDON M. BETHUNE | For | For | ||||||||||
| 3 | MARCELO CLAURE | For | For | ||||||||||
| 4 | RONALD D. FISHER | For | For | ||||||||||
| 5 | DANIEL R. HESSE | For | For | ||||||||||
| 6 | FRANK IANNA | For | For | ||||||||||
| 7 | ADM. MICHAEL G. MULLEN | For | For | ||||||||||
| 8 | MASAYOSHI SON | For | For | ||||||||||
| 9 | 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, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING EXECUTIVES RETAINING SIGNIFICANT STOCK. |
Shareholder | Against | For | |||||||||
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||||
| PRECISION CASTPARTS CORP. | |||||||||||||
| Security | 740189105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PCP | Meeting Date | 12-Aug-2014 | ||||||||||
| ISIN | US7401891053 | Agenda | 934051551 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DANIEL J. MURPHY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||||
| MEDTRONIC, INC. | |||||||||||||
| Security | 585055106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDT | Meeting Date | 21-Aug-2014 | ||||||||||
| ISIN | US5850551061 | Agenda | 934055232 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD H. ANDERSON | For | For | ||||||||||
| 2 | SCOTT C. DONNELLY | For | For | ||||||||||
| 3 | OMAR ISHRAK | For | For | ||||||||||
| 4 | SHIRLEY ANN JACKSON PHD | For | For | ||||||||||
| 5 | MICHAEL O. LEAVITT | For | For | ||||||||||
| 6 | JAMES T. LENEHAN | For | For | ||||||||||
| 7 | DENISE M. O'LEARY | For | For | ||||||||||
| 8 | KENDALL J. POWELL | For | For | ||||||||||
| 9 | ROBERT C. POZEN | For | For | ||||||||||
| 10 | PREETHA REDDY | For | For | ||||||||||
| 2. | TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). |
Management | Abstain | Against | |||||||||
| 4. | TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 5. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. |
Management | For | For | |||||||||
| 6. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. |
Management | For | For | |||||||||
| 7. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. |
Management | For | For | |||||||||
| 8. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. |
Management | For | For | |||||||||
| PATTERSON COMPANIES, INC. | |||||||||||||
| Security | 703395103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PDCO | Meeting Date | 08-Sep-2014 | ||||||||||
| ISIN | US7033951036 | Agenda | 934061615 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN D. BUCK | For | For | ||||||||||
| 2 | JODY H. FERAGEN | For | For | ||||||||||
| 3 | SARENA S. LIN | For | For | ||||||||||
| 4 | NEIL A. SCHRIMSHER | For | For | ||||||||||
| 5 | LES C. VINNEY | For | For | ||||||||||
| 2. | APPROVAL OF OUR 2014 SHARESAVE PLAN. | Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2015. |
Management | For | For | |||||||||
| TYCO INTERNATIONAL LTD. | |||||||||||||
| Security | H89128104 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TYC | Meeting Date | 09-Sep-2014 | ||||||||||
| ISIN | CH0100383485 | Agenda | 934063570 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||||
| H&R BLOCK, INC. | |||||||||||||
| Security | 093671105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRB | Meeting Date | 11-Sep-2014 | ||||||||||
| ISIN | US0936711052 | Agenda | 934060536 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL J. BROWN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM C. COBB | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT A. GERARD |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES F. WRIGHT | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE PERFORMANCE PLAN. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| BANCO SANTANDER, S.A. | |||||||||||||
| Security | 05964H105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SAN | Meeting Date | 15-Sep-2014 | ||||||||||
| ISIN | US05964H1059 | Agenda | 934064419 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | RESOLUTION 1A | Management | For | ||||||||||
| 1B. | RESOLUTION 1B | Management | For | ||||||||||
| 1C. | RESOLUTION 1C | Management | For | ||||||||||
| 1D. | RESOLUTION 1D | Management | For | ||||||||||
| 1E. | RESOLUTION 1E | Management | For | ||||||||||
| 1F. | RESOLUTION 1F | Management | For | ||||||||||
| 2A. | RESOLUTION 2A | Management | For | ||||||||||
| 2B. | RESOLUTION 2B | Management | For | ||||||||||
| 2C. | RESOLUTION 2C | Management | For | ||||||||||
| 2D. | RESOLUTION 2D | Management | For | ||||||||||
| 3. | RESOLUTION 3 | Management | For | ||||||||||
| VALUE LINE, INC. | |||||||||||||
| Security | 920437100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VALU | Meeting Date | 16-Sep-2014 | ||||||||||
| ISIN | US9204371002 | Agenda | 934069875 - 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 | W.E. REED | For | For | ||||||||||
| 5 | A.R. FIORE | For | For | ||||||||||
| 6 | S.P. DAVIS | For | For | ||||||||||
| 7 | G.J. MUENZER | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | Abstain | ||||||||||
| COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | |||||||||||||
| Security | H25662182 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 17-Sep-2014 | |||||||||||
| ISIN | CH0210483332 | Agenda | 705478801 - 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 O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AS WELL AS THE REPORT FOR THE BUSINESS YEAR ENDED 31.3.2014 |
Management | No Action | ||||||||||
| 1.2 | THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE 2014 COMPENSATION REPORT AS PER PAGES 51 TO 59 OF THE 2014 BUSINESS REPORT BE RATIFIED |
Management | No Action | ||||||||||
| 2 | APPROPRIATION OF PROFITS : APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.40 PER REGISTERED A SHARE AND OF CHF 0.14 PER BEARER B SHARE |
Management | No Action | ||||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | ||||||||||
| 4.1 | ELECTION OF THE BOARD OF DIRECTOR: YVESANDRE ISTEL |
Management | No Action | ||||||||||
| 4.2 | ELECTION OF THE BOARD OF DIRECTOR: LORD DOURO |
Management | No Action | ||||||||||
| 4.3 | ELECTION OF THE BOARD OF DIRECTOR: JEANBLAISE ECKERT |
Management | No Action | ||||||||||
| 4.4 | ELECTION OF THE BOARD OF DIRECTOR: BERNARD FORNAS |
Management | No Action | ||||||||||
| 4.5 | ELECTION OF THE BOARD OF DIRECTOR: RICHARD LEPEU |
Management | No Action | ||||||||||
| 4.6 | ELECTION OF THE BOARD OF DIRECTOR: RUGGERO MAGNONI |
Management | No Action | ||||||||||
| 4.7 | ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE |
Management | No Action | ||||||||||
| 4.8 | ELECTION OF THE BOARD OF DIRECTOR: FREDERICK MOSTERT |
Management | No Action | ||||||||||
| 4.9 | ELECTION OF THE BOARD OF DIRECTOR: SIMON MURRAY |
Management | No Action | ||||||||||
| 4.10 | ELECTION OF THE BOARD OF DIRECTOR: ALAIN DOMINIQUE PERRIN |
Management | No Action | ||||||||||
| 4.11 | ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET |
Management | No Action | ||||||||||
| 4.12 | ELECTION OF THE BOARD OF DIRECTOR: NORBERT PLATT |
Management | No Action | ||||||||||
| 4.13 | ELECTION OF THE BOARD OF DIRECTOR: ALAN QUASHA |
Management | No Action | ||||||||||
| 4.14 | ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS |
Management | No Action | ||||||||||
| 4.15 | ELECTION OF THE BOARD OF DIRECTOR: LORD RENWICK OF CLIFTON |
Management | No Action | ||||||||||
| 4.16 | ELECTION OF THE BOARD OF DIRECTOR: JAN RUPERT |
Management | No Action | ||||||||||
| 4.17 | ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE |
Management | No Action | ||||||||||
| 4.18 | ELECTION OF THE BOARD OF DIRECTOR: JUERGEN SCHREMPP |
Management | No Action | ||||||||||
| 4.19 | THE BOARD OF DIRECTORS FURTHER PROPOSES THAT JOHANN RUPERT BE ELECTED TO THE BOARD OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN FOR A TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 5.1 | ELECTION OF THE COMPENSATION COMMITTEE: LORD RENWICK OF CLIFTON. IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 5.2 | ELECTION OF THE COMPENSATION COMMITTEE: LORD DOURO |
Management | No Action | ||||||||||
| 5.3 | ELECTION OF THE COMPENSATION COMMITTEE: YVESANDRE ISTEL TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR |
Management | No Action | ||||||||||
| 6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA |
Management | No Action | ||||||||||
| 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT AND DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR |
Management | No Action | ||||||||||
| CMMT | 14 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1 AND 5.3. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR O-RIGINAL INSTRUCTIONS. THANK YOU |
Non-Voting | |||||||||||
| DIAGEO PLC, LONDON | |||||||||||||
| Security | G42089113 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2014 | |||||||||||
| ISIN | GB0002374006 | Agenda | 705506218 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | REPORT AND ACCOUNTS 2014 | Management | For | For | |||||||||
| 2 | DIRECTORS' REMUNERATION REPORT 2014 | Management | For | For | |||||||||
| 3 | DIRECTORS' REMUNERATION POLICY | Management | For | For | |||||||||
| 4 | DECLARATION OF FINAL DIVIDEND | Management | For | For | |||||||||
| 5 | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR |
Management | For | For | |||||||||
| 6 | RE-ELECTION OF LM DANON AS A DIRECTOR |
Management | For | For | |||||||||
| 7 | RE-ELECTION OF LORD DAVIES AS A DIRECTOR |
Management | For | For | |||||||||
| 8 | RE-ELECTION OF HO KWONPING AS A DIRECTOR |
Management | For | For | |||||||||
| 9 | RE-ELECTION OF BD HOLDEN AS A DIRECTOR |
Management | For | For | |||||||||
| 10 | RE-ELECTION OF DR FB HUMER AS A DIRECTOR |
Management | For | For | |||||||||
| 11 | RE-ELECTION OF D MAHLAN AS A DIRECTOR | Management | For | For | |||||||||
| 12 | RE-ELECTION OF IM MENEZES AS A DIRECTOR |
Management | For | For | |||||||||
| 13 | RE-ELECTION OF PG SCOTT AS A DIRECTOR | Management | For | For | |||||||||
| 14 | ELECTION OF N MENDELSOHN AS A DIRECTOR |
Management | For | For | |||||||||
| 15 | ELECTION OF AJH STEWART AS A DIRECTOR |
Management | For | For | |||||||||
| 16 | RE-APPOINTMENT OF AUDITOR | Management | For | For | |||||||||
| 17 | REMUNERATION OF AUDITOR | Management | For | For | |||||||||
| 18 | AUTHORITY TO ALLOT SHARES | Management | For | For | |||||||||
| 19 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | |||||||||
| 20 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES |
Management | For | For | |||||||||
| 21 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU |
Management | For | For | |||||||||
| 22 | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN |
Management | Abstain | Against | |||||||||
| GRUPO BIMBO SAB DE CV, MEXICO | |||||||||||||
| Security | P4949B104 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2014 | |||||||||||
| ISIN | MXP495211262 | Agenda | 705534267 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT A PRIMARY PUBLIC OFFERING FOR THE SUBSCRIPTION OF SHARES REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY IN MEXICO, IN THE UNITED STATES OF AMERICA AND IN OTHER FOREIGN MARKETS |
Management | For | For | |||||||||
| II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE INCREASE OF THE CAPITAL OF THE COMPANY, IN ITS FIXED PART, THROUGH THE CORRESPONDING ISSUANCE OF UNSUBSCRIBED FOR SHARES FOR PLACEMENT WITH THE INVESTING PUBLIC IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW, AS WELL AS THE CONSEQUENT AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY |
Management | For | For | |||||||||
| III | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CARRY OUT THE UPDATING OF THE REGISTRATION OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY IN THE NATIONAL SECURITIES REGISTRY AND IN THE LIST OF SECURITIES ON THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V |
Management | For | For | |||||||||
| IV | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING THE GRANTING OF SPECIAL POWERS TO FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING |
Management | For | For | |||||||||
| V | DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT, IF DEEMED APPROPRIATE, ARE PASSED |
Management | For | For | |||||||||
| DIAGEO PLC | |||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DEO | Meeting Date | 18-Sep-2014 | ||||||||||
| ISIN | US25243Q2057 | Agenda | 934068657 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REPORT AND ACCOUNTS 2014. | Management | For | For | |||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2014. | Management | For | For | |||||||||
| 3. | DIRECTORS' REMUNERATION POLICY. | Management | For | For | |||||||||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |||||||||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 6. | RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 7. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 10. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||||
| 11. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
Management | For | For | |||||||||
| 12. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | |||||||||
| 13. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 14. | ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 15. | ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | |||||||||
| 16. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |||||||||
| 17. | REMUNERATION OF AUDITOR. | Management | For | For | |||||||||
| 18. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||||||||
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | |||||||||
| 20. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | |||||||||
| 21. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | |||||||||
| 22. | ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN. |
Management | Abstain | Against | |||||||||
| TRANSOCEAN, LTD. | |||||||||||||
| Security | H8817H100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | ||||||||||
| ISIN | CH0048265513 | Agenda | 934064104 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING |
Management | For | For | |||||||||
| 2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| TRANSOCEAN, LTD. | |||||||||||||
| Security | H8817H100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | RIG | Meeting Date | 22-Sep-2014 | ||||||||||
| ISIN | CH0048265513 | Agenda | 934075258 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT AND THE NOTICE OF THE MEETING |
Management | For | For | |||||||||
| 2. | ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| GENERAL MILLS, INC. | |||||||||||||
| Security | 370334104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GIS | Meeting Date | 23-Sep-2014 | ||||||||||
| ISIN | US3703341046 | Agenda | 934064178 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: HENRIETTA H. FORE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KENDALL J. POWELL |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: DOROTHY A. TERRELL |
Management | For | For | |||||||||
| 2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS. |
Shareholder | Against | For | |||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 24-Sep-2014 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 934069077 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. |
Management | For | For | |||||||||
| DIRECTV | |||||||||||||
| Security | 25490A309 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DTV | Meeting Date | 25-Sep-2014 | ||||||||||
| ISIN | US25490A3095 | Agenda | 934069192 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). |
Management | For | For | |||||||||
| 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | |||||||||
| 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| PROTECTIVE LIFE CORPORATION | |||||||||||||
| Security | 743674103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PL | Meeting Date | 06-Oct-2014 | ||||||||||
| ISIN | US7436741034 | Agenda | 934071476 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, 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 THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS). |
Management | For | For | |||||||||
| TIME WARNER CABLE INC | |||||||||||||
| Security | 88732J207 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TWC | Meeting Date | 09-Oct-2014 | ||||||||||
| ISIN | US88732J2078 | Agenda | 934075169 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| THE PROCTER & GAMBLE COMPANY | |||||||||||||
| Security | 742718109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PG | Meeting Date | 14-Oct-2014 | ||||||||||
| ISIN | US7427181091 | Agenda | 934070448 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO |
Management | For | For | |||||||||
| 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN |
Management | Against | Against | |||||||||
| 4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) |
Management | Abstain | Against | |||||||||
| 5. | SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | |||||||||
| CARPENTER TECHNOLOGY CORPORATION | |||||||||||||
| Security | 144285103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CRS | Meeting Date | 14-Oct-2014 | ||||||||||
| ISIN | US1442851036 | Agenda | 934076248 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | STEVEN E. KAROL | For | For | ||||||||||
| 2 | ROBERT R. MCMASTER | For | For | ||||||||||
| 3 | GREGORY A. PRATT | For | For | ||||||||||
| 2. | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| PARKER-HANNIFIN CORPORATION | |||||||||||||
| Security | 701094104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PH | Meeting Date | 22-Oct-2014 | ||||||||||
| ISIN | US7010941042 | Agenda | 934079319 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT G. BOHN | For | For | ||||||||||
| 2 | LINDA S. HARTY | For | For | ||||||||||
| 3 | WILLIAM E. KASSLING | For | For | ||||||||||
| 4 | ROBERT J. KOHLHEPP | For | For | ||||||||||
| 5 | KEVIN A. LOBO | For | For | ||||||||||
| 6 | KLAUS-PETER MULLER | For | For | ||||||||||
| 7 | CANDY M. OBOURN | For | For | ||||||||||
| 8 | JOSEPH SCAMINACE | For | For | ||||||||||
| 9 | WOLFGANG R. SCHMITT | For | For | ||||||||||
| 10 | AKE SVENSSON | For | For | ||||||||||
| 11 | JAMES L. WAINSCOTT | For | For | ||||||||||
| 12 | DONALD E. WASHKEWICZ | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||||
| 4. | APPROVAL OF THE PARKER-HANNIFIN CORPORATION GLOBAL EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. |
Shareholder | Against | For | |||||||||
| ECHOSTAR CORPORATION | |||||||||||||
| Security | 278768106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SATS | Meeting Date | 29-Oct-2014 | ||||||||||
| ISIN | US2787681061 | Agenda | 934077252 - 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 | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| 3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE ECHOSTAR CORPORATION 2008 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON- BINDING ADVISORY BASIS. |
Management | Abstain | Against | |||||||||
| PETROCHINA COMPANY LIMITED | |||||||||||||
| Security | 71646E100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | PTR | Meeting Date | 29-Oct-2014 | ||||||||||
| ISIN | US71646E1001 | Agenda | 934081946 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 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. YU YIBO FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR. YU YIBO BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)) |
Management | For | For | |||||||||
| 2. | TO CONSIDER AND APPROVE MR. ZHANG BIYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND APPROVE MR. JIANG LIFU AS SUPERVISOR OF THE COMPANY. |
Management | For | For | |||||||||
| DISH NETWORK CORPORATION | |||||||||||||
| Security | 25470M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISH | Meeting Date | 30-Oct-2014 | ||||||||||
| ISIN | US25470M1099 | Agenda | 934077353 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GEORGE R. BROKAW | For | For | ||||||||||
| 2 | JOSEPH P. CLAYTON | For | For | ||||||||||
| 3 | JAMES DEFRANCO | For | For | ||||||||||
| 4 | CANTEY M. ERGEN | For | For | ||||||||||
| 5 | CHARLES W. ERGEN | For | For | ||||||||||
| 6 | STEVEN R. GOODBARN | For | For | ||||||||||
| 7 | CHARLES M. LILLIS | For | For | ||||||||||
| 8 | AFSHIN MOHEBBI | For | For | ||||||||||
| 9 | DAVID K. MOSKOWITZ | For | For | ||||||||||
| 10 | TOM A. ORTOLF | For | For | ||||||||||
| 11 | 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, 2014. |
Management | For | For | |||||||||
| 3. | THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS. |
Shareholder | Against | For | |||||||||
| PERNOD RICARD SA, PARIS | |||||||||||||
| Security | F72027109 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 06-Nov-2014 | |||||||||||
| ISIN | FR0000120693 | Agenda | 705587648 - 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 | 20 OCT 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1001/201410011404714.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NP-S_223202.PDF. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE |
Management | For | For | |||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | |||||||||
| O.5 | RENEWAL OF TERM OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR |
Management | For | For | |||||||||
| O.6 | RENEWAL OF TERM OF MR. IAN GALLIENNE AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF TERM OF MR. GILLES SAMYN AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS |
Management | For | For | |||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.12 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | |||||||||
| E.13 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | |||||||||
| E.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | For | For | |||||||||
| E.15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER |
Management | For | For | |||||||||
| E.16 | POWERS TO CARRY OUT ALL REQUIRED LEGAL FORMALITIES |
Management | For | For | |||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | USM | Meeting Date | 10-Nov-2014 | ||||||||||
| ISIN | US9116841084 | Agenda | 934087570 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DECLASSIFICATION AMENDMENT | Management | For | For | |||||||||
| 2. | SECTION 203 AMENDMENT | Management | For | For | |||||||||
| 3. | ANCILLARY AMENDMENT | Management | For | For | |||||||||
| AUTOMATIC DATA PROCESSING, INC. | |||||||||||||
| Security | 053015103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADP | Meeting Date | 11-Nov-2014 | ||||||||||
| ISIN | US0530151036 | Agenda | 934080235 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ELLEN R. ALEMANY | For | For | ||||||||||
| 2 | LESLIE A. BRUN | For | For | ||||||||||
| 3 | RICHARD T. CLARK | For | For | ||||||||||
| 4 | ERIC C. FAST | For | For | ||||||||||
| 5 | LINDA R. GOODEN | For | For | ||||||||||
| 6 | MICHAEL P. GREGOIRE | For | For | ||||||||||
| 7 | R. GLENN HUBBARD | For | For | ||||||||||
| 8 | JOHN P. JONES | For | For | ||||||||||
| 9 | CARLOS A. RODRIGUEZ | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. |
Management | For | For | |||||||||
| TWENTY-FIRST CENTURY FOX, INC. | |||||||||||||
| Security | 90130A200 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOX | Meeting Date | 12-Nov-2014 | ||||||||||
| ISIN | US90130A2006 | Agenda | 934080285 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | |||||||||
| 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, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. |
Management | No Action | ||||||||||
| NEWS CORP | |||||||||||||
| Security | 65249B208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWS | Meeting Date | 13-Nov-2014 | ||||||||||
| ISIN | US65249B2088 | Agenda | 934081403 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI |
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, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE NEWS CORPORATION 2013 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | |||||||||
| ROYAL GOLD, INC. | |||||||||||||
| Security | 780287108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RGLD | Meeting Date | 14-Nov-2014 | ||||||||||
| ISIN | US7802871084 | Agenda | 934082188 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: M. CRAIG HAASE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KEVIN MCARTHUR | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON |
Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| ROCKWOOD HOLDINGS, INC. | |||||||||||||
| Security | 774415103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ROC | Meeting Date | 14-Nov-2014 | ||||||||||
| ISIN | US7744151033 | Agenda | 934083801 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWOOD HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT PROPOSAL 1. |
Management | For | For | |||||||||
| ALBEMARLE CORPORATION | |||||||||||||
| Security | 012653101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ALB | Meeting Date | 14-Nov-2014 | ||||||||||
| ISIN | US0126531013 | Agenda | 934083825 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | |||||||||
| KOREA ELECTRIC POWER CORPORATION | |||||||||||||
| Security | 500631106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KEP | Meeting Date | 14-Nov-2014 | ||||||||||
| ISIN | US5006311063 | Agenda | 934092432 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A | AMENDMENT TO THE ARTICLES OF INCORPORATION OF KEPCO. |
Management | For | For | |||||||||
| CAMPBELL SOUP COMPANY | |||||||||||||
| Security | 134429109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CPB | Meeting Date | 19-Nov-2014 | ||||||||||
| ISIN | US1344291091 | Agenda | 934083522 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | PAUL R. CHARRON | For | For | ||||||||||
| 2 | BENNETT DORRANCE | For | For | ||||||||||
| 3 | LAWRENCE C. KARLSON | For | For | ||||||||||
| 4 | RANDALL W. LARRIMORE | For | For | ||||||||||
| 5 | MARC B. LAUTENBACH | For | For | ||||||||||
| 6 | MARY ALICE D. MALONE | For | For | ||||||||||
| 7 | SARA MATHEW | For | For | ||||||||||
| 8 | DENISE M. MORRISON | For | For | ||||||||||
| 9 | CHARLES R. PERRIN | For | For | ||||||||||
| 10 | A. BARRY RAND | For | For | ||||||||||
| 11 | NICK SHREIBER | For | For | ||||||||||
| 12 | TRACEY T. TRAVIS | For | For | ||||||||||
| 13 | ARCHBOLD D. VAN BEUREN | For | For | ||||||||||
| 14 | LES C. VINNEY | For | For | ||||||||||
| 2 | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3 | CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4 | RE-APPROVE THE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE PLAN. |
Management | For | For | |||||||||
| TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||||
| Security | 87264S106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TRW | Meeting Date | 19-Nov-2014 | ||||||||||
| ISIN | US87264S1069 | Agenda | 934090995 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC. |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | Abstain | Against | |||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| CISCO SYSTEMS, INC. | |||||||||||||
| Security | 17275R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CSCO | Meeting Date | 20-Nov-2014 | ||||||||||
| ISIN | US17275R1023 | Agenda | 934082215 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |||||||||
| 2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| 4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| 5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. |
Shareholder | Against | For | |||||||||
| 6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||||
| 7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. |
Shareholder | Against | For | |||||||||
| KINDER MORGAN, INC. | |||||||||||||
| Security | 49456B101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | KMI | Meeting Date | 20-Nov-2014 | ||||||||||
| ISIN | US49456B1017 | Agenda | 934091721 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| DRESSER-RAND GROUP INC. | |||||||||||||
| Security | 261608103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DRC | Meeting Date | 20-Nov-2014 | ||||||||||
| ISIN | US2616081038 | Agenda | 934092470 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 21, 2014, BY AND AMONG DRESSER-RAND GROUP INC., SIEMENS ENERGY, INC. AND DYNAMO ACQUISITION CORPORATION. |
Management | For | For | |||||||||
| 2. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF DRESSER-RAND GROUP INC., IF NECESSARY. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY DRESSER- RAND GROUP INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | Abstain | Against | |||||||||
| INTEGRYS ENERGY GROUP, INC. | |||||||||||||
| Security | 45822P105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TEG | Meeting Date | 21-Nov-2014 | ||||||||||
| ISIN | US45822P1057 | Agenda | 934089411 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE OFFICERS OF INTEGRYS ENERGY GROUP, INC. |
Management | Abstain | Against | |||||||||
| 3. | TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. |
Management | For | For | |||||||||
| ORITANI FINANCIAL CORP | |||||||||||||
| Security | 68633D103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORIT | Meeting Date | 25-Nov-2014 | ||||||||||
| ISIN | US68633D1037 | Agenda | 934086958 - 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 KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. |
Management | For | For | |||||||||
| 3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||||
| MICROSOFT CORPORATION | |||||||||||||
| Security | 594918104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 | ||||||||||
| ISIN | US5949181045 | Agenda | 934087708 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | 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: CHARLES W. SCHARF |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN W. STANTON |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||||
| 3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS |
Shareholder | Against | For | |||||||||
| HARMAN INTERNATIONAL INDUSTRIES, INC. | |||||||||||||
| Security | 413086109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAR | Meeting Date | 03-Dec-2014 | ||||||||||
| ISIN | US4130861093 | Agenda | 934088736 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ADRIANE M. BROWN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. DIERCKSEN |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ANN M. KOROLOGOS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD H. MEYER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DINESH C. PALIWAL |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KENNETH M. REISS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: FRANK S. SKLARSKY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GARY G. STEEL | Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||||
| COPART, INC. | |||||||||||||
| Security | 217204106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CPRT | Meeting Date | 03-Dec-2014 | ||||||||||
| ISIN | US2172041061 | Agenda | 934089702 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | WILLIS J. JOHNSON | For | For | ||||||||||
| 2 | A. JAYSON ADAIR | For | For | ||||||||||
| 3 | MATT BLUNT | For | For | ||||||||||
| 4 | STEVEN D. COHAN | For | For | ||||||||||
| 5 | DANIEL J. ENGLANDER | For | For | ||||||||||
| 6 | JAMES E. MEEKS | For | For | ||||||||||
| 7 | VINCENT W. MITZ | For | For | ||||||||||
| 8 | THOMAS N. TRYFOROS | For | For | ||||||||||
| 2. | TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON PAY VOTE). |
Management | Abstain | Against | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. |
Management | For | For | |||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||||
| Security | G1839G102 | Meeting Type | Court Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Dec-2014 | |||||||||||
| ISIN | GB00B5KKT968 | Agenda | 705711035 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | |||||||||||
| 1 | TO APPROVE THE SCHEME OF ARRANGEMENT DATED 19 NOVEMBER 2014 |
Management | For | For | |||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | |||||||||||||
| Security | G1839G102 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 05-Dec-2014 | |||||||||||
| ISIN | GB00B5KKT968 | Agenda | 705711047 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVING THE ACQUISITION | Management | For | For | |||||||||
| 2 | APPROVING THE ALLOTMENT OF CONSIDERATION SHARES |
Management | For | For | |||||||||
| 3 | APPROVING THE ENTRY INTO THE PUT OPTION DEEDS |
Management | For | For | |||||||||
| 4 | APPROVING SHARE ALLOTMENTS TO FUND THE REPURCHASE OF SHARES PURSUANT TO THE PUT OPTION DEEDS |
Management | For | For | |||||||||
| 5 | APPROVING THE DEFERRED BONUS PLAN | Management | For | For | |||||||||
| 6 | APPROVING THE RULE 9 WAIVER | Management | For | For | |||||||||
| 7 | APPROVING THE SCHEME AND RELATED MATTERS |
Management | For | For | |||||||||
| 8 | APPROVING THE NEW SHARE PLANS | Management | For | For | |||||||||
| SIGMA-ALDRICH CORPORATION | |||||||||||||
| Security | 826552101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SIAL | Meeting Date | 05-Dec-2014 | ||||||||||
| ISIN | US8265521018 | Agenda | 934095096 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 22, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SIGMA-ALDRICH CORPORATION, A DELAWARE CORPORATION ("SIGMA- ALDRICH"), MERCK KGAA, DARMSTADT, GERMANY, A GERMAN CORPORATION WITH GENERAL PARTNERS ("PARENT"), AND MARIO II FINANCE CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY- OWNED SUBSIDIARY OF PARENT. |
Management | For | For | |||||||||
| 2. | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | |||||||||
| 3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
| Security | 543881106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LORL | Meeting Date | 09-Dec-2014 | ||||||||||
| ISIN | US5438811060 | Agenda | 934094296 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN D. HARKEY, JR. | For | For | ||||||||||
| 2 | MICHAEL B. TARGOFF | For | For | ||||||||||
| 2. | ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
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 | |||||||||
| RECKITT BENCKISER GROUP PLC, SLOUGH | |||||||||||||
| Security | G74079107 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 11-Dec-2014 | |||||||||||
| ISIN | GB00B24CGK77 | Agenda | 705707935 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THAT: (I) UPON THE RECOMMENDATION AND CONDITIONAL ON THE APPROVAL OF THE DIRECTORS OF THE COMPANY AND IMMEDIATELY PRIOR TO THE ORDINARY SHARES ("INDIVIOR ORDINARY SHARES") OF INDIVIOR PLC ("INDIVIOR") (WHICH ARE ISSUED AND TO BE ISSUED TO HOLDERS OF ORDINARY SHARES OF THE COMPANY, EXCLUDING SHARES HELD IN TREASURY, ("RB ORDINARY SHARES") IN CONNECTION WITH THE DEMERGER (AS DEFINED BELOW)) BEING ADMITTED TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST OF THE UK LISTING AUTHORITY AND TO TRADING ON THE MAIN MARKET FOR LISTED SECURITIES OF THE LONDON STOCK EXCHANGE ("ADMISSION"), A DIVIDEND IN SPECIE ON THE RB ORDINARY SHARES EQUAL TO THE AGGREGATE BOOK VALUE OF THE COMPANY'S INTEREST IN ITS SUBSIDIARY, RBP GLOBAL HOLDINGS LIMITED, AS AT THE DEMERGER RECORD TIME BE AND IS HEREBY DECLARED PAYABLE TO HOLDERS OF RB ORDINARY CONTD |
Management | For | For | |||||||||
| CONT | CONTD SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. (LONDON-TIME) ON MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME OR DATE AS THE DIRECTORS-OF THE COMPANY MAY DETERMINE) (THE "DEMERGER RECORD TIME"), SUCH DIVIDEND TO-BE SATISFIED BY THE TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY THE COMPANY TO-INDIVIOR OF THE ENTIRE ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS LIMITED IN- CONSIDERATION FOR WHICH INDIVIOR HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR-ORDINARY SHARES, EFFECTIVE IMMEDIATELY PRIOR TO ADMISSION AND CREDITED AS-FULLY PAID, TO SUCH SHAREHOLDERS IN THE PROPORTION OF ONE INDIVIOR ORDINARY-SHARE FOR EACH RB ORDINARY SHARE THEN HELD BY SUCH SHAREHOLDERS (SAVE THAT,-IN RESPECT OF THE TWO INITIAL SUBSCRIBERS IN INDIVIOR (EACH OF WHOM IS, AND-WILL AT THE DEMERGER RECORD TIME CONTINUE TO BE, A SHAREHOLDER IN CONTD |
Non-Voting | |||||||||||
| CONT | CONTD THE COMPANY), THE NUMBER OF INDIVIOR ORDINARY SHARES TO BE ALLOTTED AND-ISSUED TO EACH OF THEM WILL BE REDUCED BY THE NUMBER OF INDIVIOR ORDINARY-SHARES ALREADY HELD BY THEM AT THE DEMERGER RECORD TIME) SO THAT IMMEDIATELY-PRIOR TO ADMISSION ALL HOLDERS OF RB ORDINARY SHARES (INCLUDING THE TWO-INITIAL SUBSCRIBERS IN INDIVIOR) WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR-EACH RB ORDINARY SHARE HELD AT THE DEMERGER RECORD TIME; AND (II) THE-DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE- DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS- SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSE OF-GIVING EFFECT TO THE DEMERGER (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS-PUBLISHED BY THE COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB SHAREHOLDER-CIRCULAR")) WITH CONTD |
Non-Voting | |||||||||||
| CONT | CONTD SUCH AMENDMENTS, MODIFICATIONS, VARIATIONS OR REVISIONS THERETO AS ARE-NOT OF A MATERIAL NATURE |
Non-Voting | |||||||||||
| HUDSON CITY BANCORP, INC. | |||||||||||||
| Security | 443683107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HCBK | Meeting Date | 16-Dec-2014 | ||||||||||
| ISIN | US4436831071 | Agenda | 934095224 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.A | ELECTION OF DIRECTOR: WILLIAM G. BARDEL |
Management | For | For | |||||||||
| 1.B | ELECTION OF DIRECTOR: SCOTT A. BELAIR | Management | For | For | |||||||||
| 1.C | ELECTION OF DIRECTOR: ANTHONY J. FABIANO |
Management | For | For | |||||||||
| 1.D | ELECTION OF DIRECTOR: CORNELIUS E. GOLDING |
Management | For | For | |||||||||
| 1.E | ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. |
Management | For | For | |||||||||
| 1.F | ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ |
Management | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||||
| 3. | THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| THE MADISON SQUARE GARDEN COMPANY | |||||||||||||
| Security | 55826P100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSG | Meeting Date | 18-Dec-2014 | ||||||||||
| ISIN | US55826P1003 | Agenda | 934094979 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD D. PARSONS | For | For | ||||||||||
| 2 | NELSON PELTZ | For | For | ||||||||||
| 3 | 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 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| GLAXOSMITHKLINE PLC | |||||||||||||
| Security | 37733W105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GSK | Meeting Date | 18-Dec-2014 | ||||||||||
| ISIN | US37733W1053 | Agenda | 934104491 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG. |
Management | For | For | |||||||||
| ALSTOM SA, PARIS | |||||||||||||
| Security | F0259M475 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2014 | |||||||||||
| ISIN | FR0010220475 | Agenda | 705697083 - 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 | 01 DEC 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2014/1110/201411101405110.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADD- ITIONAL URL: http://www.journal- officiel.gouv.fr//pdf/2014/1201/20141201140530- 3.pdf. 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 | |||||||||||
| 1 | APPROVAL OF THE TRANSFER OF ENERGIE BUSINESSES (POWER (ELECTRICITY GENERATION) AND GRID (NETWORK)) AND CENTRAL AND SHARED SERVICES FROM ALSTOM TO GENERAL ELECTRIC |
Management | For | For | |||||||||
| 2 | POWERS TO CARRY OUT THE DECISIONS OF THE GENERAL MEETING AND THE COMPLETION OF ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| WALGREEN CO. | |||||||||||||
| Security | 931422109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | WAG | Meeting Date | 29-Dec-2014 | ||||||||||
| ISIN | US9314221097 | Agenda | 934105001 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014, PURSUANT TO WHICH ONTARIO MERGER SUB, INC. WILL MERGE WITH AND INTO WALGREEN CO. (THE "REORG MERGER") AND WALGREEN CO. WILL SURVIVE THE REORG MERGER AS A WHOLLY OWNED SUBSIDIARY OF WALGREENS BOOTS ALLIANCE, INC., AND TO APPROVE AND ADOPT THE REORG MERGER AND THE REORGANIZATION (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) (THE "REORGANIZATION PROPOSAL"). |
Management | For | For | |||||||||
| 2. | TO APPROVE THE ISSUANCE, IN A PRIVATE PLACEMENT, OF SHARES OF (A) IF THE REORGANIZATION PROPOSAL IS APPROVED AND THE REORGANIZATION COMPLETED, WALGREENS BOOTS ALLIANCE, INC. COMMON STOCK OR (B) IF THE REORGANIZATION PROPOSAL IS NOT APPROVED OR THE REORGANIZATION IS NOT OTHERWISE COMPLETED, WALGREEN CO. COMMON STOCK, IN EITHER CASE TO THE SELLERS (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS) IN CONNECTION WITH THE COMPLETION OF THE STEP 2 ACQUISITION (AS DEFINED IN THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | |||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE AND ADOPT THE REORGANIZATION PROPOSAL OR THE SHARE ISSUANCE PROPOSAL. |
Management | For | For | |||||||||
| MEDTRONIC, INC. | |||||||||||||
| Security | 585055106 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MDT | Meeting Date | 06-Jan-2015 | ||||||||||
| ISIN | US5850551061 | Agenda | 934104364 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC. |
Management | For | For | |||||||||
| 2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. |
Management | For | For | |||||||||
| 4. | TO APPROVE ANY MOTION TO ADJOURN THE MEDTRONIC, INC. SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| COVIDIEN PLC | |||||||||||||
| Security | G2554F113 | Meeting Type | Special | ||||||||||
| Ticker Symbol | COV | Meeting Date | 06-Jan-2015 | ||||||||||
| ISIN | IE00B68SQD29 | Agenda | 934104542 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE SCHEME OF ARRANGEMENT. |
Management | For | For | |||||||||
| 2. | CANCELLATION OF COVIDIEN SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT. |
Management | For | For | |||||||||
| 3. | DIRECTORS' AUTHORITY TO ALLOT SECURITIES AND APPLICATION OF RESERVES. |
Management | For | For | |||||||||
| 4. | AMENDMENT TO ARTICLES OF ASSOCIATION. |
Management | For | For | |||||||||
| 5. | CREATION OF DISTRIBUTABLE RESERVES OF NEW MEDTRONIC. |
Management | For | For | |||||||||
| 6. | APPROVAL ON AN ADVISORY BASIS OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN COVIDIEN AND ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| COVIDIEN PLC | |||||||||||||
| Security | G2554F105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | Meeting Date | 06-Jan-2015 | |||||||||||
| ISIN | G2554F113 | Agenda | 934104554 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE SCHEME OF ARRANGEMENT. |
Management | For | For | |||||||||
| ZEP INC | |||||||||||||
| Security | 98944B108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZEP | Meeting Date | 07-Jan-2015 | ||||||||||
| ISIN | US98944B1089 | Agenda | 934101988 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | O.B. GRAYSON HALL, JR. | For | For | ||||||||||
| 2 | CAROL A. WILLIAMS | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| ACUITY BRANDS, INC. | |||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AYI | Meeting Date | 07-Jan-2015 | ||||||||||
| ISIN | US00508Y1029 | Agenda | 934103348 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | W. PATRICK BATTLE* | For | For | ||||||||||
| 2 | PETER C. BROWNING# | For | For | ||||||||||
| 3 | JAMES H. HANCE, JR.$ | For | For | ||||||||||
| 4 | RAY M. ROBINSON# | For | For | ||||||||||
| 5 | NORMAN H. WESLEY# | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| MSC INDUSTRIAL DIRECT CO., INC. | |||||||||||||
| Security | 553530106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSM | Meeting Date | 15-Jan-2015 | ||||||||||
| ISIN | US5535301064 | Agenda | 934108057 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | MITCHELL JACOBSON | For | For | ||||||||||
| 2 | DAVID SANDLER | For | For | ||||||||||
| 3 | ERIK GERSHWIND | For | For | ||||||||||
| 4 | JONATHAN BYRNES | For | For | ||||||||||
| 5 | ROGER FRADIN | For | For | ||||||||||
| 6 | LOUISE GOESER | For | For | ||||||||||
| 7 | DENIS KELLY | For | For | ||||||||||
| 8 | PHILIP PELLER | For | For | ||||||||||
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4 | TO APPROVE THE MSC INDUSTRIAL DIRECT CO., INC. 2015 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MSC INDUSTRIAL CO., INC. ASSOCIATE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| ENERGIZER HOLDINGS, INC. | |||||||||||||
| Security | 29266R108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ENR | Meeting Date | 26-Jan-2015 | ||||||||||
| ISIN | US29266R1086 | Agenda | 934109530 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: BILL G. ARMSTRONG |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL - PALM OIL SOURCING |
Shareholder | Against | For | |||||||||
| BECTON, DICKINSON AND COMPANY | |||||||||||||
| Security | 075887109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BDX | Meeting Date | 27-Jan-2015 | ||||||||||
| ISIN | US0758871091 | Agenda | 934110482 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HENRY P. BECTON, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD F. DEGRAAN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: CLAIRE M. FRASER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CHRISTOPHER JONES |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: REBECCA W. RIMEL |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT |
Management | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON ANIMAL TESTING. |
Shareholder | Against | For | |||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | |||||||||||||
| Security | T24091117 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-Jan-2015 | |||||||||||
| ISIN | IT0003849244 | Agenda | 705754263 - 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/99999 Z/19840101/NPS_228551.PDF |
Non-Voting | |||||||||||
| 1 | TO AMEND ART. 6 (RIGHT TO VOTE) OF THE BY-LAWS AS PER ART. 127-QUINQUIES OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF LEGISLATIVE DECREE OF 24 JUNE 2014, NO 91, CONVERTED BY LAW OF 11 AUGUST 2014, NO 116 |
Management | Against | Against | |||||||||
| JOHNSON CONTROLS, INC. | |||||||||||||
| Security | 478366107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCI | Meeting Date | 28-Jan-2015 | ||||||||||
| ISIN | US4783661071 | Agenda | 934108603 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | NATALIE A. BLACK | For | For | ||||||||||
| 2 | RAYMOND L. CONNER | For | For | ||||||||||
| 3 | RICHARD GOODMAN | For | For | ||||||||||
| 4 | WILLIAM H. LACY | For | For | ||||||||||
| 5 | ALEX A. MOLINAROLI | For | For | ||||||||||
| 6 | MARK P. VERGNANO | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| POST HOLDINGS, INC. | |||||||||||||
| Security | 737446104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | POST | Meeting Date | 29-Jan-2015 | ||||||||||
| ISIN | US7374461041 | Agenda | 934108665 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM P. STIRITZ | For | For | ||||||||||
| 2 | JAY W. BROWN | For | For | ||||||||||
| 3 | EDWIN H. CALLISON | For | For | ||||||||||
| 2 | APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. |
Management | For | For | |||||||||
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | |||||||||
| 4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| ASHLAND INC. | |||||||||||||
| Security | 044209104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ASH | Meeting Date | 29-Jan-2015 | ||||||||||
| ISIN | US0442091049 | Agenda | 934110723 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: VADA O. MANAGER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. |
Management | For | For | |||||||||
| 3. | A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE PLAN. |
Management | For | For | |||||||||
| COSTCO WHOLESALE CORPORATION | |||||||||||||
| Security | 22160K105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COST | Meeting Date | 29-Jan-2015 | ||||||||||
| ISIN | US22160K1051 | Agenda | 934112309 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JEFFREY H. BROTMAN | For | For | ||||||||||
| 2 | DANIEL J. EVANS | For | For | ||||||||||
| 3 | RICHARD A. GALANTI | For | For | ||||||||||
| 4 | JEFFREY S. RAIKES | For | For | ||||||||||
| 5 | JAMES D. SINEGAL | 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. | TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5A. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. |
Management | For | For | |||||||||
| 5B. | TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. |
Management | For | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. |
Shareholder | Against | For | |||||||||
| MONSANTO COMPANY | |||||||||||||
| Security | 61166W101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MON | Meeting Date | 30-Jan-2015 | ||||||||||
| ISIN | US61166W1018 | Agenda | 934110064 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: C. STEVEN MCMILLAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT J. STEVENS |
Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREOWNER PROPOSAL: LOBBYING REPORT. |
Shareholder | Against | For | |||||||||
| 5. | SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 6. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| TYSON FOODS, INC. | |||||||||||||
| Security | 902494103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSN | Meeting Date | 30-Jan-2015 | ||||||||||
| ISIN | US9024941034 | Agenda | 934111890 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JIM KEVER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DONNIE SMITH | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT THURBER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: BARBARA A. TYSON |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015 |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING |
Shareholder | Against | For | |||||||||
| 4. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING |
Shareholder | Against | For | |||||||||
| 5. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING |
Shareholder | Against | For | |||||||||
| ROCKWELL AUTOMATION, INC. | |||||||||||||
| Security | 773903109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROK | Meeting Date | 03-Feb-2015 | ||||||||||
| ISIN | US7739031091 | Agenda | 934110773 - 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 | VERNE G. ISTOCK | For | For | ||||||||||
| 4 | LAWRENCE D. KINGSLEY | For | For | ||||||||||
| 5 | 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 | |||||||||
| D. | TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. |
Management | For | For | |||||||||
| DOLBY LABORATORIES, INC. | |||||||||||||
| Security | 25659T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DLB | Meeting Date | 03-Feb-2015 | ||||||||||
| ISIN | US25659T1079 | Agenda | 934110848 - 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 | BILL JASPER | For | For | ||||||||||
| 7 | SIMON SEGARS | For | For | ||||||||||
| 8 | ROGER SIBONI | For | For | ||||||||||
| 9 | AVADIS TEVANIAN, JR. | For | For | ||||||||||
| 2. | THE AMENDMENT AND RESTATEMENT OF THE DOLBY LABORATORIES, INC. 2005 STOCK PLAN. |
Management | Against | Against | |||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2015. |
Management | For | For | |||||||||
| INGLES MARKETS, INCORPORATED | |||||||||||||
| Security | 457030104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IMKTA | Meeting Date | 03-Feb-2015 | ||||||||||
| ISIN | US4570301048 | Agenda | 934111535 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ERNEST E. FERGUSON | For | For | ||||||||||
| 2 | BRENDA S. TUDOR | For | For | ||||||||||
| 2. | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| ATMOS ENERGY CORPORATION | |||||||||||||
| Security | 049560105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ATO | Meeting Date | 04-Feb-2015 | ||||||||||
| ISIN | US0495601058 | Agenda | 934111939 - 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: RICHARD W. DOUGLAS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD K. GORDON |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT C. GRABLE |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS C. MEREDITH |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: NANCY K. QUINN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD A. SAMPSON |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER |
Management | For | For | |||||||||
| 1K. | 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. |
Management | For | For | |||||||||
| 3. | PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). |
Management | For | For | |||||||||
| ROCKWELL COLLINS, INC. | |||||||||||||
| Security | 774341101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COL | Meeting Date | 05-Feb-2015 | ||||||||||
| ISIN | US7743411016 | Agenda | 934110850 - 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 | TO CONSIDER AND VOTE ON A NON- BINDING RESOLUTION TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. |
Management | For | For | |||||||||
| 3 | FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 4 | TO CONSIDER AND VOTE TO APPROVE THE CORPORATION'S 2015 LONG-TERM INCENTIVES PLAN. |
Management | Against | Against | |||||||||
| INTERNATIONAL GAME TECHNOLOGY | |||||||||||||
| Security | 459902102 | Meeting Type | Special | ||||||||||
| Ticker Symbol | IGT | Meeting Date | 10-Feb-2015 | ||||||||||
| ISIN | US4599021023 | Agenda | 934116965 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2014, AS AMENDED, BY AND AMONG INTERNATIONAL GAME TECHNOLOGY, A NEVADA CORPORATION, GTECH S.P.A., GTECH CORPORATION (SOLELY WITH RESPECT TO SECTION 5.02(A) AND ARTICLE VIII), GEORGIA WORLDWIDE PLC AND GEORGIA WORLDWIDE CORPORATION (AS AMENDED, THE "MERGER AGREEMENT"). |
Management | For | For | |||||||||
| 2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSAL. |
Management | For | For | |||||||||
| 3. | A NON-BINDING ADVISORY VOTE TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR IGT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| NAVISTAR INTERNATIONAL CORPORATION | |||||||||||||
| Security | 63934E108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAV | Meeting Date | 11-Feb-2015 | ||||||||||
| ISIN | US63934E1082 | Agenda | 934113185 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | TROY A. CLARKE | For | For | ||||||||||
| 2 | JOHN D. CORRENTI | For | For | ||||||||||
| 3 | MICHAEL N. HAMMES | For | For | ||||||||||
| 4 | VINCENT J. INTRIERI | For | For | ||||||||||
| 5 | JAMES H. KEYES | For | For | ||||||||||
| 6 | GENERAL S.A. MCCHRYSTAL | For | For | ||||||||||
| 7 | SAMUEL J. MERKSAMER | For | For | ||||||||||
| 8 | MARK H. RACHESKY | For | For | ||||||||||
| 9 | MICHAEL F. SIRIGNANO | For | For | ||||||||||
| 2. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A SUPER MAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCK. |
Management | For | For | |||||||||
| 5. | VOTE TO AMEND AND RESTATE OUR CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDING. |
Management | For | For | |||||||||
| TD AMERITRADE HOLDING CORPORATION | |||||||||||||
| Security | 87236Y108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMTD | Meeting Date | 12-Feb-2015 | ||||||||||
| ISIN | US87236Y1082 | Agenda | 934113197 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | W. EDMUND CLARK | For | For | ||||||||||
| 2 | KAREN E. MAIDMENT | For | For | ||||||||||
| 3 | MARK L. MITCHELL | For | For | ||||||||||
| 4 | FREDRIC J. TOMCZYK | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | |||||||||
| TALISMAN ENERGY INC. | |||||||||||||
| Security | 87425E103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TLM | Meeting Date | 18-Feb-2015 | ||||||||||
| ISIN | CA87425E1034 | Agenda | 934120091 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR OF THE COMPANY DATED JANUARY 13, 2015 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | |||||||||
| DEERE & COMPANY | |||||||||||||
| Security | 244199105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DE | Meeting Date | 25-Feb-2015 | ||||||||||
| ISIN | US2441991054 | Agenda | 934117474 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: 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: JOACHIM MILBERG |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD B. MYERS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: THOMAS H. PATRICK |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | |||||||||
| 2. | APPROVAL OF BYLAW AMENDMENT TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | AMENDMENT TO THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN |
Management | For | For | |||||||||
| 5. | RE-APPROVAL OF THE JOHN DEERE SHORT- TERM INCENTIVE BONUS PLAN |
Management | For | For | |||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | |||||||||
| PARMALAT SPA, COLLECCHIO | |||||||||||||
| Security | T7S73M107 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Feb-2015 | |||||||||||
| ISIN | IT0003826473 | Agenda | 705803559 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422266 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | |||||||||||
| 1 | PROPOSAL TO VERIFY AND ACKNOWLEDGE THAT THE TEN-YEAR SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL INCREASE ("PARAGRAPH B") APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING ON MARCH 1, 2005 RUNS FROM MARCH 1, 2005 AND EXPIRES ON MARCH 1, 2015 |
Management | Against | Against | |||||||||
| 2 | PROPOSAL, FOR THE REASONS EXPLAINED ON THE REPORT OF THE BOARD OF DIRECTORS, PREPARED PURSUANT TO ARTICLE 125 TER OF THE UNIFORM FINANCIAL CODE, TO EXTEND BY [FIVE] ADDITIONAL YEARS, I.E., FROM MARCH 1, 2015 TO [MARCH 1, 2020] THE OFFICIAL SUBSCRIPTION DEADLINE FOR THE SHARE CAPITAL INCREASE APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF PARMALAT S.P.A. ON MARCH 1, 2005, FOR THE PART RESERVED FOR THE CHALLENGING CREDITORS, THE CONDITIONAL CREDITORS AND THE LATE- FILING CREDITORS REFERRED TO IN PARAGRAPHS "B.1.1," "B.1.2," "B.2" AND "H" OF THE ABOVEMENTIONED RESOLUTION, AND FOR ITS IMPLEMENTATION BY THE BOARD OF DIRECTORS, ALSO WITH REGARD TO THE WARRANTS REFERRED TO IN PARAGRAPH 6 BELOW |
Management | Against | Against | |||||||||
| 3 | PROPOSAL CONSISTED WITH THE FOREGOING TERMS OF THIS RESOLUTION, TO AMEND ARTICLE 5) OF THE COMPANY BYLAWS, SECOND SENTENCE OF PARAGRAPH B) AND INSERT THE FOLLOWING SENTENCES: A) [OMISSIS] B) "CARRY OUT A FURTHER CAPITAL INCREASE THAT, AS AN EXCEPTION TO THE REQUIREMENTS OF ARTICLE 2441, SECTION SIX, OF THE ITALIAN CIVIL CODE, WILL BE ISSUED WITHOUT REQUIRING ADDITIONAL PAID-IN CAPITAL, WILL BE DIVISIBLE, WILL NOT BE SUBJECT TO THE PREEMPTIVE RIGHT OF THE SOLE SHAREHOLDER, WILL BE CARRIED OUT BY THE BOARD OF DIRECTORS OVER TEN YEARS (DEADLINE EXTENDED FOR FIVE YEARS ON [FEBRUARY 27, 2016], AS SPECIFIED BELOW) IN |
Management | For | For | |||||||||
| MULTIPLE INSTALLMENTS, EACH OF WHICH WILL ALSO BE DIVISIBLE, AND WILL BE EARMARKED AS FOLLOWS:" [OMISSIS] C) "THE EXTRAORDINARY SHAREHOLDERS' MEETING OF [FEBRUARY 27, 2015] AGREED TO EXTEND THE SUBSCRIPTION DEADLINE FOR THE CAPITAL INCREASE REFERRED TO ABOVE, IN PARAGRAPH B) OF THIS ARTICLE, FOR AN ADDITIONAL 5 YEARS, COUNTING FROM MARCH 1, 2015, CONSEQUENTLY EXTENDING THE DURATION OF THE POWERS DELEGATED TO THE BOARD OF DIRECTORS TO IMPLEMENT THE ABOVEMENTIONED CAPITAL INCREASE." [OMISSIS ] |
|||||||||||||
| 4 | PROPOSAL TO REQUIRE THAT THE SUBSCRIPTION OF THE SHARES OF "PARMALAT S.P.A." BY PARTIES WHO, BECAUSE OF THE EVENTS MENTIONED IN SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS WILL BE RECOGNIZED AS CREDITORS OF "PARMALAT S.P.A." AFTER MARCH 1, 2015 AND UP TO [MARCH 1, 2020], BE CARRIED OUT NOT LATER THAN [12] MONTHS FROM THE DATES SET FORTH IN THE ABOVEMENTIONED SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS, IT BEING UNDERSTOOD THAT ONCE THIS DEADLINE EXPIRES THE SUBSCRIPTION RIGHT SHALL BE EXTINGUISHED |
Management | Against | Against | |||||||||
| 5 | PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS WITH A MANDATE TO IMPLEMENT THE FOREGOING TERMS OF THIS RESOLUTION AND FILE WITH THE COMPANY REGISTER THE UPDATED VERSION OF THE COMPANY BYLAWS, AS APPROVED ABOVE |
Management | For | For | |||||||||
| 6 | PROPOSAL TO PROVIDE THE BOARD OF DIRECTORS WITH A MANDATE TO: A) ADOPT REGULATIONS FOR THE AWARD OF WARRANTS ALSO TO PARTIES WHO, BECAUSE OF THE EVENTS MENTIONED IN SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS WILL BE RECOGNIZED AS CREDITORS OF "PARMALAT S.P.A." AFTER DECEMBER 31, 2015 AND UP TO [MARCH 1, 2020], AND REQUEST THE AWARD OF THE WARRANTS WITHIN [12] MONTHS FROM THE FROM THE DATES SET FORTH IN THE ABOVEMENTIONED SECTION 9.3, LETTERS II), III) AND IV), OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS, IT BEING UNDERSTOOD THAT THE ABOVEMENTIONED REGULATIONS SHALL SUBSTANTIVELY REFLECT THE CONTENT OF THE WARRANT REGULATIONS CURRENTLY IN EFFECT, PROVIDING THE WARRANT SUBSCRIBERS WITH THE RIGHT TO EXERCISE THE SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||||
| CONVEYED BY THE WARRANTS UP TO [MARCH 1, 2020]; B) REQUEST LISTING OF THE ABOVEMENTIONED WARRANTS AND CARRY OUT THE REQUIRED FILINGS PURSUANT TO ARTICLE 11.1 OF THE PARMALAT PROPOSAL OF COMPOSITION WITH CREDITORS |
|||||||||||||
| NOVARTIS AG | |||||||||||||
| Security | 66987V109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVS | Meeting Date | 27-Feb-2015 | ||||||||||
| ISIN | US66987V1098 | Agenda | 934123681 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 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 | |||||||||
| 5. | REVISION OF THE ARTICLES OF INCORPORATION |
Management | Abstain | Against | |||||||||
| 6A. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 6B. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 |
Management | For | For | |||||||||
| 6C. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT |
Management | For | For | |||||||||
| 7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) |
Management | For | For | |||||||||
| 7B. | RE-ELECTION OF DIMITRI AZAR, M.D. | Management | For | For | |||||||||
| 7C. | RE-ELECTION OF VERENA A. BRINER, M.D. | Management | For | For | |||||||||
| 7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. | Management | For | For | |||||||||
| 7E. | RE-ELECTION OF ANN FUDGE | Management | For | For | |||||||||
| 7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. | Management | For | For | |||||||||
| 7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. |
Management | For | For | |||||||||
| 7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. |
Management | For | For | |||||||||
| 7I. | RE-ELECTION OF ENRICO VANNI, PH.D. | Management | For | For | |||||||||
| 7J. | RE-ELECTION OF WILLIAM T. WINTERS | Management | For | For | |||||||||
| 7K. | ELECTION OF NANCY C. ANDREWS, M.D., PH.D. |
Management | For | For | |||||||||
| 8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 8D. | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | |||||||||
| 10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |||||||||
| 11. | P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | ||||||||||
| TE CONNECTIVITY LTD | |||||||||||||
| Security | H84989104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEL | Meeting Date | 03-Mar-2015 | ||||||||||
| ISIN | CH0102993182 | Agenda | 934118705 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
Management | For | For | |||||||||
| 1K. | 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 MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN |
Management | For | For | |||||||||
| 3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED |
Management | For | For | |||||||||
| 3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER |
Management | For | For | |||||||||
| 3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER |
Management | For | For | |||||||||
| 4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 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 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) |
Management | For | For | |||||||||
| 5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 |
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 26, 2014 |
Management | For | For | |||||||||
| 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
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. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS |
Management | For | For | |||||||||
| 9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS |
Management | For | For | |||||||||
| 10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS |
Management | For | For | |||||||||
| 11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT |
Management | For | For | |||||||||
| 14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION |
Management | For | For | |||||||||
| 17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD |
Management | Against | Against | |||||||||
| 18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD |
Management | For | For | |||||||||
| 19. | 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 | 03-Mar-2015 | ||||||||||
| ISIN | CH0102993182 | Agenda | 934126803 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JUERGEN W. GROMER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LAWRENCE S. SMITH |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER |
Management | For | For | |||||||||
| 1K. | 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 MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN |
Management | For | For | |||||||||
| 3B. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED |
Management | For | For | |||||||||
| 3C. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DAVID P. STEINER |
Management | For | For | |||||||||
| 3D. | TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER |
Management | For | For | |||||||||
| 4. | TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2016 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 2014 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014) |
Management | For | For | |||||||||
| 5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 26, 2014 |
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 26, 2014 |
Management | For | For | |||||||||
| 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 |
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. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING ELECTIONS AND CERTAIN OTHER MATTERS |
Management | For | For | |||||||||
| 9. | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. TO IMPLEMENT REQUIREMENTS UNDER THE SWISS ORDINANCE REGARDING THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT OF TE CONNECTIVITY LTD., AND CERTAIN OTHER MATTERS |
Management | For | For | |||||||||
| 10. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE VOTE STANDARD FOR SHAREHOLDER RESOLUTIONS AND ELECTIONS |
Management | For | For | |||||||||
| 11. | TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. REGARDING THE APPLICABLE VOTE STANDARD FOR CONTESTED ELECTIONS OF DIRECTORS, THE CHAIRPERSON OF THE BOARD AND THE MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE |
Management | For | For | |||||||||
| 12. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 13. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT |
Management | For | For | |||||||||
| 14. | A BINDING VOTE TO APPROVE FISCAL YEAR 2016 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 15. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 26, 2014 |
Management | For | For | |||||||||
| 16. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.32 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.33 STARTING WITH THE THIRD FISCAL QUARTER OF 2015 AND ENDING IN THE SECOND FISCAL QUARTER OF 2016 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION |
Management | For | For | |||||||||
| 17. | TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD |
Management | Against | Against | |||||||||
| 18. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD |
Management | For | For | |||||||||
| 19. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING |
Management | For | For | |||||||||
| TYCO INTERNATIONAL PLC | |||||||||||||
| Security | G91442106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TYC | Meeting Date | 04-Mar-2015 | ||||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934118248 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: EDWARD D. BREEN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: FRANK M. DRENDEL |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
| 2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE 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 | |||||||||
| S4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE 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 | |||||||||
| PIEDMONT NATURAL GAS COMPANY, INC. | |||||||||||||
| Security | 720186105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNY | Meeting Date | 05-Mar-2015 | ||||||||||
| ISIN | US7201861058 | Agenda | 934117145 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DR. E. JAMES BURTON | For | For | ||||||||||
| 2 | MS. JO ANNE SANFORD | For | For | ||||||||||
| 3 | DR. DAVID E. SHI | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| LANDAUER, INC. | |||||||||||||
| Security | 51476K103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LDR | Meeting Date | 06-Mar-2015 | ||||||||||
| ISIN | US51476K1034 | Agenda | 934124924 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN C. MITCHELL |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS M. WHITE | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF LANDAUER, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 4. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| APPLE INC. | |||||||||||||
| Security | 037833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 | ||||||||||
| ISIN | US0378331005 | Agenda | 934118983 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | |||||||||
| 5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" |
Shareholder | Against | For | |||||||||
| 6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" |
Shareholder | Against | For | |||||||||
| ACTAVIS PLC | |||||||||||||
| Security | G0083B108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ACT | Meeting Date | 10-Mar-2015 | ||||||||||
| ISIN | IE00BD1NQJ95 | Agenda | 934122499 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). |
Management | For | For | |||||||||
| 2. | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. |
Management | For | For | |||||||||
| NATIONAL FUEL GAS COMPANY | |||||||||||||
| Security | 636180101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFG | Meeting Date | 12-Mar-2015 | ||||||||||
| ISIN | US6361801011 | Agenda | 934120279 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PHILIP C. ACKERMAN | For | For | ||||||||||
| 2 | STEPHEN E. EWING | For | For | ||||||||||
| 2. | RATIFICATION OF BY-LAW | Management | Against | Against | |||||||||
| 3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | |||||||||
| 6. | A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY |
Shareholder | For | Against | |||||||||
| 7. | A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY |
Shareholder | Against | For | |||||||||
| COCA-COLA FEMSA, S.A.B DE C.V. | |||||||||||||
| Security | 191241108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KOF | Meeting Date | 12-Mar-2015 | ||||||||||
| ISIN | US1912411089 | Agenda | 934129431 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| V | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | Abstain | ||||||||||
| VIACOM INC. | |||||||||||||
| Security | 92553P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VIA | Meeting Date | 16-Mar-2015 | ||||||||||
| ISIN | US92553P1021 | Agenda | 934121790 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GEORGE S. ABRAMS | For | For | ||||||||||
| 2 | PHILIPPE P. DAUMAN | For | For | ||||||||||
| 3 | THOMAS E. DOOLEY | For | For | ||||||||||
| 4 | C. FALCONE SORRELL | For | For | ||||||||||
| 5 | ROBERT K. KRAFT | For | For | ||||||||||
| 6 | BLYTHE J. MCGARVIE | For | For | ||||||||||
| 7 | DEBORAH NORVILLE | For | For | ||||||||||
| 8 | CHARLES E. PHILLIPS, JR | For | For | ||||||||||
| 9 | SHARI REDSTONE | For | For | ||||||||||
| 10 | SUMNER M. REDSTONE | For | For | ||||||||||
| 11 | FREDERIC V. SALERNO | For | For | ||||||||||
| 12 | WILLIAM SCHWARTZ | For | For | ||||||||||
| 2. | THE APPROVAL OF THE VIACOM INC. 2016 LONG-TERM MANAGEMENT INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 3. | THE APPROVAL OF THE VIACOM INC. 2011 RSU PLAN FOR OUTSIDE DIRECTORS, AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2016. |
Management | For | For | |||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| THE ADT CORPORATION | |||||||||||||
| Security | 00101J106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADT | Meeting Date | 17-Mar-2015 | ||||||||||
| ISIN | US00101J1060 | Agenda | 934121156 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: THOMAS COLLIGAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD DALY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: TIMOTHY DONAHUE |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRUCE GORDON | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: NAREN GURSAHANEY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BRIDGETTE HELLER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN |
Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| HEWLETT-PACKARD COMPANY | |||||||||||||
| Security | 428236103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HPQ | Meeting Date | 18-Mar-2015 | ||||||||||
| ISIN | US4282361033 | Agenda | 934122285 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT R. BENNETT |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE |
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: JAMES A. SKINNER |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN |
Management | For | For | |||||||||
| 02. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. |
Management | For | For | |||||||||
| 03. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 04. | STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN CONSENT OF STOCKHOLDERS |
Shareholder | Against | For | |||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |||||||||||||
| Security | 344419106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMX | Meeting Date | 19-Mar-2015 | ||||||||||
| ISIN | US3444191064 | Agenda | 934130218 - 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 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | ||||||||||
| 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | ||||||||||
| 3. | APPLICATION OF THE RESULTS FOR THE 2014 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. |
Management | For | ||||||||||
| 4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. |
Management | For | ||||||||||
| 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | ||||||||||
| 6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | ||||||||||
| 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | ||||||||||
| 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | ||||||||||
| MCCORMICK & COMPANY, INCORPORATED | |||||||||||||
| Security | 579780107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MKCV | Meeting Date | 25-Mar-2015 | ||||||||||
| ISIN | US5797801074 | Agenda | 934126257 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: J.P. BILBREY | 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: P. LITTLE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: M.D. MANGAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: M.M.V. PRESTON | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: G.M. STETZ, JR. | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: J. TAPIERO | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: A.D. WILSON | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | |||||||||||||
| Security | 900111204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TKC | Meeting Date | 26-Mar-2015 | ||||||||||
| ISIN | US9001112047 | Agenda | 934139521 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. |
Management | For | For | |||||||||
| 6. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2010. |
Management | For | For | |||||||||
| 7. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | |||||||||
| 8. | RELEASE OF THE BOARD MEMBER, COLIN J. WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. |
Management | For | For | |||||||||
| 9. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. |
Management | For | For | |||||||||
| 13. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2011. |
Management | For | For | |||||||||
| 14. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | |||||||||
| 15. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. |
Management | For | For | |||||||||
| 16. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. |
Management | For | For | |||||||||
| 19. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012. |
Management | For | For | |||||||||
| 21. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2012. |
Management | For | For | |||||||||
| 22. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | |||||||||
| 23. | IN ACCORDANCE WITH ARTICLE 363 OF TCC, SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012. |
Management | For | For | |||||||||
| 24. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. |
Management | For | For | |||||||||
| 25. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. |
Management | For | For | |||||||||
| 28. | READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2013. |
Management | For | For | |||||||||
| 29. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | |||||||||
| 30. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2013. |
Management | For | For | |||||||||
| 32. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2014. |
Management | For | For | |||||||||
| 34. | READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2014. |
Management | For | For | |||||||||
| 35. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | |||||||||
| 36. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2014. |
Management | For | For | |||||||||
| 37. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2011, 2012, 2013 AND 2014; APPROVAL OF DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2013 AND 2014; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2015, STARTING FROM THE FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 38. | 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 | For | For | |||||||||
| 39. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE. |
Management | For | For | |||||||||
| 40. | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 41. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2015. |
Management | For | For | |||||||||
| 42. | DISCUSSION OF AND APPROVAL OF INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 43. | 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 | For | For | |||||||||
| 44. | DISCUSSION OF AND APPROVAL OF "DIVIDEND POLICY OF COMPANY" PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES. |
Management | For | For | |||||||||
| SAPPORO HOLDINGS LIMITED | |||||||||||||
| Security | J69413128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 27-Mar-2015 | |||||||||||
| ISIN | JP3320800000 | Agenda | 705858124 - 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 Kamijo, Tsutomu | Management | For | For | |||||||||
| 2.2 | Appoint a Director Tanaka, Hidenori | Management | For | For | |||||||||
| 2.3 | Appoint a Director Kato, Yoichi | Management | For | For | |||||||||
| 2.4 | Appoint a Director Watari, Junji | Management | For | For | |||||||||
| 2.5 | Appoint a Director Mizokami, Toshio | Management | For | For | |||||||||
| 2.6 | Appoint a Director Nose, Hiroyuki | Management | For | For | |||||||||
| 2.7 | Appoint a Director Hattori, Shigehiko | Management | For | For | |||||||||
| 2.8 | Appoint a Director Ikeda, Teruhiko | Management | For | For | |||||||||
| 2.9 | Appoint a Director Uzawa, Shizuka | Management | For | For | |||||||||
| 3.1 | Appoint a Corporate Auditor Ozaki, Shoji | Management | For | For | |||||||||
| 3.2 | Appoint a Corporate Auditor Kimoto, Ken | Management | For | For | |||||||||
| 4 | Appoint a Substitute Corporate Auditor Yada, Tsugio |
Management | For | For | |||||||||
| HALLIBURTON COMPANY | |||||||||||||
| Security | 406216101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HAL | Meeting Date | 27-Mar-2015 | ||||||||||
| ISIN | US4062161017 | Agenda | 934128073 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. |
Management | For | For | |||||||||
| 2. | PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. |
Management | For | For | |||||||||
| BANCO SANTANDER, S.A. | |||||||||||||
| Security | 05964H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SAN | Meeting Date | 27-Mar-2015 | ||||||||||
| ISIN | US05964H1059 | Agenda | 934128958 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | RESOLUTION 1A | Management | For | ||||||||||
| 1B | RESOLUTION 1B | Management | For | ||||||||||
| 2 | RESOLUTION 2 | Management | For | ||||||||||
| 3A | RESOLUTION 3A | Management | For | ||||||||||
| 3B | RESOLUTION 3B | Management | For | ||||||||||
| 3C | RESOLUTION 3C | Management | For | ||||||||||
| 3D | RESOLUTION 3D | Management | For | ||||||||||
| 3E | RESOLUTION 3E | Management | For | ||||||||||
| 3F | RESOLUTION 3F | Management | For | ||||||||||
| 3G | RESOLUTION 3G | Management | For | ||||||||||
| 3H | RESOLUTION 3H | Management | For | ||||||||||
| 4 | RESOLUTION 4 | Management | For | ||||||||||
| 5A | RESOLUTION 5A | Management | For | ||||||||||
| 5B | RESOLUTION 5B | Management | For | ||||||||||
| 5C | RESOLUTION 5C | Management | For | ||||||||||
| 5D | RESOLUTION 5D | Management | For | ||||||||||
| 6A | RESOLUTION 6A | Management | For | ||||||||||
| 6B | RESOLUTION 6B | Management | For | ||||||||||
| 7 | RESOLUTION 7 | Management | For | ||||||||||
| 8 | RESOLUTION 8 | Management | Against | ||||||||||
| 9A | RESOLUTION 9A | Management | For | ||||||||||
| 9B | RESOLUTION 9B | Management | For | ||||||||||
| 10A | RESOLUTION 10A | Management | Against | ||||||||||
| 10B | RESOLUTION 10B | Management | For | ||||||||||
| 11 | RESOLUTION 11 | Management | For | ||||||||||
| 12 | RESOLUTION 12 | Management | For | ||||||||||
| 13 | RESOLUTION 13 | Management | For | ||||||||||
| 14A | RESOLUTION 14A | Management | Abstain | ||||||||||
| 14B | RESOLUTION 14B | Management | Abstain | ||||||||||
| 14C | RESOLUTION 14C | Management | Abstain | ||||||||||
| 15 | RESOLUTION 15 | Management | For | ||||||||||
| 16 | RESOLUTION 16 | Management | For | ||||||||||
| IBERDROLA SA | |||||||||||||
| Security | 450737101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IBDRY | Meeting Date | 27-Mar-2015 | ||||||||||
| ISIN | US4507371015 | Agenda | 934129760 - 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 | ||||||||||
| 6A | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 6B | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 7A | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 7B | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 7C | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 7D | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 7E | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 7F | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 7G | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 7H | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 8A | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 8B | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 8C | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 8D | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 9A | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 9B | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 9C | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | For | ||||||||||
| 9D | 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 | ||||||||||
| GENCORP INC. | |||||||||||||
| Security | 368682100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GY | Meeting Date | 31-Mar-2015 | ||||||||||
| ISIN | US3686821006 | Agenda | 934126029 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | THOMAS A. CORCORAN | For | For | ||||||||||
| 2 | JAMES R. HENDERSON | For | For | ||||||||||
| 3 | WARREN G. LICHTENSTEIN | For | For | ||||||||||
| 4 | GENERAL LANCE W. LORD | For | For | ||||||||||
| 5 | GEN MERRILL A. MCPEAK | For | For | ||||||||||
| 6 | JAMES H. PERRY | For | For | ||||||||||
| 7 | SCOTT J. SEYMOUR | For | For | ||||||||||
| 8 | MARTIN TURCHIN | For | For | ||||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE GENCORP INC. AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED AND RESERVED FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2015. |
Management | For | For | |||||||||
| KOREA ELECTRIC POWER CORPORATION | |||||||||||||
| Security | 500631106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KEP | Meeting Date | 31-Mar-2015 | ||||||||||
| ISIN | US5006311063 | Agenda | 934149483 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 4.1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE 54TH FISCAL YEAR |
Management | For | For | |||||||||
| 4.2 | APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2015 |
Management | For | For | |||||||||
| 4.3 | ELECTION OF A STANDING DIRECTOR: MR. CHANG, JAE-WON |
Management | For | For | |||||||||
| 4.4 | APPOINTMENT OF A NON-STANDING DIRECTOR AS A MEMBER OF THE AUDIT COMMITTEE: MR. SUNG, TAE-HYUN |
Management | For | For | |||||||||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||
| Security | 806857108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SLB | Meeting Date | 08-Apr-2015 | ||||||||||
| ISIN | AN8068571086 | Agenda | 934127348 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: K. VAMAN KAMATH | 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: MICHAEL E. MARKS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: TORE I. SANDVOLD |
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 APPROVE THE COMPANY'S 2014 FINANCIAL STATEMENTS AND THE BOARD'S 2014 DECLARATIONS OF DIVIDENDS. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| WILLIAM DEMANT HOLDING A/S, SMORUM | |||||||||||||
| Security | K9898W129 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 09-Apr-2015 | |||||||||||
| ISIN | DK0010268440 | Agenda | 705884509 - 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 | 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 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS "5.1 TO 5.4 AND 6". THANK YOU. |
Non-Voting | |||||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS | Non-Voting | |||||||||||
| 2 | APPROVAL OF AUDITED ANNUAL REPORT 2014 |
Management | No Action | ||||||||||
| 3 | APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE CURRENT FINANCIAL YEAR |
Management | No Action | ||||||||||
| 4 | RESOLUTION ON ALLOCATION OF RESULT ACC. TO THE ADOPTED ANNUAL REPORT |
Management | No Action | ||||||||||
| 5.1 | RE-ELECTION OF LARS NORBY JOHANSEN AS DIRECTOR |
Management | No Action | ||||||||||
| 5.2 | RE-ELECTION OF PETER FOSS AS DIRECTOR |
Management | No Action | ||||||||||
| 5.3 | RE-ELECTION OF NIELS B. CHRISTIANSEN AS DIRECTOR |
Management | No Action | ||||||||||
| 5.4 | RE-ELECTION OF BENEDIKTE LEROY AS DIRECTOR |
Management | No Action | ||||||||||
| 6 | RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS |
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 GENERAL MEETING |
Management | No Action | ||||||||||
| 8 | ANY OTHER BUSINESS | Non-Voting | |||||||||||
| H.B. FULLER COMPANY | |||||||||||||
| Security | 359694106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FUL | Meeting Date | 09-Apr-2015 | ||||||||||
| ISIN | US3596941068 | Agenda | 934127021 - 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 | ANN W.H. SIMONDS | For | For | ||||||||||
| 2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE ATTACHED PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS H.B. FULLER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 28, 2015. |
Management | For | For | |||||||||
| GRUPO BIMBO SAB DE CV, MEXICO | |||||||||||||
| Security | P4949B104 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 10-Apr-2015 | |||||||||||
| ISIN | MXP495211262 | Agenda | 705911572 - 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, 2014, AFTER THE READING OF THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE REPORT FROM THE OUTSIDE AUDITOR AND THE REPORT FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY |
Management | For | For | |||||||||
| II | PRESENTATION, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT THAT IS REFERRED TO IN ARTICLE 76, PART XIX, OF THE INCOME TAX LAW IN EFFECT IN 2014 REGARDING 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, 2014 |
Management | For | For | |||||||||
| IV | 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 | |||||||||
| V | 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 | |||||||||
| VI | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE PURCHASE OF SHARES OF THE COMPANY, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS OF THE COMPANY THAT CAN BE ALLOCATED TO THE PURCHASE OF ITS OWN SHARES, IN ACCORDANCE WITH THE TERMS OF ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW |
Management | For | For | |||||||||
| VII | DESIGNATION OF SPECIAL DELEGATES | Management | For | For | |||||||||
| ROYAL BANK OF CANADA | |||||||||||||
| Security | 780087102 | Meeting Type | Annual and Special Meeting | ||||||||||
| Ticker Symbol | RY | Meeting Date | 10-Apr-2015 | ||||||||||
| ISIN | CA7800871021 | Agenda | 934135179 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | W.G. BEATTIE | For | For | ||||||||||
| 2 | J. CÔTÉ | For | For | ||||||||||
| 3 | T.N. DARUVALA | For | For | ||||||||||
| 4 | D.F. DENISON | For | For | ||||||||||
| 5 | R.L. GEORGE | For | For | ||||||||||
| 6 | A.D. LABERGE | For | For | ||||||||||
| 7 | M.H. MCCAIN | For | For | ||||||||||
| 8 | D.I. MCKAY | For | For | ||||||||||
| 9 | H. MUNROE-BLUM | For | For | ||||||||||
| 10 | J.P. REINHARD | For | For | ||||||||||
| 11 | T.A. RENYI | For | For | ||||||||||
| 12 | E. SONSHINE | For | For | ||||||||||
| 13 | K.P. TAYLOR | For | For | ||||||||||
| 14 | B.A. VAN KRALINGEN | For | For | ||||||||||
| 15 | V.L. YOUNG | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITOR |
Management | For | For | |||||||||
| 03 | ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR |
Management | For | For | |||||||||
| 04 | SPECIAL RESOLUTION TO IMPLEMENT CHANGES TO VARIABLE COMPENSATION FOR CERTAIN RBC EMPLOYEES IN THE U.K. TO COMPLY WITH NEW REGULATORY REQUIREMENTS |
Management | For | For | |||||||||
| 05 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | For | |||||||||
| 06 | SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | For | |||||||||
| BANCO POPULAR ESPANOL SA, MADRID | |||||||||||||
| Security | E2R98T283 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 12-Apr-2015 | |||||||||||
| ISIN | ES0113790226 | Agenda | 705894346 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 13 APR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | |||||||||||
| CMMT | SHAREHOLDERS HOLDING LESS THAN "200" SHARES (MINIMUM AMOUNT TO ATTEND THE-MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING |
Non-Voting | |||||||||||
| 1 | APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT OF BANCO POPULAR ESPANOL, S.A. AND ITS CONSOLIDATED GROUP, AS WELL AS THE PROPOSED APPLICATION OF RESULTS AND THE DIRECTORS' PERFORMANCE FOR 2014 |
Management | For | For | |||||||||
| 2 | RE-ELECTION OF UNION EUROPEA DE INVERSIONES, S.A. AS DIRECTOR |
Management | For | For | |||||||||
| 3.1 | AMENDMENT OF THE BYLAWS: AMENDMENT AND RENUMBERING OF THE SUBSEQUENT ARTICLES OF THE BYLAWS ON THE FUNCTIONING OF THE GENERAL MEETING, TO COMPLY WITH THE LEGISLATIVE CHANGES INTRODUCED BY LAW 31/2014, OF 3 DECEMBER, AMENDING THE CORPORATE ENTERPRISES ACT TO ENHANCE CORPORATE GOVERNANCE: ARTICLE 11 (GOVERNING BODIES), ARTICLE 12 (SHAREHOLDER'S GENERAL MEETING), ARTICLE 13 (GENERAL MEETINGS. ANNOUNCEMENT), ARTICLE 14 (ATTENDANCE AT GENERAL MEETINGS), ARTICLE 15 (THE GENERAL MEETING. PROXIES AND VOTING. RIGHT TO INFORMATION) AND ARTICLE 16 (ATTENDANCE AND REMOTE VOTING) |
Management | For | For | |||||||||
| 3.2 | AMENDMENT OF THE BYLAWS: INCLUSION OF A NEW ARTICLE 32 ON THE LEAD DIRECTOR, AND AMENDMENT AND RENUMBERING OF THE FOLLOWING ARTICLES OF THE BYLAWS ON THE FUNCTIONING OF THE BOARD OF DIRECTORS AND ITS COMMITTEES, TO COMPLY WITH THE LEGISLATIVE CHANGES INTRODUCED BY LAW 31/2014, OF 3 DECEMBER, AMENDING THE CORPORATE ENTERPRISES ACT TO ENHANCE CORPORATE GOVERNANCE AND LAW 10/2014, OF 26 JUNE, ON THE ORGANISATION, SUPERVISION AND SOLVENCY OF CREDIT INSTITUTIONS: 17 (THE BOARD OF DIRECTORS), 18 (POWERS OF THE BOARD OF DIRECTORS), 19 (THE SECRETARY), 20 (CHAIRMAN), 21 (SUBSTITUTING THE CHAIRMAN OF THE BOARD), 22 (DELEGATION OF POWERS), 23 (THE AUDIT AND CONTROL COMMITTEE), 24 (THE COMMITTEE FOR APPOINTMENTS, REMUNERATION, CORPORATE GOVERNANCE AND CONFLICTS OF INTEREST), 25 (THE RISK MANAGEMENT COMMITTEE), AND RENUMBERING OF CONTD |
Management | For | For | |||||||||
| CONT | CONTD SUBSEQUENT ARTICLES | Non-Voting | |||||||||||
| 3.3 | AMENDMENT OF THE BYLAWS: AMENDMENT OF ARTICLE 17 ON REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AND DETERMINING THE MAXIMUM ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR DUTIES AS SUCH |
Management | For | For | |||||||||
| 3.4 | AMENDMENT OF THE BYLAWS: AMENDMENT OF ARTICLE 29 (DISTRIBUTION OF RESULTS) |
Management | For | For | |||||||||
| 3.5 | AMENDMENT OF THE BYLAWS: AMENDMENT OF THE TRANSITORY PROVISION ON THE GENERAL MEETING |
Management | For | For | |||||||||
| 4 | AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 2 (APPROVAL AND AMENDMENT), 5 (ASSESSMENT OF THE DEGREE OF COMPLIANCE), 9 (COMPETENCIES), 11 (ANNOUNCEMENT), 13 (PUBLICATION OF THE MEETING ANNOUNCEMENT), 14 (RIGHT TO SUPPLEMENT THE AGENDA), 15 (INFORMATION RIGHTS), 18 (SHAREHOLDER PROXIES) AND 27 (REPORT TO THE GENERAL MEETING) TO COMPLY WITH LAW 31/2014, OF 3 DECEMBER, AMENDING THE CORPORATE ENTERPRISES ACT TO ENHANCE CORPORATE GOVERNANCE |
Management | For | For | |||||||||
| 5 | RE-ELECTION OF THE AUDITING FIRM IN CHARGE OF AUDITING THE BANK'S INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 6 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT THE RESOLUTION TO INCREASE THE SHARE CAPITAL TO BE PASSED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 297.1.A) OF THE CORPORATE ENTERPRISES ACT |
Management | For | For | |||||||||
| 7.1 | EXECUTION OF FOUR CAPITAL INCREASES CHARGED TO RESERVES: SHARE CAPITAL INCREASE BY AN AMOUNT THAT CAN BE DETERMINED UNDER THE TERMS AGREED THROUGH THE ISSUANCE OF NEW ORDINARY SHARES, WITH NO SHARE PREMIUM, EACH WITH THE SAME NOMINAL VALUE, CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION. THIS WILL BE CHARGED TO VOLUNTARY RESERVES FROM RETAINED EARNINGS AND TAKE THE FORM OF A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO SHAREHOLDERS, WHERE APPROPRIATE, THE ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. PROVISION FOR THIS NOT BEING FULLY SUBSCRIBED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE POWERS TO THE DELEGATED COMMITTEE TO: DETERMINE WHETHER THE SHARE CAPITAL INCREASE IS TO BE EXECUTED (I) THROUGH NEWLY ISSUED SHARES OR (II) AT THE SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD |
Management | For | For | |||||||||
| CONT | CONTD ISSUED SHARES OR CASH; SET THE TERMS AND CONDITIONS FOR THE INCREASE IN-ALL ASPECTS NOT COVERED AT THE GENERAL MEETING, TAKE ALL ACTION NECESSARY TO-CARRY THIS OUT; ADAPT THE WORDING OF THE LAST ARTICLE OF THE BYLAWS TO- ACCOMMODATE THE NEW SHARE CAPITAL FIGURE AND APPLY FOR THE ADMISSION TO-TRADING OF THE NEW SHARES ON THOSE STOCK EXCHANGES WHERE THE BANK'S SHARES-ARE LISTED |
Non-Voting | |||||||||||
| 7.2 | EXECUTION OF FOUR CAPITAL INCREASES CHARGED TO RESERVES: SHARE CAPITAL INCREASE BY AN AMOUNT THAT CAN BE DETERMINED UNDER THE TERMS AGREED THROUGH THE ISSUANCE OF NEW ORDINARY SHARES, WITH NO SHARE PREMIUM, EACH WITH THE SAME NOMINAL VALUE, CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION. THIS WILL BE CHARGED TO VOLUNTARY RESERVES FROM RETAINED EARNINGS AND TAKE THE FORM OF A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO SHAREHOLDERS, WHERE APPROPRIATE, THE ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. PROVISION FOR THIS NOT BEING FULLY SUBSCRIBED. DELEGATION OF |
Management | For | For | |||||||||
| POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE POWERS TO THE DELEGATED COMMITTEE TO: DETERMINE WHETHER THE SHARE CAPITAL INCREASE IS TO BE EXECUTED (I) THROUGH NEWLY ISSUED SHARES OR (II) AT THE SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD |
|||||||||||||
| CONT | CONTD ISSUED SHARES OR CASH; SET THE TERMS AND CONDITIONS FOR THE INCREASE IN-ALL ASPECTS NOT COVERED AT THE GENERAL MEETING, TAKE ALL ACTION NECESSARY TO-CARRY THIS OUT; ADAPT THE WORDING OF THE LAST ARTICLE OF THE BYLAWS TO- ACCOMMODATE THE NEW SHARE CAPITAL FIGURE AND APPLY FOR THE ADMISSION TO-TRADING OF THE NEW SHARES ON THOSE STOCK EXCHANGES WHERE THE BANK'S SHARES-ARE LISTED |
Non-Voting | |||||||||||
| 7.3 | EXECUTION OF FOUR CAPITAL INCREASES CHARGED TO RESERVES: SHARE CAPITAL INCREASE BY AN AMOUNT THAT CAN BE DETERMINED UNDER THE TERMS AGREED THROUGH THE ISSUANCE OF NEW ORDINARY SHARES, WITH NO SHARE PREMIUM, EACH WITH THE SAME NOMINAL VALUE, CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION. THIS WILL BE CHARGED TO VOLUNTARY RESERVES FROM RETAINED EARNINGS AND TAKE THE FORM OF A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO SHAREHOLDERS, WHERE APPROPRIATE, THE ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. PROVISION FOR THIS NOT BEING FULLY SUBSCRIBED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE POWERS TO THE DELEGATED COMMITTEE TO: DETERMINE WHETHER THE SHARE CAPITAL INCREASE IS TO BE EXECUTED (I) THROUGH NEWLY ISSUED SHARES OR (II) AT THE SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD |
Management | For | For | |||||||||
| CONT | CONTD ISSUED SHARES OR CASH; SET THE TERMS AND CONDITIONS FOR THE INCREASE IN-ALL ASPECTS NOT COVERED AT THE GENERAL MEETING, TAKE ALL ACTION NECESSARY TO-CARRY THIS OUT; ADAPT THE WORDING OF THE LAST ARTICLE OF THE BYLAWS TO- ACCOMMODATE THE NEW SHARE CAPITAL FIGURE AND APPLY FOR THE ADMISSION TO-TRADING OF THE NEW SHARES ON THOSE STOCK EXCHANGES WHERE THE BANK'S SHARES-ARE LISTED |
Non-Voting | |||||||||||
| 7.4 | EXECUTION OF FOUR CAPITAL INCREASES CHARGED TO RESERVES: SHARE CAPITAL INCREASE BY AN AMOUNT THAT CAN BE DETERMINED UNDER THE TERMS AGREED THROUGH THE ISSUANCE OF NEW ORDINARY SHARES, WITH NO SHARE PREMIUM, EACH WITH THE SAME NOMINAL |
Management | For | For | |||||||||
| VALUE, CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION. THIS WILL BE CHARGED TO VOLUNTARY RESERVES FROM RETAINED EARNINGS AND TAKE THE FORM OF A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO SHAREHOLDERS, WHERE APPROPRIATE, THE ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. PROVISION FOR THIS NOT BEING FULLY SUBSCRIBED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE POWERS TO THE DELEGATED COMMITTEE TO: DETERMINE WHETHER THE SHARE CAPITAL INCREASE IS TO BE EXECUTED (I) THROUGH NEWLY ISSUED SHARES OR (II) AT THE SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD |
|||||||||||||
| CONT | CONTD ISSUED SHARES OR CASH; SET THE TERMS AND CONDITIONS FOR THE INCREASE IN-ALL ASPECTS NOT COVERED AT THE GENERAL MEETING, TAKE ALL ACTION NECESSARY TO-CARRY THIS OUT; ADAPT THE WORDING OF THE LAST ARTICLE OF THE BYLAWS TO- ACCOMMODATE THE NEW SHARE CAPITAL FIGURE AND APPLY FOR THE ADMISSION TO-TRADING OF THE NEW SHARES ON THOSE STOCK EXCHANGES WHERE THE BANK'S SHARES-ARE LISTED |
Non-Voting | |||||||||||
| 8 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, OR BY SUBSTITUTION THE DELEGATED COMMITTEE, TO REMUNERATE SHAREHOLDERS IN A WAY OTHER THAN THAT DESCRIBED IN ITEM SEVEN OF THE AGENDA OF THIS SHAREHOLDERS' MEETING, ENTAILING THE PARTIAL DISTRIBUTION OF THE SHARE PREMIUM RESERVE THROUGH THE DELIVERY OF THE SHARES OF THE BANK HELD AS TREASURY SHARES OR CASH OUT OF RETAINED EARNINGS WITH A CHARGE TO VOLUNTARY RESERVES. STIPULATE THE TERMS OF THIS RESOLUTION IN ANY MATTERS NOT PROVIDED FOR BY THIS GENERAL SHAREHOLDERS' MEETING AND PERFORM ANY ACTS REQUIRED FOR ITS ADOPTION |
Management | For | For | |||||||||
| 9 | APPROVAL OF THE DIRECTOR REMUNERATION POLICY, WHICH INCLUDES MAXIMUM NUMBER OF SHARES TO BE DELIVERED THROUGH ITS EXECUTION |
Management | For | For | |||||||||
| 10 | ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION |
Management | For | For | |||||||||
| 11 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH THE POWER TO SUB- DELEGATE, AUTHORISING IT TO FORMALISE, INTERPRET, REMEDY AND EXECUTE FULLY THE RESOLUTIONS CARRIED AT THE GENERAL SHAREHOLDERS' MEETING |
Management | For | For | |||||||||
| A.O. SMITH CORPORATION | |||||||||||||
| Security | 831865209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AOS | Meeting Date | 14-Apr-2015 | ||||||||||
| ISIN | US8318652091 | Agenda | 934130725 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GLOSTER B. CURRENT, JR. | For | For | ||||||||||
| 2 | WILLIAM P. GREUBEL | For | For | ||||||||||
| 3 | IDELLE K. WOLF | For | For | ||||||||||
| 4 | GENE C. WULF | For | For | ||||||||||
| 2. | PROPOSAL TO APPROVE, BY NONBINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP 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 | 14-Apr-2015 | ||||||||||
| ISIN | US0640581007 | Agenda | 934146590 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD P. GARDEN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: GERALD L. HASSELL |
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: RICHARD J. KOGAN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN A. LUKE, JR. | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MARK A. NORDENBERG |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: CATHERINE A. REIN |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK |
Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| SVENSKA CELLULOSA SCA AB, STOCKHOLM | |||||||||||||
| Security | W21376137 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2015 | |||||||||||
| ISIN | SE0000171886 | Agenda | 705884650 - 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 | 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 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 5.25 PER SHARE |
Management | No Action | ||||||||||
| 8.c | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE DIRECTORS AND THE PRESIDENT |
Management | No Action | ||||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS |
Management | No Action | ||||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS |
Management | No Action | ||||||||||
| 11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN, AND SEK 700,000 FOR NON- EXECUTIVE DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS |
Management | No Action | ||||||||||
| 12 | RE-ELECT PAR BOMAN (CHAIRMAN), ROLF BORJESSON, LEIF JOHANSSON, BERT NORDBERG, ANDERS NYREN, LOUISE SVANBERG, AND BARBARA THORALFSSON ASDIRECTORS ELECT ANNEMARIE GARDSHOL AND MAGNUS GROTH AS NEW DIRECTORS |
Management | No Action | ||||||||||
| 13 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS |
Management | No Action | ||||||||||
| 14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 15 | CLOSING OF THE MEETING | Non-Voting | |||||||||||
| CMMT | 30 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT IN RESOLUTION 8.B AND DIRECTOR NAMES FOR RESOLUTION 12. IF YOU HAVE ALREA-DY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOU-R ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| BELGACOM SA DE DROIT PUBLIC, BRUXELLES | |||||||||||||
| Security | B10414116 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2015 | |||||||||||
| ISIN | BE0003810273 | Agenda | 705892998 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| 1 | CHANGE COMPANY NAME TO PROXIMUS | Management | No Action | ||||||||||
| 2A | AMEND ARTICLE 1 RE: REFLECT NEW COMPANY NAME |
Management | No Action | ||||||||||
| 2B | AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY NAME |
Management | No Action | ||||||||||
| 3A | AUTHORIZE COORDINATION OF ARTICLES | Management | No Action | ||||||||||
| 3B | MAKE COORDINATE VERSION OF BYLAWS AVAILABLE TO SHAREHOLDERS |
Management | No Action | ||||||||||
| BELGACOM SA DE DROIT PUBLIC, BRUXELLES | |||||||||||||
| Security | B10414116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2015 | |||||||||||
| ISIN | BE0003810273 | Agenda | 705901482 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE |
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 PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| 1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF BELGACOM SA UND-ER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL A-CCOUNTS AT 31 DECEMBER 2014 |
Non-Voting | |||||||||||
| 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF BELGACOM SA UNDER PUBLI-C LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITORS WITH-REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2014 |
Non-Voting | |||||||||||
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE |
Non-Voting | |||||||||||
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2014 |
Non-Voting | |||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM SA UNDER PUBLIC LAW AT 31 DECEMBER 2014: MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS : (AS SPECIFIED) FOR 2014, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.125 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375 PER SHARE NET OF WITHHOLDING TAX) |
Management | No Action | ||||||||||
| WAS ALREADY PAID OUT ON 12 DECEMBER 2014; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.75 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2015. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2015, THE RECORD DATE IS 23 APRIL 2015 |
|||||||||||||
| 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 2014 |
Management | No Action | ||||||||||
| 8 | GRANTING OF A SPECIAL DISCHARGE TO MR. P-A. DE SMEDT AND MR. O.G. SHAFFER FOR THE EXERCISE OF THEIR MANDATE WHICH ENDED ON 16 APRIL 2014 |
Management | No Action | ||||||||||
| 9 | POSTPONING THE VOTE ON THE DISCHARGE OF MR. DIDIER BELLENS FOR THE EXECUTION OF HIS MANDATE AS DIRECTOR DURING FINANCIAL YEAR 2013 (UNTIL HIS REVOCATION ON 15 NOVEMBER 2013) UNTIL A DECISION HAS BEEN TAKEN IN THE PENDING LAW SUITS |
Management | No Action | ||||||||||
| 10 | 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 2014 |
Management | No Action | ||||||||||
| 11 | GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. G. VERSTRAETEN AND MR. N. HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014 |
Management | No Action | ||||||||||
| 12 | TO APPOINT MR. MARTIN DE PRYCKER UPON NOMINATION BY THE BOARD OF DIRECTORS UPON RECOMMENDATION BY THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2019 |
Management | No Action | ||||||||||
| 13 | THE ANNUAL GENERAL MEETING TAKES NOTE OF THE DECISION OF THE "COUR DES COMPTES-" TAKEN ON 4 MARCH 2015, TO APPOINT MR. JAN DEBUCQUOY AS MEMBER OF THE BOARD O-F AUDITORS OF BELGACOM SA OF PUBLIC LAW AS OF 1 APRIL 2015, IN REPLACEMENT OF-MR. ROMAIN LESAGE WHOSE MANDATE ENDS ON 31 MARCH 2015 |
Non-Voting | |||||||||||
| 14 | MISCELLANEOUS | Non-Voting | |||||||||||
| JULIUS BAER GRUPPE AG, ZUERICH | |||||||||||||
| Security | H4414N103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2015 | |||||||||||
| ISIN | CH0102484968 | Agenda | 705911229 - 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 O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1 | ANNUAL REPORT, FINANCIAL STATEMENTS AND GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF THE STATUTORY AUDITORS |
Management | No Action | ||||||||||
| 2 | APPROPRIATION OF DISPOSABLE PROFIT: DISSOLUTION AND DISTRIBUTION OF SHARE PREMIUM RESERVE/CAPITAL CONTRIBUTION RESERVE |
Management | No Action | ||||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD |
Management | No Action | ||||||||||
| 4.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 4.2.1 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2014 |
Management | No Action | ||||||||||
| 4.2.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2015 |
Management | No Action | ||||||||||
| 4.2.3 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2016 |
Management | No Action | ||||||||||
| 5 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2014 |
Management | No Action | ||||||||||
| 6.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL J. SAUTER |
Management | No Action | ||||||||||
| 6.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. GILBERT ACHERMANN |
Management | No Action | ||||||||||
| 6.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDREAS AMSCHWAND |
Management | No Action | ||||||||||
| 6.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. HEINRICH BAUMANN |
Management | No Action | ||||||||||
| 6.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. CLAIRE GIRAUT |
Management | No Action | ||||||||||
| 6.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. GARETH PENNY |
Management | No Action | ||||||||||
| 6.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. CHARLES G.T. STONEHILL |
Management | No Action | ||||||||||
| 6.2 | NEW ELECTION TO THE BOARD OF DIRECTORS: MR. PAUL MAN-YIU CHOW |
Management | No Action | ||||||||||
| 6.3 | ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 6.4.1 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN |
Management | No Action | ||||||||||
| 6.4.2 | ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH BAUMANN |
Management | No Action | ||||||||||
| 6.4.3 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH PENNY |
Management | No Action | ||||||||||
| 7 | ELECTION OF THE STATUTORY AUDITOR: KPMG AG, ZURICH |
Management | No Action | ||||||||||
| 8 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. MARC NATER, WENGER PLATTNER ATTORNEYS AT LAW, SEESTRASSE 39, POSTFACH, 8700 KUESNACHT, SWITZERLAND |
Management | No Action | ||||||||||
| WADDELL & REED FINANCIAL, INC. | |||||||||||||
| Security | 930059100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WDR | Meeting Date | 15-Apr-2015 | ||||||||||
| ISIN | US9300591008 | Agenda | 934134646 - 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 2015. |
Management | For | For | |||||||||
| NESTLE SA, CHAM UND VEVEY | |||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2015 | |||||||||||
| ISIN | CH0038863350 | Agenda | 705899651 - 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 O-F 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. UPO-N 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 TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 |
Management | No Action | ||||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2014 (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 2014 |
Management | No Action | ||||||||||
| 4.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK- LETMATHE |
Management | No Action | ||||||||||
| 4.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | ||||||||||
| 4.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN |
Management | No Action | ||||||||||
| 4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS |
Management | No Action | ||||||||||
| 4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL |
Management | No Action | ||||||||||
| 4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH |
Management | No Action | ||||||||||
| 4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI |
Management | No Action | ||||||||||
| 4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
Management | No Action | ||||||||||
| 4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | ||||||||||
| 41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | No Action | ||||||||||
| 41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | ||||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA ONIANG'O |
Management | No Action | ||||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | ||||||||||
| 4.2.3 | ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | ||||||||||
| 4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE |
Management | No Action | ||||||||||
| 4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS |
Management | No Action | ||||||||||
| 4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL |
Management | No Action | ||||||||||
| 4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN |
Management | No Action | ||||||||||
| 4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH |
Management | No Action | ||||||||||
| 4.5 | ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA BRANCH |
Management | No Action | ||||||||||
| 4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | ||||||||||
| 5.1 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 5.2 | APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | ||||||||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | ||||||||||
| 7 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION) |
Management | No Action | ||||||||||
| CMMT | IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON HOW TO VOTE REGARDING ONE OR SEVER-AL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO V-OTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE IT-EMS LISTED ON THE AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL DURIN-G THE GENERAL MEETING. |
Non-Voting | |||||||||||
| CMMT | 31 MAR 2015: IMPORTANT CLARIFICATION ON ITEM 7: INVESTORS WHO WANT TO VOTE AGA-INST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE-'S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE B-OARD (WHICH WILL ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN |
Non-Voting | |||||||||||
| PARMALAT SPA, COLLECCHIO | |||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 16-Apr-2015 | |||||||||||
| ISIN | IT0003826473 | Agenda | 705941397 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 437545 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| 1 | APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 2 | PROFIT ALLOCATION | Management | For | For | |||||||||
| 3 | REWARDING REPORT: REWARDING POLICY, RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||||
| 4 | TO INCREASE FROM 7 TO 8 THE NUMBER OF DIRECTORS |
Management | For | For | |||||||||
| 5 | TO APPOINT MR. YVON GUERIN AS DIRECTOR |
Management | For | For | |||||||||
| TEXAS INSTRUMENTS INCORPORATED | |||||||||||||
| Security | 882508104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXN | Meeting Date | 16-Apr-2015 | ||||||||||
| ISIN | US8825081040 | Agenda | 934128869 - 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: D.A. CARP | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | |||||||||
| 2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| BP P.L.C. | |||||||||||||
| Security | 055622104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BP | Meeting Date | 16-Apr-2015 | ||||||||||
| ISIN | US0556221044 | Agenda | 934134153 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. |
Management | For | For | |||||||||
| 2. | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT. |
Management | For | For | |||||||||
| 3. | TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. |
Management | For | For | |||||||||
| 4. | TO RE-ELECT DR B GILVARY AS A DIRECTOR. |
Management | For | For | |||||||||
| 5. | TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. |
Management | For | For | |||||||||
| 6. | TO ELECT MR A BOECKMANN AS A DIRECTOR. |
Management | For | For | |||||||||
| 7. | TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. |
Management | For | For | |||||||||
| 8. | TO RE-ELECT MR A BURGMANS AS A DIRECTOR. |
Management | For | For | |||||||||
| 9. | TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. |
Management | For | For | |||||||||
| 10. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. |
Management | For | For | |||||||||
| 11. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
Management | For | For | |||||||||
| 12. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. |
Management | For | For | |||||||||
| 13. | TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. |
Management | For | For | |||||||||
| 14. | TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. |
Management | For | For | |||||||||
| 15. | TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. |
Management | For | For | |||||||||
| 16. | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| 17. | TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME. |
Management | Abstain | Against | |||||||||
| 18. | TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD. |
Management | Abstain | Against | |||||||||
| 19. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. |
Management | Abstain | Against | |||||||||
| 20. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. |
Management | Abstain | Against | |||||||||
| 21. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | Abstain | Against | |||||||||
| 22. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. |
Management | Abstain | Against | |||||||||
| 23. | SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION. |
Management | Abstain | Against | |||||||||
| 24. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
Management | Against | Against | |||||||||
| 25. | SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE FURTHER INFORMATION ON THE LOW CARBON TRANSITION. |
Management | Abstain | Against | |||||||||
| NESTLE S.A. | |||||||||||||
| Security | 641069406 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NSRGY | Meeting Date | 16-Apr-2015 | ||||||||||
| ISIN | US6410694060 | Agenda | 934149267 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 |
Management | For | For | |||||||||
| 1B. | ACCEPTANCE OF THE COMPENSATION REPORT 2014 (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 2014 |
Management | For | For | |||||||||
| 4AA | RE-ELECTION OF DIRECTOR: MR PETER BRABECK-LETMATHE |
Management | For | For | |||||||||
| 4AB | RE-ELECTION OF DIRECTOR: MR PAUL BULCKE |
Management | For | For | |||||||||
| 4AC | RE-ELECTION OF DIRECTOR: MR ANDREAS KOOPMANN |
Management | For | For | |||||||||
| 4AD | RE-ELECTION OF DIRECTOR: MR BEAT HESS | Management | For | For | |||||||||
| 4AE | RE-ELECTION OF DIRECTOR: MR DANIEL BOREL |
Management | For | For | |||||||||
| 4AF | RE-ELECTION OF DIRECTOR: MR STEVEN G. HOCH |
Management | For | For | |||||||||
| 4AG | RE-ELECTION OF DIRECTOR: MS NAINA LAL KIDWAI |
Management | For | For | |||||||||
| 4AH | RE-ELECTION OF DIRECTOR: MR JEAN- PIERRE ROTH |
Management | For | For | |||||||||
| 4AI | RE-ELECTION OF DIRECTOR: MS ANN M. VENEMAN |
Management | For | For | |||||||||
| 4AJ | RE-ELECTION OF DIRECTOR: MR HENRI DE CASTRIES |
Management | For | For | |||||||||
| 4AK | RE-ELECTION OF DIRECTOR: MS EVA CHENG |
Management | For | For | |||||||||
| 4B1 | ELECTION OF DIRECTOR: MS RUTH KHASAYA ONIANG'O |
Management | For | For | |||||||||
| 4B2 | ELECTION OF DIRECTOR: MR PATRICK AEBISCHER |
Management | For | For | |||||||||
| 4B3 | ELECTION OF DIRECTOR: MR RENATO FASSBIND |
Management | For | For | |||||||||
| 4C. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE |
Management | For | For | |||||||||
| 4D1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS |
Management | For | For | |||||||||
| 4D2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL |
Management | For | For | |||||||||
| 4D3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN |
Management | For | For | |||||||||
| 4D4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH |
Management | For | For | |||||||||
| 4E. | ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH |
Management | For | For | |||||||||
| 4F. | ELECTION OF THE INDEPENDENT REPRESENTATIVE HARTMANN DREYER ATTORNEYS-AT-LAW |
Management | For | For | |||||||||
| 5A. | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| 5B. | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | For | For | |||||||||
| 6. | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | For | For | |||||||||
| 7. | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: "FOR" = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; "AGAINST" = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; "ABSTAIN" = ABSTAIN |
Management | Abstain | Against | |||||||||
| VIVENDI SA, PARIS | |||||||||||||
| Security | F97982106 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 17-Apr-2015 | |||||||||||
| ISIN | FR0000127771 | Agenda | 705935887 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | 31 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r/pdf/2015/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF-THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. |
Non-Voting | |||||||||||
| CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIR-ECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWAR-DED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTE- RED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT Y-OUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE REPORTS AND ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | |||||||||
| O.4 | ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR - SETTING AND PAYMENT OF THE DIVIDEND |
Management | For | For | |||||||||
| O.5 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD |
Management | For | For | |||||||||
| O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | |||||||||
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | |||||||||
| O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014 |
Management | For | For | |||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | |||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014 |
Management | For | For | |||||||||
| O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| O.12 | APPOINTMENT OF MR. DOMINIQUE DELPORT AS SUPERVISORY BOARD MEMBER |
Management | For | For | |||||||||
| O.13 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| E.14 | AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES |
Management | Abstain | Against | |||||||||
| E.15 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||||
| E.16 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | Abstain | Against | |||||||||
| E.17 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||||
| E.18 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Abstain | Against | |||||||||
| E.19 | DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS |
Management | Abstain | Against | |||||||||
| E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | Abstain | Against | |||||||||
| A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.) |
Shareholder | For | Against | |||||||||
| B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.) |
Shareholder | Against | For | |||||||||
| C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)) |
Shareholder | Against | For | |||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436810 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||||
| Security | 025537101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AEP | Meeting Date | 21-Apr-2015 | ||||||||||
| ISIN | US0255371017 | Agenda | 934133101 - 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 DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 7. |
Management | For | For | |||||||||
| 6. | AMENDMENT TO THE BY-LAWS TO ELIMINATE THE SUPERMAJORITY PROVISIONS. |
Management | For | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL FOR PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| PACCAR INC | |||||||||||||
| Security | 693718108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PCAR | Meeting Date | 21-Apr-2015 | ||||||||||
| ISIN | US6937181088 | Agenda | 934136537 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: MARK C. PIGOTT | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: RONALD E. ARMSTRONG |
Management | For | For | |||||||||
| 2. | STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF ALL DIRECTORS |
Shareholder | Against | For | |||||||||
| 3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Against | For | |||||||||
| M&T BANK CORPORATION | |||||||||||||
| Security | 55261F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTB | Meeting Date | 21-Apr-2015 | ||||||||||
| ISIN | US55261F1049 | Agenda | 934136955 - 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 | MARK J. CZARNECKI | For | For | ||||||||||
| 6 | GARY N. GEISEL | For | For | ||||||||||
| 7 | JOHN D. HAWKE, JR. | For | For | ||||||||||
| 8 | PATRICK W.E. HODGSON | For | For | ||||||||||
| 9 | RICHARD G. KING | For | For | ||||||||||
| 10 | MELINDA R. RICH | For | For | ||||||||||
| 11 | ROBERT E. SADLER, JR. | For | For | ||||||||||
| 12 | HERBERT L. WASHINGTON | For | For | ||||||||||
| 13 | ROBERT G. WILMERS | For | For | ||||||||||
| 2. | TO APPROVE THE MATERIAL TERMS OF THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| NORTHERN TRUST CORPORATION | |||||||||||||
| Security | 665859104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NTRS | Meeting Date | 21-Apr-2015 | ||||||||||
| ISIN | US6658591044 | Agenda | 934138101 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD THOMPSON |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL |
Management | For | For | |||||||||
| 2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL AND LOBBYING CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| NEWMONT MINING CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 22-Apr-2015 | ||||||||||
| ISIN | US6516391066 | Agenda | 934135838 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: A. CALDERON | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | |||||||||
| 2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| GENERAL ELECTRIC COMPANY | |||||||||||||
| Security | 369604103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GE | Meeting Date | 22-Apr-2015 | ||||||||||
| ISIN | US3696041033 | Agenda | 934135864 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| A1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE |
Management | For | For | |||||||||
| A2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | |||||||||
| A3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
Management | For | For | |||||||||
| A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA |
Management | For | For | |||||||||
| A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS |
Management | For | For | |||||||||
| A6 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD |
Management | For | For | |||||||||
| A7 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT |
Management | For | For | |||||||||
| A8 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |||||||||
| A9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | |||||||||
| A10 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
Management | For | For | |||||||||
| A11 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||||
| A12 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | |||||||||
| A13 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO |
Management | For | For | |||||||||
| A14 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA |
Management | For | For | |||||||||
| A15 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
| A16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III |
Management | For | For | |||||||||
| B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION |
Management | For | For | |||||||||
| B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 |
Management | For | For | |||||||||
| C1 | CUMULATIVE VOTING | Shareholder | Against | For | |||||||||
| C2 | WRITTEN CONSENT | Shareholder | Against | For | |||||||||
| C3 | ONE DIRECTOR FROM RANKS OF RETIREES | Shareholder | Against | For | |||||||||
| C4 | HOLY LAND PRINCIPLES | Shareholder | Against | For | |||||||||
| C5 | LIMIT EQUITY VESTING UPON CHANGE IN CONTROL |
Shareholder | Against | For | |||||||||
| EATON CORPORATION PLC | |||||||||||||
| Security | G29183103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ETN | Meeting Date | 22-Apr-2015 | ||||||||||
| ISIN | IE00B8KQN827 | Agenda | 934136549 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: TODD M. BLUEDORN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: NED C. LAUTENBACH |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GREGORY R. PAGE |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: SANDRA PIANALTO |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | |||||||||
| 2. | APPROVING A PROPOSED 2015 STOCK PLAN. |
Management | For | For | |||||||||
| 3. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2015 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. |
Management | For | For | |||||||||
| 4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||||
| TEXTRON INC. | |||||||||||||
| Security | 883203101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXT | Meeting Date | 22-Apr-2015 | ||||||||||
| ISIN | US8832031012 | Agenda | 934138959 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DAIN M. HANCOCK | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: LLOYD G. TROTTER |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For | |||||||||
| 2. | APPROVAL OF THE PROPOSED TEXTRON INC. 2015 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING INCENTIVE COMPENSATION RECOUPMENT POLICY. |
Shareholder | Against | For | |||||||||
| HEINEKEN NV, AMSTERDAM | |||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2015 | |||||||||||
| ISIN | NL0000009165 | Agenda | 705895172 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438632 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 1.B AND 1.D. ALL VOTES RECEIVED ON THE PREVIOUS MEE-TING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTIC-E. THANK YOU. |
Non-Voting | |||||||||||
| 1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | |||||||||||
| 1.B | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOAR-D MEMBERS |
Non-Voting | |||||||||||
| 1.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | |||||||||
| 1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY |
Non-Voting | |||||||||||
| 1.E | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE |
Management | For | For | |||||||||
| 1.F | APPROVE DISCHARGE OF MANAGEMENT BOARD |
Management | For | For | |||||||||
| 1.G | APPROVE DISCHARGE OF SUPERVISORY BOARD |
Management | For | For | |||||||||
| 2.A | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | |||||||||
| 2.B | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL |
Management | For | For | |||||||||
| 2.C | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B |
Management | Against | Against | |||||||||
| 3 | ELECT L. DEBROUX TO MANAGEMENT BOARD |
Management | For | For | |||||||||
| 4 | ELECT M.R. DE CARVALHO TO SUPERVISORY BOARD |
Management | For | For | |||||||||
| SWEDISH MATCH AB, STOCKHOLM | |||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 23-Apr-2015 | |||||||||||
| ISIN | SE0000310336 | Agenda | 705948480 - 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 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN-KRISTIANSSON, ATTORNEY AT LAW |
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 2014, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE- PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD OF DIRECTORS' PROPOSAL REGARDING THE ALLOCATION OF PROFIT AND-MOTIVATED STATEMENT. IN CONNECTION THERETO, THE PRESIDENT'S AND THE CHIEF- FINANCIAL OFFICER'S SPEECHES AND THE BOARD OF DIRECTORS' REPORT ON ITS WORK-AND THE WORK AND FUNCTION OF THE AUDIT COMMITTEE |
Non-Voting | |||||||||||
| 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 A DIVIDEND IN THE AMOUNT OF SEK 7.50 PER SHARE TO BE PAID TO THE SHAREHOLDERS AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE A CASH DIVIDEND IS APRIL 27, 2015. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON APRIL 30, 2015 |
Management | No Action | ||||||||||
| 9 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY IN RESPECT OF THE BOARD MEMBERS AND THE PRESIDENT |
Management | No Action | ||||||||||
| 10.a | RESOLUTION REGARDING THE REDUCTION OF THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES, AND THE TRANSFER OF THE REDUCED AMOUNT TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING: THE BOARD OF DIRECTORS PROPOSES TO REDUCE THE COMPANY'S SHARE CAPITAL WITH SEK 7,770,880 BY MEANS OF WITHDRAWAL OF 4,000,000 SHARES IN THE COMPANY. THE SHARES IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE COMPANY IN ACCORDANCE WITH AUTHORIZATION GRANTED BY THE GENERAL MEETING. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE REDUCED AMOUNT BE ALLOCATED TO A FUND TO BE USED PURSUANT TO A RESOLUTION ADOPTED BY THE GENERAL MEETING |
Management | No Action | ||||||||||
| 10.b | RESOLUTION REGARDING A BONUS ISSUE | Management | No Action | ||||||||||
| 11 | RESOLUTION REGARDING AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES IN THE COMPANY |
Management | No Action | ||||||||||
| 12 | RESOLUTION REGARDING PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT. IN CONNECTION THERETO, PRESENTATION OF THE WORK AND FUNCTION OF THE COMPENSATION COMMITTEE |
Management | No Action | ||||||||||
| 13 | 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 | ||||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | ||||||||||
| 15 | 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: ANDREW CRIPPS, CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH. KAREN GUERRA AND ROBERT SHARPE HAVE DECLINED RE-ELECTION. THE NOMINATING COMMITTEE PROPOSES THE ELECTION OF CHARLES A. BLIXT AND JACQUELINE HOOGERBRUGGE AS NEW MEMBERS OF THE BOARD. 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 | ||||||||||
| 16 | RESOLUTION REGARDING THE NUMBER OF AUDITORS: THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE AND NO DEPUTY AUDITOR |
Management | No Action | ||||||||||
| 17 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | ||||||||||
| 18 | ELECTION OF AUDITOR: THE AUDITOR COMPANY KMPG AB IS PROPOSED TO BE RE-ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2015 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2016 |
Management | No Action | ||||||||||
| 19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTION TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Shareholder | No Action | ||||||||||
| T. ROWE PRICE GROUP, INC. | |||||||||||||
| Security | 74144T108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TROW | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US74144T1088 | Agenda | 934130749 - 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: DONALD B. HEBB, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DR. ALFRED SOMMER |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE |
Management | For | For | |||||||||
| 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| NEWMARKET CORPORATION | |||||||||||||
| Security | 651587107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEU | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US6515871076 | Agenda | 934134002 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD |
Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY |
Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: 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, 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. |
Management | For | For | |||||||||
| JOHNSON & JOHNSON | |||||||||||||
| Security | 478160104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US4781601046 | Agenda | 934134761 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST |
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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | |||||||||
| PFIZER INC. | |||||||||||||
| Security | 717081103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PFE | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US7170811035 | Agenda | 934135927 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: W. DON CORNWELL |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE |
Management | For | For | |||||||||
| 2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES |
Shareholder | Against | For | |||||||||
| DIEBOLD, INCORPORATED | |||||||||||||
| Security | 253651103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DBD | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US2536511031 | Agenda | 934137781 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PATRICK W. ALLENDER | For | For | ||||||||||
| 2 | PHILLIP R. COX | For | For | ||||||||||
| 3 | RICHARD L. CRANDALL | For | For | ||||||||||
| 4 | GALE S. FITZGERALD | For | For | ||||||||||
| 5 | GARY G. GREENFIELD | For | For | ||||||||||
| 6 | ANDREAS W. MATTES | For | For | ||||||||||
| 7 | ROBERT S. PRATHER, JR. | For | For | ||||||||||
| 8 | RAJESH K. SOIN | For | For | ||||||||||
| 9 | HENRY D.G. WALLACE | For | For | ||||||||||
| 10 | ALAN J. WEBER | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL CASH BONUS PLAN. |
Management | For | For | |||||||||
| THE AES CORPORATION | |||||||||||||
| Security | 00130H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AES | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US00130H1059 | Agenda | 934137868 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANDRES 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: PHILIP LADER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES H. MILLER | 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: CHARLES O. ROSSOTTI |
Management | For | For | |||||||||
| 2. | TO RE-APPROVE THE AES CORPORATION 2003 LONG TERM COMPENSATION PLAN, AS AMENDED AND RESTATED. |
Management | For | For | |||||||||
| 3. | TO RE-APPROVE THE AES CORPORATION PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2015. |
Management | For | For | |||||||||
| 5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 6. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Management | For | For | |||||||||
| 7. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDER-NOMINATED DIRECTOR CANDIDATES. |
Management | For | For | |||||||||
| 8. | IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | |||||||||
| 9. | IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| INTERACTIVE BROKERS GROUP, INC. | |||||||||||||
| Security | 45841N107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IBKR | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US45841N1072 | Agenda | 934138543 - 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: HANS R. STOLL | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WAYNE H. WAGNER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD GATES | Management | For | For | |||||||||
| 2. | TO APPROVE, BY NONBINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. |
Management | For | For | |||||||||
| WEIS MARKETS, INC. | |||||||||||||
| Security | 948849104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WMK | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US9488491047 | Agenda | 934139381 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | ROBERT F. WEIS | For | For | ||||||||||
| 2 | JONATHAN H. WEIS | For | For | ||||||||||
| 3 | HAROLD G. GRABER | For | For | ||||||||||
| 4 | EDWARD J. LAUTH III | For | For | ||||||||||
| 5 | GERRALD B. SILVERMAN | For | For | ||||||||||
| 6 | GLENN D. STEELE JR. | For | For | ||||||||||
| 2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. |
Management | For | For | |||||||||
| LOCKHEED MARTIN CORPORATION | |||||||||||||
| Security | 539830109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LMT | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US5398301094 | Agenda | 934142655 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: GWENDOLYN S. KING |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL ON WRITTEN CONSENT |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES |
Shareholder | Against | For | |||||||||
| SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 81725T100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SXT | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US81725T1007 | Agenda | 934143710 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | HANK BROWN | For | For | ||||||||||
| 2 | JOSEPH CARLEONE | For | For | ||||||||||
| 3 | EDWARD H. CICHURSKI | For | For | ||||||||||
| 4 | FERGUS M. CLYDESDALE | For | For | ||||||||||
| 5 | JAMES A.D. CROFT | For | For | ||||||||||
| 6 | KENNETH P. MANNING | For | For | ||||||||||
| 7 | PAUL MANNING | For | For | ||||||||||
| 8 | D. MCKEITHAN-GEBHARDT | For | For | ||||||||||
| 9 | ELAINE R. WEDRAL | For | For | ||||||||||
| 10 | ESSIE WHITELAW | For | For | ||||||||||
| 2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO SENSIENT'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE A MAJORITY VOTING STANDARD FOR FUTURE UNCONTESTED ELECTIONS OF DIRECTORS. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2015. |
Management | For | For | |||||||||
| FIDELITY SOUTHERN CORPORATION | |||||||||||||
| Security | 316394105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LION | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | US3163941053 | Agenda | 934149786 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JAMES B. MILLER, JR. |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: WM. MILLARD CHOATE |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: DONALD A. HARP, JR. |
Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: KEVIN S. KING | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR. |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR. |
Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III |
Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. |
Management | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| SEARS CANADA INC. | |||||||||||||
| Security | 81234D109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SRSC | Meeting Date | 23-Apr-2015 | ||||||||||
| ISIN | CA81234D1096 | Agenda | 934152187 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | RONALD D. BOIRE | For | For | ||||||||||
| 2 | R. RAJA KHANNA | For | For | ||||||||||
| 3 | KLAUDIO LESHNJANI | For | For | ||||||||||
| 4 | DEBORAH E. ROSATI | For | For | ||||||||||
| 5 | ANAND A. SAMUEL | For | For | ||||||||||
| 6 | GRAHAM SAVAGE | For | For | ||||||||||
| 7 | S. JEFFREY STOLLENWERCK | For | For | ||||||||||
| 8 | BRANDON G. STRANZL | For | For | ||||||||||
| 02 | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP AS THE CORPORATION'S AUDITORS, AND AUTHORIZING THE BOARD OF DIRECTORS OF THE CORPORATION TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| AT&T INC. | |||||||||||||
| Security | 00206R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | T | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US00206R1023 | Agenda | 934134064 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN B. MCCOY | 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 | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | |||||||||
| 5. | LOBBYING REPORT. | Shareholder | Against | For | |||||||||
| 6. | SPECIAL MEETINGS. | Shareholder | Against | For | |||||||||
| JANUS CAPITAL GROUP INC. | |||||||||||||
| Security | 47102X105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JNS | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US47102X1054 | Agenda | 934134886 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: G. ANDREW COX | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EUGENE FLOOD, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: J. RICHARD FREDERICKS |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DEBORAH R. GATZEK |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SEIJI INAGAKI | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GLENN S. SCHAFER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD M. WEIL | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 |
Management | For | For | |||||||||
| 3. | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVAL AND ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED JANUS 2010 LONG TERM INCENTIVE STOCK PLAN |
Management | Against | Against | |||||||||
| KELLOGG COMPANY | |||||||||||||
| Security | 487836108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | K | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US4878361082 | Agenda | 934135749 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | BENJAMIN CARSON | For | For | ||||||||||
| 2 | JOHN DILLON | For | For | ||||||||||
| 3 | ZACHARY GUND | For | For | ||||||||||
| 4 | JIM JENNESS | For | For | ||||||||||
| 5 | 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 2015. |
Management | For | For | |||||||||
| 4. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. |
Shareholder | Against | For | |||||||||
| GRACO INC. | |||||||||||||
| Security | 384109104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GGG | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US3841091040 | Agenda | 934135751 - 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 | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE GRACO INC. 2015 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| ABBOTT LABORATORIES | |||||||||||||
| Security | 002824100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABT | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US0028241000 | Agenda | 934135977 - 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 | W.J. FARRELL | For | For | ||||||||||
| 5 | E.M. LIDDY | For | For | ||||||||||
| 6 | N. MCKINSTRY | For | For | ||||||||||
| 7 | P.N. NOVAKOVIC | For | For | ||||||||||
| 8 | W.A. OSBORN | For | For | ||||||||||
| 9 | S.C. SCOTT III | For | For | ||||||||||
| 10 | G.F. TILTON | For | For | ||||||||||
| 11 | M.D. WHITE | For | For | ||||||||||
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS |
Management | For | For | |||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | |||||||||
| WYNN RESORTS, LIMITED | |||||||||||||
| Security | 983134107 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | WYNN | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US9831341071 | Agenda | 934138339 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN J. HAGENBUCH | For | For | ||||||||||
| 2 | J. EDWARD VIRTUE | For | For | ||||||||||
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3 | TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE THE COMPANY WITH ADDITIONAL FLEXIBILITY IN MAKING DISTRIBUTIONS TO ITS STOCKHOLDERS. |
Management | For | For | |||||||||
| 4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| GATX CORPORATION | |||||||||||||
| Security | 361448103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GMT | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US3614481030 | Agenda | 934140106 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: ANNE L. ARVIA | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: ERNST A. HABERLI | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: BRIAN A. KENNEY | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES B. REAM | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT J. RITCHIE |
Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: CASEY J. SYLLA | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: STEPHEN R. WILSON |
Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: PAUL G. YOVOVICH |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| ALLEGHANY CORPORATION | |||||||||||||
| Security | 017175100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | Y | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US0171751003 | Agenda | 934145447 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN G. FOOS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM K. LAVIN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RAYMOND L.M. WONG |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 DIRECTORS' STOCK PLAN. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 MANAGEMENT INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| 5. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. |
Management | For | For | |||||||||
| FERRO CORPORATION | |||||||||||||
| Security | 315405100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FOE | Meeting Date | 24-Apr-2015 | ||||||||||
| ISIN | US3154051003 | Agenda | 934153595 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD J. HIPPLE | For | For | ||||||||||
| 2 | GREGORY E. HYLAND | For | For | ||||||||||
| 3 | JENNIE S. HWANG, PH.D. | For | For | ||||||||||
| 4 | PETER T. KONG | For | For | ||||||||||
| 5 | TIMOTHY K. PISTELL | For | For | ||||||||||
| 6 | PETER T. THOMAS | For | For | ||||||||||
| 2. | MANAGEMENT PROPOSAL REGARDING A CHANGE TO THE MINIMUM SIZE OF THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 4. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| GENUINE PARTS COMPANY | |||||||||||||
| Security | 372460105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GPC | Meeting Date | 27-Apr-2015 | ||||||||||
| ISIN | US3724601055 | Agenda | 934132452 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DR. MARY B. BULLOCK | For | For | ||||||||||
| 2 | PAUL D. DONAHUE | For | For | ||||||||||
| 3 | JEAN DOUVILLE | For | For | ||||||||||
| 4 | GARY P. FAYARD | For | For | ||||||||||
| 5 | THOMAS C. GALLAGHER | For | For | ||||||||||
| 6 | JOHN R. HOLDER | For | For | ||||||||||
| 7 | JOHN D. JOHNS | For | For | ||||||||||
| 8 | R.C. LOUDERMILK, JR. | For | For | ||||||||||
| 9 | WENDY B. NEEDHAM | For | For | ||||||||||
| 10 | JERRY W. NIX | For | For | ||||||||||
| 11 | GARY W. ROLLINS | For | For | ||||||||||
| 12 | E.JENNER WOOD III | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF 2015 INCENTIVE PLAN. | Management | For | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| HONEYWELL INTERNATIONAL INC. | |||||||||||||
| Security | 438516106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HON | Meeting Date | 27-Apr-2015 | ||||||||||
| ISIN | US4385161066 | Agenda | 934134595 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON |
Management | For | For | |||||||||
| 2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
| 5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |||||||||
| 6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | |||||||||
| THE BOEING COMPANY | |||||||||||||
| Security | 097023105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BA | Meeting Date | 27-Apr-2015 | ||||||||||
| ISIN | US0970231058 | Agenda | 934137717 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI |
Management | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| 4. | AMEND EXISTING CLAWBACK POLICY. | Shareholder | Against | For | |||||||||
| 5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | |||||||||
| 6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | |||||||||
| 7. | FURTHER REPORT ON LOBBYING ACTIVITIES. |
Shareholder | Against | For | |||||||||
| UNITED TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 913017109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UTX | Meeting Date | 27-Apr-2015 | ||||||||||
| ISIN | US9130171096 | Agenda | 934137729 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN |
Management | For | For | |||||||||
| 2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| CRANE CO. | |||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CR | Meeting Date | 27-Apr-2015 | ||||||||||
| ISIN | US2243991054 | Agenda | 934145613 - 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 | |||||||||
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| SUNTRUST BANKS, INC. | |||||||||||||
| Security | 867914103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STI | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US8679141031 | Agenda | 934128819 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID H. HUGHES | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. |
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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING RECOUPMENT DISCLOSURE. |
Shareholder | Against | For | |||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||||
| Security | 34964C106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FBHS | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US34964C1062 | Agenda | 934133860 - 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 2015. |
Management | For | For | |||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||||
| Security | 459200101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IBM | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US4592001014 | Agenda | 934138113 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: A.J.P. BELDA | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: W.R. BRODY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: K.I. CHENAULT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: M.L. ESKEW | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: D.N. FARR | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: A. GORSKY | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: S.A. JACKSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: A.N. LIVERIS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: J.W. OWENS | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: V.M. ROMETTY | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: J.E. SPERO | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: S. TAUREL | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: P.R. VOSER | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70) |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY (PAGE 75) |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY COMMITTEE (PAGE 75) |
Shareholder | Against | For | |||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||
| Security | 693475105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNC | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US6934751057 | Agenda | 934138896 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL W. CHELLGREN |
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: KAY COLES JAMES |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ANTHONY A. MASSARO |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DONALD J. SHEPARD |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: LORENE K. STEFFES |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| THE HERSHEY COMPANY | |||||||||||||
| Security | 427866108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSY | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US4278661081 | Agenda | 934138997 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | P.M. ARWAY | For | For | ||||||||||
| 2 | J.P. BILBREY | For | For | ||||||||||
| 3 | R.F. CAVANAUGH | For | For | ||||||||||
| 4 | C.A. DAVIS | For | For | ||||||||||
| 5 | M.K. HABEN | For | For | ||||||||||
| 6 | R.M. MALCOLM | For | For | ||||||||||
| 7 | J.M. MEAD | For | For | ||||||||||
| 8 | J.E. NEVELS | For | For | ||||||||||
| 9 | A.J. PALMER | For | For | ||||||||||
| 10 | T.J. RIDGE | For | For | ||||||||||
| 11 | D.L. SHEDLARZ | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. |
Management | For | For | |||||||||
| AGL RESOURCES INC. | |||||||||||||
| Security | 001204106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GAS | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US0012041069 | Agenda | 934139280 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SANDRA N. BANE | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: NORMAN R. BOBINS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CHARLES R. CRISP |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRENDA J. GAINES |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WYCK A. KNOX, JR. |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DENNIS M. LOVE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DEAN R. O'HARE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN E. RAU | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES A. RUBRIGHT |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: BETTINA M. WHYTE |
Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: HENRY C. WOLF | Management | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. |
Shareholder | Against | For | |||||||||
| COCA-COLA ENTERPRISES INC. | |||||||||||||
| Security | 19122T109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCE | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US19122T1097 | Agenda | 934139824 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JAN BENNINK |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JOHN F. BROCK |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CALVIN DARDEN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: VERONIQUE MORALI |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ANDREA L. SAIA |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: GARRY WATTS |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CURTIS R. WELLING |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: PHOEBE A. WOOD |
Management | For | For | |||||||||
| 2. | APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| SPECTRA ENERGY CORP | |||||||||||||
| Security | 847560109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SE | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US8475601097 | Agenda | 934141095 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY L. EBEL | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: F. ANTHONY COMPER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOSEPH ALVARADO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PETER B. HAMILTON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MIRANDA C. HUBBS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL MCSHANE |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. |
Shareholder | Against | For | |||||||||
| CITIGROUP INC. | |||||||||||||
| Security | 172967424 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | C | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US1729674242 | Agenda | 934141160 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DUNCAN P. HENNES |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | |||||||||
| 1M. | 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 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF CITI'S 2014 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 PROXY ACCESS FOR SHAREHOLDERS. |
Shareholder | For | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. |
Shareholder | Against | For | |||||||||
| 8. | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. |
Shareholder | Against | For | |||||||||
| 9. | STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. |
Shareholder | Against | For | |||||||||
| WELLS FARGO & COMPANY | |||||||||||||
| Security | 949746101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFC | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US9497461015 | Agenda | 934141374 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A) | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | |||||||||
| 1B) | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | |||||||||
| 1C) | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | |||||||||
| 1D) | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | |||||||||
| 1E) | ELECTION OF DIRECTOR: ELIZABETH A. DUKE |
Management | For | For | |||||||||
| 1F) | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | |||||||||
| 1G) | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. |
Management | For | For | |||||||||
| 1H) | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |||||||||
| 1I) | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN |
Management | For | For | |||||||||
| 1J) | ELECTION OF DIRECTOR: FEDERICO F. PENA |
Management | For | For | |||||||||
| 1K) | ELECTION OF DIRECTOR: JAMES H. QUIGLEY |
Management | For | For | |||||||||
| 1L) | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD |
Management | For | For | |||||||||
| 1M) | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
Management | For | For | |||||||||
| 1N) | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | |||||||||
| 1O) | ELECTION OF DIRECTOR: SUSAN G. SWENSON |
Management | For | For | |||||||||
| 1P) | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT |
Management | For | For | |||||||||
| 2. | VOTE ON AN 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 2015. |
Management | For | For | |||||||||
| 4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. |
Shareholder | Against | For | |||||||||
| 5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. |
Shareholder | Against | For | |||||||||
| HANESBRANDS INC. | |||||||||||||
| Security | 410345102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HBI | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US4103451021 | Agenda | 934143962 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | BOBBY J. GRIFFIN | For | For | ||||||||||
| 2 | JAMES C. JOHNSON | For | For | ||||||||||
| 3 | JESSICA T. MATHEWS | For | For | ||||||||||
| 4 | FRANCK J. MOISON | For | For | ||||||||||
| 5 | ROBERT F. MORAN | For | For | ||||||||||
| 6 | J. PATRICK MULCAHY | For | For | ||||||||||
| 7 | RONALD L. NELSON | For | For | ||||||||||
| 8 | RICHARD A. NOLL | For | For | ||||||||||
| 9 | ANDREW J. SCHINDLER | For | For | ||||||||||
| 10 | DAVID V. SINGER | For | For | ||||||||||
| 11 | ANN E. ZIEGLER | For | For | ||||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| ROLLINS, INC. | |||||||||||||
| Security | 775711104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROL | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US7757111049 | Agenda | 934147857 - 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 2015. |
Management | For | For | |||||||||
| 3. | TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES. |
Management | For | For | |||||||||
| FMC CORPORATION | |||||||||||||
| Security | 302491303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMC | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US3024913036 | Agenda | 934149471 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: C. SCOTT GREER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PAUL J. NORRIS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM H. POWELL |
Management | For | For | |||||||||
| 1G. | 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 | |||||||||
| BIO-RAD LABORATORIES, INC. | |||||||||||||
| Security | 090572207 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIO | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US0905722072 | Agenda | 934169738 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: LOUIS DRAPEAU | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: ROBERT M. MALCHIONE |
Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. |
Management | For | For | |||||||||
| STERLING BANCORP | |||||||||||||
| Security | 85917A100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | STL | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US85917A1007 | Agenda | 934171012 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). |
Management | For | For | |||||||||
| 2. | PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. |
Management | For | For | |||||||||
| BANCO SANTANDER CHILE | |||||||||||||
| Security | 05965X109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BSAC | Meeting Date | 28-Apr-2015 | ||||||||||
| ISIN | US05965X1090 | Agenda | 934188916 - 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 2014 THESE CAN BE VIEWED IN ENGLISH AND SPANISH AT THE FOLLOWING LINK :HTTP://PHX.CORPORATE- IR.NET/PHOENIX.ZHTML?C=71614&P=IROL- SEC |
Management | For | For | |||||||||
| 2. | APPROVE THE PAYMENT OF A DIVIDEND OF CH$ 1.75221599 PER SHARE OR 60% OF 2014 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL BE PAID IN CHILE BEGINNING ON APRIL 29, 2015. THE REMAINING 40% OF 2014 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE SET RETAINED AS RESERVES. |
Management | For | For | |||||||||
| 3. | APPROVAL OF EXTERNAL AUDITORS. THE BOARD IS PROPOSING THE RE- ASSIGNMENT OF DELOITTE AUDITORS Y CONSULTORES LIMITADA, THE BANK'S CURRENT AUDITORS. |
Management | For | For | |||||||||
| 4. | APPROVAL OF LOCAL RATING AGENCIES. | Management | For | For | |||||||||
| 5. | APPROVAL OF THE BOARD'S NOMINEE TO REPLACE CARLOS OLIVOS WHO RESIGNED ON 9/3/2014. THE PROPOSAL WILL BE AVAILABLE ON OUR SHAREHOLDERS WEBSITE HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ JUNTA_GENERAL.ASP |
Management | For | For | |||||||||
| 6. | APPROVAL OF THE BOARD'S NOMINEE TO REPLACE ORLANDO POBLETE AS ALTERNATE BOARD MEMBER. THE PROPOSAL WILL BE AVAILABLE ON OUR SHAREHOLDERS WEBSITE HTTP://WWW.SANTANDER.CL/ACCIONISTAS/ JUNTA_GENERAL.ASP |
Management | For | For | |||||||||
| 7. | APPROVE THE BOARD OF DIRECTORS' 2015 REMUNERATION. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2014. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 35D OF OUR 2014 AUDITED FINANCIAL STATEMENTS, ALSO YOU CAN SEE ITEM6B PG 138 OF OUR 2013 20F. |
Management | For | For | |||||||||
| 8. | APPROVAL OF THE AUDIT COMMITTEE'S 2015 BUDGET AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS TO MAINTAIN THE REMUNERATION SCHEME APPROVED IN THE ANNUAL SHAREHOLDER MEETING OF 2014. THIS CAN BE SEEN IN ITEM6B PG 138 OF OUR 2013 20F. |
Management | For | For | |||||||||
| DANONE SA, PARIS | |||||||||||||
| Security | F12033134 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2015 | |||||||||||
| ISIN | FR0000120644 | Agenda | 705871398 - 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 | 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0304/201503041500409.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0403/20150403- 1500856.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND AT 1.50 EURO PER SHARE |
Management | For | For | |||||||||
| O.4 | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | |||||||||
| O.5 | RENEWAL OF TERM OF MR. JACQUES- ANTOINE GRANJON AS DIRECTOR |
Management | For | For | |||||||||
| O.6 | RENEWAL OF TERM OF MR. JEAN LAURENT AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BYLAWS |
Management | For | For | |||||||||
| O.7 | RENEWAL OF TERM OF MR. BENOIT POTIER AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | RENEWAL OF TERM OF MRS. VIRGINIA A. STALLINGS AS DIRECTOR |
Management | For | For | |||||||||
| O.10 | APPOINTMENT OF MRS. SERPIL TIMURAY AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE ENTERED INTO BY AND BETWEEN THE COMPANY AND J.P. MORGAN GROUP |
Management | For | For | |||||||||
| O.12 | APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 AND L.225-42-1 OF THE COMMERCIAL CODE REGARDING MR. EMMANUEL FABER |
Management | For | For | |||||||||
| O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014 |
Management | For | For | |||||||||
| O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS FROM OCTOBER 1, 2014 |
Management | For | For | |||||||||
| O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014 |
Management | For | For | |||||||||
| O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. EMMANUEL FABER, CEO FROM OCTOBER 1, 2014 |
Management | For | For | |||||||||
| O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 TO MR. BERNARD HOURS, MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014 |
Management | For | For | |||||||||
| O.18 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, KEEP AND TRANSFER SHARES OF THE COMPANY |
Management | For | For | |||||||||
| E.20 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||||
| E.21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT |
Management | Against | Against | |||||||||
| E.22 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||||
| E.23 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Against | Against | |||||||||
| E.24 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL |
Management | Against | Against | |||||||||
| E.25 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS FOR WHICH CAPITALIZATION IS PERMITTED |
Management | For | For | |||||||||
| E.26 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES ENTITLING TO COMMON SHARES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN AND/OR TO RESERVED SECURITIES SALES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||||
| E.27 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES EXISTING OR TO BE ISSUED WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | Against | Against | |||||||||
| E.28 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES |
Management | For | For | |||||||||
| E.29 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| ANHEUSER-BUSCH INBEV SA, BRUXELLES | |||||||||||||
| Security | B6399C107 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2015 | |||||||||||
| ISIN | BE0003793107 | Agenda | 705934861 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 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 | |||||||||||
| 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 | |||||||||||
| S.A.1 | AMEND ARTICLES RE: REMOVE REFERENCES TO BEARER SHARES |
Management | No Action | ||||||||||
| A.B.1 | RECEIVE DIRECTORS' REPORTS | Non-Voting | |||||||||||
| A.B.2 | RECEIVE AUDITORS' REPORTS | Non-Voting | |||||||||||
| A.B.3 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | |||||||||||
| A.B.4 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE |
Management | No Action | ||||||||||
| A.B.5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | ||||||||||
| A.B.6 | APPROVE DISCHARGE OF AUDITORS | Management | No Action | ||||||||||
| A.B7a | REELECT MICHELE BURNS AS INDEPENDENT DIRECTOR |
Management | No Action | ||||||||||
| A.B7b | REELECT OLIVIER GOUDET AS INDEPENDENT DIRECTOR |
Management | No Action | ||||||||||
| A.B7c | ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR |
Management | No Action | ||||||||||
| A.B7d | REELECT PAUL CORNET DE WAYS RUART AS DIRECTOR |
Management | No Action | ||||||||||
| A.B7e | REELECT STEFAN DESCHEEMAEKER AS DIRECTOR |
Management | No Action | ||||||||||
| A.B8a | APPROVE REMUNERATION REPORT | Management | No Action | ||||||||||
| A.B8b | PROPOSAL TO INCREASE REMUNERATION OF AUDIT COMMITTEE CHAIRMAN |
Management | No Action | ||||||||||
| A.B8c | APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS |
Management | No Action | ||||||||||
| A.C.1 | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY |
Management | No Action | ||||||||||
| TECO ENERGY, INC. | |||||||||||||
| Security | 872375100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TE | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US8723751009 | Agenda | 934129354 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: EVELYN V. FOLLIT | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: SHERRILL W. HUDSON |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JOSEPH P. LACHER |
Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: LORETTA A. PENN | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: JOHN B. RAMIL | Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: TOM L. RANKIN | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD |
Management | For | For | |||||||||
| 1.9 | ELECTION OF DIRECTOR: PAUL L. WHITING | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. |
Shareholder | Against | For | |||||||||
| POPULAR, INC. | |||||||||||||
| Security | 733174700 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BPOP | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | PR7331747001 | Agenda | 934137630 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ALEJANDRO M. BALLESTER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD L. CARRION |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CARLOS A. UNANUE |
Management | For | For | |||||||||
| 2. | TO APPROVE AN ADVISORY VOTE OF THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2015. |
Management | For | For | |||||||||
| BORGWARNER INC. | |||||||||||||
| Security | 099724106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BWA | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US0997241064 | Agenda | 934137995 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
Management | For | For | |||||||||
| 2. | APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. |
Management | For | For | |||||||||
| 4. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | |||||||||
| 5. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. |
Management | For | For | |||||||||
| 6. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Management | For | For | |||||||||
| 7. | ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | |||||||||
| THE COCA-COLA COMPANY | |||||||||||||
| Security | 191216100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KO | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US1912161007 | Agenda | 934138163 - 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: HOWARD G. BUFFETT |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD M. DALEY |
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: EVAN G. GREENBERG |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT A. KOTICK |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | |||||||||
| 1O. | 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 | |||||||||
| 4. | SHAREOWNER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Against | For | |||||||||
| 5. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK |
Shareholder | Against | For | |||||||||
| NE UTILITIES DBA AS EVERSOURCE ENERGY | |||||||||||||
| Security | 30040W108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ES | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US30040W1080 | Agenda | 934140461 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN S. CLARKESON | For | For | ||||||||||
| 2 | COTTON M. CLEVELAND | For | For | ||||||||||
| 3 | SANFORD CLOUD, JR. | For | For | ||||||||||
| 4 | JAMES S. DISTASIO | For | For | ||||||||||
| 5 | FRANCIS A. DOYLE | For | For | ||||||||||
| 6 | CHARLES K. GIFFORD | For | For | ||||||||||
| 7 | PAUL A. LA CAMERA | For | For | ||||||||||
| 8 | KENNETH R. LEIBLER | For | For | ||||||||||
| 9 | THOMAS J. MAY | For | For | ||||||||||
| 10 | WILLIAM C. VAN FAASEN | For | For | ||||||||||
| 11 | FREDERICA M. WILLIAMS | For | For | ||||||||||
| 12 | DENNIS R. WRAASE | For | For | ||||||||||
| 2. | TO APPROVE THE PROPOSED AMENDMENT TO OUR DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| MARATHON PETROLEUM CORPORATION | |||||||||||||
| Security | 56585A102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MPC | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US56585A1025 | Agenda | 934140978 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID A. DABERKO | For | For | ||||||||||
| 2 | DONNA A. JAMES | For | For | ||||||||||
| 3 | JAMES E. ROHR | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. |
Shareholder | Against | For | |||||||||
| MARATHON OIL CORPORATION | |||||||||||||
| Security | 565849106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRO | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US5658491064 | Agenda | 934142629 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PIERRE BRONDEAU |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CHADWICK C. DEATON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARCELA E. DONADIO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For | |||||||||
| 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL SEEKING APPROVAL OF STOCKHOLDERS' RIGHTS TO PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING CLIMATE CHANGE RISK. |
Shareholder | Against | For | |||||||||
| MCGRAW HILL FINANCIAL, INC. | |||||||||||||
| Security | 580645109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MHFI | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US5806451093 | Agenda | 934148493 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF |
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: REBECCA JACOBY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT P. MCGRAW |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: SIDNEY TAUREL | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH |
Management | For | For | |||||||||
| 2. | VOTE TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | |||||||||
| 3. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING POLICY THAT CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. |
Shareholder | Against | For | |||||||||
| UNILEVER N.V. | |||||||||||||
| Security | 904784709 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UN | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US9047847093 | Agenda | 934164043 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2. | ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2014 FINANCIAL YEAR. |
Management | For | For | |||||||||
| 3. | DISCHARGE OF EXECUTIVE DIRECTORS. | Management | For | For | |||||||||
| 4. | DISCHARGE OF NON-EXECUTIVE DIRECTORS. |
Management | For | For | |||||||||
| 5. | RE-APPOINT OF EXECUTIVE DIRECTOR: MR P G J M POLMAN |
Management | For | For | |||||||||
| 6. | RE-APPOINT OF EXECUTIVE DIRECTOR: MR R J-M S HUET |
Management | For | For | |||||||||
| 7. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MRS L M CHA |
Management | For | For | |||||||||
| 8. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO |
Management | For | For | |||||||||
| 9. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE |
Management | For | For | |||||||||
| 10. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS M MA |
Management | For | For | |||||||||
| 11. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MS H NYASULU |
Management | For | For | |||||||||
| 12. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR J RISHTON |
Management | For | For | |||||||||
| 13. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA |
Management | For | For | |||||||||
| 14. | RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW |
Management | For | For | |||||||||
| 15. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN |
Management | For | For | |||||||||
| 16. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: MR V COLAO |
Management | For | For | |||||||||
| 17. | APPOINTMENT OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN |
Management | For | For | |||||||||
| 18. | APPOINTMENT OF THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2015 FINANCIAL YEAR. |
Management | For | For | |||||||||
| 19. | DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF THE COMPANY AND TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES. |
Management | Abstain | Against | |||||||||
| 20. | AUTHORISATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. |
Management | Abstain | Against | |||||||||
| 21. | CAPITAL REDUCTION WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. |
Management | Abstain | Against | |||||||||
| REPSOL S.A. | |||||||||||||
| Security | 76026T205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | REPYY | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US76026T2050 | Agenda | 934183930 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL, S.A., THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR ENDED 31 DECEMBER 2014. |
Management | Take No Action | ||||||||||
| 2. | REVIEW AND APPROVAL, IF APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2014. |
Management | Take No Action | ||||||||||
| 3. | APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2015. |
Management | Take No Action | ||||||||||
| 4. | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED APPLICATION OF PROFITS FOR 2014. |
Management | Take No Action | ||||||||||
| 5. | INCREASE OF SHARE CAPITAL IN AN AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Take No Action | ||||||||||
| 6. | SECOND CAPITAL INCREASE IN AN AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION, BY ISSUING NEW COMMON SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, CHARGED TO VOLUNTARY RESERVES, OFFERING THE SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF OR ON THE MARKET. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS OR, BY DELEGATION, TO THE DELEGATE COMMITTEE OR THE CEO, TO FIX ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Take No Action | ||||||||||
| 7. | SHARE ACQUISITION PLAN 2016-2018. | Management | Take No Action | ||||||||||
| 8. | AMENDMENT OF THE PROVISIONS OF THE BY-LAWS RELATING TO THE SHAREHOLDERS' MEETING AND ITS POWERS. AMENDMENT OF ARTICLES 15 (SHAREHOLDERS' MEETING), 19 (NOTICE OF CALL), 20 (POWER AND OBLIGATION TO CALL SHAREHOLDERS' MEETINGS), 21 (QUORUM), 22 (SPECIAL RESOLUTIONS, QUORUMS AND VOTING MAJORITIES), 22 BIS (RELATED PARTY TRANSACTIONS), 27 (DISCUSSION AND ADOPTION OF RESOLUTIONS) AND 28 (RIGHT TO INFORMATION). |
Management | Take No Action | ||||||||||
| 9. | AMENDMENT OF THE PROVISIONS OF THE BY-LAWS RELATING TO THE BOARD OF DIRECTORS, ITS COMMITTEES AND THE DIRECTORS. AMENDMENT OF ARTICLES 32 (QUALITATIVE COMPOSITION OF THE BOARD), 33 (POWERS OF ADMINISTRATION AND SUPERVISION), 39 (AUDIT AND CONTROL COMMITTEE), 39 BIS (NOMINATION AND COMPENSATION COMMITTEE), 40 (CHAIRMAN, VICE- CHAIRMAN AND LEAD INDEPENDENT DIRECTOR), 42 (SECRETARY AND VICE- SECRETARY), 43 (TERM OF OFFICE AND VACANCIES), 44 (GENERAL OBLIGATIONS OF THE DIRECTORS), 45 TER ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Take No Action | ||||||||||
| 10. | AMENDMENT OF THE PROVISIONS OF THE BY-LAWS RELATING TO THE INFORMATION INSTRUMENT OF THE COMPANY. AMENDMENT OF ARTICLES 45 BIS (ANNUAL REPORT ON THE REMUNERATION FOR DIRECTORS) AND 47 (WEB SITE). |
Management | Take No Action | ||||||||||
| 11. | AMENDMENT OF THE REGULATIONS OF THE SHAREHOLDERS' MEETING: ARTICLES 3 (POWERS OF THE SHAREHOLDERS' MEETING), 5 (NOTICE OF CALL), 6 (SHAREHOLDERS' RIGHT TO PARTICIPATION AND INFORMATION), 9 (QUORUM), 13 (DEBATE AND ADOPTION OF RESOLUTIONS) AND 14 VOTING ON PROPOSED RESOLUTIONS). |
Management | Take No Action | ||||||||||
| 12. | RE-ELECTION OF MR. ANTONIO BRUFAU NIUBO AS DIRECTOR |
Management | Take No Action | ||||||||||
| 13. | RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND RE-ELECTION AS DIRECTOR OF MR. JOSU JON IMAZ SAN MIGUEL. |
Management | Take No Action | ||||||||||
| 14. | RE-ELECTION OF MR. LUIS CARLOS CROISSIER BATISTA AS DIRECTOR. |
Management | Take No Action | ||||||||||
| 15. | RE-ELECTION OF MR. ANGEL DURANDEZ ADEVA AS DIRECTOR. |
Management | Take No Action | ||||||||||
| 16. | RE-ELECTION OF MR. MARIO FERNANDEZ PELAZ AS DIRECTOR. |
Management | Take No Action | ||||||||||
| 17. | RE-ELECTION OF MR. JOSE MANUEL LOUREDA MANTINAN AS DIRECTOR |
Management | Take No Action | ||||||||||
| 18. | RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND RE-ELECTION AS DIRECTOR OF MR. JOHN ROBINSON WEST. |
Management | Take No Action | ||||||||||
| 19. | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE REMUNERATION POLICY FOR DIRECTORS OF REPSOL, S.A. |
Management | Take No Action | ||||||||||
| 20. | ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2014 |
Management | Take No Action | ||||||||||
| 21. | REVOCATION OF THE RESOLUTION TO REDUCE THE CAPITAL BY BUYING BACK OWN SHARES THROUGH A BUY-BACK PROGRAMME APPROVED UNDER POINT SEVEN ON THE AGENDA FOR THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 28 MARCH 2014. |
Management | Take No Action | ||||||||||
| 22. | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE FIXED INCOME SECURITIES, DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERENCE SHARES IN ANY OF THE FORMS PERMITTED BY LAW, BOTH SIMPLE AND EXCHANGEABLE FOR SHARES OUTSTANDING OR OTHER PRE-EXISTING SECURITIES OF OTHER ENTITIES, AND TO GUARANTEE SECURITY ISSUES MADE BY GROUP COMPANIES, RENDERING NULL AND VOID, TO THE EXTENT THAT IT HAS NOT BEEN USED, RESOLUTION FIFTEEN ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 31 MAY 2013. |
Management | Take No Action | ||||||||||
| 23. | DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING. |
Management | Take No Action | ||||||||||
| GRUPO TELEVISA, S.A.B. | |||||||||||||
| Security | 40049J206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TV | Meeting Date | 29-Apr-2015 | ||||||||||
| ISIN | US40049J2069 | Agenda | 934203504 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| L1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | ||||||||||
| L2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| D1 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. |
Management | Abstain | ||||||||||
| D2 | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| AB1 | PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB2 | PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. |
Management | Abstain | ||||||||||
| AB3 | RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014. |
Management | Abstain | ||||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (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; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB5 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. |
Management | Abstain | ||||||||||
| AB6 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. |
Management | Abstain | ||||||||||
| AB7 | APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. |
Management | Abstain | ||||||||||
| AB8 | COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. |
Management | Abstain | ||||||||||
| AB9 | APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. |
Management | Abstain | ||||||||||
| BT GROUP PLC, LONDON | |||||||||||||
| Security | G16612106 | Meeting Type | ExtraOrdinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 30-Apr-2015 | |||||||||||
| ISIN | GB0030913577 | Agenda | 705958582 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVE THE PROPOSED ACQUISITION OF EE AND GRANT THE DIRECTORS RELATED AUTHORITY TO ALLOT SHARES |
Management | For | For | |||||||||
| 2 | APPROVE THE BUY-BACK OF BT SHARES FROM DEUTSCHE TELEKOM AND OR ORANGE |
Management | For | For | |||||||||
| DANA HOLDING CORP | |||||||||||||
| Security | 235825205 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DAN | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US2358252052 | Agenda | 934137779 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | VIRGINIA A. KAMSKY | For | For | ||||||||||
| 2 | TERRENCE J. KEATING | For | For | ||||||||||
| 3 | R. BRUCE MCDONALD | For | For | ||||||||||
| 4 | JOSEPH C. MUSCARI | For | For | ||||||||||
| 5 | MARK A. SCHULZ | For | For | ||||||||||
| 6 | KEITH E. WANDELL | For | For | ||||||||||
| 7 | ROGER J. WOOD | 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 | |||||||||
| CORNING INCORPORATED | |||||||||||||
| Security | 219350105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLW | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US2193501051 | Agenda | 934138199 - 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: JAMES B. FLAWS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KURT M. LANDGRAF |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: WENDELL P. WEEKS |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: MARK S. WRIGHTON |
Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. |
Shareholder | Against | For | |||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871403 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US1718714033 | Agenda | 934141348 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| CINCINNATI BELL INC. | |||||||||||||
| Security | 171871106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBB | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US1718711062 | Agenda | 934141348 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN A. WENTWORTH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: THEODORE H. TORBECK |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. |
Management | For | For | |||||||||
| ECHOSTAR CORPORATION | |||||||||||||
| Security | 278768106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US2787681061 | Agenda | 934143847 - 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 | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| EMC CORPORATION | |||||||||||||
| Security | 268648102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EMC | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US2686481027 | Agenda | 934146867 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL W. BROWN |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES S. DISTASIO |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
Management | For | For | |||||||||
| 5. | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. |
Shareholder | Against | For | |||||||||
| SUNCOR ENERGY INC. | |||||||||||||
| Security | 867224107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SU | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | CA8672241079 | Agenda | 934148366 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | MEL E. BENSON | For | For | ||||||||||
| 2 | JACYNTHE CÔTÉ | For | For | ||||||||||
| 3 | DOMINIC D'ALESSANDRO | For | For | ||||||||||
| 4 | W. DOUGLAS FORD | For | For | ||||||||||
| 5 | JOHN D. GASS | For | For | ||||||||||
| 6 | JOHN R. HUFF | For | For | ||||||||||
| 7 | MAUREEN MCCAW | For | For | ||||||||||
| 8 | MICHAEL W. O'BRIEN | For | For | ||||||||||
| 9 | JAMES W. SIMPSON | For | For | ||||||||||
| 10 | EIRA M. THOMAS | For | For | ||||||||||
| 11 | STEVEN W. WILLIAMS | For | For | ||||||||||
| 12 | MICHAEL M. WILSON | For | For | ||||||||||
| 02 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. |
Management | For | For | |||||||||
| 03 | TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. |
Management | For | For | |||||||||
| 04 | TO CONFIRM AMENDED AND RESTATED BY- LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. |
Management | For | For | |||||||||
| 05 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015. |
Management | For | For | |||||||||
| BCE INC. | |||||||||||||
| Security | 05534B760 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BCE | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | CA05534B7604 | Agenda | 934152125 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | B.K. ALLEN | For | For | ||||||||||
| 2 | R.A. BRENNEMAN | For | For | ||||||||||
| 3 | S. BROCHU | For | For | ||||||||||
| 4 | R.E. BROWN | For | For | ||||||||||
| 5 | G.A. COPE | For | For | ||||||||||
| 6 | D.F. DENISON | For | For | ||||||||||
| 7 | R.P. DEXTER | For | For | ||||||||||
| 8 | I. GREENBERG | For | For | ||||||||||
| 9 | G.M. NIXON | For | For | ||||||||||
| 10 | T.C. O'NEILL | For | For | ||||||||||
| 11 | R.C. SIMMONDS | For | For | ||||||||||
| 12 | C. TAYLOR | For | For | ||||||||||
| 13 | P.R. WEISS | For | For | ||||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. |
Management | For | For | |||||||||
| 03 | RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE. |
Management | For | For | |||||||||
| 04 | RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED. |
Management | For | For | |||||||||
| 5A | PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS. |
Shareholder | Against | For | |||||||||
| 5B | PROPOSAL NO. 2 GENDER EQUALITY. | Shareholder | Against | For | |||||||||
| 5C | PROPOSAL NO. 3 BUSINESS AND PRICING PRACTICES. |
Shareholder | Against | For | |||||||||
| MEAD JOHNSON NUTRITION COMPANY | |||||||||||||
| Security | 582839106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MJN | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US5828391061 | Agenda | 934157175 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| ABB LTD | |||||||||||||
| Security | 000375204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABB | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US0003752047 | Agenda | 934175236 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014 |
Management | For | For | |||||||||
| 2. | CONSULTATIVE VOTE ON THE 2014 COMPENSATION REPORT |
Management | For | For | |||||||||
| 3. | DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT |
Management | For | For | |||||||||
| 4.1 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE |
Management | For | For | |||||||||
| 4.2 | CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT |
Management | For | For | |||||||||
| 5. | AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION |
Management | Abstain | Against | |||||||||
| 6. | RENEWAL OF AUTHORIZED SHARE CAPITAL | Management | Abstain | Against | |||||||||
| 7.1 | BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 7.2 | BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2016 |
Management | For | For | |||||||||
| 8.1 | ELECTION OF DIRECTOR: ROGER AGNELLI | Management | For | For | |||||||||
| 8.2 | ELECTION OF DIRECTOR: MATTI ALAHUHTA | Management | For | For | |||||||||
| 8.3 | ELECTION OF DIRECTOR: DAVID CONSTABLE |
Management | For | For | |||||||||
| 8.4 | ELECTION OF DIRECTOR: LOUIS R. HUGHES | Management | For | For | |||||||||
| 8.5 | ELECTION OF DIRECTOR: MICHEL DE ROSEN |
Management | For | For | |||||||||
| 8.6 | ELECTION OF DIRECTOR: JACOB WALLENBERG |
Management | For | For | |||||||||
| 8.7 | ELECTION OF DIRECTOR: YING YEH | Management | For | For | |||||||||
| 8.8 | ELECTION OF DIRECTOR AND CHAIRMAN: PETER VOSER |
Management | For | For | |||||||||
| 9.1 | ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE |
Management | For | For | |||||||||
| 9.2 | ELECTION TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN |
Management | For | For | |||||||||
| 9.3 | ELECTION TO THE COMPENSATION COMMITTEE: YING YEH |
Management | For | For | |||||||||
| 10. | RE-ELECTION OF THE INDEPENDENT PROXY DR. HANS ZEHNDER |
Management | For | For | |||||||||
| 11. | RE-ELECTION OF THE AUDITORS ERNST & YOUNG AG |
Management | For | For | |||||||||
| BT GROUP PLC | |||||||||||||
| Security | 05577E101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BT | Meeting Date | 30-Apr-2015 | ||||||||||
| ISIN | US05577E1010 | Agenda | 934181847 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVE THE PROPOSED ACQUISITION OF EE AND GRANT THE DIRECTORS RELATED AUTHORITY TO ALLOT SHARES |
Management | Abstain | Against | |||||||||
| 2. | APPROVE THE BUY-BACK OF BT SHARES FROM DEUTSCHE TELEKOM AND/OR ORANGE |
Management | Abstain | Against | |||||||||
| ALCOA INC. | |||||||||||||
| Security | 013817101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AA | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | US0138171014 | Agenda | 934136551 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: KATHRYN S. FULLER |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: L. RAFAEL REIF | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO |
Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| ZOETIS INC. | |||||||||||||
| Security | 98978V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZTS | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | US98978V1035 | Agenda | 934140295 - 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: WILLIAM C. STEERE, JR. |
Management | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||
| Security | 674599105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OXY | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | US6745991058 | Agenda | 934153723 - 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: STEPHEN I. CHAZEN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | |||||||||
| 2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 LONG- TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
| 5. | RECOVERY OF UNEARNED MANAGEMENT BONUSES |
Shareholder | Against | For | |||||||||
| 6. | PROXY ACCESS | Shareholder | Against | For | |||||||||
| 7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | |||||||||
| 8. | REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS |
Shareholder | Against | For | |||||||||
| EBAY INC. | |||||||||||||
| Security | 278642103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EBAY | Meeting Date | 01-May-2015 | ||||||||||
| ISIN | US2786421030 | Agenda | 934160627 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANTHONY J. BATES |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID W. DORMAN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BONNIE S. HAMMER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DAVID M. MOFFETT |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA |
Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 5. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | |||||||||
| 6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | |||||||||
| 7. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. |
Shareholder | Against | For | |||||||||
| ELI LILLY AND COMPANY | |||||||||||||
| Security | 532457108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LLY | Meeting Date | 04-May-2015 | ||||||||||
| ISIN | US5324571083 | Agenda | 934139216 - 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: E.R. MARRAM | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: J.P. TAI | Management | For | For | |||||||||
| 2. | APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| PEABODY ENERGY CORPORATION | |||||||||||||
| Security | 704549104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BTU | Meeting Date | 04-May-2015 | ||||||||||
| ISIN | US7045491047 | Agenda | 934151414 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GREGORY H. BOYCE | For | For | ||||||||||
| 2 | WILLIAM A. COLEY | For | For | ||||||||||
| 3 | WILLIAM E. JAMES | For | For | ||||||||||
| 4 | ROBERT B. KARN III | For | For | ||||||||||
| 5 | GLENN L. KELLOW | For | For | ||||||||||
| 6 | HENRY E. LENTZ | For | For | ||||||||||
| 7 | ROBERT A. MALONE | For | For | ||||||||||
| 8 | WILLIAM C. RUSNACK | For | For | ||||||||||
| 9 | MICHAEL W. SUTHERLIN | For | For | ||||||||||
| 10 | JOHN F. TURNER | For | For | ||||||||||
| 11 | SANDRA A. VAN TREASE | For | For | ||||||||||
| 12 | HEATHER A. WILSON | For | For | ||||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL ON PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||||
| Security | 890516107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TR | Meeting Date | 04-May-2015 | ||||||||||
| ISIN | US8905161076 | Agenda | 934155032 - 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 2015. |
Management | For | For | |||||||||
| 3. | SHAREHOLDER PROPOSAL RELATING TO REPORTING ON ENVIRONMENTAL AND SOCIAL MATTERS. |
Shareholder | Against | For | |||||||||
| TRINITY INDUSTRIES, INC. | |||||||||||||
| Security | 896522109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRN | Meeting Date | 04-May-2015 | ||||||||||
| ISIN | US8965221091 | Agenda | 934159674 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN L. ADAMS | For | For | ||||||||||
| 2 | RHYS J. BEST | For | For | ||||||||||
| 3 | DAVID W. BIEGLER | For | For | ||||||||||
| 4 | ANTONIO CARRILLO | For | For | ||||||||||
| 5 | LELDON E. ECHOLS | For | For | ||||||||||
| 6 | RONALD J. GAFFORD | For | For | ||||||||||
| 7 | ADRIAN LAJOUS | For | For | ||||||||||
| 8 | CHARLES W. MATTHEWS | For | For | ||||||||||
| 9 | DOUGLAS L. ROCK | For | For | ||||||||||
| 10 | DUNIA A. SHIVE | For | For | ||||||||||
| 11 | TIMOTHY R. WALLACE | For | For | ||||||||||
| 2. | APPROVAL OF THE THIRD AMENDED AND RESTATED TRINITY INDUSTRIES, INC. 2004 STOCK OPTION AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
Management | Against | Against | |||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK. |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| SIGMA-ALDRICH CORPORATION | |||||||||||||
| Security | 826552101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SIAL | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US8265521018 | Agenda | 934138909 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: REBECCA M. BERGMAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE M. CHURCH |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: W. LEE MCCOLLUM |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: AVI M. NASH | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: STEVEN M. PAUL | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: J. PEDRO REINHARD |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: D. DEAN SPATZ | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: BARRETT A. TOAN | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| KRAFT FOODS GROUP, INC. | |||||||||||||
| Security | 50076Q106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KRFT | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US50076Q1067 | Agenda | 934139379 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: L. KEVIN COX | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: E. FOLLIN SMITH | 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 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO EGG-LAYING CHICKENS. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION REPORTING. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING REPORTING. |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY REPORTING. |
Shareholder | Against | For | |||||||||
| TRACTOR SUPPLY COMPANY | |||||||||||||
| Security | 892356106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSCO | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US8923561067 | Agenda | 934142770 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | CYNTHIA T. JAMISON | For | For | ||||||||||
| 2 | JOHNSTON C. ADAMS | For | For | ||||||||||
| 3 | PETER D. BEWLEY | For | For | ||||||||||
| 4 | RICHARD W. FROST | For | For | ||||||||||
| 5 | KEITH R. HALBERT | For | For | ||||||||||
| 6 | GEORGE MACKENZIE | For | For | ||||||||||
| 7 | EDNA K. MORRIS | For | For | ||||||||||
| 8 | GREGORY A. SANDFORT | For | For | ||||||||||
| 9 | MARK J. WEIKEL | For | For | ||||||||||
| 2. | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| PENTAIR PLC | |||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNR | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | IE00BLS09M33 | Agenda | 934143974 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GLYNIS A. BRYAN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JERRY W. BURRIS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JACQUES ESCULIER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: T. MICHAEL GLENN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RANDALL J. HOGAN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID A. JONES | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD L. MERRIMAN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM T. MONAHAN |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON |
Management | For | For | |||||||||
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 4. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND. |
Management | For | For | |||||||||
| 5. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION). |
Management | For | For | |||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |||||||||||||
| Security | G0464B107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AGII | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | BMG0464B1072 | Agenda | 934145271 - 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: 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, 2015 AND TO REFER THE DETERMINATION OF OUR INDEPENDENT AUDITORS' REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US1101221083 | Agenda | 934145536 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A) | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For | |||||||||
| 1B) | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For | |||||||||
| 1C) | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For | |||||||||
| 1D) | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. |
Management | For | For | |||||||||
| 1E) | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | |||||||||
| 1F) | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For | |||||||||
| 1G) | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. |
Management | For | For | |||||||||
| 1H) | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For | |||||||||
| 1I) | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For | |||||||||
| 1J) | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For | |||||||||
| 1K) | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 4. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION |
Management | For | For | |||||||||
| 5. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS |
Management | For | For | |||||||||
| 6. | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||||
| O'REILLY AUTOMOTIVE, INC. | |||||||||||||
| Security | 67103H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORLY | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US67103H1077 | Agenda | 934146564 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLIE O'REILLY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES." |
Shareholder | Against | For | |||||||||
| BAXTER INTERNATIONAL INC. | |||||||||||||
| Security | 071813109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAX | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US0718131099 | Agenda | 934146615 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: PETER S. HELLMAN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: K.J. STORM | Management | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVAL OF 2015 INCENTIVE PLAN | Management | Against | Against | |||||||||
| 5. | SHAREHOLDER PROPOSAL - LIMIT ACCELERATED EXECUTIVE PAY |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | |||||||||
| BOSTON SCIENTIFIC CORPORATION | |||||||||||||
| Security | 101137107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BSX | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US1011371077 | Agenda | 934147934 - 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: KRISTINA M. JOHNSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ERNEST MARIO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PETE M. NICHOLAS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID J. ROUX | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | |||||||||
| 2. | TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE 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 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| 4. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL USE. |
Shareholder | Against | For | |||||||||
| ZIMMER HOLDINGS, INC. | |||||||||||||
| Security | 98956P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZMH | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US98956P1021 | Agenda | 934149534 - 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: PAUL M. BISARO | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL J. FARRELL |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. |
Management | For | For | |||||||||
| 2. | APPROVE THE AMENDED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS |
Management | For | For | |||||||||
| 3. | APPROVE THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 5. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| GREAT PLAINS ENERGY INCORPORATED | |||||||||||||
| Security | 391164100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GXP | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US3911641005 | Agenda | 934149560 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | TERRY BASSHAM | For | For | ||||||||||
| 2 | DAVID L. BODDE | For | For | ||||||||||
| 3 | RANDALL C. FERGUSON, JR | For | For | ||||||||||
| 4 | GARY D. FORSEE | For | For | ||||||||||
| 5 | SCOTT D. GRIMES | For | For | ||||||||||
| 6 | THOMAS D. HYDE | For | For | ||||||||||
| 7 | JAMES A. MITCHELL | For | For | ||||||||||
| 8 | ANN D. MURTLOW | For | For | ||||||||||
| 9 | JOHN J. SHERMAN | For | For | ||||||||||
| 10 | LINDA H. TALBOTT | For | For | ||||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF EMISSIONS REDUCTION GOALS AND A REPORT ON CARBON REDUCTION, IF PRESENTED AT THE MEETING BY THE PROPONENTS. |
Shareholder | Against | For | |||||||||
| PLUM CREEK TIMBER COMPANY, INC. | |||||||||||||
| Security | 729251108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PCL | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US7292511083 | Agenda | 934153266 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICK R. HOLLEY | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROBIN JOSEPHS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN G. MCDONALD |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT B. MCLEOD |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN F. MORGAN SR. |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LAWRENCE A. SELZER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: STEPHEN C. TOBIAS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MARTIN A. WHITE | Management | For | For | |||||||||
| 2. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. |
Management | For | For | |||||||||
| ALBEMARLE CORPORATION | |||||||||||||
| Security | 012653101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALB | Meeting Date | 05-May-2015 | ||||||||||
| ISIN | US0126531013 | Agenda | 934171846 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WILLIAM H. HERNANDEZ | For | For | ||||||||||
| 2 | LUTHER C. KISSAM IV | For | For | ||||||||||
| 3 | DOUGLAS L. MAINE | For | For | ||||||||||
| 4 | J. KENT MASTERS | For | For | ||||||||||
| 5 | JIM W. NOKES | For | For | ||||||||||
| 6 | JAMES J. O'BRIEN | For | For | ||||||||||
| 7 | BARRY W. PERRY | For | For | ||||||||||
| 8 | JOHN SHERMAN JR. | For | For | ||||||||||
| 9 | GERALD A. STEINER | For | For | ||||||||||
| 10 | HARRIETT TEE TAGGART | For | For | ||||||||||
| 11 | ALEJANDRO WOLFF | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | RE-APPROVE THE PERFORMANCE MEASURES UNDER THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 20, 2010. |
Management | For | For | |||||||||
| 4. | APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||
| Security | 30219G108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ESRX | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US30219G1085 | Agenda | 934145156 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON |
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 | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| SEARS HOLDINGS CORPORATION | |||||||||||||
| Security | 812350106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SHLD | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US8123501061 | Agenda | 934145459 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CESAR L. ALVAREZ | For | For | ||||||||||
| 2 | PAUL G. DEPODESTA | For | For | ||||||||||
| 3 | KUNAL S. KAMLANI | For | For | ||||||||||
| 4 | WILLIAM C. KUNKLER, III | For | For | ||||||||||
| 5 | EDWARD S. LAMPERT | For | For | ||||||||||
| 6 | STEVEN T. MNUCHIN | For | For | ||||||||||
| 7 | ANN N. REESE | For | For | ||||||||||
| 8 | THOMAS J. TISCH | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||
| Security | 718172109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PM | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US7181721090 | Agenda | 934145738 - 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: WERNER GEISSLER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JENNIFER LI | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JUN MAKIHARA | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: SERGIO MARCHIONNE |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KALPANA MORPARIA |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: LUCIO A. NOTO | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: FREDERIK PAULSEN |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT B. POLET | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: STEPHEN M. WOLF |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL 1 - LOBBYING | Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL 2 - NON- EMPLOYMENT OF CERTAIN FARM WORKERS |
Shareholder | Against | For | |||||||||
| KEMPER CORPORATION | |||||||||||||
| Security | 488401100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMPR | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US4884011002 | Agenda | 934148239 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: JAMES E. ANNABLE |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: GEORGE N. COCHRAN |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: KATHLEEN M. CRONIN |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA |
Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT J. JOYCE | Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: DONALD G. SOUTHWELL |
Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: DAVID P. STORCH | Management | For | For | |||||||||
| 2. | ADVISORY VOTE ON RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. |
Management | For | For | |||||||||
| 3. | VOTE ON RATIFICATION OF THE AMENDMENT TO THE COMPANY'S BYLAWS TO INCLUDE AN EXCLUSIVE FORUM PROVISION. |
Management | For | For | |||||||||
| HOSPIRA, INC. | |||||||||||||
| Security | 441060100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSP | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US4410601003 | Agenda | 934149510 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY, II |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: BARBARA L. BOWLES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DENNIS M. FENTON |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN C. STALEY | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MARK F. WHEELER |
Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| DOMINION RESOURCES, INC. | |||||||||||||
| Security | 25746U109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | D | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US25746U1097 | Agenda | 934149902 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HELEN E. DRAGAS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN W. HARRIS | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MARK J. KINGTON | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID A. WOLLARD |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) |
Management | For | For | |||||||||
| 4. | APPROVAL OF AN AMENDMENT TO OUR BYLAWS |
Management | For | For | |||||||||
| 5. | RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For | |||||||||
| 6. | NEW NUCLEAR CONSTRUCTION | Shareholder | Against | For | |||||||||
| 7. | REPORT ON METHANE EMISSIONS | Shareholder | Against | For | |||||||||
| 8. | SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION |
Shareholder | Against | For | |||||||||
| 9. | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE |
Shareholder | Against | For | |||||||||
| 10. | ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS |
Shareholder | Against | For | |||||||||
| 11. | REPORT ON BIOENERGY | Shareholder | Against | For | |||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IFF | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US4595061015 | Agenda | 934149990 - 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: ROGER W. FERGUSON, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DALE F. MORRISON |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014. |
Management | For | For | |||||||||
| 4. | TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| BANK OF AMERICA CORPORATION | |||||||||||||
| Security | 060505104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAC | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US0605051046 | Agenda | 934150842 - 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: CHARLES K. GIFFORD |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MONICA C. LOZANO |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | |||||||||
| 2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION) |
Management | For | For | |||||||||
| 3. | RATIFYING THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 4. | APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL - LOBBYING REPORT |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||||
| 8. | STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE |
Shareholder | Against | For | |||||||||
| PEPSICO, INC. | |||||||||||||
| Security | 713448108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PEP | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US7134481081 | Agenda | 934150854 - 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: IAN M. COOK | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. |
Shareholder | Against | For | |||||||||
| 5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. |
Shareholder | Against | For | |||||||||
| 6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. |
Shareholder | Against | For | |||||||||
| THE DUN & BRADSTREET CORPORATION | |||||||||||||
| Security | 26483E100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DNB | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US26483E1001 | Agenda | 934153507 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT P. CARRIGAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: L. GORDON CROVITZ |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES N. FERNANDEZ |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS J. MANNING |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JUDITH A. REINSDORF |
Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FORSAL). 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY). |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE DUN & BRADSTREET CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| 5. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE THE AGGREGATE OWNERSHIPSAL). PERCENTAGE REQUIRED FOR HOLDERS OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS FROM 40% TO 25%. |
Management | For | For | |||||||||
| 6. | VOTE ON A SHAREHOLDER PROPOSAL 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 OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL MEETING. |
Shareholder | Against | For | |||||||||
| AVON PRODUCTS, INC. | |||||||||||||
| Security | 054303102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AVP | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US0543031027 | Agenda | 934155272 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DOUGLAS R. CONANT | For | For | ||||||||||
| 2 | W. DON CORNWELL | For | For | ||||||||||
| 3 | V. ANN HAILEY | For | For | ||||||||||
| 4 | NANCY KILLEFER | For | For | ||||||||||
| 5 | SUSAN J. KROPF | For | For | ||||||||||
| 6 | MARIA ELENA LAGOMASINO | For | For | ||||||||||
| 7 | SARA MATHEW | For | For | ||||||||||
| 8 | HELEN MCCLUSKEY | For | For | ||||||||||
| 9 | SHERI MCCOY | For | For | ||||||||||
| 10 | CHARLES H. NOSKI | For | For | ||||||||||
| 11 | GARY M. RODKIN | For | For | ||||||||||
| 12 | PAULA STERN | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF AMENDED AND RESTATED 2013 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL ON PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| CONSOL ENERGY INC. | |||||||||||||
| Security | 20854P109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNX | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US20854P1093 | Agenda | 934163205 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. BRETT HARVEY | For | For | ||||||||||
| 2 | NICHOLAS J. DEIULIIS | For | For | ||||||||||
| 3 | PHILIP W. BAXTER | For | For | ||||||||||
| 4 | ALVIN R. CARPENTER | For | For | ||||||||||
| 5 | WILLIAM E. DAVIS | For | For | ||||||||||
| 6 | DAVID C. HARDESTY, JR. | For | For | ||||||||||
| 7 | MAUREEN E. LALLY-GREEN | For | For | ||||||||||
| 8 | GREGORY A. LANHAM | For | For | ||||||||||
| 9 | JOHN T. MILLS | For | For | ||||||||||
| 10 | WILLIAM P. POWELL | For | For | ||||||||||
| 11 | WILLIAM N. THORNDIKE JR | For | For | ||||||||||
| 2. | RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. |
Management | For | For | |||||||||
| 3. | APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. |
Management | For | For | |||||||||
| 4. | A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 5. | A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT. |
Shareholder | Against | For | |||||||||
| 6. | A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. |
Shareholder | Against | For | |||||||||
| QUAKER CHEMICAL CORPORATION | |||||||||||||
| Security | 747316107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KWR | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US7473161070 | Agenda | 934163750 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DONALD R. CALDWELL | For | For | ||||||||||
| 2 | WILLIAM R. COOK | 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 2015. |
Management | For | For | |||||||||
| HESS CORPORATION | |||||||||||||
| Security | 42809H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HES | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US42809H1077 | Agenda | 934172103 - 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: H. GOLUB | 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: D. MCMANUS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: J.H. MULLIN III | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: J.H. QUIGLEY | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: R.N. WILSON | Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. |
Shareholder | Against | For | |||||||||
| TENARIS, S.A. | |||||||||||||
| Security | 88031M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TS | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US88031M1099 | Agenda | 934173371 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. |
Management | For | ||||||||||
| 2. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 3. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014. |
Management | For | ||||||||||
| 4. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 5. | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 6. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | ||||||||||
| 7. | AUTHORIZATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | ||||||||||
| 8. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND APPROVAL OF THEIR FEES. |
Management | For | ||||||||||
| 9. | AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. |
Management | Abstain | ||||||||||
| 10. | 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 | ||||||||||
| 11. | DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS BY: A) THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FOR A PERIOD STARTING ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND ENDING ON THE FIFTH ANNIVERSARY OF THE DATE OF THE PUBLICATION IN THE MEMORIAL OF THE DEED RECORDING THE MINUTES OF SUCH MEETING; B) THE RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | ||||||||||
| TENARIS, S.A. | |||||||||||||
| Security | 88031M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TS | Meeting Date | 06-May-2015 | ||||||||||
| ISIN | US88031M1099 | Agenda | 934207297 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. |
Management | For | ||||||||||
| 2. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 3. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014. |
Management | For | ||||||||||
| 4. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 5. | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | ||||||||||
| 6. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | ||||||||||
| 7. | AUTHORIZATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | ||||||||||
| 8. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND APPROVAL OF THEIR FEES. |
Management | For | ||||||||||
| 9. | AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. |
Management | Abstain | ||||||||||
| 10. | 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 | ||||||||||
| 11. | DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS BY: A) THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FOR A PERIOD STARTING ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND ENDING ON THE FIFTH ANNIVERSARY OF THE DATE OF THE PUBLICATION IN THE MEMORIAL OF THE DEED RECORDING THE MINUTES OF SUCH MEETING; B) THE RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | ||||||||||
| RECKITT BENCKISER GROUP PLC, SLOUGH | |||||||||||||
| Security | G74079107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-May-2015 | |||||||||||
| ISIN | GB00B24CGK77 | Agenda | 705948264 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE 2014 REPORT AND FINANCIAL STATEMENTS |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | |||||||||
| 3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | |||||||||
| 4 | TO ELECT JASPAL BINDRA | Management | For | For | |||||||||
| 5 | TO ELECT MARY HARRIS | Management | For | For | |||||||||
| 6 | TO ELECT PAMELA KIRBY | Management | For | For | |||||||||
| 7 | TO ELECT SUE SHIM | Management | For | For | |||||||||
| 8 | TO ELECT CHRISTOPHER SINCLAIR | Management | For | For | |||||||||
| 9 | TO ELECT DOUGLAS TOUGH | Management | For | For | |||||||||
| 10 | TO RE-ELECT ADRIAN BELLAMY | Management | For | For | |||||||||
| 11 | TO RE-ELECT NICANDRO DURANTE | Management | For | For | |||||||||
| 12 | TO RE-ELECT PETER HART | Management | For | For | |||||||||
| 13 | TO RE-ELECT ADRIAN HENNAH | Management | For | For | |||||||||
| 14 | TO RE-ELECT KENNETH HYDON | Management | For | For | |||||||||
| 15 | TO RE-ELECT RAKESH KAPOOR | Management | For | For | |||||||||
| 16 | TO RE-ELECT ANDRE LACROIX | Management | For | For | |||||||||
| 17 | TO RE-ELECT JUDITH SPRIESER | Management | For | For | |||||||||
| 18 | TO RE-ELECT WARREN TUCKER | Management | For | For | |||||||||
| 19 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | |||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | |||||||||
| 21 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
Management | Abstain | Against | |||||||||
| 22 | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | Abstain | Against | |||||||||
| 23 | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION, AS SET OUT IN THE NOTICE OF MEETING |
Management | Abstain | Against | |||||||||
| 24 | TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION) |
Management | Abstain | Against | |||||||||
| 25 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES. (SPECIAL RESOLUTION) |
Management | Abstain | Against | |||||||||
| 26 | TO APPROVE THE RECKITT BENCKISER GROUP 2015 LONG TERM INCENTIVE PLAN ("THE LTIP") (SPECIAL RESOLUTION) |
Management | Abstain | Against | |||||||||
| 27 | TO APPROVE THE RECKITT BENCKISER GROUP 2015 SAVINGS RELATED SHARE OPTION PLAN (THE "SRS PLAN"). (SPECIAL RESOLUTION) |
Management | Abstain | Against | |||||||||
| 28 | TO AUTHORISE THE DIRECTORS TO ESTABLISH A FURTHER PLAN OR PLANS, AS SET OUT IN THE NOTICE OF MEETING. (SPECIAL RESOLUTION) |
Management | Abstain | Against | |||||||||
| 29 | TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE. (SPECIAL RESOLUTION) |
Management | Against | Against | |||||||||
| LADBROKES PLC, HARROW | |||||||||||||
| Security | G5337D107 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-May-2015 | |||||||||||
| ISIN | GB00B0ZSH635 | Agenda | 705982420 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THAT THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014 BE AND ARE HEREBY RECEIVED AND ADOPTED |
Management | For | For | |||||||||
| 2 | THAT A FINAL DIVIDEND OF 4.60P ON EACH OF THE ORDINARY SHARES ENTITLED THERETO IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2014 BE AND IS HEREBY DECLARED |
Management | For | For | |||||||||
| 3 | THAT P ERSKINE BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 4 | THAT I A BULL BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 5 | THAT S BAILEY BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 6 | THAT C M HODGSON BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | THAT J M KELLY BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | THAT D R MARTIN BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 9 | THAT R MOROSS BE AND IS HEREBY RE- APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 10 | THAT D M SHAPLAND BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | THAT PRICEWATERHOUSECOOPERS LLP BE AND IS HEREBY RE-APPOINTED AS AUDITOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR |
Management | For | For | |||||||||
| 13 | THAT THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 52, 53 AND 63 TO 69 OF THE ANNUAL REPORT AND ACCOUNTS 2014 BE AND IS HEREBY APPROVED |
Management | For | For | |||||||||
| 14 | THAT FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (AUTHORISATIONS REQUIRED FOR DONATIONS OR EXPENDITURE) THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE |
Management | Abstain | Against | |||||||||
| HEREBY AUTHORISED TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (III) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 50,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF |
|||||||||||||
| CONT | CONTD THE COMPANY TO BE HELD IN 2016 OR, IF EARLIER, ON 30 JUNE 2016. FOR THE- PURPOSE OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'INDEPENDENT- ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE'-HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 |
Non-Voting | |||||||||||
| 15 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 281/3P EACH OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 92,295,379; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE 281/3P; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY THE ORDINARY SHARE IS PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE CONTD |
Management | Abstain | Against | |||||||||
| CONT | CONTD THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; (D) THE AUTHORITY- HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING-OF THE COMPANY TO BE HELD IN 2016 OR, IF EARLIER, ON 30 JUNE 2016, UNLESS-SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND (E) THE COMPANY MAY ENTER-INTO CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY-CONFERRED |
Non-Voting | |||||||||||
| PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH CONTRACTS WILL OR MAY-BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE-PURCHASES OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACTS |
|||||||||||||
| 16 | THAT, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY CONFERRED UPON THE DIRECTORS (SAVE TO THE EXTENT RELIED UPON PRIOR TO THE PASSING OF THIS RESOLUTION), THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED: (A) FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 87,167,847; AND (B) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING IN SECTION 560 OF THE ACT) AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY CONTD |
Management | Abstain | Against | |||||||||
| CONT | CONTD SHARES IN CONNECTION WITH A RIGHTS ISSUE (BEING FOR THE PURPOSES OF-THIS RESOLUTION A RIGHTS ISSUE IN FAVOUR OF (I) HOLDERS OF ORDINARY SHARES-(NOT BEING TREASURY SHARES) WHERE THE EQUITY SECURITIES RESPECTIVELY-ATTRIBUTABLE TO THE INTERESTS OF ALL HOLDERS OF ORDINARY SHARES (NOT BEING-TREASURY SHARES) ARE PROPORTIONATE (OR AS NEARLY AS MAY BE) TO THE RESPECTIVE-NUMBERS OF ORDINARY SHARES (NOT BEING TREASURY SHARES) HELD BY THEM; AND (II)-HOLDERS OF SECURITIES, BONDS, DEBENTURES OR WARRANTS WHICH, IN ACCORDANCE-WITH THE RIGHTS ATTACHING THERETO, ARE ENTITLED TO PARTICIPATE IN SUCH A- RIGHTS ISSUE, BUT IN EITHER CASE SUBJECT TO SUCH EXCLUSIONS OR OTHER- ARRANGEMENTS AS THE DIRECTORS MAY DEEM FIT TO DEAL WITH FRACTIONAL- ENTITLEMENTS OR PROBLEMS WHICH MAY ARISE IN ANY OVERSEAS TERRITORY OR UNDER-THE REQUIREMENTS OF ANY CONTD |
Non-Voting | |||||||||||
| CONT | CONTD REGULATORY BODY OR ANY STOCK EXCHANGE OR OTHERWISE HOWSOEVER) UP TO A-MAXIMUM NOMINAL AMOUNT OF GBP 87,167,847, PROVIDED THAT THIS AUTHORISATION-SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY-TO BE HELD IN 2016, OR, IF EARLIER, ON 30 JUNE 2016, SAVE THAT THE COMPANY-MAY BEFORE |
Non-Voting | |||||||||||
| THIS AUTHORISATION EXPIRES MAKE AN OFFER OR AGREEMENT WHICH WOULD-OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SOLD, OR RIGHTS TO SUBSCRIBE FOR,- OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY TO BE GRANTED, AFTER-THIS AUTHORISATION EXPIRES |
|||||||||||||
| 17 | THAT, CONDITIONAL UPON RESOLUTION 16 BEING PASSED, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY SHARES FOR CASH IN EACH CASE AS IF SECTION 561(1) OF THE ACT (EXISTING SHAREHOLDERS' RIGHT OF PRE- EMPTION) DID NOT APPLY TO SUCH ALLOTMENT OR SALE PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH (OTHERWISE THAN PURSUANT TO PARAGRAPH (B) OF THIS RESOLUTION) UP TO CONTD |
Management | Abstain | Against | |||||||||
| CONT | CONTD AN AGGREGATE NOMINAL AMOUNT OF GBP 13,525,118; AND (B) THE ALLOTMENT OF-EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN-OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF-THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A- RIGHTS ISSUE ONLY) TO: (I) HOLDERS OF ORDINARY SHARES (NOT BEING TREASURY- SHARES) WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE- INTERESTS OF ALL HOLDERS OF ORDINARY SHARES (NOT BEING TREASURY SHARES) ARE-PROPORTIONATE (OR AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS-OF ORDINARY SHARES (NOT BEING TREASURY SHARES) HELD BY THEM; AND (II) HOLDERS-OF SECURITIES, BONDS, DEBENTURES OR WARRANTS WHICH, IN ACCORDANCE WITH THE-RIGHTS ATTACHING THERETO, ARE ENTITLED TO PARTICIPATE IN SUCH A RIGHTS ISSUE-OR CONTD |
Non-Voting | |||||||||||
| CONT | CONTD OTHER ISSUE, BUT IN EITHER CASE SUBJECT TO SUCH EXCLUSIONS OR OTHER- ARRANGEMENTS AS THE DIRECTORS MAY DEEM FIT TO DEAL WITH FRACTIONAL- ENTITLEMENTS OR PROBLEMS WHICH MAY ARISE IN ANY OVERSEAS TERRITORY OR UNDER-THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR OTHERWISE-HOWSOEVER, |
Non-Voting | |||||||||||
| AND THAT THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL- GENERAL MEETING OF THE COMPANY TO BE HELD IN 2016, OR, IF EARLIER, ON 30 JUNE-2016, SAVE THAT THE COMPANY MAY BEFORE THIS POWER EXPIRES MAKE ANY OFFER OR-AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES OF THE COMPANY TO BE-ALLOTTED AFTER THE POWER EXPIRES |
|||||||||||||
| 18 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | Against | Against | |||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | |||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-May-2015 | |||||||||||
| ISIN | BMG507641022 | Agenda | 705998930 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||||
| 2 | TO RE-ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | |||||||||
| 3 | TO RE-ELECT LORD LEACH OF FAIRFORD AS A DIRECTOR |
Management | For | For | |||||||||
| 4 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | For | For | |||||||||
| 5 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
| 6 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||||
| 7 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Abstain | Against | |||||||||
| CMMT | 16 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||||
| JARDINE MATHESON HOLDINGS LTD, HAMILTON | |||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 07-May-2015 | |||||||||||
| ISIN | BMG507361001 | Agenda | 706004594 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | |||||||||
| 2 | TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR |
Management | For | For | |||||||||
| 3 | TO RE-ELECT Y.K. PANG AS A DIRECTOR | Management | For | For | |||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR |
Management | For | For | |||||||||
| 5 | TO RE-ELECT MICHAEL WU AS A DIRECTOR | Management | For | For | |||||||||
| 6 | TO FIX THE DIRECTORS' FEES | Management | For | For | |||||||||
| 7 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | Abstain | Against | |||||||||
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | For | For | |||||||||
| VERIZON COMMUNICATIONS INC. | |||||||||||||
| Security | 92343V104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VZ | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US92343V1044 | Agenda | 934144318 - 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: DONALD T. NICOLAISEN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RODNEY E. SLATER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: GREGORY D. WASSON |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | NETWORK NEUTRALITY REPORT | Shareholder | Against | For | |||||||||
| 5. | POLITICAL SPENDING REPORT | Shareholder | Against | For | |||||||||
| 6. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | |||||||||
| 7. | STOCK RETENTION POLICY | Shareholder | Against | For | |||||||||
| 8. | SHAREHOLDER ACTION BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||||
| ST. JUDE MEDICAL, INC. | |||||||||||||
| Security | 790849103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STJ | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US7908491035 | Agenda | 934147340 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN W. BROWN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. STARKS | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | TO APPROVE THE ST. JUDE MEDICAL, INC. AMENDED AND RESTATED MANAGEMENT INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 4. | TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 6. | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| CURTISS-WRIGHT CORPORATION | |||||||||||||
| Security | 231561101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CW | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US2315611010 | Agenda | 934148051 - 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 | ALLEN A. KOZINSKI | For | For | ||||||||||
| 5 | JOHN R. MYERS | For | For | ||||||||||
| 6 | JOHN B. NATHMAN | For | For | ||||||||||
| 7 | ROBERT J. RIVET | For | For | ||||||||||
| 8 | WILLIAM W. SIHLER | For | For | ||||||||||
| 9 | ALBERT E. SMITH | For | For | ||||||||||
| 10 | STUART W. THORN | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| CVS HEALTH CORPORATION | |||||||||||||
| Security | 126650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVS | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US1266501006 | Agenda | 934148102 - 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: RICHARD J. SWIFT | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||||
| CALIFORNIA RESOURCES CORPORATION | |||||||||||||
| Security | 13057Q107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CRC | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US13057Q1076 | Agenda | 934148518 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | JUSTIN A. GANNON | For | For | ||||||||||
| 2 | AVEDICK B. POLADIAN | For | For | ||||||||||
| 3 | TIMOTHY J. SLOAN | For | For | ||||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | |||||||||
| OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC | |||||||||||||
| Security | 67551U105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OZM | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US67551U1051 | Agenda | 934148619 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | DAVID WINDREICH | For | For | ||||||||||
| 2 | J. BARRY GRISWELL | For | For | ||||||||||
| 3 | GEORGANNE C. PROCTOR | For | For | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OCH-ZIFF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| KINDER MORGAN, INC. | |||||||||||||
| Security | 49456B101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMI | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US49456B1017 | Agenda | 934149813 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | RICHARD D. KINDER | For | For | ||||||||||
| 2 | STEVEN J. KEAN | For | For | ||||||||||
| 3 | TED A. GARDNER | For | For | ||||||||||
| 4 | ANTHONY W. HALL, JR. | For | For | ||||||||||
| 5 | GARY L. HULTQUIST | For | For | ||||||||||
| 6 | RONALD L. KUEHN, JR. | For | For | ||||||||||
| 7 | DEBORAH A. MACDONALD | For | For | ||||||||||
| 8 | MICHAEL J. MILLER | For | For | ||||||||||
| 9 | MICHAEL C. MORGAN | For | For | ||||||||||
| 10 | ARTHUR C. REICHSTETTER | For | For | ||||||||||
| 11 | FAYEZ SAROFIM | For | For | ||||||||||
| 12 | C. PARK SHAPER | For | For | ||||||||||
| 13 | WILLIAM A. SMITH | For | For | ||||||||||
| 14 | JOEL V. STAFF | For | For | ||||||||||
| 15 | ROBERT F. VAGT | For | For | ||||||||||
| 16 | PERRY M. WAUGHTAL | For | For | ||||||||||
| 2. | APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 6. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. |
Management | For | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. |
Shareholder | Against | For | |||||||||
| 8. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. |
Shareholder | Against | For | |||||||||
| 9. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. |
Shareholder | Against | For | |||||||||
| DTE ENERGY COMPANY | |||||||||||||
| Security | 233331107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTE | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US2333311072 | Agenda | 934150234 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GERARD M. ANDERSON | For | For | ||||||||||
| 2 | DAVID A. BRANDON | For | For | ||||||||||
| 3 | W. FRANK FOUNTAIN, JR. | For | For | ||||||||||
| 4 | CHARLES G. MCCLURE, JR. | For | For | ||||||||||
| 5 | GAIL J. MCGOVERN | For | For | ||||||||||
| 6 | MARK A. MURRAY | For | For | ||||||||||
| 7 | JAMES B. NICHOLSON | For | For | ||||||||||
| 8 | CHARLES W. PRYOR, JR. | For | For | ||||||||||
| 9 | JOSUE ROBLES, JR. | For | For | ||||||||||
| 10 | RUTH G. SHAW | For | For | ||||||||||
| 11 | DAVID A. THOMAS | For | For | ||||||||||
| 12 | JAMES H. VANDENBERGHE | For | For | ||||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | MANAGEMENT PROPOSAL TO APPROVE A NEW EXECUTIVE PERFORMANCE PLAN |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION |
Shareholder | Against | For | |||||||||
| 8. | SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | |||||||||
| DUKE ENERGY CORPORATION | |||||||||||||
| Security | 26441C204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DUK | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US26441C2044 | Agenda | 934150361 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL G. BROWNING |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DANIEL R. DIMICCO |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN H. FORSGREN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LYNN J. GOOD | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANN MAYNARD GRAY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN T. HERRON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES B. HYLER, JR. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: E. MARIE MCKEE | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: RICHARD A. MESERVE |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: JAMES T. RHODES | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS |
Management | For | For | |||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Against | For | |||||||||
| TENET HEALTHCARE CORPORATION | |||||||||||||
| Security | 88033G407 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | THC | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US88033G4073 | Agenda | 934152442 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: BRENDA J. GAINES |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KAREN M. GARRISON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: J. ROBERT KERREY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: FREDA C. LEWIS- HALL |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD R. PETTINGILL |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: TAMMY ROMO | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| SOUTHWEST GAS CORPORATION | |||||||||||||
| Security | 844895102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWX | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US8448951025 | Agenda | 934153165 - 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 | JEFFREY W. SHAW | For | For | ||||||||||
| 10 | A. RANDALL THOMAN | For | For | ||||||||||
| 11 | THOMAS A. THOMAS | For | For | ||||||||||
| 12 | TERRENCE L. WRIGHT | 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 2015. |
Management | For | For | |||||||||
| GLAXOSMITHKLINE PLC | |||||||||||||
| Security | 37733W105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GSK | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US37733W1053 | Agenda | 934158800 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO RECEIVE THE 2014 ANNUAL REPORT | Management | For | For | |||||||||
| 2. | TO APPROVE THE ANNUAL REMUNERATION REPORT |
Management | For | For | |||||||||
| 3. | TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR |
Management | For | For | |||||||||
| 4. | TO ELECT URS ROHNER AS A DIRECTOR | Management | For | For | |||||||||
| 5. | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR |
Management | For | For | |||||||||
| 6. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR |
Management | For | For | |||||||||
| 7. | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR |
Management | For | For | |||||||||
| 8. | TO RE-ELECT STACEY CARTWRIGHT 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 JUDY LEWENT AS A DIRECTOR |
Management | For | For | |||||||||
| 12. | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR |
Management | For | For | |||||||||
| 13. | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR |
Management | For | For | |||||||||
| 14. | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR |
Management | For | For | |||||||||
| 15. | TO RE-ELECT HANS WIJERS AS A DIRECTOR | Management | For | For | |||||||||
| 16. | TO RE-APPOINT AUDITORS | Management | For | For | |||||||||
| 17. | TO DETERMINE REMUNERATION OF AUDITORS |
Management | For | For | |||||||||
| 18. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE |
Management | Abstain | Against | |||||||||
| 19. | TO AUTHORISE ALLOTMENT OF SHARES | Management | Abstain | Against | |||||||||
| 20. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | Abstain | Against | |||||||||
| 21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) |
Management | Abstain | Against | |||||||||
| 22. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR |
Management | Abstain | Against | |||||||||
| 23. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) |
Management | Against | Against | |||||||||
| 24. | TO APPROVE THE GSK SHARE VALUE PLAN | Management | Abstain | Against | |||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||
| Security | 039483102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADM | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US0394831020 | Agenda | 934163041 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: M.H. CARTER | 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: J.R. LUCIANO | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: A. MACIEL | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: P.J. MOORE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: T.F. O'NEILL | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: F. SANCHEZ | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: P.A. WOERTZ | Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | REAPPROVE THE MATERIAL TERMS OF INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| TELUS CORPORATION | |||||||||||||
| Security | 87971M103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TU | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | CA87971M1032 | Agenda | 934163077 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | R.H. (DICK) AUCHINLECK | For | For | ||||||||||
| 2 | MICHELINE BOUCHARD | For | For | ||||||||||
| 3 | R. JOHN BUTLER | For | For | ||||||||||
| 4 | RAYMOND T. CHAN | For | For | ||||||||||
| 5 | STOCKWELL DAY | For | For | ||||||||||
| 6 | LISA DE WILDE | For | For | ||||||||||
| 7 | DARREN ENTWISTLE | For | For | ||||||||||
| 8 | RUSTON E.T. GOEPEL | For | For | ||||||||||
| 9 | MARY JO HADDAD | For | For | ||||||||||
| 10 | JOHN S. LACEY | For | For | ||||||||||
| 11 | WILLIAM A. MACKINNON | For | For | ||||||||||
| 12 | JOHN MANLEY | For | For | ||||||||||
| 13 | SARABJIT MARWAH | For | For | ||||||||||
| 14 | JOE NATALE | For | For | ||||||||||
| 15 | DONALD WOODLEY | For | For | ||||||||||
| 02 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||||
| 03 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||
| Security | 78377T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHP | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US78377T1079 | Agenda | 934164649 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | 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 2015. |
Management | For | For | |||||||||
| DANAHER CORPORATION | |||||||||||||
| Security | 235851102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DHR | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US2358511028 | Agenda | 934167025 - 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: ELIAS A. ZERHOUNI, M.D. |
Management | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. |
Shareholder | Against | For | |||||||||
| MUELLER INDUSTRIES, INC. | |||||||||||||
| Security | 624756102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLI | Meeting Date | 07-May-2015 | ||||||||||
| ISIN | US6247561029 | Agenda | 934169586 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | GREGORY L. CHRISTOPHER | For | For | ||||||||||
| 2 | PAUL J. FLAHERTY | For | For | ||||||||||
| 3 | GENNARO J. FULVIO | For | For | ||||||||||
| 4 | GARY S. GLADSTEIN | For | For | ||||||||||
| 5 | SCOTT J. GOLDMAN | For | For | ||||||||||
| 6 | JOHN B. HANSEN | For | For | ||||||||||
| 7 | TERRY HERMANSON | For | For | ||||||||||
| 2. | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| ROLLS-ROYCE HOLDINGS PLC, LONDON | |||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 08-May-2015 | |||||||||||
| ISIN | GB00B63H8491 | Agenda | 705902042 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014 |
Management | For | For | |||||||||
| 3 | TO ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 4 | TO ELECT DAVID SMITH 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 JOHN RISHTON AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 7 | TO RE-ELECT DAME HELEN ALEXANDER AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 8 | TO RE-ELECT LEWIS BOOTH CBE 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 WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 12 | TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 13 | TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 14 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | |||||||||
| 15 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | |||||||||
| 16 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | |||||||||
| 17 | TO AUTHORISE PAYMENT TO SHAREHOLDERS: THE COMPANY PROPOSES TO MAKE A BONUS ISSUE OF 141 C SHARES IN RESPECT OF THE 31 DECEMBER 2014 FINANCIAL YEAR WITH A TOTAL NOMINAL VALUE OF 14.1 PENCE FOR EACH ORDINARY SHARE |
Management | For | For | |||||||||
| 18 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | |||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES |
Management | For | For | |||||||||
| 20 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | |||||||||
| 21 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | |||||||||
| 22 | TO INCREASE THE COMPANY'S BORROWING POWERS |
Management | For | For | |||||||||
| ABBVIE INC. | |||||||||||||
| Security | 00287Y109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABBV | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US00287Y1091 | Agenda | 934142249 - 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 | GLENN F. TILTON | For | For | ||||||||||
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| AQUA AMERICA, INC. | |||||||||||||
| Security | 03836W103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WTR | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US03836W1036 | Agenda | 934145132 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | NICHOLAS DEBENEDICTIS | For | For | ||||||||||
| 2 | MICHAEL L. BROWNE | For | For | ||||||||||
| 3 | RICHARD H. GLANTON | For | For | ||||||||||
| 4 | LON R. GREENBERG | For | For | ||||||||||
| 5 | WILLIAM P. HANKOWSKY | 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 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | |||||||||
| 4. | TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| 5. | TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A POLICY IN WHICH THE BOARD OF DIRECTORS SEEK SHAREHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| ITT CORPORATION | |||||||||||||
| Security | 450911201 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITT | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US4509112011 | Agenda | 934151363 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTINA A. GOLD |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: FRANK T. MACINNIS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: REBECCA A. MCDONALD |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: TIMOTHY H. POWERS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2015 FISCAL YEAR |
Management | For | For | |||||||||
| 3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| CAMERON INTERNATIONAL CORPORATION | |||||||||||||
| Security | 13342B105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAM | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US13342B1052 | Agenda | 934153951 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: H. PAULETT EBERHART |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RODOLFO LANDIM | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL E. PATRICK |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TIMOTHY J. PROBERT |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JON ERIK REINHARDSEN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: R. SCOTT ROWE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: BRENT J. SMOLIK | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: BRUCE W. WILKINSON |
Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| OCEANEERING INTERNATIONAL, INC. | |||||||||||||
| Security | 675232102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OII | Meeting Date | 08-May-2015 | ||||||||||
| ISIN | US6752321025 | Agenda | 934175452 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOHN R. HUFF | For | For | ||||||||||
| 2 | M. KEVIN MCEVOY | For | For | ||||||||||
| 3 | STEVEN A. WEBSTER | For | For | ||||||||||
| 2. | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| AMERICAN EXPRESS COMPANY | |||||||||||||
| Security | 025816109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXP | Meeting Date | 11-May-2015 | ||||||||||
| ISIN | US0258161092 | Agenda | 934155587 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: URSULA BURNS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH CHENAULT |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PETER CHERNIN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ANNE LAUVERGEON |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL LEAVITT | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: THEODORE LEONSIS |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD LEVIN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: SAMUEL PALMISANO |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT WALTER | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: RONALD WILLIAMS | Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. |
Shareholder | Against | For | |||||||||
| 8. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| DREAM UNLIMITED CORP. | |||||||||||||
| Security | 26153M200 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DRUNF | Meeting Date | 11-May-2015 | ||||||||||
| ISIN | CA26153M2004 | Agenda | 934175111 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | DIRECTOR | Management | |||||||||||
| 1 | MICHAEL J. COOPER | For | For | ||||||||||
| 2 | JOANNE FERSTMAN | For | For | ||||||||||
| 3 | RICHARD N. GATEMAN | For | For | ||||||||||
| 4 | JANE GAVAN | For | For | ||||||||||
| 5 | NED GOODMAN | For | For | ||||||||||
| 6 | JENNIFER LEE KOSS | For | For | ||||||||||
| 7 | VICKY SCHIFF | For | For | ||||||||||
| 8 | VINCENZA SERA | For | For | ||||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR. |
Management | For | For | |||||||||
| INTERNATIONAL PAPER COMPANY | |||||||||||||
| Security | 460146103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IP | Meeting Date | 11-May-2015 | ||||||||||
| ISIN | US4601461035 | Agenda | 934177317 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID J. BRONCZEK |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM J. BURNS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: AHMET C. DORDUNCU |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAY L. JOHNSON | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: STACEY J. MOBLEY |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MARK S. SUTTON | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM G. WALTER |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: J. STEVEN WHISLER |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: RAY G. YOUNG | Management | For | For | |||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
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 A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL |
Shareholder | Against | For | |||||||||
| CONOCOPHILLIPS | |||||||||||||
| Security | 20825C104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COP | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US20825C1045 | Agenda | 934150804 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK |
Management | For | For | |||||||||
| 1K. | 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 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | |||||||||
| 5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||||
| 6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. |
Shareholder | Against | For | |||||||||
| 7. | PROXY ACCESS. | Shareholder | Against | For | |||||||||
| WASTE MANAGEMENT, INC. | |||||||||||||
| Security | 94106L109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WM | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US94106L1098 | Agenda | 934151438 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: FRANK M. CLARK, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ANDRES R. GLUSKI |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PATRICK W. GROSS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: VICTORIA M. HOLT | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: W. ROBERT REUM | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID P. STEINER | 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 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. |
Management | For | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATION OF VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | |||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US98419M1009 | Agenda | 934152985 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICK K. DECKER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: VICTORIA D. HARKER |
Management | For | For | |||||||||
| 1C. | 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 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE." |
Shareholder | Against | For | |||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | |||||||||||||
| Security | 811065101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNI | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US8110651010 | Agenda | 934155474 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JARL MOHN | For | For | ||||||||||
| 2 | NICHOLAS B. PAUMGARTEN | For | For | ||||||||||
| 3 | JEFFREY SAGANSKY | For | For | ||||||||||
| 4 | RONALD W. TYSOE | For | For | ||||||||||
| LOEWS CORPORATION | |||||||||||||
| Security | 540424108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | L | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US5404241086 | Agenda | 934157113 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOSEPH L. BOWER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES M. DIKER |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JACOB A. FRENKEL |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL J. FRIBOURG | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: WALTER L. HARRIS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KEN MILLER | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: ANDREW H. TISCH | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: JONATHAN M. TISCH |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: ANTHONY WELTERS |
Management | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS |
Management | For | For | |||||||||
| ANADARKO PETROLEUM CORPORATION | |||||||||||||
| Security | 032511107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APC | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US0325111070 | Agenda | 934157959 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANTHONY R. CHASE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR KEVIN P. CHILTON | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: H. PAULETT EBERHART |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD L. GEORGE |
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: MARK C. MCKINLEY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | |||||||||
| 1J. | 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 - PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. |
Shareholder | Against | For | |||||||||
| PNM RESOURCES, INC. | |||||||||||||
| Security | 69349H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNM | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US69349H1077 | Agenda | 934159662 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ADELMO E. ARCHULETA | For | For | ||||||||||
| 2 | PATRICIA K. COLLAWN | For | For | ||||||||||
| 3 | E. RENAE CONLEY | For | For | ||||||||||
| 4 | ALAN J. FOHRER | For | For | ||||||||||
| 5 | SIDNEY M. GUTIERREZ | For | For | ||||||||||
| 6 | MAUREEN T. MULLARKEY | For | For | ||||||||||
| 7 | ROBERT R. NORDHAUS | For | For | ||||||||||
| 8 | DONALD K. SCHWANZ | For | For | ||||||||||
| 9 | BRUCE W. WILKINSON | For | For | ||||||||||
| 2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| UIL HOLDINGS CORPORATION | |||||||||||||
| Security | 902748102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UIL | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US9027481020 | Agenda | 934161100 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | THELMA R. ALBRIGHT | For | For | ||||||||||
| 2 | ARNOLD L. CHASE | For | For | ||||||||||
| 3 | BETSY HENLEY-COHN | For | For | ||||||||||
| 4 | SUEDEEN G. KELLY | For | For | ||||||||||
| 5 | JOHN L. LAHEY | For | For | ||||||||||
| 6 | DANIEL J. MIGLIO | For | For | ||||||||||
| 7 | WILLIAM F. MURDY | For | For | ||||||||||
| 8 | WILLIAM B. PLUMMER | For | For | ||||||||||
| 9 | DONALD R. SHASSIAN | For | For | ||||||||||
| 10 | JAMES P. TORGERSON | For | For | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| GRIFFIN LAND & NURSERIES, INC. | |||||||||||||
| Security | 398231100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GRIF | Meeting Date | 12-May-2015 | ||||||||||
| ISIN | US3982311009 | Agenda | 934187572 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WINSTON J CHURCHILL, JR | Withheld | Against | ||||||||||
| 2 | EDGAR M. CULLMAN, JR. | Withheld | Against | ||||||||||
| 3 | DAVID M. DANZIGER | Withheld | Against | ||||||||||
| 4 | FREDERICK M. DANZIGER | Withheld | Against | ||||||||||
| 5 | THOMAS C. ISRAEL | Withheld | Against | ||||||||||
| 6 | JONATHAN P. MAY | Withheld | Against | ||||||||||
| 7 | ALBERT H. SMALL, JR. | Withheld | Against | ||||||||||
| 2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. |
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 | |||||||||
| BNP PARIBAS SA, PARIS | |||||||||||||
| Security | F1058Q238 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 13-May-2015 | |||||||||||
| ISIN | FR0000131104 | Agenda | 705886008 - 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 | 03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0311/201503111500497.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0403/20150403- 1500879.pdf. 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 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND DIVIDEND DISTRIBUTION |
Management | For | For | |||||||||
| O.4 | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | |||||||||
| O.5 | AUTHORIZATION FOR THE COMPANY BNP PARIBAS TO REPURCHASE ITS OWN SHARES |
Management | For | For | |||||||||
| O.6 | RENEWAL OF TERM OF MR. PIERRE ANDRE DE CHALENDAR AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF TERM OF MR. DENIS KESSLER AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | RATIFICATION OF THE COOPTATION OF MR. JEAN LEMIERRE AS DIRECTOR |
Management | For | For | |||||||||
| O.10 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS FROM DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE |
Management | For | For | |||||||||
| O.11 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE |
Management | For | For | |||||||||
| O.12 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR. PHILIPPE BORDENAVE, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE |
Management | For | For | |||||||||
| O.13 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR. FRANCOIS VILLEROY DE GALHAU, MANAGING DIRECTOR, FOR THE 2014 FINANCIAL YEAR. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE |
Management | For | For | |||||||||
| O.14 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DECEMBER 1, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE |
Management | For | For | |||||||||
| O.15 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL JUNE 30, 2014. RECOMMENDATION OF SECTION 24.3 OF THE AFEP-MEDEF CODE |
Management | For | For | |||||||||
| O.16 | ADVISORY VOTE ON THE COMPENSATION OF ANY KIND PAID TO THE EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES FOR THE 2014 FINANCIAL YEAR PURSUANT TO ARTICLE L.511-73 OF THE MONETARY AND FINANCIAL CODE |
Management | For | For | |||||||||
| O.17 | SETTING THE CEILING FOR THE VARIABLE PART OF THE COMPENSATION OF EFFECTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES PURSUANT TO ARTICLE L.511-78 OF THE MONETARY AND FINANCIAL CODE |
Management | For | For | |||||||||
| E.18 | AMENDMENT TO THE BYLAWS RELATED TO THE REFORM REGARDING DOUBLE VOTING RIGHT IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY |
Management | Abstain | Against | |||||||||
| E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES |
Management | For | For | |||||||||
| E.20 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
| ENI S.P.A., ROMA | |||||||||||||
| Security | T3643A145 | Meeting Type | Ordinary General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 13-May-2015 | |||||||||||
| ISIN | IT0003132476 | Agenda | 705956792 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | FINANCIAL STATEMENTS AT 31/12/2014. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT |
Management | For | For | |||||||||
| 2 | DESTINATION OF PROFIT | Management | For | For | |||||||||
| 3 | REMUNERATION REPORT | Management | For | For | |||||||||
| INDIVIOR PLC, SLOUGH | |||||||||||||
| Security | G4766E108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 13-May-2015 | |||||||||||
| ISIN | GB00BRS65X63 | Agenda | 706006219 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | THAT, THE AUDITED ACCOUNTS FOR THE PERIOD ENDED DECEMBER 31, 2014, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS' REPORTS THEREON, BE RECEIVED |
Management | No Action | ||||||||||
| 2 | THAT, THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE DIRECTORS' REMUNERATION REPORT WITHIN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2014 BE APPROVED |
Management | No Action | ||||||||||
| 3 | THAT, THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) IN THE FORM SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2014 BE APPROVED |
Management | No Action | ||||||||||
| 4 | THAT, MR HOWARD PIEN BE ELECTED AS A DIRECTOR |
Management | No Action | ||||||||||
| 5 | THAT, MR SHAUN THAXTER BE ELECTED AS A DIRECTOR |
Management | No Action | ||||||||||
| 6 | THAT, MR CARY J. CLAIBORNE BE ELECTED AS A DIRECTOR |
Management | No Action | ||||||||||
| 7 | THAT, MR RUPERT BONDY BE ELECTED AS A DIRECTOR |
Management | No Action | ||||||||||
| 8 | THAT, DR YVONNE GREENSTREET BE ELECTED AS A DIRECTOR |
Management | No Action | ||||||||||
| 9 | THAT, MR ADRIAN HENNAH BE ELECTED AS A DIRECTOR |
Management | No Action | ||||||||||
| 10 | THAT, DR THOMAS MCLELLAN BE ELECTED AS A DIRECTOR |
Management | No Action | ||||||||||
| 11 | THAT, MRS LORNA PARKER BE ELECTED AS A DIRECTOR |
Management | No Action | ||||||||||
| 12 | THAT, MR DANIEL J. PHELAN BE ELECTED AS A DIRECTOR |
Management | No Action | ||||||||||
| 13 | THAT, MR CHRISTIAN SCHADE BE ELECTED AS A DIRECTOR |
Management | No Action | ||||||||||
| 14 | THAT, MR DANIEL TASSE BE ELECTED AS A DIRECTOR |
Management | No Action | ||||||||||
| 15 | THAT, PRICEWATERHOUSECOOPERS LLP BE APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | No Action | ||||||||||
| 16 | THAT, THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS |
Management | No Action | ||||||||||
| 17 | THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ANY UK REGISTERED COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, OR BOTH, UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000; AND C) INCUR POLITICAL EXPENDITURE UP TO A TOTAL AGGREGATE AMOUNT OF GBP 50,000 AS SUCH TERMS ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT AGM, PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A), (B) AND (C) SHALL NOT EXCEED GBP 50,000 IN TOTAL |
Management | No Action | ||||||||||
| 18 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 23,952,587; AND B) UP TO A FURTHER NOMINAL AMOUNT OF USD 23,952,587 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AND (II) THEY ARE OFFERED IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATE AND TO OTHER HOLDERS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN SUBJECT TO ANY LIMITS OR RESTRICTIONS OR ARRANGEMENTS THE DIRECTORS MAY IMPOSE WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY, OR PRACTICAL PROBLEMS IN, OR LAWS OF, ANY TERRITORY, OR BY VIRTUE OF SHARES BEING REPRESENTED |
Management | No Action | ||||||||||
| BY DEPOSITARY RECEIPTS, OR ANY MATTER, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY 31, 2016) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
|||||||||||||
| 19 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 18 OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS, OR ANY OTHER MATTER; AND B) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF USD 7,185,776 SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON JULY 31, 2016) BUT DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, |
Management | No Action | ||||||||||
| REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED |
|||||||||||||
| 20 | THAT, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED IS 71,857,761; B) THE MINIMUM PRICE THAT MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT LESS THAN THE NOMINAL VALUE OF SUCH SHARE; C) THE MAXIMUM PRICE TO BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR THE COMPANY'S ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS' PRIOR TO THE PURCHASE BEING MADE AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT; D) THIS AUTHORITY WILL EXPIRE ON THE EARLIER OF JULY 31, 2016 OR THE DATE OF THE COMPANY'S AGM IN 2016, UNLESS SUCH AUTHORITY IS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING; E) THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY |
Management | No Action | ||||||||||
| 21 | THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE |
Management | No Action | ||||||||||
| E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||||
| Security | 263534109 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | DD | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US2635341090 | Agenda | 934155955 - Opposition | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | NELSON PELTZ | For | For | ||||||||||
| 2 | JOHN H. MYERS | For | For | ||||||||||
| 3 | ARTHUR B. WINKLEBLACK | Withheld | Against | ||||||||||
| 4 | ROBERT J. ZATTA | Withheld | Against | ||||||||||
| 5 | MGT NOM: L. ANDREOTTI | For | For | ||||||||||
| 6 | MGT NOM: E.D. BREEN | For | For | ||||||||||
| 7 | MGT NOM: E.I. DU PONT | For | For | ||||||||||
| 8 | MGT NOM: J.L. GALLOGLY | For | For | ||||||||||
| 9 | MGT NOM: M.A. HEWSON | For | For | ||||||||||
| 10 | MGT NOM: E.J. KULLMAN | For | For | ||||||||||
| 11 | MGT NOM: U.M. SCHNEIDER | For | For | ||||||||||
| 12 | MGT NOM: P.J. WARD | For | For | ||||||||||
| 2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | ||||||||||
| 3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION |
Management | For | ||||||||||
| 4 | ON LOBBYING | Management | Against | ||||||||||
| 5 | ON GROWER COMPLIANCE | Management | Against | ||||||||||
| 6 | ON PLANT CLOSURE | Management | Against | ||||||||||
| 7 | TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. |
Management | For | For | |||||||||
| AMERICAN INTERNATIONAL GROUP, INC. | |||||||||||||
| Security | 026874784 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AIG | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US0268747849 | Agenda | 934157226 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: W. DON CORNWELL |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PETER D. HANCOCK |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: THERESA M. STONE |
Management | For | For | |||||||||
| 2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| MINERALS TECHNOLOGIES INC. | |||||||||||||
| Security | 603158106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTX | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US6031581068 | Agenda | 934158127 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT L. CLARK | For | For | ||||||||||
| 2 | JOHN J. CARMOLA | For | For | ||||||||||
| 3 | MARC E. ROBINSON | For | For | ||||||||||
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4 | APPROVE THE 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| TENNECO INC. | |||||||||||||
| Security | 880349105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEN | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US8803491054 | Agenda | 934159876 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: THOMAS C. FREYMAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES S. METCALF |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROGER B. PORTER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: GREGG M. SHERRILL |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | |||||||||
| 2. | APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. |
Management | For | For | |||||||||
| 3. | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. |
Management | For | For | |||||||||
| DEAN FOODS COMPANY | |||||||||||||
| Security | 242370203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DF | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US2423702032 | Agenda | 934160336 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: TOM C. DAVIS | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: JANET HILL | Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX |
Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | Management | For | For | |||||||||
| 1.5 | ELECTION OF DIRECTOR: HECTOR M. NEVARES |
Management | For | For | |||||||||
| 1.6 | ELECTION OF DIRECTOR: GREGG A. TANNER |
Management | For | For | |||||||||
| 1.7 | ELECTION OF DIRECTOR: JIM L. TURNER | Management | For | For | |||||||||
| 1.8 | ELECTION OF DIRECTOR: ROBERT T. WISEMAN |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING GMO REPORTING |
Shareholder | Against | For | |||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | |||||||||||||
| Security | 50540R409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LH | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US50540R4092 | Agenda | 934164548 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. |
Management | For | For | |||||||||
| 2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| HOSPIRA, INC. | |||||||||||||
| Security | 441060100 | Meeting Type | Special | ||||||||||
| Ticker Symbol | HSP | Meeting Date | 13-May-2015 | ||||||||||
| ISIN | US4410601003 | Agenda | 934191292 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 5, 2015, AMONG PFIZER INC., PERKINS HOLDING COMPANY, A WHOLLY OWNED SUBSIDIARY OF PFIZER INC., AND HOSPIRA, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | |||||||||
| 2. | THE PROPOSAL TO APPROVE, BY NON- BINDING ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY HOSPIRA, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 3. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. |
Management | For | For | |||||||||
| FORD MOTOR COMPANY | |||||||||||||
| Security | 345370860 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | F | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US3453708600 | Agenda | 934153026 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN G. BUTLER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARK FIELDS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: EDSEL B. FORD II | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES P. HACKETT |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JOHN C. LECHLEITER |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN |
Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: JOHN L. THORNTON |
Management | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. |
Management | For | For | |||||||||
| 4. | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. |
Shareholder | Against | For | |||||||||
| 5. | RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||||
| THE DOW CHEMICAL COMPANY | |||||||||||||
| Security | 260543103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DOW | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US2605431038 | Agenda | 934157264 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MARK LOUGHRIDGE |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL POLMAN | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE PAY. |
Shareholder | Against | For | |||||||||
| OGE ENERGY CORP. | |||||||||||||
| Security | 670837103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OGE | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US6708371033 | Agenda | 934157327 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JAMES H. BRANDI | For | For | ||||||||||
| 2 | LUKE R. CORBETT | For | For | ||||||||||
| 3 | PETER B. DELANEY | For | For | ||||||||||
| 4 | JOHN D. GROENDYKE | For | For | ||||||||||
| 5 | KIRK HUMPHREYS | For | For | ||||||||||
| 6 | ROBERT KELLEY | For | For | ||||||||||
| 7 | ROBERT O. LORENZ | For | For | ||||||||||
| 8 | JUDY R. MCREYNOLDS | For | For | ||||||||||
| 9 | SHEILA G. TALTON | For | For | ||||||||||
| 10 | SEAN TRAUSCHKE | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2015. |
Management | For | For | |||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. |
Shareholder | For | For | |||||||||
| 5 | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSION REDUCTIONS. |
Shareholder | Against | For | |||||||||
| GRAHAM HOLDINGS COMPANY | |||||||||||||
| Security | 384637104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GHC | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US3846371041 | Agenda | 934157478 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CHRISTOPHER C. DAVIS | For | For | ||||||||||
| 2 | THOMAS S. GAYNER | For | For | ||||||||||
| 3 | ANNE M. MULCAHY | For | For | ||||||||||
| 4 | LARRY D. THOMPSON | For | For | ||||||||||
| THE WHITEWAVE FOODS COMPANY | |||||||||||||
| Security | 966244105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WWAV | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US9662441057 | Agenda | 934157670 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: DOREEN A. WRIGHT |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| REPUBLIC SERVICES, INC. | |||||||||||||
| Security | 760759100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RSG | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US7607591002 | Agenda | 934160691 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ANN E. DUNWOODY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM J. FLYNN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MANUEL KADRE | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: W. LEE NUTTER | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD W. SLAGER |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN M. TRANI | Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | For | ||||||||||
| THE MOSAIC COMPANY | |||||||||||||
| Security | 61945C103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOS | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US61945C1036 | Agenda | 934163938 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY E. COOPER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: GREGORY L. EBEL |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE C. JOHNSON |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT L. LUMPKINS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: WILLIAM T. MONAHAN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES L. POPOWICH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES T. PROKOPANKO |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN M. SEIBERT |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE. |
Management | For | For | |||||||||
| 3. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). |
Management | For | For | |||||||||
| LORAL SPACE & COMMUNICATIONS INC. | |||||||||||||
| Security | 543881106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LORL | Meeting Date | 14-May-2015 | ||||||||||
| ISIN | US5438811060 | Agenda | 934178193 - 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, 2015. |
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 | |||||||||
| MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | |||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 15-May-2015 | |||||||||||
| ISIN | SE0001174970 | Agenda | 706032531 - 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 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | |||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | |||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE-OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. JEAN-MICHEL SCHMIT |
Non-Voting | |||||||||||
| 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, 2014 |
Management | No Action | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF APPROXIMATELY USD 354,658,451. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264.30 MILLION, CORRESPONDING TO USD 2.64 PER SHARE, IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND, AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS |
Management | No Action | ||||||||||
| 5 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 |
Management | No Action | ||||||||||
| 6 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) |
Management | No Action | ||||||||||
| 7 | TO RE-ELECT MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM (THE "2016 AGM") |
Management | No Action | ||||||||||
| 8 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 9 | TO RE-ELECT DAME AMELIA FAWCETT AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 10 | TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 11 | TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 12 | TO RE-ELECT MS. CRISTINA STENBECK AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 13 | TO ELECT MR. ODILON ALMEIDA AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 14 | TO ELECT MR. ANDERS BORG AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 15 | TO RE-ELECT MS. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 16 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,025,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,800,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID UP OUT OF THE AVAILABLE RESERVE I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | ||||||||||
| 17 | TO RE-ELECT ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2016 AGM |
Management | No Action | ||||||||||
| 18 | TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION |
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 | SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 15, 2015 AND THE DAY OF THE 2016 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 AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE "1915 LAW") AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT(10%) CONTD |
Management | No Action | ||||||||||
| CONT | CONTD OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM-(I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD-15,260,881 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S-DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC-US, NASDAQ STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT-AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED-THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT- PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE-QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF-THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE- REPURCHASED ON THE NASDAQ STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED-CONTD |
Non-Voting | |||||||||||
| CONT | CONTD INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED- SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST-SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT-AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD-OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) TO (I) DECIDE, WITHIN THE-LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS-OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO |
Non-Voting | |||||||||||
| MARKET CONDITIONS AND (II)-GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS- TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE MILLICOM, AT THE- DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN-IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE CONTD |
|||||||||||||
| CONT | CONTD BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR-THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I)-TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE- MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG- TERM-INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR-MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF-MINORITY INTERESTS IN MILLICOM'S SUBSIDIARIES, AS THE CASE MAY BE, IN-ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND-49-6 OF THE 1915 LAW. (F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF- DIRECTORS WITH CONTD |
Non-Voting | |||||||||||
| CONT | CONTD THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION,-CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS-WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR-THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION |
Non-Voting | |||||||||||
| 21 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | ||||||||||
| 22 | TO APPROVE A SIGN-ON SHARE GRANT FOR THE CEO |
Management | No Action | ||||||||||
| J. C. PENNEY COMPANY, INC. | |||||||||||||
| Security | 708160106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCP | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | US7081601061 | Agenda | 934151565 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: COLLEEN C. BARRETT |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARVIN R. ELLISON |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: R. GERALD TURNER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD W. TYSOE |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MARY BETH WEST | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| TRANSOCEAN, LTD. | |||||||||||||
| Security | H8817H100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RIG | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | CH0048265513 | Agenda | 934158848 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE |
Management | For | For | |||||||||
| 5A | REELECTION OF DIRECTOR: GLYN A. BARKER |
Management | For | For | |||||||||
| 5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG |
Management | For | For | |||||||||
| 5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO |
Management | For | For | |||||||||
| 5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON |
Management | For | For | |||||||||
| 5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI |
Management | For | For | |||||||||
| 5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA |
Management | For | For | |||||||||
| 5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER |
Management | For | For | |||||||||
| 5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. |
Management | For | For | |||||||||
| 5I | REELECTION OF DIRECTOR: EDWARD R. MULLER |
Management | For | For | |||||||||
| 5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | |||||||||
| 6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO |
Management | For | For | |||||||||
| 7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI |
Management | For | For | |||||||||
| 7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA |
Management | For | For | |||||||||
| 7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA |
Management | For | For | |||||||||
| 8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM |
Management | For | For | |||||||||
| 10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS |
Management | For | For | |||||||||
| 11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 |
Management | For | For | |||||||||
| 12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD |
Management | Abstain | Against | |||||||||
| AETNA INC. | |||||||||||||
| Security | 00817Y108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AET | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | US00817Y1082 | Agenda | 934160146 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE |
Management | For | For | |||||||||
| 2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS |
Management | For | For | |||||||||
| 4A. | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS-DISCLOSURE |
Shareholder | Against | For | |||||||||
| 4B. | SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK |
Shareholder | Against | For | |||||||||
| VECTRUS, INC. | |||||||||||||
| Security | 92242T101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VEC | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | US92242T1016 | Agenda | 934162758 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BRADFORD J. BOSTON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: KENNETH W. HUNZEKER |
Management | For | For | |||||||||
| 1C. | ELECTION OF 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 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
Management | 1 Year | For | |||||||||
| MACY'S INC. | |||||||||||||
| Security | 55616P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | M | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | US55616P1049 | Agenda | 934163281 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
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: MEYER FELDBERG | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: ANNIE YOUNG- SCRIVNER |
Management | For | For | |||||||||
| 2. | THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. *NOTE* VOTING CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M. EDT. |
Management | For | For | |||||||||
| TRANSOCEAN, LTD. | |||||||||||||
| Security | H8817H100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RIG | Meeting Date | 15-May-2015 | ||||||||||
| ISIN | CH0048265513 | Agenda | 934215573 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | APPROVAL OF THE 2014 ANNUAL REPORT, INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND AUDITED STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 2 | DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT TEAM FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 3 | APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL YEAR 2014 |
Management | For | For | |||||||||
| 4 | DISTRIBUTION OF A DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVES OF US$0.60 PER OUTSTANDING SHARE |
Management | For | For | |||||||||
| 5A | REELECTION OF DIRECTOR: GLYN A. BARKER |
Management | For | For | |||||||||
| 5B | REELECTION OF DIRECTOR: VANESSA C.L. CHANG |
Management | For | For | |||||||||
| 5C | REELECTION OF DIRECTOR: FREDERICO F. CURADO |
Management | For | For | |||||||||
| 5D | REELECTION OF DIRECTOR: CHADWICK C. DEATON |
Management | For | For | |||||||||
| 5E | REELECTION OF DIRECTOR: VINCENT J. INTRIERI |
Management | For | For | |||||||||
| 5F | REELECTION OF DIRECTOR: MARTIN B. MCNAMARA |
Management | For | For | |||||||||
| 5G | REELECTION OF DIRECTOR: SAMUEL J. MERKSAMER |
Management | For | For | |||||||||
| 5H | REELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. |
Management | For | For | |||||||||
| 5I | REELECTION OF DIRECTOR: EDWARD R. MULLER |
Management | For | For | |||||||||
| 5J | REELECTION OF DIRECTOR: TAN EK KIA | Management | For | For | |||||||||
| 6 | ELECTION OF MERRILL A. "PETE" MILLER, JR. AS THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 7A | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: FREDERICO F. CURADO |
Management | For | For | |||||||||
| 7B | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: VINCENT J. INTRIERI |
Management | For | For | |||||||||
| 7C | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MARTIN B. MCNAMARA |
Management | For | For | |||||||||
| 7D | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: TAN EK KIA |
Management | For | For | |||||||||
| 8 | REELECTION OF SCHWEIGER ADVOKATUR / NOTARIAT AS THE INDEPENDENT PROXY FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING |
Management | For | For | |||||||||
| 9 | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 AND REELECTION OF ERNST & YOUNG LTD, ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE- YEAR TERM |
Management | For | For | |||||||||
| 10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 11A | RATIFICATION OF AN AMOUNT OF US $4,121,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2015 AND 2016 ANNUAL GENERAL MEETINGS |
Management | For | For | |||||||||
| 11B | RATIFICATION OF AN AMOUNT OF US $29,617,000 AS THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE MANAGEMENT TEAM FOR FISCAL YEAR 2016 |
Management | For | For | |||||||||
| 12 | APPROVAL OF THE 2015 LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD |
Management | Abstain | Against | |||||||||
| INVESTMENT AB KINNEVIK, STOCKHOLM | |||||||||||||
| Security | W4832D128 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-May-2015 | |||||||||||
| ISIN | SE0000164600 | Agenda | 706039004 - 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 | |||||||||||
| CMMT | PLEASE NOTE THAT RESOLUTIONS 19.A AND 19.B ARE PROPOSED TO BE CONDITIONAL-UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU. |
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 THE LAWYER 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: THE BOARD PROPOSES A DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON WEDNESDAY 20 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 27 MAY 2015 |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN SHAKESHAFT AND CRISTINA STENBECK SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT ANDERS BORG SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD. VIGO CARLUND HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT CRISTINA STENBECK SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING A MODIFICATION OF THE 2014 OPTION PLANS |
Management | No Action | ||||||||||
| 19a | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PLAN |
Management | No Action | ||||||||||
| 19b | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | ||||||||||
| 20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||||
| 21a | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING |
Shareholder | No Action | ||||||||||
| 21b | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE DURING THE PERIOD FROM AND INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL GENERAL MEETING |
Shareholder | No Action | ||||||||||
| 21c | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE DIRECT AND INDIRECT POLITICAL RECRUITMENTS TO KINNEVIK AND THE EFFECT SUCH RECRUITMENTS MAY HAVE HAD |
Shareholder | No Action | ||||||||||
| 21d | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION |
Shareholder | No Action | ||||||||||
| 21e | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDENT THEREUPON |
Shareholder | No Action | ||||||||||
| 21f | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BOARD IS TO BE INSTRUCTED TO PREPARE A PROPOSAL ON RULES FOR A "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED AT THE NEXT GENERAL MEETING AND THAT UNTIL SUCH RULES HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF TWO (2) YEARS SHALL BE APPLIED FOR FORMER MINISTERS OF THE GOVERNMENT |
Shareholder | No Action | ||||||||||
| 22 | CLOSING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| INVESTMENT AB KINNEVIK, STOCKHOLM | |||||||||||||
| Security | W4832D110 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-May-2015 | |||||||||||
| ISIN | SE0000164626 | Agenda | 706063409 - 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 | OPENING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE-PROPOSES THAT THE LAWYER 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: THE BOARD PROPOSES A DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON WEDNESDAY 20 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 27 MAY 2015 |
Management | No Action | ||||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | ||||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | ||||||||||
| 15 | ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN SHAKESHAFT AND CRISTINA STENBECK SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT ANDERS BORG SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD. VIGO CARLUND HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT CRISTINA STENBECK SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD |
Management | No Action | ||||||||||
| 16 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 17 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES |
Management | No Action | ||||||||||
| 18 | RESOLUTION REGARDING A MODIFICATION OF THE 2014 OPTION PLANS |
Management | No Action | ||||||||||
| 19.A | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING :ADOPTION OF AN INCENTIVE PROGRAMME |
Management | No Action | ||||||||||
| 19.B | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES |
Management | No Action | ||||||||||
| 20 | RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES |
Management | No Action | ||||||||||
| 21.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 21.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE DURING THE PERIOD FROM AND INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL GENERAL MEETING |
Management | No Action | ||||||||||
| 21.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE DIRECT AND INDIRECT POLITICAL RECRUITMENTS TO KINNEVIK AND THE EFFECT SUCH RECRUITMENTS MAY HAVE HAD |
Management | No Action | ||||||||||
| 21.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION |
Management | No Action | ||||||||||
| 21.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDANT THEREUPON |
Management | No Action | ||||||||||
| 21.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON SPECIAL EXAMINATION REGARDING: THE BOARD IS TO BE INSTRUCTED TO PREPARE A PROPOSAL ON RULES FOR A "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED AT THE NEXT GENERAL MEETING AND THAT UNTIL SUCH RULES HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF TWO (2) YEARS SHALL BE APPLIED FOR FORMER MINISTERS OF THE GOVERNMENT |
Management | No Action | ||||||||||
| 22 | CLOSING OF THE ANNUAL GENERAL MEETING |
Non-Voting | |||||||||||
| STATOIL ASA, STAVANGER | |||||||||||||
| Security | R8413J103 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 19-May-2015 | |||||||||||
| ISIN | NO0010096985 | Agenda | 706100170 - 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 | SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE RE-REGISTERED IN THE-BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE-TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME-ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE-DAY AFTER THE MEETING. |
Non-Voting | |||||||||||
| CMMT | BLOCKING SHOULD ALWAYS BE APPLIED, RECORD DATE OR NOT. |
Non-Voting | |||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF THE CORPORATE ASSEMBLY |
Non-Voting | |||||||||||
| 2 | REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES |
Non-Voting | |||||||||||
| 3 | ELECTION OF CHAIR FOR THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, OLAUG SVARVA, AS CHAIR OF THE MEETING |
Management | No Action | ||||||||||
| 4 | APPROVAL OF THE NOTICE AND THE AGENDA |
Management | No Action | ||||||||||
| 5 | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING |
Management | No Action | ||||||||||
| 6 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A 4Q 2014 DIVIDEND OF NOK 1.80 PER SHARE, |
Management | No Action | ||||||||||
| IMPLYING A TOTAL DIVIDEND OF NOK 7.20 PER SHARE FOR 2014. THE 4Q 2014 DIVIDEND ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY 2015, WITH EXPECTED DIVIDEND PAYMENT ON 29 MAY 2015. THE EXPECTED PAYMENT DATE FOR DIVIDENDS IN USD TO US ADR (AMERICAN DEPOSITORY RECEIPTS) HOLDERS IS 4 JUNE 2015. THE SHARES WILL BE TRADED EX-DIVIDEND ON THE OSLO STOCK EXCHANGE FROM 20 MAY 2015. FOR US ADR HOLDERS, THE EX-DIVIDEND DATE WILL BE 19 MAY 2015 |
|||||||||||||
| 7 | PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND |
Management | No Action | ||||||||||
| 8 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING |
Shareholder | No Action | ||||||||||
| 9 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY |
Shareholder | No Action | ||||||||||
| 10 | REPORT ON CORPORATE GOVERNANCE | Management | No Action | ||||||||||
| 11 | DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT |
Management | No Action | ||||||||||
| 12 | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2014 |
Management | No Action | ||||||||||
| 13 | ELECTION OF NEW DEPUTY MEMBER OF THE NOMINATION COMMITTEE: AS A PERSONAL DEPUTY MEMBER FOR ELISABETH BERGE, THE NOMINATION COMMITTEE NOMINATES THE FOLLOWING MEMBER OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING IN 2016: BJORN STALE HAAVIK, DIRECTOR, MINISTRY OF PETROLEUM AND ENERGY |
Management | No Action | ||||||||||
| 14 | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY |
Management | No Action | ||||||||||
| 15 | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE |
Management | No Action | ||||||||||
| 16 | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2014 |
Management | No Action | ||||||||||
| 17 | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES |
Management | No Action | ||||||||||
| 18 | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT |
Management | No Action | ||||||||||
| UNITED STATES CELLULAR CORPORATION | |||||||||||||
| Security | 911684108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USM | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US9116841084 | Agenda | 934157733 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | J. SAMUEL CROWLEY | For | For | ||||||||||
| 2 | PAUL-HENRI DENUIT | For | For | ||||||||||
| 3 | HARRY J. HARCZAK, JR. | For | For | ||||||||||
| 4 | GREGORY P. JOSEFOWICZ | For | For | ||||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2015. | Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| FIRSTENERGY CORP. | |||||||||||||
| Security | 337932107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FE | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US3379321074 | Agenda | 934160348 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PAUL T. ADDISON | For | For | ||||||||||
| 2 | MICHAEL J. ANDERSON | For | For | ||||||||||
| 3 | WILLIAM T. COTTLE | For | For | ||||||||||
| 4 | ROBERT B. HEISLER, JR. | For | For | ||||||||||
| 5 | JULIA L. JOHNSON | For | For | ||||||||||
| 6 | CHARLES E. JONES | For | For | ||||||||||
| 7 | TED J. KLEISNER | For | For | ||||||||||
| 8 | DONALD T. MISHEFF | For | For | ||||||||||
| 9 | ERNEST J. NOVAK, JR. | For | For | ||||||||||
| 10 | CHRISTOPHER D. PAPPAS | For | For | ||||||||||
| 11 | LUIS A. REYES | For | For | ||||||||||
| 12 | GEORGE M. SMART | For | For | ||||||||||
| 13 | DR. JERRY SUE THORNTON | For | For | ||||||||||
| 2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVE THE FIRSTENERGY CORP. 2015 INCENTIVE COMPENSATION PLAN |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL: REPORT ON CARBON DIOXIDE GOALS |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE |
Shareholder | Against | For | |||||||||
| 8. | SHAREHOLDER PROPOSAL: PROXY ACCESS REGULATION (BY-LAW) |
Shareholder | Against | For | |||||||||
| DENBURY RESOURCES INC. | |||||||||||||
| Security | 247916208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DNR | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US2479162081 | Agenda | 934169699 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | WIELAND F. WETTSTEIN | For | For | ||||||||||
| 2 | MICHAEL B. DECKER | For | For | ||||||||||
| 3 | JOHN P. DIELWART | For | For | ||||||||||
| 4 | GREGORY L. MCMICHAEL | For | For | ||||||||||
| 5 | KEVIN O. MEYERS | For | For | ||||||||||
| 6 | PHIL RYKHOEK | For | For | ||||||||||
| 7 | RANDY STEIN | For | For | ||||||||||
| 8 | LAURA A. SUGG | For | For | ||||||||||
| 2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3. | TO VOTE ON THE AMENDMENT AND RESTATEMENT OF OUR 2004 OMNIBUS STOCK AND INCENTIVE PLAN, INCLUDING TO INCREASE THE NUMBER OF RESERVED SHARES AND FOR INTERNAL REVENUE CODE SECTION 162(M) QUALIFICATION |
Management | For | For | |||||||||
| 4. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| MORGAN STANLEY | |||||||||||||
| Security | 617446448 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MS | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US6174464486 | Agenda | 934169776 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS H. GLOCER |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES P. GORMAN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MASAAKI TANAKA | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. |
Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR |
Management | For | For | |||||||||
| 3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) |
Management | For | For | |||||||||
| 4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT |
Management | Against | Against | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING A VOTE-COUNTING BYLAW CHANGE |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING A REPORT ON GOVERNMENT SERVICE VESTING |
Shareholder | Against | For | |||||||||
| JPMORGAN CHASE & CO. | |||||||||||||
| Security | 46625H100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JPM | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US46625H1005 | Agenda | 934169916 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: 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: LABAN P. JACKSON, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
Management | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 4. | APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN |
Management | For | For | |||||||||
| 5. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR |
Shareholder | Against | For | |||||||||
| 6. | LOBBYING - REPORT ON POLICIES, PROCEDURES AND EXPENDITURES |
Shareholder | Against | For | |||||||||
| 7. | SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP THRESHOLD FROM 20% TO 10% |
Shareholder | Against | For | |||||||||
| 8. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST |
Shareholder | Against | For | |||||||||
| 9. | ACCELERATED VESTING PROVISIONS - REPORT NAMES OF SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE |
Shareholder | Against | For | |||||||||
| 10. | CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES |
Shareholder | Against | For | |||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | |||||||||||||
| Security | 637215104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NPK | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US6372151042 | Agenda | 934177901 - 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 INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| ROYAL DUTCH SHELL PLC | |||||||||||||
| Security | 780259206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RDSA | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US7802592060 | Agenda | 934193020 - 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. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN |
Management | For | For | |||||||||
| 4. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT |
Management | For | For | |||||||||
| 5. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH |
Management | For | For | |||||||||
| 6. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY |
Management | For | For | |||||||||
| 7. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY |
Management | For | For | |||||||||
| 8. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE |
Management | For | For | |||||||||
| 9. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD |
Management | For | For | |||||||||
| 10. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ |
Management | For | For | |||||||||
| 11. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS |
Management | For | For | |||||||||
| 12. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ |
Management | For | For | |||||||||
| 13. | REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM |
Management | For | For | |||||||||
| 14. | REAPPOINTMENT OF AUDITOR | Management | For | For | |||||||||
| 15. | REMUNERATION OF AUDITOR | Management | For | For | |||||||||
| 16. | AUTHORITY TO ALLOT SHARES | Management | Abstain | Against | |||||||||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | |||||||||
| 18. | AUTHORITY TO PURCHASE OWN SHARES | Management | Abstain | Against | |||||||||
| 19. | AUTHORITY FOR SCRIP DIVIDEND SCHEME | Management | Abstain | Against | |||||||||
| 20. | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE |
Management | Abstain | Against | |||||||||
| 21. | SHAREHOLDER RESOLUTION | Management | Abstain | Against | |||||||||
| STATOIL ASA | |||||||||||||
| Security | 85771P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STO | Meeting Date | 19-May-2015 | ||||||||||
| ISIN | US85771P1021 | Agenda | 934215915 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 3. | ELECTION OF CHAIR FOR THE MEETING | Management | Abstain | ||||||||||
| 4. | APPROVAL OF THE NOTICE AND THE AGENDA |
Management | Abstain | ||||||||||
| 5. | ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING |
Management | Abstain | ||||||||||
| 6. | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND |
Management | Abstain | ||||||||||
| 7. | PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND |
Shareholder | Abstain | ||||||||||
| 8. | PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING |
Shareholder | Abstain | Against | |||||||||
| 9. | PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY |
Shareholder | Abstain | Against | |||||||||
| 10. | REPORT ON CORPORATE GOVERNANCE | Management | Abstain | ||||||||||
| 11. | DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT |
Management | Abstain | ||||||||||
| 12. | APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2014 |
Management | Abstain | ||||||||||
| 13. | ELECTION OF NEW DEPUTY MEMBER OF THE NOMINATION COMMITTEE |
Management | Abstain | ||||||||||
| 14. | DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY |
Management | Abstain | ||||||||||
| 15. | DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE |
Management | Abstain | ||||||||||
| 16. | AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2014 |
Management | Abstain | ||||||||||
| 17. | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES |
Management | Abstain | ||||||||||
| 18. | AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT |
Management | Abstain | ||||||||||
| MONDELEZ INTERNATIONAL, INC. | |||||||||||||
| Security | 609207105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US6092071058 | Agenda | 934153773 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER |
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, 2015. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. |
Shareholder | Against | For | |||||||||
| THE TRAVELERS COMPANIES, INC. | |||||||||||||
| Security | 89417E109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRV | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US89417E1091 | Agenda | 934165273 - 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: JAY S. FISHMAN | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS R. HODGSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III |
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 TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||||
| BLACKHAWK NETWORK HOLDINGS, INC. | |||||||||||||
| Security | 09238E203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAWKB | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US09238E2037 | Agenda | 934166996 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MOHAN GYANI | For | For | ||||||||||
| 2 | PAUL HAZEN | For | For | ||||||||||
| 3 | ARUN SARIN | For | For | ||||||||||
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR ENDING JANUARY 2, 2016. |
Management | For | For | |||||||||
| 3 | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION OF EACH OUTSTANDING SHARE OF THE COMPANY'S CLASS B COMMON STOCK INTO ONE SHARE OF THE COMPANY'S COMMON STOCK AND RENAME THE CLASS A COMMON STOCK AS COMMON STOCK, WHICH WE REFER TO AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||||
| 4 | TO APPROVE THE AMENDMENT TO OUR 2013 EQUITY INCENTIVE AWARD PLAN (2013 PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE 2013 PLAN BY 4,000,000 SHARES. |
Management | Against | Against | |||||||||
| STATE STREET CORPORATION | |||||||||||||
| Security | 857477103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STT | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US8574771031 | Agenda | 934169992 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: J. ALMEIDA | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN |
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: R. KAPLAN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For | |||||||||
| 2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | |||||||||||||
| Security | 416515104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HIG | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US4165151048 | Agenda | 934170096 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KATHRYN A. MIKELLS |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JULIE G. RICHARDSON |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES B. STRAUSS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
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 | |||||||||
| ALTRIA GROUP, INC. | |||||||||||||
| Security | 02209S103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MO | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US02209S1033 | Agenda | 934170438 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: GERALD L. BALILES |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN T. CASTEEN III |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DINYAR S. DEVITRE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS F. FARRELL II |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS W. JONES |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: W. LEO KIELY III | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | Management | For | For | |||||||||
| 2. | APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| 5. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE TOBACCO SUPPLY CHAIN |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS |
Shareholder | Against | For | |||||||||
| 8. | SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO REDUCE THE RISK OF GREEN TOBACCO SICKNESS |
Shareholder | Against | For | |||||||||
| ONEOK, INC. | |||||||||||||
| Security | 682680103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OKE | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US6826801036 | Agenda | 934172177 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM L. FORD | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN W. GIBSON | 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, 2015 |
Management | For | For | |||||||||
| 3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| HALLIBURTON COMPANY | |||||||||||||
| Security | 406216101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAL | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US4062161017 | Agenda | 934172658 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: A.F. AL KHAYYAL | Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: N.K. DICCIANI | Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: M.S. GERBER | Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: J.C. GRUBISICH | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: R.A. MALONE | Management | For | For | |||||||||
| 1J | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For | |||||||||
| 1K | ELECTION OF DIRECTOR: J.A. MILLER | Management | For | For | |||||||||
| 1L | ELECTION OF DIRECTOR: D.L. REED | Management | For | For | |||||||||
| 2. | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||||
| CENTURYLINK, INC. | |||||||||||||
| Security | 156700106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTL | Meeting Date | 20-May-2015 | ||||||||||
| ISIN | US1567001060 | Agenda | 934175717 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | VIRGINIA BOULET | For | For | ||||||||||
| 2 | PETER C. BROWN | For | For | ||||||||||
| 3 | RICHARD A. GEPHARDT | For | For | ||||||||||
| 4 | W. BRUCE HANKS | For | For | ||||||||||
| 5 | GREGORY J. MCCRAY | For | For | ||||||||||
| 6 | C.G. MELVILLE, JR. | For | For | ||||||||||
| 7 | WILLIAM A. OWENS | For | For | ||||||||||
| 8 | HARVEY P. PERRY | For | For | ||||||||||
| 9 | GLEN F. POST, III | For | For | ||||||||||
| 10 | MICHAEL J. ROBERTS | For | For | ||||||||||
| 11 | LAURIE A. SIEGEL | For | For | ||||||||||
| 12 | JOSEPH R. ZIMMEL | For | For | ||||||||||
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. |
Management | For | For | |||||||||
| 3 | APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4 | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. |
Shareholder | Against | For | |||||||||
| MARSH & MCLENNAN COMPANIES, INC. | |||||||||||||
| Security | 571748102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MMC | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US5717481023 | Agenda | 934155892 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL S. GLASER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: H. EDWARD HANWAY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: LORD LANG OF MONKTON |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ELAINE LA ROCHE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES |
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 | |||||||||
| WESTAR ENERGY, INC. | |||||||||||||
| Security | 95709T100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WR | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US95709T1007 | Agenda | 934156363 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | CHARLES Q. CHANDLER IV | For | For | ||||||||||
| 2 | R.A. EDWARDS III | For | For | ||||||||||
| 3 | SANDRA A.J. LAWRENCE | For | For | ||||||||||
| 2 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 3 | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| INTEL CORPORATION | |||||||||||||
| Security | 458140100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INTC | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US4581401001 | Agenda | 934160766 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN |
Management | Against | Against | |||||||||
| 5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN |
Management | For | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR |
Shareholder | Against | For | |||||||||
| 8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD |
Shareholder | Against | For | |||||||||
| LEUCADIA NATIONAL CORPORATION | |||||||||||||
| Security | 527288104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LUK | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US5272881047 | Agenda | 934162392 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: LINDA L. ADAMANY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: FRANCISCO L. BORGES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: W. PATRICK CAMPBELL |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD B. HANDLER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT E. JOYAL | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JEFFREY C. KEIL | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL T. O'KANE |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: STUART H. REESE | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOSEPH S. STEINBERG |
Management | For | For | |||||||||
| 2. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | |||||||||
| 3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR- ENDED DECEMBER 31, 2015. |
Management | For | For | |||||||||
| NEXTERA ENERGY, INC. | |||||||||||||
| Security | 65339F101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEE | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US65339F1012 | Agenda | 934163306 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT M. BEALL, II |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES L. CAMAREN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | |||||||||
| 4. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR |
Management | For | For | |||||||||
| 5. | APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS |
Management | For | For | |||||||||
| 6. | APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE |
Management | For | For | |||||||||
| 7. | APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR |
Management | For | For | |||||||||
| 8. | APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES |
Management | For | For | |||||||||
| 9. | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES |
Shareholder | Against | For | |||||||||
| 10. | SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES |
Shareholder | Against | For | |||||||||
| THE HOME DEPOT, INC. | |||||||||||||
| Security | 437076102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HD | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US4370761029 | Agenda | 934163584 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ARMANDO CODINA |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: HELENA B. FOULKES |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WAYNE M. HEWETT |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | |||||||||
| 1J. | 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 |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF THE BOARD |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS |
Shareholder | Against | For | |||||||||
| DR PEPPER SNAPPLE GROUP,INC. | |||||||||||||
| Security | 26138E109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DPS | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US26138E1091 | Agenda | 934167001 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: DAVID E. ALEXANDER |
Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: ANTONIO CARRILLO |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: PAMELA H. PATSLEY |
Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: RONALD G. ROGERS |
Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: WAYNE R. SANDERS |
Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | |||||||||
| 2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3 | TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. |
Management | For | For | |||||||||
| 4 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. |
Shareholder | Against | For | |||||||||
| 5 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SUGAR SUPPLY CHAIN RISKS. |
Shareholder | Against | For | |||||||||
| ONE GAS, INC | |||||||||||||
| Security | 68235P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OGS | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US68235P1084 | Agenda | 934170161 - 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, 2015. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). |
Management | For | For | |||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 5. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | |||||||||
| NAVIENT CORPORATION | |||||||||||||
| Security | 63938C108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NAVI | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US63938C1080 | Agenda | 934171668 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: ANN TORRE BATES |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DIANE SUITT GILLELAND |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KATHERINE A. LEHMAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: BARRY A. MUNITZ | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN F. REMONDI | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: STEVE L. SHAPIRO | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JANE J. THOMPSON |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: BARRY L. WILLIAMS |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. |
Management | 1 Year | For | |||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| CABLEVISION SYSTEMS CORPORATION | |||||||||||||
| Security | 12686C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVC | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US12686C1099 | Agenda | 934172747 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JOSEPH J. LHOTA | For | For | ||||||||||
| 2 | THOMAS V. REIFENHEISER | For | For | ||||||||||
| 3 | JOHN R. RYAN | For | For | ||||||||||
| 4 | STEVEN J. SIMMONS | For | For | ||||||||||
| 5 | VINCENT TESE | For | For | ||||||||||
| 6 | LEONARD TOW | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 3. | APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. |
Management | Against | Against | |||||||||
| FLOWSERVE CORPORATION | |||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLS | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US34354P1057 | Agenda | 934175010 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | MARK A. BLINN | For | For | ||||||||||
| 2 | LEIF E. DARNER | For | For | ||||||||||
| 3 | GAYLA J. DELLY | For | For | ||||||||||
| 4 | LYNN L. ELSENHANS | For | For | ||||||||||
| 5 | ROGER L. FIX | For | For | ||||||||||
| 6 | JOHN R. FRIEDERY | For | For | ||||||||||
| 7 | JOE E. HARLAN | For | For | ||||||||||
| 8 | RICK J. MILLS | For | For | ||||||||||
| 9 | CHARLES M. RAMPACEK | For | For | ||||||||||
| 10 | DAVID E. ROBERTS | For | For | ||||||||||
| 11 | WILLIAM C. RUSNACK | For | For | ||||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RE-APPROVE THE PERFORMANCE GOALS INCLUDED IN THE FLOWSERVE CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||||
| 4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 5. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO PERMIT SHAREHOLDER ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| CBS CORPORATION | |||||||||||||
| Security | 124857103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBSA | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US1248571036 | Agenda | 934177557 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID R. ANDELMAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM S. COHEN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LEONARD GOLDBERG |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE S. GORDON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA M. GRIEGO | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: ARNOLD KOPELSON |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: LESLIE MOONVES | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: DOUG MORRIS | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: SHARI REDSTONE | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: SUMNER M. REDSTONE |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE COMPANY'S SENIOR EXECUTIVE SHORT- TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||||
| 4. | APPROVAL OF AMENDMENTS TO THE COMPANY'S 2005 RSU PLAN FOR OUTSIDE DIRECTORS. |
Management | For | For | |||||||||
| THE GOLDMAN SACHS GROUP, INC. | |||||||||||||
| Security | 38141G104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GS | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US38141G1040 | Agenda | 934177951 - 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: GARY D. COHN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON |
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: DEBORA L. SPAR | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | |||||||||
| 1M. | 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 (2015) |
Management | Against | Against | |||||||||
| 4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||||
| DEUTSCHE TELEKOM AG | |||||||||||||
| Security | 251566105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTEGY | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US2515661054 | Agenda | 934209203 - 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 2014 FINANCIAL YEAR. |
Management | For | ||||||||||
| 4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR. |
Management | For | ||||||||||
| 5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN THE 2015 FINANCIAL YEAR. |
Management | For | ||||||||||
| 6. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | ||||||||||
| 7. | ELECTION OF A SUPERVISORY BOARD MEMBER. |
Management | For | ||||||||||
| DEUTSCHE BANK AG | |||||||||||||
| Security | D18190898 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DB | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | DE0005140008 | Agenda | 934210270 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2 | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | For | |||||||||
| 3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| 4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| 5 | ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR, INTERIM ACCOUNTS |
Management | For | For | |||||||||
| 6 | AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMTIVE RIGHTS |
Management | Against | Against | |||||||||
| 7 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT |
Management | For | For | |||||||||
| 8 | ELECTION TO THE SUPERVISORY BOARD | Management | For | For | |||||||||
| 9 | CANCELLATION OF EXISTING AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, ALSO IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | Against | Against | |||||||||
| 10 | CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING PRE- EMPTIVE RIGHTS FOR BROKEN AMOUNTS AS WELL AS IN FAVOR OF HOLDERS OF OPTION AND CONVERTIBLE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | Against | Against | |||||||||
| 11 | SPECIAL AUDIT (DSW PROPOSAL) | Shareholder | Against | For | |||||||||
| CMA | COUNTER MOTION A | Management | Abstain | ||||||||||
| CMB | COUNTER MOTION B | Management | Abstain | ||||||||||
| CMC | COUNTER MOTION C | Management | Abstain | ||||||||||
| CMD | COUNTER MOTION D | Management | Abstain | ||||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||
| Security | 879433829 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | US8794338298 | Agenda | 934222073 - Opposition | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | PHILIP T. BLAZEK | For | For | ||||||||||
| 2 | WALTER M. SCHENKER | For | For | ||||||||||
| 2. | COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | For | |||||||||
| DEUTSCHE BANK AG | |||||||||||||
| Security | D18190898 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DB | Meeting Date | 21-May-2015 | ||||||||||
| ISIN | DE0005140008 | Agenda | 934224837 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 2 | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | For | |||||||||
| 3 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| 4 | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR |
Management | For | For | |||||||||
| 5 | ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR, INTERIM ACCOUNTS |
Management | For | For | |||||||||
| 6 | AUTHORIZATION TO ACQUIRE OWN SHARES PUSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMTIVE RIGHTS |
Management | Against | Against | |||||||||
| 7 | AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT |
Management | For | For | |||||||||
| 8 | ELECTION TO THE SUPERVISORY BOARD | Management | For | For | |||||||||
| 9 | CANCELLATION OF EXISTING AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, ALSO IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | Against | Against | |||||||||
| 10 | CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING PRE- EMPTIVE RIGHTS FOR BROKEN AMOUNTS AS WELL AS IN FAVOR OF HOLDERS OF OPTION AND CONVERTIBLE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION |
Management | Against | Against | |||||||||
| 11 | SPECIAL AUDIT (DSW PROPOSAL) | Shareholder | Against | For | |||||||||
| CMA | COUNTER MOTION A | Management | Abstain | ||||||||||
| CMB | COUNTER MOTION B | Management | Abstain | ||||||||||
| CMC | COUNTER MOTION C | Management | Abstain | ||||||||||
| CMD | COUNTER MOTION D | Management | Abstain | ||||||||||
| WEYERHAEUSER COMPANY | |||||||||||||
| Security | 962166104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WY | Meeting Date | 22-May-2015 | ||||||||||
| ISIN | US9621661043 | Agenda | 934171288 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. BOZEMAN |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DEBRA A. CAFARO | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN I. KIECKHEFER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: NICOLE W. PIASECKI |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DOYLE R. SIMONS | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: D. MICHAEL STEUERT |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | |||||||||
| 1J. | 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 | |||||||||
| EXELIS, INC | |||||||||||||
| Security | 30162A108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | XLS | Meeting Date | 22-May-2015 | ||||||||||
| ISIN | US30162A1088 | Agenda | 934209506 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2015, BY AND AMONG HARRIS CORPORATION, EXELIS INC. AND HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC., A WHOLLY OWNED SUBSIDIARY OF HARRIS CORPORATION, PURSUANT TO WHICH HARRIS COMMUNICATION SOLUTIONS (INDIANA), INC. WILL BE MERGED WITH AND INTO EXELIS INC., REFERRED TO AS THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON BINDING) BASIS, THE EXECUTIVE OFFICER COMPENSATION TO BE PAID TO EXELIS INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO THE SHAREHOLDERS OF EXELIS INC. |
Management | For | For | |||||||||
| MERCK & CO., INC. | |||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRK | Meeting Date | 26-May-2015 | ||||||||||
| ISIN | US58933Y1055 | Agenda | 934177393 - 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: KENNETH C. FRAZIER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS |
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: WENDELL P. WEEKS |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: PETER C. WENDELL |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK PLAN. |
Management | For | For | |||||||||
| 5. | PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE PLAN. |
Management | For | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EQUITY AWARDS. |
Shareholder | Against | For | |||||||||
| FIDELITY NAT'L INFORMATION SERVICES,INC. | |||||||||||||
| Security | 31620M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FIS | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US31620M1062 | Agenda | 934174474 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS M. HAGERTY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: KEITH W. HUGHES | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID K. HUNT | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: STEPHAN A. JAMES |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: FRANK R. MARTIRE |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD N. MASSEY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: LESLIE M. MUMA | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GARY A. NORCROSS |
Management | For | For | |||||||||
| 1K. | 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 APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIS 2008 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | |||||||||
| CHEVRON CORPORATION | |||||||||||||
| Security | 166764100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVX | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US1667641005 | Agenda | 934174575 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: C.W. MOORMAN | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: C. WARE | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: J.S. WATSON | 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. | DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE |
Shareholder | Against | For | |||||||||
| 5. | REPORT ON LOBBYING | Shareholder | Against | For | |||||||||
| 6. | CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES |
Shareholder | Against | For | |||||||||
| 7. | ADOPT DIVIDEND POLICY | Shareholder | Against | For | |||||||||
| 8. | ADOPT TARGETS TO REDUCE GHG EMISSIONS |
Shareholder | Against | For | |||||||||
| 9. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | For | |||||||||
| 10. | ADOPT PROXY ACCESS BYLAW | Shareholder | Against | For | |||||||||
| 11. | ADOPT POLICY FOR INDEPENDENT CHAIRMAN |
Shareholder | Against | For | |||||||||
| 12. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE |
Shareholder | Against | For | |||||||||
| 13. | SET SPECIAL MEETINGS THRESHOLD AT 10% |
Shareholder | Against | For | |||||||||
| EXXON MOBIL CORPORATION | |||||||||||||
| Security | 30231G102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XOM | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US30231G1022 | Agenda | 934184665 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | M.J. BOSKIN | For | For | ||||||||||
| 2 | P. BRABECK-LETMATHE | For | For | ||||||||||
| 3 | U.M. BURNS | For | For | ||||||||||
| 4 | L.R. FAULKNER | For | For | ||||||||||
| 5 | J.S. FISHMAN | For | For | ||||||||||
| 6 | H.H. FORE | For | For | ||||||||||
| 7 | K.C. FRAZIER | For | For | ||||||||||
| 8 | D.R. OBERHELMAN | For | For | ||||||||||
| 9 | S.J. PALMISANO | For | For | ||||||||||
| 10 | S.S REINEMUND | For | For | ||||||||||
| 11 | R.W. TILLERSON | For | For | ||||||||||
| 12 | W.C. WELDON | For | For | ||||||||||
| 2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) |
Management | For | For | |||||||||
| 4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | Against | For | |||||||||
| 5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | Against | For | |||||||||
| 6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | For | |||||||||
| 7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | For | |||||||||
| 8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) |
Shareholder | Against | For | |||||||||
| 9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | Against | For | |||||||||
| 10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) |
Shareholder | Against | For | |||||||||
| 11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) |
Shareholder | Against | For | |||||||||
| SEARS HOMETOWN AND OUTLET STORES, INC. | |||||||||||||
| Security | 812362101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SHOS | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US8123621018 | Agenda | 934210624 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | E.J. BIRD | For | For | ||||||||||
| 2 | JEFFREY FLUG | For | For | ||||||||||
| 3 | JAMES F. GOOCH | For | For | ||||||||||
| 4 | JOSEPHINE LINDEN | For | For | ||||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| ORANGE | |||||||||||||
| Security | 684060106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORAN | Meeting Date | 27-May-2015 | ||||||||||
| ISIN | US6840601065 | Agenda | 934217680 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 |
Management | For | For | |||||||||
| 2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 |
Management | For | For | |||||||||
| 3. | ALLOCATION OF THE INCOME AND DECISION ON THE DIVIDEND AMOUNT |
Management | For | For | |||||||||
| 4. | AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | |||||||||
| 5. | RATIFICATION OF A DIRECTOR'S APPOINTMENT |
Management | For | For | |||||||||
| 6. | RENEWAL OF DIRECTOR | Management | For | For | |||||||||
| 7. | RENEWAL OF DIRECTOR | Management | For | For | |||||||||
| 8. | RENEWAL OF DIRECTOR | Management | For | For | |||||||||
| 9. | RENEWAL OF DIRECTOR | Management | For | For | |||||||||
| 10. | APPOINTMENT OF A DIRECTOR | Management | For | For | |||||||||
| 11. | RENEWAL OF AUDITOR | Management | For | For | |||||||||
| 12. | RENEWAL OF AUDITOR | Management | For | For | |||||||||
| 13. | APPOINTMENT OF AUDITOR | Management | For | For | |||||||||
| 14. | APPOINTMENT OF AUDITOR | Management | For | For | |||||||||
| 15. | ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER |
Management | For | For | |||||||||
| 16. | ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER |
Management | For | For | |||||||||
| 17. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY |
Management | For | For | |||||||||
| 18. | AMENDMENT TO POINT 1 OF ARTICLE 21 OF THE BYLAWS, SHAREHOLDERS' MEETINGS; ALIGNMENT OF THE BYLAWS WITH THE NEW REGULATORY PROVISIONS OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014 |
Management | For | For | |||||||||
| 19. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||||
| 20. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||||
| 21. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER) |
Management | For | For | |||||||||
| 22. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF A SECURITY ISSUANCE |
Management | For | For | |||||||||
| 23. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | |||||||||
| 24. | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL |
Management | For | For | |||||||||
| 25. | OVERALL LIMIT OF AUTHORIZATIONS | Management | For | For | |||||||||
| 26. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS |
Management | For | For | |||||||||
| 27. | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | |||||||||
| 28. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES |
Management | For | For | |||||||||
| 29. | AMENDMENT TO ARTICLE 26 OF THE BYLAWS, OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS EITHER IN CASH AND/OR IN SHARES |
Management | For | For | |||||||||
| 30. | POWERS FOR FORMALITIES | Management | For | For | |||||||||
| A. | AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, 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. | SHARES RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS IN CASE OF FURTHER SHARES SALE BY THE FRENCH STATE, DIRECTLY OR INDIRECTLY [ORDINARY] |
Shareholder | Against | For | |||||||||
| D. | AMENDMENT TO POINT 1 OF ARTICLE 11 OF THE BYLAWS - RIGHTS AND OBLIGATIONS ATTACHED TO THE SHARES [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 | ||||||||||
| SEVEN & I HOLDINGS CO.,LTD. | |||||||||||||
| Security | J7165H108 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 28-May-2015 | |||||||||||
| ISIN | JP3422950000 | Agenda | 706120956 - 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 Suzuki, Toshifumi | Management | For | For | |||||||||
| 2.2 | Appoint a Director Murata, Noritoshi | Management | For | For | |||||||||
| 2.3 | Appoint a Director Goto, Katsuhiro | Management | For | For | |||||||||
| 2.4 | Appoint a Director Ito, Junro | Management | For | For | |||||||||
| 2.5 | Appoint a Director Takahashi, Kunio | Management | For | For | |||||||||
| 2.6 | Appoint a Director Shimizu, Akihiko | Management | For | For | |||||||||
| 2.7 | Appoint a Director Isaka, Ryuichi | Management | For | For | |||||||||
| 2.8 | Appoint a Director Anzai, Takashi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Otaka, Zenko | Management | For | For | |||||||||
| 2.10 | Appoint a Director Suzuki, Yasuhiro | Management | For | For | |||||||||
| 2.11 | Appoint a Director Joseph M. DePinto | Management | For | For | |||||||||
| 2.12 | Appoint a Director Scott Trevor Davis | Management | For | For | |||||||||
| 2.13 | Appoint a Director Tsukio, Yoshio | Management | For | For | |||||||||
| 2.14 | Appoint a Director Ito, Kunio | Management | For | For | |||||||||
| 2.15 | Appoint a Director Yonemura, Toshiro | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Eguchi, Masao | 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 | Abstain | Against | |||||||||
| EL PASO ELECTRIC COMPANY | |||||||||||||
| Security | 283677854 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EE | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US2836778546 | Agenda | 934182623 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | JAMES W. HARRIS | For | For | ||||||||||
| 2 | WOODLEY L. HUNT | For | For | ||||||||||
| 3 | STEPHEN N. WERTHEIMER | For | For | ||||||||||
| 4 | CHARLES A. YAMARONE | 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, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| MGM RESORTS INTERNATIONAL | |||||||||||||
| Security | 552953101 | Meeting Type | Contested-Annual | ||||||||||
| Ticker Symbol | MGM | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US5529531015 | Agenda | 934187178 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT H. BALDWIN | For | For | ||||||||||
| 2 | WILLIAM A. BIBLE | For | For | ||||||||||
| 3 | MARY CHRIS GAY | For | For | ||||||||||
| 4 | WILLIAM W. GROUNDS | For | For | ||||||||||
| 5 | ALEXIS M. HERMAN | For | For | ||||||||||
| 6 | ROLAND HERNANDEZ | For | For | ||||||||||
| 7 | ANTHONY MANDEKIC | For | For | ||||||||||
| 8 | ROSE MCKINNEY-JAMES | For | For | ||||||||||
| 9 | JAMES J. MURREN | For | For | ||||||||||
| 10 | GREGORY M. SPIERKEL | For | For | ||||||||||
| 11 | DANIEL J. TAYLOR | For | For | ||||||||||
| 2. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| STARWOOD HOTELS & RESORTS WORLDWIDE,INC. | |||||||||||||
| Security | 85590A401 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HOT | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US85590A4013 | Agenda | 934187332 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ADAM M. ARON | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: BRUCE W. DUNCAN |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS E. CLARKE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LIZANNE GALBREATH |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: STEPHEN R. QUAZZO |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: THOMAS O. RYDER |
Management | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
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 STARWOOD HOTELS & RESORTS WORLDWIDE, INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). |
Management | For | For | |||||||||
| WALGREENS BOOTS ALLIANCE | |||||||||||||
| Security | 931427108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WBA | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US9314271084 | Agenda | 934190202 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: STEVEN A. DAVIS | 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: BARRY ROSENSTEIN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES A. SKINNER |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING LINKING EXECUTIVE PAY TO PERFORMANCE ON SUSTAINABILITY GOALS. |
Shareholder | Against | For | |||||||||
| STERLING BANCORP | |||||||||||||
| Security | 85917A100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STL | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US85917A1007 | Agenda | 934194616 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT ABRAMS | For | For | ||||||||||
| 2 | LOUIS J. CAPPELLI | For | For | ||||||||||
| 3 | JAMES F. DEUTSCH | For | For | ||||||||||
| 4 | NAVY E. DJONOVIC | For | For | ||||||||||
| 5 | FERNANDO FERRER | For | For | ||||||||||
| 6 | WILLIAM F. HELMER | For | For | ||||||||||
| 7 | THOMAS G. KAHN | For | For | ||||||||||
| 8 | JAMES B. KLEIN | For | For | ||||||||||
| 9 | JACK L. KOPNISKY | For | For | ||||||||||
| 10 | ROBERT W. LAZAR | For | For | ||||||||||
| 11 | JOHN C. MILLMAN | For | For | ||||||||||
| 12 | RICHARD O'TOOLE | For | For | ||||||||||
| 13 | BURT B. STEINBERG | For | For | ||||||||||
| 2. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN. |
Management | For | For | |||||||||
| 4. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| RAYTHEON COMPANY | |||||||||||||
| Security | 755111507 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RTN | Meeting Date | 28-May-2015 | ||||||||||
| ISIN | US7551115071 | Agenda | 934200572 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: TRACY A. ATKINSON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS A. KENNEDY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: LETITIA A. LONG | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD L. SKATES |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY |
Management | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | APPROVAL OF RAYTHEON COMPANY 2010 STOCK PLAN FOR IRC SECTION 162 (M) PURPOSES |
Management | For | For | |||||||||
| 4. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES |
Shareholder | Against | For | |||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | |||||||||
| TOTAL S.A. | |||||||||||||
| Security | 89151E109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TOT | Meeting Date | 29-May-2015 | ||||||||||
| ISIN | US89151E1091 | Agenda | 934220461 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||||
| 2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||||
| 3. | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES. |
Management | For | For | |||||||||
| 4. | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 5. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. |
Management | For | For | |||||||||
| 6. | RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR. |
Management | For | For | |||||||||
| 7. | RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR. |
Management | For | For | |||||||||
| 8. | APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR. |
Management | For | For | |||||||||
| 9. | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. |
Management | For | For | |||||||||
| 10. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014. |
Management | For | For | |||||||||
| 11. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER OF THE COMPANY SINCE OCTOBER 22, 2014. |
Management | For | For | |||||||||
| 12. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 20, 2014. |
Management | For | For | |||||||||
| 13. | RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING). |
Shareholder | Against | For | |||||||||
| UNITEDHEALTH GROUP INCORPORATED | |||||||||||||
| Security | 91324P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UNH | Meeting Date | 01-Jun-2015 | ||||||||||
| ISIN | US91324P1021 | Agenda | 934196280 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: EDSON BUENO, M.D. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHELE J. HOOPER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: RODGER A. LAWSON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 4. | APPROVAL OF REINCORPORATION OF THE COMPANY FROM MINNESOTA TO DELAWARE. |
Management | For | For | |||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | |||||||||
| 6. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||||
| W. R. BERKLEY CORPORATION | |||||||||||||
| Security | 084423102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WRB | Meeting Date | 02-Jun-2015 | ||||||||||
| ISIN | US0844231029 | Agenda | 934196038 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1.1 | ELECTION OF DIRECTOR: WILLIAM R. BERKLEY |
Management | For | For | |||||||||
| 1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L AUGOSTINI |
Management | For | For | |||||||||
| 1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | Management | For | For | |||||||||
| 1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | Management | For | For | |||||||||
| 2. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2012 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. |
Management | Against | Against | |||||||||
| 3. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED UNDER THE W. R. BERKLEY CORPORATION 2009 DIRECTORS STOCK PLAN, AS AMENDED AND RESTATED. |
Management | Against | Against | |||||||||
| 4. | TO CONSIDER AND CAST A NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE. |
Management | For | For | |||||||||
| 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||||
| DEVON ENERGY CORPORATION | |||||||||||||
| Security | 25179M103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVN | Meeting Date | 03-Jun-2015 | ||||||||||
| ISIN | US25179M1036 | Agenda | 934194313 - 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 | ROBERT H. HENRY | For | For | ||||||||||
| 4 | MICHAEL M. KANOVSKY | For | For | ||||||||||
| 5 | ROBERT A. MOSBACHER, JR | For | For | ||||||||||
| 6 | J. LARRY NICHOLS | For | For | ||||||||||
| 7 | DUANE C. RADTKE | For | For | ||||||||||
| 8 | MARY P. RICCIARDELLO | For | For | ||||||||||
| 9 | JOHN RICHELS | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. |
Management | For | For | |||||||||
| 4. | ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | |||||||||
| 5. | ADOPTION OF PROXY ACCESS BYLAW. | Shareholder | Against | For | |||||||||
| 6. | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. |
Shareholder | Against | For | |||||||||
| 7. | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. |
Shareholder | Against | For | |||||||||
| 8. | REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. |
Shareholder | Against | For | |||||||||
| INGERSOLL-RAND PLC | |||||||||||||
| Security | G47791101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IR | Meeting Date | 04-Jun-2015 | ||||||||||
| ISIN | IE00B6330302 | Agenda | 934200659 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: ANN C. BERZIN` | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN BRUTON | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ELAINE L. CHAO | 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: CONSTANCE J. HORNER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MYLES P. LEE | 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 RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES. |
Management | Abstain | Against | |||||||||
| 5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR THE CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) |
Management | Against | Against | |||||||||
| 6. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES.(SPECIAL RESOLUTION) |
Management | Abstain | Against | |||||||||
| LAS VEGAS SANDS CORP. | |||||||||||||
| Security | 517834107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVS | Meeting Date | 04-Jun-2015 | ||||||||||
| ISIN | US5178341070 | Agenda | 934202184 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | JASON N. ADER | For | For | ||||||||||
| 2 | MICHELINE CHAU | For | For | ||||||||||
| 3 | MICHAEL A. LEVEN | For | For | ||||||||||
| 4 | DAVID F. LEVI | For | For | ||||||||||
| 2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | |||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| WAL-MART STORES, INC. | |||||||||||||
| Security | 931142103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WMT | Meeting Date | 05-Jun-2015 | ||||||||||
| ISIN | US9311421039 | Agenda | 934195860 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: ROGER C. CORBETT |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL T. DUKE | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS W. HORTON |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: MARISSA A. MAYER |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: GREGORY B. PENNER |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: STEVEN S REINEMUND |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM |
Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: S. ROBSON WALTON |
Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | |||||||||
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2015 |
Management | For | For | |||||||||
| 5. | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY |
Shareholder | Against | For | |||||||||
| 6. | PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | |||||||||
| 7. | REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL MARINE SHIPPING |
Shareholder | Against | For | |||||||||
| 8. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS |
Shareholder | Against | For | |||||||||
| 9. | INDEPENDENT CHAIRMAN POLICY | Shareholder | Against | For | |||||||||
| LANDS END INC | |||||||||||||
| Security | 51509F105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LE | Meeting Date | 05-Jun-2015 | ||||||||||
| ISIN | US51509F1057 | Agenda | 934196494 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ROBERT GALVIN | For | For | ||||||||||
| 2 | ELIZABETH DARST LEYKUM | For | For | ||||||||||
| 3 | JOSEPHINE LINDEN | For | For | ||||||||||
| 4 | FEDERICA MARCHIONNI | 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 THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | |||||||||
| 4. | APPROVE THE LANDS' END, INC. UMBRELLA INCENTIVE PROGRAM (AS AMENDED AND RESTATED). |
Management | For | For | |||||||||
| 5. | APPROVE THE LANDS' END, INC. 2014 STOCK PLAN (AS AMENDED AND RESTATED). |
Management | For | For | |||||||||
| 6. | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| ACTAVIS PLC | |||||||||||||
| Security | G0083B108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ACT | Meeting Date | 05-Jun-2015 | ||||||||||
| ISIN | IE00BD1NQJ95 | Agenda | 934199286 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. |
Management | For | For | |||||||||
| 4. | TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. |
Management | For | For | |||||||||
| 5. | TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE AWARD PLAN OF ACTAVIS PLC. |
Management | For | For | |||||||||
| 6. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. |
Shareholder | Against | For | |||||||||
| 7. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. |
Shareholder | Against | For | |||||||||
| GENERAL MOTORS COMPANY | |||||||||||||
| Security | 37045V100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GM | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | US37045V1008 | Agenda | 934202766 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON |
Management | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 4. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | |||||||||
| 5. | CUMULATIVE VOTING | Shareholder | Against | For | |||||||||
| MASTERCARD INCORPORATED | |||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MA | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | US57636Q1040 | Agenda | 934206295 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE COMPENSATION PLAN |
Management | For | For | |||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 |
Management | For | For | |||||||||
| AMC NETWORKS INC | |||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMCX | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | US00164V1035 | Agenda | 934209063 - 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 2015 |
Management | For | For | |||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS |
Management | For | For | |||||||||
| DUNDEE CORPORATION | |||||||||||||
| Security | 264901109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DDEJF | Meeting Date | 09-Jun-2015 | ||||||||||
| ISIN | CA2649011095 | Agenda | 934220524 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 01 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR. |
Management | For | For | |||||||||
| 02 | DIRECTOR | Management | |||||||||||
| 1 | VIRGINIA GAMBALE | For | For | ||||||||||
| 2 | DANIEL GOODMAN | For | For | ||||||||||
| 3 | DAVID GOODMAN | For | For | ||||||||||
| 4 | MARK GOODMAN | For | For | ||||||||||
| 5 | NED GOODMAN | For | For | ||||||||||
| 6 | HAROLD (SONNY) GORDON | For | For | ||||||||||
| 7 | ELLIS JACOB | For | For | ||||||||||
| 8 | DR. FREDERICK H. LOWY | For | For | ||||||||||
| 9 | GARTH A. C. MACRAE | For | For | ||||||||||
| 10 | ROBERT MCLEISH | For | For | ||||||||||
| 11 | A. MURRAY SINCLAIR | For | For | ||||||||||
| 12 | JEREMY SOAMES | For | For | ||||||||||
| 13 | K. BARRY SPARKS | For | For | ||||||||||
| FREEPORT-MCMORAN INC. | |||||||||||||
| Security | 35671D857 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCX | Meeting Date | 10-Jun-2015 | ||||||||||
| ISIN | US35671D8570 | Agenda | 934198498 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | DIRECTOR | Management | |||||||||||
| 1 | RICHARD C. ADKERSON | For | For | ||||||||||
| 2 | ROBERT J. ALLISON, JR. | For | For | ||||||||||
| 3 | ALAN R. BUCKWALTER, III | For | For | ||||||||||
| 4 | ROBERT A. DAY | For | For | ||||||||||
| 5 | JAMES C. FLORES | For | For | ||||||||||
| 6 | GERALD J. FORD | For | For | ||||||||||
| 7 | THOMAS A. FRY, III | For | For | ||||||||||
| 8 | H. DEVON GRAHAM, JR. | For | For | ||||||||||
| 9 | LYDIA H. KENNARD | For | For | ||||||||||
| 10 | CHARLES C. KRULAK | For | For | ||||||||||
| 11 | BOBBY LEE LACKEY | For | For | ||||||||||
| 12 | JON C. MADONNA | For | For | ||||||||||
| 13 | DUSTAN E. MCCOY | For | For | ||||||||||
| 14 | JAMES R. MOFFETT | For | For | ||||||||||
| 15 | STEPHEN H. SIEGELE | For | For | ||||||||||
| 16 | FRANCES FRAGOS TOWNSEND | For | For | ||||||||||
| 2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 4 | REAPPROVAL OF THE MATERIAL TERMS OF THE SECTION 162(M) PERFORMANCE GOALS UNDER OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||||
| ALLEGION PLC | |||||||||||||
| Security | G0176J109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALLE | Meeting Date | 10-Jun-2015 | ||||||||||
| ISIN | IE00BFRT3W74 | Agenda | 934202095 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. CHESSER |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: CARLA CICO | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID D. PETRATIS |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: DEAN I. SCHAFFER |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MARTIN E. WELCH III |
Management | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||||
| 4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S INCENTIVE STOCK PLAN OF 2013. |
Management | For | For | |||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S SENIOR EXECUTIVE PERFORMANCE PLAN. |
Management | For | For | |||||||||
| FEDERAL-MOGUL HOLDING CORPORATION | |||||||||||||
| Security | 313549404 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FDML | Meeting Date | 10-Jun-2015 | ||||||||||
| ISIN | US3135494041 | Agenda | 934205483 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | CARL C. ICAHN | For | For | ||||||||||
| 2 | SUNG HWAN CHO | For | For | ||||||||||
| 3 | THOMAS W. ELWARD | For | For | ||||||||||
| 4 | GEORGE FELDENKREIS | For | For | ||||||||||
| 5 | HUNTER C. GARY | For | For | ||||||||||
| 6 | RAINER JUECKSTOCK | For | For | ||||||||||
| 7 | J. MICHAEL LAISURE | For | For | ||||||||||
| 8 | DANIEL A. NINIVAGGI | For | For | ||||||||||
| 9 | NEIL S. SUBIN | For | For | ||||||||||
| 2. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 3. | THE APPROVAL OF AMENDMENT NO. 1 TO, AND THE PERFORMANCE METRICS IN, THE 2010 STOCK INCENTIVE PLAN. |
Management | For | For | |||||||||
| CATERPILLAR INC. | |||||||||||||
| Security | 149123101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAT | Meeting Date | 10-Jun-2015 | ||||||||||
| ISIN | US1491231015 | Agenda | 934206699 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A | ELECTION OF DIRECTOR: DAVID L. CALHOUN |
Management | For | For | |||||||||
| 1B | ELECTION OF DIRECTOR: DANIEL M. DICKINSON |
Management | For | For | |||||||||
| 1C | ELECTION OF DIRECTOR: JUAN GALLARDO | Management | For | For | |||||||||
| 1D | ELECTION OF DIRECTOR: JESSE J. GREENE, JR. |
Management | For | For | |||||||||
| 1E | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. |
Management | For | For | |||||||||
| 1F | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG |
Management | For | For | |||||||||
| 1G | ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN |
Management | For | For | |||||||||
| 1H | ELECTION OF DIRECTOR: WILLIAM A. OSBORN |
Management | For | For | |||||||||
| 1I | ELECTION OF DIRECTOR: DEBRA L. REED | Management | For | For | |||||||||
| 1J | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. |
Management | For | For | |||||||||
| 1K | ELECTION OF DIRECTOR: SUSAN C. SCHWAB |
Management | For | For | |||||||||
| 1L | ELECTION OF DIRECTOR: MILES D. WHITE | Management | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 4. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | |||||||||
| 5. | STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| 6. | STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE STANDARDS. |
Shareholder | Against | For | |||||||||
| 7. | STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. |
Shareholder | Against | For | |||||||||
| TELEFONICA, S.A. | |||||||||||||
| Security | 879382208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEF | Meeting Date | 11-Jun-2015 | ||||||||||
| ISIN | US8793822086 | Agenda | 934239333 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | 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 2014. |
Management | For | For | |||||||||
| 2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014. |
Management | For | For | |||||||||
| 3. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014. |
Management | For | For | |||||||||
| 4. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2015. |
Management | For | For | |||||||||
| 5. | APPROVAL OF THE REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL. |
Management | Abstain | Against | |||||||||
| 6. | SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | |||||||||
| 7A. | AMENDMENT OF THE ARTICLES OF THE BY- LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION). |
Management | Abstain | Against | |||||||||
| 7B. | AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION. |
Management | Abstain | Against | |||||||||
| 7C. | AMENDMENT OF THE ARTICLES OF THE BY- LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE). |
Management | Abstain | Against | |||||||||
| 8. | AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | Abstain | Against | |||||||||
| 9. | DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT. |
Management | Against | Against | |||||||||
| 10. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | For | |||||||||
| 11. | CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT ON DIRECTORS' COMPENSATION. |
Management | For | For | |||||||||
| WEATHERFORD INTERNATIONAL PLC | |||||||||||||
| Security | G48833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFT | Meeting Date | 16-Jun-2015 | ||||||||||
| ISIN | IE00BLNN3691 | Agenda | 934225752 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-DANNER |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. |
Management | For | For | |||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN. |
Management | For | For | |||||||||
| 5. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW. |
Management | For | For | |||||||||
| NTT DOCOMO,INC. | |||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 18-Jun-2015 | |||||||||||
| ISIN | JP3165650007 | Agenda | 706198149 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors |
Management | For | For | |||||||||
| 3.1 | Appoint a Corporate Auditor Shiotsuka, Naoto | Management | For | For | |||||||||
| 3.2 | Appoint a Corporate Auditor Okihara, Toshimune | Management | For | For | |||||||||
| 3.3 | Appoint a Corporate Auditor Kawataki, Yutaka | Management | For | For | |||||||||
| 3.4 | Appoint a Corporate Auditor Tsujiyama, Eiko | Management | For | For | |||||||||
| WRIGHT MEDICAL GROUP, INC. | |||||||||||||
| Security | 98235T107 | Meeting Type | Special | ||||||||||
| Ticker Symbol | WMGI | Meeting Date | 18-Jun-2015 | ||||||||||
| ISIN | US98235T1079 | Agenda | 934227908 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2014, AMONG WRIGHT MEDICAL GROUP, INC., TORNIER N.V., TROOPER HOLDINGS INC. AND TROOPER MERGER SUB INC. AND APPROVE THE MERGER OF TROOPER MERGER SUB WITH AND INTO WRIGHT, WITH WRIGHT AS THE SURVIVING CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF TORNIER. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WRIGHT AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE PROPOSED MERGER WITH TORNIER. |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENT THEREOF, TO ANOTHER TIME OR PLACE 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 AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. |
Management | For | For | |||||||||
| TIME WARNER INC. | |||||||||||||
| Security | 887317303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TWX | Meeting Date | 19-Jun-2015 | ||||||||||
| ISIN | US8873173038 | Agenda | 934204784 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE |
Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM P. BARR | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY L. BEWKES |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: MATHIAS DOPFNER |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JESSICA P. EINHORN |
Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: FRED HASSAN | Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: KENNETH J. NOVACK |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: PAUL D. WACHTER | Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT |
Management | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. |
Management | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS IN FILMS. |
Shareholder | Against | For | |||||||||
| 6. | SHAREHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION TARGETS. |
Shareholder | Against | For | |||||||||
| HENRY SCHEIN, INC. | |||||||||||||
| Security | 806407102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSIC | Meeting Date | 22-Jun-2015 | ||||||||||
| ISIN | US8064071025 | Agenda | 934215333 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. |
Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN |
Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: NORMAN S. MATTHEWS |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: STEVEN PALADINO |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | |||||||||
| 1M. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. |
Management | For | For | |||||||||
| 1N. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. |
Management | For | For | |||||||||
| 1O. | ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. |
Management | For | For | |||||||||
| 2. | PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). |
Management | For | For | |||||||||
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||||
| 4. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. |
Management | For | For | |||||||||
| PETROCHINA COMPANY LIMITED | |||||||||||||
| Security | 71646E100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PTR | Meeting Date | 23-Jun-2015 | ||||||||||
| ISIN | US71646E1001 | Agenda | 934207627 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014. |
Management | For | For | |||||||||
| 2. | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014. |
Management | For | For | |||||||||
| 3. | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014. |
Management | For | For | |||||||||
| 4. | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||||
| 5. | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015. |
Management | For | For | |||||||||
| 6. | TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. |
Management | For | For | |||||||||
| 7. | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||||
| 8. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE. |
Management | Abstain | Against | |||||||||
| 9. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS. |
Management | Abstain | Against | |||||||||
| 10. | TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YILIN AS DIRECTOR OF THE COMPANY. |
Management | For | For | |||||||||
| SONY CORPORATION | |||||||||||||
| Security | 835699307 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNE | Meeting Date | 23-Jun-2015 | ||||||||||
| ISIN | US8356993076 | Agenda | 934234155 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. |
Management | For | For | |||||||||
| 2. | DIRECTOR | Management | |||||||||||
| 1 | KAZUO HIRAI | For | For | ||||||||||
| 2 | KENICHIRO YOSHIDA | For | For | ||||||||||
| 3 | KANEMITSU ANRAKU | For | For | ||||||||||
| 4 | OSAMU NAGAYAMA | For | For | ||||||||||
| 5 | TAKAAKI NIMURA | For | For | ||||||||||
| 6 | EIKOH HARADA | For | For | ||||||||||
| 7 | JOICHI ITO | For | For | ||||||||||
| 8 | TIM SCHAAFF | For | For | ||||||||||
| 9 | KAZUO MATSUNAGA | For | For | ||||||||||
| 10 | KOICHI MIYATA | For | For | ||||||||||
| 11 | JOHN V. ROOS | For | For | ||||||||||
| 12 | ERIKO SAKURAI | For | For | ||||||||||
| 3. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | |||||||||
| TORAY INDUSTRIES,INC. | |||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2015 | |||||||||||
| ISIN | JP3621000003 | Agenda | 706216872 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| Please reference meeting materials. | Non-Voting | ||||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | |||||||||
| 2 | Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors |
Management | For | For | |||||||||
| 3.1 | Appoint a Director Nishino, Satoru | Management | For | For | |||||||||
| 3.2 | Appoint a Director Tanaka, Yoshiyuki | Management | For | For | |||||||||
| 3.3 | Appoint a Director Noyori, Ryoji | Management | For | For | |||||||||
| 4.1 | Appoint a Corporate Auditor Fukuchi, Kiyoshi | Management | For | For | |||||||||
| 4.2 | Appoint a Corporate Auditor Yagita, Motoyuki | Management | For | For | |||||||||
| 4.3 | Appoint a Corporate Auditor Nagai, Toshio | Management | For | For | |||||||||
| 4.4 | Appoint a Corporate Auditor Jono, Kazuya | Management | For | For | |||||||||
| 5 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi |
Management | For | For | |||||||||
| 6 | Approve Payment of Bonuses to Corporate Officers |
Management | No Action | ||||||||||
| YAKULT HONSHA CO.,LTD. | |||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2015 | |||||||||||
| ISIN | JP3931600005 | Agenda | 706234197 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1 | Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions |
Management | For | For | |||||||||
| 2.1 | Appoint a Director Hori, Sumiya | Management | For | For | |||||||||
| 2.2 | Appoint a Director Negishi, Takashige | Management | For | For | |||||||||
| 2.3 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | |||||||||
| 2.4 | Appoint a Director Narita, Hiroshi | Management | For | For | |||||||||
| 2.5 | Appoint a Director Shiino, Kenichi | Management | For | For | |||||||||
| 2.6 | Appoint a Director Ito, Masanori | Management | For | For | |||||||||
| 2.7 | Appoint a Director Richard Hall | Management | For | For | |||||||||
| 2.8 | Appoint a Director Yasuda, Ryuji | Management | For | For | |||||||||
| 2.9 | Appoint a Director Fukuoka, Masayuki | Management | For | For | |||||||||
| 2.10 | Appoint a Director Christian Neu | Management | For | For | |||||||||
| 2.11 | Appoint a Director Bertrand Austruy | Management | For | For | |||||||||
| 2.12 | Appoint a Director Matsuzono, Takashi | Management | For | For | |||||||||
| 2.13 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | |||||||||
| 2.14 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | |||||||||
| 2.15 | Appoint a Director Maeda, Norihito | Management | For | For | |||||||||
| YAHOO! INC. | |||||||||||||
| Security | 984332106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | YHOO | Meeting Date | 24-Jun-2015 | ||||||||||
| ISIN | US9843321061 | Agenda | 934220625 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For | |||||||||
| 1B. | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | |||||||||
| 1C. | ELECTION OF DIRECTOR: MAX R. LEVCHIN | Management | For | For | |||||||||
| 1D. | ELECTION OF DIRECTOR: MARISSA A. MAYER |
Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB |
Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. |
Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. |
Management | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | |||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING A RIGHT TO ACT BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | |||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | |||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 25-Jun-2015 | |||||||||||
| ISIN | JP3675600005 | Agenda | 706226506 - 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 Nakagawa, Susumu | Management | For | For | |||||||||
| 2.3 | Appoint a Director Ando, Noritaka | Management | For | For | |||||||||
| 2.4 | Appoint a Director Matsuo, Akihide | Management | For | For | |||||||||
| 2.5 | Appoint a Director Kijima, Tsunao | Management | For | For | |||||||||
| 2.6 | Appoint a Director Tanaka, Mitsuru | Management | For | For | |||||||||
| 2.7 | Appoint a Director Yokoyama, Yukio | Management | For | For | |||||||||
| 2.8 | Appoint a Director Miura, Yoshinori | Management | For | For | |||||||||
| 2.9 | Appoint a Director Ando, Kiyotaka | Management | For | For | |||||||||
| 2.10 | Appoint a Director Kobayashi, Ken | Management | For | For | |||||||||
| 2.11 | Appoint a Director Okafuji, Masahiro | Management | For | For | |||||||||
| 2.12 | Appoint a Director Ishikura, Yoko | Management | For | For | |||||||||
| 2.13 | Appoint a Director Karube, Isao | Management | For | For | |||||||||
| 3 | Appoint a Corporate Auditor Mukai, Chisugi | Management | For | For | |||||||||
| SLM CORPORATION | |||||||||||||
| Security | 78442P106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SLM | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | US78442P1066 | Agenda | 934212185 - 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: RONALD F. HUNT | Management | For | For | |||||||||
| 1E. | ELECTION OF DIRECTOR: MARIANNE M. KELER |
Management | For | For | |||||||||
| 1F. | ELECTION OF DIRECTOR: JIM MATHESON | Management | For | For | |||||||||
| 1G. | ELECTION OF DIRECTOR: JED H. PITCHER | Management | For | For | |||||||||
| 1H. | ELECTION OF DIRECTOR: FRANK C. PULEO | Management | For | For | |||||||||
| 1I. | ELECTION OF DIRECTOR: RAYMOND J. QUINLAN |
Management | For | For | |||||||||
| 1J. | ELECTION OF DIRECTOR: VIVIAN C. SCHNECK-LAST |
Management | For | For | |||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER |
Management | For | For | |||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT S. STRONG |
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 2015. |
Management | For | For | |||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE RESTATED BY-LAWS OF SLM CORPORATION, AS AMENDED, RELATING TO PROXY ACCESS. |
Management | For | For | |||||||||
| ZEP INC | |||||||||||||
| Security | 98944B108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | ZEP | Meeting Date | 25-Jun-2015 | ||||||||||
| ISIN | US98944B1089 | Agenda | 934239888 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
|||||||||
| 1. | APPROVE AND ADOPT THE MERGER AGREEMENT, DATED APRIL 7, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ZEP INC., NM Z PARENT INC., AND NM Z MERGER SUB INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF NM Z MERGER SUB INC. WITH AND INTO ZEP INC. (THE "MERGER"). |
Management | For | For | |||||||||
| 2. | ADVISORY (NON-BINDING) PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | |||||||||
| 3. | ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||||
| AJINOMOTO CO.,INC. | |||||||||||||
| Security | J00882126 | Meeting Type | Annual General Meeting | ||||||||||
| Ticker Symbol | Meeting Date | 26-Jun-2015 | |||||||||||
| ISIN | JP3119600009 | Agenda | 706232016 - 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 Ito, Masatoshi | Management | For | For | |||||||||
| 2.2 | Appoint a Director Nishii, Takaaki | Management | For | For | |||||||||
| 2.3 | Appoint a Director Iwamoto, Tamotsu | Management | For | For | |||||||||
| 2.4 | Appoint a Director Igarashi, Koji | Management | For | For | |||||||||
| 2.5 | Appoint a Director Takato, Etsuhiro | Management | For | For | |||||||||
| 2.6 | Appoint a Director Shinada, Hideaki | Management | For | For | |||||||||
| 2.7 | Appoint a Director Fukushi, Hiroshi | Management | For | For | |||||||||
| 2.8 | Appoint a Director Ono, Hiromichi | Management | For | For | |||||||||
| 2.9 | Appoint a Director Kimura, Takeshi | Management | For | For | |||||||||
| 2.10 | Appoint a Director Tochio, Masaya | Management | For | For | |||||||||
| 2.11 | Appoint a Director Murabayashi, Makoto | Management | For | For | |||||||||
| 2.12 | Appoint a Director Tachibana Fukushima, Sakie | Management | For | For | |||||||||
| 2.13 | Appoint a Director Saito, Yasuo | Management | For | For | |||||||||
| 2.14 | Appoint a Director Nawa, Takashi | Management | For | For | |||||||||
| ALSTOM SA, PARIS | |||||||||||||
| Security | F0259M475 | Meeting Type | MIX | ||||||||||
| Ticker Symbol | Meeting Date | 30-Jun-2015 | |||||||||||
| ISIN | FR0010220475 | Agenda | 706164910 - 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 | 12 JUN 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0513/201505131501929.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0612/20150612- 1503044.pdf. 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 TRANSACTIONS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 |
Management | For | For | |||||||||
| O.2 | APPROVAL OF THE TRANSACTIONS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 |
Management | For | For | |||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 |
Management | For | For | |||||||||
| O.4 | RENEWAL OF TERM OF MR. PATRICK KRON AS DIRECTOR |
Management | For | For | |||||||||
| O.5 | RENEWAL OF TERM OF MRS. CANDACE BEINECKE AS DIRECTOR |
Management | For | For | |||||||||
| O.6 | RENEWAL OF TERM OF MR. KLAUS MANGOLD AS DIRECTOR |
Management | For | For | |||||||||
| O.7 | RENEWAL OF TERM OF MR. ALAN THOMSON AS DIRECTOR |
Management | For | For | |||||||||
| O.8 | APPOINTMENT OF MR. HENRI POUPART- LAFARGE AS DIRECTOR |
Management | For | For | |||||||||
| O.9 | APPOINTMENT OF MRS. GERALDINE PICAUD AS DIRECTOR |
Management | For | For | |||||||||
| O.10 | APPOINTMENT OF MRS. SYLVIE RUCAR AS DIRECTOR |
Management | For | For | |||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PATRICK KRON, EXECUTIVE OFFICER OF THE ALSTOM GROUP FOR THE 2014/2015 FINANCIAL YEAR |
Management | For | For | |||||||||
| O.12 | APPROVAL OF REGULATED COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PATRICK KRON |
Management | For | For | |||||||||
| O.13 | APPROVAL OF REGULATED AGREEMENTS ENTERED INTO DURING THE 2014/2015 FINANCIAL YEAR-EXCEPTIONAL COMPENSATIONS PURSUANT TO ARTICLE L.225-46 OF THE COMMERCIAL CODE IN FAVOR OF THE MEMBERS OF THE AD HOC COMMITTEE OF THE BOARD OF DIRECTORS |
Management | For | For | |||||||||
| O.14 | RENEWAL OF TERM OF THE COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.15 | RENEWAL OF TERM OF THE COMPANY MAZARS AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.16 | APPOINTMENT OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.17 | APPOINTMENT OF MR. JEAN-MAURICE EL NOUCHI AS DEPUTY STATUTORY AUDITOR |
Management | For | For | |||||||||
| O.18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | Abstain | Against | |||||||||
| E.19 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES |
Management | Abstain | Against | |||||||||
| E.20 | POWERS TO IMPLEMENT GENERAL MEETING'S DECISIONS AND CARRY OUT ALL LEGAL FORMALITIES |
Management | For | For | |||||||||
The Gabelli Focus Five Fund
| Investment Company Report | ||||||||||||
| IXIA | ||||||||||||
| Security | 45071R109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XXIA | Meeting Date | 18-Jul-2014 | |||||||||
| ISIN | US45071R1095 | Agenda | 934053315 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAURENT ASSCHER | For | For | |||||||||
| 2 | JONATHAN FRAM | For | For | |||||||||
| 3 | ERROL GINSBERG | For | For | |||||||||
| 4 | GAIL HAMILTON | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| REALD INC. | ||||||||||||
| Security | 75604L105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RLD | Meeting Date | 08-Aug-2014 | |||||||||
| ISIN | US75604L1052 | Agenda | 934051602 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAURA J. ALBER | For | For | |||||||||
| 2 | DAVID HABIGER | For | For | |||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | A NON-BINDING ADVISORY VOTE APPROVING THE COMPENSATION OF REALD'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION DISCUSSION AND ANALYSIS." |
Management | Abstain | Against | ||||||||
| ROWAN COMPANIES PLC | ||||||||||||
| Security | G7665A101 | Meeting Type | Special | |||||||||
| Ticker Symbol | RDC | Meeting Date | 15-Aug-2014 | |||||||||
| ISIN | GB00B6SLMV12 | Agenda | 934053517 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A SPECIAL RESOLUTION TO APPROVE THE CAPITAL REDUCTION PROPOSAL. |
Management | For | For | ||||||||
| TYCO INTERNATIONAL LTD. | ||||||||||||
| Security | H89128104 | Meeting Type | Special | |||||||||
| Ticker Symbol | TYC | Meeting Date | 09-Sep-2014 | |||||||||
| ISIN | CH0100383485 | Agenda | 934063570 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE MERGER AGREEMENT BY AND BETWEEN TYCO SWITZERLAND AND TYCO IRELAND, AS A RESULT OF WHICH YOU WILL BECOME A SHAREHOLDER OF TYCO IRELAND AND HOLD THE SAME NUMBER OF SHARES IN TYCO IRELAND THAT YOU HELD IN TYCO SWITZERLAND IMMEDIATELY PRIOR TO THE MERGER. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF TYCO IRELAND TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF TYCO IRELAND AND FACILITATE TYCO IRELAND TO MAKE DISTRIBUTIONS, TO PAY DIVIDENDS OR TO REPURCHASE OR REDEEM TYCO IRELAND ORDINARY SHARES FOLLOWING THE COMPLETION OF THE MERGER. |
Management | For | For | ||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
| Security | 874054109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTWO | Meeting Date | 16-Sep-2014 | |||||||||
| ISIN | US8740541094 | Agenda | 934062693 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STRAUSS ZELNICK | For | For | |||||||||
| 2 | ROBERT A. BOWMAN | For | For | |||||||||
| 3 | MICHAEL DORNEMANN | For | For | |||||||||
| 4 | J MOSES | For | For | |||||||||
| 5 | MICHAEL SHERESKY | For | For | |||||||||
| 6 | SUSAN TOLSON | For | For | |||||||||
| 2. | APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE- APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN. |
Management | Against | Against | ||||||||
| 3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. |
Management | For | For | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 24-Sep-2014 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934069077 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: GUILLERMO ORTIZ | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. |
Management | For | For | ||||||||
| DIRECTV | ||||||||||||
| Security | 25490A309 | Meeting Type | Special | |||||||||
| Ticker Symbol | DTV | Meeting Date | 25-Sep-2014 | |||||||||
| ISIN | US25490A3095 | Agenda | 934069192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | Abstain | Against | ||||||||
| 3. | APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 29-Oct-2014 | |||||||||
| ISIN | US2787681061 | Agenda | 934077252 - 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 | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE ECHOSTAR CORPORATION 2008 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON- BINDING ADVISORY BASIS. |
Management | Abstain | Against | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 12-Nov-2014 | |||||||||
| ISIN | US90130A2006 | Agenda | 934080285 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||||
| 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, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | ||||||||
| 4. | CITIZENSHIP CERTIFICATION - PLEASE MARK "YES" IF THE STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A U.S. STOCKHOLDER, OR MARK "NO" IF SUCH STOCK IS OWNED OF RECORD OR BENEFICIALLY BY A NON-U.S. STOCKHOLDER. (PLEASE REFER TO APPENDIX B OF THE PROXY STATEMENT FOR ADDITIONAL GUIDANCE.) IF YOU DO NOT PROVIDE A RESPONSE TO THIS ITEM 4, YOU WILL BE DEEMED TO BE A NON-U.S. STOCKHOLDER AND THE SHARES WILL BE SUBJECT TO THE SUSPENSION OF VOTING RIGHTS. |
Management | No Action | |||||||||
| POST HOLDINGS, INC. | ||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POST | Meeting Date | 29-Jan-2015 | |||||||||
| ISIN | US7374461041 | Agenda | 934108665 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM P. STIRITZ | For | For | |||||||||
| 2 | JAY W. BROWN | For | For | |||||||||
| 3 | EDWIN H. CALLISON | For | For | |||||||||
| 2 | APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 2.5% SERIES C CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. |
Management | For | For | ||||||||
| 3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. |
Management | For | For | ||||||||
| 4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC. | ||||||||||||
| Security | G5480U120 | Meeting Type | Special | |||||||||
| Ticker Symbol | LBTYK | Meeting Date | 25-Feb-2015 | |||||||||
| ISIN | GB00B8W67B19 | Agenda | 934116662 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1C. | TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). |
Management | For | For | ||||||||
| 2C. | TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). |
Management | Against | Against | ||||||||
| TYCO INTERNATIONAL PLC | ||||||||||||
| Security | G91442106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TYC | Meeting Date | 04-Mar-2015 | |||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934118248 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: EDWARD D. BREEN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: FRANK M. DRENDEL |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BRENDAN R. O'NEILL |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SANDRA S. WIJNBERG |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | ||||||||
| 2.A | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE 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 | ||||||||
| S4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE 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 | ||||||||
| THE ADT CORPORATION | ||||||||||||
| Security | 00101J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADT | Meeting Date | 17-Mar-2015 | |||||||||
| ISIN | US00101J1060 | Agenda | 934121156 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: THOMAS COLLIGAN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICHARD DALY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: TIMOTHY DONAHUE |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT DUTKOWSKY |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BRUCE GORDON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NAREN GURSAHANEY |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRIDGETTE HELLER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHRISTOPHER HYLEN |
Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MALLINCKRODT PLC | ||||||||||||
| Security | G5785G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MNK | Meeting Date | 19-Mar-2015 | |||||||||
| ISIN | IE00BBGT3753 | Agenda | 934120700 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MELVIN D. BOOTH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DON M. BAILEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: J. MARTIN CARROLL |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DIANE H. GULYAS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NANCY S. LURKER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ANGUS C. RUSSELL |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO |
Management | For | For | ||||||||
| 2. | APPROVE, IN A NON-BINDING VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVE THE AMENDED AND RESTATED MALLINCKRODT PHARMACEUTICALS STOCK AND INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | ||||||||
| S6. | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION). |
Management | For | For | ||||||||
| 7. | AUTHORIZE THE BOARD TO DETERMINE WHETHER TO HOLD THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AT A LOCATION OUTSIDE OF IRELAND. |
Management | For | For | ||||||||
| API TECHNOLOGIES CORP. | ||||||||||||
| Security | 00187E203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATNY | Meeting Date | 21-Apr-2015 | |||||||||
| ISIN | US00187E2037 | Agenda | 934146879 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MATTHEW E. AVRIL | For | For | |||||||||
| 2 | BRIAN R. KAHN | For | For | |||||||||
| 3 | MELVIN L. KEATING | For | For | |||||||||
| 4 | KENNETH J. KRIEG | For | For | |||||||||
| 5 | ROBERT TAVARES | For | For | |||||||||
| 2. | ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CAPITAL ONE FINANCIAL CORPORATION | ||||||||||||
| Security | 14040H105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COF | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US14040H1059 | Agenda | 934141300 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER E. RASKIND |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: BRADFORD H. WARNER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CATHERINE G. WEST |
Management | For | For | ||||||||
| 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE STOCKHOLDERS, IF PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | US2787681061 | Agenda | 934143847 - 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 | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| METHANEX CORPORATION | ||||||||||||
| Security | 59151K108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | MEOH | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | CA59151K1084 | Agenda | 934144673 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | BRUCE AITKEN | For | For | |||||||||
| 2 | HOWARD BALLOCH | For | For | |||||||||
| 3 | PHILLIP COOK | For | For | |||||||||
| 4 | JOHN FLOREN | For | For | |||||||||
| 5 | THOMAS HAMILTON | For | For | |||||||||
| 6 | ROBERT KOSTELNIK | For | For | |||||||||
| 7 | DOUGLAS MAHAFFY | For | For | |||||||||
| 8 | A. TERENCE POOLE | For | For | |||||||||
| 9 | JOHN REID | For | For | |||||||||
| 10 | JANICE RENNIE | For | For | |||||||||
| 11 | MONICA SLOAN | For | For | |||||||||
| 12 | MARGARET WALKER | For | For | |||||||||
| 02 | TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS: |
Management | For | For | ||||||||
| 03 | THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR: |
Management | For | For | ||||||||
| 04 | THE RESOLUTION CONFIRMING BY-LAW NO. 5 OF THE COMPANY, AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| MAPLE LEAF FOODS INC. | ||||||||||||
| Security | 564905107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLFNF | Meeting Date | 30-Apr-2015 | |||||||||
| ISIN | CA5649051078 | Agenda | 934178496 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM E. AZIZ | For | For | |||||||||
| 2 | W. GEOFFREY BEATTIE | For | For | |||||||||
| 3 | GREGORY A. BOLAND | For | For | |||||||||
| 4 | JOHN L. BRAGG | For | For | |||||||||
| 5 | RONALD G. CLOSE | For | For | |||||||||
| 6 | HON. DAVID L. EMERSON | For | For | |||||||||
| 7 | JEAN M. FRASER | For | For | |||||||||
| 8 | CLAUDE R. LAMOUREUX | For | For | |||||||||
| 9 | MICHAEL H. MCCAIN | For | For | |||||||||
| 10 | JAMES P. OLSON | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US67103H1077 | Agenda | 934146564 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLIE O'REILLY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON APPROVAL OF COMPENSATION OF EXECUTIVES. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL ENTITLED "RECOVERY OF UNEARNED MANAGEMENT BONUSES." |
Shareholder | Against | For | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 05-May-2015 | |||||||||
| ISIN | US17273K1097 | Agenda | 934150549 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | DAVID F. DIETZ | For | For | |||||||||
| 2 | DOUGLAS M. HAYES | For | For | |||||||||
| 3 | NORMAN E. JOHNSON | For | For | |||||||||
| 2 | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| HUNTSMAN CORPORATION | ||||||||||||
| Security | 447011107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HUN | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US4470111075 | Agenda | 934148099 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PETER R. HUNTSMAN | For | For | |||||||||
| 2 | WAYNE A. REAUD | For | For | |||||||||
| 3 | ALVIN V. SHOEMAKER | 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, 2015. |
Management | For | For | ||||||||
| CHEMTURA CORPORATION | ||||||||||||
| Security | 163893209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHMT | Meeting Date | 07-May-2015 | |||||||||
| ISIN | US1638932095 | Agenda | 934164497 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ANNA C. CATALANO |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES W. CROWNOVER |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: ROBERT A. DOVER | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: CRAIG A. ROGERSON |
Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CHEMTURA CORPORATION 2010 LONG- TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| BIOSCRIP, INC. | ||||||||||||
| Security | 09069N108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOS | Meeting Date | 11-May-2015 | |||||||||
| ISIN | US09069N1081 | Agenda | 934188841 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD M. SMITH | For | For | |||||||||
| 2 | CHARLOTTE W. COLLINS | Withheld | Against | |||||||||
| 3 | DAVID W. GOLDING | For | For | |||||||||
| 4 | MICHAEL GOLDSTEIN | For | For | |||||||||
| 5 | MYRON Z. HOLUBIAK | For | For | |||||||||
| 6 | YON Y. JORDEN | Withheld | Against | |||||||||
| 7 | TRICIA H. NGUYEN | Withheld | Against | |||||||||
| 8 | R. CARTER PATE | For | For | |||||||||
| 9 | STUART A. SAMUELS | Withheld | Against | |||||||||
| 2. | APPROVAL OF (A) THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK THAT WOULD CAUSE A HOLDER TO BENEFICIALLY OWN 20% OR MORE OF THE OUTSTANDING SHARES OF COMMON STOCK UPON THE CONVERSION OF THE COMPANY'S CURRENT AND FUTURE OUTSTANDING SHARES OF SERIES A CONVERTIBLE PREFERRED STOCK, (B) THE ABILITY TO VOTE WITH 20% OR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
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 DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CIT GROUP INC. | ||||||||||||
| Security | 125581801 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIT | Meeting Date | 12-May-2015 | |||||||||
| ISIN | US1255818015 | Agenda | 934160324 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN A. THAIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ELLEN R. ALEMANY |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. EMBLER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM M. FREEMAN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID M. MOFFETT |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: R. BRAD OATES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARIANNE MILLER PARRS |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GERALD ROSENFELD |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN R. RYAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SHEILA A. STAMPS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: PETER J. TOBIN | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2015. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY NON-BINDING VOTE, THE COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE CIT GROUP INC. 2015 EXECUTIVE INCENTIVE PLAN. |
Management | Abstain | Against | ||||||||
| BOULDER BRANDS, INC. | ||||||||||||
| Security | 101405108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BDBD | Meeting Date | 19-May-2015 | |||||||||
| ISIN | US1014051080 | Agenda | 934177230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: R. DEAN HOLLIS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS K. MCINERNEY |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE BOULDER BRANDS, INC. THIRD AMENDED AND RESTATED STOCK AND AWARDS PLAN. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED BOULDER BRANDS, INC. FINANCIAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| STATE STREET CORPORATION | ||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STT | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US8574771031 | Agenda | 934169992 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: J. ALMEIDA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN |
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: R. KAPLAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For | ||||||||
| 2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| JASON INDUSTRIES, INC | ||||||||||||
| Security | 471172106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JASN | Meeting Date | 20-May-2015 | |||||||||
| ISIN | US4711721062 | Agenda | 934187180 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES P. HEFFERNAN | Withheld | Against | |||||||||
| 2 | JAMES M. SULLIVAN | Withheld | Against | |||||||||
| 3 | JAMES F. STERN | Withheld | Against | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 |
Management | For | For | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 21-May-2015 | |||||||||
| ISIN | US4606901001 | Agenda | 934170262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER |
Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: DEBORAH G. ELLINGER |
Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: H. JOHN GREENIAUS |
Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: MARY STEELE GUILFOILE |
Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: JONATHAN F. MILLER |
Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
| 1J | ELECTION OF DIRECTOR: DAVID M. THOMAS | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 28-May-2015 | |||||||||
| ISIN | US5529531015 | Agenda | 934187178 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT H. BALDWIN | For | For | |||||||||
| 2 | WILLIAM A. BIBLE | For | For | |||||||||
| 3 | MARY CHRIS GAY | For | For | |||||||||
| 4 | WILLIAM W. GROUNDS | For | For | |||||||||
| 5 | ALEXIS M. HERMAN | For | For | |||||||||
| 6 | ROLAND HERNANDEZ | For | For | |||||||||
| 7 | ANTHONY MANDEKIC | For | For | |||||||||
| 8 | ROSE MCKINNEY-JAMES | For | For | |||||||||
| 9 | JAMES J. MURREN | For | For | |||||||||
| 10 | GREGORY M. SPIERKEL | For | For | |||||||||
| 11 | DANIEL J. TAYLOR | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 29-May-2015 | |||||||||
| ISIN | US45885A3005 | Agenda | 934177886 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES B. COE | For | For | |||||||||
| 2 | J. ERIC COONEY | For | For | |||||||||
| 3 | PATRICIA L. HIGGINS | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ASCENT CAPITAL GROUP, INC. | ||||||||||||
| Security | 043632108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASCMA | Meeting Date | 29-May-2015 | |||||||||
| ISIN | US0436321089 | Agenda | 934190771 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES Y. TANABE | For | For | |||||||||
| 2 | CARL E. VOGEL | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADOPT THE ASCENT CAPITAL GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| IXIA | ||||||||||||
| Security | 45071R109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XXIA | Meeting Date | 01-Jun-2015 | |||||||||
| ISIN | US45071R1095 | Agenda | 934212197 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAURENT ASSCHER | For | For | |||||||||
| 2 | JONATHAN FRAM | For | For | |||||||||
| 3 | ERROL GINSBERG | For | For | |||||||||
| 4 | GAIL HAMILTON | For | For | |||||||||
| 5 | BETHANY MAYER | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| CST BRANDS, INC. | ||||||||||||
| Security | 12646R105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CST | Meeting Date | 04-Jun-2015 | |||||||||
| ISIN | US12646R1059 | Agenda | 934192927 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: DONNA M. BOLES | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: KIMBERLY S. LUBEL |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| BIOMARIN PHARMACEUTICAL INC. | ||||||||||||
| Security | 09061G101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BMRN | Meeting Date | 09-Jun-2015 | |||||||||
| ISIN | US09061G1013 | Agenda | 934198563 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JEAN-JACQUES BIENAIME | For | For | |||||||||
| 2 | MICHAEL GREY | For | For | |||||||||
| 3 | ELAINE J. HERON | For | For | |||||||||
| 4 | PIERRE LAPALME | For | For | |||||||||
| 5 | V. BRYAN LAWLIS | For | For | |||||||||
| 6 | RICHARD A. MEIER | For | For | |||||||||
| 7 | ALAN J. LEWIS | For | For | |||||||||
| 8 | WILLIAM D. YOUNG | For | For | |||||||||
| 9 | KENNETH M. BATE | For | For | |||||||||
| 10 | DENNIS J. SLAMON | For | For | |||||||||
| 2 | TO APPROVE AN AMENDMENT TO BIOMARIN'S AMENDED AND RESTATED 2006 SHARE INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3 | TO VOTE ON AN ADVISORY BASIS TO APPROVE THE COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. |
Management | For | For | ||||||||
| 4 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 5 | TO VOTE UPON A STOCKHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| GENERAL MOTORS COMPANY | ||||||||||||
| Security | 37045V100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GM | Meeting Date | 09-Jun-2015 | |||||||||
| ISIN | US37045V1008 | Agenda | 934202766 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | ||||||||
| 5. | CUMULATIVE VOTING | Shareholder | Against | For | ||||||||
| ENDO INTERNATIONAL PLC | ||||||||||||
| Security | G30401106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENDP | Meeting Date | 09-Jun-2015 | |||||||||
| ISIN | IE00BJ3V9050 | Agenda | 934204443 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RAJIV DE SILVA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SHANE M. COOKE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL HYATT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JILL D. SMITH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM F. SPENGLER |
Management | For | For | ||||||||
| 2. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| TETRAPHASE PHARMACEUTICALS, INC. | ||||||||||||
| Security | 88165N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTPH | Meeting Date | 10-Jun-2015 | |||||||||
| ISIN | US88165N1054 | Agenda | 934208364 - 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. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| NUVASIVE, INC. | ||||||||||||
| Security | 670704105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NUVA | Meeting Date | 12-Jun-2015 | |||||||||
| ISIN | US6707041058 | Agenda | 934211284 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: VICKIE L. CAPPS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PETER C. FARRELL, PH.D., AM |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LESLEY H. HOWE | Management | For | For | ||||||||
| 2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. |
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, 2015. |
Management | For | For | ||||||||
| THE BON-TON STORES, INC. | ||||||||||||
| Security | 09776J101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BONT | Meeting Date | 16-Jun-2015 | |||||||||
| ISIN | US09776J1016 | Agenda | 934213668 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LUCINDA M. BAIER | For | For | |||||||||
| 2 | PHILIP M. BROWNE | For | For | |||||||||
| 3 | KATHRYN BUFANO | For | For | |||||||||
| 4 | MICHAEL L. GLEIM | For | For | |||||||||
| 5 | TIM GRUMBACHER | For | For | |||||||||
| 6 | TODD C. MCCARTY | For | For | |||||||||
| 7 | DANIEL T. MOTULSKY | For | For | |||||||||
| 8 | JEFFREY B. SHERMAN | For | For | |||||||||
| 9 | STEVEN B. SILVERSTEIN | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. |
Management | For | For | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 16-Jun-2015 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934225752 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MOHAMED A. AWAD |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BUTTERS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-DANNER |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN D. GASS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SIR EMYR JONES PARRY |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FRANCIS S. KALMAN |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM E. MACAULAY |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW. |
Management | For | For | ||||||||
| FORTINET, INC. | ||||||||||||
| Security | 34959E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FTNT | Meeting Date | 19-Jun-2015 | |||||||||
| ISIN | US34959E1091 | Agenda | 934217301 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: KEN XIE | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: HONG LIANG LU | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| CANADIAN SOLAR INC. | ||||||||||||
| Security | 136635109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CSIQ | Meeting Date | 22-Jun-2015 | |||||||||
| ISIN | CA1366351098 | Agenda | 934244562 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | SHAWN (XIAOHUA) QU | For | For | |||||||||
| 2 | ROBERT MCDERMOTT | For | For | |||||||||
| 3 | LARS-ERIC JOHANSSON | For | For | |||||||||
| 4 | HARRY E. RUDA | For | For | |||||||||
| 5 | A.(LUEN CHEUNG) WONG | For | For | |||||||||
| 02 | TO REAPPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. |
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: | 8/3/15 |
*Print the name and title of each signing officer under his or her signature.