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, 2015 – June 30, 2016
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, 2015 TO JUNE 30, 2016
| ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The Gabelli Small Cap Growth Fund |
Report Date: 07/05/2016 |
| Investment Company Report | ||||||||||||
| BED BATH & BEYOND INC. | ||||||||||||
| Security | 075896100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBBY | Meeting Date | 02-Jul-2015 | |||||||||
| ISIN | US0758961009 | Agenda | 934240297 - 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 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| THE NEW GERMANY FUND | ||||||||||||
| Security | 644465106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GF | Meeting Date | 10-Jul-2015 | |||||||||
| ISIN | US6444651060 | Agenda | 934238937 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AMBASSADOR R.R. BURT | For | For | |||||||||
| 2 | MR. WALTER C. DOSTMANN | For | For | |||||||||
| 3 | DR. FRANZ WILHELM HOPP | For | For | |||||||||
| 4 | DR. FRIEDBERT H. MALT | 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 | ||||||||
| THE PEP BOYS - MANNY, MOE & JACK | ||||||||||||
| Security | 713278109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PBY | Meeting Date | 10-Jul-2015 | |||||||||
| ISIN | US7132781094 | Agenda | 934252634 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JANE SCACCETTI | For | For | |||||||||
| 2 | JOHN T. SWEETWOOD | For | For | |||||||||
| 3 | ROBERT H. HOTZ | For | For | |||||||||
| 4 | JAMES A. MITAROTONDA | For | For | |||||||||
| 5 | ROBERT ROSENBLATT | For | For | |||||||||
| 6 | ANDREA M. WEISS | For | For | |||||||||
| 7 | ROBERT L. NARDELLI | For | For | |||||||||
| 8 | SCOTT P. SIDER | For | For | |||||||||
| 9 | BRUCE M. LISMAN | For | For | |||||||||
| 10 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 11 | MATTHEW GOLDFARB | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. |
Management | For | For | ||||||||
| WILLAMETTE VALLEY VINEYARDS, INC. | ||||||||||||
| Security | 969136100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WVVI | Meeting Date | 12-Jul-2015 | |||||||||
| ISIN | US9691361003 | Agenda | 934235309 - 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 | SEAN M. CARY | For | For | |||||||||
| 4 | BETTY M. O'BRIEN | For | For | |||||||||
| 5 | CRAIG SMITH | For | For | |||||||||
| 6 | STAN G. TUREL | For | For | |||||||||
| 7 | CHRIS SARLES | 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, 2015. |
Management | For | For | ||||||||
| AZZ INC. | ||||||||||||
| Security | 002474104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AZZ | Meeting Date | 14-Jul-2015 | |||||||||
| ISIN | US0024741045 | Agenda | 934234268 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL E. BERCE | For | For | |||||||||
| 2 | MARTIN C. BOWEN | For | For | |||||||||
| 3 | DR. H. KIRK DOWNEY | For | For | |||||||||
| 4 | DANIEL R. FEEHAN | For | For | |||||||||
| 5 | THOMAS E. FERGUSON | For | For | |||||||||
| 6 | PETER A. HEGEDUS | For | For | |||||||||
| 7 | KEVERN R. JOYCE | For | For | |||||||||
| 8 | STEPHEN E. PIRNAT | For | For | |||||||||
| 2. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF FORMATION. |
Management | For | For | ||||||||
| 3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE SENIOR MANAGEMENT BONUS PLAN. |
Management | For | For | ||||||||
| 4. | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE FREQUENCY TO VOTE ON AZZ'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. |
Management | For | For | ||||||||
| DOMINION DIAMOND CORPORATION | ||||||||||||
| Security | 257287102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DDC | Meeting Date | 15-Jul-2015 | |||||||||
| ISIN | CA2572871028 | Agenda | 934251391 - 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 | ||||||||
| CHINA AUTOMOTIVE SYSTEMS, INC. | ||||||||||||
| Security | 16936R105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAAS | Meeting Date | 16-Jul-2015 | |||||||||
| ISIN | US16936R1059 | Agenda | 934243229 - 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 ADVISORY (NON-BINDING) PROPOSAL CONCERNING THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. |
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, 2015. |
Management | For | For | ||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
| Security | G1839G102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2015 | ||||||||||
| ISIN | GB00B5KKT968 | Agenda | 706281920 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO RE-ELECT SIR RICHARD LAPTHORNE CBE | Management | For | For | ||||||||
| 4 | TO RE-ELECT SIMON BALL | Management | For | For | ||||||||
| 5 | TO ELECT JOHN RISLEY | Management | For | For | ||||||||
| 6 | TO RE-ELECT PHIL BENTLEY | Management | For | For | ||||||||
| 7 | TO RE-ELECT PERLEY MCBRIDE | Management | For | For | ||||||||
| 8 | TO RE-ELECT MARK HAMLIN | Management | For | For | ||||||||
| 9 | TO ELECT BRENDAN PADDICK | Management | For | For | ||||||||
| 10 | TO RE-ELECT ALISON PLATT | Management | For | For | ||||||||
| 11 | TO ELECT BARBARA THORALFSSON | Management | For | For | ||||||||
| 12 | TO RE-ELECT IAN TYLER | Management | For | For | ||||||||
| 13 | TO ELECT THAD YORK | Management | For | For | ||||||||
| 14 | TO APPOINT KPMG LLP AS THE AUDITOR | Management | For | For | ||||||||
| 15 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 16 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 17 | TO GIVE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
| 19 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OF SHAREHOLDERS ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | Against | Against | ||||||||
| YOOX NET-A-PORTER GROUP S.P.A., MILANO | ||||||||||||
| Security | T9846S106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2015 | ||||||||||
| ISIN | IT0003540470 | Agenda | 706288215 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| E.1 | PROJECT OF MERGER BY INCORPORATION OF LARGENTA ITALIA S.P.A. INTO YOOX S.P.A.. RESOLUTIONS RELATED THERETO ALSO AS PER ART. 49, ITEM 1, LETTER G) OF CONSOB REGULATION IN RELATION TO THE EXEMPTION FROM FULL MANDATORY TENDER OFFER |
Management | For | For | ||||||||
| E.2 | TO EMPOWER THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE STOCK CAPITAL, IN ONE OR MORE INSTALMENTS, FOR A MAXIMUM AMOUNT OF EUR 200 MILLION (INCLUDING THE PREMIUM), BY ISSUING NEW SHARES, TO BE OFFERED IN OPTION TO THE PERSONS ENTITLED AND/OR RESERVED FOR QUALIFIED INVESTORS AND/OR TO STRATEGIC AND/OR INDUSTRIAL PARTNERS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 5 OF THE ITALIAN CIVIL CODE. TO AMEND ARTICLE 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.1 | TO STATE THE NUMBER OF THE DIRECTORS AND TWO APPOINT THREE NEW DIRECTORS, EVERYTHING WITH EFFECT TO THIRD PARTIES FROM THE DATE OF THE MERGER BY INCORPORATION OF LARGENTA ITALIA S.P.A. INTO YOOX S.P.A.. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| PARK ELECTROCHEMICAL CORP. | ||||||||||||
| Security | 700416209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PKE | Meeting Date | 21-Jul-2015 | |||||||||
| ISIN | US7004162092 | Agenda | 934252747 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DALE BLANCHFIELD | For | For | |||||||||
| 2 | EMILY J. GROEHL | For | For | |||||||||
| 3 | BRIAN E. SHORE | For | For | |||||||||
| 4 | CARL W. SMITH | For | For | |||||||||
| 5 | STEVEN T. WARSHAW | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE 2015 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2016. |
Management | For | For | ||||||||
| SUPERVALU INC. | ||||||||||||
| Security | 868536103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SVU | Meeting Date | 22-Jul-2015 | |||||||||
| ISIN | US8685361037 | Agenda | 934245499 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DONALD R. CHAPPEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: IRWIN S. COHEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SAM DUNCAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ERIC G. JOHNSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MATHEW M. PENDO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MATTHEW E. RUBEL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WAYNE C. SALES | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GERALD L. STORCH | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, THE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALR | Meeting Date | 22-Jul-2015 | |||||||||
| ISIN | US01449J1051 | Agenda | 934248875 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CAROL R. GOLDBERG | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BRIAN A. MARKISON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SIR THOMAS F. WILSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN A. QUELCH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: NAMAL NAWANA | Management | For | For | ||||||||
| 2 | APPROVE AMENDMENTS TO OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||
| 3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4 | HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| TIVO INC. | ||||||||||||
| Security | 888706108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TIVO | Meeting Date | 22-Jul-2015 | |||||||||
| ISIN | US8887061088 | Agenda | 934251226 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: PETER AQUINO | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: DANIEL MOLONEY | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: THOMAS WOLZIEN | 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, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). |
Management | For | For | ||||||||
| MODINE MANUFACTURING COMPANY | ||||||||||||
| Security | 607828100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOD | Meeting Date | 23-Jul-2015 | |||||||||
| ISIN | US6078281002 | Agenda | 934252735 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DR. SURESH V. GARIMELLA |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHRISTOPHER W. PATTERSON |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHRISTINE Y. YAN | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BFA | Meeting Date | 23-Jul-2015 | |||||||||
| ISIN | US1156371007 | Agenda | 934255907 - 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: STUART R. BROWN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN D. COOK | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SANDRA A. FRAZIER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL J. RONEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JAMES S. WELCH, JR. | Management | For | For | ||||||||
| KEMET CORPORATION | ||||||||||||
| Security | 488360207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEM | Meeting Date | 24-Jul-2015 | |||||||||
| ISIN | US4883602074 | Agenda | 934247948 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DR. WILFRIED BACKES | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GURMINDER S. BEDI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PER-OLOF LOOF | 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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| ITO EN,LTD. | ||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2015 | ||||||||||
| ISIN | JP3143000002 | Agenda | 706308271 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Appoint a Corporate Auditor Takahashi, Minoru | Management | For | For | ||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 28-Jul-2015 | |||||||||
| ISIN | US5249011058 | Agenda | 934245487 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. ANGELICA | For | For | |||||||||
| 2 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
| 3 | BARRY W. HUFF | For | For | |||||||||
| 4 | DENNIS M. KASS | For | For | |||||||||
| 5 | CHERYL GORDON KRONGARD | For | For | |||||||||
| 6 | JOHN V. MURPHY | For | For | |||||||||
| 7 | JOHN H. MYERS | For | For | |||||||||
| 8 | W. ALLEN REED | For | For | |||||||||
| 9 | MARGARET M. RICHARDSON | For | For | |||||||||
| 10 | KURT L. SCHMOKE | For | For | |||||||||
| 11 | JOSEPH A. SULLIVAN | For | For | |||||||||
| 2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 28-Jul-2015 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 934252987 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. |
Management | For | For | ||||||||
| 2. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. |
Management | For | For | ||||||||
| 3. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
Management | For | For | ||||||||
| 4. | TO AUTHORISE THE TERMS OF SHARE REPURCHASE CONTRACTS AND APPROVE SHARE REPURCHASE COUNTERPARTIES. |
Management | For | For | ||||||||
| FAIRWAY GROUP HOLDINGS CORP | ||||||||||||
| Security | 30603D109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FWM | Meeting Date | 28-Jul-2015 | |||||||||
| ISIN | US30603D1090 | Agenda | 934254385 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL A. BARR | For | For | |||||||||
| 2 | STEPHEN L. KEY | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 3, 2016 |
Management | For | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 28-Jul-2015 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 934263423 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. |
Management | For | For | ||||||||
| 2. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. |
Management | For | For | ||||||||
| 3. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
Management | For | For | ||||||||
| 4. | TO AUTHORISE THE TERMS OF SHARE REPURCHASE CONTRACTS AND APPROVE SHARE REPURCHASE COUNTERPARTIES. |
Management | For | For | ||||||||
| ROCK FIELD CO.,LTD. | ||||||||||||
| Security | J65275109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jul-2015 | ||||||||||
| ISIN | JP3984200000 | Agenda | 706310872 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | No Action | |||||||||
| 2.1 | Appoint a Corporate Auditor Oka, Goro | Management | No Action | |||||||||
| 2.2 | Appoint a Corporate Auditor Ishimura, Takao | Management | No Action | |||||||||
| 3 | Approve Provision of Special Payment for Retiring Directors |
Management | No Action | |||||||||
| LAKES ENTERTAINMENT, INC. | ||||||||||||
| Security | 51206P208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LACO | Meeting Date | 29-Jul-2015 | |||||||||
| ISIN | US51206P2083 | Agenda | 934256860 - 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 EXECUTIVE COMPENSATION SECTION OF THE PROXY STATEMENT (SAY ON PAY PROPOSAL) |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF PIERCY BOWLER TAYLOR AND KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR |
Management | For | For | ||||||||
| 4. | THE AMENDMENT AND RESTATEMENT OF THE LAKES BYLAWS TO PROVIDE THAT THE MINNESOTA CONTROL SHARE ACQUISITION ACT WILL NOT APPLY TO, OR GOVERN IN ANY MANNER, LAKES AND ITS SHAREHOLDERS |
Management | For | For | ||||||||
| 5. | THE APPROVAL OF OUR AMENDED AND RESTATED RIGHTS AGREEMENT (THE RIGHTS AGREEMENT), WHICH IS INTENDED TO HELP PRESERVE OUR ABILITY TO UTILIZE EXISTING NET OPERATING LOSS CARRYFORWARDS |
Management | For | For | ||||||||
| BE AEROSPACE, INC. | ||||||||||||
| Security | 073302101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEAV | Meeting Date | 30-Jul-2015 | |||||||||
| ISIN | US0733021010 | Agenda | 934246910 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD G. HAMERMESH | For | For | |||||||||
| 2 | DAVID J. ANDERSON | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO AMEND THE B/E AEROSPACE, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK AND DEFERRED COMPENSATION PLAN. |
Management | For | For | ||||||||
| PLANTRONICS, INC. | ||||||||||||
| Security | 727493108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PLT | Meeting Date | 30-Jul-2015 | |||||||||
| ISIN | US7274931085 | Agenda | 934248558 - 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 2003 STOCK PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 1,000,000. |
Management | Against | Against | ||||||||
| 3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 4 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS, INC.'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| HAWKINS, INC. | ||||||||||||
| Security | 420261109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HWKN | Meeting Date | 30-Jul-2015 | |||||||||
| ISIN | US4202611095 | Agenda | 934254448 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN S. MCKEON | For | For | |||||||||
| 2 | PATRICK H. HAWKINS | For | For | |||||||||
| 3 | JAMES A. FAULCONBRIDGE | For | For | |||||||||
| 4 | DUANE M. JERGENSON | For | For | |||||||||
| 5 | MARY J. SCHUMACHER | For | For | |||||||||
| 6 | DARYL I. SKAAR | For | For | |||||||||
| 7 | JAMES T. THOMPSON | For | For | |||||||||
| 8 | JEFFREY L. WRIGHT | For | For | |||||||||
| 2. | RE-APPROVAL OF MATERIAL TERMS OF 2010 OMNIBUS INCENTIVE PLAN |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY") |
Management | For | For | ||||||||
| PHAROL SGPS, SA, LISBONNE | ||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 31-Jul-2015 | ||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 706306734 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 AUG 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||
| 1 | TO DELIBERATE, IN ACCORDANCE WITH ARTICLES 72 ET. SEQ. OF THE PORTUGUESE COMPANIES CODE, ON FILING A LIABILITY CLAIM AGAINST ANY MEMBER OF THE BOARD OF DIRECTORS, ELECTED FOR THE THREE-YEAR PERIOD OF 2012/2014, WHO HAS VIOLATED LEGAL, FIDUCIARY AND/ OR STATUTORY DUTIES, AMONG OTHERS, EITHER BY ACTION OR BY OMISSION, FOR THE DAMAGES CAUSED TO THE COMPANY AS A CONSEQUENCE AND/OR RELATED WITH THE INVESTMENTS IN DEBT INSTRUMENTS ISSUED BY ENTITIES OF THE ESPIRITO SANTO GROUP (GRUPO ESPIRITO SANTO OR "GES") |
Management | No Action | |||||||||
| CMMT | 03 JUL 2015: PLEASE NOTE THAT THE MEETING TYPE HAS CHANGED FROM EGM TO AGM. 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 | ||||||||||
| CRIMSON WINE GROUP, LTD. | ||||||||||||
| Security | 22662X100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWGL | Meeting Date | 31-Jul-2015 | |||||||||
| ISIN | US22662X1000 | Agenda | 934250767 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN D. CUMMING | For | For | |||||||||
| 2 | IAN M. CUMMING | For | For | |||||||||
| 3 | JOSEPH S. STEINBERG | For | For | |||||||||
| 4 | AVRAHAM M. NEIKRUG | For | For | |||||||||
| 5 | DOUGLAS M. CARLSON | For | For | |||||||||
| 6 | CRAIG D. WILLIAMS | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF MOSS ADAMS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| AIRGAS, INC. | ||||||||||||
| Security | 009363102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ARG | Meeting Date | 04-Aug-2015 | |||||||||
| ISIN | US0093631028 | Agenda | 934257418 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | JAMES W. HOVEY | For | For | |||||||||
| 2 | MICHAEL L. MOLININI | For | For | |||||||||
| 3 | PAULA A. SNEED | For | For | |||||||||
| 4 | DAVID M. STOUT | 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 | For | For | ||||||||
| MONRO MUFFLER BRAKE, INC. | ||||||||||||
| Security | 610236101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MNRO | Meeting Date | 04-Aug-2015 | |||||||||
| ISIN | US6102361010 | Agenda | 934258876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FREDERICK M. DANZIGER | For | For | |||||||||
| 2 | ROBERT G. GROSS | For | For | |||||||||
| 3 | STEPHEN C. MCCLUSKI | For | For | |||||||||
| 4 | ROBERT E. MELLOR | For | For | |||||||||
| 5 | PETER J. SOLOMON | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 26, 2016. |
Management | For | For | ||||||||
| SPRINT CORPORATION | ||||||||||||
| Security | 85207U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | S | Meeting Date | 07-Aug-2015 | |||||||||
| ISIN | US85207U1051 | Agenda | 934251199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NIKESH ARORA | For | For | |||||||||
| 2 | ROBERT BENNETT | For | For | |||||||||
| 3 | GORDON BETHUNE | For | For | |||||||||
| 4 | MARCELO CLAURE | For | For | |||||||||
| 5 | RONALD FISHER | For | For | |||||||||
| 6 | JULIUS GENACHOWSKI | For | For | |||||||||
| 7 | ADM. MICHAEL 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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPANY'S 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| COLT GROUP SA, LUXEMBOURG | ||||||||||||
| Security | L18842101 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Aug-2015 | ||||||||||
| ISIN | LU0253815640 | Agenda | 706316660 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO HEREBY: (1) APPROVE (I) THE AMENDMENT OF THE RELATIONSHIP AGREEMENT TO REMOVE CLAUSE 6 THEREOF AND PERMIT THE ACQUISITION OF SHARES PURSUANT TO THE OFFER, CONDITIONAL UPON THE OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL AND (II) THE TERMINATION OF THE RELATIONSHIP AGREEMENT EFFECTIVE AS OF, AND CONDITIONAL UPON, DELISTING AND (2) DIRECT THE BOARD OF DIRECTORS TO TAKE ALL ACTIONS NECESSARY OR DEEMED APPROPRIATE AND REQUESTED BY BIDCO IN ORDER TO EFFECT SUCH AMENDMENT AND TERMINATION |
Management | No Action | |||||||||
| 2 | TO HEREBY:1. AUTHORISE, CONDITIONAL UPON DELISTING, THE ACQUISITION OF COLT SHARES BY THE COMPANY (OR ITS SUBSIDIARIES) (AS DETERMINED BY THE BOARD OF DIRECTORS) UP TO A MAXIMUM OF 20% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL OF THE COMPANY (BEING UP TO 179,330,738 COLT SHARES) AT A PRICE PER COLT SHARE CORRESPONDING TO THE OFFER PRICE, IN ONE OR MORE INSTALMENTS DURING A PERIOD ENDING ON 11 FEBRUARY 2016 AT MIDNIGHT (24.00 H) (LUXEMBOURG TIME); SUCH ACQUISITIONS BEING AUTHORISED TO BE MADE IN ANY MANNER INCLUDING WITHOUT LIMITATION, BY TENDER OR OTHER OFFER(S), BUYBACK PROGRAM(S) OR IN PRIVATELY NEGOTIATED TRANSACTIONS OR IN ANY OTHER MANNER AS DETERMINED BY THE BOARD OF DIRECTORS INCLUDING TRANSACTIONS HAVING THE SAME OR SIMILAR ECONOMIC EFFECT AS AN ACQUISITION, AS DETERMINED BY THE BOARD OF DIRECTORS; 2. AUTHORISE THAT ANY SHARES ACQUIRED PURSUANT TO THIS RESOLUTION MAY BE HELD IN TREASURY BY THE COMPANY (OR ITS SUBSIDIARIES) WITH THE POSSIBILITY FOR SUCH ACQUIRED COLT SHARES TO BE TRANSFERRED OR SOLD (INCLUDING, WITHOUT LIMITATION, TRANSFER OR SALE TO BIDCO OR ANY OF ITS AFFILIATES IN SETTLEMENT OF ANY OUTSTANDING LOANS); 3. DECIDE TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY A MAXIMUM AMOUNT OF EUR 89,665,369 (BEING 20% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL OF THE COMPANY) BY THE CANCELLATION, IN ONE OR MORE INSTALMENTS, OF A MAXIMUM OF UP TO 179,330,738 COLT SHARES ACQUIRED BY THE |
Management | No Action | |||||||||
| COMPANY (OR ITS SUBSIDIARIES) PURSUANT TO THIS RESOLUTION WITHIN A PERIOD ENDING ON 15 FEBRUARY 2016, TO DELEGATE POWER TO AND TO AUTHORISE, (THE BOARD OF DIRECTORS TO DETERMINE THE FINAL AMOUNT OF THE SHARE CAPITAL REDUCTION AND NUMBER OF COLT SHARES TO BE CANCELLED (IF ANY) WITHIN THE MAXIMUM DECIDED BY THE GENERAL MEETING OF SHAREHOLDERS, TO IMPLEMENT THE CANCELLATION OF SHARES AND REDUCTION OF SHARE CAPITAL IF DEEMED FIT, TO CAUSE THE SHARE CAPITAL REDUCTION AND CANCELLATION OF SHARES AND THE CONSEQUENTIAL AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE RECORDED BY WAY OF NOTARIAL DEED, AND GENERALLY TO TAKE ANY STEPS, ACTIONS OR FORMALITIES AS APPROPRIATE OR USEFUL TO IMPLEMENT SUCH CANCELLATION |
||||||||||||
| CMMT | 21 JUL 2015: DELETION OF COMMENT | Non-Voting | ||||||||||
| CMMT | 21 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION 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 | ||||||||||
| RENTRAK CORPORATION | ||||||||||||
| Security | 760174102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RENT | Meeting Date | 11-Aug-2015 | |||||||||
| ISIN | US7601741025 | Agenda | 934258927 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID BOYLAN | For | For | |||||||||
| 2 | WILLIAM ENGEL | For | For | |||||||||
| 3 | PATRICIA GOTTESMAN | For | For | |||||||||
| 4 | WILLIAM LIVEK | For | For | |||||||||
| 5 | ANNE MACDONALD | For | For | |||||||||
| 6 | MARTIN O'CONNOR | For | For | |||||||||
| 7 | BRENT ROSENTHAL | For | For | |||||||||
| 8 | RALPH SHAW | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS RENTRAK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF RENTRAK'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| THE J. M. SMUCKER COMPANY | ||||||||||||
| Security | 832696405 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJM | Meeting Date | 12-Aug-2015 | |||||||||
| ISIN | US8326964058 | Agenda | 934254878 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. DOLAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GARY A. OATEY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE J. M. SMUCKER COMPANY 2010 EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. |
Shareholder | Against | For | ||||||||
| ELECTRONIC ARTS INC. | ||||||||||||
| Security | 285512109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EA | Meeting Date | 14-Aug-2015 | |||||||||
| ISIN | US2855121099 | Agenda | 934254931 - 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 | For | For | ||||||||
| 3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT |
Management | For | For | ||||||||
| 4 | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| PRECISION CASTPARTS CORP. | ||||||||||||
| Security | 740189105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCP | Meeting Date | 17-Aug-2015 | |||||||||
| ISIN | US7401891053 | Agenda | 934253864 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PETER B. DELANEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES F. PALMER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JANET C. WOLFENBARGER |
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 | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| EXCO RESOURCES, INC. | ||||||||||||
| Security | 269279402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XCO | Meeting Date | 18-Aug-2015 | |||||||||
| ISIN | US2692794025 | Agenda | 934250349 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JEFFREY D. BENJAMIN | For | For | |||||||||
| 2 | B. JAMES FORD | For | For | |||||||||
| 3 | SAMUEL A. MITCHELL | For | For | |||||||||
| 4 | WILBUR L. ROSS, JR. | For | For | |||||||||
| 5 | JEFFREY S. SEROTA | For | For | |||||||||
| 6 | ROBERT L. STILLWELL | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 312.03 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF WARRANTS AND SHARES OF COMMON STOCK ISSUABLE UPON THE EXERCISE OF THE WARRANTS, PURSUANT TO THE TERMS AND CONDITIONS OF THE SERVICES AND INVESTMENT AGREEMENT, DATED AS OF MARCH 31, 2015, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK TO 780,000,000 AND MAKE OTHER AMENDMENTS TO CONFORM WITH THE REQUIREMENTS OF THE TEXAS BUSINESS ORGANIZATIONS CODE. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCLUDE A WAIVER OF THE DUTY OF DIRECTORS TO PRESENT CORPORATE OPPORTUNITIES TO EXCO RESOURCES, INC. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 6. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| LA-Z-BOY INCORPORATED | ||||||||||||
| Security | 505336107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LZB | Meeting Date | 19-Aug-2015 | |||||||||
| ISIN | US5053361078 | Agenda | 934259373 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KURT L. DARROW | For | For | |||||||||
| 2 | RICHARD M. GABRYS | For | For | |||||||||
| 3 | DAVID K. HEHL | For | For | |||||||||
| 4 | EDWIN J. HOLMAN | For | For | |||||||||
| 5 | JANET E. KERR | For | For | |||||||||
| 6 | MICHAEL T. LAWTON | For | For | |||||||||
| 7 | H. GEORGE LEVY, MD | For | For | |||||||||
| 8 | W. ALAN MCCOLLOUGH | For | For | |||||||||
| 9 | DR. NIDO R. QUBEIN | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | BOARD'S PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HE | Meeting Date | 20-Aug-2015 | |||||||||
| ISIN | US4198701009 | Agenda | 934255971 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CONSTANCE H. LAU | For | For | |||||||||
| 2 | A. MAURICE MYERS | For | For | |||||||||
| 3 | JAMES K. SCOTT | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 |
Management | For | For | ||||||||
| BIO-REFERENCE LABORATORIES, INC. | ||||||||||||
| Security | 09057G602 | Meeting Type | Special | |||||||||
| Ticker Symbol | BRLI | Meeting Date | 20-Aug-2015 | |||||||||
| ISIN | US09057G6026 | Agenda | 934262318 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME THE "MERGER AGREEMENT"), DATED AS OF JUNE 3, 2015, BY AND AMONG OPKO HEALTH, INC., BAMBOO ACQUISITION, INC., AND BIO- REFERENCE LABORATORIES, INC., AND APPROVE THE MERGER OF BAMBOO ACQUISITION, INC. WITH AND INTO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | APPROVE, BY NONBINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO BIO-REFERENCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. |
Management | For | For | ||||||||
| KLX INC. | ||||||||||||
| Security | 482539103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KLXI | Meeting Date | 26-Aug-2015 | |||||||||
| ISIN | US4825391034 | Agenda | 934259828 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AMIN J. KHOURY | For | For | |||||||||
| 2 | JOHN T. COLLINS | For | For | |||||||||
| 3 | PETER V. DEL PRESTO | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE PERFORMANCE GOALS AND GRANT LIMITATIONS UNDER THE KLX INC. LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| COVISINT CORPORATION | ||||||||||||
| Security | 22357R103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COVS | Meeting Date | 26-Aug-2015 | |||||||||
| ISIN | US22357R1032 | Agenda | 934259866 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HOMAIRA AKBARI | For | For | |||||||||
| 2 | BERNARD M. GOLDSMITH | For | For | |||||||||
| 3 | WILLIAM O. GRABE | For | For | |||||||||
| 4 | LAWRENCE DAVID HANSEN | For | For | |||||||||
| 5 | SAMUEL M. INMAN, III | For | For | |||||||||
| 6 | PHILIP F. LAY | For | For | |||||||||
| 2. | A NON-BINDING PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP, OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||||
| STERIS CORPORATION | ||||||||||||
| Security | 859152100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STE | Meeting Date | 27-Aug-2015 | |||||||||
| ISIN | US8591521005 | Agenda | 934259854 - 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 THE COMPANY'S SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED EFFECTIVE APRIL 1, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||||
| 5. | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| CAPSTONE TURBINE CORPORATION | ||||||||||||
| Security | 14067D102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPST | Meeting Date | 27-Aug-2015 | |||||||||
| ISIN | US14067D1028 | Agenda | 934260198 - 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 | DARREN R. JAMISON | For | For | |||||||||
| 4 | NOAM LOTAN | For | For | |||||||||
| 5 | GARY J. MAYO | For | For | |||||||||
| 6 | ELIOT G. PROTSCH | For | For | |||||||||
| 7 | HOLLY A. VAN DEURSEN | For | For | |||||||||
| 8 | DARRELL J. WILK | For | For | |||||||||
| 2. | APPROVAL OF AN AMENDMENT TO CAPSTONE'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF OUR OUTSTANDING SHARES OF COMMON STOCK BY A RATIO IN THE RANGE OF 1-FOR-5 AND 1-FOR-20, AS DETERMINED IN THE SOLE DISCRETION OF OUR BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN AMENDMENT TO THE CAPSTONE TURBINE CORPORATION 2000 EQUITY 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 | For | For | ||||||||
| 5. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016 |
Management | For | For | ||||||||
| QUANTUM CORPORATION | ||||||||||||
| Security | 747906204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QTM | Meeting Date | 31-Aug-2015 | |||||||||
| ISIN | US7479062041 | Agenda | 934262192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT J. ANDERSEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL R. AUVIL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PHILIP BLACK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LOUIS DINARDO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DALE L. FULLER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JON W. GACEK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID A. KRALL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID E. ROBERSON | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| CENTURY ALUMINUM COMPANY | ||||||||||||
| Security | 156431108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CENX | Meeting Date | 01-Sep-2015 | |||||||||
| ISIN | US1564311082 | Agenda | 934262673 - 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 | TERENCE WILKINSON | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| DAKTRONICS, INC. | ||||||||||||
| Security | 234264109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAKT | Meeting Date | 02-Sep-2015 | |||||||||
| ISIN | US2342641097 | Agenda | 934260477 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BYRON J. ANDERSON | For | For | |||||||||
| 2 | REECE A. KURTENBACH | For | For | |||||||||
| 3 | JOHN P. FRIEL | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE 2015 STOCK INCENTIVE PLAN AND TO APPROVE 3,000,000 SHARES AS AVAILABLE FOR ISSUANCE UNDER THE 2015 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN | ||||||||||||
| Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Sep-2015 | ||||||||||
| ISIN | HK0345001611 | Agenda | 706326053 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 717/LTN20150717312.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 717/LTN20150717320.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, 2015 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A.I | TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.AII | TO RE-ELECT MR. JAN P. S. ERLUND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3AIII | TO RE-ELECT MR. ANTHONY JOHN LIDDELL NIGHTINGALE AS AN INDEPENDENT NON- 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 | Abstain | Against | ||||||||
| 5.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||
| 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 | Abstain | Against | ||||||||
| 5.D | TO APPROVE THE GRANT OF OPTIONS TO MR. WINSTON YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME |
Management | Abstain | Against | ||||||||
| CMMT | 24 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU D- ECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| NATHAN'S FAMOUS, INC. | ||||||||||||
| Security | 632347100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NATH | Meeting Date | 10-Sep-2015 | |||||||||
| ISIN | US6323471002 | Agenda | 934264401 - 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 2016. |
Management | For | For | ||||||||
| OLIN CORPORATION | ||||||||||||
| Security | 680665205 | Meeting Type | Special | |||||||||
| Ticker Symbol | OLN | Meeting Date | 15-Sep-2015 | |||||||||
| ISIN | US6806652052 | Agenda | 934270810 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF OLIN COMMON STOCK IN THE MERGER OR TO APPROVE THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OLIN COMMON STOCK. |
Management | For | For | ||||||||
| PEABODY ENERGY CORPORATION | ||||||||||||
| Security | 704549104 | Meeting Type | Special | |||||||||
| Ticker Symbol | BTU | Meeting Date | 16-Sep-2015 | |||||||||
| ISIN | US7045491047 | Agenda | 934270911 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF ADOPTION OF AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (AS DESCRIBED IN PEABODY'S PROXY STATEMENT FOR THE SPECIAL MEETING). |
Management | For | For | ||||||||
| 2. | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, FROM TIME TO TIME, IF NECESSARY OR ADVISABLE (AS DETERMINED BY PEABODY), TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | ||||||||
| SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG | ||||||||||||
| Security | Y7469K107 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-Sep-2015 | ||||||||||
| ISIN | KR7002450005 | Agenda | 706343390 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION |
Management | Abstain | Against | ||||||||
| CASEY'S GENERAL STORES, INC. | ||||||||||||
| Security | 147528103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CASY | Meeting Date | 18-Sep-2015 | |||||||||
| ISIN | US1475281036 | Agenda | 934268550 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TERRY W. HANDLEY | For | For | |||||||||
| 2 | WILLIAM C. KIMBALL | For | For | |||||||||
| 3 | RICHARD A. WILKEY | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 21-Sep-2015 | |||||||||
| ISIN | US7033951036 | Agenda | 934267166 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SCOTT P. ANDERSON | For | For | |||||||||
| 2 | JOHN D. BUCK | For | For | |||||||||
| 3 | JODY H. FERAGEN | For | For | |||||||||
| 4 | SARENA S. LIN | For | For | |||||||||
| 5 | ELLEN A. RUDNICK | For | For | |||||||||
| 6 | NEIL A. SCHRIMSHER | For | For | |||||||||
| 7 | LES C. VINNEY | For | For | |||||||||
| 8 | JAMES W. WILTZ | For | For | |||||||||
| 2. | APPROVAL OF OUR 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. |
Management | For | For | ||||||||
| SKYLINE CORPORATION | ||||||||||||
| Security | 830830105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SKY | Meeting Date | 21-Sep-2015 | |||||||||
| ISIN | US8308301055 | Agenda | 934274820 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ARTHUR J. DECIO | For | For | |||||||||
| 2 | JOHN C. FIRTH | For | For | |||||||||
| 3 | RICHARD W. FLOREA | For | For | |||||||||
| 4 | JERRY HAMMES | For | For | |||||||||
| 5 | WILLIAM H. LAWSON | For | For | |||||||||
| 6 | DAVID T. LINK | For | For | |||||||||
| 7 | RICHARD E. NEWSTED | For | For | |||||||||
| 8 | SAMUEL S. THOMPSON | For | For | |||||||||
| 2. | THE APPROVAL AND ADOPTION OF THE COMPANY'S 2015 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO RATIFY APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITOR: THE RATIFICATION OF CROWE HORWATH LLP AS SKYLINE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MAY 31, 2016. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON COMPENSATION ON EXECUTIVE COMPENSATION: RESOLVED, THE SHAREHOLDERS APPROVE THE COMPENSATION AWARDED TO SKYLINE'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| NETSCOUT SYSTEMS, INC. | ||||||||||||
| Security | 64115T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTCT | Meeting Date | 22-Sep-2015 | |||||||||
| ISIN | US64115T1043 | Agenda | 934265718 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VICTOR A. DEMARINES | For | For | |||||||||
| 2 | VINCENT J. MULLARKEY | For | For | |||||||||
| 3 | JAMES A. LICO | For | For | |||||||||
| 2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,500,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL 2 IN THE PROXY MATERIALS. |
Management | Against | Against | ||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. |
Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Special | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 23-Sep-2015 | |||||||||
| ISIN | US5303071071 | Agenda | 934269425 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL (THE "SHARE ISSUANCE PROPOSAL") TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY BROADBAND CORPORATION'S SERIES C COMMON STOCK PURSUANT TO THE TERMS OF CERTAIN AMENDED AND RESTATED INVESTMENT AGREEMENTS ENTERED INTO BY LIBERTY BROADBAND CORPORATION WITH VARIOUS INVESTORS AND AN AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY BROADBAND CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL. |
Management | For | For | ||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
| Security | 874054109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTWO | Meeting Date | 24-Sep-2015 | |||||||||
| ISIN | US8740541094 | Agenda | 934266695 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STRAUSS ZELNICK | For | For | |||||||||
| 2 | ROBERT A. BOWMAN | For | For | |||||||||
| 3 | MICHAEL DORNEMANN | For | For | |||||||||
| 4 | J MOSES | For | For | |||||||||
| 5 | MICHAEL SHERESKY | For | For | |||||||||
| 6 | SUSAN TOLSON | For | For | |||||||||
| 2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||||
| TEAM, INC. | ||||||||||||
| Security | 878155100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TISI | Meeting Date | 24-Sep-2015 | |||||||||
| ISIN | US8781551002 | Agenda | 934272852 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE 2018 ANNUAL MEETING: VINCENT D. FOSTER |
Management | For | For | ||||||||
| 1.2 | ELECTION OF CLASS II DIRECTOR TO HOLD OFFICE UNTIL THE 2018 ANNUAL MEETING: MICHAEL A. LUCAS |
Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| THE RYLAND GROUP, INC. | ||||||||||||
| Security | 783764103 | Meeting Type | Special | |||||||||
| Ticker Symbol | RYL | Meeting Date | 28-Sep-2015 | |||||||||
| ISIN | US7837641031 | Agenda | 934274147 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2015, BY AND BETWEEN THE RYLAND GROUP, INC. AND STANDARD PACIFIC CORP. AND APPROVE THE MERGER. |
Management | For | For | ||||||||
| 2. | TO ADOPT THE SURVIVING CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||||
| 3. | TO ADOPT THE SURVIVING CORPORATION'S AMENDED AND RESTATED BYLAWS. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RYLAND'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR HAS BECOME PAYABLE IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 5. | TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO PERMIT, AMONG OTHER THINGS, FURTHER SOLICITATION OF PROXIES IF NECESSARY TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE RYLAND MERGER PROPOSAL. |
Management | For | For | ||||||||
| STANDARD PACIFIC CORP. | ||||||||||||
| Security | 85375C101 | Meeting Type | Special | |||||||||
| Ticker Symbol | SPF | Meeting Date | 28-Sep-2015 | |||||||||
| ISIN | US85375C1018 | Agenda | 934275175 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ADOPTION OF AMENDED AND RESTATED ("AR") AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2015. |
Management | For | For | ||||||||
| 2 | APPROVAL OF ISSUE OF SHARES OF SURVIVING CORPORATION ("SC") COMMON STOCK TO RYLAND STOCKHOLDERS. |
Management | For | For | ||||||||
| 3 | ADOPTION OF SC'S AR CERTIFICATE OF INCORPORATION ("COI") TO EFFECT A 1-5 REVERSE STOCK SPLIT. |
Management | For | For | ||||||||
| 4 | ADOPTION OF SC'S COI TO ALLOW FOR SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED UPON WRITTEN REQUEST. |
Management | For | For | ||||||||
| 5 | ADOPTION OF SC'S COI TO ALLOW FOR STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. |
Management | For | For | ||||||||
| 6 | ADOPTION OF SC'S COI TO PROVIDE EXCLUSIVE LEGAL FORUM FOR CERTAIN LEGAL PROCEEDINGS IN DELAWARE. |
Management | For | For | ||||||||
| 7 | ADOPTION OF SC'S AR BYLAWS. | Management | For | For | ||||||||
| 8 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN STANDARD PACIFIC AND ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 9 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. |
Management | For | For | ||||||||
| VALUE LINE, INC. | ||||||||||||
| Security | 920437100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VALU | Meeting Date | 29-Sep-2015 | |||||||||
| ISIN | US9204371002 | Agenda | 934272840 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | H.A. BRECHER | For | For | |||||||||
| 2 | S.R. ANASTASIO | For | For | |||||||||
| 3 | M. BERNSTEIN | For | For | |||||||||
| 4 | A.R. FIORE | For | For | |||||||||
| 5 | S.P. DAVIS | For | For | |||||||||
| 6 | G.J. MUENZER | For | For | |||||||||
| JOHN WILEY & SONS, INC. | ||||||||||||
| Security | 968223305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JWB | Meeting Date | 01-Oct-2015 | |||||||||
| ISIN | US9682233054 | Agenda | 934269312 - 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 | MARK J. ALLIN | 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 | For | For | ||||||||
| NEOGEN CORPORATION | ||||||||||||
| Security | 640491106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEOG | Meeting Date | 01-Oct-2015 | |||||||||
| ISIN | US6404911066 | Agenda | 934273931 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD T. CROWDER | For | For | |||||||||
| 2 | A. CHARLES FISCHER | For | For | |||||||||
| 3 | RONALD D. GREEN | For | For | |||||||||
| 2. | TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2015 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| STERIS CORPORATION | ||||||||||||
| Security | 859152100 | Meeting Type | Special | |||||||||
| Ticker Symbol | STE | Meeting Date | 02-Oct-2015 | |||||||||
| ISIN | US8591521005 | Agenda | 934126461 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG STERIS, NEW STERIS LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF STERIS, SOLAR US HOLDING CO., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | THE COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STERIS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | THE ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| TNT EXPRESS NV, AMSTERDAM | ||||||||||||
| Security | N8726Y106 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Oct-2015 | ||||||||||
| ISIN | NL0009739424 | Agenda | 706381681 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2 | DISCUSS PUBLIC OFFER BY FEDEX | Non-Voting | ||||||||||
| 3.I | APPROVE CONDITIONAL SALE OF COMPANY ASSETS |
Management | For | For | ||||||||
| 3.II | APPROVE CONDITIONAL DISSOLUTION AND LIQUIDATION OF TNT EXPRESS FOLLOWING THE ASSET SALE AND CONDITIONAL APPOINTMENT OF TNT NEDERLAND BV AS CUSTODIAN OF THE BOOKS AND RECORDS OF TNT EXPRESS |
Management | For | For | ||||||||
| 4.I | CONDITIONAL AMENDMENTS OF ARTICLES RE: OFFER ON ALL OUTSTANDING SHARES BY FEDEX |
Management | For | For | ||||||||
| 4.II | AMEND ARTICLES TO REFLECT CHANGE OF CORPORATE FORM FROM A PUBLIC TO PRIVATE SHAREHOLDING COMPANY |
Management | For | For | ||||||||
| 5.I | ELECT D. CUNNINGHAM TO SUPERVISORY BOARD | Management | For | For | ||||||||
| 5.II | ELECT C. RICHARDS TO SUPERVISORY BOARD | Management | For | For | ||||||||
| 5.III | ELECT D. BRONCZEK TO SUPERVISORY BOARD | Management | For | For | ||||||||
| 6.I | ELECT D. BINKS TO MANAGEMENT BOARD | Management | For | For | ||||||||
| 6.II | ELECT M. ALLEN TO MANAGEMENT BOARD | Management | For | For | ||||||||
| 7 | AMEND REMUNERATION ARRANGEMENTS WITH DE VRIES INCLUDING APPROVAL OF ONE-OFF RETENTION BONUS OF EUR 250 000 |
Management | For | For | ||||||||
| 8 | ACCEPT RESIGNATION AND DISCHARGE OF CURRENT SUPERVISORY BOARD DIRECTORS A. BURGMANS, S. LEVY, M.E. HARRIS, R. KING, M.A. SCHELTEMA AND S.S. VOLLEBREGT |
Management | For | For | ||||||||
| 9 | ACCEPT RESIGNATION AND DISCHARGE OF CURRENT MANAGEMENT BOARD DIRECTORS L.W. GUNNING AND M.J. DE VRIES |
Management | For | For | ||||||||
| 10 | ALLOW QUESTIONS | Non-Voting | ||||||||||
| 11 | CLOSE MEETING | Non-Voting | ||||||||||
| STRATTEC SECURITY CORPORATION | ||||||||||||
| Security | 863111100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STRT | Meeting Date | 06-Oct-2015 | |||||||||
| ISIN | US8631111007 | Agenda | 934276583 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HAROLD M. STRATTON II | For | For | |||||||||
| 2 | THOMAS W. FLORSHEIM, JR | For | For | |||||||||
| 2. | TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CAVCO INDUSTRIES, INC. | ||||||||||||
| Security | 149568107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVCO | Meeting Date | 06-Oct-2015 | |||||||||
| ISIN | US1495681074 | Agenda | 934277941 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEVEN G. BUNGER | For | For | |||||||||
| 2 | JACK HANNA | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO VOTE UPON THE AMENDMENT OF CAVCO'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF CAVCO FROM 20,000,000 TO 40,000,000. |
Management | For | For | ||||||||
| 5. | TO VOTE UPON AN AMENDMENT TO THE CAVCO INDUSTRIES, INC. 2005 STOCK INCENTIVE PLAN TO MAKE CERTAIN CHANGES TO THE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN (SEE PROXY AMENDMENT FOR THE FULL PROPOSAL). |
Management | For | For | ||||||||
| BBA AVIATION PLC, LONDON | ||||||||||||
| Security | G08932165 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Oct-2015 | ||||||||||
| ISIN | GB00B1FP8915 | Agenda | 706449508 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | THAT THE PROPOSED ACQUISITION BY BBA AVIATION PLC OF ALL OF THE EQUITY INTERESTS OF LANDMARK AVIATION (THE "ACQUISITION") PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE SALE AND PURCHASE AGREEMENT AMONG BBA AVIATION PLC AND AFFILIATES OF THE CARLYLE GROUP DATED 23 SEPTEMBER 2015 BE AND IS HEREBY APPROVED AND THE BOARD OF DIRECTORS OF BBA AVIATION PLC (OR ANY DULY CONSTITUTED COMMITTEE THEREOF) (THE "BOARD') BE AND HEREBY IS AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN RELATION THERETO AND TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS (PROVIDED SUCH MODIFICATIONS, VARIATIONS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE) AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE |
Management | For | For | ||||||||
| 2 | THAT, SUBJECT TO AND CONDITIONAL UPON RESOLUTION 1 BEING DULY PASSED AND ADMISSION TO LISTING ON THE PREMIUM SEGMENT OF THE OFFICIAL LIST BY THE UK LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE PLC'S MARKET FOR LISTED SECURITIES OF THE NEW ORDINARY SHARES OF 29 16/21 PENCE EACH TO BE ISSUED BY BBA AVIATION PLC IN CONNECTION WITH THE ISSUE BY WAY OF RIGHTS OF UP TO 562,281,811 NEW ORDINARY SHARES AT A PRICE OF 133 PENCE PER NEW ORDINARY SHARE TO QUALIFYING SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS ON 22 SEPTEMBER 2015 (THE "RIGHTS ISSUE"), AND IN ADDITION TO ALL EXISTING AUTHORITIES, THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT CONTD |
Management | For | For | ||||||||
| CONT | CONTD ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP- 167,345,777 PURSUANT TO OR IN CONNECTION WITH THE RIGHTS ISSUE, SUCH-AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE-COMPANY TO BE HELD IN 2016, SAVE THAT THE COMPANY MAY ALLOT SHARES IN-CONNECTION WITH THE RIGHTS ISSUE PURSUANT TO ANY AGREEMENT ENTERED INTO AT-ANY TIME PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR AFTER THE PASSING OF THIS- RESOLUTION) WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE-ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE-GRANTED AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO-SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR-AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED |
Non-Voting | ||||||||||
| CMMT | 29 SEP 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| STRATASYS LTD | ||||||||||||
| Security | M85548101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSYS | Meeting Date | 09-Oct-2015 | |||||||||
| ISIN | IL0011267213 | Agenda | 934279565 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ELCHANAN JAGLOM | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: S. SCOTT CRUMP | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID REIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD J. FIERKO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ILAN LEVIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN J. MCELENEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ZIVA PATIR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER | Management | For | For | ||||||||
| 2. | APPROVAL OF THE PAYMENT OF A CASH BONUS OF $480,645 (APPROXIMATELY 1,885,000 NEW ISRAELI SHEKELS) TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2014. BY RETURNING THIS YOU HAVE NO PERSONAL INTEREST AND ARE NOT A CONTROLLING SHAREHOLDER. |
Management | For | For | ||||||||
| 3. | REAPPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 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 | ||||||||
| AAR CORP. | ||||||||||||
| Security | 000361105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AIR | Meeting Date | 13-Oct-2015 | |||||||||
| ISIN | US0003611052 | Agenda | 934273311 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANTHONY K. ANDERSON | For | For | |||||||||
| 2 | MICHAEL R. BOYCE | For | For | |||||||||
| 3 | DAVID P. STORCH | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
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 MAY 31, 2016. |
Management | For | For | ||||||||
| THE MARCUS CORPORATION | ||||||||||||
| Security | 566330106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MCS | Meeting Date | 13-Oct-2015 | |||||||||
| ISIN | US5663301068 | Agenda | 934275822 - 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 | |||||||||
| 12 | KATHERINE M. GEHL | For | For | |||||||||
| 2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| THE L.S. STARRETT COMPANY | ||||||||||||
| Security | 855668109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCX | Meeting Date | 14-Oct-2015 | |||||||||
| ISIN | US8556681091 | Agenda | 934279010 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID A. LEMOINE | For | For | |||||||||
| 2 | DOUGLAS A. STARRETT | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| BARNES & NOBLE, INC. | ||||||||||||
| Security | 067774109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKS | Meeting Date | 15-Oct-2015 | |||||||||
| ISIN | US0677741094 | Agenda | 934277408 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SCOTT S. COWEN | For | For | |||||||||
| 2 | WILLIAM DILLARD, II | For | For | |||||||||
| 3 | PATRICIA L. HIGGINS | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. |
Management | For | For | ||||||||
| KIMBALL INTERNATIONAL, INC. | ||||||||||||
| Security | 494274103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KBAL | Meeting Date | 20-Oct-2015 | |||||||||
| ISIN | US4942741038 | Agenda | 934273979 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TIMOTHY J. JAHNKE | For | For | |||||||||
| 2 | THOMAS J. TISCHHAUSER | For | For | |||||||||
| 2. | APPROVE THE KIMBALL INTERNATIONAL, INC. AMENDED AND RESTATED 2010 PROFIT SHARING INCENTIVE BONUS PLAN. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| REGIS CORPORATION | ||||||||||||
| Security | 758932107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGS | Meeting Date | 20-Oct-2015 | |||||||||
| ISIN | US7589321071 | Agenda | 934277888 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DANIEL G. BELTZMAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. GRISSEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DANIEL J. HANRAHAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARK S. LIGHT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: M. ANN RHOADES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID P. WILLIAMS | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE"). |
Management | For | For | ||||||||
| KIMBALL ELECTRONICS, INC. | ||||||||||||
| Security | 49428J109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KE | Meeting Date | 21-Oct-2015 | |||||||||
| ISIN | US49428J1097 | Agenda | 934272927 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DONALD D. CHARRON | For | For | |||||||||
| 2 | COLLEEN C. REPPLIER | For | For | |||||||||
| 3 | GREGORY J. LAMPERT | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. |
Management | For | For | ||||||||
| HARRIS CORPORATION | ||||||||||||
| Security | 413875105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRS | Meeting Date | 23-Oct-2015 | |||||||||
| ISIN | US4138751056 | Agenda | 934278296 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KAREN KATEN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | APPROVAL OF NEW HARRIS CORPORATION 2015 EQUITY INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 4. | APPROVAL OF NEW HARRIS CORPORATION ANNUAL INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 |
Management | For | For | ||||||||
| TWIN DISC, INCORPORATED | ||||||||||||
| Security | 901476101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWIN | Meeting Date | 23-Oct-2015 | |||||||||
| ISIN | US9014761012 | Agenda | 934282168 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID B. RAYBURN | For | For | |||||||||
| 2 | JANET P. GIESSELMAN | For | For | |||||||||
| 2. | ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AMENDED AND RESTATED TWIN DISC, INCORPORATED 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| KENNAMETAL INC. | ||||||||||||
| Security | 489170100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMT | Meeting Date | 27-Oct-2015 | |||||||||
| ISIN | US4891701009 | Agenda | 934278385 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | RONALD M DEFEO | For | For | |||||||||
| 2 | LAWRENCE W STRANGHOENER | For | For | |||||||||
| 2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | ||||||||
| 3 | NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| ANGIODYNAMICS, INC. | ||||||||||||
| Security | 03475V101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ANGO | Meeting Date | 27-Oct-2015 | |||||||||
| ISIN | US03475V1017 | Agenda | 934278804 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID BURGSTAHLER | For | For | |||||||||
| 2 | WESLEY E. JOHNSON, JR. | For | For | |||||||||
| 3 | STEVEN R. LAPORTE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2016. |
Management | For | For | ||||||||
| 3. | SAY-ON-PAY - AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| STANDEX INTERNATIONAL CORPORATION | ||||||||||||
| Security | 854231107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXI | Meeting Date | 28-Oct-2015 | |||||||||
| ISIN | US8542311076 | Agenda | 934278335 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES H. CANNON, JR. | For | For | |||||||||
| 2 | JEFFREY S. EDWARDS | For | For | |||||||||
| 3 | GERALD H. FICKENSCHER | For | For | |||||||||
| 2. | TO CONDUCT AN ADVISORY VOTE ON THE TOTAL COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. |
Management | For | For | ||||||||
| 3. | TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO THE EXECUTIVES OF THE COMPANY. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| DGT HOLDINGS CORP. | ||||||||||||
| Security | 23328R206 | Meeting Type | Special | |||||||||
| Ticker Symbol | DGTC | Meeting Date | 28-Oct-2015 | |||||||||
| ISIN | US23328R2067 | Agenda | 934287930 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE, SUBJECT TO FINAL ACTION BY THE COMPANY'S BOARD OF DIRECTORS, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED TO DATE, WHEREBY THE COMPANY WILL EFFECT A 1-FOR- 100,000 REVERSE STOCK SPLIT (THE "REVERSE STOCK SPLIT") SUCH THAT SHAREHOLDERS OWNING FEWER THAN 100,000 SHARES .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 03-Nov-2015 | |||||||||
| ISIN | US25470M1099 | Agenda | 934279844 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE R. BROKAW | For | For | |||||||||
| 2 | JAMES DEFRANCO | For | For | |||||||||
| 3 | CANTEY M. ERGEN | For | For | |||||||||
| 4 | CHARLES W. ERGEN | For | For | |||||||||
| 5 | STEVEN R. GOODBARN | For | For | |||||||||
| 6 | CHARLES M. LILLIS | For | For | |||||||||
| 7 | AFSHIN MOHEBBI | For | For | |||||||||
| 8 | DAVID K. MOSKOWITZ | For | For | |||||||||
| 9 | TOM A. ORTOLF | For | For | |||||||||
| 10 | CARL E. VOGEL | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | ||||||||
| PHAROL SGPS, SA, LISBONNE | ||||||||||||
| Security | X6454E135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Nov-2015 | ||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 706482508 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 535549 DUE TO ADDITION OF- RESOLUTION NO. 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENE- FICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BR-OADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNT-S. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCO-NSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY-THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA- TIVE FOR FURTHER DETAILS. |
Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES |
Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTORS MARIA DO ROSARIO PINTO-CORREIA AND ANDRE CARDOSO DE MENESES NAVARRO |
Management | No Action | |||||||||
| STANCORP FINANCIAL GROUP, INC. | ||||||||||||
| Security | 852891100 | Meeting Type | Special | |||||||||
| Ticker Symbol | SFG | Meeting Date | 09-Nov-2015 | |||||||||
| ISIN | US8528911006 | Agenda | 934283742 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 23, 2015, AMONG MEIJI YASUDA LIFE INSURANCE COMPANY, MYL INVESTMENTS (DELAWARE) INC. AND STANCORP FINANCIAL GROUP, 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 STANCORP FINANCIAL GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, 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 APPROVE THE MERGER AGREEMENT (AND TO CONSIDER SUCH .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| MEREDITH CORPORATION | ||||||||||||
| Security | 589433101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDP | Meeting Date | 11-Nov-2015 | |||||||||
| ISIN | US5894331017 | Agenda | 934283502 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FREDERICK B. HENRY | For | For | |||||||||
| 2 | DONALD C. BERG | For | For | |||||||||
| 3 | JOEL W. JOHNSON | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2016 |
Management | For | For | ||||||||
| CRACKER BARREL OLD COUNTRY STORE INC | ||||||||||||
| Security | 22410J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBRL | Meeting Date | 12-Nov-2015 | |||||||||
| ISIN | US22410J1060 | Agenda | 934284201 - 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 THE COMPANY'S SHAREHOLDER RIGHTS PLAN. |
Management | Against | Against | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. |
Management | For | For | ||||||||
| 4. | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2010 OMNIBUS STOCK AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| EXCO RESOURCES, INC. | ||||||||||||
| Security | 269279402 | Meeting Type | Special | |||||||||
| Ticker Symbol | XCO | Meeting Date | 16-Nov-2015 | |||||||||
| ISIN | US2692794025 | Agenda | 934288312 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER OF EXCO RESOURCES, INC. (EXCO) TO, AT THE DISCRETION OF EXCO'S BOARD, (I) EFFECT A REVERSE SHARE SPLIT WITH RESPECT TO THE COMPANY'S ISSUED AND OUTSTANDING COMMON SHARES AT A RATIO OF UP TO 1-FOR- 10, AND (II) EFFECT A PROPORTIONAL REDUCTION IN THE NUMBER OF AUTHORIZED COMMON SHARES (SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER, IN SUBSTANTIALLY THE FORM ATTACHED TO THE PROXY STATEMENT AS ANNEX B, TO LIMIT THE WAIVER OF THE DUTY OF DIRECTORS TO PRESENT CORPORATE OPPORTUNITIES TO THE COMPANY SOLELY TO C. JOHN WILDER |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE COMPANY'S 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 THE FOREGOING PROPOSALS |
Management | For | For | ||||||||
| THE HAIN CELESTIAL GROUP, INC. | ||||||||||||
| Security | 405217100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAIN | Meeting Date | 19-Nov-2015 | |||||||||
| ISIN | US4052171000 | Agenda | 934287687 - 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 | ANDREW R. HEYER | For | For | |||||||||
| 4 | RAYMOND W. KELLY | 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. | ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2015, AS SET FORTH IN THIS PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | ||||||||
| 4. | A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | For | For | ||||||||
| PRECISION CASTPARTS CORP. | ||||||||||||
| Security | 740189105 | Meeting Type | Special | |||||||||
| Ticker Symbol | PCP | Meeting Date | 19-Nov-2015 | |||||||||
| ISIN | US7401891053 | Agenda | 934290204 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. |
Management | For | For | ||||||||
| 2. | APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| LYNAS CORPORATION LTD, SYDNEY | ||||||||||||
| Security | Q5683J103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Nov-2015 | ||||||||||
| ISIN | AU000000LYC6 | Agenda | 706506411 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 5, 6, 7 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) 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 | REMUNERATION REPORT | Management | For | For | ||||||||
| 2 | CONFIRMATION OF APPOINTMENT OF MIKE HARDING AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | CONFIRMATION OF APPOINTMENT OF PHILIPPE ETIENNE AS A DIRECTOR |
Management | For | For | ||||||||
| 4 | RE-ELECTION OF JAKE KLEIN AS A DIRECTOR | Management | For | For | ||||||||
| 5 | SUBSEQUENT APPROVAL OF ISSUE OF ORDINARY SHARES TO THE COMPANY'S REAGENT SUPPLIER |
Management | No Action | |||||||||
| 6 | SUBSEQUENT APPROVAL OF ISSUE OF WARRANTS TO THE HOLDERS OF THE COMPANY'S CONVERTIBLE BONDS |
Management | No Action | |||||||||
| 7 | GRANT OF PERFORMANCE RIGHTS FOR THE BENEFIT OF CEO & MANAGING DIRECTOR - AMANDA LACAZE |
Management | No Action | |||||||||
| ORITANI FINANCIAL CORP | ||||||||||||
| Security | 68633D103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORIT | Meeting Date | 24-Nov-2015 | |||||||||
| ISIN | US68633D1037 | Agenda | 934288944 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL A. DEBERNARDI | For | For | |||||||||
| 2 | ROBERT HEKEMIAN, 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, 2016. |
Management | For | For | ||||||||
| 3. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| CYTEC INDUSTRIES INC. | ||||||||||||
| Security | 232820100 | Meeting Type | Special | |||||||||
| Ticker Symbol | CYT | Meeting Date | 24-Nov-2015 | |||||||||
| ISIN | US2328201007 | Agenda | 934293870 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 28, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG CYTEC INDUSTRIES INC., A DELAWARE CORPORATION, SOLVAY SA, A PUBLIC LIMITED COMPANY ORGANIZED UNDER THE LAWS OF BELGIUM, AND TULIP ACQUISITION INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SOLVAY SA. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IF A QUORUM IS NOT PRESENT AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| ETHAN ALLEN INTERIORS INC. | ||||||||||||
| Security | 297602104 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | ETH | Meeting Date | 24-Nov-2015 | |||||||||
| ISIN | US2976021046 | Agenda | 934294567 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | EDWARD GLICKMAN | For | For | |||||||||
| 2 | KATHY HERBERT | No Action | ||||||||||
| 3 | RICHARD MANSOURI | For | For | |||||||||
| 4 | ANNELISE OSBORNE | No Action | ||||||||||
| 5 | KEN PILOT | For | For | |||||||||
| 6 | ALEXANDER WOLF | No Action | ||||||||||
| 02 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 03 | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | Against | ||||||||
| 04 | COMPANY PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN. |
Management | For | Against | ||||||||
| 05 | COMPANY PROPOSAL TO APPROVE THE INCENTIVE COMPONENTS OF THE CEO'S COMPENSATION. |
Management | For | Against | ||||||||
| 06 | COMPANY PROPOSAL TO AMEND THE CHARTER TO REMOVE THE CONTINUING DIRECTOR PROVISION. |
Management | For | For | ||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Nov-2015 | ||||||||||
| ISIN | DK0060227585 | Agenda | 706543041 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6A, 6B.A TO 6B.F AND 7.A ". THANK YOU |
Non-Voting | ||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||
| 2 | APPROVAL OF THE 2014/15 ANNUAL REPORT | Management | No Action | |||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS |
Management | No Action | |||||||||
| 4 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.A | AMENDMENT OF THE COMPANY'S OVERALL GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S' MANAGEMENT |
Management | No Action | |||||||||
| 6.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: OLE ANDERSEN |
Management | No Action | |||||||||
| 6B.A | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: FREDERIC STEVENIN |
Management | No Action | |||||||||
| 6B.B | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: MARK WILSON |
Management | No Action | |||||||||
| 6B.C | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: SOREN CARLSEN |
Management | No Action | |||||||||
| 6B.D | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE |
Management | No Action | |||||||||
| 6B.E | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: TIINA MATTILA-SANDHOLM |
Management | No Action | |||||||||
| 6B.F | RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN |
Management | No Action | |||||||||
| 7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||
| 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| ELIZABETH ARDEN, INC. | ||||||||||||
| Security | 28660G106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDEN | Meeting Date | 02-Dec-2015 | |||||||||
| ISIN | US28660G1067 | Agenda | 934292056 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: E. SCOTT BEATTIE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: FRED BERENS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MAURA J. CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD D. SHIRLEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM M. TATHAM | Management | For | For | ||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE AMENDMENT TO THE ELIZABETH ARDEN, INC. 2010 STOCK AWARD AND INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | ||||||||
| MARTHA STEWART LIVING OMNIMEDIA, INC. | ||||||||||||
| Security | 573083102 | Meeting Type | Special | |||||||||
| Ticker Symbol | MSO | Meeting Date | 02-Dec-2015 | |||||||||
| ISIN | US5730831022 | Agenda | 934296080 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME), BETWEEN MARTHA STEWART LIVING OMNIMEDIA, INC., SEQUENTIAL BRANDS GROUP, INC., SINGER MADELINE HOLDINGS, INC., SINGER MERGER SUB, INC., AND MADELINE MERGER SUB, INC. |
Management | For | For | ||||||||
| 2. | TO ADJOURN THE MSLO SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MSLO MERGER PROPOSAL. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID TO MSLO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MSLO MERGER. |
Management | For | For | ||||||||
| COPART, INC. | ||||||||||||
| Security | 217204106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPRT | Meeting Date | 02-Dec-2015 | |||||||||
| ISIN | US2172041061 | Agenda | 934297979 - 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 AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, FROM 180,000,000 AUTHORIZED SHARES TO 400,000,000 AUTHORIZED SHARES. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2015 (SAY-ON-PAY VOTE). |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. |
Management | For | For | ||||||||
| FARMER BROS. CO. | ||||||||||||
| Security | 307675108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FARM | Meeting Date | 03-Dec-2015 | |||||||||
| ISIN | US3076751086 | Agenda | 934296775 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RANDY E. CLARK | For | For | |||||||||
| 2 | JEANNE FARMER GROSSMAN | 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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| COLLECTORS UNIVERSE, INC. | ||||||||||||
| Security | 19421R200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLCT | Meeting Date | 07-Dec-2015 | |||||||||
| ISIN | US19421R2004 | Agenda | 934291307 - 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 2015. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | ||||||||
| 1-800-FLOWERS.COM, INC. | ||||||||||||
| Security | 68243Q106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLWS | Meeting Date | 07-Dec-2015 | |||||||||
| ISIN | US68243Q1067 | Agenda | 934291927 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GERALYN R. BREIG | For | For | |||||||||
| 2 | LAWRENCE CALCANO | For | For | |||||||||
| 3 | JAMES CANNAVINO | 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 JULY 3, 2016 AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| THOR INDUSTRIES, INC. | ||||||||||||
| Security | 885160101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | THO | Meeting Date | 08-Dec-2015 | |||||||||
| ISIN | US8851601018 | Agenda | 934292664 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANDREW E. GRAVES | For | For | |||||||||
| 2 | ALAN SIEGEL | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEO'S). |
Management | For | For | ||||||||
| WD-40 COMPANY | ||||||||||||
| Security | 929236107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WDFC | Meeting Date | 08-Dec-2015 | |||||||||
| ISIN | US9292361071 | Agenda | 934293197 - 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 | M. CLAASSEN | For | For | |||||||||
| 4 | R.A. COLLATO | For | For | |||||||||
| 5 | M.L. CRIVELLO | For | For | |||||||||
| 6 | L.A. LANG | For | For | |||||||||
| 7 | G.O. RIDGE | For | For | |||||||||
| 8 | G.A. SANDFORT | For | For | |||||||||
| 9 | 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 FISCAL YEAR 2016. |
Management | For | For | ||||||||
| OIL-DRI CORPORATION OF AMERICA | ||||||||||||
| Security | 677864100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ODC | Meeting Date | 08-Dec-2015 | |||||||||
| ISIN | US6778641000 | Agenda | 934294062 - 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, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN AMENDMENT TO THE OIL-DRI CORPORATION OF AMERICA 2006 LONG TERM INCENTIVE PLAN TO AMEND AND APPROVE THE PERFORMANCE MEASURES IN THE PLAN PURSUANT TO WHICH PERFORMANCE- BASED AWARDS MAY BE BASED. |
Management | For | For | ||||||||
| MERCURY SYSTEMS, INC. | ||||||||||||
| Security | 589378108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRCY | Meeting Date | 08-Dec-2015 | |||||||||
| ISIN | US5893781089 | Agenda | 934299404 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VINCENT VITTO | For | For | |||||||||
| 2 | GEORGE K. MUELLNER | For | For | |||||||||
| 3 | MARK S. NEWMAN | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT TO OUR 1997 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| HARMAN INTERNATIONAL INDUSTRIES, INC. | ||||||||||||
| Security | 413086109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAR | Meeting Date | 09-Dec-2015 | |||||||||
| ISIN | US4130861093 | Agenda | 934293717 - 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: ROBERT NAIL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DINESH C. PALIWAL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KENNETH M. REISS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: HELLENE S. RUNTAGH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: FRANK S. SKLARSKY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GARY G. STEEL | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | APPROVE THE AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. |
Management | Against | Against | ||||||||
| 4. | APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MODUSLINK GLOBAL SOLUTIONS, INC. | ||||||||||||
| Security | 60786L206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLNK | Meeting Date | 10-Dec-2015 | |||||||||
| ISIN | US60786L2060 | Agenda | 934291915 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WARREN G. LICHTENSTEIN | For | For | |||||||||
| 2 | GLEN M. KASSAN | 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 RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
| VILLAGE SUPER MARKET, INC. | ||||||||||||
| Security | 927107409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VLGEA | Meeting Date | 11-Dec-2015 | |||||||||
| ISIN | US9271074091 | Agenda | 934293274 - 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 2016. |
Management | For | For | ||||||||
| A. SCHULMAN, INC. | ||||||||||||
| Security | 808194104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHLM | Meeting Date | 11-Dec-2015 | |||||||||
| ISIN | US8081941044 | Agenda | 934294113 - 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 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 |
Management | For | For | ||||||||
| 3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 11-Dec-2015 | |||||||||
| ISIN | US5535731062 | Agenda | 934294238 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EUGENE F. DEMARK | For | For | |||||||||
| 2 | JOEL M. LITVIN | For | For | |||||||||
| 3 | JOHN L. SYKES | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S 2010 EMPLOYEE STOCK PLAN, AS AMENDED. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPANY'S 2010 CASH INCENTIVE PLAN, AS AMENDED. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE COMPANY'S 2010 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. |
Management | For | For | ||||||||
| UIL HOLDINGS CORPORATION | ||||||||||||
| Security | 902748102 | Meeting Type | Special | |||||||||
| Ticker Symbol | UIL | Meeting Date | 11-Dec-2015 | |||||||||
| ISIN | US9027481020 | Agenda | 934301336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | AGREEMENT AND PLAN OF MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG UIL HOLDINGS CORPORATION, IBERDROLA USA, INC. AND GREEN MERGER SUB, INC. |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAYABLE IN CONNECTION WITH THE MERGER AS DISCLOSED IN THE PROXY STATEMENT: PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, CERTAIN EXISTING COMPENSATION ARRANGEMENTS FOR UIL HOLDINGS CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 3. | ADJOURNMENT OF MEETING: TO GRANT AUTHORITY TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| IDT CORPORATION | ||||||||||||
| Security | 448947507 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IDT | Meeting Date | 14-Dec-2015 | |||||||||
| ISIN | US4489475073 | Agenda | 934296763 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL CHENKIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ERIC F. COSENTINO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: HOWARD S. JONAS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BILL PEREIRA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JUDAH SCHORR | Management | For | For | ||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE IDT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 100,000 SHARES. |
Management | For | For | ||||||||
| 3. | TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. |
Management | For | For | ||||||||
| LIFEWAY FOODS, INC. | ||||||||||||
| Security | 531914109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LWAY | Meeting Date | 14-Dec-2015 | |||||||||
| ISIN | US5319141090 | Agenda | 934303405 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RENZO BERNARDI | For | For | |||||||||
| 2 | PAUL LEE | For | For | |||||||||
| 3 | MARIANO LOZANO | For | For | |||||||||
| 4 | JASON SCHER | For | For | |||||||||
| 5 | POL SIKAR | For | For | |||||||||
| 6 | JULIE SMOLYANSKY | For | For | |||||||||
| 7 | LUDMILA SMOLYANSKY | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE LIFEWAY FOODS, INC. 2015 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| WINNEBAGO INDUSTRIES, INC. | ||||||||||||
| Security | 974637100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WGO | Meeting Date | 15-Dec-2015 | |||||||||
| ISIN | US9746371007 | Agenda | 934295622 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHRISTOPHER J. BRAUN# | For | For | |||||||||
| 2 | DAVID W. MILES# | For | For | |||||||||
| 3 | MARTHA T. RODAMAKER# | For | For | |||||||||
| 4 | WILLIAM C. FISHER@ | 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 2016. |
Management | For | For | ||||||||
| YOOX NET-A-PORTER GROUP S.P.A., MILANO | ||||||||||||
| Security | T9846S106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 16-Dec-2015 | ||||||||||
| ISIN | IT0003540470 | Agenda | 706558054 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | TO AMEND THE DIRECTORS NUMBER AND TO APPOINT TWO DIRECTORS. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| E.1 | STOCK OPTION PLAN 2015-2025 RELATED TO YOOX NET-A-PORTER GROUP S.P.A. ORDINARY SHARES RESERVED TO YOOX NET-A-PORTER GROUP S.P.A. DIRECTORS, MANAGERS AND EMPLOYEES AND THE COMPANIES CONTROLLED, UPON THE REVOKE OF THE ''STOCK OPTION PLAN 2014-2020'' APPROVED BY THE ORDINARY SHAREHOLDERS MEETING ON 17 APRIL 2014. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| E.2 | PROPOSAL TO INCREASE THE COMPANY STOCK CAPITAL, AGAINST PAYMENT AND NON-DIVISIBLE, UP TO A MAXIMUM AMOUNT OF 69,061.33 EUR TO BE ISSUED THROUGH A MAXIMUM OF NO. 6,906,133 NEW ORDINARY SHARES WITH NO PAR VALUE, WITHOUT OPTION RIGHT AS PER ART. 2441, CLAUSE 5 AND 6 OF THE ITALIAN CIVIL CODE TO BE RESERVED FOR SUBSCRIPTION TO YOOX NET-A- PORTER GROUP S.P.A. DIRECTORS, MANAGER AND EMPLOYEES AND TO THE COMPANIES CONTROLLED AS STOCK OPTION PLAN 2015-2025 BENEFICIARIES, UPON THE REVOKE OF THE CAPITAL INCREASE RESOLUTION APPROVED BY THE EXTRAORDINARY SHAREHOLDERS MEETING ON 17 APRIL 2014. RELATED AMENDMENTS TO ART. 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| UNITED NATURAL FOODS, INC. | ||||||||||||
| Security | 911163103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNFI | Meeting Date | 16-Dec-2015 | |||||||||
| ISIN | US9111631035 | Agenda | 934294581 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ERIC F. ARTZ | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DENISE M. CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GAIL A. GRAHAM | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER A. ROY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEVEN L. SPINNER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE UNITED NATURAL FOODS, INC. 2012 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL ON POLICY REGARDING LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||||
| DONALDSON COMPANY, INC. | ||||||||||||
| Security | 257651109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DCI | Meeting Date | 22-Dec-2015 | |||||||||
| ISIN | US2576511099 | Agenda | 934306564 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANDREW CECERE | For | For | |||||||||
| 2 | WILLIAM M. COOK | For | For | |||||||||
| 3 | JAMES J. OWENS | For | For | |||||||||
| 4 | TRUDY A. RAUTIO | For | For | |||||||||
| 2. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DONALDSON COMPANY, INC. 2010 MASTER STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 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, 2016. |
Management | For | For | ||||||||
| ARCA CONTINENTAL SAB DE CV, MEXICO | ||||||||||||
| Security | P0448R103 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Dec-2015 | ||||||||||
| ISIN | MX01AC100006 | Agenda | 706600219 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ACQUISITION BY THE COMPANY OF SHARES ISSUED BY CORPORATION LINDLEY, S.A., RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||
| II | PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE SHARE CAPITAL OF THE COMPANY, IN ITS VARIABLE PART, AS WELL AS THE TERMS FOR THE SUBSCRIPTION OF THE SHARES THAT ARE ISSUED AS A RESULT OF THE MENTIONED INCREASE, INCLUDING THE SUBSCRIPTION AND PAYMENT OF THE SHARES AVAILABLE AFTER THE WAIVER OR ANNOUNCEMENT OF THE FULL OR PARTIAL EXERCISE, BY THE SHAREHOLDERS OF THE COMPANY, OF THEIR PREEMPTIVE SUBSCRIPTION RIGHTS, RESOLUTIONS IN THIS REGARD |
Management | For | For | ||||||||
| III | DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED |
Management | For | For | ||||||||
| IV | READING AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MINUTES OF THE GENERAL MEETING |
Management | For | For | ||||||||
| ACUITY BRANDS, INC. | ||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AYI | Meeting Date | 06-Jan-2016 | |||||||||
| ISIN | US00508Y1029 | Agenda | 934303974 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES H. HANCE, JR. | For | For | |||||||||
| 2 | VERNON J. NAGEL | For | For | |||||||||
| 3 | JULIA B. NORTH | 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-2016 | |||||||||
| ISIN | US3936571013 | Agenda | 934305106 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS B. FARGO | For | For | |||||||||
| 2 | DUANE C. MCDOUGALL | For | For | |||||||||
| 3 | DONALD A. WASHBURN | For | For | |||||||||
| 4 | KELLY M. WILLIAMS | For | For | |||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. |
Management | For | For | ||||||||
| CANTEL MEDICAL CORP. | ||||||||||||
| Security | 138098108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMN | Meeting Date | 07-Jan-2016 | |||||||||
| ISIN | US1380981084 | Agenda | 934308835 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: CHARLES M. DIKER | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ALAN R. BATKIN | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ANN E. BERMAN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JOSEPH M. COHEN | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: MARK N. DIKER | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: LAURA L. FORESE | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: GEORGE L. FOTIADES | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: ANDREW A. KRAKAUER | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: BRUCE SLOVIN | Management | For | For | ||||||||
| 2. | APPROVAL OF THE CANTEL MEDICAL CORP. 2016 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. |
Management | For | For | ||||||||
| MOOG INC. | ||||||||||||
| Security | 615394202 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOGA | Meeting Date | 13-Jan-2016 | |||||||||
| ISIN | US6153942023 | Agenda | 934314143 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. BRADLEY LAWRENCE | For | For | |||||||||
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2016 FISCAL YEAR |
Management | For | For | ||||||||
| MOOG INC. | ||||||||||||
| Security | 615394301 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOGB | Meeting Date | 13-Jan-2016 | |||||||||
| ISIN | US6153943013 | Agenda | 934314155 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PETER J. GUNDERMANN* | For | For | |||||||||
| 2 | BRENDA L REICHELDERFER# | For | For | |||||||||
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE 2016 FISCAL YEAR |
Management | For | For | ||||||||
| COGECO CABLE INC. | ||||||||||||
| Security | 19238V105 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | CGEAF | Meeting Date | 13-Jan-2016 | |||||||||
| ISIN | CA19238V1058 | Agenda | 934314181 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | LOUIS AUDET | For | For | |||||||||
| 2 | PATRICIA CURADEAU-GROU | For | For | |||||||||
| 3 | JOANNE FERSTMAN | For | For | |||||||||
| 4 | L.G. SERGE GADBOIS | For | For | |||||||||
| 5 | CLAUDE A. GARCIA | For | For | |||||||||
| 6 | LIB GIBSON | For | For | |||||||||
| 7 | DAVID MCAUSLAND | For | For | |||||||||
| 8 | JAN PEETERS | For | For | |||||||||
| 9 | CAROLE J. SALOMON | For | For | |||||||||
| 02 | APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 04 | THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING FOR THE AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION TO "COGECO COMMUNICATIONS INC.". |
Management | For | For | ||||||||
| WOODWARD, INC. | ||||||||||||
| Security | 980745103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWD | Meeting Date | 20-Jan-2016 | |||||||||
| ISIN | US9807451037 | Agenda | 934311515 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JOHN D. COHN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: JAMES R. RULSEH | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: GREGG C. SENGSTACK | 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, 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| WAUSAU PAPER CORP. | ||||||||||||
| Security | 943315101 | Meeting Type | Special | |||||||||
| Ticker Symbol | WPP | Meeting Date | 20-Jan-2016 | |||||||||
| ISIN | US9433151019 | Agenda | 934314369 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL AND ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ARRANGEMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN VIEW OF OUR BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| D.R. HORTON, INC. | ||||||||||||
| Security | 23331A109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DHI | Meeting Date | 21-Jan-2016 | |||||||||
| ISIN | US23331A1097 | Agenda | 934312707 - 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. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| LINDSAY CORPORATION | ||||||||||||
| Security | 535555106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNN | Meeting Date | 25-Jan-2016 | |||||||||
| ISIN | US5355551061 | Agenda | 934314078 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL C. NAHL | For | For | |||||||||
| 2 | WILLIAM F. WELSH II | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016. |
Management | For | For | ||||||||
| 3. | 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 | 26-Jan-2016 | |||||||||
| ISIN | US14057J1016 | Agenda | 934312086 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | DIRECTOR | Management | ||||||||||
| 1 | JOHN B. DICUS | For | For | |||||||||
| 2 | JAMES G. MORRIS | For | For | |||||||||
| 3 | JEFFREY R. THOMPSON | For | For | |||||||||
| II | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| III | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL, INC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| MERIDIAN BIOSCIENCE, INC. | ||||||||||||
| Security | 589584101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIVO | Meeting Date | 27-Jan-2016 | |||||||||
| ISIN | US5895841014 | Agenda | 934312012 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES M. ANDERSON | For | For | |||||||||
| 2 | DWIGHT E. ELLINGWOOD | For | For | |||||||||
| 3 | JOHN A. KRAEUTLER | For | For | |||||||||
| 4 | JOHN C. MCILWRAITH | For | For | |||||||||
| 5 | DAVID C. PHILLIPS | For | For | |||||||||
| 6 | CATHERINE A. SAZDANOFF | For | For | |||||||||
| 2. | ADVISORY VOTE 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 2016. |
Management | For | For | ||||||||
| CRAZY WOMAN CREEK BANCORP INCORPORATED | ||||||||||||
| Security | 225233105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CRZY | Meeting Date | 27-Jan-2016 | |||||||||
| ISIN | US2252331051 | Agenda | 934316995 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GREG L. GODDARD | Withheld | Against | |||||||||
| 2 | DOUGLAS D. OSBORN | Withheld | Against | |||||||||
| 3 | JOSEPH F. HELMER | 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, 2015. |
Management | For | For | ||||||||
| POST HOLDINGS, INC. | ||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POST | Meeting Date | 28-Jan-2016 | |||||||||
| ISIN | US7374461041 | Agenda | 934309938 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GREGORY L. CURL | For | For | |||||||||
| 2 | DAVID P. SKARIE | For | For | |||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | APPROVAL OF POST HOLDINGS, INC. 2016 LONG- TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| ASHLAND INC. | ||||||||||||
| Security | 044209104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 28-Jan-2016 | |||||||||
| ISIN | US0442091049 | Agenda | 934311488 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. |
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 | ||||||||
| THE LACLEDE GROUP, INC. | ||||||||||||
| Security | 505597104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LG | Meeting Date | 28-Jan-2016 | |||||||||
| ISIN | US5055971049 | Agenda | 934311503 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRENDA D. NEWBERRY | For | For | |||||||||
| 2 | SUZANNE SITHERWOOD | For | For | |||||||||
| 3 | MARY ANN VAN LOKEREN | For | For | |||||||||
| 2. | REAPPROVE THE LACLEDE GROUP ANNUAL INCENTIVE PLAN, AS AMENDED. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| THE SCOTTS MIRACLE-GRO CO. | ||||||||||||
| Security | 810186106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SMG | Meeting Date | 28-Jan-2016 | |||||||||
| ISIN | US8101861065 | Agenda | 934312074 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ADAM HANFT | For | For | |||||||||
| 2 | STEPHEN L. JOHNSON | For | For | |||||||||
| 3 | KATHERINE H LITTLEFIELD | 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, 2016. |
Management | For | For | ||||||||
| RENTRAK CORPORATION | ||||||||||||
| Security | 760174102 | Meeting Type | Special | |||||||||
| Ticker Symbol | RENT | Meeting Date | 28-Jan-2016 | |||||||||
| ISIN | US7601741025 | Agenda | 934317074 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF SEPTEMBER 29, 2015 (REFERRED TO HEREIN AS THE MERGER AGREEMENT), BY AND AMONG RENTRAK, COMSCORE, INC. AND RUM ACQUISITION CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 2. | TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RENTRAK NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE RENTRAK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| GRIFFON CORPORATION | ||||||||||||
| Security | 398433102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GFF | Meeting Date | 29-Jan-2016 | |||||||||
| ISIN | US3984331021 | Agenda | 934313711 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HENRY A. ALPERT | For | For | |||||||||
| 2 | BLAINE V. FOGG | For | For | |||||||||
| 3 | LOUIS J. GRABOWSKY | For | For | |||||||||
| 4 | WILLIAM H. WALDORF | For | For | |||||||||
| 2. | APPROVAL OF THE RESOLUTION APPROVING THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE GRIFFON CORPORATION 2016 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | APPROVAL OF THE GRIFFON CORPORATION 2016 PERFORMANCE BONUS PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE SELECTION BY OUR AUDIT COMMITTEE OF GRANT THORNTON LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| SALLY BEAUTY HOLDINGS, INC. | ||||||||||||
| Security | 79546E104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBH | Meeting Date | 02-Feb-2016 | |||||||||
| ISIN | US79546E1047 | Agenda | 934311553 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KATHERINE BUTTON BELL | For | For | |||||||||
| 2 | CHRISTIAN A. BRICKMAN | For | For | |||||||||
| 3 | MARSHALL E. EISENBERG | For | For | |||||||||
| 4 | ROBERT R. MCMASTER | For | For | |||||||||
| 5 | JOHN A. MILLER | For | For | |||||||||
| 6 | SUSAN R. MULDER | For | For | |||||||||
| 7 | EDWARD W. RABIN | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. |
Management | For | For | ||||||||
| DOLBY LABORATORIES, INC. | ||||||||||||
| Security | 25659T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DLB | Meeting Date | 02-Feb-2016 | |||||||||
| ISIN | US25659T1079 | Agenda | 934313228 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KEVIN YEAMAN | For | For | |||||||||
| 2 | PETER GOTCHER | For | For | |||||||||
| 3 | MICHELINE CHAU | For | For | |||||||||
| 4 | DAVID DOLBY | For | For | |||||||||
| 5 | NICHOLAS DONATIELLO, JR | For | For | |||||||||
| 6 | N. WILLIAM JASPER, JR. | For | For | |||||||||
| 7 | SIMON SEGARS | For | For | |||||||||
| 8 | ROGER SIBONI | For | For | |||||||||
| 9 | AVADIS TEVANIAN, JR. | For | For | |||||||||
| 2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROK | Meeting Date | 02-Feb-2016 | |||||||||
| ISIN | US7739031091 | Agenda | 934314092 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A. | DIRECTOR | Management | ||||||||||
| 1 | KEITH D. NOSBUSCH | For | For | |||||||||
| 2 | WILLIAM T MCCORMICK, JR | 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 AN AMENDMENT TO OUR 2012 LONG- TERM INCENTIVES PLAN TO INCREASE SHARES AVAILABLE FOR DELIVERY. |
Management | For | For | ||||||||
| E. | TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO ADD AN EXCLUSIVE FORUM PROVISION. |
Management | For | For | ||||||||
| BEAZER HOMES USA, INC. | ||||||||||||
| Security | 07556Q881 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BZH | Meeting Date | 02-Feb-2016 | |||||||||
| ISIN | US07556Q8814 | Agenda | 934316589 - 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, 2016. |
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 | ||||||||
| 4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND THE TERM OF A PROTECTIVE AMENDMENT DESIGNED TO HELP PRESERVE CERTAIN TAX BENEFITS PRIMARILY ASSOCIATED WITH THE COMPANY'S NET OPERATING LOSSES. |
Management | For | For | ||||||||
| 5. | APPROVAL OF A NEW SECTION 382 RIGHTS AGREEMENT TO BECOME EFFECTIVE UPON THE EXPIRATION OF THE EXISTING SECTION 382 RIGHTS AGREEMENT, TO HELP CONTINUE TO PROTECT THE TAX BENEFITS PRIMARILY ASSOCIATED WITH THE COMPANY'S NET OPERATING LOSSES. |
Management | For | For | ||||||||
| SEVCON, INC. | ||||||||||||
| Security | 81783K108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SEV | Meeting Date | 02-Feb-2016 | |||||||||
| ISIN | US81783K1088 | Agenda | 934317783 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WALTER M. SCHENKER NOTE: PLEASE VOTE FOR ONLY 2 NOMINEES. IF YOU VOTE "FOR" MORE THAN 2, YOUR VOTE WILL NOT BE COUNTED |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARVIN G. SCHORR NOTE: PLEASE VOTE FOR ONLY 2 NOMINEES. IF YOU VOTE "FOR" MORE THAN 2, YOUR VOTE WILL NOT BE COUNTED |
Management | Abstain | Against | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALEXANDER J. GARDEN NOTE: PLEASE VOTE FOR ONLY 2 NOMINEES. IF YOU VOTE "FOR" MORE THAN 2, YOUR VOTE WILL NOT BE COUNTED |
Management | Abstain | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MATTHEW GOLDFARB NOTE: PLEASE VOTE FOR ONLY 2 NOMINEES. IF YOU VOTE "FOR" MORE THAN 2, YOUR VOTE WILL NOT BE COUNTED |
Management | For | Against | ||||||||
| 2. | APPROVE THE INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY'S 1996 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| 4. | APPROVE THE FISCAL 2015 COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| KEY TECHNOLOGY, INC. | ||||||||||||
| Security | 493143101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KTEC | Meeting Date | 02-Feb-2016 | |||||||||
| ISIN | US4931431013 | Agenda | 934318139 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN E. PELO | For | For | |||||||||
| 2 | CHARLES H. STONECIPHER | For | For | |||||||||
| 3 | PAUL J. WOLF | For | For | |||||||||
| 4 | FRANK L.A. ZWERTS | 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 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMKTA | Meeting Date | 09-Feb-2016 | |||||||||
| ISIN | US4570301048 | Agenda | 934315955 - 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 DIRECTOR STOCK PURCHASE REQUIREMENT. |
Shareholder | Against | For | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 10-Feb-2016 | |||||||||
| ISIN | US63934E1082 | Agenda | 934312062 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TROY A. CLARKE | For | For | |||||||||
| 2 | MICHAEL N. HAMMES | For | For | |||||||||
| 3 | VINCENT J. INTRIERI | For | For | |||||||||
| 4 | JAMES H. KEYES | For | For | |||||||||
| 5 | GENERAL S.A. MCCHRYSTAL | For | For | |||||||||
| 6 | SAMUEL J. MERKSAMER | For | For | |||||||||
| 7 | MARK H. RACHESKY, M.D. | For | For | |||||||||
| 8 | MICHAEL F. SIRIGNANO | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| J & J SNACK FOODS CORP. | ||||||||||||
| Security | 466032109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JJSF | Meeting Date | 16-Feb-2016 | |||||||||
| ISIN | US4660321096 | Agenda | 934317719 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PETER G. STANLEY | For | For | |||||||||
| 2. | ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS |
Management | For | For | ||||||||
| SURMODICS, INC. | ||||||||||||
| Security | 868873100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRDX | Meeting Date | 17-Feb-2016 | |||||||||
| ISIN | US8688731004 | Agenda | 934319509 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RONALD B. KALICH | For | For | |||||||||
| 2 | SHAWN T. MCCORMICK | For | For | |||||||||
| 2. | SET THE NUMBER OF DIRECTORS AT SIX (6). | Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 4. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | APPROVE AN AMENDMENT TO THE COMPANY'S 2009 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 6. | APPROVE AN AMENDMENT TO THE COMPANY'S 1999 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| LANDAUER, INC. | ||||||||||||
| Security | 51476K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LDR | Meeting Date | 18-Feb-2016 | |||||||||
| ISIN | US51476K1034 | Agenda | 934321059 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JEFFREY A. BAILEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID E. MEADOR | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE 2016 LANDAUER, INC. INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||
| Security | 577128101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MATW | Meeting Date | 18-Feb-2016 | |||||||||
| ISIN | US5771281012 | Agenda | 934322417 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DON W. QUIGLEY, JR.* | For | For | |||||||||
| 2 | TERRY L. DUNLAP# | For | For | |||||||||
| 3 | ALVARO GARCIA-TUNON# | For | For | |||||||||
| 4 | JOHN D. TURNER# | For | For | |||||||||
| 5 | JERRY R. WHITAKER# | For | For | |||||||||
| 2. | TO APPROVE THE ADOPTION OF THE 2015 INCENTIVE COMPENSATION PLAN. |
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, 2016. |
Management | For | For | ||||||||
| 4. | TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| YADKIN FINANCIAL CORPORATION | ||||||||||||
| Security | 984305102 | Meeting Type | Special | |||||||||
| Ticker Symbol | YDKN | Meeting Date | 23-Feb-2016 | |||||||||
| ISIN | US9843051023 | Agenda | 934321578 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF YADKIN FINANCIAL CORPORATION COMMON STOCK IN CONNECTION WITH THE MERGER |
Management | For | For | ||||||||
| 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL |
Management | For | For | ||||||||
| AIRGAS, INC. | ||||||||||||
| Security | 009363102 | Meeting Type | Special | |||||||||
| Ticker Symbol | ARG | Meeting Date | 23-Feb-2016 | |||||||||
| ISIN | US0093631028 | Agenda | 934324384 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| KEURIG GREEN MOUNTAIN, INC. | ||||||||||||
| Security | 49271M100 | Meeting Type | Special | |||||||||
| Ticker Symbol | GMCR | Meeting Date | 24-Feb-2016 | |||||||||
| ISIN | US49271M1009 | Agenda | 934321542 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG KEURIG, ACORN HOLDINGS B.V., MAPLE HOLDINGS ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| II | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO KEURIG'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| III | 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 | ||||||||
| TFS FINANCIAL CORPORATION | ||||||||||||
| Security | 87240R107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TFSL | Meeting Date | 25-Feb-2016 | |||||||||
| ISIN | US87240R1077 | Agenda | 934319294 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARTIN J. COHEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT A. FIALA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN P. RINGENBACH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARC A. STEFANSKI | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| FURMANITE CORPORATION | ||||||||||||
| Security | 361086101 | Meeting Type | Special | |||||||||
| Ticker Symbol | FRM | Meeting Date | 25-Feb-2016 | |||||||||
| ISIN | US3610861011 | Agenda | 934323166 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 1, 2015 (REFERRED TO AS THE "MERGER AGREEMENT"), BY AND AMONG TEAM INC., (REFERRED TO AS "TEAM"), TFA, INC., A WHOLLY OWNED SUBSIDIARY OF TEAM, AND FURMANITE. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE ON AN ADVISORY (NON- BINDING) BASIS THE COMPENSATION THAT HAS BEEN PAID, OR MAY BE PAID OR BECOME PAYABLE, TO FURMANITE NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE FURMANITE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| TEAM, INC. | ||||||||||||
| Security | 878155100 | Meeting Type | Special | |||||||||
| Ticker Symbol | TISI | Meeting Date | 25-Feb-2016 | |||||||||
| ISIN | US8781551002 | Agenda | 934323471 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE ISSUANCE OF SHARES OF TEAM COMMON STOCK IN CONNECTION WITH THE MERGER OF TFA, INC., A WHOLLY OWNED SUBSIDIARY OF TEAM, WITH AND INTO FURMANITE CORPORATION, WITH FURMANITE SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF TEAM, AS CONTEMPLATED BY THE MERGER AGREEMENT |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE ADJOURNMENT OF THE TEAM SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NO. 1. |
Management | For | For | ||||||||
| MUELLER WATER PRODUCTS, INC. | ||||||||||||
| Security | 624758108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MWA | Meeting Date | 26-Feb-2016 | |||||||||
| ISIN | US6247581084 | Agenda | 934321441 - 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 | LYDIA W. THOMAS | For | For | |||||||||
| 9 | 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 APPROVE AN AMENDMENT OF THE 2010 MANAGEMENT INCENTIVE PLAN AND RE-APPROVE PERFORMANCE GOALS UNDER THE PLAN. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 5. | TO APPROVE AN AMENDMENT OF THE 2006 STOCK INCENTIVE PLAN AND RE-APPROVE PERFORMANCE GOALS UNDER THE PLAN. |
Management | For | For | ||||||||
| 6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| DIAMOND FOODS, INC. | ||||||||||||
| Security | 252603105 | Meeting Type | Special | |||||||||
| Ticker Symbol | DMND | Meeting Date | 26-Feb-2016 | |||||||||
| ISIN | US2526031057 | Agenda | 934325261 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF OCTOBER 27, 2015, BY AND AMONG DIAMOND FOODS, INC. ("DIAMOND"), SNYDER'S-LANCE, INC., SHARK ACQUISITION SUB I, INC. AND SHARK ACQUISITION SUB II, LLC. |
Management | For | For | ||||||||
| 2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE PROPOSED MERGER. |
Management | For | For | ||||||||
| 3. | APPROVE THE ADJOURNMENT OF THE DIAMOND SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AND APPROVE ANY TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| SNYDER'S-LANCE, INC. | ||||||||||||
| Security | 833551104 | Meeting Type | Special | |||||||||
| Ticker Symbol | LNCE | Meeting Date | 26-Feb-2016 | |||||||||
| ISIN | US8335511049 | Agenda | 934325285 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ISSUANCE OF SHARES OF SNYDER'S-LANCE COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 2. | TO ADJOURN 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 OF SNYDER'S-LANCE COMMON STOCK IN THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| NOBILITY HOMES, INC. | ||||||||||||
| Security | 654892108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOBH | Meeting Date | 26-Feb-2016 | |||||||||
| ISIN | US6548921088 | Agenda | 934326617 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TERRY E. TREXLER | For | For | |||||||||
| 2 | THOMAS W. TREXLER | For | For | |||||||||
| 3 | RICHARD C. BARBERIE | For | For | |||||||||
| 4 | ROBERT P. SALTSMAN | For | For | |||||||||
| GREIF INC. | ||||||||||||
| Security | 397624206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GEFB | Meeting Date | 01-Mar-2016 | |||||||||
| ISIN | US3976242061 | Agenda | 934321833 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VICKI L. AVRIL | For | For | |||||||||
| 2 | BRUCE A. EDWARDS | For | For | |||||||||
| 3 | MARK A. EMKES | For | For | |||||||||
| 4 | JOHN F. FINN | For | For | |||||||||
| 5 | MICHAEL J. GASSER | For | For | |||||||||
| 6 | DANIEL J. GUNSETT | For | For | |||||||||
| 7 | JUDITH D. HOOK | For | For | |||||||||
| 8 | JOHN W. MCNAMARA | For | For | |||||||||
| 9 | PATRICK J. NORTON | For | For | |||||||||
| 10 | PETER G. WATSON | For | For | |||||||||
| 2. | PROPOSAL TO AMEND CERTAIN MATERIAL TERMS OF THE 2005 OUTSIDE DIRECTORS EQUITY PLAN |
Management | Against | Against | ||||||||
| HAYNES INTERNATIONAL, INC. | ||||||||||||
| Security | 420877201 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAYN | Meeting Date | 01-Mar-2016 | |||||||||
| ISIN | US4208772016 | Agenda | 934323584 - 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, 2016. |
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 APPROVE THE HAYNES INTERNATIONAL, INC. 2016 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| JOURNAL MEDIA GROUP, INC. | ||||||||||||
| Security | 48114A109 | Meeting Type | Special | |||||||||
| Ticker Symbol | JMG | Meeting Date | 01-Mar-2016 | |||||||||
| ISIN | US48114A1097 | Agenda | 934323825 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG JOURNAL MEDIA GROUP, INC. ("JMG"), GANNETT CO., INC. AND JUPITER MERGER SUB, INC. ("MERGER SUB") AND THE MERGER OF MERGER SUB WITH AND INTO JMG CONTEMPLATED THEREBY |
Management | Take No Action | |||||||||
| 2. | ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING |
Management | Take No Action | |||||||||
| NORDSON CORPORATION | ||||||||||||
| Security | 655663102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NDSN | Meeting Date | 01-Mar-2016 | |||||||||
| ISIN | US6556631025 | Agenda | 934323990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LEE C. BANKS | For | For | |||||||||
| 2 | RANDOLPH W. CARSON | For | For | |||||||||
| 3 | VICTOR L. RICHEY, JR. | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING OCTOBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| UNIVERSAL TECHNICAL INSTITUTE, INC. | ||||||||||||
| Security | 913915104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UTI | Meeting Date | 02-Mar-2016 | |||||||||
| ISIN | US9139151040 | Agenda | 934322330 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: ALAN E. CABITO | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: DR. RODERICK R. PAIGE | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: KENNETH R. TRAMMELL | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| TOLL BROTHERS, INC. | ||||||||||||
| Security | 889478103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TOL | Meeting Date | 08-Mar-2016 | |||||||||
| ISIN | US8894781033 | Agenda | 934327049 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | 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 | JOHN A. MCLEAN | For | For | |||||||||
| 10 | STEPHEN A. NOVICK | For | For | |||||||||
| 11 | PAUL E. SHAPIRO | For | For | |||||||||
| 2. | THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | THE APPROVAL, IN AN ADVISORY AND NON- BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). |
Management | For | For | ||||||||
| 4. | THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR NON-EXECUTIVE DIRECTORS (2016). |
Management | Against | Against | ||||||||
| 5. | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. |
Management | For | For | ||||||||
| TYCO INTERNATIONAL PLC | ||||||||||||
| Security | G91442106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TYC | Meeting Date | 09-Mar-2016 | |||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934322304 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN |
Management | For | For | ||||||||
| 1B. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS |
Management | For | For | ||||||||
| 1C. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS |
Management | For | For | ||||||||
| 1D. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL |
Management | For | For | ||||||||
| 1E. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT |
Management | For | For | ||||||||
| 1F. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA |
Management | For | For | ||||||||
| 1G. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER |
Management | For | For | ||||||||
| 1H. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL |
Management | For | For | ||||||||
| 1I. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN |
Management | For | For | ||||||||
| 1J. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG |
Management | For | For | ||||||||
| 1K. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: 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 | ||||||||
| 4. | 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 | ||||||||
| BASSETT FURNITURE INDUSTRIES, INC. | ||||||||||||
| Security | 070203104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BSET | Meeting Date | 09-Mar-2016 | |||||||||
| ISIN | US0702031040 | Agenda | 934327657 - 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 APPROVE THE AMENDMENT AND RESTATEMENT OF THE BASSETT FURNITURE INDUSTRIES, INCORPORATED 2010 STOCK INCENTIVE PLAN |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 26, 2016. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 10-Mar-2016 | |||||||||
| ISIN | US6361801011 | Agenda | 934323065 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID C. CARROLL | For | For | |||||||||
| 2 | JOSEPH N. JAGGERS | For | For | |||||||||
| 3 | DAVID F. SMITH | For | For | |||||||||
| 4 | CRAIG G. MATTHEWS | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | AMENDMENT AND REAPPROVAL OF THE 2009 NON- EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL | Shareholder | Against | For | ||||||||
| THE COOPER COMPANIES, INC. | ||||||||||||
| Security | 216648402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COO | Meeting Date | 14-Mar-2016 | |||||||||
| ISIN | US2166484020 | Agenda | 934324598 - 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: ALLAN E. RUBENSTEIN, M.D. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For | ||||||||
| 1G. | 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, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG TERM INCENTIVE PLAN TO ADD 1,700,000 SHARES TO THE TOTAL RESERVED FOR GRANT AND EXTEND THE TERM OF THE PLAN. |
Management | For | For | ||||||||
| 4. | HOLD 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 | 15-Mar-2016 | |||||||||
| ISIN | US00101J1060 | Agenda | 934323104 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: THOMAS COLLIGAN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: RICHARD DALY |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: TIMOTHY DONAHUE |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: ROBERT DUTKOWSKY |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: BRUCE GORDON |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: NAREN GURSAHANEY |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: BRIDGETTE HELLER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: KATHLEEN HYLE |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR FOR TERMS EXPIRING IN 2017: 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 2016. |
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 | 15-Mar-2016 | |||||||||
| ISIN | US8910921084 | Agenda | 934324461 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT C. BUHRMASTER | For | For | |||||||||
| 2 | RICHARD M. OLSON | For | For | |||||||||
| 3 | JAMES C. O'ROURKE | For | For | |||||||||
| 4 | CHRISTOPHER A. TWOMEY | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| HOVNANIAN ENTERPRISES, INC. | ||||||||||||
| Security | 442487203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HOV | Meeting Date | 15-Mar-2016 | |||||||||
| ISIN | US4424872038 | Agenda | 934324500 - 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 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE 2012 HOVNANIAN ENTERPRISES, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| PINNACLE ENTERTAINMENT, INC. | ||||||||||||
| Security | 723456109 | Meeting Type | Special | |||||||||
| Ticker Symbol | PNK | Meeting Date | 15-Mar-2016 | |||||||||
| ISIN | US7234561097 | Agenda | 934330414 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 20, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG PINNACLE ENTERTAINMENT, INC. ("PINNACLE"), GAMING AND LEISURE PROPERTIES, INC. ("GLPI") AND GOLD MERGER SUB, LLC ("MERGER SUB"), A WHOLLY OWNED SUBSIDIARY OF GLPI, PURSUANT TO WHICH PINNACLE WILL MERGE WITH AND INTO MERGER SUB (THE "MERGER") WITH MERGER SUB SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF GLPI AND EACH OUTSTANDING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PINNACLE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED MERGER. |
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 ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| GAMING & LEISURE PPTYS INC. | ||||||||||||
| Security | 36467J108 | Meeting Type | Special | |||||||||
| Ticker Symbol | GLPI | Meeting Date | 15-Mar-2016 | |||||||||
| ISIN | US36467J1088 | Agenda | 934330856 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF GAMING AND LEISURE PROPERTIES, INC. ("GLPI") TO STOCKHOLDERS OF PINNACLE ENTERTAINMENT, INC. ("PINNACLE") IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER BY AND AMONG GLPI, GOLD MERGER SUB, LLC AND PINNACLE (THE "SHARE ISSUANCE PROPOSAL") |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL (THE "ADJOURNMENT PROPOSAL"). |
Management | For | For | ||||||||
| OMNOVA SOLUTIONS INC. | ||||||||||||
| Security | 682129101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OMN | Meeting Date | 17-Mar-2016 | |||||||||
| ISIN | US6821291019 | Agenda | 934325754 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID J. D'ANTONI | For | For | |||||||||
| 2 | STEVEN W. PERCY | For | For | |||||||||
| 3 | ALLAN R. ROTHWELL | 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, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF COMPENSATION FOR THE EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AMENDMENTS OF OMNOVA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. |
Management | For | For | ||||||||
| 5. | APPROVAL OF AN AMENDMENT TO OMNOVA'S AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE OMNOVA BOARD OF DIRECTORS TO AMEND THE AMENDED AND RESTATED CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. |
Management | Against | Against | ||||||||
| 6. | APPROVAL OF THE OMNOVA SOLUTIONS INC. EMPLOYEE SHARE PURCHASE PLAN. |
Management | For | For | ||||||||
| ROFIN-SINAR TECHNOLOGIES INC. | ||||||||||||
| Security | 775043102 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | RSTI | Meeting Date | 17-Mar-2016 | |||||||||
| ISIN | US7750431022 | Agenda | 934330173 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | THOMAS LIMBERGER | Withheld | Against | |||||||||
| 2 | GEBHARD RAINER | For | For | |||||||||
| 3 | JORDAN KOVLER | Withheld | Against | |||||||||
| 02 | THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO DECLASSIFY THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 03 | THE PROPOSAL TO APPROVE AN ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS |
Management | For | For | ||||||||
| 04 | THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO PERMIT STOCKHOLDERS HOLDING 15% OR MORE OF THE OUTSTANDING SHARES OF COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS |
Management | For | For | ||||||||
| 05 | THE PROPOSAL TO APPROVE AN ADVISORY VOTE TO PERMIT STOCKHOLDERS TO PERMIT WRITTEN CONSENT BY STOCKHOLDERS ENTITLED TO CAST THE MINIMUM NUMBER OF VOTES THAT WOULD BE NECESSARY TO AUTHORIZE THE ACTION AT A MEETING AT WHICH ALL STOCKHOLDERS ENTITLED TO VOTE THEREON WERE PRESENT AND VOTING |
Management | For | For | ||||||||
| 06 | THE BOARD'S PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016 |
Management | For | Against | ||||||||
| 07 | THE BOARD'S PROPOSAL WITH RESPECT TO THE ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | Against | ||||||||
| 08 | TO GRANT THE PROXY HOLDERS DISCRETION TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING |
Management | Against | Against | ||||||||
| FIRST NIAGARA FINANCIAL GROUP, INC. | ||||||||||||
| Security | 33582V108 | Meeting Type | Special | |||||||||
| Ticker Symbol | FNFG | Meeting Date | 23-Mar-2016 | |||||||||
| ISIN | US33582V1089 | Agenda | 934327431 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA (THE "MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO FIRST NIAGARA'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 FIRST NIAGARA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL. |
Management | For | For | ||||||||
| CHOFU SEISAKUSHO CO.,LTD. | ||||||||||||
| Security | J06384101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Mar-2016 | ||||||||||
| ISIN | JP3527800001 | Agenda | 706716644 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Expand Business Lines, Increase the Board of Directors Size to 12, Adopt Reduction of Liability System for Non Executive Directors, Appoint Accounting Auditors, Transition to a Company with Supervisory Committee |
Management | For | For | ||||||||
| 3.1 | Appoint a Director except as Supervisory Committee Members Kawakami, Yasuo |
Management | For | For | ||||||||
| 3.2 | Appoint a Director except as Supervisory Committee Members Hashimoto, Kazuhiro |
Management | For | For | ||||||||
| 3.3 | Appoint a Director except as Supervisory Committee Members Taneda, Kiyotaka |
Management | For | For | ||||||||
| 3.4 | Appoint a Director except as Supervisory Committee Members Nakamura, Shuichi |
Management | For | For | ||||||||
| 3.5 | Appoint a Director except as Supervisory Committee Members Wada, Takeshi |
Management | For | For | ||||||||
| 3.6 | Appoint a Director except as Supervisory Committee Members Egawa, Yoshiaki |
Management | For | For | ||||||||
| 3.7 | Appoint a Director except as Supervisory Committee Members Hayashi, Tetsuro |
Management | For | For | ||||||||
| 3.8 | Appoint a Director except as Supervisory Committee Members Kawakami, Yasuhiro |
Management | For | For | ||||||||
| 4.1 | Appoint a Director as Supervisory Committee Members Hino, Masaaki |
Management | For | For | ||||||||
| 4.2 | Appoint a Director as Supervisory Committee Members Yamamoto, Hiroshi |
Management | For | For | ||||||||
| 4.3 | Appoint a Director as Supervisory Committee Members Fukuda, Koichi |
Management | For | For | ||||||||
| 5 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | ||||||||
| 6 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | For | For | ||||||||
| HOMEINNS HOTEL GROUP | ||||||||||||
| Security | 43742E102 | Meeting Type | Special | |||||||||
| Ticker Symbol | HMIN | Meeting Date | 25-Mar-2016 | |||||||||
| ISIN | US43742E1029 | Agenda | 934333371 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | AS A SPECIAL RESOLUTION: THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 6, 2015 (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG BTG HOTELS GROUP (HONGKONG) HOLDINGS CO., LIMITED, A COMPANY INCORPORATED UNDER THE LAWS OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION ("HOLDCO"), BTG HOTELS GROUP (CAYMAN) HOLDING CO., LTD, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF HOLDCO ("MERGER SUB"), ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | AS A SPECIAL RESOLUTION: THAT EACH DIRECTOR OR OFFICER OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE TRANSACTIONS, INCLUDING THE MERGER. |
Management | For | For | ||||||||
| 3. | IF NECESSARY, AS AN ORDINARY RESOLUTION: THAT THE EXTRAORDINARY GENERAL MEETING BE ADJOURNED IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING. |
Management | For | For | ||||||||
| SHIMANO INC. | ||||||||||||
| Security | J72262108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Mar-2016 | ||||||||||
| ISIN | JP3358000002 | Agenda | 706743805 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Shimano, Yozo | Management | For | For | ||||||||
| 2.2 | Appoint a Director Hirata, Yoshihiro | Management | For | For | ||||||||
| 2.3 | Appoint a Director Shimano, Taizo | Management | For | For | ||||||||
| 2.4 | Appoint a Director Tarutani, Kiyoshi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Tsuzaki, Masahiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Toyoshima, Takashi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Hitomi, Yasuhiro | Management | For | For | ||||||||
| 2.8 | Appoint a Director Matsui, Hiroshi | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Shimazu, Koichi | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Kondo, Yukihiro | Management | For | For | ||||||||
| M.D.C. HOLDINGS, INC. | ||||||||||||
| Security | 552676108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDC | Meeting Date | 29-Mar-2016 | |||||||||
| ISIN | US5526761086 | Agenda | 934328178 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL A. BERMAN | For | For | |||||||||
| 2 | HERBERT T. BUCHWALD | For | For | |||||||||
| 3 | LARRY A. MIZEL | For | For | |||||||||
| 2. | TO APPROVE AN ADVISORY PROPOSAL REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). |
Management | For | For | ||||||||
| 3. | TO RE-APPROVE THE PERFORMANCE CRITERIA AND THE M.D.C. HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO THE M.D.C. HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| 5. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| CLARCOR INC. | ||||||||||||
| Security | 179895107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLC | Meeting Date | 29-Mar-2016 | |||||||||
| ISIN | US1798951075 | Agenda | 934330616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT J. BURGSTAHLER | For | For | |||||||||
| 2 | CHRISTOPHER L. CONWAY | For | For | |||||||||
| 3 | PAUL DONOVAN | For | For | |||||||||
| 4 | THOMAS W. GIACOMINI | 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 DECEMBER 3, 2016. |
Management | For | For | ||||||||
| VESTAS WIND SYSTEMS A/S, AARHUS | ||||||||||||
| Security | K9773J128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||||
| ISIN | DK0010268606 | Agenda | 706709598 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU |
Non-Voting | ||||||||||
| 1 | THE BOARD OF DIRECTORS REPORT | Non-Voting | ||||||||||
| 2 | PRESENTATION AND ADOPTION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 3 | RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: DKK 6.82 PER SHARE |
Management | No Action | |||||||||
| 4.A | ELECTION TO THE BOARD OF DIRECTOR: RE- ELECTION OF BERT NORDBERG |
Management | No Action | |||||||||
| 4.B | ELECTION TO THE BOARD OF DIRECTOR: RE- ELECTION OF CARSTEN BJERG |
Management | No Action | |||||||||
| 4.C | ELECTION TO THE BOARD OF DIRECTOR: RE- ELECTION OF EIJA PITKANEN |
Management | No Action | |||||||||
| 4.D | ELECTION TO THE BOARD OF DIRECTOR: RE- ELECTION OF HENRIK ANDERSEN |
Management | No Action | |||||||||
| 4.E | ELECTION TO THE BOARD OF DIRECTOR: RE- ELECTION OF HENRY STENSON |
Management | No Action | |||||||||
| 4.F | ELECTION TO THE BOARD OF DIRECTOR: RE- ELECTION OF LARS JOSEFSSON |
Management | No Action | |||||||||
| 4.G | ELECTION TO THE BOARD OF DIRECTOR: RE- ELECTION OF LYKKE FRIIS |
Management | No Action | |||||||||
| 4.H | ELECTION TO THE BOARD OF DIRECTOR: RE- ELECTION OF TORBEN BALLEGAARD SORENSEN |
Management | No Action | |||||||||
| 5.1 | FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2015 |
Management | No Action | |||||||||
| 5.2 | APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2016 |
Management | No Action | |||||||||
| 6 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR |
Management | No Action | |||||||||
| 7.1 | PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 7.2 | PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2017 |
Management | No Action | |||||||||
| 7.3 | PROPOSALS FROM THE BOARD OF DIRECTORS: DISCLOSURE OF COMPANY ANNOUNCEMENTS IN ENGLISH NEW ARTICLE 5(5) TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 7.4 | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 8 | AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING |
Management | No Action | |||||||||
| CMMT | 29 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| SAMICK MUSICAL INSTRUMENTS CO. LTD, EUMSEONG | ||||||||||||
| Security | Y7469K107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||||
| ISIN | KR7002450005 | Agenda | 706722469 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVAL OF FINANCIAL STATEMENT | Management | For | For | ||||||||
| 2 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS |
Management | For | For | ||||||||
| 3 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS |
Management | For | For | ||||||||
| CERES, INC. | ||||||||||||
| Security | 156773400 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CERE | Meeting Date | 05-Apr-2016 | |||||||||
| ISIN | US1567734009 | Agenda | 934335072 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT GOLDBERG | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY AND APPROVE THE SECOND AMENDED AND RESTATED CERES, INC. 2011 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | 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-10 AND 1-FOR-20, AS DETERMINED IN THE SOLE DISCRETION OF OUR BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 240,000,000 TO 80,000,000; IMPLEMENTATION OF THIS PROPOSAL IS CONDITIONED UPON THE APPROVAL AND IMPLEMENTATION OF PROPOSAL 3;...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF MARCUM LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2016. |
Management | For | For | ||||||||
| TNT EXPRESS NV, AMSTERDAM | ||||||||||||
| Security | N8726Y106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2016 | ||||||||||
| ISIN | NL0009739424 | Agenda | 706695422 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPENING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| 2 | REPORT OF THE MANAGING BOARD ON THE FISCAL YEAR 2015 |
Non-Voting | ||||||||||
| 3 | THE ANNUAL REPORT OF THE MANAGING BOARD OF THE FINANCIAL YEAR 2015 WILL BE-DISCUSSED |
Non-Voting | ||||||||||
| 4 | DISCUSSED WILL BE THE INFORMATION CONCERNING THE REMUNERATION FOR MANAGING-BOARD MEMBERS IN 2015 AS INCLUDED IN CHAPTER 4 OF THE ANNUAL REPORT 2015 (P.-49 - 54) AND IN THE NOTES TO THE CONSOLIDATED STATEMENTS (P. 96 98) |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS ON THE FISCAL YEAR 2015 |
Management | For | For | ||||||||
| 6 | THE MANAGING BOARD DECIDED WITH THE APPROVAL OF THE SUPERVISORY BOARD TO- ALLOCATE THE LOSSES OVER THE FINANCIAL YEAR 2015 TO THE RESERVES. NO-DISTRIBUTION TO SHAREHOLDERS WILL TAKE PLACE OVER THE FINANCIAL YEAR 2015 |
Non-Voting | ||||||||||
| 7 | IT IS PROPOSED TO DISCHARGE THE MANAGING BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
Management | For | For | ||||||||
| 8 | IT IS PROPOSED TO DISCHARGE AND THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR |
Management | For | For | ||||||||
| 9 | IT IS PROPOSED THAT THE MANAGING BOARD SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY WITH AN ADDITIONAL 10 PERCENT IN THE CASE OF A MERGER OR ACQUISITION INVOLVING THE COMPANY |
Management | For | For | ||||||||
| 10 | IT IS PROPOSED THAT THE MANAGING BOARD IS AUTHORISED UNDER APPROVAL OF THE SUPERVISORY BOARD AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING |
Management | Against | Against | ||||||||
| 11 | IT IS PROPOSED THAT THE MANAGING BOARD BE AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER NOT EXCEEDING 10 PERCENT OF THE ISSUED CAPITAL. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE NOMINAL VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE CLOSING PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 6 APRIL 2016 |
Management | For | For | ||||||||
| 12 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| 13 | CLOSING OF THE GENERAL MEETING | Non-Voting | ||||||||||
| IDEX CORPORATION | ||||||||||||
| Security | 45167R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IEX | Meeting Date | 06-Apr-2016 | |||||||||
| ISIN | US45167R1041 | Agenda | 934333511 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ERNEST J. MROZEK | For | For | |||||||||
| 2 | DAVID C. PARRY | For | For | |||||||||
| 3 | L.L. SATTERTHWAITE | 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 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| H.B. FULLER COMPANY | ||||||||||||
| Security | 359694106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FUL | Meeting Date | 07-Apr-2016 | |||||||||
| ISIN | US3596941068 | Agenda | 934330604 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANTE C. PARRINI | For | For | |||||||||
| 2 | JOHN C. VAN RODEN, JR. | For | For | |||||||||
| 3 | JAMES J. OWENS | For | For | |||||||||
| 2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016. |
Management | For | For | ||||||||
| 4. | THE APPROVAL OF THE H.B. FULLER COMPANY 2016 MASTER INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| KB HOME | ||||||||||||
| Security | 48666K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KBH | Meeting Date | 07-Apr-2016 | |||||||||
| ISIN | US48666K1097 | Agenda | 934330630 - 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. STUART A. GABRIEL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DR. THOMAS W. GILLIGAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KENNETH M. JASTROW, II | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT L. JOHNSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MELISSA LORA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JEFFREY T. MEZGER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ROBERT L. PATTON, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL M. WOOD | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE THE AMENDED KB HOME 2014 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. |
Management | For | For | ||||||||
| BIGLARI HOLDINGS INC. | ||||||||||||
| Security | 08986R101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BH | Meeting Date | 07-Apr-2016 | |||||||||
| ISIN | US08986R1014 | Agenda | 934340491 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SARDAR BIGLARI | Withheld | Against | |||||||||
| 2 | PHILIP L. COOLEY | Withheld | Against | |||||||||
| 3 | KENNETH R. COOPER | Withheld | Against | |||||||||
| 4 | JAMES P. MASTRIAN | Withheld | Against | |||||||||
| 5 | RUTH J. PERSON | Withheld | Against | |||||||||
| 2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. |
Management | For | For | ||||||||
| 4. | THE HUMANE SOCIETY OF THE UNITED STATES' SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| STRAUMANN HOLDING AG, BASEL | ||||||||||||
| Security | H8300N119 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 08-Apr-2016 | ||||||||||
| ISIN | CH0012280076 | Agenda | 706761714 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2015 |
Management | No Action | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE BUSINESS YEAR 2015 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE BUSINESS YEAR 2015:DIVIDENDS OF CHF 4.00 PER SHARE |
Management | No Action | |||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 4 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM |
Management | No Action | |||||||||
| 5.1 | APPROVAL OF THE FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD 1 APRIL 2016 - 31 MARCH 2017 |
Management | No Action | |||||||||
| 5.2 | APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR |
Management | No Action | |||||||||
| 5.3 | APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE BUSINESS YEAR 2015 |
Management | No Action | |||||||||
| 6 | INCREASE OF THE CONTINGENT SHARE CAPITAL TO CHF 44 000.00 |
Management | No Action | |||||||||
| 7 | CHANGE OF THE NUMBER OF MANDATES PERMITTED OUTSIDE THE GROUP |
Management | No Action | |||||||||
| 8.1 | RE-ELECTION OF GILBERT ACHERMANN AS MEMBER AND CHAIRMAN |
Management | No Action | |||||||||
| 8.2 | RE-ELECTION OF DR. SEBASTIAN BURCKHARDT AS MEMBER |
Management | No Action | |||||||||
| 8.3 | RE-ELECTION OF ROLAND HESS AS MEMBER | Management | No Action | |||||||||
| 8.4 | RE-ELECTION OF ULRICH LOOSER AS MEMBER | Management | No Action | |||||||||
| 8.5 | RE-ELECTION OF DR. BEAT LUETHI AS MEMBER | Management | No Action | |||||||||
| 8.6 | RE-ELECTION OF STEFAN MEISTER AS MEMBER | Management | No Action | |||||||||
| 8.7 | RE-ELECTION OF DR. H.C. THOMAS STRAUMANN AS MEMBER |
Management | No Action | |||||||||
| 9.1 | RE-ELECTION OF ULRICH LOOSER TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 9.2 | RE-ELECTION OF DR. BEAT LUETHI TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 9.3 | RE-ELECTION OF STEFAN MEISTER TO THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 10 | RE-ELECTION OF NEOVIUS SCHLAGER AND PARTNER, BASEL, AS INDEPENDENT VOTING REPRESENTATIVE |
Management | No Action | |||||||||
| 11 | RE-ELECTION OF ERNST AND YOUNG AG, BASEL, AS AUDITORS |
Management | No Action | |||||||||
| CMMT | 22 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RES.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| OTTER TAIL CORPORATION | ||||||||||||
| Security | 689648103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OTTR | Meeting Date | 11-Apr-2016 | |||||||||
| ISIN | US6896481032 | Agenda | 934329649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEVEN L. FRITZE | For | For | |||||||||
| 2 | KATHRYN O. JOHNSON | For | For | |||||||||
| 3 | TIMOTHY J. O'KEEFE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 |
Management | For | For | ||||||||
| A.O. SMITH CORPORATION | ||||||||||||
| Security | 831865209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AOS | Meeting Date | 11-Apr-2016 | |||||||||
| ISIN | US8318652091 | Agenda | 934331442 - 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 | ||||||||
| 4. | PROPOSAL TO RATIFY AN AMENDMENT TO OUR BY- LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. |
Management | For | For | ||||||||
| 6. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229300 | Meeting Type | Special | |||||||||
| Ticker Symbol | LMCK | Meeting Date | 11-Apr-2016 | |||||||||
| ISIN | US5312293005 | Agenda | 934332216 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. |
Management | For | For | ||||||||
| 4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR |
Management | For | For | ||||||||
| SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
||||||||||||
| 5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| LIBERTY MEDIA CORPORATION | ||||||||||||
| Security | 531229102 | Meeting Type | Special | |||||||||
| Ticker Symbol | LMCA | Meeting Date | 11-Apr-2016 | |||||||||
| ISIN | US5312291025 | Agenda | 934332216 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE OUR EXISTING COMMON STOCK BY EXCHANGING THE SHARES OF OUR EXISTING COMMON STOCK FOR NEWLY ISSUED SHARES OF THREE NEW TRACKING STOCKS, TO BE DESIGNATED THE LIBERTY SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES COMMON STOCK AND THE LIBERTY MEDIA COMMON STOCK, AND TO PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO RECLASSIFY AND EXCHANGE EACH OUTSTANDING SHARE OF OUR EXISTING SERIES A, SERIES B AND SERIES C COMMON STOCK BY EXCHANGING EACH SUCH SHARE FOR THE FOLLOWING UPON THE CANCELLATION THEREOF: ONE NEWLY ISSUED SHARE OF THE CORRESPONDING SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP OR THE MEDIA GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF ONE OF SUCH OTHER GROUPS. |
Management | For | For | ||||||||
| 4. | A PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECLASSIFICATION AND EXCHANGE OF OUR EXISTING COMMON STOCK, AMONG OTHER THINGS, TO PROVIDE THE BOARD OF DIRECTORS WITH DISCRETION TO PERMIT THE SALE OF ALL OR |
Management | For | For | ||||||||
| SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP WITHOUT A VOTE OF THE HOLDERS OF THE STOCK OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
||||||||||||
| 5. | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY MEDIA TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. |
Management | For | For | ||||||||
| LENNAR CORPORATION | ||||||||||||
| Security | 526057302 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LENB | Meeting Date | 13-Apr-2016 | |||||||||
| ISIN | US5260573028 | Agenda | 934331048 - 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, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE LENNAR CORPORATION 2016 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE LENNAR CORPORATION 2016 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 6. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| LENNAR CORPORATION | ||||||||||||
| Security | 526057104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LEN | Meeting Date | 13-Apr-2016 | |||||||||
| ISIN | US5260571048 | Agenda | 934331048 - 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, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE LENNAR CORPORATION 2016 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE LENNAR CORPORATION 2016 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 6. | APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING OUR COMMON STOCK VOTING STRUCTURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| WADDELL & REED FINANCIAL, INC. | ||||||||||||
| Security | 930059100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WDR | Meeting Date | 13-Apr-2016 | |||||||||
| ISIN | US9300591008 | Agenda | 934336694 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HENRY J. HERRMANN | For | For | |||||||||
| 2 | JAMES M. RAINES | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE THE WADDELL & REED FINANCIAL, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | Against | Against | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. |
Management | For | For | ||||||||
| EMBRAER S.A. | ||||||||||||
| Security | 29082A107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ERJ | Meeting Date | 13-Apr-2016 | |||||||||
| ISIN | US29082A1079 | Agenda | 934356949 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS RELATED TO THE YEAR ENDED DECEMBER 31ST, 2015 |
Management | For | For | ||||||||
| 2. | ALLOCATION OF NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31ST, 2015 AND DISTRIBUTION OF DIVIDENDS |
Management | For | For | ||||||||
| 3. | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL |
Management | For | For | ||||||||
| 4. | ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT COMPANY AND THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 5. | ESTABLISHING THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL |
Management | For | For | ||||||||
| 6. | AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY'S BY-LAWS: (I) ART. 2, ITEMS XVI, XVII AND XVIII OF ART. 33 AND ITEMS VI, IX,X,XI AND XII OF ART. 39, TO REPLACE CERTAIN TERMINOLOGY AND TO CORRECT OTHERS, INCLUDING CROSS-REFERENCE; (II) ART. 19, WHICH CONTAINS THE PROCEDURES FOR CALLING OF THE GENERAL MEETINGS; (III) ART. 21, WHICH CONTAINS THE QUORUM FOR GENERAL MEETINGS; AND (IV) SECTION NO 4 OF ART. 27, WHICH CONTAINS RULES REGARDING THE BOARD OF DIRECTORS' MEETING |
Management | Abstain | Against | ||||||||
| 7. | CANCELLATION OF A PROGRAM FOR GRANT OF EMBRAER S.A. STOCK OPTIONS TO MEMBERS OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| ARCA CONTINENTAL SAB DE CV, MEXICO | ||||||||||||
| Security | P0448R103 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2016 | ||||||||||
| ISIN | MX01AC100006 | Agenda | 706799333 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I.I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL: OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS REFERRED TO IN PART XI OF ARTICLE 44 OF THE SECURITIES MARKET LAW, IN REGARD TO THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, AS WELL AS BY THE OPINION OF THE BOARD OF DIRECTORS REGARDING THAT REPORT |
Management | For | For | ||||||||
| I.II | 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.III | 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 FOR THE 2015 FISCAL YEAR, IN WHICH ARE INCLUDED THE DECLARATION AND PAYMENT OF A CASH DIVIDEND, IN MXN, IN THE AMOUNT OF MXN 1.85 FOR EACH ONE OF THE SHARES IN CIRCULATION |
Management | For | For | ||||||||
| III | PROPOSAL REGARDING THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS |
Management | For | For | ||||||||
| IV | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, CLASSIFICATION OF THEIR INDEPENDENCE UNDER 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 | ||||||||
| INNOVATIVE SOLUTIONS AND SUPPORT,INC. | ||||||||||||
| Security | 45769N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ISSC | Meeting Date | 14-Apr-2016 | |||||||||
| ISIN | US45769N1054 | Agenda | 934331769 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT R. RAU | 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, 2016. |
Management | For | For | ||||||||
| WYNN RESORTS, LIMITED | ||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYNN | Meeting Date | 14-Apr-2016 | |||||||||
| ISIN | US9831341071 | Agenda | 934333193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DR. RAY R. IRANI | For | For | |||||||||
| 2 | ALVIN V. SHOEMAKER | For | For | |||||||||
| 3 | STEPHEN A. WYNN | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| BOYD GAMING CORPORATION | ||||||||||||
| Security | 103304101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BYD | Meeting Date | 14-Apr-2016 | |||||||||
| ISIN | US1033041013 | Agenda | 934341215 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN R. BAILEY | For | For | |||||||||
| 2 | ROBERT L. BOUGHNER | For | For | |||||||||
| 3 | WILLIAM R. BOYD | For | For | |||||||||
| 4 | WILLIAM S. BOYD | For | For | |||||||||
| 5 | RICHARD E. FLAHERTY | For | For | |||||||||
| 6 | MARIANNE BOYD JOHNSON | For | For | |||||||||
| 7 | KEITH E. SMITH | For | For | |||||||||
| 8 | CHRISTINE J. SPADAFOR | For | For | |||||||||
| 9 | PETER M. THOMAS | For | For | |||||||||
| 10 | PAUL W. WHETSELL | For | For | |||||||||
| 11 | VERONICA J. WILSON | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2016 | |||||||||
| ISIN | NL0010545661 | Agenda | 934344300 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPTION OF THE 2015 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: SILKE SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||
| 5. | REDUCTION OF ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING UP TO 80 MILLION SPECIAL VOTING SHARES HELD IN TREASURY. |
Management | For | For | ||||||||
| JARDEN CORPORATION | ||||||||||||
| Security | 471109108 | Meeting Type | Special | |||||||||
| Ticker Symbol | JAH | Meeting Date | 15-Apr-2016 | |||||||||
| ISIN | US4711091086 | Agenda | 934353563 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC., A DELAWARE CORPORATION, AND JARDEN CORPORATION, A DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME TO TIME) |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE MERGER-RELATED COMPENSATION PROPOSAL |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND VOTE ON 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 | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 15-Apr-2016 | |||||||||
| ISIN | NL0010545661 | Agenda | 934355911 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2C. | ADOPTION OF THE 2015 ANNUAL FINANCIAL STATEMENTS. |
Management | For | For | ||||||||
| 2D. | DETERMINATION AND DISTRIBUTION OF DIVIDEND. | Management | For | For | ||||||||
| 2E. | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD. |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF DIRECTOR: JACQUELINE A. TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | RE-APPOINTMENT OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | RE-APPOINTMENT OF DIRECTOR: SUZANNE HEYWOOD (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | RE-APPOINTMENT OF DIRECTOR: SILKE SCHEIBER (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | REPLACEMENT OF THE EXISTING DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||
| 5. | REDUCTION OF ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING UP TO 80 MILLION SPECIAL VOTING SHARES HELD IN TREASURY. |
Management | For | For | ||||||||
| SHENANDOAH TELECOMMUNICATIONS COMPANY | ||||||||||||
| Security | 82312B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHEN | Meeting Date | 19-Apr-2016 | |||||||||
| ISIN | US82312B1061 | Agenda | 934335286 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHRISTOPHER E. FRENCH | For | For | |||||||||
| 2 | DALE S. LAM | For | For | |||||||||
| 3 | JAMES E. ZERKEL II | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| M&T BANK CORPORATION | ||||||||||||
| Security | 55261F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTB | Meeting Date | 19-Apr-2016 | |||||||||
| ISIN | US55261F1049 | Agenda | 934339246 - 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 | RICHARD A. GROSSI | For | For | |||||||||
| 8 | JOHN D. HAWKE, JR. | For | For | |||||||||
| 9 | PATRICK W.E. HODGSON | For | For | |||||||||
| 10 | RICHARD G. KING | For | For | |||||||||
| 11 | NEWTON P.S. MERRILL | For | For | |||||||||
| 12 | MELINDA R. RICH | For | For | |||||||||
| 13 | ROBERT E. SADLER, JR. | For | For | |||||||||
| 14 | DENIS J. SALAMONE | For | For | |||||||||
| 15 | HERBERT L. WASHINGTON | For | For | |||||||||
| 16 | ROBERT G. WILMERS | For | For | |||||||||
| 2. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| KAMAN CORPORATION | ||||||||||||
| Security | 483548103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KAMN | Meeting Date | 20-Apr-2016 | |||||||||
| ISIN | US4835481031 | Agenda | 934333028 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NEAL J. KEATING | For | For | |||||||||
| 2 | SCOTT E. KUECHLE | For | For | |||||||||
| 3 | JENNIFER M. POLLINO | For | For | |||||||||
| 4 | RICHARD J. SWIFT | 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 | ||||||||
| 4. | TO CONSIDER, ON AN ADVISORY BASIS IF PROPERLY PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY. |
Shareholder | Against | For | ||||||||
| AEGION CORPORATION | ||||||||||||
| Security | 00770F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEGN | Meeting Date | 20-Apr-2016 | |||||||||
| ISIN | US00770F1049 | Agenda | 934333612 - 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 APPROVE THE AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AEGION CORPORATION 2016 EXECUTIVE PERFORMANCE PLAN |
Management | For | For | ||||||||
| 5. | TO APPROVE THE AEGION CORPORATION 2016 NON-EMPLOYEE DIRECTOR EQUITY PLAN |
Management | For | For | ||||||||
| 6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| NORTHWESTERN CORPORATION | ||||||||||||
| Security | 668074305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWE | Meeting Date | 20-Apr-2016 | |||||||||
| ISIN | US6680743050 | Agenda | 934334335 - 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 | ROBERT C. ROWE | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDMENT OF THE DIRECTOR REMOVAL PROVISION OF OUR CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||||
| SONOCO PRODUCTS COMPANY | ||||||||||||
| Security | 835495102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SON | Meeting Date | 20-Apr-2016 | |||||||||
| ISIN | US8354951027 | Agenda | 934348764 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.R. HALEY | For | For | |||||||||
| 2 | R.G. KYLE | For | For | |||||||||
| 3 | M.J. SANDERS | For | For | |||||||||
| 4 | T.E. WHIDDON | 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 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION . |
Management | For | For | ||||||||
| 4. | BOARD OF DIRECTORS' PROPOSAL RELATING TO AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ELECT ALL DIRECTORS ANNUALLY. |
Management | Against | For | ||||||||
| 5. | (SHAREHOLDER PROPOSAL) NON-BINDING SHAREHOLDER PROXY ACCESS PROPOSAL. |
Shareholder | Against | For | ||||||||
| MASIMO CORPORATION | ||||||||||||
| Security | 574795100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MASI | Meeting Date | 20-Apr-2016 | |||||||||
| ISIN | US5747951003 | Agenda | 934349552 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ELECTION OF CLASS III DIRECTOR: MR. CRAIG REYNOLDS |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U138 | Meeting Type | Special | |||||||||
| Ticker Symbol | LILA | Meeting Date | 20-Apr-2016 | |||||||||
| ISIN | GB00BTC0M714 | Agenda | 934351646 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | "SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 2. | "SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC |
Management | For | For | ||||||||
| 3. | "ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Special | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 20-Apr-2016 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934351646 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | "SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 2. | "SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC |
Management | For | For | ||||||||
| 3. | "ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL |
Management | For | For | ||||||||
| BREMBO SPA, CURNO | ||||||||||||
| Security | T2204N108 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||||
| ISIN | IT0001050910 | Agenda | 706811709 - 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 22 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
Non-Voting | ||||||||||
| O.1 | BALANCE SHEET AS OF 31 DECEMBER 2015, WITH DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATION OF THE MANAGER IN CHARGE. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.2 | NET INCOME ALLOCATION. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.3 | CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015, WITH THE DIRECTORS REPORT ON MANAGEMENT ACTIVITY, THE INTERNAL AND EXTERNAL AUDITORS REPORTS AND THE CERTIFICATION OF THE MANAGER IN CHARGE |
Management | For | For | ||||||||
| O.4 | TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.5 | REMUNERATION REPORT. RESOLUTIONS AS PER ART. 123-TER TUF |
Management | For | For | ||||||||
| E.1 | TO PROPOSE THE AMENDMENT OF THE BYLAWS, WITH REFERENCE TO ART. 4 (PURPOSE), 5 (SHARE CAPITAL), 10 (CALLING), 10-BIS (INTEGRATION TO THE AGENDA), 11 (PARTICIPATION IN AND REPRESENTATION AT THE SHAREHOLDERS MEETING), 13 (QUORA AND RESOLUTIONS THE SHAREHOLDERS MEETING). 15 (BOARD OF DIRECTORS COMPOSITION), 15-BIS (APPOINTMENT OF THE DIRECTORS), 18 (BOARD MEETINGS), 22 (COMPOSITION AND APPOINTMENT OF THE INTERNAL AUDITORS) AND ADDITION OF THE NEW ART. 10-TER (RIGHT TO POSE QUESTIONS BEFORE THE SHAREHOLDERS MEETING). RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| CMMT | 23 MAR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_276080.PDF |
Non-Voting | ||||||||||
| CMMT | 23 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| GENTING SINGAPORE PLC | ||||||||||||
| Security | G3825Q102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||||
| ISIN | GB0043620292 | Agenda | 706841512 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 2 | TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN |
Management | For | For | ||||||||
| 3 | TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK |
Management | For | For | ||||||||
| 4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD847,500 (2014: SGD826,500) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 5 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD915,500 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | PROPOSED SHARE ISSUE MANDATE | Management | For | For | ||||||||
| 8 | PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS |
Management | For | For | ||||||||
| 9 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE |
Management | For | For | ||||||||
| 10 | PROPOSED AMENDMENTS TO THE RULES OF THE GENTING SINGAPORE PERFORMANCE SHARE SCHEME ("PERFORMANCE SHARE SCHEME") |
Management | Abstain | Against | ||||||||
| 11 | PROPOSED EXTENSION OF THE DURATION OF THE PERFORMANCE SHARE SCHEME |
Management | Abstain | Against | ||||||||
| 12 | PROPOSED PARTICIPATION OF TAN SRI LIM KOK THAY IN THE PERFORMANCE SHARE SCHEME |
Management | Abstain | Against | ||||||||
| 13 | PROPOSED GRANT OF AWARDS TO TAN SRI LIM KOK THAY |
Management | Abstain | Against | ||||||||
| WORLD WRESTLING ENTERTAINMENT, INC. | ||||||||||||
| Security | 98156Q108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWE | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US98156Q1085 | Agenda | 934335159 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VINCENT K. MCMAHON | For | For | |||||||||
| 2 | STEPHANIE M. LEVESQUE | For | For | |||||||||
| 3 | PAUL LEVESQUE | For | For | |||||||||
| 4 | STUART U. GOLDFARB | For | For | |||||||||
| 5 | PATRICIA A. GOTTESMAN | For | For | |||||||||
| 6 | LAUREEN ONG | For | For | |||||||||
| 7 | 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. | APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||
| 3. | APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| DIEBOLD, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US2536511031 | Agenda | 934337254 - 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, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| WEIS MARKETS, INC. | ||||||||||||
| Security | 948849104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMK | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US9488491047 | Agenda | 934339272 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JONATHAN H. WEIS | For | For | |||||||||
| 2 | HAROLD G. GRABER | For | For | |||||||||
| 3 | DENNIS G. HATCHELL | For | For | |||||||||
| 4 | EDWARD J. LAUTH III | For | For | |||||||||
| 5 | GERRALD B. SILVERMAN | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF 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 | 21-Apr-2016 | |||||||||
| ISIN | US8085411069 | Agenda | 934340871 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | K.C. CALDABAUGH | For | For | |||||||||
| 2 | FREDERIC P. VILLOUTREIX | For | For | |||||||||
| 3 | ANDERSON D. WARLICK | For | For | |||||||||
| 2. | CONFIRM AND RATIFY THE COMPANY'S 2015 LONG- TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| WOLVERINE WORLD WIDE, INC. | ||||||||||||
| Security | 978097103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWW | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US9780971035 | Agenda | 934347382 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JEFFREY M. BOROMISA | For | For | |||||||||
| 2 | GINA R. BOSWELL | For | For | |||||||||
| 3 | DAVID T. KOLLAT | For | For | |||||||||
| 4 | TIMOTHY J. O'DONOVAN | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN OF 2016. |
Management | Against | Against | ||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXT | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US81725T1007 | Agenda | 934349956 - 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 | MARIO FERRUZZI | For | For | |||||||||
| 6 | DONALD W. LANDRY | 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2016. |
Management | For | For | ||||||||
| LINCOLN ELECTRIC HOLDINGS, INC. | ||||||||||||
| Security | 533900106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LECO | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US5339001068 | Agenda | 934352369 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CURTIS E. ESPELAND | For | For | |||||||||
| 2 | STEPHEN G. HANKS | For | For | |||||||||
| 3 | MICHAEL F. HILTON | For | For | |||||||||
| 4 | KATHRYN JO LINCOLN | For | For | |||||||||
| 5 | WILLIAM E MACDONALD III | For | For | |||||||||
| 6 | PHILLIP J. MASON | For | For | |||||||||
| 7 | GEORGE H. WALLS, JR. | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 22-Apr-2016 | |||||||||
| ISIN | US3841091040 | Agenda | 934335868 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ERIC P. ETCHART | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J. KEVIN GILLIGAN | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| LITTELFUSE, INC. | ||||||||||||
| Security | 537008104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LFUS | Meeting Date | 22-Apr-2016 | |||||||||
| ISIN | US5370081045 | Agenda | 934336682 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: T.J. CHUNG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CARY T. FU | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANTHONY GRILLO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GORDON HUNTER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN E. MAJOR | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RONALD L. SCHUBEL | Management | 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 DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GMT | Meeting Date | 22-Apr-2016 | |||||||||
| ISIN | US3614481030 | Agenda | 934340011 - 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. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| JANUS CAPITAL GROUP INC. | ||||||||||||
| Security | 47102X105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JNS | Meeting Date | 22-Apr-2016 | |||||||||
| ISIN | US47102X1054 | Agenda | 934341075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EUGENE FLOOD, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J. RICHARD FREDERICKS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DEBORAH R. GATZEK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ARNOLD A. PINKSTON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD M. WEIL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: TATSUSABURO YAMAMOTO |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS. |
Management | For | For | ||||||||
| ALLEGHANY CORPORATION | ||||||||||||
| Security | 017175100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Y | Meeting Date | 22-Apr-2016 | |||||||||
| ISIN | US0171751003 | Agenda | 934350327 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KAREN BRENNER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN G. FOOS | Management | For | For | ||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| 3. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. |
Management | For | For | ||||||||
| MYERS INDUSTRIES, INC. | ||||||||||||
| Security | 628464109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYE | Meeting Date | 22-Apr-2016 | |||||||||
| ISIN | US6284641098 | Agenda | 934360025 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. DAVID BANYARD | For | For | |||||||||
| 2 | DANIEL R. LEE | For | For | |||||||||
| 3 | SARAH R. COFFIN | For | For | |||||||||
| 4 | JOHN B. CROWE | For | For | |||||||||
| 5 | WILLIAM A. FOLEY | For | For | |||||||||
| 6 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 7 | BRUCE M. LISMAN | For | For | |||||||||
| 8 | JANE SCACCETTI | For | For | |||||||||
| 9 | ROBERT A. STEFANKO | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| 3. | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| THE ADT CORPORATION | ||||||||||||
| Security | 00101J106 | Meeting Type | Special | |||||||||
| Ticker Symbol | ADT | Meeting Date | 22-Apr-2016 | |||||||||
| ISIN | US00101J1060 | Agenda | 934365758 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 14, 2016, AMONG THE ADT CORPORATION, PRIME SECURITY SERVICES BORROWER, LLC, PRIME SECURITY ONE MS, INC., AND SOLELY FOR THE PURPOSES OF ARTICLE IX THEREOF, PRIME SECURITY SERVICES PARENT, INC. AND PRIME SECURITY SERVICES TOPCO PARENT, L.P., AS AMENDED OR MODIFIED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY THE ADT CORPORATION TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF THE ADT CORPORATION FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| REGAL BELOIT CORPORATION | ||||||||||||
| Security | 758750103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RBC | Meeting Date | 25-Apr-2016 | |||||||||
| ISIN | US7587501039 | Agenda | 934340035 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARK J. GLIEBE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CURTIS W. STOELTING | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE REGAL BELOIT CORPORATION 2016 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 25-Apr-2016 | |||||||||
| ISIN | US2243991054 | Agenda | 934340237 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: ELLEN MCCLAIN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: JENNIFER M. POLLINO | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: PETER O. SCANNELL | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES L.L. TULLIS | Management | For | For | ||||||||
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE ANNUAL INCENTIVE PLAN | Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASES |
Shareholder | Against | For | ||||||||
| BURNHAM HOLDINGS, INC. | ||||||||||||
| Security | 122295108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BURCA | Meeting Date | 25-Apr-2016 | |||||||||
| ISIN | US1222951089 | Agenda | 934366736 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ELIZABETH H. MCMULLAN | For | For | |||||||||
| 2 | PHILMER H. ROHRBAUGH | For | For | |||||||||
| 3 | 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 | ||||||||
| VINA CONCHA Y TORO S.A. | ||||||||||||
| Security | 927191106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VCO | Meeting Date | 25-Apr-2016 | |||||||||
| ISIN | US9271911060 | Agenda | 934380077 - 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, 2015. |
Management | For | For | ||||||||
| 2. | APPROVAL OF DISTRIBUTION OF PROFIT AND DIVIDEND POLICY. |
Management | For | For | ||||||||
| 3. | DESIGNATION OF EXTERNAL AUDITORS AND RISK RATING AGENCIES FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 4. | ESTABLISH THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 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 2016. |
Management | For | For | ||||||||
| 6. | DETERMINE THE PERIODICAL IN WHICH THE CALL NOTICE FOR THE NEXT GENERAL MEETING OF SHAREHOLDERS WILL BE PUBLISHED. |
Management | For | For | ||||||||
| 7. | GIVE AN ACCOUNTING OF THE TRANSACTIONS CONDUCTED BY THE COMPANY THAT ARE COVERED BY ARTICLE 146, AND SUBSEQUENTS OF LAW 18,046. |
Management | For | For | ||||||||
| 8. | OTHER MATTERS THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS. |
Management | Abstain | |||||||||
| EARTHLINK HOLDINGS CORP. | ||||||||||||
| Security | 27033X101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ELNK | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | Agenda | 934341746 - 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: KATHY S. LANE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GARRY K. MCGUIRE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: R. GERARD SALEMME | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WALTER L. TUREK | Management | For | For | ||||||||
| 2. | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF THE EARTHLINK HOLDINGS CORP. 2016 EQUITY AND CASH INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | 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, 2016. |
Management | For | For | ||||||||
| FEDERAL SIGNAL CORPORATION | ||||||||||||
| Security | 313855108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSS | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US3138551086 | Agenda | 934341823 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES E. GOODWIN | For | For | |||||||||
| 2 | PAUL W. JONES | For | For | |||||||||
| 3 | BONNIE C. LIND | For | For | |||||||||
| 4 | DENNIS J. MARTIN | For | For | |||||||||
| 5 | RICHARD R. MUDGE | For | For | |||||||||
| 6 | WILLIAM F. OWENS | For | For | |||||||||
| 7 | BRENDA L. REICHELDERFER | For | For | |||||||||
| 8 | JENNIFER L. SHERMAN | For | For | |||||||||
| 9 | JOHN L. WORKMAN | For | For | |||||||||
| 2. | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| CEPHEID | ||||||||||||
| Security | 15670R107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPHD | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US15670R1077 | Agenda | 934342508 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: THOMAS L. GUTSHALL |
Management | For | For | ||||||||
| 1B. | TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CRISTINA H. KEPNER |
Management | For | For | ||||||||
| 1C. | TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID H. PERSING, M.D., PH.D. |
Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | 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 | 26-Apr-2016 | |||||||||
| ISIN | US9202531011 | Agenda | 934342560 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KAJ DEN DAAS | For | For | |||||||||
| 2 | JAMES B. MILLIKEN | For | For | |||||||||
| 3 | CATHERINE JAMES PAGLIA | 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 2016. |
Management | For | For | ||||||||
| PACCAR INC | ||||||||||||
| Security | 693718108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCAR | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US6937181088 | Agenda | 934342990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS III DIRECTOR: DAME ALISON J. CARNWATH |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS III DIRECTOR: LUIZ KAUFMANN | Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS III DIRECTOR: JOHN M. PIGOTT | Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS III DIRECTOR: GREGORY M. E. SPIERKEL |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||
| 3. | APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Against | For | ||||||||
| UNITED STATES STEEL CORPORATION | ||||||||||||
| Security | 912909108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | X | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US9129091081 | Agenda | 934344639 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAN O. DINGES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN G. DROSDICK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN J. ENGEL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHEN J. GIRSKY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARIO LONGHI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL A. MASCARENAS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID S. SUTHERLAND | Management | For | For | ||||||||
| 2. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 3. | APPROVAL OF 2016 OMNIBUS INCENTIVE COMPENSATION PLAN |
Management | Against | Against | ||||||||
| 4. | APPROVAL OF AN AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION |
Management | For | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| BLACK HILLS CORPORATION | ||||||||||||
| Security | 092113109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKH | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US0921131092 | Agenda | 934348625 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GARY L. PECHOTA | For | For | |||||||||
| 2 | MARK A. SCHOBER | For | For | |||||||||
| 3 | THOMAS J. ZELLER | For | For | |||||||||
| 2. | AUTHORIZATION OF AN INCREASE IN BLACK HILLS CORPORATION'S AUTHORIZED INDEBTEDNESS FROM $4 BILLION TO $8 BILLION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ASTORIA FINANCIAL CORPORATION | ||||||||||||
| Security | 046265104 | Meeting Type | Special | |||||||||
| Ticker Symbol | AF | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US0462651045 | Agenda | 934351519 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 28, 2015, BY AND BETWEEN ASTORIA FINANCIAL CORPORATION ("ASTORIA") AND NEW YORK COMMUNITY BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME ("ASTORIA MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF ASTORIA MAY RECEIVE IN CONNECTION WITH THE ASTORIA MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASTORIA. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE ASTORIA MERGER PROPOSAL. |
Management | For | For | ||||||||
| MARINE PRODUCTS CORPORATION | ||||||||||||
| Security | 568427108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MPX | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US5684271084 | Agenda | 934352244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LINDA H. GRAHAM | For | For | |||||||||
| 2 | BILL J. DISMUKE | For | For | |||||||||
| 3 | JAMES A. LANE, JR. | 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, 2016. |
Management | For | For | ||||||||
| RPC, INC. | ||||||||||||
| Security | 749660106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RES | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US7496601060 | Agenda | 934352256 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LINDA H. GRAHAM | For | For | |||||||||
| 2 | BILL J. DISMUKE | For | For | |||||||||
| 3 | JAMES A. LANE, JR. | 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, 2016. |
Management | For | For | ||||||||
| 3. | TO RE-APPROVE THE PERFORMANCE-BASED INCENTIVE CASH COMPENSATION PLAN FOR THE EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| CAPITAL PROPERTIES, INC. | ||||||||||||
| Security | 140430109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPTP | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US1404301095 | Agenda | 934352585 - 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 | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS |
Management | For | For | ||||||||
| ROLLINS, INC. | ||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROL | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US7757111049 | Agenda | 934354084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BILL J. DISMUKE | For | For | |||||||||
| 2 | THOMAS J. LAWLEY, M.D. | For | For | |||||||||
| 3 | JOHN F. WILSON | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| BARRICK GOLD CORPORATION | ||||||||||||
| Security | 067901108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABX | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | CA0679011084 | Agenda | 934354325 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | G.A. CISNEROS | For | For | |||||||||
| 2 | G.G. CLOW | For | For | |||||||||
| 3 | G.A. DOER | For | For | |||||||||
| 4 | J.M. EVANS | For | For | |||||||||
| 5 | K.P.M. DUSHNISKY | For | For | |||||||||
| 6 | B.L. GREENSPUN | For | For | |||||||||
| 7 | J.B. HARVEY | For | For | |||||||||
| 8 | N.H.O. LOCKHART | For | For | |||||||||
| 9 | D.F. MOYO | For | For | |||||||||
| 10 | A. MUNK | For | For | |||||||||
| 11 | J.R.S. PRICHARD | For | For | |||||||||
| 12 | S.J. SHAPIRO | For | For | |||||||||
| 13 | J.L. THORNTON | For | For | |||||||||
| 14 | E.L. THRASHER | For | For | |||||||||
| 02 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION |
Management | For | For | ||||||||
| 03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH. |
Management | For | For | ||||||||
| SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||
| Security | 868168105 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | SUP | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US8681681057 | Agenda | 934365001 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | MATTHEW GOLDFARB | For | For | |||||||||
| 2 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 3 | RYAN J. MORRIS | For | For | |||||||||
| 4 | MGT NOM M R BRUYNESTEYN | For | For | |||||||||
| 5 | MGT NOM: JACK A HOCKEMA | For | For | |||||||||
| 6 | MGT NOM: P.J. HUMPHRIES | For | For | |||||||||
| 7 | MGT NOM: J.S. MCELYA | For | For | |||||||||
| 8 | MGT NOM: D.J. STEBBINS | For | For | |||||||||
| 02 | COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | |||||||||
| 03 | COMPANY'S PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S ANNUAL INCENTIVE PERFORMANCE PLAN. |
Management | Abstain | |||||||||
| 04 | COMPANY'S PROPOSAL TO VOTE ON PROXY ACCESS ON AN ADVISORY BASIS. |
Management | For | For | ||||||||
| 05 | 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 25, 2016. |
Management | For | For | ||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||
| Security | 090572207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIO | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US0905722072 | Agenda | 934373541 - 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 | ||||||||
| 3. | STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| YOOX NET-A-PORTER GROUP S.P.A., MILANO | ||||||||||||
| Security | T9846S106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||
| ISIN | IT0003540470 | Agenda | 706830658 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | YOOX NET A-PORTER GROUP S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AUDITORS' REPORT AS PER ART. 153 OF LEGISLATIVE DECREE 58/1998 AND THE EXTERNAL AUDITORS' REPORT. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 2 | REWARDING REPORT AS PER ART. 123-TER OF LAW DECREE 58/1998. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 3 | 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, SUBJECT TO PRIOR REVOCATION OF THE AUTHORIZATION GIVEN ON 30 APRIL 2015 BY THE ORDINARY SHAREHOLDERS MEETING, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_277291.PDF |
Non-Voting | ||||||||||
| GAM HOLDING AG, ZUERICH | ||||||||||||
| Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||
| ISIN | CH0102659627 | Agenda | 706884156 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | APPROVAL OF MANAGEMENT REPORT, PARENT COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 |
Management | No Action | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2015 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF AVAILABLE EARNINGS AND OF CAPITAL CONTRIBUTION RESERVE: 0.65 PER SHARE |
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 |
Management | No Action | |||||||||
| 5 | CREATION OF AUTHORISED CAPITAL | Management | No Action | |||||||||
| 6.1 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF MR JOHANNES A. DE GIER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.2 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF MR DIEGO DU MONCEAU |
Management | No Action | |||||||||
| 6.3 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF MR HUGH SCOTT- BARRETT |
Management | No Action | |||||||||
| 6.4 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: NEW ELECTION OF MS NANCY MISTRETTA |
Management | No Action | |||||||||
| 6.5 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: NEW ELECTION OF MR EZRA S. FIELD |
Management | No Action | |||||||||
| 6.6 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: NEW ELECTION OF MR BENJAMIN MEULI |
Management | No Action | |||||||||
| 7.1 | ELECTIONS TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: RE-ELECTION OF MR DIEGO DU MONCEAU |
Management | No Action | |||||||||
| 7.2 | ELECTIONS TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: NEW ELECTION OF MS NANCY MISTRETTA |
Management | No Action | |||||||||
| 7.3 | ELECTIONS TO THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTOR: NEW ELECTION OF MR BENJAMIN MEULI |
Management | No Action | |||||||||
| 8.1 | COMPENSATION OF THE BOARD OF DIRECTOR AND THE GROUP MANAGEMENT BOARD: APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 8.2 | COMPENSATION OF THE BOARD OF DIRECTOR AND THE GROUP MANAGEMENT BOARD: APPROVAL OF THE FIXED COMPENSATION OF THE GROUP MANAGEMENT BOARD |
Management | No Action | |||||||||
| 8.3 | COMPENSATION OF THE BOARD OF DIRECTOR AND THE GROUP MANAGEMENT BOARD: 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 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE / MR TOBIAS ROHNER, ZURICH |
Management | No Action | |||||||||
| CMMT | 07 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| TENNANT COMPANY | ||||||||||||
| Security | 880345103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TNC | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US8803451033 | Agenda | 934336579 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM F. AUSTEN | For | For | |||||||||
| 2 | H. CHRIS KILLINGSTAD | For | For | |||||||||
| 3 | DAVID WINDLEY | 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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| FALCONSTOR SOFTWARE, INC. | ||||||||||||
| Security | 306137100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FALC | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US3061371007 | Agenda | 934336860 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BARRY RUBENSTEIN | For | For | |||||||||
| 2 | GARY QUINN | For | For | |||||||||
| 2. | TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2016 EQUITY INCENTIVE AWARD PLAN |
Management | Against | Against | ||||||||
| 3. | TO APPROVE THE FALCONSTOR SOFTWARE, INC., 2016 OUTSIDE DIRECTORS EQUITY COMPENSATION PLAN |
Management | Against | Against | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| TEXTRON INC. | ||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXT | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US8832031012 | Agenda | 934337684 - 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 ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US0078001056 | Agenda | 934337987 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS A. CORCORAN | For | For | |||||||||
| 2 | EILEEN P. DRAKE | For | For | |||||||||
| 3 | JAMES R. HENDERSON | For | For | |||||||||
| 4 | WARREN G. LICHTENSTEIN | For | For | |||||||||
| 5 | GEN LANCE W. LORD | For | For | |||||||||
| 6 | GEN MERRILL A. MCPEAK | For | For | |||||||||
| 7 | JAMES H. PERRY | For | For | |||||||||
| 8 | MARTIN TURCHIN | For | For | |||||||||
| 2. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| BORGWARNER INC. | ||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BWA | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US0997241064 | Agenda | 934337999 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES R. VERRIER | Management | For | For | ||||||||
| 2. | APPROVAL OF THE FIRST AMENDMENT TO THE BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. |
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 ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Management | For | For | ||||||||
| 6. | APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. |
Shareholder | Against | For | ||||||||
| T. ROWE PRICE GROUP, INC. | ||||||||||||
| Security | 74144T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TROW | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US74144T1088 | Agenda | 934339931 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM J. STROMBERG | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ALAN D. WILSON | Management | For | For | ||||||||
| 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL ON VOTING MATTERS RELATED TO CLIMATE CHANGE. |
Shareholder | Against | For | ||||||||
| STRYKER CORPORATION | ||||||||||||
| Security | 863667101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SYK | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US8636671013 | Agenda | 934342522 - 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 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 4. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| SJW CORP. | ||||||||||||
| Security | 784305104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJW | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US7843051043 | Agenda | 934345744 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | K. ARMSTRONG | For | For | |||||||||
| 2 | W.J. BISHOP | For | For | |||||||||
| 3 | D.R. KING | For | For | |||||||||
| 4 | D. MAN | 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. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| THE EASTERN COMPANY | ||||||||||||
| Security | 276317104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EML | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US2763171046 | Agenda | 934348752 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FREDRICK D. DISANTO | For | For | |||||||||
| 2 | CHARLES W. HENRY | For | For | |||||||||
| 2. | AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ELECT DIRECTORS BY MAJORITY VOTE. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (FIONDELLA, MILONE & LASARACINA LLP). |
Management | For | For | ||||||||
| WINMARK CORPORATION | ||||||||||||
| Security | 974250102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WINA | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US9742501029 | Agenda | 934352597 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | SET THE NUMBER OF DIRECTORS AT EIGHT (8). | Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | JOHN L. MORGAN | For | For | |||||||||
| 2 | LAWRENCE A. BARBETTA | For | For | |||||||||
| 3 | JENELE C. GRASSLE | For | For | |||||||||
| 4 | BRETT D. HEFFES | For | For | |||||||||
| 5 | KIRK A. MACKENZIE | For | For | |||||||||
| 6 | PAUL C. REYELTS | For | For | |||||||||
| 7 | MARK L. WILSON | For | For | |||||||||
| 8 | STEVEN C. ZOLA | For | For | |||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| CHURCHILL DOWNS INCORPORATED | ||||||||||||
| Security | 171484108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHDN | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US1714841087 | Agenda | 934359630 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ULYSSES L. BRIDGEMAN JR | For | For | |||||||||
| 2 | WILLIAM C. CARSTANJEN | For | For | |||||||||
| 3 | RICHARD L. DUCHOSSOIS | For | For | |||||||||
| 4 | R. ALEX RANKIN | 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, 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE CHURCHILL DOWNS INCORPORATED 2016 OMNIBUS STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS INCORPORATED 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 200,000 SHARES. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| DOVER MOTORSPORTS, INC. | ||||||||||||
| Security | 260174107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVD | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US2601741075 | Agenda | 934367269 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICK J. BAGLEY | For | For | |||||||||
| 2 | TIMOTHY R. HORNE | For | For | |||||||||
| 2. | NONBINDING VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| DOVER DOWNS GAMING & ENTERTAINMENT, INC. | ||||||||||||
| Security | 260095104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DDE | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US2600951048 | Agenda | 934369136 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PATRICK J. BAGLEY | For | For | |||||||||
| 2 | TIMOTHY R. HORNE | For | For | |||||||||
| 2. | NONBINDING VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| AMEC FOSTER WHEELER PLC | ||||||||||||
| Security | 00167X205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMFW | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US00167X2053 | Agenda | 934369833 - 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 2015 |
Management | For | For | ||||||||
| 2. | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 4. | TO ELECT ROY FRANKLIN AS A DIRECTOR | Management | For | For | ||||||||
| 5. | RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR | Management | For | For | ||||||||
| 6. | RE-ELECTION OF IAN MCHOUL AS A DIRECTOR | Management | For | For | ||||||||
| 7. | RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR | Management | For | For | ||||||||
| 8. | RE-ELECTION OF NEIL CARSON AS A DIRECTOR | Management | For | For | ||||||||
| 9. | RE-ELECTION OF COLIN DAY AS A DIRECTOR | Management | For | For | ||||||||
| 10. | RE-ELECTION OF KENT MASTERS AS A DIRECTOR | Management | For | For | ||||||||
| 11. | RE-ELECTION OF STEPHANIE NEWBY AS A DIRECTOR |
Management | For | For | ||||||||
| 12. | RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR |
Management | For | For | ||||||||
| 13. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 14. | AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES |
Management | Abstain | |||||||||
| 15. | DISAPPLICATION OF SECTION 561(1) OF THE COMPANIES ACT 2006 |
Management | Abstain | |||||||||
| 16. | AUTHORITY OF THE COMPANY TO MAKE PURCHASES OF ITS OWN SHARES |
Management | Abstain | |||||||||
| 17. | NOTICE OF GENERAL MEETINGS | Management | Abstain | |||||||||
| PROVIDENCE AND WORCESTER RAILROAD CO. | ||||||||||||
| Security | 743737108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PWX | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US7437371088 | Agenda | 934381156 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD W. ANDERSON | For | For | |||||||||
| 2 | FRANK W. BARRETT | For | For | |||||||||
| 3 | ALFRED P. SMITH | For | For | |||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
| Security | G1839G102 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | GB00B5KKT968 | Agenda | 706817458 - 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 22 MARCH 2016 |
Management | For | For | ||||||||
| INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA | ||||||||||||
| Security | T5513W107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | IT0001078911 | Agenda | 706830696 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | BALANCE SHEET AS OF 31 DECEMBER 2015, 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 2015, WITH DOCUMENTATION IN ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.2 | NET PROFIT ALLOCATION, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.3 | REWARDING REPORT AS PER ARTICLE 123 TER OF THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.4 | TO APPOINT DIRECTORS: STEFANIA PETRUCCIOLI AND MARCELLO MARGOTTO |
Management | For | For | ||||||||
| O.5 | TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL YEAR 2016 AND THE TOTAL REWARDING AMOUNT FOR DIRECTORS WITH PARTICULAR OFFICES, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.6 | TO APPROVE AN INCENTIVE PLAN NAMED 'INCENTIVE INTER PUMP 2016/2018 PLAN' ADDRESSED TO EMPLOYEES, DIRECTORS AND COLLABORATORS OF THE COMPANY AND ITS SUBSIDIARIES AND TO EMPOWER THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| O.7 | TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 TER OF THE CIVIL CODE, THE PURCHASE OF OWN SHARES AND THE SUBSEQUENT SELL OF SHARES, BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN WHOLE OR IN PART, FOR THE PART EVENTUALLY UNEXECUTED, THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING OF 30 APRIL 2015, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| E.1 | TO AMEND ART. NO. 14 OF THE BYLAWS (MANAGEMENT), RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| CMMT | 29 MAR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/AR_277280.PDF |
Non-Voting | ||||||||||
| CMMT | 04 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN-AGENDA URL LINK AND CEIPT OF DIRECTOR NAMES. 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 | ||||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
| Security | G1839G102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | GB00B5KKT968 | Agenda | 706903627 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 615187 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1 | THAT: (A) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 MARCH 2016 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SAID SCHEME OF ARRANGEMENT), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL") AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME") THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 152: "152 SHARES NOT SUBJECT TO THE SCHEME OF ARRANGEMENT (I) IN THIS ARTICLE, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 MARCH 2016 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL")) UNDER PART 26 OF THE COMPANIES ACT 2006 AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (II) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER THAN TO ANY MEMBER OF THE LIBERTY GLOBAL GROUP OR A NOMINEE FOR ANY OF THEM (EACH A "LIBERTY GLOBAL COMPANY")) ON OR AFTER THE DATE OF THE |
Management | For | For | ||||||||
| ADOPTION OF THIS ARTICLE AND PRIOR TO THE SCHEME RECORD TIME, SUCH ORDINARY SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (III) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (A "NEW SHARE RECIPIENT") (OTHER THAN UNDER THE SCHEME OR TO A LIBERTY GLOBAL COMPANY) AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES") THEY SHALL BE IMMEDIATELY TRANSFERRED TO LIBERTY GLOBAL OR ITS NOMINEE(S) IN CONSIDERATION OF AND CONDITIONAL ON THE ISSUE TO THE NEW SHARE RECIPIENT OF SUCH NUMBER OF NEW LIBERTY GLOBAL ORDINARY SHARES OR NEW LILAC ORDINARY SHARES (THE "CONSIDERATION SHARES") (TOGETHER WITH PAYMENT OF ANY CASH IN RESPECT OF FRACTIONAL ENTITLEMENTS) AS THAT NEW SHARE RECIPIENT WOULD HAVE BEEN ENTITLED TO IF EACH POST- SCHEME SHARE TRANSFERRED TO LIBERTY GLOBAL HEREUNDER HAD BEEN A SCHEME SHARE; PROVIDED THAT IF, IN RESPECT OF ANY NEW SHARE RECIPIENT WITH A REGISTERED ADDRESS IN A JURISDICTION OUTSIDE THE UNITED KINGDOM, OR WHOM THE COMPANY REASONABLY BELIEVES TO BE A CITIZEN, RESIDENT OR NATIONAL OF A JURISDICTION OUTSIDE THE UNITED KINGDOM, THE COMPANY IS ADVISED THAT THE ALLOTMENT AND/OR ISSUE OF CONSIDERATION SHARES PURSUANT TO THIS ARTICLE WOULD OR MAY INFRINGE THE LAWS OF SUCH JURISDICTION, OR WOULD OR MAY REQUIRE THE COMPANY OR LIBERTY GLOBAL TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT OR ANY REGISTRATION, FILING OR OTHER FORMALITY WHICH THE COMPANY REGARDS AS UNDULY ONEROUS, THE COMPANY MAY, IN ITS SOLE DISCRETION, DETERMINE THAT SUCH CONSIDERATION SHARES SHALL BE SOLD, IN WHICH EVENT THE COMPANY SHALL APPOINT A PERSON TO ACT PURSUANT TO THIS ARTICLE AND SUCH PERSON SHALL BE AUTHORISED ON BEHALF OF SUCH HOLDER TO PROCURE THAT ANY CONSIDERATION SHARES IN RESPECT OF WHICH THE COMPANY HAS MADE SUCH DETERMINATION SHALL, AS SOON AS PRACTICABLE FOLLOWING THE ALLOTMENT, ISSUE OR TRANSFER OF SUCH CONSIDERATION SHARES, BE SOLD. (IV) THE CONSIDERATION SHARES ALLOTTED AND ISSUED OR TRANSFERRED TO A NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 SHALL BE CREDITED AS FULLY PAID AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH |
||||||||||||
| ALL OTHER LIBERTY GLOBAL ORDINARY SHARES OR LILAC ORDINARY SHARES (AS APPLICABLE) IN ISSUE AT THAT TIME (OTHER THAN AS REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE BY REFERENCE TO A RECORD DATE PRECEDING THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO THE ARTICLES OF ASSOCIATION OF LIBERTY GLOBAL. (V) THE NUMBER OF ORDINARY SHARES IN LIBERTY GLOBAL OR LILAC (AS APPLICABLE) TO BE ALLOTTED AND ISSUED OR TRANSFERRED TO THE NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE COMPANY'S AUDITOR MAY DETERMINE ON ANY REORGANISATION OF OR MATERIAL ALTERATION TO THE SHARE CAPITAL OF THE COMPANY OR OF LIBERTY GLOBAL AFTER THE CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME). (VI) THE AGGREGATE NUMBER OF POST-SCHEME SHARES TO WHICH A NEW SHARE RECIPIENT IS ENTITLED UNDER PARAGRAPH (III) OF THIS ARTICLE 152 SHALL IN EACH CASE BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. NO FRACTION OF A POST- SCHEME SHARE SHALL BE ALLOTTED TO ANY NEW SHARE RECIPIENT, BUT ALL FRACTIONS TO WHICH, BUT FOR THIS PARAGRAPH (VI), NEW SHARE RECIPIENTS WOULD HAVE BEEN ENTITLED, SHALL BE AGGREGATED, ALLOTTED, ISSUED AND SOLD IN THE MARKET AS SOON AS PRACTICABLE AFTER THE ISSUE OF THE RELEVANT WHOLE POST- SCHEME SHARES, AND THE NET PROCEEDS OF THE SALE (AFTER DEALING COSTS) SHALL BE PAID TO THE NEW SHARE RECIPIENTS ENTITLED THERETO IN DUE PROPORTIONS WITHIN FOURTEEN DAYS OF THE SALE. (VII) TO GIVE EFFECT TO ANY SUCH TRANSFER REQUIRED BY THIS ARTICLE 152, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY TO EXECUTE A FORM OF TRANSFER ON BEHALF OF ANY NEW SHARE RECIPIENT IN FAVOUR OF LIBERTY GLOBAL (OR ITS NOMINEES(S)) AND TO AGREE FOR AND ON BEHALF OF THE NEW SHARE RECIPIENT TO BECOME A MEMBER OF LIBERTY GLOBAL. THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST- SCHEME SHARES AND MAY REGISTER LIBERTY GLOBAL AND/OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW SHARE RECIPIENT FOR THE POST- SCHEME SHARES. PENDING THE REGISTRATION OF LIBERTY GLOBAL (OR ITS NOMINEE(S)) AS THE HOLDER OF ANY SHARE TO BE TRANSFERRED PURSUANT TO THIS ARTICLE 152, LIBERTY GLOBAL SHALL BE EMPOWERED TO APPOINT A PERSON NOMINATED BY THE DIRECTORS TO ACT AS |
||||||||||||
| ATTORNEY ON BEHALF OF EACH HOLDER OF ANY SUCH SHARE IN ACCORDANCE WITH SUCH DIRECTIONS AS LIBERTY GLOBAL MAY GIVE IN RELATION TO ANY DEALINGS WITH OR DISPOSAL OF SUCH SHARE (OR ANY INTEREST THEREIN), EXERCISING ANY RIGHTS ATTACHED THERETO OR RECEIVING ANY DISTRIBUTION OR OTHER BENEFIT ACCRUING OR PAYABLE IN RESPECT THEREOF AND THE REGISTERED HOLDER OF SUCH SHARE SHALL EXERCISE ALL RIGHTS ATTACHING THERETO IN ACCORDANCE WITH THE DIRECTIONS OF LIBERTY GLOBAL BUT NOT OTHERWISE. (VIII) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE (BOTH AS DEFINED IN THE SCHEME)." |
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| SWEDISH MATCH AB, STOCKHOLM | ||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | SE0000310336 | Agenda | 706928643 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585939 DUE TO DELETION OF- RESOLUTION. 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 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON |
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 2015, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE |
Non-Voting | ||||||||||
| 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 COMPENSATION COMMITTEE AND THE AUDIT-COMMITTEE |
||||||||||||
| 7 | RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 8 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND: SEK 20 PER SHARE |
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 |
Management | No Action | |||||||||
| 10.B | RESOLUTION REGARDING: 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 |
Management | No Action | |||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN (7) |
Management | No Action | |||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 15.A | REELECTION OF MEMBERS OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH |
Management | No Action | |||||||||
| 15.B | REELECTION OF THE CHAIRMAN OF THE BOARD: CONNY KARLSSON |
Management | No Action | |||||||||
| 15.C | REELECTION OF THE DEPUTY CHAIRMAN OF THE BOARD: ANDREW CRIPPS |
Management | No Action | |||||||||
| 16 | RESOLUTION REGARDING THE NUMBER OF AUDITORS |
Management | No Action | |||||||||
| 17 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||
| 18 | ELECTION OF AUDITOR: KPMG AB | Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 7 |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT DOES NOT MAKE ANY VOTE RECOMMENDATIONS FOR- RESOLUTIONS 20.A TO 20.N. THANK YOU |
Non-Voting | ||||||||||
| 20.A | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY |
Management | No Action | |||||||||
| 20.B | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO |
Management | No Action | |||||||||
| 20.C | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: ON ANNUAL REPORTING OF THE VISION ZERO |
Management | No Action | |||||||||
| 20.D | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON EQUALITY WITHIN THE COMPANY |
Management | No Action | |||||||||
| 20.E | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THE VISION ON EQUALITY |
Management | No Action | |||||||||
| 20.F | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: ON ANNUAL REPORTING OF THE VISION ON EQUALITY |
Management | No Action | |||||||||
| 20.G | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | |||||||||
| 20.H | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT A BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO INVOICE REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 20.I | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATING COMMITTEE SHALL PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY |
Management | No Action | |||||||||
| 20.J | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK REGARDING INVOICING REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 20.K | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE |
Management | No Action | |||||||||
| 20.L | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ABOLISH THE LEGAL POSSIBILITY TO SO CALLED VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | |||||||||
| 20.M | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 20.N | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS |
Management | No Action | |||||||||
| ASTEC INDUSTRIES, INC. | ||||||||||||
| Security | 046224101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASTE | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US0462241011 | Agenda | 934335680 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W. NORMAN SMITH | For | For | |||||||||
| 2 | WILLIAM B. SANSOM | For | For | |||||||||
| 3 | BENJAMIN G. BROCK | For | For | |||||||||
| 2. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2011 INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| NEWMARKET CORPORATION | ||||||||||||
| Security | 651587107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEU | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US6515871076 | Agenda | 934335882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: H. HITER HARRIS, III | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. |
Management | For | For | ||||||||
| LEXICON PHARMACEUTICALS, INC. | ||||||||||||
| Security | 528872302 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LXRX | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US5288723027 | Agenda | 934337141 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RAYMOND DEBBANE | For | For | |||||||||
| 2 | ROBERT LEFKOWITZ, M.D. | For | For | |||||||||
| 3 | ALAN S. NIES, M.D. | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 3. | RATIFICATION AND APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| DANA HOLDING CORPORATION | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US2358252052 | Agenda | 934339854 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES K. KAMSICKAS | For | For | |||||||||
| 2 | VIRGINIA A. KAMSKY | For | For | |||||||||
| 3 | TERRENCE J. KEATING | For | For | |||||||||
| 4 | R. BRUCE MCDONALD | For | For | |||||||||
| 5 | JOSEPH C. MUSCARI | For | For | |||||||||
| 6 | MARK A. SCHULZ | For | For | |||||||||
| 7 | KEITH E. WANDELL | For | For | |||||||||
| 2. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| OLIN CORPORATION | ||||||||||||
| Security | 680665205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OLN | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US6806652052 | Agenda | 934341493 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: C. ROBERT BUNCH | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: WILLIAM H. WEIDEMAN | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: JOHN E. FISCHER | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: CAROL A. WILLIAMS | Management | For | For | ||||||||
| 2. | APPROVAL OF THE OLIN CORPORATION 2016 LONG TERM INCENTIVE 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 | ||||||||
| ROWAN COMPANIES PLC | ||||||||||||
| Security | G7665A101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDC | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | GB00B6SLMV12 | Agenda | 934342750 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | RE-ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT | Management | For | For | ||||||||
| 1B. | RE-ELECTION OF DIRECTOR: THOMAS P. BURKE | Management | For | For | ||||||||
| 1C. | RE-ELECTION OF DIRECTOR: SIR GRAHAM HEARNE | Management | For | For | ||||||||
| 1D. | RE-ELECTION OF DIRECTOR: THOMAS R. HIX | Management | For | For | ||||||||
| 1E. | RE-ELECTION OF DIRECTOR: JACK B. MOORE | Management | For | For | ||||||||
| 1F. | RE-ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS | Management | For | For | ||||||||
| 1G. | RE-ELECTION OF DIRECTOR: P. DEXTER PEACOCK | Management | For | For | ||||||||
| 1H. | RE-ELECTION OF DIRECTOR: JOHN J. QUICKE | Management | For | For | ||||||||
| 1I. | RE-ELECTION OF DIRECTOR: 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 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO THE 2013 ROWAN COMPANIES INCENTIVE PLAN. |
Management | For | For | ||||||||
| TIMKENSTEEL CORPORATION | ||||||||||||
| Security | 887399103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMST | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US8873991033 | Agenda | 934342851 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DIANE C. CREEL | For | For | |||||||||
| 2 | DONALD T. MISHEFF | For | For | |||||||||
| 3 | RONALD A. RICE | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE TIMKENSTEEL CORPORATION AMENDED AND RESTATED 2014 EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| CROWN HOLDINGS, INC. | ||||||||||||
| Security | 228368106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCK | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US2283681060 | Agenda | 934350036 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JENNE K. BRITELL | For | For | |||||||||
| 2 | JOHN W. CONWAY | For | For | |||||||||
| 3 | TIMOTHY J. DONAHUE | For | For | |||||||||
| 4 | ARNOLD W. DONALD | For | For | |||||||||
| 5 | WILLIAM G. LITTLE | For | For | |||||||||
| 6 | HANS J. LOLIGER | For | For | |||||||||
| 7 | JAMES H. MILLER | For | For | |||||||||
| 8 | JOSEF M. MULLER | For | For | |||||||||
| 9 | THOMAS A. RALPH | For | For | |||||||||
| 10 | CAESAR F. SWEITZER | For | For | |||||||||
| 11 | JIM L. TURNER | For | For | |||||||||
| 12 | WILLIAM S. URKIEL | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
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 | ||||||||
| THE LACLEDE GROUP, INC. | ||||||||||||
| Security | 505597104 | Meeting Type | Special | |||||||||
| Ticker Symbol | LG | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US5055971049 | Agenda | 934355086 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO CHANGE OUR NAME TO SPIRE INC. |
Management | For | For | ||||||||
| THE GORMAN-RUPP COMPANY | ||||||||||||
| Security | 383082104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRC | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US3830821043 | Agenda | 934355872 - 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 THE GORMAN-RUPP COMPANY 2016 NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY DURING THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| FERRO CORPORATION | ||||||||||||
| Security | 315405100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOE | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US3154051003 | Agenda | 934357775 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD J. HIPPLE | For | For | |||||||||
| 2 | GREGORY E. HYLAND | For | For | |||||||||
| 3 | DAVID A. LORBER | For | For | |||||||||
| 4 | TIMOTHY K. PISTELL | For | For | |||||||||
| 5 | JEFFRY N. QUINN | For | For | |||||||||
| 6 | PETER T. THOMAS | For | For | |||||||||
| 7 | RONALD P. VARGO | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| FIDELITY SOUTHERN CORPORATION | ||||||||||||
| Security | 316394105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LION | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US3163941053 | Agenda | 934366471 - 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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| DAVIDE CAMPARI - MILANO SPA, MILANO | ||||||||||||
| Security | T24091117 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||
| ISIN | IT0003849244 | Agenda | 706903300 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 611905 DUE TO RECEIPT OF-LIST OF CANDIDATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_275672.PDF |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU |
Non-Voting | ||||||||||
| 2.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALICROS S.P.A., REPRESENTING THE 51% OF THE STOCK CAPITAL: LUCA GARAVOGLIA, ROBERT KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO SACCARDI, EUGENIO BARCELLONA, THOMAS INGELFINGER, MARCO P. PERELLI-CIPPO, ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA TARABBO |
Shareholder | For | Against | ||||||||
| 2.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: KAREN GUERRA |
Shareholder | No Action | |||||||||
| 2.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), |
Shareholder | No Action | |||||||||
| INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: GIOVANNI CAVALLINI |
||||||||||||
| 2.2 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 2.3 | TO STATE THE EMOLUMENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||
| 3.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ALICROS S.P.A, REPRESENTING THE 51% OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO COLOMBO, CHIARA LAZZARINI, ALESSANDRA MASALA, ALTERNATE AUDITORS: PIERA TULA, GIOVANNI BANDERA, ALESSANDRO PORCU |
Shareholder | For | Against | ||||||||
| 3.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PELLEGRINO LIBROIA, ALTERNATE AUDITOR: GRAZIANO GALLO |
Shareholder | Abstain | Against | ||||||||
| 3.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: GIACOMO BUGNA ALTERNATE AUDITOR: ELENA SPAGNOL |
Shareholder | Abstain | Against | ||||||||
| 3.2 | TO STATE THE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | ||||||||
| 4 | TO APPROVE THE REWARDING REPORT IN AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE N.58/98 |
Management | For | For | ||||||||
| 5 | TO APPROVE THE STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE N. 58/98 |
Management | Abstain | Against | ||||||||
| 6 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||
| DAVIDE CAMPARI ISCRITTE NEL | ||||||||||||
| Security | ADPV32373 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||
| ISIN | ICMTV0000062 | Agenda | 706914896 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 622662 DUE TO SPLIT OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_275672.PDF |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU |
Non-Voting | ||||||||||
| 2.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALICROS S.P.A., REPRESENTING THE 51% OF THE STOCK CAPITAL: LUCA GARAVOGLIA, ROBERT KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO SACCARDI, EUGENIO BARCELLONA, THOMAS INGELFINGER, MARCO P. PERELLI-CIPPO, ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA TARABBO |
Shareholder | For | Against | ||||||||
| 2.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: KAREN GUERRA |
Shareholder | No Action | |||||||||
| 2.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), |
Shareholder | No Action | |||||||||
| INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: GIOVANNI CAVALLINI |
||||||||||||
| 2.2 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 2.3 | TO STATE THE EMOLUMENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||
| 3.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ALICROS S.P.A, REPRESENTING THE 51% OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO COLOMBO, CHIARA LAZZARINI, ALESSANDRA MASALA, ALTERNATE AUDITORS: PIERA TULA, GIOVANNI BANDERA, ALESSANDRO PORCU |
Shareholder | For | Against | ||||||||
| 3.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PELLEGRINO LIBROIA, ALTERNATE AUDITOR: GRAZIANO GALLO |
Shareholder | Abstain | Against | ||||||||
| 3.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: GIACOMO BUGNA ALTERNATE AUDITOR: ELENA SPAGNOL |
Shareholder | Abstain | Against | ||||||||
| 3.2 | TO STATE THE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | ||||||||
| 4 | TO APPROVE THE REWARDING REPORT IN AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE N.58/98 |
Management | For | For | ||||||||
| 5 | TO APPROVE THE STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE N. 58/98 |
Management | Abstain | Against | ||||||||
| 6 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||
| IL SOLE 24 ORE SPA, MILANO | ||||||||||||
| Security | T52689105 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||
| ISIN | IT0004269723 | Agenda | 706924710 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 620499 DUE TO RECEIPT OF-LIST OF CANDIDATES. 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 | 13 APR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_276115.PDF |
Non-Voting | ||||||||||
| 1 | TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 2 | REWARDING POLICY AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/98, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| 3.1 | TO APPOINT BOARD OF DIRECTORS FOR FINANCIAL YEARS 2016-2018 |
Management | For | For | ||||||||
| 3.2 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | For | For | ||||||||
| 3.3 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU |
Non-Voting | ||||||||||
| 4.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN, RESOLUTIONS RELATED THERETO-LIST PRESENTED BY CONFINDUSTRIA, REPRESENTING THE 67.5PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS GUAZZONI LAURA MACCAGNANI GIOVANNI ALTERNATE AUDITORS SILVANI MARIA PEVERELLI MARCO |
Shareholder | For | Against | ||||||||
| 4.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN, RESOLUTIONS RELATED THERETO-LIST PRESENTED BY EDIZIONE S.R.L., REPRESENTING THE 2.0000006PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS BISCOZZI LUIGI ALTERNATE AUDITORS FIORENTINO FABIO |
Shareholder | No Action | |||||||||
| 4.2 | TO STATE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | ||||||||
| 5 | TO EMPOWER EXTERNAL AUDITORS FOR FINANCIAL YEARS 2016-2024. TO APPOINT EXTERNAL AUDITORS. TO STATE EXTERNAL AUDITORS' EMOLUMENT |
Management | For | For | ||||||||
| 6 | TO APPOINT BOARD OF DIRECTORS' SECRETARY AS PER ART. 21 OF THE BYLAWS |
Management | For | For | ||||||||
| CMMT | 13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 625120,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||
| ISIN | IT0003826473 | Agenda | 706951591 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 620471 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_278037.PDF |
Non-Voting | ||||||||||
| E.1.1 | TO AMEND ART. 2 (COMPANY HEADQUARTER), ITEM 1 AND ART. 11 (BOARD OF DIRECTORS), ITEMS 10, 11 E 12 OF THE BYLAWS |
Management | Against | Against | ||||||||
| E.1.2 | RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| E.2.1 | TO AMEND ARTICLES 11(BOARD OF DIRECTORS), 13 (DUTIES OF DIRECTORS), 14 (BOARD OF DIRECTORS' CHAIRMAN) AND 18 (COMMITTEES) OF BYLAWS |
Management | Against | Against | ||||||||
| E.2.2 | RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.1.1 | BALANCE SHEET OF PARMALAT S.P.A. AS OF 31 DECEMBER 2015. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET'S PRESENTATION AS OF 31 DECEMBER 2015. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORT. |
Management | For | For | ||||||||
| O.1.2 | ALLOCATION OF FINANCIAL RESULT | Management | For | For | ||||||||
| O.2 | REWARDING REPORT: REWARDING POLICY | Management | For | For | ||||||||
| O.3.1 | THREE-YEARS MONETARY PLAN 2016-2018 FOR PARMALAT GROUP'S TOP MANAGEMENT |
Management | For | For | ||||||||
| O.3.2 | RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 02 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 01 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 01 OUT OF THE 02 SLATES. THANK YOU |
Non-Voting | ||||||||||
| O4.11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, LIST PRESENTED BY SOFIL S.A.S-SOCIETE POUR LE FINANCEMENT DE L'INDUSTRIE LATIERE, REPRESENTING 86,96PCT OF COMPANY STOCK CAPITAL: GABRIELLA CHERSICLA YVON GUERIN PATRICE GASSENBACH-MICHEL PESLIER ELENA VASCO ANGELA GAMBA PIER GIUSEPPE BIANDRINO NICOLO' DUBINI |
Shareholder | Against | For | ||||||||
| O4.12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, LIST PRESENTED BY FIL INVESTMENTS INTERNATIONAL, GABELLI FUNDS LLC, SETANTA ASSET MANAGEMENT LIMITED, AMBER CAPITAL UK LLP E AMBER CAPITAL ITALIA SGR S.P.A, REPRESENTING 4,157PCT OF COMPANY STOCK CAPITAL: UMBERTO MOSETTI ANTONIO ARISTIDE MASTRANGELO ELISA CORGHI |
Shareholder | For | Against | ||||||||
| O.4.2 | TO STATE DIRECTORS NUMBER | Management | Abstain | Against | ||||||||
| O.4.3 | TO STATE BOARD OF DIRECTORS TERM OF OFFICE | Management | Abstain | Against | ||||||||
| O.4.4 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | Abstain | Against | ||||||||
| O.4.5 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | Abstain | Against | ||||||||
| O.4.6 | RESOLUTIONS ABOUT THE ATTRIBUTION TO DIRECTORS OF AN ADDITIONAL EMOLUMENT |
Management | Abstain | Against | ||||||||
| O.4.7 | RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.5 | TO INTEGRATE INTERNAL AUDITORS AND TO APPOINT INTERNAL AUDITORS' CHAIRMAN. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US00206R1023 | Agenda | 934335969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF 2016 INCENTIVE PLAN. | Management | For | For | ||||||||
| 5. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | ||||||||
| 6. | LOBBYING REPORT. | Shareholder | Against | For | ||||||||
| 7. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBB | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US1718711062 | Agenda | 934342940 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| BADGER METER, INC. | ||||||||||||
| Security | 056525108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BMI | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US0565251081 | Agenda | 934345934 - 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 2016. |
Management | For | For | ||||||||
| 4. | RE-APPROVAL OF THE PERFORMANCE CRITERIA AND OTHER MATERIAL TERMS OF THE BADGER METER, INC. 2011 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| LYDALL, INC. | ||||||||||||
| Security | 550819106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LDL | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US5508191062 | Agenda | 934352232 - 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. | HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| VASCULAR SOLUTIONS, INC. | ||||||||||||
| Security | 92231M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VASC | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US92231M1099 | Agenda | 934356103 - 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 RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| TELEFLEX INCORPORATED | ||||||||||||
| Security | 879369106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TFX | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US8793691069 | Agenda | 934356800 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PATRICIA C. BARRON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: W. KIM FOSTER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JEFFREY A. GRAVES | Management | For | For | ||||||||
| 2. | APPROVAL OF THE TELEFLEX INCORPORATED 2016 EXECUTIVE INCENTIVE PLAN |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| HARLEY-DAVIDSON, INC. | ||||||||||||
| Security | 412822108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HOG | Meeting Date | 30-Apr-2016 | |||||||||
| ISIN | US4128221086 | Agenda | 934340857 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. JOHN ANDERSON | For | For | |||||||||
| 2 | MICHAEL J. CAVE | For | For | |||||||||
| 3 | DONALD A. JAMES | For | For | |||||||||
| 4 | MATTHEW S. LEVATICH | For | For | |||||||||
| 5 | SARA L. LEVINSON | For | For | |||||||||
| 6 | N. THOMAS LINEBARGER | For | For | |||||||||
| 7 | GEORGE L. MILES, JR. | For | For | |||||||||
| 8 | JAMES A. NORLING | For | For | |||||||||
| 9 | JOCHEN ZEITZ | For | For | |||||||||
| 2. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. |
Management | For | For | ||||||||
| LOOMIS AB, SOLNA | ||||||||||||
| Security | W5650X104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-May-2016 | ||||||||||
| ISIN | SE0002683557 | Agenda | 706866172 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE MEETING: ALF GORANSSON |
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 | ||||||||||
| 8A | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 8B | PRESENTATION OF: THE STATEMENT BY THE AUDITOR ON THE COMPLIANCE WITH THE- GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST AGM |
Non-Voting | ||||||||||
| 8C | PRESENTATION OF: THE BOARD'S PROPOSAL FOR APPROPRIATION OF THE COMPANY'S-PROFIT AND THE BOARD'S MOTIVATED STATEMENT THEREON |
Non-Voting | ||||||||||
| 9A | 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 2015 |
Management | No Action | |||||||||
| 9B | RESOLUTIONS REGARDING: APPROPRIATION OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 7.00 PER SHARE |
Management | No Action | |||||||||
| 9C | RESOLUTIONS REGARDING: RECORD DATE FOR DIVIDEND |
Management | No Action | |||||||||
| 9D | RESOLUTIONS REGARDING: DISCHARGE OF THE BOARD OF DIRECTORS AND THE PRESIDENTS FROM LIABILITY FOR THE FINANCIAL YEAR 2015 |
Management | No Action | |||||||||
| 10 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS: 6 |
Management | No Action | |||||||||
| 11 | DETERMINATION OF FEES TO BOARD MEMBERS AND AUDITOR |
Management | No Action | |||||||||
| 12 | ELECTION OF BOARD MEMBERS AND AUDITOR: ALF GORANSSON, JAN SVENSSON, ULRIK SVENSSON, INGRID BONDE AND CECILIA DAUN WENNBORG, AND NEW ELECTION OF PATRIK ANDERSSON FOR THE PERIOD UP TO AND INCLUDING THE AGM 2017, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD AND PRICEWATERHOUSECOOPERS AB, STOCKHOLM, WITH PATRIK ADOLFSSON, AUTHORIZED PUBLIC ACCOUNTANT, AS AUDITOR IN CHARGE |
Management | No Action | |||||||||
| 13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: 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 |
Management | No Action | |||||||||
| 14 | DETERMINATION OF GUIDELINES FOR REMUNERATION TO GROUP 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 | ||||||||||
| THE YORK WATER COMPANY | ||||||||||||
| Security | 987184108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | YORW | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US9871841089 | Agenda | 934336771 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JODY L. KELLER, SPHR | For | For | |||||||||
| 2 | STEVEN R. RASMUSSEN CPA | For | For | |||||||||
| 2. | APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS. |
Management | For | For | ||||||||
| 3. | TO ADOPT THE YORK WATER COMPANY LONG- TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US25470M1099 | Agenda | 934347899 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE R. BROKAW | For | For | |||||||||
| 2 | JAMES DEFRANCO | For | For | |||||||||
| 3 | CANTEY M. ERGEN | For | For | |||||||||
| 4 | CHARLES W. ERGEN | For | For | |||||||||
| 5 | STEVEN R. GOODBARN | For | For | |||||||||
| 6 | CHARLES M. LILLIS | For | For | |||||||||
| 7 | AFSHIN MOHEBBI | For | For | |||||||||
| 8 | DAVID K. MOSKOWITZ | For | For | |||||||||
| 9 | TOM A. ORTOLF | For | For | |||||||||
| 10 | CARL E. VOGEL | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| THE E.W. SCRIPPS COMPANY | ||||||||||||
| Security | 811054402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSP | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US8110544025 | Agenda | 934348815 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER L. OGDEN | Management | Abstain | Against | ||||||||
| 1B. | ELECTION OF DIRECTOR: J. MARVIN QUIN | Management | Abstain | Against | ||||||||
| 1C. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | Abstain | Against | ||||||||
| EXACTECH, INC. | ||||||||||||
| Security | 30064E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EXAC | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US30064E1091 | Agenda | 934349564 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES G. BINCH | For | For | |||||||||
| 2 | WILLIAM B. LOCANDER,PHD | For | For | |||||||||
| 3 | DAVID PETTY | For | For | |||||||||
| 2. | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION |
Management | For | For | ||||||||
| 3. | APPROVE AN AMENDMENT TO OUR 2009 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| MKS INSTRUMENTS, INC. | ||||||||||||
| Security | 55306N104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MKSI | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US55306N1046 | Agenda | 934353222 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD S. CHUTE | For | For | |||||||||
| 2 | PETER R. HANLEY | For | For | |||||||||
| 3 | JACQUELINE F. MOLONEY | For | For | |||||||||
| 2. | TO APPROVE A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||
| Security | 890516107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TR | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US8905161076 | Agenda | 934353501 - 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 2016. |
Management | For | For | ||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRN | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US8965221091 | Agenda | 934364578 - 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. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| CONSOLIDATED COMMUNICATIONS HLDGS, INC. | ||||||||||||
| Security | 209034107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNSL | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US2090341072 | Agenda | 934367093 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROGER H. MOORE | For | For | |||||||||
| 2 | THOMAS A. GERKE | For | For | |||||||||
| 3 | DALE E. PARKER | For | For | |||||||||
| 2. | APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
| Security | G0464B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGII | Meeting Date | 03-May-2016 | |||||||||
| ISIN | BMG0464B1072 | Agenda | 934340960 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: F. SEDGWICK BROWNE | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: KATHLEEN A. NEALON | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: JOHN H. TONELLI | 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, 2016 AND TO REFER THE DETERMINATION OF ITS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| SPROUTS FARMERS MARKET, INC. | ||||||||||||
| Security | 85208M102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SFM | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US85208M1027 | Agenda | 934345441 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SHON A. BONEY | For | For | |||||||||
| 2 | AMIN N. MAREDIA | For | For | |||||||||
| 2. | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. |
Management | For | For | ||||||||
| UNITED RENTALS, INC. | ||||||||||||
| Security | 911363109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | URI | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US9113631090 | Agenda | 934345794 - 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: JASON D. PAPASTAVROU | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: FILIPPO PASSERINI | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DONALD C. ROOF | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KEITH WIMBUSH | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE |
Shareholder | Against | For | ||||||||
| GREAT PLAINS ENERGY INCORPORATED | ||||||||||||
| Security | 391164100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GXP | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US3911641005 | Agenda | 934346998 - 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 | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S AMENDED LONG- TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| TRACTOR SUPPLY COMPANY | ||||||||||||
| Security | 892356106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSCO | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US8923561067 | Agenda | 934347041 - 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 | KEITH R. HALBERT | For | For | |||||||||
| 5 | GEORGE MACKENZIE | For | For | |||||||||
| 6 | EDNA K. MORRIS | For | For | |||||||||
| 7 | MARK J. WEIKEL | For | For | |||||||||
| 8 | GREGORY A. SANDFORT | For | For | |||||||||
| 2. | TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| THE MANITOWOC COMPANY, INC. | ||||||||||||
| Security | 563571108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTW | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US5635711089 | Agenda | 934348156 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | JOSE MARIA ALAPONT | For | For | |||||||||
| 2 | ROBERT G. BOHN | For | For | |||||||||
| 3 | ANNE M. COONEY | For | For | |||||||||
| 4 | KENNETH W. KRUEGER | For | For | |||||||||
| 5 | JESSE A. LYNN | For | For | |||||||||
| 6 | C. DAVID MYERS | For | For | |||||||||
| 7 | BARRY L. PENNYPACKER | For | For | |||||||||
| 8 | JOHN C. PFEIFER | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHTS PLANS ("POISON PILLS"), IF PROPERLY PRESENTED. |
Shareholder | For | Against | ||||||||
| COTT CORPORATION | ||||||||||||
| Security | 22163N106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COT | Meeting Date | 03-May-2016 | |||||||||
| ISIN | CA22163N1069 | Agenda | 934348740 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK BENADIBA | For | For | |||||||||
| 2 | JERRY FOWDEN | For | For | |||||||||
| 3 | DAVID T. GIBBONS | For | For | |||||||||
| 4 | STEPHEN H. HALPERIN | For | For | |||||||||
| 5 | BETTY JANE HESS | For | For | |||||||||
| 6 | GREGORY MONAHAN | For | For | |||||||||
| 7 | MARIO PILOZZI | For | For | |||||||||
| 8 | ANDREW PROZES | For | For | |||||||||
| 9 | ERIC ROSENFELD | For | For | |||||||||
| 10 | GRAHAM SAVAGE | For | For | |||||||||
| 2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 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 | ||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US67103H1077 | Agenda | 934348877 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." |
Shareholder | Against | For | ||||||||
| TESORO CORPORATION | ||||||||||||
| Security | 881609101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSO | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US8816091016 | Agenda | 934349069 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GREGORY J. GOFF | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT W. GOLDMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: J.W. NOKES | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL E. WILEY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PATRICK Y. YANG | Management | For | For | ||||||||
| 2. | TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 4. | ON THE STOCKHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| CABLE ONE, INC. | ||||||||||||
| Security | 12685J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CABO | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US12685J1051 | Agenda | 934361724 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRAD D. BRIAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| TURQUOISE HILL RESOURCES LTD. | ||||||||||||
| Security | 900435108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRQ | Meeting Date | 03-May-2016 | |||||||||
| ISIN | CA9004351081 | Agenda | 934364869 - 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 PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 03 | NON-BINDING ADVISORY VOTE TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| NORTEK, INC. | ||||||||||||
| Security | 656559309 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTK | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US6565593091 | Agenda | 934373337 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH A. ARCURI | For | For | |||||||||
| 2 | JOHN T. COLEMAN | For | For | |||||||||
| 3 | J. DAVID SMITH | 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, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE NORTEK, INC.'S 2009 OMNIBUS INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER. |
Management | Against | Against | ||||||||
| NVR, INC. | ||||||||||||
| Security | 62944T105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NVR | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US62944T1051 | Agenda | 934373476 - 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, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON | ||||||||||||
| Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2016 | ||||||||||
| ISIN | BMG578481068 | Agenda | 706887582 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT STUART DICKIE AS A DIRECTOR | Management | For | For | ||||||||
| 3 | TO RE-ELECT LORD LEACH OF FAIR FORD AS A DIRECTOR |
Management | For | For | ||||||||
| 4 | TO RE-ELECT A.J.L. NIGHTINGALE AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT JEREMY PARR AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR |
Management | For | For | ||||||||
| 7 | TO RE-ELECT JAMES RILEY AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT LORD SASSOON AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 10 | THAT, A. THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD20.9 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AND, B. THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH A, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE, OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE BASED LONG TERM INCENTIVE PLANS, SHALL NOT EXCEED USD3.1 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
Management | Abstain | Against | ||||||||
| CMMT | 13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD-DATE AND CHANGE IN BLOCKING. 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 | ||||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||
| Security | 419870100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HE | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US4198701009 | Agenda | 934339068 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS B. FARGO | For | For | |||||||||
| 2 | KELVIN H. TAKETA | For | For | |||||||||
| 3 | JEFFREY N. WATANABE | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US2787681061 | Agenda | 934340263 - 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, 2016. |
Management | For | For | ||||||||
| 3. | TO AMEND OUR ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | ||||||||
| BRUNSWICK CORPORATION | ||||||||||||
| Security | 117043109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BC | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US1170431092 | Agenda | 934345516 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID C. EVERITT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROGER J. WOOD | 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, 2016. |
Management | For | For | ||||||||
| PENSKE AUTOMOTIVE GROUP, INC. | ||||||||||||
| Security | 70959W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PAG | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US70959W1036 | Agenda | 934346102 - 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. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| PULTEGROUP, INC. | ||||||||||||
| Security | 745867101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PHM | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US7458671010 | Agenda | 934347407 - 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 W. DREILING | For | For | |||||||||
| 4 | RICHARD J. DUGAS, JR. | For | For | |||||||||
| 5 | THOMAS J. FOLLIARD | For | For | |||||||||
| 6 | CHERYL W. GRISE | For | For | |||||||||
| 7 | ANDRE J. HAWAUX | For | For | |||||||||
| 8 | DEBRA J. KELLY-ENNIS | For | For | |||||||||
| 9 | PATRICK J. O'LEARY | For | For | |||||||||
| 10 | 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. | APPROVAL OF AN AMENDMENT TO EXTEND THE TERM OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT. |
Management | For | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| MATERION CORPORATION | ||||||||||||
| Security | 576690101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTRN | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US5766901012 | Agenda | 934357496 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VINOD M. KHILNANI | For | For | |||||||||
| 2 | DARLENE J.S. SOLOMON | For | For | |||||||||
| 3 | ROBERT B. TOTH | 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 | 04-May-2016 | |||||||||
| ISIN | US0311001004 | Agenda | 934359349 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: RUBY R. CHANDY | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN | Management | For | For | ||||||||
| 2. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN AMETEK, INC.'S 2011 OMNIBUS INCENTIVE COMPENSATION PLAN. |
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 | ||||||||
| QUAKER CHEMICAL CORPORATION | ||||||||||||
| Security | 747316107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KWR | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US7473161070 | Agenda | 934361469 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK A. DOUGLAS | For | For | |||||||||
| 2 | WILLIAM H. OSBORNE | For | For | |||||||||
| 3 | FAY WEST | For | For | |||||||||
| 2. | APPROVAL OF THE GLOBAL ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE 2016 LONG-TERM PERFORMANCE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| ENPRO INDUSTRIES, INC. | ||||||||||||
| Security | 29355X107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NPO | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US29355X1072 | Agenda | 934361697 - 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 | JOHN HUMPHREY | For | For | |||||||||
| 9 | 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 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EQUITY COMPENSATION PLAN. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| TREDEGAR CORPORATION | ||||||||||||
| Security | 894650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TG | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US8946501009 | Agenda | 934362447 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF AN AMENDMENT TO TREDEGAR CORPORATION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO DECLASSIFY TREDEGAR'S BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 2.1 | ELECTION OF DIRECTOR: JOHN D. GOTTWALD | Management | For | For | ||||||||
| 2.2 | ELECTION OF DIRECTOR: THOMAS G. SNEAD JR. | 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, 2016. |
Management | For | For | ||||||||
| SOUTHWEST GAS CORPORATION | ||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US8448951025 | Agenda | 934364198 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. BOUGHNER | For | For | |||||||||
| 2 | JOSE A. CARDENAS | For | For | |||||||||
| 3 | THOMAS E. CHESTNUT | For | For | |||||||||
| 4 | STEPHEN C. COMER | For | For | |||||||||
| 5 | LEROY C. HANNEMAN, JR. | For | For | |||||||||
| 6 | JOHN P. HESTER | For | For | |||||||||
| 7 | ANNE L. MARIUCCI | For | For | |||||||||
| 8 | MICHAEL J. MELARKEY | For | For | |||||||||
| 9 | A. RANDALL THOMAN | For | For | |||||||||
| 10 | THOMAS A. THOMAS | For | For | |||||||||
| 11 | TERRENCE L. WRIGHT | For | For | |||||||||
| 2. | TO AMEND AND REAPPROVE THE COMPANY'S RESTRICTED STOCK/UNIT PLAN. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO REDUCE THE UPPER AND LOWER LIMITS OF THE RANGE OF REQUIRED DIRECTORS. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| AARON'S INC. | ||||||||||||
| Security | 002535300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAN | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US0025353006 | Agenda | 934368499 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MATTHEW E. AVRIL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KATHY T. BETTY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DOUGLAS C. CURLING | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CYNTHIA N. DAY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CURTIS L. DOMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WALTER G. EHMER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN W. ROBINSON, III | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT H. YANKER | Management | For | For | ||||||||
| 2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| DUCOMMUN INCORPORATED | ||||||||||||
| Security | 264147109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DCO | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US2641471097 | Agenda | 934368932 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. DUCOMMUN | For | For | |||||||||
| 2 | DEAN M. FLATT | For | For | |||||||||
| 3 | JAY L. HABERLAND | For | For | |||||||||
| 2. | ADVISORY RESOLUTION ON NAMED EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS |
Management | For | For | ||||||||
| MAPLE LEAF FOODS INC. | ||||||||||||
| Security | 564905107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | MLFNF | Meeting Date | 04-May-2016 | |||||||||
| ISIN | CA5649051078 | Agenda | 934372638 - 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 | RONALD G. CLOSE | For | For | |||||||||
| 5 | DAVID L. EMERSON | For | For | |||||||||
| 6 | JEAN M. FRASER | For | For | |||||||||
| 7 | JOHN A. LEDERER | For | For | |||||||||
| 8 | MICHAEL H. MCCAIN | For | For | |||||||||
| 9 | JAMES P. OLSON | For | For | |||||||||
| 10 | CAROL M. STEPHENSON | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 04 | TO APPROVE THE ADOPTION OF THE MAPLE LEAF FOODS INC. 2016 SHARE INCENTIVE PLAN AS SET OUT UNDER THE HEADING "SHARE OPTION PLAN" IN THE MANAGEMENT PROXY CIRCULAR AND TO RATIFY AND APPROVE THE GRANT OF 108,560 OPTIONS THEREUNDER. |
Management | For | For | ||||||||
| SNYDER'S-LANCE, INC. | ||||||||||||
| Security | 833551104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNCE | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US8335511049 | Agenda | 934376117 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN E. DENTON | For | For | |||||||||
| 2 | BRIAN J. DRISCOLL | For | For | |||||||||
| 3 | LAWRENCE V. JACKSON | For | For | |||||||||
| 4 | DAVID C. MORAN | For | For | |||||||||
| 5 | DAN C. SWANDER | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN. | Management | For | For | ||||||||
| 4. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| CHESAPEAKE UTILITIES CORPORATION | ||||||||||||
| Security | 165303108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPK | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US1653031088 | Agenda | 934376232 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EUGENE H. BAYARD | For | For | |||||||||
| 2 | PAUL L. MADDOCK, JR. | For | For | |||||||||
| 3 | MICHAEL P. MCMASTERS | For | For | |||||||||
| 2. | CAST A NON-BINDING ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP. |
Management | For | For | ||||||||
| THE MARCUS CORPORATION | ||||||||||||
| Security | 566330106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MCS | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US5663301068 | Agenda | 934376864 - 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 | |||||||||
| 12 | KATHERINE M. GEHL | For | For | |||||||||
| 13 | DAVID M. BAUM | For | For | |||||||||
| 2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | ||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||||
| ISIN | BMG507641022 | Agenda | 706896199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT CHARLES ALLEN-JONES AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 6 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING |
Management | Abstain | Against | ||||||||
| THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US92343V1044 | Agenda | 934342712 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | RENEWABLE ENERGY TARGETS | Shareholder | Against | For | ||||||||
| 5. | INDIRECT POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||||
| 6. | LOBBYING ACTIVITIES REPORT | Shareholder | Against | For | ||||||||
| 7. | INDEPENDENT CHAIR POLICY | Shareholder | Against | For | ||||||||
| 8. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | ||||||||
| 9. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||||||
| COHEN & STEERS, INC. | ||||||||||||
| Security | 19247A100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNS | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US19247A1007 | Agenda | 934344778 - 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 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MURPHY USA INC. | ||||||||||||
| Security | 626755102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MUSA | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US6267551025 | Agenda | 934344805 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R. MADISON MURPHY | For | For | |||||||||
| 2 | R. ANDREW CLYDE | For | For | |||||||||
| 3 | DR CHRISTOPH KELLER III | 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 2016 KPMG LLP. |
Management | For | For | ||||||||
| AMPCO-PITTSBURGH CORPORATION | ||||||||||||
| Security | 032037103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AP | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US0320371034 | Agenda | 934345376 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LEONARD M. CARROLL | For | For | |||||||||
| 2 | LAURENCE E. PAUL | For | For | |||||||||
| 3 | ERNEST G. SIDDONS | For | For | |||||||||
| 4 | J. FREDRIK STROMHOLM | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE AMPCO-PITTSBURGH CORPORATION 2016 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| STILLWATER MINING COMPANY | ||||||||||||
| Security | 86074Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWC | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US86074Q1022 | Agenda | 934345403 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GEORGE M. BEE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL J. MCMULLEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PATRICE E. MERRIN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LAWRENCE PETER OHAGAN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL S. PARRETT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BRIAN D. SCHWEITZER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GARY A. SUGAR | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| HUNTSMAN CORPORATION | ||||||||||||
| Security | 447011107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HUN | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US4470111075 | Agenda | 934347368 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NOLAN D. ARCHIBALD | For | For | |||||||||
| 2 | M. ANTHONY BURNS | For | For | |||||||||
| 3 | PETER R. HUNTSMAN | For | For | |||||||||
| 4 | SIR ROBERT J. MARGETTS | For | For | |||||||||
| 5 | WAYNE A. REAUD | For | For | |||||||||
| 6 | 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, 2016. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE HUNTSMAN 2016 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Management | For | For | ||||||||
| 6. | VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| 7. | VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. |
Shareholder | Against | For | ||||||||
| COVANTA HOLDING CORPORATION | ||||||||||||
| Security | 22282E102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVA | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US22282E1029 | Agenda | 934349122 - 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 | ROBERT S. SILBERMAN | For | For | |||||||||
| 9 | JEAN SMITH | For | For | |||||||||
| 10 | SAMUEL ZELL | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| OPKO HEALTH, INC. | ||||||||||||
| Security | 68375N103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OPK | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US68375N1037 | Agenda | 934353246 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILLIP FROST, M.D. | For | For | |||||||||
| 2 | JANE H. HSIAO, PHD, MBA | For | For | |||||||||
| 3 | STEVEN D. RUBIN | For | For | |||||||||
| 4 | ROBERT 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 JR. | For | For | |||||||||
| 10 | ALICE YU, M.D., PH.D. | For | For | |||||||||
| 2. | APPROVAL OF COMPANY'S 2016 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHD | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US1713401024 | Agenda | 934354123 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MATTHEW T. FARRELL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BRADLEY C. IRWIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PENRY W. PRICE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK | 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 2016. |
Management | For | For | ||||||||
| ALLERGAN PLC | ||||||||||||
| Security | G0177J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGN | Meeting Date | 05-May-2016 | |||||||||
| ISIN | IE00BY9D5467 | Agenda | 934354565 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NESLI BASGOZ, M.D. | For | For | |||||||||
| 2 | PAUL M. BISARO | For | For | |||||||||
| 3 | JAMES H. BLOEM | For | For | |||||||||
| 4 | CHRISTOPHER W. BODINE | For | For | |||||||||
| 5 | CHRISTOPHER J. COUGHLIN | For | For | |||||||||
| 6 | MICHAEL R. GALLAGHER | For | For | |||||||||
| 7 | CATHERINE M. KLEMA | For | For | |||||||||
| 8 | PETER J. MCDONNELL, M.D | For | For | |||||||||
| 9 | PATRICK J. O'SULLIVAN | For | For | |||||||||
| 10 | BRENTON L. SAUNDERS | For | For | |||||||||
| 11 | RONALD R. TAYLOR | For | For | |||||||||
| 12 | FRED G. WEISS | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 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 | ||||||||
| 4A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS |
Management | For | For | ||||||||
| 4B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS |
Management | For | For | ||||||||
| 5A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION |
Management | For | For | ||||||||
| 5B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE |
Management | For | For | ||||||||
| 6. | TO APPROVE THE REDUCTION OF COMPANY CAPITAL |
Management | For | For | ||||||||
| 7. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING |
Shareholder | Against | For | ||||||||
| 8. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING |
Shareholder | Against | For | ||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLI | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US6247561029 | Agenda | 934359919 - 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 | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US78377T1079 | Agenda | 934361609 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | 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 APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| CHEMTURA CORPORATION | ||||||||||||
| Security | 163893209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHMT | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US1638932095 | Agenda | 934366762 - 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. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| DAWSON GEOPHYSICAL COMPANY | ||||||||||||
| Security | 239360100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DWSN | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US2393601008 | Agenda | 934371143 - 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 RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL COMPANY 2016 STOCK AND PERFORMANCE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | 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 2016 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| YAMANA GOLD INC. | ||||||||||||
| Security | 98462Y100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AUY | Meeting Date | 05-May-2016 | |||||||||
| ISIN | CA98462Y1007 | Agenda | 934384087 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | JOHN BEGEMAN | For | For | |||||||||
| 2 | CHRISTIANE BERGEVIN | For | For | |||||||||
| 3 | ALEXANDER DAVIDSON | For | For | |||||||||
| 4 | RICHARD GRAFF | For | For | |||||||||
| 5 | NIGEL LEES | For | For | |||||||||
| 6 | PETER MARRONE | For | For | |||||||||
| 7 | PATRICK J. MARS | 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 8 OF OUR MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| 03 | ON AN ADVISORY BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF OUR BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2016 MANAGEMENT INFORMATION CIRCULAR. THIS IS AN ADVISORY VOTE AND THE RESULTS ARE NON- BINDING ON THE BOARD. SEE PAGE 26 OF OUR MANAGEMENT INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| STRATASYS LTD | ||||||||||||
| Security | M85548101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SSYS | Meeting Date | 05-May-2016 | |||||||||
| ISIN | IL0011267213 | Agenda | 934392147 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | RE-ELECTION OF DIRECTOR: ELCHANAN JAGLOM | Management | For | For | ||||||||
| 1B | RE-ELECTION OF DIRECTOR: S. SCOTT CRUMP | Management | For | For | ||||||||
| 1C | RE-ELECTION OF DIRECTOR: DAVID REIS | Management | For | For | ||||||||
| 1D | RE-ELECTION OF DIRECTOR: EDWARD J. FIERKO | Management | For | For | ||||||||
| 1E | RE-ELECTION OF DIRECTOR: ILAN LEVIN | Management | For | For | ||||||||
| 1F | RE-ELECTION OF DIRECTOR: JOHN J. MCELENEY | Management | For | For | ||||||||
| 1G | RE-ELECTION OF DIRECTOR: ZIVA PATIR | Management | For | For | ||||||||
| 2A | (RE-)ELECTION OF EACH OF THE FOLLOWING PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM PURSUANT TO THE ISRAELI COMPANIES LAW, 5759- 1999 (THE "COMPANIES LAW"): VICTOR LEVENTHAL |
Management | For | For | ||||||||
| 2B | (RE-)ELECTION OF EACH OF THE FOLLOWING PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A THREE-YEAR TERM PURSUANT TO THE ISRAELI COMPANIES LAW, 5759- 1999 (THE "COMPANIES LAW"): HAIM SHANI |
Management | For | For | ||||||||
| 2CA | THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE ELECTION OF VICTOR LEVENTHAL: CONFIRMED FOR VICTOR LEVENTHAL (PROPOSAL 2A). CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 2CA MARK FOR= YES IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2A WILL NOT BE VALID |
Management | For | |||||||||
| 2CB | THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE ELECTION OF HAIM SHANI: CONFIRMED FOR HAIM SHANI (PROPOSAL 2B). CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 2CB MARK FOR= YES IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2B WILL NOT BE VALID |
Management | For | |||||||||
| 3 | APPROVAL OF ANNUAL COMPENSATION PACKAGES FOR INDEPENDENT (INCLUDING, IF APPLICABLE, EXTERNAL) DIRECTORS. |
Management | For | For | ||||||||
| 4 | REAPPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| BBA AVIATION PLC, LONDON | ||||||||||||
| Security | G08932165 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2016 | ||||||||||
| ISIN | GB00B1FP8915 | Agenda | 706812369 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE 2015 ANNUAL REPORT AND ACCOUNTS |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3 | TO ELECT PETER EDWARDS AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO ELECT PETER VENTRESS AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO RE-ELECT MIKE POWELL AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO RE-ELECT SIMON PRYCE AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||
| 12 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION |
Management | For | For | ||||||||
| 13 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 14 | TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES |
Management | For | For | ||||||||
| 15 | TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS |
Management | Against | Against | ||||||||
| 16 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES |
Management | For | For | ||||||||
| 17 | TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS |
Management | Against | Against | ||||||||
| CHINA TONTINE WINES GROUP LTD | ||||||||||||
| Security | G215A4107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-May-2016 | ||||||||||
| ISIN | BMG215A41075 | Agenda | 706868479 - 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/2016/ 0401/LTN201604011305.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0401/LTN201604011259.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 2015 |
Management | For | For | ||||||||
| 2.A | TO RE-ELECT MR ZHANG HEBIN AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 2.B | TO RE-ELECT MR SIH WAI KIN, DANIEL AS AN INDEPENDENT NONEXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 2.C | TO RE-ELECT MR YANG QIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 2.D | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS |
Management | For | For | ||||||||
| 3 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2016 AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY, THE AGGREGATE NUMBER OF WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE IN THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | For | For | ||||||||
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES UP TO 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE IN THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION |
Management | For | For | ||||||||
| 6 | TO ADD THE NUMBER OF SHARES IN THE COMPANY BOUGHT BACK BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 4 ABOVE |
Management | For | For | ||||||||
| LOUISIANA-PACIFIC CORPORATION | ||||||||||||
| Security | 546347105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LPX | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US5463471053 | Agenda | 934339804 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: TRACY A. EMBREE |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: LIZANNE C. GOTTUNG |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS I DIRECTOR: DUSTAN E. MCCOY |
Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS I DIRECTOR: COLIN D. WATSON |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| FRANKLIN ELECTRIC CO., INC. | ||||||||||||
| Security | 353514102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FELE | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US3535141028 | Agenda | 934345390 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JENNIFER L. SHERMAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RENEE J. PETERSON | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US7607591002 | Agenda | 934346001 - 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 2016 |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE A PROXY ACCESS BYLAW | Management | For | For | ||||||||
| 5. | PROPOSAL TO APPROVE AN EXCLUSIVE FORUM BYLAW |
Management | For | For | ||||||||
| AQUA AMERICA, INC. | ||||||||||||
| Security | 03836W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTR | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US03836W1036 | Agenda | 934346873 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHRISTOPHER H. FRANKLIN | For | For | |||||||||
| 2 | NICHOLAS DEBENEDICTIS | For | For | |||||||||
| 3 | CAROLYN J. BURKE | For | For | |||||||||
| 4 | RICHARD H. GLANTON | For | For | |||||||||
| 5 | LON R. GREENBERG | For | For | |||||||||
| 6 | WILLIAM P. HANKOWSKY | For | For | |||||||||
| 7 | WENDELL F. HOLLAND | For | For | |||||||||
| 8 | ELLEN T. RUFF | For | For | |||||||||
| 2. | TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015, AS DISCLOSED IN THIS PROXY STATEMENT. |
Management | For | For | ||||||||
| COOPER TIRE & RUBBER COMPANY | ||||||||||||
| Security | 216831107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTB | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US2168311072 | Agenda | 934347255 - 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 | SUSAN F. DAVIS | For | For | |||||||||
| 5 | JOHN J. HOLLAND | For | For | |||||||||
| 6 | JOHN F. MEIER | For | For | |||||||||
| 7 | GARY S. MICHEL | For | For | |||||||||
| 8 | JOHN H. SHUEY | For | For | |||||||||
| 9 | 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, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| CMS ENERGY CORPORATION | ||||||||||||
| Security | 125896100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMS | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US1258961002 | Agenda | 934349920 - 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: PHILIP R. LOCHNER, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PATRICIA K. POPPE | 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: JOHN G. SZNEWAJS | Management | For | For | ||||||||
| 1L. | 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 | ||||||||
| STATE AUTO FINANCIAL CORPORATION | ||||||||||||
| Security | 855707105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STFC | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US8557071052 | Agenda | 934350175 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. BAKER | For | For | |||||||||
| 2 | THOMAS E. MARKERT | For | For | |||||||||
| 2. | PROPOSAL TO AMEND THE COMPANY'S CODE OF REGULATIONS TO PROVIDE AN EXCLUSIVE FORUM FOR THE ADJUDICATION OF CERTAIN LEGAL ACTIONS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO AMEND THE COMPANY'S 2009 EQUITY INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| 4. | PROPOSAL TO ADOPT THE COMPANY'S OUTSIDE DIRECTORS RESTRICTED SHARE UNIT PLAN. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO ADOPT THE COMPANY'S ONE TEAM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 7. | ADVISORY VOTE - APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CW | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US2315611010 | Agenda | 934350252 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID C. ADAMS | For | For | |||||||||
| 2 | DEAN M. FLATT | For | For | |||||||||
| 3 | S. MARCE FULLER | For | For | |||||||||
| 4 | RITA J. HEISE | For | For | |||||||||
| 5 | ALLEN A. KOZINSKI | For | For | |||||||||
| 6 | JOHN R. MYERS | For | For | |||||||||
| 7 | JOHN B. NATHMAN | For | For | |||||||||
| 8 | ROBERT J. RIVET | For | For | |||||||||
| 9 | ALBERT E. SMITH | For | For | |||||||||
| 10 | PETER C. WALLACE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 3. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| CYPRESS SEMICONDUCTOR CORPORATION | ||||||||||||
| Security | 232806109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CY | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US2328061096 | Agenda | 934350480 - 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 | H. RAYMOND BINGHAM | For | For | |||||||||
| 5 | JOHN H. KISPERT | For | For | |||||||||
| 6 | O.C. KWON | For | For | |||||||||
| 7 | WILBERT VAN DEN HOEK | 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 2016. |
Management | For | For | ||||||||
| 3. | ANNUAL 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 | 06-May-2016 | |||||||||
| ISIN | US6907321029 | Agenda | 934352434 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN W. GERDELMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LEMUEL E. LEWIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: P. CODY PHIPPS | 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 RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| THE BRINK'S COMPANY | ||||||||||||
| Security | 109696104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCO | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US1096961040 | Agenda | 934355909 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: PAUL G. BOYNTON |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: IAN D. CLOUGH |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: PETER A. FELD |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR FOR A TERM EXPIRING IN 2017: GEORGE I. STOECKERT |
Management | 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 2016. |
Management | For | For | ||||||||
| 4. | A SHAREHOLDER PROPOSAL TO IMPLEMENT PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| GIBRALTAR INDUSTRIES, INC. | ||||||||||||
| Security | 374689107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROCK | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US3746891072 | Agenda | 934368766 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHARON M. BRADY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CRAIG A HINDMAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES B. NISH | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY-ON-PAY). |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE MATERIAL TERMS OF THE SPECIAL PERFORMANCE STOCK UNIT GRANT. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE MATERIAL TERMS OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL PERFORMANCE STOCK UNIT GRANT. |
Management | For | For | ||||||||
| 6. | ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| 7. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| OCEANEERING INTERNATIONAL, INC. | ||||||||||||
| Security | 675232102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OII | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US6752321025 | Agenda | 934384253 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | M. KEVIN MCEVOY | For | For | |||||||||
| 2 | PAUL B. MURPHY, JR. | For | For | |||||||||
| 2. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| BIOLASE, INC. | ||||||||||||
| Security | 090911108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOL | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US0909111082 | Agenda | 934389708 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: PAUL N. CLARK | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: HAROLD C. FLYNN, JR. | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: DR. JONATHAN T. LORD | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: DR. FREDERIC H. MOLL | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: JAMES R. TALEVICH | Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 3. | THE AMENDMENT OF THE COMPANY'S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK INCENTIVE PLAN BY AN ADDITIONAL 4,000,000 SHARES AND TO REMOVE THE LIMIT ON THE NUMBER OF STOCK-BASED AWARDS THAT MAY BE GRANTED UNDER THE STOCK INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| PENTAIR PLC | ||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNR | Meeting Date | 10-May-2016 | |||||||||
| ISIN | IE00BLS09M33 | Agenda | 934344867 - 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. (ORDINARY) |
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 TO SET THE AUDITORS' REMUNERATION. (ORDINARY) |
Management | For | For | ||||||||
| 4. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL) |
Management | For | For | ||||||||
| 5. | TO AMEND PENTAIR PLC'S ARTICLES OF ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. (ORDINARY) |
Management | For | For | ||||||||
| 6A. | TO AMEND PENTAIR PLC'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) |
Management | For | For | ||||||||
| 6B. | TO AMEND PENTAIR PLC'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) |
Management | For | For | ||||||||
| THE TIMKEN COMPANY | ||||||||||||
| Security | 887389104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKR | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US8873891043 | Agenda | 934352117 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARIA A. CROWE | For | For | |||||||||
| 2 | RICHARD G. KYLE | For | For | |||||||||
| 3 | JOHN A. LUKE, JR. | For | For | |||||||||
| 4 | CHRISTOPHER L. MAPES | For | For | |||||||||
| 5 | JAMES F. PALMER | For | For | |||||||||
| 6 | AJITA G. RAJENDRA | For | For | |||||||||
| 7 | JOSEPH W. RALSTON | For | For | |||||||||
| 8 | FRANK C. SULLIVAN | For | For | |||||||||
| 9 | JOHN M. TIMKEN, JR. | For | For | |||||||||
| 10 | WARD J. TIMKEN, JR. | For | For | |||||||||
| 11 | JACQUELINE F. WOODS | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE TIMKEN COMPANY'S AMENDED REGULATIONS TO REDUCE THE PERCENTAGE OF OUTSTANDING COMMON SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDERS. |
Management | For | For | ||||||||
| 5. | APPROVAL OF AMENDMENTS TO THE TIMKEN COMPANY'S AMENDED REGULATIONS TO PROVIDE SHAREHOLDER "PROXY ACCESS". |
Management | For | For | ||||||||
| ACCO BRANDS CORPORATION | ||||||||||||
| Security | 00081T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ACCO | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US00081T1088 | Agenda | 934355771 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GEORGE V. BAYLY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES A. BUZZARD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KATHLEEN S. DVORAK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BORIS ELISMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT H. JENKINS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PRADEEP JOTWANI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT J. KELLER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: THOMAS KROEGER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL NORKUS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: E. MARK RAJKOWSKI | Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC | ||||||||||||
| Security | 67551U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OZM | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US67551U1051 | Agenda | 934356418 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL S. OCH | For | For | |||||||||
| 2 | JEROME P. KENNEY | 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, 2016. |
Management | For | For | ||||||||
| MSA SAFETY INCORPORATED | ||||||||||||
| Security | 553498106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSA | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US5534981064 | Agenda | 934357636 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT A. BRUGGEWORTH | For | For | |||||||||
| 2 | ALVARO GARCIA-TUNON | For | For | |||||||||
| 3 | REBECCA B. ROBERTS | For | For | |||||||||
| 2. | APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND RESTATED 2016 MANAGEMENT EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | APPROVAL OF ADOPTION OF THE COMPANY'S AMENDED AND RESTATED CEO ANNUAL INCENTIVE AWARD PLAN. |
Management | For | For | ||||||||
| 4. | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 5. | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| ALBEMARLE CORPORATION | ||||||||||||
| Security | 012653101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALB | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US0126531013 | Agenda | 934357648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | JIM W. NOKES | For | For | |||||||||
| 2 | WILLIAM H. HERNANDEZ | For | For | |||||||||
| 3 | LUTHER C. KISSAM IV | For | For | |||||||||
| 4 | DOUGLAS L. MAINE | For | For | |||||||||
| 5 | J. KENT MASTERS | For | For | |||||||||
| 6 | JAMES J. O'BRIEN | For | For | |||||||||
| 7 | BARRY W. PERRY | For | For | |||||||||
| 8 | JOHN SHERMAN JR. | For | For | |||||||||
| 9 | GERALD A. STEINER | For | For | |||||||||
| 10 | HARRIETT TEE TAGGART | For | For | |||||||||
| 11 | AMBASSADOR A. WOLFF | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| DANAHER CORPORATION | ||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DHR | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US2358511028 | Agenda | 934373301 - 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. |
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 | ||||||||
| 5. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Shareholder | Against | For | ||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US3982311009 | Agenda | 934381459 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID R. BECHTEL | For | For | |||||||||
| 2 | EDGAR M. CULLMAN, JR. | For | For | |||||||||
| 3 | MICHAEL S. GAMZON | For | For | |||||||||
| 4 | FREDERICK M. DANZIGER | For | For | |||||||||
| 5 | THOMAS C. ISRAEL | For | For | |||||||||
| 6 | JONATHAN P. MAY | For | For | |||||||||
| 7 | ALBERT H. SMALL, JR. | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF RSM US LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. |
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 | 10-May-2016 | |||||||||
| ISIN | US86183P1021 | Agenda | 934384506 - 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 | ||||||||
| 4. | APPROVAL OF THE ANNUAL INCENTIVE PLAN. | Management | For | For | ||||||||
| 5. | APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG | ||||||||||||
| Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||||
| ISIN | HK0045000319 | Agenda | 706887847 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN20160407403.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0407/LTN20160407416.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 2015 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR |
Management | For | For | ||||||||
| 3.B | TO RE-ELECT MR PETER CAMILLE BORER AS DIRECTOR |
Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR PATRICK BLACKWELL PAUL AS DIRECTOR |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT DR ROSANNA YICK MING WONG AS DIRECTOR |
Management | For | For | ||||||||
| 3.E | TO RE-ELECT DR KIM LESLEY WINSER AS DIRECTOR |
Management | For | For | ||||||||
| 3.F | TO RE-ELECT MR MATTHEW JAMES LAWSON 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 | ||||||||
| 8 | TO DETERMINE THE ORDINARY REMUNERATION OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON- EXECUTIVE DIRECTORS |
Management | For | For | ||||||||
| NCR CORPORATION | ||||||||||||
| Security | 62886E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NCR | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US62886E1082 | Agenda | 934335894 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EDWARD "PETE" BOYKIN | For | For | |||||||||
| 2 | LINDA FAYNE LEVINSON | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY MATERIALS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE DIRECTORS' PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE NCR EMPLOYEE STOCK PURCHASE PLAN AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. |
Management | For | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND AND RESTATE 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 2017 ANNUAL MEETING OF STOCKHOLDERS AS MORE PARTICULARLY DESCRIBED IN THE PROXY MATERIALS. |
Management | For | For | ||||||||
| 6. | APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. |
Shareholder | Against | For | ||||||||
| DUNKIN' BRANDS GROUP, INC | ||||||||||||
| Security | 265504100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DNKN | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US2655041000 | Agenda | 934353323 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RAUL ALVAREZ | For | For | |||||||||
| 2 | ANTHONY DINOVI | For | For | |||||||||
| 3 | NIGEL TRAVIS | 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 31, 2016 |
Management | For | For | ||||||||
| DEAN FOODS COMPANY | ||||||||||||
| Security | 242370203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DF | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US2423702032 | Agenda | 934356507 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JANET HILL | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: 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. | APPROVAL, ON AN ADVISORY BASIS, OF BYLAW AMENDMENT (FORUM SELECTION PROVISION) |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 5. | APPROVAL OF 2016 STOCK INCENTIVE PLAN | Management | Against | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING GMO REPORTING |
Shareholder | Against | For | ||||||||
| THE MIDDLEBY CORPORATION | ||||||||||||
| Security | 596278101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIDD | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US5962781010 | Agenda | 934358044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SELIM A. BASSOUL | For | For | |||||||||
| 2 | SARAH PALISI CHAPIN | For | For | |||||||||
| 3 | ROBERT B. LAMB | For | For | |||||||||
| 4 | CATHY L. MCCARTHY | For | For | |||||||||
| 5 | JOHN R. MILLER III | For | For | |||||||||
| 6 | GORDON O'BRIEN | For | For | |||||||||
| 7 | PHILIP G. PUTNAM | For | For | |||||||||
| 2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 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 DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 4. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED. |
Management | For | For | ||||||||
| 5. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S VALUE CREATION INCENTIVE PLAN. |
Management | For | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US98419M1009 | Agenda | 934358094 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MINERALS TECHNOLOGIES INC. | ||||||||||||
| Security | 603158106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTX | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US6031581068 | Agenda | 934361863 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOSEPH C. MUSCARI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BARBARA R. SMITH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DONALD C. WINTER | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PAYOUT POLICY GIVING PREFERENCE TO SHARE REPURCHASES. |
Shareholder | Against | For | ||||||||
| CONSOL ENERGY INC. | ||||||||||||
| Security | 20854P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNX | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US20854P1093 | Agenda | 934368843 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NICHOLAS J. DEIULIIS | For | For | |||||||||
| 2 | ALVIN R. CARPENTER | For | For | |||||||||
| 3 | WILLIAM E. DAVIS | For | For | |||||||||
| 4 | MAUREEN E. LALLY-GREEN | For | For | |||||||||
| 5 | GREGORY A. LANHAM | For | For | |||||||||
| 6 | BERNARD LANIGAN, JR. | For | For | |||||||||
| 7 | JOHN T. MILLS | For | For | |||||||||
| 8 | JOSEPH P. PLATT | For | For | |||||||||
| 9 | WILLIAM P. POWELL | For | For | |||||||||
| 10 | EDWIN S. ROBERSON | For | For | |||||||||
| 11 | 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 2015 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. |
Management | For | For | ||||||||
| 4. | ADOPT THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| 6. | A SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| GUIDANCE SOFTWARE, INC. | ||||||||||||
| Security | 401692108 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | GUID | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US4016921086 | Agenda | 934369148 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | REYNOLDS C. BISH | For | For | |||||||||
| 2 | MAX CARNECCHIA | For | For | |||||||||
| 3 | PATRICK DENNIS | For | For | |||||||||
| 4 | WADE LOO | For | For | |||||||||
| 5 | CHRISTOPHER POOLE | For | For | |||||||||
| 6 | 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, 2016. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND VOTE UPON THE GUIDANCE SOFTWARE, INC. SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN, AS AMENDED. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO AMEND THE COMPANY'S FOURTH AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| KINROSS GOLD CORPORATION | ||||||||||||
| Security | 496902404 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KGC | Meeting Date | 11-May-2016 | |||||||||
| ISIN | CA4969024047 | Agenda | 934371244 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | IAN ATKINSON | For | For | |||||||||
| 2 | JOHN A. BROUGH | For | For | |||||||||
| 3 | JOHN M. H. HUXLEY | For | For | |||||||||
| 4 | AVE G. LETHBRIDGE | For | For | |||||||||
| 5 | C. MCLEOD-SELTZER | For | For | |||||||||
| 6 | JOHN E. OLIVER | For | For | |||||||||
| 7 | KELLY J. OSBORNE | For | For | |||||||||
| 8 | UNA M. POWER | For | For | |||||||||
| 9 | J. PAUL ROLLINSON | For | For | |||||||||
| 02 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| TEJON RANCH CO. | ||||||||||||
| Security | 879080109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRC | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US8790801091 | Agenda | 934375963 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT A. ALTER | For | For | |||||||||
| 2 | STEVEN A. BETTS | For | For | |||||||||
| 3 | DANIEL R. TISCH | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| TYLER TECHNOLOGIES, INC. | ||||||||||||
| Security | 902252105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TYL | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US9022521051 | Agenda | 934381396 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: DONALD R. BRATTAIN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: GLENN A. CARTER | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: BRENDA A. CLINE | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: J. LUTHER KING JR. | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: LARRY D. LEINWEBER | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JOHN S. MARR JR. | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: DANIEL M. POPE | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: DUSTIN R. WOMBLE | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: JOHN M. YEAMAN | Management | For | For | ||||||||
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 3. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. |
Management | For | For | ||||||||
| MORGUARD CORPORATION | ||||||||||||
| Security | 617577101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRCBF | Meeting Date | 11-May-2016 | |||||||||
| ISIN | CA6175771014 | Agenda | 934386726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | CHRIS J. CAHILL | For | For | |||||||||
| 2 | DAVID A. KING | For | For | |||||||||
| 3 | TIMOTHY J. MURPHY | For | For | |||||||||
| 4 | MICHAEL S. ROBB | For | For | |||||||||
| 5 | BRUCE K. ROBERTSON | For | For | |||||||||
| 6 | K. RAI SAHI | For | For | |||||||||
| 7 | LEONARD PETER SHARPE | For | For | |||||||||
| 02 | APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. |
Management | For | For | ||||||||
| ITV PLC, LONDON | ||||||||||||
| Security | G4984A110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||||
| ISIN | GB0033986497 | Agenda | 706799939 - 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 ANNA MANZ 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 MARY HARRIS AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 11 | TO RE-ELECT ANDY HASTE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 12 | TO RE-ELECT JOHN ORMEROD AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 13 | TO 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 | Abstain | Against | ||||||||
| 20 | ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||||
| 21 | APPROVAL OF ITV PLC SHARE INCENTIVE PLAN | Management | Abstain | Against | ||||||||
| AVISTA CORP. | ||||||||||||
| Security | 05379B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVA | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US05379B1070 | Agenda | 934355581 - 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 2016 |
Management | For | For | ||||||||
| 4. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 5. | IF PRESENTED, CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE ARTICLES AND BYLAWS TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS |
Shareholder | Against | For | ||||||||
| THE WHITEWAVE FOODS COMPANY | ||||||||||||
| Security | 966244105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWAV | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US9662441057 | Agenda | 934356230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHEN L. GREEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANTHONY J. MAGRO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: W. ANTHONY VERNON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DOREEN A. WRIGHT | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2016. |
Management | For | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US3846371041 | Agenda | 934357674 - 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 | |||||||||
| CALLON PETROLEUM COMPANY | ||||||||||||
| Security | 13123X102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPE | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US13123X1028 | Agenda | 934358448 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LARRY D. MCVAY | For | For | |||||||||
| 2 | JOHN C. WALLACE | For | For | |||||||||
| 3 | MICHAEL L. FINCH | For | For | |||||||||
| 2. | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF AN AMENDMENT TO ARTICLE FOUR OF THE COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY ("COMMON STOCK") FROM 150 MILLION SHARES TO 300 MILLION SHARES. |
Management | For | For | ||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| AUTONATION, INC. | ||||||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AN | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US05329W1027 | Agenda | 934360734 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MIKE JACKSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RICK L. BURDICK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: TOMAGO COLLINS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID B. EDELSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KAREN C. FRANCIS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT R. GRUSKY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: G. MIKE MIKAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ALISON H. ROSENTHAL | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | ADOPTION OF STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| LANDS' END, INC. | ||||||||||||
| Security | 51509F105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LE | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US51509F1057 | Agenda | 934360835 - 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. | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| CIRCOR INTERNATIONAL, INC. | ||||||||||||
| Security | 17273K109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CIR | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US17273K1097 | Agenda | 934362726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HELMUTH LUDWIG | For | For | |||||||||
| 2 | PETER M. WILVER | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| TRANSACT TECHNOLOGIES INCORPORATED | ||||||||||||
| Security | 892918103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TACT | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US8929181035 | Agenda | 934365431 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GRAHAM Y. TANAKA | 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 | ||||||||
| IRIDIUM COMMUNICATIONS, INC. | ||||||||||||
| Security | 46269C102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IRDM | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US46269C1027 | Agenda | 934367029 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT H. NIEHAUS | For | For | |||||||||
| 2 | THOMAS C. CANFIELD | For | For | |||||||||
| 3 | MATTHEW J. DESCH | For | For | |||||||||
| 4 | THOMAS J. FITZPATRICK | For | For | |||||||||
| 5 | JANE L. HARMAN | For | For | |||||||||
| 6 | ALVIN B. KRONGARD | For | For | |||||||||
| 7 | ADMIRAL ERIC T. OLSON | For | For | |||||||||
| 8 | STEVEN B. PFEIFFER | For | For | |||||||||
| 9 | PARKER W. RUSH | For | For | |||||||||
| 10 | HENRIK O. SCHLIEMANN | For | For | |||||||||
| 11 | S. SCOTT SMITH | For | For | |||||||||
| 12 | BARRY J. WEST | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| NUTRISYSTEM, INC. | ||||||||||||
| Security | 67069D108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTRI | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US67069D1081 | Agenda | 934377056 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT F. BERNSTOCK | For | For | |||||||||
| 2 | PAUL GUYARDO | For | For | |||||||||
| 3 | MICHAEL J. HAGAN | For | For | |||||||||
| 4 | JAY HERRATTI | For | For | |||||||||
| 5 | MICHAEL D. MANGAN | For | For | |||||||||
| 6 | BRIAN P. TIERNEY | For | For | |||||||||
| 7 | ANDREA M. WEISS | For | For | |||||||||
| 8 | DAWN M. ZIER | For | For | |||||||||
| 2. | RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICERS COMPENSATION. |
Management | For | For | ||||||||
| CORE MOLDING TECHNOLOGIES, INC. | ||||||||||||
| Security | 218683100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMT | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US2186831002 | Agenda | 934384784 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KEVIN L. BARNETT | For | For | |||||||||
| 2 | THOMAS R. CELLITTI | For | For | |||||||||
| 3 | JAMES F. CROWLEY | For | For | |||||||||
| 4 | RALPH O. HELLMOLD | For | For | |||||||||
| 5 | MATTHEW E. JAUCHIUS | For | For | |||||||||
| 6 | JAMES L. SIMONTON | For | For | |||||||||
| 7 | ANDREW O. SMITH | For | For | |||||||||
| 2. | TO APPROVE THE EXECUTIVE CASH INCENTIVE PLAN OF CORE MOLDING TECHNOLOGIES, INC. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| TEAM, INC. | ||||||||||||
| Security | 878155100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TISI | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US8781551002 | Agenda | 934391967 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SYLVIA J. KERRIGAN | For | For | |||||||||
| 2 | EMMETT J. LESCROART | For | For | |||||||||
| 3 | TED W. OWEN | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE TEAM, INC. 2016 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| MORGANS HOTEL GROUP CO. | ||||||||||||
| Security | 61748W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MHGC | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US61748W1080 | Agenda | 934394812 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANDREW BROAD | For | For | |||||||||
| 2 | KENNETH E. CRUSE | For | For | |||||||||
| 3 | JOHN J. DOUGHERTY | For | For | |||||||||
| 4 | JASON T. KALISMAN | For | For | |||||||||
| 5 | HOWARD M. LORBER | For | For | |||||||||
| 6 | BRADFORD B. NUGENT | For | For | |||||||||
| 7 | MICHAEL E. OLSHAN | For | For | |||||||||
| 8 | MICHELLE S. RUSSO | For | For | |||||||||
| 9 | ADAM STEIN | 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 | ||||||||
| PAIN THERAPEUTICS, INC. | ||||||||||||
| Security | 69562K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PTIE | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US69562K1007 | Agenda | 934399230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NADAV FRIEDMANN, PHD MD | For | For | |||||||||
| 2 | MICHAEL J. O'DONNELL | 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, 2016 |
Management | For | For | ||||||||
| 3. | APPROVE, BY NON-BINDING ADVISORY VOTE, THE 2015 EXECUTIVE COMPENSATION FOR THE COMPANY'S EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| IRISH CONTINENTAL GROUP PLC, DUBLIN | ||||||||||||
| Security | G49406179 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-May-2016 | ||||||||||
| ISIN | IE00BLP58571 | Agenda | 706944495 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND CONSIDER THE 2015 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON AND A REVIEW OF THE AFFAIRS OF THE COMPANY |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND OF 7.387 EURO CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 3.I | TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR | Management | For | For | ||||||||
| 3.II | TO RE-APPOINT E. ROTHWELL AS A DIRECTOR | Management | For | For | ||||||||
| 3.III | TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR | Management | For | For | ||||||||
| 3.IV | TO RE-APPOINT C. DUFFY AS A DIRECTOR | Management | For | For | ||||||||
| 3.V | TO RE-APPOINT B. O'KELLY AS A DIRECTOR | Management | For | For | ||||||||
| 3.VI | TO RE-APPOINT J. SHEEHAN AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION |
Management | For | For | ||||||||
| 5 | TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 6 | GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES |
Management | Abstain | Against | ||||||||
| 7 | TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN SPECIFIED CIRCUMSTANCES |
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 | ||||||||
| 11 | APPROVE AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY |
Management | Abstain | Against | ||||||||
| 12 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||||
| CONNECTICUT WATER SERVICE, INC. | ||||||||||||
| Security | 207797101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTWS | Meeting Date | 13-May-2016 | |||||||||
| ISIN | US2077971016 | Agenda | 934359426 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HEATHER HUNT | For | For | |||||||||
| 2 | ERIC W. THORNBURG | 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, 2016. |
Management | For | For | ||||||||
| VECTRUS, INC. | ||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEC | Meeting Date | 13-May-2016 | |||||||||
| ISIN | US92242T1016 | Agenda | 934364047 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS II DIRECTOR: LOUIS J. GIULIANO |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS II DIRECTOR: MARY L. HOWELL |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS II DIRECTOR: ERIC M. PILLMORE |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE VECTRUS, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE VECTRUS, INC. 2014 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL, ON ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| ALBANY INTERNATIONAL CORP. | ||||||||||||
| Security | 012348108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AIN | Meeting Date | 13-May-2016 | |||||||||
| ISIN | US0123481089 | Agenda | 934364100 - 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 COMPANY'S 2011 INCENTIVE COMPENSATION PLAN FOR SECTION 162(M) PURPOSES. |
Management | For | For | ||||||||
| 5. | TO APPROVE A NEW DIRECTORS' ANNUAL RETAINER PLAN. |
Management | For | For | ||||||||
| FARO TECHNOLOGIES, INC. | ||||||||||||
| Security | 311642102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FARO | Meeting Date | 13-May-2016 | |||||||||
| ISIN | US3116421021 | Agenda | 934365114 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN CALDWELL | For | For | |||||||||
| 2 | JOHN DONOFRIO | For | For | |||||||||
| 2. | THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 3. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| HESKA CORPORATION | ||||||||||||
| Security | 42805E306 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSKA | Meeting Date | 13-May-2016 | |||||||||
| ISIN | US42805E3062 | Agenda | 934400588 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES BY 1,000,000. |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | G. IRWIN GORDON | For | For | |||||||||
| 2 | CAROL A. WRENN | For | For | |||||||||
| 3. | THE AMENDMENT AND RESTATEMENT OF THE 1997 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE AUTHORIZED SHARES BY 500,000. |
Management | Against | Against | ||||||||
| 4. | SUBJECT TO APPROVAL OF PROPOSAL NO. 3, THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE AUTHORIZED SHARES BY 500,000 TO MAKE AVAILABLE THE SHARES CONTEMPLATED FOR ISSUANCE UNDER PROPOSAL NO. 3. |
Management | Against | Against | ||||||||
| 5. | THE RATIFICATION OF THE APPOINTMENT OF EKS&H LLLP AS HESKA CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. |
Management | For | For | ||||||||
| 6. | THE OFFERING OF APPROVAL OF EXECUTIVE COMPENSATION IN A NON-BINDING ADVISORY VOTE. |
Management | For | For | ||||||||
| 7. | THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE FOREGOING PROPOSALS. |
Management | For | For | ||||||||
| 8. | YOUR PREFERENCE, IN A NON-BINDING ADVISORY VOTE, IS THAT OUR PROXYHOLDERS SHOULD CONSIDER OTHER UNANTICIPATED BUSINESS THAT MAY BE IN THE INTEREST OF OUR STOCKHOLDERS, AND VOTE ACCORDINGLY IF SUCH BUSINESS PROPERLY COMES BEFORE THE ANNUAL MEETING. |
Management | Abstain | Against | ||||||||
| FCB FINANCIAL HOLDINGS, INC. | ||||||||||||
| Security | 30255G103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCB | Meeting Date | 16-May-2016 | |||||||||
| ISIN | US30255G1031 | Agenda | 934371852 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | ALAN S. BERNIKOW | For | For | |||||||||
| 2 | THOMAS E. CONSTANCE | For | For | |||||||||
| 3 | WILLIAM L. MACK | For | For | |||||||||
| 4 | FREDERIC SALERNO | For | For | |||||||||
| 02 | PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 03 | PROPOSAL TO APPROVE FCB FINANCIAL HOLDINGS, INC. 2016 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 04 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| CHEMED CORPORATION | ||||||||||||
| Security | 16359R103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHE | Meeting Date | 16-May-2016 | |||||||||
| ISIN | US16359R1032 | Agenda | 934382057 - 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. | RE-APPROVAL OF THE PERFORMANCE OBJECTIVES OF THE 2006 AND 2010 STOCK INCENTIVE PLANS AND TARGET BONUS PROGRAM. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2016. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ICU MEDICAL, INC. | ||||||||||||
| Security | 44930G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ICUI | Meeting Date | 16-May-2016 | |||||||||
| ISIN | US44930G1076 | Agenda | 934382386 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VIVEK JAIN | For | For | |||||||||
| 2 | GEORGE A. LOPEZ, M.D. | For | For | |||||||||
| 3 | JOSEPH R. SAUCEDO | For | For | |||||||||
| 4 | RICHARD H. SHERMAN, M.D | For | For | |||||||||
| 5 | ROBERT S. SWINNEY, M.D. | For | For | |||||||||
| 6 | DAVID C. GREENBERG | For | For | |||||||||
| 7 | ELISHA W. FINNEY | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||||
| ISIN | SE0001174970 | Agenda | 706959030 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH |
Management | No Action | |||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Non-Voting | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2015. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 401,394,955, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | |||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 264,870,970.32 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | |||||||||
| 6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
| 8 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2017 (THE "2017 AGM") |
Management | No Action | |||||||||
| 9 | TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 10 | TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 11 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 12 | TO ELECT MR. THOMAS BOARDMAN AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 13 | TO ELECT MS. JANET DAVIDSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 14 | TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 15 | TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 16 | TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,725,000 (2015: SEK 5,025,000) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM AND SHAREBASED COMPENSATION, AMOUNTING TO SEK 3,800,000 (UNCHANGED) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | |||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 19 | TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION |
Management | No Action | |||||||||
| 20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 21 | SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17 MAY 2016 AND THE DAY OF THE 2017 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 |
Management | No Action | |||||||||
| 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%) 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 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 MARKET CONDITIONS AND (II) GIVE A 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 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 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 |
||||||||||||
| 22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 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 | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||||
| ISIN | SE0001174970 | Agenda | 706959042 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: MILLICOM'S NOMINATION COMMITTEE PROPOSES MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, TO PRESIDE OVER THE EGM |
Management | No Action | |||||||||
| 2 | TO CHANGE THE DATE ON WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO THE FIRST THURSDAY OF MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY |
Management | No Action | |||||||||
| 3 | TO CHANGE THE SIGNING POWERS IN RELATION TO COPIES OR EXTRACTS OF RESOLUTIONS OF THE BOARD OF DIRECTORS SO AS TO EMPOWER THE CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT MEETING OF THE BOARD OF DIRECTORS AND ANY TWO MEMBERS OF THE BOARD OF DIRECTORS IN THIS RESPECT AND TO AMEND ARTICLE 9 PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY |
Management | No Action | |||||||||
| LAWSON PRODUCTS, INC. | ||||||||||||
| Security | 520776105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAWS | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US5207761058 | Agenda | 934354503 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES S. ERRANT | For | For | |||||||||
| 2 | LEE S. HILLMAN | For | For | |||||||||
| 3 | MICHAEL G. DECATA | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP. |
Management | For | For | ||||||||
| THE CHARLES SCHWAB CORPORATION | ||||||||||||
| Security | 808513105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SCHW | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US8085131055 | Agenda | 934355959 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHEN A. ELLIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING |
Shareholder | Against | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA |
Shareholder | Against | For | ||||||||
| BEL FUSE INC. | ||||||||||||
| Security | 077347201 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BELFA | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US0773472016 | Agenda | 934363134 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL BERNSTEIN | Take No Action | ||||||||||
| 2 | PETER GILBERT | Take No Action | ||||||||||
| 2. | WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2016 |
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 | |||||||||
| FLUSHING FINANCIAL CORPORATION | ||||||||||||
| Security | 343873105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FFIC | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US3438731057 | Agenda | 934365075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS C DIRECTOR: JOHN R. BURAN | Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS C DIRECTOR: JAMES D. BENNETT |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS C DIRECTOR: ALFRED A. DELLIBOVI |
Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS C DIRECTOR: THOMAS S. GULOTTA |
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, 2016. |
Management | For | For | ||||||||
| THE ST. JOE COMPANY | ||||||||||||
| Security | 790148100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JOE | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US7901481009 | Agenda | 934366902 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CESAR L. ALVAREZ | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: HOWARD S. FRANK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JORGE L. GONZALEZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: 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 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| AVID TECHNOLOGY, INC. | ||||||||||||
| Security | 05367P100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVID | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US05367P1003 | Agenda | 934371446 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS II DIRECTOR: ROBERT M. BAKISH |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS II DIRECTOR: PAULA E. BOGGS |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS II DIRECTOR: LOUIS HERNANDEZ, JR. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
| PNM RESOURCES, INC. | ||||||||||||
| Security | 69349H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNM | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US69349H1077 | Agenda | 934373200 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NORMAN P. BECKER | For | For | |||||||||
| 2 | PATRICIA K. COLLAWN | For | For | |||||||||
| 3 | E. RENAE CONLEY | For | For | |||||||||
| 4 | ALAN J. FOHRER | For | For | |||||||||
| 5 | SIDNEY M. GUTIERREZ | For | For | |||||||||
| 6 | MAUREEN T. MULLARKEY | For | For | |||||||||
| 7 | DONALD K. SCHWANZ | For | For | |||||||||
| 8 | BRUCE W. WILKINSON | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). |
Management | For | For | ||||||||
| 4. | PNM TO ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS AND ISSUE AN ANNUAL REPORT THEREON. |
Shareholder | Against | For | ||||||||
| 5. | ADOPT SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION. |
Shareholder | Against | For | ||||||||
| 6. | PNM TO ISSUE AN ANNUAL SUSTAINABILITY REPORT. |
Shareholder | Against | For | ||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||
| Security | 637215104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NPK | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US6372151042 | Agenda | 934376410 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD N. CARDOZO | For | For | |||||||||
| 2 | PATRICK J. QUINN | 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, 2016. |
Management | For | For | ||||||||
| RUSH ENTERPRISES, INC. | ||||||||||||
| Security | 781846308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RUSHB | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US7818463082 | Agenda | 934386978 - 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 | THOMAS A. AKIN | For | For | |||||||||
| 4 | JAMES C. UNDERWOOD | For | For | |||||||||
| 5 | RAYMOND J. CHESS | For | For | |||||||||
| 6 | WILLIAM H. CARY | For | For | |||||||||
| 7 | DR. KENNON H. GUGLIELMO | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| ENTEGRIS, INC. | ||||||||||||
| Security | 29362U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENTG | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US29362U1043 | Agenda | 934391323 - 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 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| QUIDEL CORPORATION | ||||||||||||
| Security | 74838J101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QDEL | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US74838J1016 | Agenda | 934398579 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS D. BROWN | For | For | |||||||||
| 2 | DOUGLAS C. BRYANT | For | For | |||||||||
| 3 | KENNETH F. BUECHLER | For | For | |||||||||
| 4 | MARY LAKE POLAN | For | For | |||||||||
| 5 | JACK W. SCHULER | For | For | |||||||||
| 6 | CHARLES P. SLACIK | For | For | |||||||||
| 7 | KENNETH J. WIDDER | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE ADOPTION OF THE COMPANY'S 2016 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 1983 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| HSN, INC | ||||||||||||
| Security | 404303109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSNI | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US4043031099 | Agenda | 934363057 - 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 | MATTHEW E. RUBEL | For | For | |||||||||
| 8 | ANN SARNOFF | For | For | |||||||||
| 9 | COURTNEE CHUN 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, 2016. |
Management | For | For | ||||||||
| TENNECO INC. | ||||||||||||
| Security | 880349105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEN | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US8803491054 | Agenda | 934364491 - 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 | ||||||||
| 1I. | ELECTION OF DIRECTOR: ROGER J. WOOD | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. |
Management | For | For | ||||||||
| 3. | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. |
Management | For | For | ||||||||
| ALIGN TECHNOLOGY, INC. | ||||||||||||
| Security | 016255101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALGN | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US0162551016 | Agenda | 934364984 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOSEPH M. HOGAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOSEPH LACOB | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GEORGE J. MORROW | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS M. PRESCOTT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GREG J. SANTORA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: WARREN S. THALER | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | AMENDMENT OF ARTICLE V OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. |
Management | For | For | ||||||||
| 5. | AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. |
Management | For | For | ||||||||
| 6. | APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| WATTS WATER TECHNOLOGIES, INC. | ||||||||||||
| Security | 942749102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTS | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US9427491025 | Agenda | 934368247 - 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 | CHRISTOPHER L. CONWAY | For | For | |||||||||
| 5 | W. CRAIG KISSEL | For | For | |||||||||
| 6 | JOSEPH T. NOONAN | For | For | |||||||||
| 7 | ROBERT J. PAGANO, JR. | For | For | |||||||||
| 8 | MERILEE RAINES | For | For | |||||||||
| 9 | JOSEPH W. REITMEIER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
| SALEM MEDIA GROUP, INC. | ||||||||||||
| Security | 794093104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SALM | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US7940931048 | Agenda | 934368475 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STUART W. EPPERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EDWARD G. ATSINGER III | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROLAND HINZ | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD RIDDLE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JONATHAN VENVERLOH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J. KEET LEWIS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ERIC H. HALVORSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: EDWARD C. ATSINGER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: STUART W. EPPERSON JR. |
Management | For | For | ||||||||
| 2. | ADVISORY (NON-BINDING) VOTE ON A RESOLUTION APPROVING EXECUTIVE COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K. |
Management | For | For | ||||||||
| INGREDION INC | ||||||||||||
| Security | 457187102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INGR | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US4571871023 | Agenda | 934368716 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LUIS ARANGUREN- TRELLEZ |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID B. FISCHER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PAUL HANRAHAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BARBARA A. KLEIN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DWAYNE A. WILSON | Management | For | For | ||||||||
| 2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" |
Management | For | For | ||||||||
| 3. | TO 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 2016 |
Management | For | For | ||||||||
| MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||
| Security | 55608B105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MIC | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US55608B1052 | Agenda | 934369554 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE W. CARMANY, III | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: H.E. (JACK) LENTZ | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: OUMA SANANIKONE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM H. WEBB | Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | THE APPROVAL OF THE MACQUARIE INFRASTRUCTURE CORPORATION 2016 OMNIBUS EMPLOYEE INCENTIVE PLAN. |
Management | For | For | ||||||||
| CEMPRA, INC. | ||||||||||||
| Security | 15130J109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CEMP | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US15130J1097 | Agenda | 934379492 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DOV GOLDSTEIN | For | For | |||||||||
| 2 | JOHN H. JOHNSON | For | For | |||||||||
| 2. | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPANY'S 2015 EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD. |
Management | 3 Years | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| UNITED-GUARDIAN, INC. | ||||||||||||
| Security | 910571108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UG | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US9105711082 | Agenda | 934397995 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT S. RUBINGER | For | For | |||||||||
| 2 | KENNETH H. GLOBUS | For | For | |||||||||
| 3 | LAWRENCE F. MAIETTA | For | For | |||||||||
| 4 | ARTHUR M. DRESNER | For | For | |||||||||
| 5 | ANDREW A. BOCCONE | For | For | |||||||||
| 6 | S. ARI PAPOULIAS | For | For | |||||||||
| 2. | APPROVAL ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF RAICH ENDE MALTER & CO. LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| WESTAR ENERGY, INC. | ||||||||||||
| Security | 95709T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WR | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US95709T1007 | Agenda | 934360532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD L. HAWLEY | For | For | |||||||||
| 2 | B. ANTHONY ISAAC | For | For | |||||||||
| 3 | S. CARL SODERSTROM, JR. | 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 2016. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO OUR LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUIRING A REPORT ON OUR STRATEGIES SURROUNDING DISTRIBUTED GENERATION. |
Shareholder | Against | For | ||||||||
| MERITAGE HOMES CORPORATION | ||||||||||||
| Security | 59001A102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTH | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US59001A1025 | Agenda | 934361661 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RAYMOND OPPEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEVEN J. HILTON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE SR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DANA C. BRADFORD | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DEB HENRETTA | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. |
Management | For | For | ||||||||
| PRIVATEBANCORP, INC. | ||||||||||||
| Security | 742962103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PVTB | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US7429621037 | Agenda | 934365140 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DIANE M. AIGOTTI | For | For | |||||||||
| 2 | NORMAN R. BOBINS | For | For | |||||||||
| 3 | MICHELLE L. COLLINS | For | For | |||||||||
| 4 | JAMES M. GUYETTE | For | For | |||||||||
| 5 | CHERYL M. MCKISSACK | For | For | |||||||||
| 6 | JAMES B. NICHOLSON | For | For | |||||||||
| 7 | RICHARD S. PRICE | For | For | |||||||||
| 8 | EDWARD W. RABIN | For | For | |||||||||
| 9 | LARRY D. RICHMAN | For | For | |||||||||
| 10 | WILLIAM R. RYBAK | For | For | |||||||||
| 11 | 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, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF OUR 2015 NAMED EXECUTIVE OFFICERS' COMPENSATION ON AN ADVISORY (NON-BINDING) BASIS. |
Management | For | For | ||||||||
| DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||
| Security | 26138E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DPS | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US26138E1091 | Agenda | 934366320 - 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||||
| 5. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. |
Shareholder | Against | For | ||||||||
| NUVASIVE, INC. | ||||||||||||
| Security | 670704105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NUVA | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US6707041058 | Agenda | 934367447 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DONALD J. ROSENBERG | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DANIEL J. WOLTERMAN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||
| SEALED AIR CORPORATION | ||||||||||||
| Security | 81211K100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SEE | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US81211K1007 | Agenda | 934368982 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For | ||||||||
| 2 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. |
Management | For | For | ||||||||
| 3 | ELECTION OF PATRICK DUFF AS A DIRECTOR. | Management | For | For | ||||||||
| 4 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. |
Management | For | For | ||||||||
| 5 | ELECTION OF NEIL LUSTIG AS A DIRECTOR. | Management | For | For | ||||||||
| 6 | ELECTION OF KENNETH P. MANNING AS A DIRECTOR. |
Management | For | For | ||||||||
| 7 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For | ||||||||
| 8 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. |
Management | For | For | ||||||||
| 9 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. |
Management | For | For | ||||||||
| 10 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. | Management | For | For | ||||||||
| 11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| DISCOVERY COMMUNICATIONS, INC. | ||||||||||||
| Security | 25470F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISCA | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US25470F1049 | Agenda | 934370608 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PAUL A. GOULD | For | For | |||||||||
| 2 | M. LAVOY ROBISON | 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, 2016. |
Management | For | For | ||||||||
| 3. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. |
Shareholder | Against | For | ||||||||
| 4. | A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. |
Shareholder | Against | For | ||||||||
| CTS CORPORATION | ||||||||||||
| Security | 126501105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTS | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US1265011056 | Agenda | 934370672 - 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 2016. |
Management | For | For | ||||||||
| GENTEX CORPORATION | ||||||||||||
| Security | 371901109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GNTX | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US3719011096 | Agenda | 934372070 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRED BAUER | For | For | |||||||||
| 2 | LESLIE BROWN | For | For | |||||||||
| 3 | GARY GOODE | For | For | |||||||||
| 4 | PETE HOEKSTRA | For | For | |||||||||
| 5 | JAMES HOLLARS | For | For | |||||||||
| 6 | JOHN MULDER | For | For | |||||||||
| 7 | RICHARD SCHAUM | For | For | |||||||||
| 8 | FREDERICK SOTOK | For | For | |||||||||
| 9 | JAMES WALLACE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| DEXCOM, INC. | ||||||||||||
| Security | 252131107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DXCM | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US2521311074 | Agenda | 934372157 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STEVEN R. ALTMAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BARBARA E. KAHN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAY S. SKYLER | 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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MGP INGREDIENTS, INC. | ||||||||||||
| Security | 55303J106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGPI | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US55303J1060 | Agenda | 934374783 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES L. BAREUTHER | For | For | |||||||||
| 2 | DAVID J. COLO | 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 | ||||||||
| COMMUNICATIONS SYSTEMS INC. | ||||||||||||
| Security | 203900105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCS | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US2039001050 | Agenda | 934374822 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LUELLA G. GOLDBERG | Take No Action | ||||||||||
| 2 | ROGER H.D. LACEY | Take No Action | ||||||||||
| 3 | GERALD D. PINT | Take No Action | ||||||||||
| 4 | RICHARD A. PRIMUTH | Take No Action | ||||||||||
| 5 | CURTIS A. SAMPSON | Take No Action | ||||||||||
| 6 | RANDALL D. SAMPSON | Take No Action | ||||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. |
Management | Take No Action | |||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US34354P1057 | Agenda | 934376167 - 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 | DAVID E. ROBERTS | For | For | |||||||||
| 10 | WILLIAM C. RUSNACK | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 4. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. |
Shareholder | Against | For | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US4606901001 | Agenda | 934376408 - 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 J. 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 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS." |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." |
Shareholder | Against | For | ||||||||
| FORTRESS INVESTMENT GROUP LLC | ||||||||||||
| Security | 34958B106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FIG | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US34958B1061 | Agenda | 934376701 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PETER L. BRIGER, JR. | For | For | |||||||||
| 2 | WESLEY R. EDENS | For | For | |||||||||
| 3 | DOUGLAS L. JACOBS | 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 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE FORTRESS INVESTMENT GROUP LLC 2016 OMNIBUS EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| PARK-OHIO HOLDINGS CORP. | ||||||||||||
| Security | 700666100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PKOH | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US7006661000 | Agenda | 934384708 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MATTHEW V. CRAWFORD | For | For | |||||||||
| 2 | RONNA ROMNEY | For | For | |||||||||
| 3 | STEVEN H. ROSEN | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| STANDARD MOTOR PRODUCTS, INC. | ||||||||||||
| Security | 853666105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SMP | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US8536661056 | Agenda | 934391397 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN P. GETHIN | For | For | |||||||||
| 2 | PAMELA FORBES LIEBERMAN | For | For | |||||||||
| 3 | JOSEPH W. MCDONNELL | For | For | |||||||||
| 4 | ALISA C. NORRIS | For | For | |||||||||
| 5 | ERIC P. SILLS | For | For | |||||||||
| 6 | LAWRENCE I. 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. | APPROVAL OF THE STANDARD MOTOR PRODUCTS, INC. 2016 OMNIBUS 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 DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 4. | APPROVAL OF NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US5438811060 | Agenda | 934393404 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ARTHUR L. SIMON | For | For | |||||||||
| 2 | JOHN P. STENBIT | 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, 2016. |
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 | ||||||||
| BLACK EARTH FARMING LTD, JERSEY | ||||||||||||
| Security | G1311M114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-May-2016 | ||||||||||
| ISIN | SE0001882291 | Agenda | 706975161 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ELECTION OF CHAIRMAN FOR THE MEETING: PROPOSES THAT PER NYBERG OF LAWYERS- DANIELSSON AND NYBERG |
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 : FIVE |
Management | No Action | |||||||||
| 10 | DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE AUDITORS |
Management | No Action | |||||||||
| 11 | ELECTION OF DIRECTORS AND AUDITORS: RE- ELECTION OF CAMILLA OBERG, DMITRY ZAVGORODNIY, FRANCO DANESI, PER AHLGREN, AND POUL SCHRODER: PRICEWATERHOUSECOOPERS AB IS ELECTED AS AUDITOR |
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 | AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASE OF SWEDISH DEPOSITORY RECEIPTS ("SDR") |
Management | No Action | |||||||||
| 15 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | 22 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 8.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| J. C. PENNEY COMPANY, INC. | ||||||||||||
| Security | 708160106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCP | Meeting Date | 20-May-2016 | |||||||||
| ISIN | US7081601061 | Agenda | 934366635 - 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: AMANDA GINSBERG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LISA A. PAYNE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J. PAUL RAINES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. GERALD TURNER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2016 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| MACY'S INC. | ||||||||||||
| Security | 55616P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | M | Meeting Date | 20-May-2016 | |||||||||
| ISIN | US55616P1049 | Agenda | 934369744 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM H. LENEHAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| BRUKER CORPORATION | ||||||||||||
| Security | 116794108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BRKR | Meeting Date | 20-May-2016 | |||||||||
| ISIN | US1167941087 | Agenda | 934389962 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRANK H. LAUKIEN# | For | For | |||||||||
| 2 | JOHN ORNELL# | For | For | |||||||||
| 3 | RICHARD A. PACKER# | For | For | |||||||||
| 4 | ROBERT ROSENTHAL# | For | For | |||||||||
| 5 | CYNTHIA M. FRIEND@ | For | For | |||||||||
| 2. | TO APPROVE THE ADOPTION OF THE BRUKER CORPORATION 2016 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| EXCO RESOURCES, INC. | ||||||||||||
| Security | 269279402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XCO | Meeting Date | 23-May-2016 | |||||||||
| ISIN | US2692794025 | Agenda | 934384657 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JEFFREY D. BENJAMIN | For | For | |||||||||
| 2 | B. JAMES FORD | For | For | |||||||||
| 3 | SAMUEL A. MITCHELL | For | For | |||||||||
| 4 | WILBUR L. ROSS, JR. | For | For | |||||||||
| 5 | JEFFREY S. SEROTA | For | For | |||||||||
| 6 | ROBERT L. STILLWELL | For | For | |||||||||
| 7 | C. JOHN WILDER | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| JUNGHEINRICH AG, HAMBURG | ||||||||||||
| Security | D37552102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2016 | ||||||||||
| ISIN | DE0006219934 | Agenda | 706935016 - 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 03 MAY 16, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. |
Non-Voting | |||||||||||
| COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09.05.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | |||||||||||
| 1. | PRESENTATION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND OF THE GROUP- CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS WELL-AS OF THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT REPORT FOR THE 2015- FINANCIAL YEAR TOGETHER WITH THE REPORT OF THE SUPERVISORY BOARD FOR THE 2015- FINANCIAL YEAR |
Non-Voting | ||||||||||
| 2. | RESOLUTION ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2015-FINANCIAL YEAR |
Non-Voting | ||||||||||
| 3. | RESOLUTION ON THE APPROVAL OF THE ACTS OF THE BOARD OF MANAGEMENT FOR THE-2015 FINANCIAL YEAR |
Non-Voting | ||||||||||
| 4. | RESOLUTION ON THE APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD FOR THE 2015- FINANCIAL YEAR |
Non-Voting | ||||||||||
| 5.1 | ELECTION TO THE SUPERVISORY BOARD: MR. JURGEN PEDDINGHAUS |
Non-Voting | ||||||||||
| 5.2 | ELECTION TO THE SUPERVISORY BOARD: MS. DIPL. - ING. ANTOINETTE P. ARIS |
Non-Voting | ||||||||||
| 5.3 | ELECTION TO THE SUPERVISORY BOARD: MS. BEATE KLOSE |
Non-Voting | ||||||||||
| 5.4 | ELECTION TO THE SUPERVISORY BOARD: DR. ULRICH SCHMIDT |
Non-Voting | ||||||||||
| 6. | APPOINTMENT OF THE AUDITORS FOR THE 2016 FINANCIAL YEAR: DELOITTE & TOUCHE-GMBH |
Non-Voting | ||||||||||
| 7. | RESOLUTION ON THE REDIVISION OF THE COMPANY'S CAPITAL STOCK AND THE- CORRESPONDING AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 6-AND ARTICLE 24 |
Non-Voting | ||||||||||
| 8. | RESOLUTION ON THE ENTITLEMENT NOT TO DISCLOSE THE INFORMATION REQUIRED BY- SECTION 285, ITEM 9, LETTER A, SENTENCES 5 TO 8 AND SECTION 314, PARAGRAPH 1,-ITEM 6, LETTER A, SENTENCES 5 TO 8 OF THE GERMAN COMMERCIAL CODE |
Non-Voting | ||||||||||
| PHAROL SGPS, SA, LISBONNE | ||||||||||||
| Security | X6454E135 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-May-2016 | ||||||||||
| ISIN | PTPTC0AM0009 | Agenda | 707039714 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF- BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE-REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. |
Non-Voting | ||||||||||
| 1 | TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015 |
Management | No Action | |||||||||
| 2 | TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015 |
Management | No Action | |||||||||
| 3 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS |
Management | No Action | |||||||||
| 4 | TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION |
Management | No Action | |||||||||
| 5 | IN ACCORDANCE WITH THE PROVISIONS OF THE CORPORATE GOVERNANCE CODE AS PUBLISHED BY THE PORTUGUESE SECURITIES MARKET COMMISSION (COMISSAO DE MERCADO DE VALORES MOBILIARIOS - "CMVM") ON JULY 2013, AS WELL WITH THE FORM ATTACHED TO CMVM REGULATION NO. 4/2013, IN PARTICULAR THE RECOMMENDATION I.4, TO RESOLVE ON THE OPPORTUNITY TO CHANGE OR MAINTAIN THE STATUTORY PROVISIONS THAT LIMIT THE NUMBER OF THE VOTES THAT CAN BE HOLD OR EXERCISED BY EACH SHAREHOLDER |
Management | No Action | |||||||||
| 6 | TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY |
Management | No Action | |||||||||
| SIRIUS XM HOLDINGS INC. | ||||||||||||
| Security | 82968B103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SIRI | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US82968B1035 | Agenda | 934368259 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOAN L. AMBLE | For | For | |||||||||
| 2 | GEORGE W. BODENHEIMER | For | For | |||||||||
| 3 | MARK D. CARLETON | For | For | |||||||||
| 4 | EDDY W. HARTENSTEIN | For | For | |||||||||
| 5 | JAMES P. HOLDEN | For | For | |||||||||
| 6 | GREGORY B. MAFFEI | For | For | |||||||||
| 7 | EVAN D. MALONE | For | For | |||||||||
| 8 | JAMES E. MEYER | For | For | |||||||||
| 9 | JAMES F. MOONEY | For | For | |||||||||
| 10 | CARL E. VOGEL | For | For | |||||||||
| 11 | VANESSA A. WITTMAN | For | For | |||||||||
| 12 | DAVID M. ZASLAV | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. |
Management | For | For | ||||||||
| CAREER EDUCATION CORPORATION | ||||||||||||
| Security | 141665109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CECO | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US1416651099 | Agenda | 934370886 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GREGORY L. JACKSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS B. LALLY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: TODD S. NELSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LESLIE T. THORNTON | Management | For | For | ||||||||
| 1G. | 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. | APPROVAL OF THE CAREER EDUCATION CORPORATION 2016 INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| MIDDLESEX WATER COMPANY | ||||||||||||
| Security | 596680108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSEX | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US5966801087 | Agenda | 934375747 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KIM C. HANEMANN | For | For | |||||||||
| 2 | STEVEN M. KLEIN | For | For | |||||||||
| 3 | AMY B. MANSUE | For | For | |||||||||
| 4 | WALTER G. REINHARD | For | For | |||||||||
| 2. | TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | 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, 2016. |
Management | For | For | ||||||||
| GNC HOLDINGS, INC. | ||||||||||||
| Security | 36191G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GNC | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US36191G1076 | Agenda | 934379149 - 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 | RICHARD J. WALLACE | For | For | |||||||||
| 2. | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015, AS DISCLOSED IN THE PROXY MATERIALS |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR |
Management | For | For | ||||||||
| STERLING BANCORP | ||||||||||||
| Security | 85917A100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STL | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US85917A1007 | Agenda | 934382499 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT ABRAMS | For | For | |||||||||
| 2 | JOHN P. CAHILL | For | For | |||||||||
| 3 | LOUIS J. CAPPELLI | For | For | |||||||||
| 4 | JAMES F. DEUTSCH | For | For | |||||||||
| 5 | NAVY E. DJONOVIC | For | For | |||||||||
| 6 | FERNANDO FERRER | For | For | |||||||||
| 7 | WILLIAM F. HELMER | For | For | |||||||||
| 8 | THOMAS G. KAHN | For | For | |||||||||
| 9 | JACK KOPNISKY | For | For | |||||||||
| 10 | JAMES J. LANDY | For | For | |||||||||
| 11 | ROBERT W. LAZAR | For | For | |||||||||
| 12 | JOHN C. MILLMAN | For | For | |||||||||
| 13 | RICHARD O'TOOLE | For | For | |||||||||
| 14 | BURT STEINBERG | For | For | |||||||||
| 15 | CRAIG S. THOMPSON | For | For | |||||||||
| 16 | WILLIAM E. WHISTON | For | For | |||||||||
| 2. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US9116841084 | Agenda | 934383946 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.S. CROWLEY | For | For | |||||||||
| 2 | P.H. DENUIT | For | For | |||||||||
| 3 | H.J. HARCZAK, JR. | For | For | |||||||||
| 4 | G.P. JOSEFOWICZ | For | For | |||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2016. | Management | For | For | ||||||||
| 3. | AMEND 2013 LONG-TERM INCENTIVE PLAN AND RE- APPROVE MATERIAL TERMS OF PERFORMANCE GOALS. |
Management | Against | Against | ||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| RAVEN INDUSTRIES, INC. | ||||||||||||
| Security | 754212108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RAVN | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US7542121089 | Agenda | 934384431 - 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 | DANIEL A. RYKHUS | For | For | |||||||||
| 7 | HEATHER A. WILSON | 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. | 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 | ||||||||
| DENNY'S CORPORATION | ||||||||||||
| Security | 24869P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DENN | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US24869P1049 | Agenda | 934384621 - 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 28, 2016. |
Management | For | For | ||||||||
| 3. | AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY. |
Management | For | For | ||||||||
| 4. | A PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | ||||||||
| YADKIN FINANCIAL CORPORATION | ||||||||||||
| Security | 984305102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | YDKN | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US9843051023 | Agenda | 934387160 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: J. ADAM ABRAM | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL S. ALBERT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID S. BRODY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SCOTT M. CUSTER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HARRY M. DAVIS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BARRY Z. DODSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS J. HALL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: THIERRY HO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: STEVEN J. LERNER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL S. PATTERSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARY E. RITTLING | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: HARRY C. SPELL | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JOSEPH H. TOWELL | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: RICHARD A. URQUHART, III |
Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: NICOLAS D. ZERBIB | Management | For | For | ||||||||
| 2. | TO ADOPT A NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| GREATBATCH, INC. | ||||||||||||
| Security | 39153L106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GB | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US39153L1061 | Agenda | 934397476 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PAMELA G. BAILEY | For | For | |||||||||
| 2 | JOSEPH W. DZIEDZIC | For | For | |||||||||
| 3 | JEAN HOBBY | For | For | |||||||||
| 4 | THOMAS J. HOOK | For | For | |||||||||
| 5 | M. CRAIG MAXWELL | For | For | |||||||||
| 6 | FILIPPO PASSERINI | For | For | |||||||||
| 7 | BILL R. SANFORD | For | For | |||||||||
| 8 | PETER H. SODERBERG | For | For | |||||||||
| 9 | WILLIAM B. SUMMERS, JR. | For | For | |||||||||
| 2. | APPROVE THE ADOPTION OF THE GREATBATCH, INC. 2016 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | APPROVE AN AMENDMENT TO THE GREATBATCH, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO INTEGER HOLDINGS CORPORATION. |
Management | For | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 5. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| PZENA INVESTMENT MANAGEMENT, INC. | ||||||||||||
| Security | 74731Q103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PZN | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US74731Q1031 | Agenda | 934400184 - 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, 2016. |
Management | For | For | ||||||||
| THE BOSTON BEER COMPANY, INC. | ||||||||||||
| Security | 100557107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SAM | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US1005571070 | Agenda | 934367031 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID A. BURWICK | For | For | |||||||||
| 2 | MICHAEL SPILLANE | For | For | |||||||||
| 3 | JEAN-MICHEL VALETTE | For | For | |||||||||
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| L.B. FOSTER COMPANY | ||||||||||||
| Security | 350060109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FSTR | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US3500601097 | Agenda | 934378541 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT P. BAUER | For | For | |||||||||
| 2 | LEE B. FOSTER II | For | For | |||||||||
| 3 | DIRK JUNGE | For | For | |||||||||
| 4 | DIANE B. OWEN | For | For | |||||||||
| 5 | ROBERT S. PURGASON | For | For | |||||||||
| 6 | WILLIAM H. RACKOFF | For | For | |||||||||
| 7 | SUZANNE B. ROWLAND | For | For | |||||||||
| 8 | BRADLEY S. VIZI | For | For | |||||||||
| 2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED 2006 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | ACTING UPON ANY OTHER MATTERS THAT PROPERLY COME BEFORE THE ANNUAL MEETING. |
Management | Abstain | Against | ||||||||
| CALATLANTIC GROUP, INC. | ||||||||||||
| Security | 128195104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAA | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US1281951046 | Agenda | 934378678 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRUCE A. CHOATE | For | For | |||||||||
| 2 | DOUGLAS C. JACOBS | For | For | |||||||||
| 3 | WILLIAM L. JEWS | For | For | |||||||||
| 4 | DAVID J. MATLIN | For | For | |||||||||
| 5 | ROBERT E. MELLOR | For | For | |||||||||
| 6 | NORMAN J. METCALFE | For | For | |||||||||
| 7 | LARRY T. NICHOLSON | For | For | |||||||||
| 8 | PETER SCHOELS | For | For | |||||||||
| 9 | CHARLOTTE ST. MARTIN | For | For | |||||||||
| 10 | SCOTT D. STOWELL | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| CAMBIUM LEARNING GROUP, INC | ||||||||||||
| Security | 13201A107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABCD | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US13201A1079 | Agenda | 934380851 - 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, 2016. |
Management | For | For | ||||||||
| KINDRED HEALTHCARE, INC. | ||||||||||||
| Security | 494580103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KND | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US4945801037 | Agenda | 934381827 - 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: SHARAD MANSUKANI, M.D. |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PHYLLIS R. YALE | Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| LIBERTY BROADBAND CORPORATION | ||||||||||||
| Security | 530307107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBRDA | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US5303071071 | Agenda | 934382463 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GREGORY B. MAFFEI | For | For | |||||||||
| 2 | RICHARD R. GREEN | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||
| Security | 531465102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LTRPA | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US5314651028 | Agenda | 934382475 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LARRY E. ROMRELL | For | For | |||||||||
| 2 | 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, 2016. |
Management | For | For | ||||||||
| SPARTAN MOTORS, INC. | ||||||||||||
| Security | 846819100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPAR | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US8468191007 | Agenda | 934384809 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RONALD HARBOUR | For | For | |||||||||
| 2 | RICHARD F. DAUCH | For | For | |||||||||
| 3 | JAMES A. SHARMAN | For | For | |||||||||
| 2. | VOTE ON THE PROPOSED STOCK INCENTIVE PLAN OF 2016. |
Management | For | For | ||||||||
| 3. | VOTE ON THE PROPOSED 2016 LEADERSHIP TEAM COMPENSATION PLAN. |
Management | For | For | ||||||||
| 4. | VOTE ON THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS SPARTAN MOTORS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
Management | For | For | ||||||||
| 5. | PARTICIPATE IN AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES. |
Management | For | For | ||||||||
| CONSOLIDATED WATER COMPANY LIMITED | ||||||||||||
| Security | G23773107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CWCO | Meeting Date | 25-May-2016 | |||||||||
| ISIN | KYG237731073 | Agenda | 934388960 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRIAN E. BUTLER | Management | 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, 2016, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| CARMIKE CINEMAS, INC. | ||||||||||||
| Security | 143436400 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CKEC | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US1434364006 | Agenda | 934396878 - 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. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CONMED CORPORATION | ||||||||||||
| Security | 207410101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNMD | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US2074101013 | Agenda | 934397515 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID BRONSON | For | For | |||||||||
| 2 | BRIAN P. CONCANNON | For | For | |||||||||
| 3 | CHARLES M. FARKAS | For | For | |||||||||
| 4 | MARTHA GOLDBERG ARONSON | For | For | |||||||||
| 5 | JO ANN GOLDEN | For | For | |||||||||
| 6 | CURT R. HARTMAN | For | For | |||||||||
| 7 | DIRK M. KUYPER | For | For | |||||||||
| 8 | JEROME J. LANDE | For | For | |||||||||
| 9 | MARK E. TRYNISKI | For | For | |||||||||
| 10 | JOHN L. WORKMAN | For | For | |||||||||
| 2. | TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| 3. | TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AMENDED AND RESTATED 2016 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| UNIVERSAL AMERICAN CORP | ||||||||||||
| Security | 91338E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UAM | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US91338E1010 | Agenda | 934412204 - 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: PATRICK J. MCLAUGHLIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD C. PERRY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GEORGE E. SPERZEL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SEAN M. TRAYNOR | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO HOLD A NON-BINDING, ADVISORY VOTE WITH RESPECT TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RE-APPROVE THE PERFORMANCE-BASED PROVISIONS OF OUR 2011 OMNIBUS EQUITY AWARD PLAN. |
Management | For | For | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US45885A3005 | Agenda | 934371561 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GARY M. PFEIFFER | For | For | |||||||||
| 2 | MICHAEL A. RUFFOLO | 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, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| BELDEN INC. | ||||||||||||
| Security | 077454106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BDC | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US0774541066 | Agenda | 934378729 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID J. 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 | JONATHAN C. KLEIN | For | For | |||||||||
| 7 | GEORGE E. 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 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO AMEND AND RESTATE THE COMPANY'S 2011 LONG TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| FLOWERS FOODS, INC. | ||||||||||||
| Security | 343498101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLO | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US3434981011 | Agenda | 934379187 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GEORGE E. DEESE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RHONDA GASS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD LAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: AMOS R. MCMULLIAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J.V. SHIELDS, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES T. SPEAR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | ||||||||
| 2. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| CLEAN ENERGY FUELS CORP. | ||||||||||||
| Security | 184499101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLNE | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US1844991018 | Agenda | 934380899 - 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, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE CLEAN ENERGY FUELS CORP. 2016 PERFORMANCE INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| BEASLEY BROADCAST GROUP, INC. | ||||||||||||
| Security | 074014101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BBGI | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US0740141017 | Agenda | 934381978 - 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 | ||||||||
| LAMAR ADVERTISING COMPANY | ||||||||||||
| Security | 512816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAMR | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US5128161099 | Agenda | 934383617 - 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 2016. |
Management | For | For | ||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||
| Security | 283677854 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EE | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US2836778546 | Agenda | 934384063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN ROBERT BROWN | For | For | |||||||||
| 2 | JAMES W. CICCONI | For | For | |||||||||
| 3 | MARY E. KIPP | For | For | |||||||||
| 4 | THOMAS V. SHOCKLEY, III | 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, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, BY NON-BINDING VOTE, FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| DREW INDUSTRIES INCORPORATED | ||||||||||||
| Security | 26168L205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DW | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US26168L2051 | Agenda | 934386269 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | 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 M. O'SULLIVAN | For | For | |||||||||
| 10 | TRACY D. GRAHAM | For | For | |||||||||
| 2. | TO REAPPROVE PERFORMANCE GOALS UNDER THE DREW INDUSTRIES INCORPORATED EQUITY AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| NEW ULM TELECOM INC | ||||||||||||
| Security | 649060100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NULM | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US6490601001 | Agenda | 934388566 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PERRY L. MEYER | For | For | |||||||||
| 2 | BILL D. OTIS | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF OLSEN THIELEN & CO., LTD. AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO CAST AN ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| SEQUENTIAL BRANDS GROUP, INC. | ||||||||||||
| Security | 81734P107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SQBG | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US81734P1075 | Agenda | 934389493 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS II DIRECTOR: RODNEY S. COHEN |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS II DIRECTOR: STEWART LEONARD JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS II DIRECTOR: GARY JOHNSON | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF COHNREZNICK LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO SEQUENTIAL BRANDS GROUP, INC. 2013 STOCK INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR ISSUANCE BY 3,500,000 SHARES AND TO ALLOW THE GRANT OF AWARDS THAT QUALIFY AS "PERFORMANCE-BASED COMPENSATION" FOR PURPOSES OF SECTION 162 (M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| NORTHWEST NATURAL GAS COMPANY | ||||||||||||
| Security | 667655104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWN | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US6676551046 | Agenda | 934391424 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TOD R. HAMACHEK | For | For | |||||||||
| 2 | JANE L. PEVERETT | For | For | |||||||||
| 3 | KENNETH THRASHER | 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 2016. |
Management | For | For | ||||||||
| MOCON, INC. | ||||||||||||
| Security | 607494101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOCO | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US6074941013 | Agenda | 934391563 - 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 | KATHLEEN P. IVERSON | For | For | |||||||||
| 6 | TOM C. THOMAS | For | For | |||||||||
| 7 | DAVID J. WARD | For | For | |||||||||
| 8 | PAUL R. ZELLER | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFY THE SELECTION OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| ANIXTER INTERNATIONAL INC. | ||||||||||||
| Security | 035290105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXE | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US0352901054 | Agenda | 934398911 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LORD JAMES BLYTH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: FREDERIC F. BRACE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT J. ECK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT W. GRUBBS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: F. PHILIP HANDY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MELVYN N. KLEIN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SCOTT R. PEPPET | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: VALARIE L. SHEPPARD | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STUART M. SLOAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SAMUEL ZELL | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| STEEL PARTNERS HLDGS L P | ||||||||||||
| Security | 85814R107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPLP | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US85814R1077 | Agenda | 934400437 - 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, 2016. |
Management | For | For | ||||||||
| 4 | TO APPROVE THE ADOPTION OF THE SIXTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP TO ADD A PROVISION DESIGNED TO PROTECT THE TAX BENEFITS OF THE NET OPERATING LOSS CARRYFORWARDS OF OUR SUBSIDIARIES AND PORTFOLIO COMPANIES. |
Management | For | For | ||||||||
| RTI SURGICAL, INC. | ||||||||||||
| Security | 74975N105 | Meeting Type | Contested-Annual | |||||||||
| Ticker Symbol | RTIX | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US74975N1054 | Agenda | 934404776 - Opposition | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | JEFFREY D. GOLDBERG | For | For | |||||||||
| 2 | DARREN P. LEHRICH | For | For | |||||||||
| 3 | MARK D. STOLPER | For | For | |||||||||
| 4 | FRANK R. WILLIAMS JR. | For | For | |||||||||
| 5 | MGT NOM: T.A. MCEACHIN | For | For | |||||||||
| 6 | MGT NOM: J.M. SINGER | For | For | |||||||||
| 7 | MGT NOM: S.A. WEIS | For | For | |||||||||
| 02 | COMPANY'S PROPOSAL TO APPROVE (ON AN ADVISORY BASIS), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | Against | ||||||||
| 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 31, 2016. |
Management | For | For | ||||||||
| KATY INDUSTRIES, INC. | ||||||||||||
| Security | 486026107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KATY | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US4860261076 | Agenda | 934412014 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL B. CARROLL | Take No Action | ||||||||||
| 2 | PAMELA CARROLL CRIGLER | Take No Action | ||||||||||
| 3 | DAVID J. FELDMAN | Take No Action | ||||||||||
| 2. | TO RATIFY THE SELECTION OF UHY LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF KATY. |
Management | Take No Action | |||||||||
| 3. | TO APPROVE, ON ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Take No Action | |||||||||
| 4. | TO ADVISE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. |
Management | Take No Action | |||||||||
| STEVEN MADDEN, LTD. | ||||||||||||
| Security | 556269108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHOO | Meeting Date | 27-May-2016 | |||||||||
| ISIN | US5562691080 | Agenda | 934379795 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EDWARD R. ROSENFELD | For | For | |||||||||
| 2 | ROSE PEABODY LYNCH | For | For | |||||||||
| 3 | PETER MIGLIORINI | For | For | |||||||||
| 4 | RICHARD P. RANDALL | For | For | |||||||||
| 5 | RAVI SACHDEV | For | For | |||||||||
| 6 | THOMAS H. SCHWARTZ | For | For | |||||||||
| 7 | ROBERT SMITH | For | For | |||||||||
| 8 | AMELIA NEWTON VARELA | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE STEVEN MADDEN, LTD. 2006 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| ASCENT CAPITAL GROUP, INC. | ||||||||||||
| Security | 043632108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASCMA | Meeting Date | 27-May-2016 | |||||||||
| ISIN | US0436321089 | Agenda | 934389645 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PHILIP J. HOLTHOUSE | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||
| Security | 18451C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCO | Meeting Date | 27-May-2016 | |||||||||
| ISIN | US18451C1099 | Agenda | 934395775 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BLAIR E. HENDRIX | Withheld | Against | |||||||||
| 2 | DOUGLAS L. JACOBS | Withheld | Against | |||||||||
| 3 | DANIEL G. JONES | Withheld | Against | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| ROPER TECHNOLOGIES, INC. | ||||||||||||
| Security | 776696106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROP | Meeting Date | 27-May-2016 | |||||||||
| ISIN | US7766961061 | Agenda | 934407710 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AMY WOODS BRINKLEY | For | For | |||||||||
| 2 | JOHN F. FORT, III | For | For | |||||||||
| 3 | BRIAN D. JELLISON | For | For | |||||||||
| 4 | ROBERT D. JOHNSON | For | For | |||||||||
| 5 | ROBERT E. KNOWLING, JR. | For | For | |||||||||
| 6 | WILBUR J. PREZZANO | For | For | |||||||||
| 7 | LAURA G. THATCHER | For | For | |||||||||
| 8 | RICHARD F. WALLMAN | For | For | |||||||||
| 9 | CHRISTOPHER WRIGHT | For | For | |||||||||
| 2. | TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE ROPER TECHNOLOGIES, INC. 2016 INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| HENRY SCHEIN, INC. | ||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSIC | Meeting Date | 31-May-2016 | |||||||||
| ISIN | US8064071025 | Agenda | 934383960 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOSEPH L. HERRING | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KURT P. KUEHN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. |
Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| ANIKA THERAPEUTICS, INC. | ||||||||||||
| Security | 035255108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ANIK | Meeting Date | 01-Jun-2016 | |||||||||
| ISIN | US0352551081 | Agenda | 934391614 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RAYMOND J. LAND | For | For | |||||||||
| 2 | GLENN R. LARSEN, PH.D. | For | For | |||||||||
| 2. | APPROVAL TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 60,000,000 FROM 30,000,000. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| PANDORA MEDIA, INC. | ||||||||||||
| Security | 698354107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | P | Meeting Date | 01-Jun-2016 | |||||||||
| ISIN | US6983541078 | Agenda | 934393062 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICKIE ROSEN@ | For | For | |||||||||
| 2 | JAMES M.P. FEUILLE# | For | For | |||||||||
| 3 | PETER GOTCHER# | For | For | |||||||||
| 4 | ELIZABETH A. NELSON# | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||||
| GAMING & LEISURE PPTYS INC. | ||||||||||||
| Security | 36467J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLPI | Meeting Date | 01-Jun-2016 | |||||||||
| ISIN | US36467J1088 | Agenda | 934397654 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PETER CARLINO | 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 APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| ASTRONICS CORPORATION | ||||||||||||
| Security | 046433108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATRO | Meeting Date | 01-Jun-2016 | |||||||||
| ISIN | US0464331083 | Agenda | 934400158 - 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 2016. |
Management | For | For | ||||||||
| 3. | APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK. |
Management | Against | Against | ||||||||
| ASTRONICS CORPORATION | ||||||||||||
| Security | 046433207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATROB | Meeting Date | 01-Jun-2016 | |||||||||
| ISIN | US0464332073 | Agenda | 934400158 - 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 2016. |
Management | For | For | ||||||||
| 3. | APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK. |
Management | Against | Against | ||||||||
| PENN NATIONAL GAMING, INC. | ||||||||||||
| Security | 707569109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PENN | Meeting Date | 02-Jun-2016 | |||||||||
| ISIN | US7075691094 | Agenda | 934391309 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BARBARA SHATTUCK KOHN | For | For | |||||||||
| 2 | RONALD J. NAPLES | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| BLUE BUFFALO PET PRODUCTS INC. (BUFF) | ||||||||||||
| Security | 09531U102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BUFF | Meeting Date | 02-Jun-2016 | |||||||||
| ISIN | US09531U1025 | Agenda | 934394711 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL A. ECK | For | For | |||||||||
| 2 | FRANCES FREI | For | For | |||||||||
| 3 | KURT SCHMIDT | For | For | |||||||||
| 2. | RATIFICATION, IN A NON-BINDING VOTE, OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| PATTERSON-UTI ENERGY, INC. | ||||||||||||
| Security | 703481101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PTEN | Meeting Date | 02-Jun-2016 | |||||||||
| ISIN | US7034811015 | Agenda | 934395472 - 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, 2016. |
Management | For | For | ||||||||
| ACTIVISION BLIZZARD, INC. | ||||||||||||
| Security | 00507V109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATVI | Meeting Date | 02-Jun-2016 | |||||||||
| ISIN | US00507V1098 | Agenda | 934396260 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. CORTI |
Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HENDRIK HARTONG III |
Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BRIAN G. KELLY |
Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT A. KOTICK |
Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BARRY MEYER |
Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. MORGADO |
Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: PETER NOLAN |
Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CASEY WASSERMAN |
Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR FOR A ONE YEAR TERM: 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 2016. |
Management | For | For | ||||||||
| SINCLAIR BROADCAST GROUP, INC. | ||||||||||||
| Security | 829226109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBGI | Meeting Date | 02-Jun-2016 | |||||||||
| ISIN | US8292261091 | Agenda | 934407619 - 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, 2016. |
Management | For | For | ||||||||
| 3. | APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES. |
Management | For | For | ||||||||
| 4. | APPROVE THE AMENDMENT OF THE DEFINITION OF "PERMITTED TRANSFEREE" IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION WITH RESPECT TO CLASS B COMMON STOCK. |
Management | Against | Against | ||||||||
| 5. | APPROVE THE STOCKHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. |
Shareholder | Against | For | ||||||||
| IXIA | ||||||||||||
| Security | 45071R109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XXIA | Meeting Date | 02-Jun-2016 | |||||||||
| ISIN | US45071R1095 | Agenda | 934415604 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAURENT ASSCHER | For | For | |||||||||
| 2 | ILAN DASKAL | For | For | |||||||||
| 3 | JONATHAN FRAM | For | For | |||||||||
| 4 | ERROL GINSBERG | For | For | |||||||||
| 5 | GAIL HAMILTON | For | For | |||||||||
| 6 | 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, 2016. |
Management | For | For | ||||||||
| OPHTHOTECH CORP | ||||||||||||
| Security | 683745103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OPHT | Meeting Date | 02-Jun-2016 | |||||||||
| ISIN | US6837451037 | Agenda | 934417610 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID R. GUYER, M.D. | For | For | |||||||||
| 2 | THOMAS DYRBERG, MD DMSC | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 5. | TO APPROVE THE 2016 EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||||
| TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN | ||||||||||||
| Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Jun-2016 | ||||||||||
| ISIN | KYG8878S1030 | Agenda | 706967316 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0420/LTN20160420171.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0420/LTN20160420143.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 2 | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 3 | TO RE-ELECT MR. TERUO NAGANO AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 4 | TO RE-ELECT MR. KOJI SHINOHARA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 5 | TO RE-ELECT MR. HSU SHIN-CHUN 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 | ||||||||
| 6 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES |
Management | Abstain | Against | ||||||||
| 8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY |
Management | Abstain | Against | ||||||||
| 9 | TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES |
Management | Abstain | Against | ||||||||
| NEW SENIOR INVESTMENT GROUP INC. | ||||||||||||
| Security | 648691103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNR | Meeting Date | 03-Jun-2016 | |||||||||
| ISIN | US6486911034 | Agenda | 934391525 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SUSAN GIVENS | For | For | |||||||||
| 2 | MICHAEL D. MALONE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NEW SENIOR INVESTMENT GROUP INC. FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 03-Jun-2016 | |||||||||
| ISIN | US5178341070 | Agenda | 934401922 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SHELDON G. ADELSON | For | For | |||||||||
| 2 | IRWIN CHAFETZ | For | For | |||||||||
| 3 | ROBERT G. GOLDSTEIN | For | For | |||||||||
| 4 | CHARLES A. KOPPELMAN | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| GYRODYNE, LLC | ||||||||||||
| Security | 403829104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GYRO | Meeting Date | 03-Jun-2016 | |||||||||
| ISIN | US4038291047 | Agenda | 934417494 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PAUL L. LAMB | For | For | |||||||||
| 2 | RICHARD B. SMITH | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE ENGAGEMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| LAYNE CHRISTENSEN COMPANY | ||||||||||||
| Security | 521050104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LAYN | Meeting Date | 03-Jun-2016 | |||||||||
| ISIN | US5210501046 | Agenda | 934420251 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID A.B. BROWN | For | For | |||||||||
| 2 | MICHAEL J. CALIEL | For | For | |||||||||
| 3 | J. SAMUEL BUTLER | For | For | |||||||||
| 4 | NELSON OBUS | For | For | |||||||||
| 5 | ROBERT R. GILMORE | For | For | |||||||||
| 6 | JOHN T. NESSER III | For | For | |||||||||
| 7 | ALAN P. KRUSI | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. |
Management | Against | Against | ||||||||
| 4. | 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, 2017. |
Management | For | For | ||||||||
| BELMOND LTD. | ||||||||||||
| Security | G1154H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BEL | Meeting Date | 06-Jun-2016 | |||||||||
| ISIN | BMG1154H1079 | Agenda | 934401617 - 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 | IAN LIVINGSTON | For | For | |||||||||
| 7 | GAIL REBUCK | For | For | |||||||||
| 8 | H. ROELAND VOS | For | For | |||||||||
| 2. | APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. |
Management | For | For | ||||||||
| IMAX CORPORATION | ||||||||||||
| Security | 45245E109 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | IMAX | Meeting Date | 06-Jun-2016 | |||||||||
| ISIN | CA45245E1097 | Agenda | 934409233 - 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 | DANA SETTLE | For | For | |||||||||
| 9 | DARREN THROOP | For | For | |||||||||
| 10 | 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 | IN RESPECT OF THE APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AS SET FORTH IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. |
Management | Against | Against | ||||||||
| WATSCO, INC. | ||||||||||||
| Security | 942622101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WSOB | Meeting Date | 06-Jun-2016 | |||||||||
| ISIN | US9426221019 | Agenda | 934411682 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BARRY S. LOGAN | For | For | |||||||||
| 2 | BOB L. MOSS | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| HUNTER DOUGLAS NV, WILLEMSTAD | ||||||||||||
| Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2016 | ||||||||||
| ISIN | ANN4327C1220 | Agenda | 707112986 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIVIDEND DISTRIBUTION | Management | No Action | |||||||||
| 2 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT FOR BEARER SHARES BLOCKING APPLIES FROM 02/06/2016 TO-07/06/2016 |
Non-Voting | ||||||||||
| CMMT | 23 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE-BLOCKING JOB TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| HUNTER DOUGLAS NV, WILLEMSTAD | ||||||||||||
| Security | N4327C122 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Jun-2016 | ||||||||||
| ISIN | ANN4327C1220 | Agenda | 707115300 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT FOR BEARER SHARES BLOCKING APPLIES FROM 02/06/2016 TO-07/06/2016 |
Non-Voting | ||||||||||
| 1 | REPORT TO THE SHAREHOLDERS | Management | No Action | |||||||||
| 2 | CONFIRMATION 2015 ANNUAL ACCOUNTS | Management | No Action | |||||||||
| 3 | APPROVAL MANAGEMENT AND RELEASE OF THE DIRECTORS |
Management | No Action | |||||||||
| 4 | DIVIDEND DECLARATION COMMON SHARES | Management | No Action | |||||||||
| 5 | ELECTION OF DIRECTORS AND SUBSTITUTE(S) PURSUANT TO ART.14-20 OF THE ARTICLES OF ASSOCIATION: REELECT R. SONNENBERG, H.F VAN DEN HOVEN, J.T. SHERWIN, A. VAN TOOREN, F.N. WAGENER AS DIRECTORS AND REELECT D.H. SONNENBERG AND M.H. SONNENBERG AS SUBSTITUTES |
Management | No Action | |||||||||
| 6 | APPOINTMENT OF AUDITORS | Management | No Action | |||||||||
| 7 | AMENDMENT ARTICLES OF ASSOCIATION | Management | No Action | |||||||||
| 8 | OTHER BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING |
Non-Voting | ||||||||||
| CMMT | 25 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5. 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 | ||||||||||
| VITAMIN SHOPPE, INC. | ||||||||||||
| Security | 92849E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VSI | Meeting Date | 07-Jun-2016 | |||||||||
| ISIN | US92849E1010 | Agenda | 934402013 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF AN AMENDMENT TO OUR CHARTER TO REMOVE THE WORDS "FOR CAUSE" SO THAT ANY OF THE COMPANY'S DIRECTORS MAY BE REMOVED, WITH OR WITHOUT CAUSE. |
Management | For | For | ||||||||
| 2A. | ELECTION OF DIRECTOR: B. MICHAEL BECKER | Management | For | For | ||||||||
| 2B. | ELECTION OF DIRECTOR: JOHN D. BOWLIN | Management | For | For | ||||||||
| 2C. | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN | Management | For | For | ||||||||
| 2D. | ELECTION OF DIRECTOR: DEBORAH M. DERBY | Management | For | For | ||||||||
| 2E. | ELECTION OF DIRECTOR: DAVID H. EDWAB | Management | For | For | ||||||||
| 2F. | ELECTION OF DIRECTOR: RICHARD L. MARKEE | Management | For | For | ||||||||
| 2G. | ELECTION OF DIRECTOR: GUILLERMO MARMOL | Management | For | For | ||||||||
| 2H. | ELECTION OF DIRECTOR: BETH M. PRITCHARD | Management | For | For | ||||||||
| 2I. | ELECTION OF DIRECTOR: TIMOTHY THERIAULT | Management | For | For | ||||||||
| 2J. | ELECTION OF DIRECTOR: COLIN WATTS | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| CALAMOS ASSET MANAGEMENT, INC. | ||||||||||||
| Security | 12811R104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLMS | Meeting Date | 07-Jun-2016 | |||||||||
| ISIN | US12811R1041 | Agenda | 934404132 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: THOMAS F. EGGERS | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: KEITH M. SCHAPPERT | Management | For | For | ||||||||
| 1.3 | 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 DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 4. | AMEND OUR CERTIFICATE OF INCORPORATION. | Management | For | For | ||||||||
| GSE SYSTEMS, INC. | ||||||||||||
| Security | 36227K106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GVP | Meeting Date | 07-Jun-2016 | |||||||||
| ISIN | US36227K1060 | Agenda | 934404904 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KYLE J. LOUDERMILK | For | For | |||||||||
| 2 | CHRISTOPHER D. SORRELLS | 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 | ||||||||
| 4. | APPROVAL OF THE COMPANY'S 1995 LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED APRIL 22, 2016). |
Management | Against | Against | ||||||||
| KAR AUCTION SERVICES INC | ||||||||||||
| Security | 48238T109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KAR | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US48238T1097 | Agenda | 934401821 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: TODD F. BOURELL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DONNA R. ECTON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES P. HALLETT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARK E. HILL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J. MARK HOWELL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LYNN JOLLIFFE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL T. KESTNER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN P. LARSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: STEPHEN E. SMITH | Management | For | For | ||||||||
| 2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE, AND OTHER MINISTERIAL CHANGES |
Management | For | For | ||||||||
| 3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| TETRAPHASE PHARMACEUTICALS, INC. | ||||||||||||
| Security | 88165N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTPH | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US88165N1054 | Agenda | 934403596 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GAREN BOHLIN | For | For | |||||||||
| 2 | JOHN FREUND | 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, 2016 |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| DIAMONDBACK ENERGY, INC. | ||||||||||||
| Security | 25278X109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FANG | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US25278X1090 | Agenda | 934406489 - 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 THE COMPANY'S 2016 AMENDED AND RESTATED EQUITY INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US00164V1035 | Agenda | 934408407 - 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 2016 |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE COMPANY'S 2016 EMPLOYEE STOCK PLAN |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE CASH INCENTIVE PLAN |
Management | For | For | ||||||||
| MCGRATH RENTCORP | ||||||||||||
| Security | 580589109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGRC | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US5805891091 | Agenda | 934422964 - 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 APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2007 STOCK INCENTIVE PLAN AS THE 2016 STOCK INCENTIVE PLAN (THE "2016 PLAN") (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 4. | TO HOLD A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MEDIA GENERAL, INC. | ||||||||||||
| Security | 58441K100 | Meeting Type | Special | |||||||||
| Ticker Symbol | MEG | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US58441K1007 | Agenda | 934424019 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"), NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") AND NEPTUNE MERGER SUB, INC. ("MERGER SUB"), AND RELATED PLAN OF MERGER, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY MEDIA GENERAL TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE MEDIA GENERAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ROCKET INTERNET SE, BERLIN | ||||||||||||
| Security | D6S914104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Jun-2016 | ||||||||||
| ISIN | DE000A12UKK6 | Agenda | 707044157 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU |
Non-Voting | |||||||||||
| PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 MAY 16, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE-GERMAN LAW. THANK YOU |
Non-Voting | |||||||||||
| COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25.05.2016. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE |
Non-Voting | |||||||||||
| 1. | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2015-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE |
Non-Voting | ||||||||||
| 2. | RATIFICATION OF THE ACTS OF THE BOARD OF MDS |
Management | No Action | |||||||||
| 3. | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 4. | APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, BERLIN |
Management | No Action | |||||||||
| 5.1 | ELECTION TO THE SUPERVISORY BOARD: STEFAN KRAUSE |
Management | No Action | |||||||||
| 5.2 | ELECTION TO THE SUPERVISORY BOARD: PIERRE LOUETTE |
Management | No Action | |||||||||
| 6. | RESOLUTION ON THE AMENDMENT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION IF NEITHER THE CHAIRMAN NOR THE ANOTHER MEMBER OF THE SUPERVISORY BOARD DETERMINED BY THE CHAIRMAN TAKES THE CHAR OF THE SHAREHOLDERS' MEETING, THE SUPERVISORY BOARD OR THE SHAREHOLDERS' MEETING SHALL ELECT THE CHAIR-MAN OF THE MEETING UNDER THE CHAIRMANSHIP OF A PERSON DETERMINED BY THE BOARD OF MDS |
Management | No Action | |||||||||
| 7. | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL AND THE AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 67,557,803 THROUGH THE ISSUE OF NEW 67,557,803 BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JUNE 8, 2021. SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR A CAPITAL INCREASE AGAINST CASH PAYMENT OF UP TO 10 PERCENT OF THE SHARE CAPITAL IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES, FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND, AND FOR RESIDUAL AMOUNTS |
Management | No Action | |||||||||
| 8. | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE ADJUSTMENT TO THE CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY SHALL BE AUTHORIZED TO UP TO 2,000,000,000ISSUE STOCK OPTIONS FOR SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES ON OR BEFORE JUNE 8, 2021. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 72,000,000 THROUGH THE ISSUE OF UP TO 72,000,000 NEW BEARER NO- PAR SHARES, INSOFAR AS STOCK OPTIONS ARE EXERCISED. (CONTINGENT CAPITAL 2015/2016) |
Management | No Action | |||||||||
| CST BRANDS, INC. | ||||||||||||
| Security | 12646R105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CST | Meeting Date | 09-Jun-2016 | |||||||||
| ISIN | US12646R1059 | Agenda | 934406732 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: RUBEN M. ESCOBEDO |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: THOMAS W. DICKSON |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: DENISE INCANDELA |
Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: ALAN SCHOENBAUM |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE CST BRANDS, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE CST BRANDS, INC. NON- EMPLOYEE DIRECTOR COMPENSATION POLICY. |
Management | For | For | ||||||||
| 5. | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. |
Management | For | For | ||||||||
| GRAY TELEVISION, INC. | ||||||||||||
| Security | 389375106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTN | Meeting Date | 09-Jun-2016 | |||||||||
| ISIN | US3893751061 | Agenda | 934408142 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HILTON H. HOWELL, JR. | For | For | |||||||||
| 2 | HOWELL W. NEWTON | For | For | |||||||||
| 3 | RICHARD L. BOGER | For | For | |||||||||
| 4 | T.L. ELDER | For | For | |||||||||
| 5 | ROBIN R. HOWELL | For | For | |||||||||
| 6 | ELIZABETH R. NEUHOFF | For | For | |||||||||
| 7 | HUGH E. NORTON | For | For | |||||||||
| 8 | HARRIETT J. ROBINSON | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| GRAY TELEVISION, INC. | ||||||||||||
| Security | 389375205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GTNA | Meeting Date | 09-Jun-2016 | |||||||||
| ISIN | US3893752051 | Agenda | 934408142 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HILTON H. HOWELL, JR. | For | For | |||||||||
| 2 | HOWELL W. NEWTON | For | For | |||||||||
| 3 | RICHARD L. BOGER | For | For | |||||||||
| 4 | T.L. ELDER | For | For | |||||||||
| 5 | ROBIN R. HOWELL | For | For | |||||||||
| 6 | ELIZABETH R. NEUHOFF | For | For | |||||||||
| 7 | HUGH E. NORTON | For | For | |||||||||
| 8 | HARRIETT J. ROBINSON | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| VISTEON CORPORATION | ||||||||||||
| Security | 92839U206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VC | Meeting Date | 09-Jun-2016 | |||||||||
| ISIN | US92839U2069 | Agenda | 934408255 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JEFFREY D. JONES | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SACHIN S. LAWANDE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOANNE M. MAGUIRE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT J. MANZO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: FRANCIS M. SCRICCO | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID L. TREADWELL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HARRY J. WILSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | PROVIDE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT PROXY ACCESS. |
Management | For | For | ||||||||
| CADIZ INC. | ||||||||||||
| Security | 127537207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CDZI | Meeting Date | 09-Jun-2016 | |||||||||
| ISIN | US1275372076 | Agenda | 934415820 - 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. | APPROVAL OF AMENDMENT TO THE CADIZ INC. CERTIFICATE OF INCORPORATION, AS AMENDED. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. |
Management | For | For | ||||||||
| BLACKHAWK NETWORK HOLDINGS, INC. | ||||||||||||
| Security | 09238E104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAWK | Meeting Date | 10-Jun-2016 | |||||||||
| ISIN | US09238E1047 | Agenda | 934399153 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD H. BARD | For | For | |||||||||
| 2 | STEVEN A. BURD | For | For | |||||||||
| 3 | ROBERT L. EDWARDS | For | For | |||||||||
| 4 | WILLIAM Y. TAUSCHER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY THE BOARD OF DIRECTORS BEGINNING AT THE COMPANY'S ANNUAL MEETING OF STOCKHOLDERS IN 2017. |
Management | For | For | ||||||||
| BIG 5 SPORTING GOODS CORPORATION | ||||||||||||
| Security | 08915P101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BGFV | Meeting Date | 10-Jun-2016 | |||||||||
| ISIN | US08915P1012 | Agenda | 934421645 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS. |
Management | For | For | ||||||||
| 2. | DECLASSIFICATION OF THE BOARD. | Management | For | For | ||||||||
| 3. | DIRECTOR | Management | ||||||||||
| 1 | SANDRA N. BANE | For | For | |||||||||
| 2 | VAN B. HONEYCUTT | For | For | |||||||||
| 4. | APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 6. | APPROVAL OF AMENDMENT AND RESTATEMENT OF 2007 AMENDED AND RESTATED EQUITY AND PERFORMANCE INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| HILLTOP HOLDINGS INC. | ||||||||||||
| Security | 432748101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HTH | Meeting Date | 13-Jun-2016 | |||||||||
| ISIN | US4327481010 | Agenda | 934412230 - 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 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| FIRSTMERIT CORPORATION | ||||||||||||
| Security | 337915102 | Meeting Type | Special | |||||||||
| Ticker Symbol | FMER | Meeting Date | 13-Jun-2016 | |||||||||
| ISIN | US3379151026 | Agenda | 934419703 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, BY AND AMONG FIRSTMERIT, HUNTINGTON BANCSHARES INCORPORATED AND WEST SUBSIDIARY CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "FIRSTMERIT MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF FIRSTMERIT MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH FIRSTMERIT. |
Management | For | For | ||||||||
| 3. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FIRSTMERIT MERGER PROPOSAL. |
Management | For | For | ||||||||
| GOLDEN ENTERTAINMENT, INC. | ||||||||||||
| Security | 381013101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GDEN | Meeting Date | 13-Jun-2016 | |||||||||
| ISIN | US3810131017 | Agenda | 934420150 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BLAKE L. SARTINI | For | For | |||||||||
| 2 | LYLE A. BERMAN | For | For | |||||||||
| 3 | TIMOTHY J. COPE | For | For | |||||||||
| 4 | MARK A. LIPPARELLI | For | For | |||||||||
| 5 | ROBERT L. MIODUNSKI | For | For | |||||||||
| 6 | NEIL I. SELL | For | For | |||||||||
| 7 | TERRENCE L. WRIGHT | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE GOLDEN ENTERTAINMENT, INC. 2015 INCENTIVE AWARD PLAN. |
Management | Against | Against | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PIERCY BOWLER TAYLOR & KERN, CERTIFIED PUBLIC ACCOUNTANTS, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| STAMPS.COM INC. | ||||||||||||
| Security | 852857200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STMP | Meeting Date | 13-Jun-2016 | |||||||||
| ISIN | US8528572006 | Agenda | 934426669 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MOHAN P. ANANDA | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE 2016 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 2016. |
Management | For | For | ||||||||
| STARZ | ||||||||||||
| Security | 85571Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STRZA | Meeting Date | 14-Jun-2016 | |||||||||
| ISIN | US85571Q1022 | Agenda | 934399002 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GREGORY B. MAFFEI | For | For | |||||||||
| 2 | IRVING L. AZOFF | For | For | |||||||||
| 3 | SUSAN M. LYNE | For | For | |||||||||
| 2. | A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | A PROPOSAL TO APPROVE THE STARZ 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| GLOBUS MEDICAL, INC. | ||||||||||||
| Security | 379577208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GMED | Meeting Date | 14-Jun-2016 | |||||||||
| ISIN | US3795772082 | Agenda | 934401035 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID C. PAUL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL T. LEMAITRE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANN D. RHOADS | Management | For | For | ||||||||
| 2. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE GLOBUS MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 4. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE). |
Management | For | For | ||||||||
| HC2 HOLDINGS, INC. | ||||||||||||
| Security | 404139107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HCHC | Meeting Date | 14-Jun-2016 | |||||||||
| ISIN | US4041391073 | Agenda | 934406340 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WAYNE BARR, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PHILIP A. FALCONE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WARREN GFELLER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT V. LEFFLER | Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT HOLDERS OF COMMON STOCK SHALL NOT BE ENTITLED TO VOTE ON ANY AMENDMENT TO THE CERTIFICATE OF INCORPORATION RELATING SOLELY TO THE TERMS OF ONE OR MORE SERIES OF THE COMPANY'S PREFERRED STOCK. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A CONVERTIBLE PARTICIPATING PREFERRED STOCK TO, AMONG OTHER THINGS, ADJUST THE CONVERSION PRICE IN CERTAIN CIRCUMSTANCES. |
Management | For | For | ||||||||
| 5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A-1 CONVERTIBLE PARTICIPATING PREFERRED STOCK TO, AMONG OTHER THINGS, ADJUST THE CONVERSION PRICE IN CERTAIN CIRCUMSTANCES. |
Management | For | For | ||||||||
| 6. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF DESIGNATION FOR THE SERIES A-2 CONVERTIBLE PARTICIPATING PREFERRED STOCK TO MAKE CERTAIN TECHNICAL AND ADMINISTRATIVE CHANGES. |
Management | For | For | ||||||||
| LIVE NATION ENTERTAINMENT, INC. | ||||||||||||
| Security | 538034109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LYV | Meeting Date | 14-Jun-2016 | |||||||||
| ISIN | US5380341090 | Agenda | 934408560 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARK CARLETON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JONATHAN DOLGEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ARIEL EMANUEL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT TED ENLOE, III | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JEFFREY T. HINSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES IOVINE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARGARET "PEGGY" JOHNSON |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES S. KAHAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL RAPINO | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MARK S. SHAPIRO | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION ENTERTAINMENT NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| THE BON-TON STORES, INC. | ||||||||||||
| Security | 09776J101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BONT | Meeting Date | 14-Jun-2016 | |||||||||
| ISIN | US09776J1016 | Agenda | 934411389 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KATHRYN BUFANO | For | For | |||||||||
| 2 | MICHAEL L. GLEIM | For | For | |||||||||
| 3 | TIM GRUMBACHER | For | For | |||||||||
| 4 | TODD C. MCCARTY | For | For | |||||||||
| 5 | DANIEL T. MOTULSKY | For | For | |||||||||
| 6 | PAUL E. RIGBY | For | For | |||||||||
| 7 | JEFFREY B. SHERMAN | For | For | |||||||||
| 8 | STEVEN B. SILVERSTEIN | For | For | |||||||||
| 9 | DEBRA K. SIMON | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| VIRTU FINANCIAL INC | ||||||||||||
| Security | 928254101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIRT | Meeting Date | 14-Jun-2016 | |||||||||
| ISIN | US9282541013 | Agenda | 934413218 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM F. CRUGER, JR. | For | For | |||||||||
| 2 | CHRISTOPHER C. QUICK | For | For | |||||||||
| 3 | VINCENT VIOLA | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| ORTHOFIX INTERNATIONAL N.V. | ||||||||||||
| Security | N6748L102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OFIX | Meeting Date | 14-Jun-2016 | |||||||||
| ISIN | ANN6748L1027 | Agenda | 934420201 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LUKE FAULSTICK | For | For | |||||||||
| 2 | JAMES F. HINRICHS | For | For | |||||||||
| 3 | DR. GUY J. JORDAN, PH.D | For | For | |||||||||
| 4 | ANTHONY F. MARTIN, PH.D | For | For | |||||||||
| 5 | BRADLEY R. MASON | For | For | |||||||||
| 6 | LILLY MARKS | For | For | |||||||||
| 7 | RONALD MATRICARIA | For | For | |||||||||
| 8 | MICHAEL E. PAOLUCCI | For | For | |||||||||
| 9 | MARIA SAINZ | For | For | |||||||||
| 2. | TO APPROVE THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| FORMOSA INTERNATIONAL HOTELS CORP, TAIPEI | ||||||||||||
| Security | Y2603W109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Jun-2016 | ||||||||||
| ISIN | TW0002707007 | Agenda | 707118180 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||
| 1 | TO DISCUSS THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||
| 2 | TO RECOGNIZE THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 3 | TO RECOGNIZE THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 8.872 PER SHARE |
Management | For | For | ||||||||
| EDGEWATER TECHNOLOGY, INC. | ||||||||||||
| Security | 280358102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EDGW | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | US2803581022 | Agenda | 934409043 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEPHEN BOVA | For | For | |||||||||
| 2 | PAUL E. FLYNN | For | For | |||||||||
| 3 | PAUL GUZZI | For | For | |||||||||
| 4 | NANCY L. LEAMING | For | For | |||||||||
| 5 | MICHAEL R. LOEB | For | For | |||||||||
| 6 | SHIRLEY SINGLETON | For | For | |||||||||
| 7 | TIMOTHY WHELAN | For | For | |||||||||
| 8 | WAYNE WILSON | For | For | |||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. |
Management | For | For | ||||||||
| SCIENTIFIC GAMES CORPORATION | ||||||||||||
| Security | 80874P109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SGMS | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | US80874P1093 | Agenda | 934413078 - 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 M. 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 THE SCIENTIFIC GAMES CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| ACHAOGEN, INC. | ||||||||||||
| Security | 004449104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AKAO | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | US0044491043 | Agenda | 934413876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KENNETH J. HILLAN | For | For | |||||||||
| 2 | GREGORY STEA | 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, 2016. |
Management | For | For | ||||||||
| CUTERA, INC. | ||||||||||||
| Security | 232109108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CUTR | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | US2321091082 | Agenda | 934416466 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GREGORY BARRETT | For | For | |||||||||
| 2 | J. DANIEL PLANTS | For | For | |||||||||
| 3 | JERRY P. WIDMAN | For | For | |||||||||
| 2. | RATIFICATION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MENTOR GRAPHICS CORPORATION | ||||||||||||
| Security | 587200106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MENT | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | US5872001061 | Agenda | 934430505 - 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 | PAUL A. MASCARENAS | For | For | |||||||||
| 4 | J. DANIEL MCCRANIE | For | For | |||||||||
| 5 | WALDEN C. RHINES | For | For | |||||||||
| 6 | CHERYL L. SHAVERS | For | For | |||||||||
| 7 | JEFFREY M. STAFEIL | For | For | |||||||||
| 2. | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. |
Management | Against | Against | ||||||||
| 4. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2017. |
Management | For | For | ||||||||
| LIVANOVA PLC | ||||||||||||
| Security | G5509L101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LIVN | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | GB00BYMT0J19 | Agenda | 934430567 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE AND ADOPT THE COMPANY'S AUDITED UK STATUTORY ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2015, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON (THE "UK ANNUAL REPORT AND ACCOUNTS"). |
Management | For | For | ||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 63 TO 75 OF THE DIRECTORS' REMUNERATION REPORT) IN THE FORM SET OUT IN THE COMPANY'S UK ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2015. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 63 TO 75 OF THE DIRECTORS' REMUNERATION REPORT IN THE FORM SET OUT IN THE COMPANY'S UK ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2015, SUCH POLICY TO TAKE EFFECT IMMEDIATELY AFTER THE CONCLUSION OF THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF LIVANOVA PLC (THE "ANNUAL GENERAL MEETING"). |
Management | For | For | ||||||||
| 4. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S UK STATUTORY AUDITOR UNDER THE UK COMPANIES ACT 2006 TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ANNUAL REPORT AND ACCOUNTS ARE LAID. |
Management | For | For | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS S.P.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 31 DECEMBER 2016. |
Management | For | For | ||||||||
| 6. | TO AUTHORISE THE DIRECTORS AND/OR THE AUDIT & COMPLIANCE COMMITTEE OF THE COMPANY TO DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP, IN ITS CAPACITY AS THE COMPANY'S UK STATUTORY AUDITOR UNDER THE UK COMPANIES ACT 2006. |
Management | For | For | ||||||||
| 7. | TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACTS AND THE COUNTERPARTIES THROUGH WHICH THE COMPANY MAY CONDUCT REPURCHASES ON THE NASDAQ GLOBAL MARKET, AS DESCRIBED MORE FULLY IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||
| 8. | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ON THE LONDON STOCK EXCHANGE PLC, AS DESCRIBED MORE FULLY IN THE PROXY STATEMENT ACCOMPANYING THE NOTICE OF ANNUAL GENERAL MEETING. |
Management | For | For | ||||||||
| 9. | TO AUTHORISE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE UK COMPANIES ACT 2006, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, INCLUDING BY MAKING SUCH NOTICES, DOCUMENTS OR INFORMATION AVAILABLE ON A WEBSITE. |
Management | For | For | ||||||||
| 10. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. |
Management | Against | Against | ||||||||
| CONSTELLIUM N.V. | ||||||||||||
| Security | N22035104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CSTM | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | NL0010489522 | Agenda | 934434705 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | SHARE INCREASE UNDER THE 2013 EQUITY INCENTIVE PLAN (AGENDA ITEM 4(II)) |
Management | Against | Against | ||||||||
| 2. | ADOPTION OF THE ANNUAL ACCOUNTS 2015 (AGENDA ITEM 5) |
Management | For | For | ||||||||
| 3. | RELEASE FROM LIABILITY EXECUTIVE BOARD MEMBER (AGENDA ITEM 7) |
Management | For | For | ||||||||
| 4. | RELEASE FROM LIABILITY NON-EXECUTIVE BOARD MEMBERS (AGENDA ITEM 8) |
Management | For | For | ||||||||
| 5. | AUTHORIZATION TO THE BOARD TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES (AGENDA ITEM 9) |
Management | For | For | ||||||||
| 6A. | RE-ELECTION OF DIRECTOR: PIERRE VAREILLE | Management | For | For | ||||||||
| 6B. | RE-ELECTION OF DIRECTOR: JEAN-MARC GERMAIN | Management | For | For | ||||||||
| 6C. | RE-ELECTION OF DIRECTOR: RICHARD B. EVANS | Management | For | For | ||||||||
| 6D. | RE-ELECTION OF DIRECTOR: PETER F. HARTMAN | Management | For | For | ||||||||
| 6E. | RE-ELECTION OF DIRECTOR: MICHIEL BRANDJES | Management | For | For | ||||||||
| 6F. | RE-ELECTION OF DIRECTOR: PHILIPPE C.A. GUILLEMOT |
Management | For | For | ||||||||
| 6G. | RE-ELECTION OF DIRECTOR: JOHN ORMEROD | Management | For | For | ||||||||
| 6H. | RE-ELECTION OF DIRECTOR: LORI WALKER | Management | For | For | ||||||||
| 6I. | RE-ELECTION OF DIRECTOR: MARTHA BROOKS | Management | For | For | ||||||||
| 7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS FOR 2016 (AGENDA ITEM 11) |
Management | For | For | ||||||||
| GOGO INC. | ||||||||||||
| Security | 38046C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOGO | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | US38046C1099 | Agenda | 934400122 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. CRANDALL | For | For | |||||||||
| 2 | CHRISTOPHER D. PAYNE | For | For | |||||||||
| 3 | CHARLES C. TOWNSEND | For | For | |||||||||
| 2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE GOGO INC. ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE GOGO INC. 2016 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| AVANGRID, INC. | ||||||||||||
| Security | 05351W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGR | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | US05351W1036 | Agenda | 934412266 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | IGNACIO SANCHEZ GALAN | For | For | |||||||||
| 2 | JOHN E. BALDACCI | For | For | |||||||||
| 3 | PEDRO AZAGRA BLAZQUEZ | For | For | |||||||||
| 4 | ARNOLD L. CHASE | For | For | |||||||||
| 5 | ALFREDO ELIAS AYUB | For | For | |||||||||
| 6 | CAROL L. FOLT | For | For | |||||||||
| 7 | JOHN L. LAHEY | For | For | |||||||||
| 8 | SANTIAGO M. GARRIDO | For | For | |||||||||
| 9 | JUAN CARLOS R. LICEAGA | For | For | |||||||||
| 10 | JOSE SAINZ ARMADA | For | For | |||||||||
| 11 | ALAN D. SOLOMONT | For | For | |||||||||
| 12 | JAMES P. TORGERSON | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE AVANGRID, INC. OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| MANNING & NAPIER INC. | ||||||||||||
| Security | 56382Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MN | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | US56382Q1022 | Agenda | 934413460 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM MANNING | For | For | |||||||||
| 2 | RICHARD GOLDBERG | For | For | |||||||||
| 3 | BARBARA GOODSTEIN | For | For | |||||||||
| 4 | EDWARD J. PETTINELLA | For | For | |||||||||
| 5 | RICHARD BARRINGTON | For | For | |||||||||
| 6 | GEOFFREY ROSENBERGER | For | For | |||||||||
| 7 | MICHAEL JONES | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE APPROVING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LBTYA | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | GB00B8W67662 | Agenda | 934416531 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||||
| 2. | TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||||
| 3. | TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||||
| 4. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) |
Management | For | For | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 6. | 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 | ||||||||
| 7. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||||
| 8. | TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 |
Management | For | For | ||||||||
| LIBERTY GLOBAL PLC | ||||||||||||
| Security | G5480U138 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LILA | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | GB00BTC0M714 | Agenda | 934416531 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||||
| 2. | TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||||
| 3. | TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 |
Management | For | For | ||||||||
| 4. | TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES) |
Management | For | For | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 6. | 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 | ||||||||
| 7. | TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION |
Management | For | For | ||||||||
| 8. | TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006 |
Management | For | For | ||||||||
| ZELTIQ AESTHETICS INC. | ||||||||||||
| Security | 98933Q108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZLTQ | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | US98933Q1085 | Agenda | 934417317 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | D. KEITH GROSSMAN | For | For | |||||||||
| 2 | ANDREW N. SCHIFF, M.D. | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE ZELTIQ AESTHETICS, INC. 2016 EXECUTIVE PERFORMANCE AWARD PLAN. |
Management | For | For | ||||||||
| KAMEDA SEIKA CO.,LTD. | ||||||||||||
| Security | J29352101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Jun-2016 | ||||||||||
| ISIN | JP3219800004 | Agenda | 707132217 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Tanaka, Michiyasu | Management | For | For | ||||||||
| 2.2 | Appoint a Director Sato, Isamu | Management | For | For | ||||||||
| 2.3 | Appoint a Director Koizumi, Naoko | Management | For | For | ||||||||
| 2.4 | Appoint a Director Sakamoto, Masamoto | Management | For | For | ||||||||
| 2.5 | Appoint a Director Seki, Nobuo | Management | For | For | ||||||||
| 2.6 | Appoint a Director Tsutsumi, Tadasu | Management | For | For | ||||||||
| 2.7 | Appoint a Director Maeda, Hitoshi | Management | For | For | ||||||||
| 2.8 | Appoint a Director Mackenzie Donald Clugston | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Kondo, Michiya | Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Yamashita, Takeshi |
Management | For | For | ||||||||
| 5 | Approve Payment of Bonuses to Corporate Officers | Management | Against | Against | ||||||||
| 6 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) |
Management | Against | Against | ||||||||
| MEDALLION FINANCIAL CORP. | ||||||||||||
| Security | 583928106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TAXI | Meeting Date | 17-Jun-2016 | |||||||||
| ISIN | US5839281061 | Agenda | 934410123 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ANDREW M. MURSTEIN | For | For | |||||||||
| 2 | LOWELL P. WEICKER, JR. | 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 | ||||||||
| LIFEWAY FOODS, INC. | ||||||||||||
| Security | 531914109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LWAY | Meeting Date | 17-Jun-2016 | |||||||||
| ISIN | US5319141090 | Agenda | 934411985 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RENZO BERNARDI | For | For | |||||||||
| 2 | SUSIE HULTQUIST | For | For | |||||||||
| 3 | PAUL LEE | For | For | |||||||||
| 4 | MARIANO LOZANO | For | For | |||||||||
| 5 | JASON SCHER | For | For | |||||||||
| 6 | POL SIKAR | For | For | |||||||||
| 7 | JULIE SMOLYANSKY | For | For | |||||||||
| 8 | LUDMILA SMOLYANSKY | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | THE VOTE UPON A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPANY'S COMPENSATION FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| FORTINET, INC. | ||||||||||||
| Security | 34959E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FTNT | Meeting Date | 17-Jun-2016 | |||||||||
| ISIN | US34959E1091 | Agenda | 934412115 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF CLASS I DIRECTOR: MING HSIEH | Management | For | For | ||||||||
| 1.2 | ELECTION OF CLASS I DIRECTOR: CHRISTOPHER B. PAISLEY |
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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| VICOR CORPORATION | ||||||||||||
| Security | 925815102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VICR | Meeting Date | 17-Jun-2016 | |||||||||
| ISIN | US9258151029 | Agenda | 934421912 - 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 | |||||||||
| GLOBAL SOURCES LTD. | ||||||||||||
| Security | G39300101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GSOL | Meeting Date | 17-Jun-2016 | |||||||||
| ISIN | BMG393001018 | Agenda | 934424538 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | RE-ELECT MEMBER OF THE BOARD OF DIRECTORS: EDDIE HENG TENG HUA |
Management | For | For | ||||||||
| 1.2 | RE-ELECT MEMBER OF THE BOARD OF DIRECTORS: SARAH BENECKE |
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 | ||||||||
| SORL AUTO PARTS, INC. | ||||||||||||
| Security | 78461U101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SORL | Meeting Date | 20-Jun-2016 | |||||||||
| ISIN | US78461U1016 | Agenda | 934415779 - 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 2016. |
Management | For | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 20-Jun-2016 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 934440316 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. |
Management | For | For | ||||||||
| 4. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. |
Management | For | For | ||||||||
| 5. | TO AUTHORISE THE BOARD OF DIRECTORS OR ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. |
Management | For | For | ||||||||
| 6. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. |
Management | For | For | ||||||||
| INTERNATIONAL GAME TECHNOLOGY PLC | ||||||||||||
| Security | G4863A108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IGT | Meeting Date | 20-Jun-2016 | |||||||||
| ISIN | GB00BVG7F061 | Agenda | 934450646 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY (EXCLUDING THE REMUNERATION REPORT) SET OUT IN SECTION 2 OF INTERNATIONAL GAME TECHNOLOGY PLC'S ANNUAL REPORTS AND ACCOUNTS. |
Management | For | For | ||||||||
| 4. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID. |
Management | For | For | ||||||||
| 5. | TO AUTHORISE THE BOARD OF DIRECTORS OR ITS AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR. |
Management | For | For | ||||||||
| 6. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006. |
Management | For | For | ||||||||
| GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO | ||||||||||||
| Security | E54667113 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2016 | ||||||||||
| ISIN | ES0143416115 | Agenda | 707071849 - 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 22 JUN 2016 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 OF THE MANAGEMENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 4 | ALLOCATION OF RESULTS | Management | For | For | ||||||||
| 5 | RE-ELECTION OF MS GEMA GONGORA BACHILLER AS DIRECTOR |
Management | For | For | ||||||||
| 6 | RE-ELECTION OF MR. IGNACIO MARTIN SAN VICENTE AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 7 | RE-ELECTION OF MS SONSOLES RUBIO REINOSO AS DOMINICAL DIRECTOR |
Management | For | For | ||||||||
| 8 | DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING |
Management | For | For | ||||||||
| 9 | CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| SEIKAGAKU CORPORATION | ||||||||||||
| Security | J75584102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2016 | ||||||||||
| ISIN | JP3414000004 | Agenda | 707118748 - 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, Revise Convenors and Chairpersons of a Board of Directors Meeting, Revise Directors with Title |
Management | For | For | ||||||||
| 3.1 | Appoint a Director Mizutani, Ken | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Yagura, Toshinori | Management | Against | Against | ||||||||
| 3.3 | Appoint a Director Miyamoto, Masaomi | Management | For | For | ||||||||
| 3.4 | Appoint a Director Katayama, Eiji | Management | For | For | ||||||||
| 3.5 | Appoint a Director Hayashi, Izumi | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Takeda, Toru | Management | Against | Against | ||||||||
| GINKO INTERNATIONAL CO LTD | ||||||||||||
| Security | G39010106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2016 | ||||||||||
| ISIN | KYG390101064 | Agenda | 707130643 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT IN CASES WHERE THE CLIENT INSTRUCTS US TO VOTE AGAINST ANY-PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH-RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT-THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS-INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY-ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE-RELEVANT PROPOSAL. THANK YOU |
Non-Voting | ||||||||||
| 1 | THE REVISION TO THE ARTICLES OF INCORPORATION |
Management | For | For | ||||||||
| 2 | THE 2015 BUSINESS REPORTS AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 3 | THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.8 PER SHARE |
Management | For | For | ||||||||
| 4 | EXTRAORDINARY MOTIONS | Management | Against | Against | ||||||||
| ATLANTIC TELE-NETWORK, INC. | ||||||||||||
| Security | 049079205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATNI | Meeting Date | 21-Jun-2016 | |||||||||
| ISIN | US0490792050 | Agenda | 934408522 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARTIN L. BUDD | For | For | |||||||||
| 2 | BERNARD J. BULKIN | For | For | |||||||||
| 3 | MICHAEL T. FLYNN | For | For | |||||||||
| 4 | LIANE J. PELLETIER | For | For | |||||||||
| 5 | CORNELIUS B. PRIOR, JR. | For | For | |||||||||
| 6 | MICHAEL T. PRIOR | For | For | |||||||||
| 7 | CHARLES J. ROESSLEIN | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2016. |
Management | For | For | ||||||||
| GLOBAL EAGLE ENTERTAINMENT INC. | ||||||||||||
| Security | 37951D102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENT | Meeting Date | 21-Jun-2016 | |||||||||
| ISIN | US37951D1028 | Agenda | 934422192 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JEFF SAGANSKY | For | For | |||||||||
| 2 | EDWARD L. SHAPIRO | For | For | |||||||||
| 3 | HARRY E. SLOAN | For | For | |||||||||
| 2. | TO APPROVE AN AMENDMENT TO THE EQUITY PLAN PURSUANT TO WHICH THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT WOULD BE INCREASED BY 2,000,000 AND THE TOTAL VALUE OF SHARES THAT MAY BE GRANTED TO ANY NON-EMPLOYEE DIRECTOR FOR SERVICES AS A DIRECTOR DURING ANY YEAR, TAKEN TOGETHER WITH ANY CASH FEES PAID, MAY NOT EXCEED $400,000. |
Management | Against | Against | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR 2015, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AND VOTE UPON ANY ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 2. |
Management | Against | Against | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2016 | ||||||||||
| ISIN | JP3931600005 | Agenda | 707146379 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Appoint a Director Hori, Sumiya | Management | Against | Against | ||||||||
| 1.2 | Appoint a Director Negishi, Takashige | Management | For | For | ||||||||
| 1.3 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | ||||||||
| 1.4 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||
| 1.5 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||
| 1.6 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||
| 1.7 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||
| 1.8 | Appoint a Director Richard Hall | Management | For | For | ||||||||
| 1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| 1.10 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||
| 1.11 | Appoint a Director Bertrand Austruy | Management | Against | Against | ||||||||
| 1.12 | Appoint a Director Matsuzono, Takashi | Management | For | For | ||||||||
| 1.13 | Appoint a Director Maeda, Norihito | Management | For | For | ||||||||
| 1.14 | Appoint a Director Tanaka, Masaki | Management | For | For | ||||||||
| 1.15 | Appoint a Director Filip Kegels | Management | For | For | ||||||||
| 2.1 | Appoint a Corporate Auditor Abe, Akinori | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Yamakami, Hiroshi | Management | For | For | ||||||||
| 2.3 | Appoint a Corporate Auditor Okudaira, Akihiko | Management | For | For | ||||||||
| 2.4 | Appoint a Corporate Auditor Tanigawa, Seijuro | Management | Against | Against | ||||||||
| 2.5 | Appoint a Corporate Auditor Kobayashi, Setsuko | Management | For | For | ||||||||
| 2.6 | Appoint a Corporate Auditor Yoshida, Koichi | Management | Against | Against | ||||||||
| 2.7 | Appoint a Corporate Auditor Tezuka, Seno | Management | For | For | ||||||||
| GP STRATEGIES CORPORATION | ||||||||||||
| Security | 36225V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPX | Meeting Date | 22-Jun-2016 | |||||||||
| ISIN | US36225V1044 | Agenda | 934418016 - 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: DANIEL M. FRIEDBERG | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: MARSHALL S. GELLER | 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: STEVEN E. KOONIN | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: RICHARD C. PFENNIGER | Management | For | For | ||||||||
| 1.8 | 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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE PLAN AND RE-APPROVE THE MATERIAL TERMS OF PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 2011 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| KIKKOMAN CORPORATION | ||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||||
| ISIN | JP3240400006 | Agenda | 707140036 - 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 Mogi, Yuzaburo | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||
| 3.3 | Appoint a Director Saito, Kenichi | Management | For | For | ||||||||
| 3.4 | Appoint a Director Amano, Katsumi | Management | For | For | ||||||||
| 3.5 | Appoint a Director Shigeyama, Toshihiko | Management | For | For | ||||||||
| 3.6 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||
| 3.7 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||
| 3.8 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||
| 3.9 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||
| 3.10 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||
| 3.11 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Mori, Koichi | Management | Against | Against | ||||||||
| 5 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||
| 6 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures |
Management | Against | Against | ||||||||
| THE CHEESECAKE FACTORY INCORPORATED | ||||||||||||
| Security | 163072101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAKE | Meeting Date | 23-Jun-2016 | |||||||||
| ISIN | US1630721017 | Agenda | 934411593 - 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 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016, ENDING JANUARY 3, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. |
Management | For | For | ||||||||
| MOVADO GROUP, INC. | ||||||||||||
| Security | 624580106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOV | Meeting Date | 23-Jun-2016 | |||||||||
| ISIN | US6245801062 | Agenda | 934413751 - 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, 2017. |
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 | ||||||||
| ENERGY RECOVERY, INC. | ||||||||||||
| Security | 29270J100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ERII | Meeting Date | 23-Jun-2016 | |||||||||
| ISIN | US29270J1007 | Agenda | 934417470 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MR. ARVE HANSTVEIT | For | For | |||||||||
| 2 | MR. HANS PETER MICHELET | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF 2016 INCENTIVE PLAN. | Management | Against | Against | ||||||||
| 4. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| PIER 1 IMPORTS, INC. | ||||||||||||
| Security | 720279108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PIR | Meeting Date | 23-Jun-2016 | |||||||||
| ISIN | US7202791080 | Agenda | 934417660 - 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. | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "COMPENSATION." |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | ||||||||
| DISCO CORPORATION | ||||||||||||
| Security | J12327102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||
| ISIN | JP3548600000 | Agenda | 707145430 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||
| SOHGO SECURITY SERVICES CO.,LTD. | ||||||||||||
| Security | J7607Z104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 24-Jun-2016 | ||||||||||
| ISIN | JP3431900004 | Agenda | 707151849 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Expand Business Lines | Management | For | For | ||||||||
| 3.1 | Appoint a Director Murai, Atsushi | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Aoyama, Yukiyasu | Management | For | For | ||||||||
| 3.3 | Appoint a Director 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 Otani, Hiraku | Management | For | For | ||||||||
| 3.8 | Appoint a Director Murai, Tsuyoshi | Management | For | For | ||||||||
| 3.9 | Appoint a Director Takehana, Yutaka | Management | For | For | ||||||||
| 3.10 | Appoint a Director Iwaki, Masakazu | Management | For | For | ||||||||
| INTERXION HOLDING N V | ||||||||||||
| Security | N47279109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INXN | Meeting Date | 24-Jun-2016 | |||||||||
| ISIN | NL0009693779 | Agenda | 934450812 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||
| 2. | PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||
| 3A. | PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3B. | PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4A. | PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 4B. | PROPOSAL TO INCREASE THE ANNUAL CASH COMPENSATION FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 5. | PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 6A. | PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 3,501,301 SHARES WITHOUT PRE- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 6B. | PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES |
Management | For | For | ||||||||
| 7. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016 |
Management | For | For | ||||||||
| IWATSUKA CONFECTIONERY CO.,LTD. | ||||||||||||
| Security | J25575101 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2016 | ||||||||||
| ISIN | JP3152200006 | Agenda | 707185472 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director except as Supervisory Committee Members Maki, Haruo |
Management | Against | Against | ||||||||
| 2.2 | Appoint a Director except as Supervisory Committee Members Go, Yoshio |
Management | For | For | ||||||||
| 2.3 | Appoint a Director except as Supervisory Committee Members Hoshino, Tadahiko |
Management | For | For | ||||||||
| 2.4 | Appoint a Director except as Supervisory Committee Members Maki, Daisuke |
Management | For | For | ||||||||
| 2.5 | Appoint a Director except as Supervisory Committee Members Kobayashi, Masamitsu |
Management | For | For | ||||||||
| 2.6 | Appoint a Director except as Supervisory Committee Members Kobayashi, Haruhito |
Management | For | For | ||||||||
| 2.7 | Appoint a Director except as Supervisory Committee Members Abe, Masaei |
Management | For | For | ||||||||
| 3 | Appoint a Substitute Director as Supervisory Committee Members Hosokai, Iwao |
Management | For | For | ||||||||
| 4 | Approve Details of the Performance-based Stock Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | ||||||||
| 5 | Appoint Accounting Auditors | Management | For | For | ||||||||
| 6 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) |
Management | Against | Against | ||||||||
| CENTURY ALUMINUM COMPANY | ||||||||||||
| Security | 156431108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CENX | Meeting Date | 27-Jun-2016 | |||||||||
| ISIN | US1564311082 | Agenda | 934424689 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JARL BERNTZEN | For | For | |||||||||
| 2 | MICHAEL BLESS | For | For | |||||||||
| 3 | ERROL GLASSER | For | For | |||||||||
| 4 | DANIEL GOLDBERG | For | For | |||||||||
| 5 | TERENCE WILKINSON | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| BULL-DOG SAUCE CO.,LTD. | ||||||||||||
| Security | J04746103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||
| ISIN | JP3831200005 | Agenda | 707147460 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Approve Share Consolidation | Management | For | For | ||||||||
| 3 | Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Increase the Board of Directors Size to 15, Transition to a Company with Supervisory Committee |
Management | For | For | ||||||||
| 4.1 | Appoint a Director except as Supervisory Committee Members Ikeda, Shoko |
Management | Against | Against | ||||||||
| 4.2 | Appoint a Director except as Supervisory Committee Members Mikuni, Keizo |
Management | For | For | ||||||||
| 4.3 | Appoint a Director except as Supervisory Committee Members Ishigaki, Hisatoshi |
Management | For | For | ||||||||
| 4.4 | Appoint a Director except as Supervisory Committee Members Sato, Koichi |
Management | For | For | ||||||||
| 4.5 | Appoint a Director except as Supervisory Committee Members Yamamoto, Seiichiro |
Management | For | For | ||||||||
| 4.6 | Appoint a Director except as Supervisory Committee Members Sakamoto, Yoshio |
Management | For | For | ||||||||
| 5.1 | Appoint a Director as Supervisory Committee Members Ishikawa, Hiroyasu |
Management | For | For | ||||||||
| 5.2 | Appoint a Director as Supervisory Committee Members Kojima, Kazuo |
Management | For | For | ||||||||
| 5.3 | Appoint a Director as Supervisory Committee Members Nagashima, Etsuko |
Management | For | For | ||||||||
| 6 | Appoint a Substitute Director as Supervisory Committee Members Ono, Shinji |
Management | For | For | ||||||||
| 7 | Amend the Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | ||||||||
| 8 | Amend the Compensation to be received by Directors as Supervisory Committee Members |
Management | For | For | ||||||||
| 9 | Approve Details of the Performance-based Stock Compensation to be received by Directors except as Supervisory Committee Members |
Management | For | For | ||||||||
| 10 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) |
Management | Against | Against | ||||||||
| MAEZAWA KYUSO INDUSTRIES CO.,LTD. | ||||||||||||
| Security | J39466107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||
| ISIN | JP3860300007 | Agenda | 707157459 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Yamamoto, Haruki | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Hori, Toshiya | Management | For | For | ||||||||
| 2.3 | Appoint a Director Murata, Hideaki | Management | For | For | ||||||||
| 2.4 | Appoint a Director Taniai, Yuichi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Maeda, Chikashi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Dambara, Yoshiki | Management | For | For | ||||||||
| 2.7 | Appoint a Director Shidehara, Hiroshi | Management | For | For | ||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||
| ISIN | JP3675600005 | Agenda | 707160266 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Ando, Koki | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||
| 2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||
| 2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||||
| 2.7 | Appoint a Director Karube, Isao | Management | For | For | ||||||||
| 2.8 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Matsumiya, Kiyotaka |
Management | For | For | ||||||||
| 4 | Amend the Compensation to be received by Outside Directors |
Management | For | For | ||||||||
| 5 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) |
Management | Against | Against | ||||||||
| RENESAS ELECTRONICS CORPORATION | ||||||||||||
| Security | J4881U109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||
| ISIN | JP3164720009 | Agenda | 707161701 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Amend Articles to: Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June, Approve Minor Revisions |
Management | For | For | ||||||||
| 2.1 | Appoint a Director Tsurumaru, Tetsuya | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Kure, Bunsei | Management | For | For | ||||||||
| 2.3 | Appoint a Director Katsumata, Mikihide | Management | For | For | ||||||||
| 2.4 | Appoint a Director Toyoda, Tetsuro | Management | For | For | ||||||||
| 2.5 | Appoint a Director Iwasaki, Jiro | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Fukuda, Kazuki | Management | Against | Against | ||||||||
| 4 | Amend the Compensation to be received by Directors and Approve Details of Share Acquisition Rights as Stock Options for Directors |
Management | Against | Against | ||||||||
| WRIGHT MEDICAL GROUP N V | ||||||||||||
| Security | N96617118 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMGI | Meeting Date | 28-Jun-2016 | |||||||||
| ISIN | Agenda | 934427724 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | APPOINTMENT OF ROBERT J. PALMISANO FOR EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO. |
Management | For | For | ||||||||
| 1B. | APPOINTMENT OF DAVID D. STEVENS FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS. |
Management | For | For | ||||||||
| 1C. | APPOINTMENT OF GARY D. BLACKFORD FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD. |
Management | For | For | ||||||||
| 1D. | APPOINTMENT OF SEAN D. CARNEY FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT CARNEY. |
Management | For | For | ||||||||
| 1E. | APPOINTMENT OF JOHN L. MICLOT FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT. |
Management | For | For | ||||||||
| 1F. | APPOINTMENT OF KEVIN C. O'BOYLE FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE. |
Management | For | For | ||||||||
| 1G. | APPOINTMENT OF AMY S. PAUL FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL. |
Management | For | For | ||||||||
| 1H. | APPOINTMENT OF RICHARD F. WALLMAN FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN. |
Management | For | For | ||||||||
| 1I. | APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN. |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 3. | APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 4. | ADOPTION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 27, 2015. |
Management | For | For | ||||||||
| 5. | RELEASE OF THE MEMBERS OF OUR BOARD OF DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 27, 2015. |
Management | For | For | ||||||||
| 6. | EXTENSION OF THE AUTHORITY OF OUR BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 28, 2017 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF- TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION. |
Management | For | For | ||||||||
| 7. | RENEWAL OF THE AUTHORIZATION OF OUR BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO OUR MAXIMUM AUTHORIZED SHARE CAPITAL AT THE TIME OF THE ISSUE UNTIL JUNE 28, 2021. |
Management | For | For | ||||||||
| 8. | RENEWAL OF THE AUTHORIZATION OF OUR BOARD OF DIRECTORS TO RESOLVE TO EXCLUDE OR RESTRICT OUR SHAREHOLDERS' PRE-EMPTIVE RIGHTS UNDER DUTCH LAW WITH RESPECT TO THE ORDINARY SHARES AND RIGHTS TO SUBSCRIBE THEREFOR THAT THE BOARD OF DIRECTORS MAY ISSUE OR GRANT PURSUANT TO THE AUTHORITY IN VOTING ITEM 7 ABOVE UNTIL JUNE 28, 2021. |
Management | Against | Against | ||||||||
| 9. | APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 10. | AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO PROVIDE THAT OUR FISCAL YEAR RUNS FROM THE FIRST MONDAY AFTER THE LAST SUNDAY OF DECEMBER OF A YEAR AND ENDS ON THE LAST SUNDAY OF DECEMBER OF THE FOLLOWING YEAR. |
Management | For | For | ||||||||
| CANTERBURY PARK HOLDING CORPORATION | ||||||||||||
| Security | 13811E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPHC | Meeting Date | 28-Jun-2016 | |||||||||
| ISIN | US13811E1010 | Agenda | 934441003 - 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. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED MARCH 1, 2016 PROVIDING FOR THE REORGANIZATION OF THE COMPANY'S BUSINESS INTO A HOLDING COMPANY STRUCTURE. |
Management | For | For | ||||||||
| 3. | TO APPROVE PURCHASES OF THE COMPANY'S STOCK BY INVESTMENT ADVISORY FIRMS AFFILIATED WITH MARIO J. GABELLI (THE "GABELLI GROUP") THAT INCREASED THE GABELLI GROUP'S AGGREGATE TOTAL BENEFICIAL OWNERSHIP OF THE COMPANY'S STOCK FROM APPROXIMATELY 18% TO 24.8% OF ALL OUTSTANDING SHARES. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF WIPFLI LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| 5. | TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPANY'S COMPENSATION PROGRAMS AND POLICIES. |
Management | For | For | ||||||||
| WRIGHT MEDICAL GROUP N V | ||||||||||||
| Security | N96617118 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMGI | Meeting Date | 28-Jun-2016 | |||||||||
| ISIN | Agenda | 934444984 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | APPOINTMENT OF ROBERT J. PALMISANO FOR EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO. |
Management | For | For | ||||||||
| 1B. | APPOINTMENT OF DAVID D. STEVENS FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS. |
Management | For | For | ||||||||
| 1C. | APPOINTMENT OF GARY D. BLACKFORD FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD. |
Management | For | For | ||||||||
| 1D. | APPOINTMENT OF SEAN D. CARNEY FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT CARNEY. |
Management | For | For | ||||||||
| 1E. | APPOINTMENT OF JOHN L. MICLOT FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT. |
Management | For | For | ||||||||
| 1F. | APPOINTMENT OF KEVIN C. O'BOYLE FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE. |
Management | For | For | ||||||||
| 1G. | APPOINTMENT OF AMY S. PAUL FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL. |
Management | For | For | ||||||||
| 1H. | APPOINTMENT OF RICHARD F. WALLMAN FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN. |
Management | For | For | ||||||||
| 1I. | APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN. |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 3. | APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 4. | ADOPTION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 27, 2015. |
Management | For | For | ||||||||
| 5. | RELEASE OF THE MEMBERS OF OUR BOARD OF DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 27, 2015. |
Management | For | For | ||||||||
| 6. | EXTENSION OF THE AUTHORITY OF OUR BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 28, 2017 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF- TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION. |
Management | For | For | ||||||||
| 7. | RENEWAL OF THE AUTHORIZATION OF OUR BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO OUR MAXIMUM AUTHORIZED SHARE CAPITAL AT THE TIME OF THE ISSUE UNTIL JUNE 28, 2021. |
Management | For | For | ||||||||
| 8. | RENEWAL OF THE AUTHORIZATION OF OUR BOARD OF DIRECTORS TO RESOLVE TO EXCLUDE OR RESTRICT OUR SHAREHOLDERS' PRE-EMPTIVE RIGHTS UNDER DUTCH LAW WITH RESPECT TO THE ORDINARY SHARES AND RIGHTS TO SUBSCRIBE THEREFOR THAT THE BOARD OF DIRECTORS MAY ISSUE OR GRANT PURSUANT TO THE AUTHORITY IN VOTING ITEM 7 ABOVE UNTIL JUNE 28, 2021. |
Management | Against | Against | ||||||||
| 9. | APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 10. | AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO PROVIDE THAT OUR FISCAL YEAR RUNS FROM THE FIRST MONDAY AFTER THE LAST SUNDAY OF DECEMBER OF A YEAR AND ENDS ON THE LAST SUNDAY OF DECEMBER OF THE FOLLOWING YEAR. |
Management | For | For | ||||||||
| KOBAYASHI PHARMACEUTICAL CO.,LTD. | ||||||||||||
| Security | J3430E103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||||
| ISIN | JP3301100008 | Agenda | 707150405 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Amend Articles to: Change Fiscal Year End to 31st December and Record Date for Interim Dividends to 30th June, Approve Minor Revisions |
Management | For | For | ||||||||
| 2.1 | Appoint a Director Kobayashi, Kazumasa | Management | For | For | ||||||||
| 2.2 | Appoint a Director Kobayashi, Yutaka | Management | For | For | ||||||||
| 2.3 | Appoint a Director Kobayashi, Akihiro | Management | For | For | ||||||||
| 2.4 | Appoint a Director Tsujino, Takashi | Management | For | For | ||||||||
| 2.5 | Appoint a Director Yamane, Satoshi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Horiuchi, Susumu | Management | For | For | ||||||||
| 2.7 | Appoint a Director Tsuji, Haruo | Management | For | For | ||||||||
| 2.8 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
| 2.9 | Appoint a Director Sasaki, Kaori | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Fujitsu, Yasuhiko | Management | For | For | ||||||||
| 4 | Approve Continuance of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) |
Management | Against | Against | ||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||||
| ISIN | JP3926800008 | Agenda | 707160228 - 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: Reduce Term of Office of Directors to One Year, Allow the Board of Directors to Authorize Appropriation of Surplus if Unexpected Circumstances Arise such as a Disaster |
Management | For | For | ||||||||
| 3 | Approve Delegation of Authority to the Board of Directors to Use Free Share Acquisition Rights for Exercising the Anti-Takeover Defense Measures |
Management | Against | Against | ||||||||
| 4.1 | Appoint a Director Miyahara, Michio | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director Noguchi, Junichi | Management | For | For | ||||||||
| 4.3 | Appoint a Director Aoyama, Kazuo | Management | For | For | ||||||||
| 4.4 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||
| 4.5 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||
| 4.6 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||
| 4.7 | Appoint a Director Kusano, Shigemi | Management | For | For | ||||||||
| 4.8 | Appoint a Director Saito, Mitsumasa | Management | For | For | ||||||||
| 4.9 | Appoint a Director Ohara, Kenichi | Management | For | For | ||||||||
| 4.10 | Appoint a Director Okumiya, Kyoko | Management | For | For | ||||||||
| 4.11 | Appoint a Director Kawakami, Shoji | Management | For | For | ||||||||
| 5.1 | Appoint a Corporate Auditor Iijima, Nobuo | Management | For | For | ||||||||
| 5.2 | Appoint a Corporate Auditor Kimura, Koji | Management | Against | Against | ||||||||
| 5.3 | Appoint a Corporate Auditor Ikaga, Masahiko | Management | For | For | ||||||||
| 6 | Appoint a Substitute Corporate Auditor Kato, Ichiro | Management | For | For | ||||||||
| MEIJI HOLDINGS CO.,LTD. | ||||||||||||
| Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||||
| ISIN | JP3918000005 | Agenda | 707160230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Matsuo, Masahiko | Management | For | For | ||||||||
| 1.2 | Appoint a Director Hirahara, Takashi | Management | For | For | ||||||||
| 1.3 | Appoint a Director Saza, Michiro | Management | For | For | ||||||||
| 1.4 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||
| 1.5 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||
| 1.6 | Appoint a Director Iwashita, Shuichi | Management | For | For | ||||||||
| 1.7 | Appoint a Director Kawamura, Kazuo | Management | For | For | ||||||||
| 1.8 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||
| 1.9 | Appoint a Director Sanuki, Yoko | Management | For | For | ||||||||
| 1.10 | Appoint a Director Iwashita, Tomochika | Management | For | For | ||||||||
| 1.11 | Appoint a Director Murayama, Toru | Management | For | For | ||||||||
| 2 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | ||||||||
| UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||
| Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||||
| ISIN | JP3126130008 | Agenda | 707193239 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors |
Management | For | For | ||||||||
| 2.1 | Appoint a Director Okada, Kazuo | Management | For | For | ||||||||
| 2.2 | Appoint a Director Fujimoto, Jun | Management | For | For | ||||||||
| 2.3 | Appoint a Director Tokuda, Hajime | Management | For | For | ||||||||
| 2.4 | Appoint a Director Okada, Takako | Management | For | For | ||||||||
| 2.5 | Appoint a Director Negishi, Yoshinao | Management | For | For | ||||||||
| 2.6 | Appoint a Director Kamigaki, Seisui | Management | For | For | ||||||||
| 2.7 | Appoint a Director Otani, Yoshio | Management | For | For | ||||||||
| ROFIN-SINAR TECHNOLOGIES INC. | ||||||||||||
| Security | 775043102 | Meeting Type | Special | |||||||||
| Ticker Symbol | RSTI | Meeting Date | 29-Jun-2016 | |||||||||
| ISIN | US7750431022 | Agenda | 934443071 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT. | Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, 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, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| ROFIN-SINAR TECHNOLOGIES INC. | ||||||||||||
| Security | 775043102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSTI | Meeting Date | 29-Jun-2016 | |||||||||
| ISIN | US7750431022 | Agenda | 934443172 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: CARL F. BAASEL | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: DANIEL J. SMOKE | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: GARY K. WILLIS | Management | For | For | ||||||||
| 2. | PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS (THE "BOARD DECLASSIFICATION PROPOSAL"). |
Management | For | For | ||||||||
| 3. | PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE CERTAIN STOCKHOLDERS TO CALL SPECIAL MEETINGS (THE "SPECIAL MEETING PROPOSAL"). |
Management | For | For | ||||||||
| 5. | PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ENABLE STOCKHOLDER ACTION BY WRITTEN CONSENT (THE "STOCKHOLDER WRITTEN CONSENT PROPOSAL"). |
Management | For | For | ||||||||
| 6. | PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| 7. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ROWAN COMPANIES PLC | ||||||||||||
| Security | G7665A101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDC | Meeting Date | 30-Jun-2016 | |||||||||
| ISIN | GB00B6SLMV12 | Agenda | 934426912 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). |
Management | For | For | ||||||||
| 2. | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE U.K. STATUTORY AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE, AS A NON-BINDING ADVISORY VOTE, THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). |
Management | For | For | ||||||||
| CENTRAL EUROPE, RUSSIA & TURKEY FD COM | ||||||||||||
| Security | 153436100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CEE | Meeting Date | 30-Jun-2016 | |||||||||
| ISIN | US1534361001 | Agenda | 934442485 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DR. WILHELM BENDER | For | For | |||||||||
| 2 | MR. DETLEF BIERBAUM | For | For | |||||||||
| 3 | MR. RICHARD KARL GOELTZ | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. |
Management | For | For | ||||||||
| THE NEW GERMANY FUND | ||||||||||||
| Security | 644465106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GF | Meeting Date | 30-Jun-2016 | |||||||||
| ISIN | US6444651060 | Agenda | 934442497 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MR. DETLEF BIERBAUM | For | For | |||||||||
| 2 | MR. WALTER C. DOSTMANN | For | For | |||||||||
| 3 | MR. CHRISTIAN STRENGER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| THE EUROPEAN EQUITY FUND | ||||||||||||
| Security | 298768102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EEA | Meeting Date | 30-Jun-2016 | |||||||||
| ISIN | US2987681028 | Agenda | 934442500 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | AMBASSADOR R.R. BURT | For | For | |||||||||
| 2 | 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 DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO ADOPT ARTICLES OF AMENDMENT TO THE FUND'S CHARTER TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The Gabelli Equity Income Fund |
Report Date: 07/05/2016 |
| Investment Company Report | ||||||||||||
| TIME WARNER CABLE INC | ||||||||||||
| Security | 88732J207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWC | Meeting Date | 01-Jul-2015 | |||||||||
| ISIN | US88732J2078 | Agenda | 934229750 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CAROLE BLACK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS H. CASTRO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID C. CHANG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PETER R. HAJE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DON LOGAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT D. MARCUS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WAYNE H. PACE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: EDWARD D. SHIRLEY | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | ||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||||
| KRAFT FOODS GROUP, INC. | ||||||||||||
| Security | 50076Q106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KRFT | Meeting Date | 01-Jul-2015 | |||||||||
| ISIN | US50076Q1067 | Agenda | 934242265 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| THE PEP BOYS - MANNY, MOE & JACK | ||||||||||||
| Security | 713278109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PBY | Meeting Date | 10-Jul-2015 | |||||||||
| ISIN | US7132781094 | Agenda | 934252634 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JANE SCACCETTI | For | For | |||||||||
| 2 | JOHN T. SWEETWOOD | For | For | |||||||||
| 3 | ROBERT H. HOTZ | For | For | |||||||||
| 4 | JAMES A. MITAROTONDA | For | For | |||||||||
| 5 | ROBERT ROSENBLATT | For | For | |||||||||
| 6 | ANDREA M. WEISS | For | For | |||||||||
| 7 | ROBERT L. NARDELLI | For | For | |||||||||
| 8 | SCOTT P. SIDER | For | For | |||||||||
| 9 | BRUCE M. LISMAN | For | For | |||||||||
| 10 | F. JACK LIEBAU, JR. | For | For | |||||||||
| 11 | MATTHEW GOLDFARB | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2015 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. |
Management | For | For | ||||||||
| BT GROUP PLC, LONDON | ||||||||||||
| Security | G16612106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Jul-2015 | ||||||||||
| ISIN | GB0030913577 | Agenda | 706191765 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | ANNUAL REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | RE-ELECT SIR MICHAEL RAKE | Management | For | For | ||||||||
| 5 | RE-ELECT GAVIN PATTERSON | Management | For | For | ||||||||
| 6 | RE-ELECT TONY CHANMUGAM | Management | For | For | ||||||||
| 7 | RE-ELECT TONY BALL | Management | For | For | ||||||||
| 8 | RE-ELECT IAIN CONN | 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 ISABEL HUDSON | Management | For | For | ||||||||
| 14 | AUDITORS RE-APPOINTMENT: PRICEWATERHOUSECOOPERS LLP |
Management | For | For | ||||||||
| 15 | AUDITORS REMUNERATION | Management | For | For | ||||||||
| 16 | AUTHORITY TO ALLOT SHARES | Management | Abstain | Against | ||||||||
| 17 | AUTHORITY TO ALLOT SHARES FOR CASH | Management | Abstain | Against | ||||||||
| 18 | AUTHORITY TO PURCHASE OWN SHARES | Management | Abstain | Against | ||||||||
| 19 | ARTICLES OF ASSOCIATION | Management | Abstain | Against | ||||||||
| 20 | 14 DAYS NOTICE OF MEETINGS | Management | Against | Against | ||||||||
| 21 | POLITICAL DONATIONS | Management | For | For | ||||||||
| CMMT | 26 MAY 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 | ||||||||||
| SEVERN TRENT PLC, COVENTRY | ||||||||||||
| Security | G8056D159 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Jul-2015 | ||||||||||
| ISIN | GB00B1FH8J72 | Agenda | 706280524 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 4 | TO DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2015 OF 50.94 PENCE FOR EACH ORDINARY SHARE OF 97 17 /19 PENCE |
Management | For | For | ||||||||
| 5 | TO APPOINT JAMES BOWLING | Management | For | For | ||||||||
| 6 | TO REAPPOINT JOHN COGHLAN | Management | For | For | ||||||||
| 7 | TO REAPPOINT ANDREW DUFF | Management | For | For | ||||||||
| 8 | TO REAPPOINT GORDON FRYETT | Management | For | For | ||||||||
| 9 | TO REAPPOINT OLIVIA GARFIELD | Management | For | For | ||||||||
| 10 | TO REAPPOINT MARTIN LAMB | Management | For | For | ||||||||
| 11 | TO REAPPOINT PHILIP REMNANT | Management | For | For | ||||||||
| 12 | TO REAPPOINT DR ANGELA STRANK | Management | For | For | ||||||||
| 13 | TO REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||
| 14 | TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 15 | TO AUTHORISE POLITICAL DONATIONS | Management | For | For | ||||||||
| 16 | TO AUTHORISE ALLOTMENT OF SHARES | Management | Abstain | Against | ||||||||
| 17 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
| 18 | TO AUTHORISE PURCHASE OF OWN SHARES | Management | Abstain | Against | ||||||||
| 19 | TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | Against | Against | ||||||||
| BT GROUP PLC | ||||||||||||
| Security | 05577E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BT | Meeting Date | 15-Jul-2015 | |||||||||
| ISIN | US05577E1010 | Agenda | 934247099 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2. | ANNUAL REMUNERATION REPORT | Management | For | For | ||||||||
| 3. | FINAL DIVIDEND | Management | For | For | ||||||||
| 4. | RE-ELECT SIR MICHAEL RAKE | Management | For | For | ||||||||
| 5. | RE-ELECT GAVIN PATTERSON | Management | For | For | ||||||||
| 6. | RE-ELECT TONY CHANMUGAM | Management | For | For | ||||||||
| 7. | RE-ELECT TONY BALL | Management | For | For | ||||||||
| 8. | RE-ELECT IAIN CONN | 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 ISABEL HUDSON | Management | For | For | ||||||||
| 14. | AUDITORS' RE-APPOINTMENT | Management | For | For | ||||||||
| 15. | AUDITORS' REMUNERATION | Management | For | For | ||||||||
| 16. | AUTHORITY TO ALLOT SHARES | Management | Abstain | Against | ||||||||
| 17. | AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION) |
Management | Abstain | Against | ||||||||
| 18. | AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION) |
Management | Abstain | Against | ||||||||
| 19. | ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) |
Management | Abstain | Against | ||||||||
| 20. | 14 DAYS' NOTICE OF MEETINGS (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| 21. | POLITICAL DONATIONS | Management | Abstain | Against | ||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
| Security | G1839G102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jul-2015 | ||||||||||
| ISIN | GB00B5KKT968 | Agenda | 706281920 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT |
Management | For | For | ||||||||
| 3 | TO RE-ELECT SIR RICHARD LAPTHORNE CBE | Management | For | For | ||||||||
| 4 | TO RE-ELECT SIMON BALL | Management | For | For | ||||||||
| 5 | TO ELECT JOHN RISLEY | Management | For | For | ||||||||
| 6 | TO RE-ELECT PHIL BENTLEY | Management | For | For | ||||||||
| 7 | TO RE-ELECT PERLEY MCBRIDE | Management | For | For | ||||||||
| 8 | TO RE-ELECT MARK HAMLIN | Management | For | For | ||||||||
| 9 | TO ELECT BRENDAN PADDICK | Management | For | For | ||||||||
| 10 | TO RE-ELECT ALISON PLATT | Management | For | For | ||||||||
| 11 | TO ELECT BARBARA THORALFSSON | Management | For | For | ||||||||
| 12 | TO RE-ELECT IAN TYLER | Management | For | For | ||||||||
| 13 | TO ELECT THAD YORK | Management | For | For | ||||||||
| 14 | TO APPOINT KPMG LLP AS THE AUDITOR | Management | For | For | ||||||||
| 15 | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 16 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 17 | TO GIVE AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||
| 18 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
| 19 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OF SHAREHOLDERS ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | Against | Against | ||||||||
| CONSTELLATION BRANDS, INC. | ||||||||||||
| Security | 21036P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STZ | Meeting Date | 22-Jul-2015 | |||||||||
| ISIN | US21036P1084 | Agenda | 934249372 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JERRY FOWDEN | For | For | |||||||||
| 2 | BARRY A. FROMBERG | For | For | |||||||||
| 3 | ROBERT L. HANSON | For | For | |||||||||
| 4 | ERNESTO M. HERNANDEZ | For | For | |||||||||
| 5 | JAMES A. LOCKE III | For | For | |||||||||
| 6 | RICHARD SANDS | For | For | |||||||||
| 7 | ROBERT SANDS | For | For | |||||||||
| 8 | JUDY A. SCHMELING | For | For | |||||||||
| 9 | KEITH E. WANDELL | 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 29, 2016. |
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 | For | For | ||||||||
| SABMILLER PLC, WOKING SURREY | ||||||||||||
| Security | G77395104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jul-2015 | ||||||||||
| ISIN | GB0004835483 | Agenda | 706290260 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2015 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT 2015, OTHER THAN THE DIRECTORS REMUNERATION POLICY, CONTAINED IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2015 |
Management | For | For | ||||||||
| 3 | TO ELECT MR D R BERAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO ELECT MR J P DU PLESSIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO ELECT MR F J FERRAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO ELECT MR T A MANUEL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO RE-ELECT MR A J CLARK AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO RE-ELECT DR D F MOYO AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO RE-ELECT MR C A PEREZ DAVILA AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 16 | TO RE-ELECT MS H A WEIR AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 17 | TO CONFIRM THE PROPOSAL BY THE DIRECTORS FOR THE DECLARATION OF A FINAL DIVIDEND OF 87 US CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2015, PAYABLE ON 14 AUGUST 2015 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 7 AUGUST 2015 IN SOUTH AFRICA AND THE UNITED KINGDOM |
Management | For | For | ||||||||
| 18 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 19 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 20 | THAT, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 11(B) OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS CONFERRED BY ARTICLE 11(B) SHALL APPLY AND BE EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) FOR A PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE SECTION 551 PERIOD FOR THE PURPOSES OF ARTICLE 11(A)(III)) IN RESPECT OF A TOTAL NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE THE SECTION 551 AMOUNT FOR THE PURPOSES OF ARTICLE 11(A)(II) FOR THAT SECTION 551 PERIOD) |
Management | Abstain | Against | ||||||||
| 21 | THAT, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 11(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE POWERS CONFERRED BY ARTICLE 11(C) SHALL APPLY AND BE EXERCISABLE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) FOR THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 23 OCTOBER 2016 IF EARLIER (WHICH SHALL BE THE SECTION 561 PERIOD FOR THE PURPOSES OF ARTICLE 11(A)(V)) IN RESPECT OF A NOMINAL AMOUNT OF USD8,083,500 (WHICH SHALL BE THE SECTION 561 AMOUNT FOR THE PURPOSES OF ARTICLE 11(A)(IV) FOR THAT SECTION 561 PERIOD) |
Management | Abstain | Against | ||||||||
| 22 | THAT THE COMPANY IS UNCONDITIONALLY AND GENERALLY AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF USD0.10 EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT |
Management | Abstain | Against | ||||||||
| 23 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
Management | Against | Against | ||||||||
| MODINE MANUFACTURING COMPANY | ||||||||||||
| Security | 607828100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOD | Meeting Date | 23-Jul-2015 | |||||||||
| ISIN | US6078281002 | Agenda | 934252735 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DR. SURESH V. GARIMELLA |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHRISTOPHER W. PATTERSON |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHRISTINE Y. YAN | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| BROWN-FORMAN CORPORATION | ||||||||||||
| Security | 115637100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BFA | Meeting Date | 23-Jul-2015 | |||||||||
| ISIN | US1156371007 | Agenda | 934255907 - 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: STUART R. BROWN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN D. COOK | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SANDRA A. FRAZIER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL J. RONEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JAMES S. WELCH, JR. | Management | For | For | ||||||||
| ITO EN,LTD. | ||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jul-2015 | ||||||||||
| ISIN | JP3143000002 | Agenda | 706308271 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Appoint a Corporate Auditor Takahashi, Minoru | Management | For | For | ||||||||
| LEGG MASON, INC. | ||||||||||||
| Security | 524901105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LM | Meeting Date | 28-Jul-2015 | |||||||||
| ISIN | US5249011058 | Agenda | 934245487 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. ANGELICA | For | For | |||||||||
| 2 | CAROL ANTHONY DAVIDSON | For | For | |||||||||
| 3 | BARRY W. HUFF | For | For | |||||||||
| 4 | DENNIS M. KASS | For | For | |||||||||
| 5 | CHERYL GORDON KRONGARD | For | For | |||||||||
| 6 | JOHN V. MURPHY | For | For | |||||||||
| 7 | JOHN H. MYERS | For | For | |||||||||
| 8 | W. ALLEN REED | For | For | |||||||||
| 9 | MARGARET M. RICHARDSON | For | For | |||||||||
| 10 | KURT L. SCHMOKE | For | For | |||||||||
| 11 | JOSEPH A. SULLIVAN | For | For | |||||||||
| 2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||||
| VODAFONE GROUP PLC | ||||||||||||
| Security | 92857W308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VOD | Meeting Date | 28-Jul-2015 | |||||||||
| ISIN | US92857W3088 | Agenda | 934256024 - 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 2015 |
Management | For | For | ||||||||
| 2. | TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR |
Management | For | For | ||||||||
| 3. | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Management | For | For | ||||||||
| 4. | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||||
| 5. | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||||
| 6. | TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION |
Management | For | For | ||||||||
| 7. | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | ||||||||
| 8. | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||||
| 9. | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Management | For | For | ||||||||
| 10. | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Management | For | For | ||||||||
| 11. | TO RE-ELECT NICK LAND AS A DIRECTOR | Management | For | For | ||||||||
| 12. | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Management | For | For | ||||||||
| 13. | TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 |
Management | For | For | ||||||||
| 14. | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2015 |
Management | For | For | ||||||||
| 15. | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY |
Management | For | For | ||||||||
| 16. | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | For | ||||||||
| 17. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Abstain | Against | ||||||||
| 18. | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| 19. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) |
Management | Abstain | Against | ||||||||
| 20. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | Abstain | Against | ||||||||
| 21. | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| REMY COINTREAU SA, COGNAC | ||||||||||||
| Security | F7725A100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 29-Jul-2015 | ||||||||||
| ISIN | FR0000130395 | Agenda | 706283063 - 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 | 06 JUL 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/2015/0619/201506191503278.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD-DITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0706/20150706-1503684.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 2014/2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014/2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME AND SETTING THE DIVIDEND |
Management | For | For | ||||||||
| O.4 | OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES |
Management | For | For | ||||||||
| O.5 | RATIFICATION OF CONTINUATION SINCE APRIL 1, 2014 OF THE SERVICE SUBSCRIPTION AGREEMENT OF MARCH 31, 2011 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ANDROMEDE SAS, ORIGINALLY AUTHORIZED BY THE BOARD OF DIRECTORS ON MARCH 22, 2011 AND APPROVED BY THE GENERAL MEETING OF JULY 26, 2011 AS A REGULATED AGREEMENT AND PURSUANT TO ARTICLES L.225-38 AND L.225-42 OF THE COMMERCIAL CODE |
Management | For | For | ||||||||
| O.6 | APPROVAL OF THE AMENDMENT TO THE SERVICE SUBSCRIPTION AGREEMENT OF MARCH 31, 2011 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ANDROMEDE SAS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
Management | For | For | ||||||||
| O.7 | APPROVAL OF THE CURRENT ACCOUNT AGREEMENT OF MARCH 31, 2015 BETWEEN THE COMPANY REMY COINTREAU SA AND THE COMPANY ORPAR SA PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE |
Management | For | For | ||||||||
| O.8 | APPROVAL OF THE COMPENSATION, SEVERANCE PAY, NON-COMPETITION COMPENSATION AND THE DEFINED BENEFIT RETIREMENT COMMITMENT IN FAVOR OF MRS. VALERIE CHAPOULAUD-FLOQUET, CEO OF THE COMPANY IN COMPLIANCE WITH ARTICLES L.225-42-1 AND L. 225-38 ET SEQ OF THE COMMERCIAL CODE AND ALLOCATION TERMS CONDITIONS |
Management | For | For | ||||||||
| O.9 | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-40-1 OF THE COMMERCIAL CODE, PREVIOUSLY AUTHORIZED AND CONCLUDED AND REMAINING EFFECTIVE DURING THE 2014/2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.10 | DISCHARGE TO THE BOARD MEMBERS FOR THE FULFILMENT OF THEIR DUTIES DURING THIS FINANCIAL YEAR |
Management | For | For | ||||||||
| O.11 | RENEWAL OF TERM OF MR. FRANCOIS HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | ||||||||
| O.12 | RENEWAL OF TERM OF MR. JACQUES-ETIENNE DE T'SERCLAES AS DIRECTOR |
Management | For | For | ||||||||
| O.13 | APPOINTMENT OF MR. ELIE HERIARD DUBREUIL AS DIRECTOR |
Management | For | For | ||||||||
| O.14 | APPOINTMENT OF MR. BRUNO PAVLOVSKY AS DIRECTOR |
Management | For | For | ||||||||
| O.15 | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD MEMBERS |
Management | For | For | ||||||||
| O.16 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. FRANCOIS HERIARD DUBREUIL, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 |
Management | For | For | ||||||||
| O.17 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. FRANCOIS VALERIE CHAPOULAUD- FLOQUET, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2015 |
Management | For | For | ||||||||
| O.18 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE OR SELL SHARES OF THE COMPANY PURSUANT TO ARTICLE L.225-209 ET SEQ OF THE COMMERCIAL CODE |
Management | Abstain | Against | ||||||||
| 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 | Abstain | Against | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS |
Management | For | For | ||||||||
| E.22 | DELEGATION TO THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL UP TO 10% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL |
Management | Abstain | Against | ||||||||
| E.23 | AUTHORIZATION TO REDUCE SHARE CAPITAL | Management | Abstain | Against | ||||||||
| E.24 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN |
Management | Abstain | Against | ||||||||
| E.25 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOCATE THE COSTS OF CAPITAL INCREASES TO PREMIUMS RELATED TO THESE CAPITAL INCREASE |
Management | Abstain | Against | ||||||||
| E.26 | TITLE MODIFICATION OF ARTICLE 20 OF THE BYLAWS "AGREEMENTS BETWEEN THE COMPANY AND A DIRECTOR OR THE COE OR MANAGING DIRECTOR", AND AMENDMENT TO THE LAST PARAGRAPH OF ARTICLE 20 OF THE BYLAWS FOLLOWING THE IMPLEMENTATION OF ORDINANCE NO. 2014-863 OF JULY 31, 2014 AMENDING ARTICLE L.225-39 OF THE COMMERCIAL CODE |
Management | Abstain | Against | ||||||||
| E.27 | AMENDMENT TO THE 5TH AND 9TH PARAGRAPHS OF ARTICLE 23.1 OF THE BYLAWS "GENERAL MEETINGS" FOLLOWING THE IMPLEMENTATION OF THE PROVISIONS OF DECREE NO. 214-1466 OF DECEMBER 8, 2014, ON JANUARY 1, 2015 |
Management | Abstain | Against | ||||||||
| E.28 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| SPRINT CORPORATION | ||||||||||||
| Security | 85207U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | S | Meeting Date | 07-Aug-2015 | |||||||||
| ISIN | US85207U1051 | Agenda | 934251199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NIKESH ARORA | For | For | |||||||||
| 2 | ROBERT BENNETT | For | For | |||||||||
| 3 | GORDON BETHUNE | For | For | |||||||||
| 4 | MARCELO CLAURE | For | For | |||||||||
| 5 | RONALD FISHER | For | For | |||||||||
| 6 | JULIUS GENACHOWSKI | For | For | |||||||||
| 7 | ADM. MICHAEL 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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPANY'S 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| PRECISION CASTPARTS CORP. | ||||||||||||
| Security | 740189105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCP | Meeting Date | 17-Aug-2015 | |||||||||
| ISIN | US7401891053 | Agenda | 934253864 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PETER B. DELANEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARK DONEGAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DON R. GRABER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: VERNON E. OECHSLE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES F. PALMER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ULRICH SCHMIDT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD L. WAMBOLD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: TIMOTHY A. WICKS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JANET C. WOLFENBARGER |
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 | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 27-Aug-2015 | |||||||||
| ISIN | US5006311063 | Agenda | 934270377 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | ELECTION OF STANDING DIRECTOR: KIM, SI-HO | Management | For | For | ||||||||
| 4.2 | ELECTION OF STANDING DIRECTOR: PARK, SUNG- CHUL |
Management | For | For | ||||||||
| 4.3 | ELECTION OF STANDING DIRECTOR: HYUN, SANG- KWON |
Management | For | For | ||||||||
| H&R BLOCK, INC. | ||||||||||||
| Security | 093671105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRB | Meeting Date | 10-Sep-2015 | |||||||||
| ISIN | US0936711052 | Agenda | 934264259 - 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: RICHARD A. JOHNSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID BAKER LEWIS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE C. ROHDE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TOM D. SEIP | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHRISTIANNA WOOD | Management | For | For | ||||||||
| 1J. | 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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| WHOLE FOODS MARKET, INC. | ||||||||||||
| Security | 966837106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFM | Meeting Date | 15-Sep-2015 | |||||||||
| ISIN | US9668371068 | Agenda | 934265201 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DR. JOHN ELSTROTT | For | For | |||||||||
| 2 | SHAHID (HASS) HASSAN | For | For | |||||||||
| 3 | STEPHANIE KUGELMAN | For | For | |||||||||
| 4 | JOHN MACKEY | For | For | |||||||||
| 5 | WALTER ROBB | For | For | |||||||||
| 6 | JONATHAN SEIFFER | For | For | |||||||||
| 7 | MORRIS (MO) SIEGEL | For | For | |||||||||
| 8 | JONATHAN SOKOLOFF | For | For | |||||||||
| 9 | DR. RALPH SORENSON | For | For | |||||||||
| 10 | GABRIELLE SULZBERGER | For | For | |||||||||
| 11 | W. (KIP) TINDELL, III | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2015. |
Management | For | For | ||||||||
| 4. | PROPOSAL REGARDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 600 MILLION TO 1.2 BILLION. |
Management | For | For | ||||||||
| 5. | PROPOSAL REQUIRING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||||
| COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE | ||||||||||||
| Security | H25662182 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Sep-2015 | ||||||||||
| ISIN | CH0210483332 | Agenda | 706375943 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 508272 DUE TO DELETION OF- RESOLUTION. 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 | ||||||||||
| 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 | BUSINESS REPORT | Management | No Action | |||||||||
| 2 | APPROPRIATION OF PROFITS: DIVIDENDS OF CHF 1.60 PER REGISTERED A SHARE AND OF CHF 0.16 PER BEARER B SHARE |
Management | No Action | |||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 4.1 | ELECTION OF JOHANN RUPERT AS MEMBER AND CHAIRMAN |
Management | No Action | |||||||||
| 4.2 | ELECTION OF JEAN-BLAISE ECKERT AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.3 | ELECTION OF BERNARD FORNAS AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.4 | ELECTION OF YVES-ANDRE ISTEL AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.5 | ELECTION OF RICHARD LEPEU AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.6 | ELECTION OF RUGGERO MAGNONI AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.7 | ELECTION OF JOSUA MALHERBE AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.8 | ELECTION OF SIMON MURRAY AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.9 | ELECTION OF ALAIN DOMINIQUE PERRIN AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.10 | ELECTION OF GUILLAUME PICTET AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.11 | ELECTION OF NORBERT PLATT AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.12 | ELECTION OF ALAN QUASHA AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.13 | ELECTION OF MARIA RAMOS AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.14 | ELECTION OF LORD RENWICK OF CLIFTON AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.15 | ELECTION OF JAN RUPERT AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.16 | ELECTION OF GARY SAAGE AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.17 | ELECTION OF JURGEN SCHREMPP AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.18 | ELECTION OF THE DUKE OF WELLINGTON AS BOARD OF DIRECTOR |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT IF LORD RENWICK OF CLIFTON IS ELECTED, HE WILL BE APPOINTED C-HAIRMAN OF THE COMPENSATION COMMITTEE |
Non-Voting | ||||||||||
| 5.1 | ELECTION OF LORD RENWICK OF CLIFTON AS COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.2 | ELECTION OF YVES-ANDRE ISTEL AS COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.3 | ELECTION OF THE DUKE OF WELLINGTON AS COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 6 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS |
Management | No Action | |||||||||
| 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MAITRE FRANCOISE DEMIERRE MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRE |
Management | No Action | |||||||||
| 8 | AMENDMENTS TO THE ARTICLES OF INCORPORATION |
Management | No Action | |||||||||
| 9.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOD |
Management | No Action | |||||||||
| 9.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE |
Management | No Action | |||||||||
| 9.3 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE SENIOR EXECUTIVE COMMITTEE |
Management | No Action | |||||||||
| PEABODY ENERGY CORPORATION | ||||||||||||
| Security | 704549104 | Meeting Type | Special | |||||||||
| Ticker Symbol | BTU | Meeting Date | 16-Sep-2015 | |||||||||
| ISIN | US7045491047 | Agenda | 934270911 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF ADOPTION OF AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (AS DESCRIBED IN PEABODY'S PROXY STATEMENT FOR THE SPECIAL MEETING). |
Management | For | For | ||||||||
| 2. | APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, FROM TIME TO TIME, IF NECESSARY OR ADVISABLE (AS DETERMINED BY PEABODY), TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | ||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 21-Sep-2015 | |||||||||
| ISIN | US7033951036 | Agenda | 934267166 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SCOTT P. ANDERSON | For | For | |||||||||
| 2 | JOHN D. BUCK | For | For | |||||||||
| 3 | JODY H. FERAGEN | For | For | |||||||||
| 4 | SARENA S. LIN | For | For | |||||||||
| 5 | ELLEN A. RUDNICK | For | For | |||||||||
| 6 | NEIL A. SCHRIMSHER | For | For | |||||||||
| 7 | LES C. VINNEY | For | For | |||||||||
| 8 | JAMES W. WILTZ | For | For | |||||||||
| 2. | APPROVAL OF OUR 2015 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. |
Management | For | For | ||||||||
| TIME WARNER CABLE INC | ||||||||||||
| Security | 88732J207 | Meeting Type | Special | |||||||||
| Ticker Symbol | TWC | Meeting Date | 21-Sep-2015 | |||||||||
| ISIN | US88732J2078 | Agenda | 934272612 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. |
Management | For | For | ||||||||
| NETSCOUT SYSTEMS, INC. | ||||||||||||
| Security | 64115T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTCT | Meeting Date | 22-Sep-2015 | |||||||||
| ISIN | US64115T1043 | Agenda | 934265718 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VICTOR A. DEMARINES | For | For | |||||||||
| 2 | VINCENT J. MULLARKEY | For | For | |||||||||
| 3 | JAMES A. LICO | For | For | |||||||||
| 2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 8,500,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL 2 IN THE PROXY MATERIALS. |
Management | Against | Against | ||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. |
Management | For | For | ||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||
| Security | 060505104 | Meeting Type | Special | |||||||||
| Ticker Symbol | BAC | Meeting Date | 22-Sep-2015 | |||||||||
| ISIN | US0605051046 | Agenda | 934269172 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | RESOLVED, THAT THE BANK OF AMERICA CORPORATION STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN INDEPENDENT DIRECTOR. |
Management | For | For | ||||||||
| DIAGEO PLC, LONDON | ||||||||||||
| Security | G42089113 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Sep-2015 | ||||||||||
| ISIN | GB0002374006 | Agenda | 706365310 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 3 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
| 4 | RE-ELECT PEGGY BRUZELIUS AS DIRECTOR | Management | For | For | ||||||||
| 5 | RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR |
Management | For | For | ||||||||
| 6 | RE-ELECT HO KWONPING AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT BETSY HOLDEN AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT DR FRANZ HUMER AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT DEIRDRE MAHLAN AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT NICOLA MENDELSOHN AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT IVAN MENEZES AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT PHILIP SCOTT AS DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT ALAN STEWART AS DIRECTOR | Management | For | For | ||||||||
| 14 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | ||||||||
| 15 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 16 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 17 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | Against | Against | ||||||||
| 18 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 19 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| DIAGEO PLC | ||||||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DEO | Meeting Date | 23-Sep-2015 | |||||||||
| ISIN | US25243Q2057 | Agenda | 934270745 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT AND ACCOUNTS 2015. | Management | For | For | ||||||||
| 2. | DIRECTORS' REMUNERATION REPORT 2015. | Management | For | For | ||||||||
| 3. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | ||||||||
| 4. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 5. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | ||||||||
| 6. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 7. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 8. | RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | ||||||||
| 9. | RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE) |
Management | For | For | ||||||||
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 11. | RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE)) |
Management | For | For | ||||||||
| 12. | RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE) |
Management | For | For | ||||||||
| 14. | APPOINTMENT OF AUDITOR. | Management | For | For | ||||||||
| 15. | REMUNERATION OF AUDITOR. | Management | For | For | ||||||||
| 16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | ||||||||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | Against | Against | ||||||||
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. |
Management | For | For | ||||||||
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. |
Management | For | For | ||||||||
| GENERAL MILLS, INC. | ||||||||||||
| Security | 370334104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GIS | Meeting Date | 29-Sep-2015 | |||||||||
| ISIN | US3703341046 | Agenda | 934268067 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | ||||||||
| 1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||||
| 1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||||
| 1D) | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For | ||||||||
| 1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | ||||||||
| 1F) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | ||||||||
| 1G) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | ||||||||
| 1H) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | ||||||||
| 1I) | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | ||||||||
| 1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | ||||||||
| 1K) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For | ||||||||
| 2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| VALUE LINE, INC. | ||||||||||||
| Security | 920437100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VALU | Meeting Date | 29-Sep-2015 | |||||||||
| ISIN | US9204371002 | Agenda | 934272840 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | H.A. BRECHER | For | For | |||||||||
| 2 | S.R. ANASTASIO | For | For | |||||||||
| 3 | M. BERNSTEIN | For | For | |||||||||
| 4 | A.R. FIORE | For | For | |||||||||
| 5 | S.P. DAVIS | For | For | |||||||||
| 6 | G.J. MUENZER | For | For | |||||||||
| THE PROCTER & GAMBLE COMPANY | ||||||||||||
| Security | 742718109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PG | Meeting Date | 13-Oct-2015 | |||||||||
| ISIN | US7427181091 | Agenda | 934272787 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID S. TAYLOR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL - PROXY ACCESS | Shareholder | Against | For | ||||||||
| HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||
| Security | 42805T105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HTZ | Meeting Date | 15-Oct-2015 | |||||||||
| ISIN | US42805T1051 | Agenda | 934274072 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CARL T. BERQUIST | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL F. KOEHLER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN P. TAGUE | Management | For | For | ||||||||
| 2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES UNDER THE COMPANY'S 2008 OMNIBUS PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ON A POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||||
| AETNA INC. | ||||||||||||
| Security | 00817Y108 | Meeting Type | Special | |||||||||
| Ticker Symbol | AET | Meeting Date | 19-Oct-2015 | |||||||||
| ISIN | US00817Y1082 | Agenda | 934275315 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. |
Management | For | For | ||||||||
| AETNA INC. | ||||||||||||
| Security | 00817Y108 | Meeting Type | Special | |||||||||
| Ticker Symbol | AET | Meeting Date | 19-Oct-2015 | |||||||||
| ISIN | US00817Y1082 | Agenda | 934282005 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. |
Management | For | For | ||||||||
| HARRIS CORPORATION | ||||||||||||
| Security | 413875105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HRS | Meeting Date | 23-Oct-2015 | |||||||||
| ISIN | US4138751056 | Agenda | 934278296 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KAREN KATEN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | APPROVAL OF NEW HARRIS CORPORATION 2015 EQUITY INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 4. | APPROVAL OF NEW HARRIS CORPORATION ANNUAL INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 |
Management | For | For | ||||||||
| PARKER-HANNIFIN CORPORATION | ||||||||||||
| Security | 701094104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PH | Meeting Date | 28-Oct-2015 | |||||||||
| ISIN | US7010941042 | Agenda | 934283095 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LEE C. BANKS | For | For | |||||||||
| 2 | ROBERT G. BOHN | For | For | |||||||||
| 3 | LINDA S. HARTY | For | For | |||||||||
| 4 | WILLIAM E. KASSLING | For | For | |||||||||
| 5 | ROBERT J. KOHLHEPP | For | For | |||||||||
| 6 | KEVIN A. LOBO | For | For | |||||||||
| 7 | KLAUS-PETER MULLER | For | For | |||||||||
| 8 | CANDY M. OBOURN | For | For | |||||||||
| 9 | JOSEPH SCAMINACE | For | For | |||||||||
| 10 | WOLFGANG R. SCHMITT | For | For | |||||||||
| 11 | AKE SVENSSON | For | For | |||||||||
| 12 | JAMES L. WAINSCOTT | For | For | |||||||||
| 13 | DONALD E. WASHKEWICZ | For | For | |||||||||
| 14 | THOMAS L. WILLIAMS | For | For | |||||||||
| 2. | APPROVAL TO AMEND OUR AMENDED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. |
Management | For | For | ||||||||
| 3. | APPROVAL TO AMEND OUR AMENDED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. |
Management | Against | Against | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | ||||||||
| 5. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 6. | APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2015 PERFORMANCE BONUS PLAN. |
Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 03-Nov-2015 | |||||||||
| ISIN | US25470M1099 | Agenda | 934279844 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE R. BROKAW | For | For | |||||||||
| 2 | JAMES DEFRANCO | For | For | |||||||||
| 3 | CANTEY M. ERGEN | For | For | |||||||||
| 4 | CHARLES W. ERGEN | For | For | |||||||||
| 5 | STEVEN R. GOODBARN | For | For | |||||||||
| 6 | CHARLES M. LILLIS | For | For | |||||||||
| 7 | AFSHIN MOHEBBI | For | For | |||||||||
| 8 | DAVID K. MOSKOWITZ | For | For | |||||||||
| 9 | TOM A. ORTOLF | For | For | |||||||||
| 10 | CARL E. VOGEL | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 3. | TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | ||||||||
| PERNOD RICARD SA, PARIS | ||||||||||||
| Security | F72027109 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 06-Nov-2015 | ||||||||||
| ISIN | FR0000120693 | Agenda | 706456096 - 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 | 21 OCT 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1002/201510021504663.pdf. THIS-IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/1021/201510211504783.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, 2015 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2015 AND SETTING THE DIVIDEND: DIVIDENDS OF EUR 1.80 PER SHARE |
Management | For | For | ||||||||
| O.4 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE |
Management | For | For | ||||||||
| O.5 | APPROVAL OF THE REGULATED COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE RICARD |
Management | For | For | ||||||||
| O.6 | RATIFICATION OF THE COOPTATION OF MRS. VERONICA VARGAS AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF TERM OF MRS. NICOLE BOUTON AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | APPOINTMENT OF MRS. KORY SORENSON AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | APPOINTMENT OF THE COMPANY CBA AS DEPUTY STATUTORY AUDITOR, REPLACING MR. PATRICK DE CAMBOURG |
Management | For | For | ||||||||
| O.10 | SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. ALEXANDRE RICARD AS PRESIDENT AND CEO SINCE FEBRUARY 11, 2015 AND PREVIOUSLY AS MANAGING DIRECTOR |
Management | For | For | ||||||||
| O.12 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. PIERRE PRINGUET AS CEO UNTIL FEBRUARY 11, 2015 |
Management | For | For | ||||||||
| O.13 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MRS. DANIELE RICARD AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015 |
Management | For | For | ||||||||
| O.14 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES |
Management | For | For | ||||||||
| E.15 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO 10% OF SHARE CAPITAL |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS |
Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING |
Management | Abstain | Against | ||||||||
| E.18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 16TH AND 17TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE |
Management | Abstain | Against | ||||||||
| E.19 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF THE SHARES CAPITAL |
Management | For | For | ||||||||
| E.20 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | Abstain | Against | ||||||||
| E.21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE |
Management | For | For | ||||||||
| E.22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES EXISTING OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | Abstain | Against | ||||||||
| E.23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY'S ISSUABLE SHARE SUBSCRIPTION OPTIONS OR EXISTING SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP |
Management | Abstain | Against | ||||||||
| E.24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% 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 | Abstain | Against | ||||||||
| E.25 | COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS WITH THE LEGAL AND REGULATORY PROVISIONS REGARDING THE DATE LISTING THE PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS CALLED THE "RECORD DATE" |
Management | For | For | ||||||||
| E.26 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CDK GLOBAL, INC. | ||||||||||||
| Security | 12508E101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CDK | Meeting Date | 06-Nov-2015 | |||||||||
| ISIN | US12508E1010 | Agenda | 934281798 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STEVEN J. ANENEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: AMY J. HILLMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BRIAN P. MACDONALD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: STEPHEN A. MILES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT E. RADWAY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FRANK S. SOWINSKI | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVE OUR 2014 OMNIBUS AWARD PLAN. | Management | For | For | ||||||||
| 5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | ||||||||
| AUTOMATIC DATA PROCESSING, INC. | ||||||||||||
| Security | 053015103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADP | Meeting Date | 10-Nov-2015 | |||||||||
| ISIN | US0530151036 | Agenda | 934282170 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ELLEN R. ALEMANY | For | For | |||||||||
| 2 | PETER BISSON | 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 | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. |
Management | For | For | ||||||||
| ROYAL GOLD, INC. | ||||||||||||
| Security | 780287108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGLD | Meeting Date | 11-Nov-2015 | |||||||||
| ISIN | US7802871084 | Agenda | 934283538 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GORDON J. BOGDEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TONY A. JENSEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMIE C. SOKALSKY | 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, 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE ROYAL GOLD, INC. 2015 OMNIBUS LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| TWENTY-FIRST CENTURY FOX, INC. | ||||||||||||
| Security | 90130A200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOX | Meeting Date | 12-Nov-2015 | |||||||||
| ISIN | US90130A2006 | Agenda | 934282790 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DELPHINE ARNAULT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHASE CAREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID F. DEVOE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VIET DINH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JACQUES NASSER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT S. SILBERMAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIDJANE THIAM | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JEFFREY W. UBBEN | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 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 | For | |||||||||
| CAMPBELL SOUP COMPANY | ||||||||||||
| Security | 134429109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPB | Meeting Date | 18-Nov-2015 | |||||||||
| ISIN | US1344291091 | Agenda | 934287055 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SARA MATHEW | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: A. BARRY RAND | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: NICK SHREIBER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: TRACEY T. TRAVIS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | APPROVAL OF CAMPBELL SOUP COMPANY 2015 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| PRECISION CASTPARTS CORP. | ||||||||||||
| Security | 740189105 | Meeting Type | Special | |||||||||
| Ticker Symbol | PCP | Meeting Date | 19-Nov-2015 | |||||||||
| ISIN | US7401891053 | Agenda | 934290204 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP. |
Management | For | For | ||||||||
| 2. | APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| AGL RESOURCES INC. | ||||||||||||
| Security | 001204106 | Meeting Type | Special | |||||||||
| Ticker Symbol | GAS | Meeting Date | 19-Nov-2015 | |||||||||
| ISIN | US0012041069 | Agenda | 934290610 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ORITANI FINANCIAL CORP | ||||||||||||
| Security | 68633D103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORIT | Meeting Date | 24-Nov-2015 | |||||||||
| ISIN | US68633D1037 | Agenda | 934288944 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL A. DEBERNARDI | For | For | |||||||||
| 2 | ROBERT HEKEMIAN, 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, 2016. |
Management | For | For | ||||||||
| 3. | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| MICROSOFT CORPORATION | ||||||||||||
| Security | 594918104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSFT | Meeting Date | 02-Dec-2015 | |||||||||
| ISIN | US5949181045 | Agenda | 934290329 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 |
Management | For | For | ||||||||
| COPART, INC. | ||||||||||||
| Security | 217204106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPRT | Meeting Date | 02-Dec-2015 | |||||||||
| ISIN | US2172041061 | Agenda | 934297979 - 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 AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, FROM 180,000,000 AUTHORIZED SHARES TO 400,000,000 AUTHORIZED SHARES. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2015 (SAY-ON-PAY VOTE). |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. |
Management | For | For | ||||||||
| TECO ENERGY, INC. | ||||||||||||
| Security | 872375100 | Meeting Type | Special | |||||||||
| Ticker Symbol | TE | Meeting Date | 03-Dec-2015 | |||||||||
| ISIN | US8723751009 | Agenda | 934293907 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE 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, ON A NONBINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 10-Dec-2015 | |||||||||
| ISIN | US5006311063 | Agenda | 934309700 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ELECTION OF A STANDING DIRECTOR: RYU, HYANG-REOL |
Management | For | For | ||||||||
| MSG NETWORKS INC. | ||||||||||||
| Security | 553573106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MSGN | Meeting Date | 11-Dec-2015 | |||||||||
| ISIN | US5535731062 | Agenda | 934294238 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EUGENE F. DEMARK | For | For | |||||||||
| 2 | JOEL M. LITVIN | For | For | |||||||||
| 3 | JOHN L. SYKES | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S 2010 EMPLOYEE STOCK PLAN, AS AMENDED. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE COMPANY'S 2010 CASH INCENTIVE PLAN, AS AMENDED. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE COMPANY'S 2010 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. |
Management | For | For | ||||||||
| UIL HOLDINGS CORPORATION | ||||||||||||
| Security | 902748102 | Meeting Type | Special | |||||||||
| Ticker Symbol | UIL | Meeting Date | 11-Dec-2015 | |||||||||
| ISIN | US9027481020 | Agenda | 934301336 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | AGREEMENT AND PLAN OF MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG UIL HOLDINGS CORPORATION, IBERDROLA USA, INC. AND GREEN MERGER SUB, INC. |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAYABLE IN CONNECTION WITH THE MERGER AS DISCLOSED IN THE PROXY STATEMENT: PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, CERTAIN EXISTING COMPENSATION ARRANGEMENTS FOR UIL HOLDINGS CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 3. | ADJOURNMENT OF MEETING: TO GRANT AUTHORITY TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| CAMERON INTERNATIONAL CORPORATION | ||||||||||||
| Security | 13342B105 | Meeting Type | Special | |||||||||
| Ticker Symbol | CAM | Meeting Date | 17-Dec-2015 | |||||||||
| ISIN | US13342B1052 | Agenda | 934304318 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER LIMITED AND CAMERON INTERNATIONAL CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF STOCKHOLDERS. |
Management | For | For | ||||||||
| ACUITY BRANDS, INC. | ||||||||||||
| Security | 00508Y102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AYI | Meeting Date | 06-Jan-2016 | |||||||||
| ISIN | US00508Y1029 | Agenda | 934303974 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES H. HANCE, JR. | For | For | |||||||||
| 2 | VERNON J. NAGEL | For | For | |||||||||
| 3 | JULIA B. NORTH | 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 | 21-Jan-2016 | |||||||||
| ISIN | US5535301064 | Agenda | 934310323 - 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 | MICHAEL KAUFMANN | For | For | |||||||||
| 8 | DENIS KELLY | For | For | |||||||||
| 9 | STEVEN PALADINO | For | For | |||||||||
| 10 | PHILIP PELLER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| PIEDMONT NATURAL GAS COMPANY, INC. | ||||||||||||
| Security | 720186105 | Meeting Type | Special | |||||||||
| Ticker Symbol | PNY | Meeting Date | 22-Jan-2016 | |||||||||
| ISIN | US7201861058 | Agenda | 934314345 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 24, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG DUKE ENERGY CORPORATION, A DELAWARE CORPORATION ("DUKE ENERGY"), FOREST SUBSIDIARY, INC., A NEWLY FORMED NORTH CAROLINA CORPORATION THAT IS A DIRECT, WHOLLY-OWNED SUBSIDIARY OF DUKE ENERGY ("MERGER SUB"), AND PIEDMONT NATURAL GAS COMPANY, INC., A NORTH CAROLINA CORPORATION (THE "COMPANY"). |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 25-Jan-2016 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934311072 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| BECTON, DICKINSON AND COMPANY | ||||||||||||
| Security | 075887109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BDX | Meeting Date | 26-Jan-2016 | |||||||||
| ISIN | US0758871091 | Agenda | 934311604 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For | ||||||||
| 1L. | 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. | AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| JOHNSON CONTROLS, INC. | ||||||||||||
| Security | 478366107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCI | Meeting Date | 27-Jan-2016 | |||||||||
| ISIN | US4783661071 | Agenda | 934310703 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID P. ABNEY | For | For | |||||||||
| 2 | NATALIE A. BLACK | For | For | |||||||||
| 3 | JULIE L. BUSHMAN | For | For | |||||||||
| 4 | RAYMOND L. CONNER | For | For | |||||||||
| 5 | RICHARD GOODMAN | For | For | |||||||||
| 6 | JEFFREY A. JOERRES | For | For | |||||||||
| 7 | WILLIAM H. LACY | For | For | |||||||||
| 8 | ALEX A. MOLINAROLI | For | For | |||||||||
| 9 | J.P.DEL VALLE PEROCHENA | For | For | |||||||||
| 10 | MARK P. VERGNANO | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. |
Shareholder | Against | For | ||||||||
| WALGREENS BOOTS ALLIANCE | ||||||||||||
| Security | 931427108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WBA | Meeting Date | 27-Jan-2016 | |||||||||
| ISIN | US9314271084 | Agenda | 934311539 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BARRY ROSENSTEIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY DELOITTE & TOUCHE LLP AS WALGREENS BOOTS ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| ROYAL DUTCH SHELL PLC | ||||||||||||
| Security | 780259206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDSA | Meeting Date | 27-Jan-2016 | |||||||||
| ISIN | US7802592060 | Agenda | 934317252 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. |
Management | For | For | ||||||||
| ROYAL DUTCH SHELL PLC | ||||||||||||
| Security | 780259206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDSA | Meeting Date | 27-Jan-2016 | |||||||||
| ISIN | US7802592060 | Agenda | 934319573 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING. |
Management | For | For | ||||||||
| ASHLAND INC. | ||||||||||||
| Security | 044209104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ASH | Meeting Date | 28-Jan-2016 | |||||||||
| ISIN | US0442091049 | Agenda | 934311488 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRENDAN M. CUMMINS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROGER W. HALE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: VADA O. MANAGER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARK C. ROHR | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JANICE J. TEAL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. |
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 | ||||||||
| COSTCO WHOLESALE CORPORATION | ||||||||||||
| Security | 22160K105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COST | Meeting Date | 29-Jan-2016 | |||||||||
| ISIN | US22160K1051 | Agenda | 934310359 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HAMILTON E. JAMES | For | For | |||||||||
| 2 | W. CRAIG JELINEK | For | For | |||||||||
| 3 | JOHN W. STANTON | For | For | |||||||||
| 4 | MARY A. WILDEROTTER | For | For | |||||||||
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| MONSANTO COMPANY | ||||||||||||
| Security | 61166W101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MON | Meeting Date | 29-Jan-2016 | |||||||||
| ISIN | US61166W1018 | Agenda | 934310690 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JANICE L. FIELDS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: HUGH GRANT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARCOS M. LUTZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: C. STEVE MCMILLAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JON R. MOELLER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF CODE SECTION 162(M) ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. | Shareholder | Against | For | ||||||||
| 6. | SHAREOWNER PROPOSAL: LOBBYING REPORT. | Shareholder | Against | For | ||||||||
| 7. | SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 01-Feb-2016 | |||||||||
| ISIN | US29272W1099 | Agenda | 934311591 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: J. PATRICK MULCAHY | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ALAN R. HOSKINS | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: KEVIN J. HUNT | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: PATRICK J. MOORE | 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. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EQUITY INCENTIVE PLAN |
Management | For | For | ||||||||
| 6. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ENERGIZER HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN |
Management | For | For | ||||||||
| DOLBY LABORATORIES, INC. | ||||||||||||
| Security | 25659T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DLB | Meeting Date | 02-Feb-2016 | |||||||||
| ISIN | US25659T1079 | Agenda | 934313228 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KEVIN YEAMAN | For | For | |||||||||
| 2 | PETER GOTCHER | For | For | |||||||||
| 3 | MICHELINE CHAU | For | For | |||||||||
| 4 | DAVID DOLBY | For | For | |||||||||
| 5 | NICHOLAS DONATIELLO, JR | For | For | |||||||||
| 6 | N. WILLIAM JASPER, JR. | For | For | |||||||||
| 7 | SIMON SEGARS | For | For | |||||||||
| 8 | ROGER SIBONI | For | For | |||||||||
| 9 | AVADIS TEVANIAN, JR. | For | For | |||||||||
| 2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| ROCKWELL AUTOMATION, INC. | ||||||||||||
| Security | 773903109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROK | Meeting Date | 02-Feb-2016 | |||||||||
| ISIN | US7739031091 | Agenda | 934314092 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A. | DIRECTOR | Management | ||||||||||
| 1 | KEITH D. NOSBUSCH | For | For | |||||||||
| 2 | WILLIAM T MCCORMICK, JR | 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 AN AMENDMENT TO OUR 2012 LONG- TERM INCENTIVES PLAN TO INCREASE SHARES AVAILABLE FOR DELIVERY. |
Management | For | For | ||||||||
| E. | TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO ADD AN EXCLUSIVE FORUM PROVISION. |
Management | For | For | ||||||||
| ATMOS ENERGY CORPORATION | ||||||||||||
| Security | 049560105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ATO | Meeting Date | 03-Feb-2016 | |||||||||
| ISIN | US0495601058 | Agenda | 934314129 - 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: MICHAEL E. HAEFNER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: THOMAS C. MEREDITH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: NANCY K. QUINN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RICHARD WARE II | Management | For | For | ||||||||
| 2. | PROPOSAL TO AMEND THE COMPANY'S 1998 LONG- TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE YEARS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO AMEND THE COMPANY'S ANNUAL INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR AN ADDITIONAL FIVE YEARS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| 5. | PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON- PAY"). |
Management | For | For | ||||||||
| 6. | PROPOSAL FOR AN ADVISORY VOTE ON FREQUENCY OF VOTE ON SAY-ON- PAY IN FUTURE YEARS ("SAY-ON-FREQUENCY"). |
Management | 1 Year | For | ||||||||
| ROCKWELL COLLINS, INC. | ||||||||||||
| Security | 774341101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COL | Meeting Date | 04-Feb-2016 | |||||||||
| ISIN | US7743411016 | Agenda | 934313658 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.A. EDWARDSON | For | For | |||||||||
| 2 | A.J. POLICANO | For | For | |||||||||
| 3 | J.L. TURNER | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| TYSON FOODS, INC. | ||||||||||||
| Security | 902494103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSN | Meeting Date | 05-Feb-2016 | |||||||||
| ISIN | US9024941034 | Agenda | 934314612 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MIKE BEEBE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MIKEL A. DURHAM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: 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 REAPPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| 5. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| 6. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| 7. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| 8. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| 9. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMKTA | Meeting Date | 09-Feb-2016 | |||||||||
| ISIN | US4570301048 | Agenda | 934315955 - 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 DIRECTOR STOCK PURCHASE REQUIREMENT. |
Shareholder | Against | For | ||||||||
| NAVISTAR INTERNATIONAL CORPORATION | ||||||||||||
| Security | 63934E108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAV | Meeting Date | 10-Feb-2016 | |||||||||
| ISIN | US63934E1082 | Agenda | 934312062 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TROY A. CLARKE | For | For | |||||||||
| 2 | MICHAEL N. HAMMES | For | For | |||||||||
| 3 | VINCENT J. INTRIERI | For | For | |||||||||
| 4 | JAMES H. KEYES | For | For | |||||||||
| 5 | GENERAL S.A. MCCHRYSTAL | For | For | |||||||||
| 6 | SAMUEL J. MERKSAMER | For | For | |||||||||
| 7 | MARK H. RACHESKY, M.D. | For | For | |||||||||
| 8 | MICHAEL F. SIRIGNANO | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| WEYERHAEUSER COMPANY | ||||||||||||
| Security | 962166104 | Meeting Type | Special | |||||||||
| Ticker Symbol | WY | Meeting Date | 12-Feb-2016 | |||||||||
| ISIN | US9621661043 | Agenda | 934318305 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE ISSUANCE OF WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK TIMBER COMPANY, INC. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO ADJOURN THE WEYERHAEUSER SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. |
Management | For | For | ||||||||
| PLUM CREEK TIMBER COMPANY, INC. | ||||||||||||
| Security | 729251108 | Meeting Type | Special | |||||||||
| Ticker Symbol | PCL | Meeting Date | 12-Feb-2016 | |||||||||
| ISIN | US7292511083 | Agenda | 934318331 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2015, BETWEEN PLUM CREEK TIMBER COMPANY, INC. AND WEYERHAEUSER COMPANY, PURSUANT TO WHICH PLUM CREEK WILL BE MERGED WITH AND INTO WEYERHAEUSER AND EACH OUTSTANDING SHARE OF PLUM CREEK COMMON STOCK WILL BE CONVERTED INTO THE RIGHT TO RECEIVE 1.60 WEYERHAEUSER COMMON SHARES. |
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 PROPOSAL 1. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO PLUM CREEK TIMBER COMPANY, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | ||||||||
| TD AMERITRADE HOLDING CORPORATION | ||||||||||||
| Security | 87236Y108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMTD | Meeting Date | 18-Feb-2016 | |||||||||
| ISIN | US87236Y1082 | Agenda | 934318569 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BHARAT B. MASRANI | For | For | |||||||||
| 2 | IRENE R. MILLER | For | For | |||||||||
| 3 | TODD M. RICKETTS | For | For | |||||||||
| 4 | ALLAN R. TESSLER | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| LANDAUER, INC. | ||||||||||||
| Security | 51476K103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LDR | Meeting Date | 18-Feb-2016 | |||||||||
| ISIN | US51476K1034 | Agenda | 934321059 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JEFFREY A. BAILEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID E. MEADOR | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE 2016 LANDAUER, INC. INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 22-Feb-2016 | |||||||||
| ISIN | US5006311063 | Agenda | 934328421 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ELECTION OF PRESIDENT AND CEO: CHO, HWAN- EIK |
Management | For | For | ||||||||
| NOVARTIS AG | ||||||||||||
| Security | 66987V109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NVS | Meeting Date | 23-Feb-2016 | |||||||||
| ISIN | US66987V1098 | Agenda | 934325564 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 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. | FURTHER SHARE REPURCHASE PROGRAM | Management | For | For | ||||||||
| 6A. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| 6B. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 |
Management | For | For | ||||||||
| 6C. | ADVISORY VOTE ON THE 2015 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 NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7C. | RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7E. | RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7I. | RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7J. | RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7K. | ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 7L. | ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS |
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. | RE-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. | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS |
Management | Abstain | |||||||||
| DEERE & COMPANY | ||||||||||||
| Security | 244199105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DE | Meeting Date | 24-Feb-2016 | |||||||||
| ISIN | US2441991054 | Agenda | 934320386 - 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: DIPAK C. JAIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL O. JOHANNS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SHERRY M. SMITH | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DMITRI L. STOCKTON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SHEILA G. TALTON | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 |
Management | For | For | ||||||||
| 4A. | STOCKHOLDER PROPOSAL #1 - PROXY ACCESS | Shareholder | Against | For | ||||||||
| 4B. | STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS EMISSIONS |
Shareholder | Against | For | ||||||||
| 4C. | STOCKHOLDER PROPOSAL #3 - POLITICAL SPENDING CONGRUENCY ANALYSIS |
Shareholder | Against | For | ||||||||
| APPLE INC. | ||||||||||||
| Security | 037833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AAPL | Meeting Date | 26-Feb-2016 | |||||||||
| ISIN | US0378331005 | Agenda | 934319016 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN |
Management | For | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" |
Shareholder | Against | For | ||||||||
| 6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS |
Shareholder | Against | For | ||||||||
| 7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" |
Shareholder | Against | For | ||||||||
| 8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" |
Shareholder | Against | For | ||||||||
| TE CONNECTIVITY LTD | ||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEL | Meeting Date | 02-Mar-2016 | |||||||||
| ISIN | CH0102993182 | Agenda | 934320689 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | ||||||||
| 2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 3A. | TO ELECT THE INDIVIDUAL 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: 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 2017 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 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) |
Management | For | For | ||||||||
| 5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 |
Management | For | For | ||||||||
| 5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 |
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 25, 2015 |
Management | For | For | ||||||||
| 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 |
Management | For | For | ||||||||
| 7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | ||||||||
| 7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | ||||||||
| 8. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 9. | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT |
Management | For | For | ||||||||
| 10. | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 11. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 |
Management | For | For | ||||||||
| 12. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION |
Management | For | For | ||||||||
| 13. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
Management | For | For | ||||||||
| 14. | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. |
Management | For | For | ||||||||
| 15. | 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 | ||||||||
| 16. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING |
Management | For | For | ||||||||
| TE CONNECTIVITY LTD | ||||||||||||
| Security | H84989104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEL | Meeting Date | 02-Mar-2016 | |||||||||
| ISIN | CH0102993182 | Agenda | 934329283 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JUERGEN W. GROMER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | ||||||||
| 2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 3A. | TO ELECT THE INDIVIDUAL 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: 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 2017 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 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015) |
Management | For | For | ||||||||
| 5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 |
Management | For | For | ||||||||
| 5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 |
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 25, 2015 |
Management | For | For | ||||||||
| 7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 |
Management | For | For | ||||||||
| 7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | ||||||||
| 7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY |
Management | For | For | ||||||||
| 8. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 9. | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT |
Management | For | For | ||||||||
| 10. | A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 11. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015 |
Management | For | For | ||||||||
| 12. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION |
Management | For | For | ||||||||
| 13. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM |
Management | For | For | ||||||||
| 14. | TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. |
Management | For | For | ||||||||
| 15. | 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 | ||||||||
| 16. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING |
Management | For | For | ||||||||
| COCA-COLA FEMSA, S.A.B DE C.V. | ||||||||||||
| Security | 191241108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KOF | Meeting Date | 07-Mar-2016 | |||||||||
| ISIN | US1912411089 | Agenda | 934330298 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | For | ||||||||
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||
| Security | 344419106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMX | Meeting Date | 08-Mar-2016 | |||||||||
| ISIN | US3444191064 | Agenda | 934330779 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING THE PREPARATION OF THE FINANCIAL INFORMATION, INCLUDING THE OPERATIONS AND ACTIVITIES IN WHICH THEY WERE INVOLVED; REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | For | ||||||||
| 3. | APPLICATION OF THE RESULTS FOR THE 2015 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. |
Management | For | 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 | 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 | 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 | For | ||||||||
| 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | For | ||||||||
| 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | For | ||||||||
| TYCO INTERNATIONAL PLC | ||||||||||||
| Security | G91442106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TYC | Meeting Date | 09-Mar-2016 | |||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934322304 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN |
Management | For | For | ||||||||
| 1B. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS |
Management | For | For | ||||||||
| 1C. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS |
Management | For | For | ||||||||
| 1D. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL |
Management | For | For | ||||||||
| 1E. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT |
Management | For | For | ||||||||
| 1F. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA |
Management | For | For | ||||||||
| 1G. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER |
Management | For | For | ||||||||
| 1H. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL |
Management | For | For | ||||||||
| 1I. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN |
Management | For | For | ||||||||
| 1J. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG |
Management | For | For | ||||||||
| 1K. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: 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 | ||||||||
| 4. | 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 | ||||||||
| WHOLE FOODS MARKET, INC. | ||||||||||||
| Security | 966837106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFM | Meeting Date | 09-Mar-2016 | |||||||||
| ISIN | US9668371068 | Agenda | 934323077 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DR. JOHN ELSTROTT | For | For | |||||||||
| 2 | SHAHID (HASS) HASSAN | For | For | |||||||||
| 3 | STEPHANIE KUGELMAN | For | For | |||||||||
| 4 | JOHN MACKEY | For | For | |||||||||
| 5 | WALTER ROBB | For | For | |||||||||
| 6 | JONATHAN SEIFFER | For | For | |||||||||
| 7 | MORRIS (MO) SIEGEL | For | For | |||||||||
| 8 | JONATHAN SOKOLOFF | For | For | |||||||||
| 9 | DR. RALPH SORENSON | For | For | |||||||||
| 10 | GABRIELLE SULZBERGER | For | For | |||||||||
| 11 | W. (KIP) TINDELL, III | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 25, 2016. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE AMENDMENT OF OUR TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE SHAREHOLDER PROPOSALS 5,6 AND 7 |
Management | For | For | ||||||||
| 5. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. |
Shareholder | Against | For | ||||||||
| 6. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT A POLICY RELATED TO LIMITING ACCELERATION OF VESTING OF EQUITY UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||||
| 7. | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. |
Shareholder | Against | For | ||||||||
| NATIONAL FUEL GAS COMPANY | ||||||||||||
| Security | 636180101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NFG | Meeting Date | 10-Mar-2016 | |||||||||
| ISIN | US6361801011 | Agenda | 934323065 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID C. CARROLL | For | For | |||||||||
| 2 | JOSEPH N. JAGGERS | For | For | |||||||||
| 3 | DAVID F. SMITH | For | For | |||||||||
| 4 | CRAIG G. MATTHEWS | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | AMENDMENT AND REAPPROVAL OF THE 2009 NON- EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL | Shareholder | Against | For | ||||||||
| VIACOM INC. | ||||||||||||
| Security | 92553P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VIA | Meeting Date | 14-Mar-2016 | |||||||||
| ISIN | US92553P1021 | Agenda | 934324017 - 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 | CRISTIANA F. SORRELL | For | For | |||||||||
| 5 | BLYTHE J. MCGARVIE | For | For | |||||||||
| 6 | DEBORAH NORVILLE | For | For | |||||||||
| 7 | CHARLES E. PHILLIPS,JR. | For | For | |||||||||
| 8 | SHARI REDSTONE | For | For | |||||||||
| 9 | SUMNER M. REDSTONE | For | For | |||||||||
| 10 | FREDERIC V. SALERNO | For | For | |||||||||
| 11 | WILLIAM SCHWARTZ | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS TO ADOPT A RECAPITALIZATION PLAN FOR ALL OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. |
Shareholder | Against | For | ||||||||
| PIEDMONT NATURAL GAS COMPANY, INC. | ||||||||||||
| Security | 720186105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNY | Meeting Date | 17-Mar-2016 | |||||||||
| ISIN | US7201861058 | Agenda | 934325475 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MR. GARY A. GARFIELD* | For | For | |||||||||
| 2 | DR. FRANKIE T JONES SR* | For | For | |||||||||
| 3 | MS. VICKI MCELREATH* | For | For | |||||||||
| 4 | MR. THOMAS E. SKAINS* | For | For | |||||||||
| 5 | MR. PHILLIP D. WRIGHT* | For | For | |||||||||
| 6 | MR. THOMAS M. PASHLEY# | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| BANCO SANTANDER, S.A. | ||||||||||||
| Security | 05964H105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SAN | Meeting Date | 18-Mar-2016 | |||||||||
| ISIN | US05964H1059 | Agenda | 934329358 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | RESOLUTION 1A | Management | For | For | ||||||||
| 1B | RESOLUTION 1B | Management | For | For | ||||||||
| 2 | RESOLUTION 2 | Management | For | For | ||||||||
| 3A | RESOLUTION 3A | Management | For | For | ||||||||
| 3B | RESOLUTION 3B | Management | For | For | ||||||||
| 3C | RESOLUTION 3C | Management | For | For | ||||||||
| 3D | RESOLUTION 3D | Management | For | For | ||||||||
| 3E | RESOLUTION 3E | Management | For | For | ||||||||
| 3F | RESOLUTION 3F | Management | For | For | ||||||||
| 3G | RESOLUTION 3G | Management | For | For | ||||||||
| 4 | RESOLUTION 4 | Management | For | For | ||||||||
| 5A | RESOLUTION 5A | Management | For | For | ||||||||
| 5B | RESOLUTION 5B | Management | For | For | ||||||||
| 5C | RESOLUTION 5C | Management | For | For | ||||||||
| 6A | RESOLUTION 6A | Management | For | For | ||||||||
| 6B | RESOLUTION 6B | Management | For | For | ||||||||
| 7 | RESOLUTION 7 | Management | For | For | ||||||||
| 8 | RESOLUTION 8 | Management | For | For | ||||||||
| 9 | RESOLUTION 9 | Management | For | For | ||||||||
| 10 | RESOLUTION 10 | Management | For | For | ||||||||
| 11 | RESOLUTION 11 | Management | For | For | ||||||||
| 12 | RESOLUTION 12 | Management | For | For | ||||||||
| 13A | RESOLUTION 13A | Management | Abstain | |||||||||
| 13B | RESOLUTION 13B | Management | Abstain | |||||||||
| 13C | RESOLUTION 13C | Management | Abstain | |||||||||
| 13D | RESOLUTION 13D | Management | Abstain | |||||||||
| 14 | RESOLUTION 14 | Management | For | For | ||||||||
| 15 | RESOLUTION 15 | Management | For | For | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KEP | Meeting Date | 22-Mar-2016 | |||||||||
| ISIN | US5006311063 | Agenda | 934344057 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | APPROVAL OF FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2015 |
Management | For | For | ||||||||
| 4.2 | APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2016 |
Management | For | For | ||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||
| Security | 42824C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HPE | Meeting Date | 23-Mar-2016 | |||||||||
| ISIN | US42824C1099 | Agenda | 934327063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARC L. ANDREESSEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RAYMOND J. LANE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RAYMOND E. OZZIE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LIP-BU TAN | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER |
Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| TURKCELL ILETISIM HIZMETLERI A.S. | ||||||||||||
| Security | 900111204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TKC | Meeting Date | 29-Mar-2016 | |||||||||
| ISIN | US9001112047 | Agenda | 934337406 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. |
Management | For | For | ||||||||
| 5. | READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 6. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2015. |
Management | For | For | ||||||||
| 7. | DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON COMPANY'S DONATION POLICY; SUBMITTING THE SAME TO THE APPROVAL OF SHAREHOLDERS. |
Management | For | For | ||||||||
| 8. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN 2015; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2016, STARTING FROM THE FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 9. | 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 | ||||||||
| 10. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. |
Management | For | For | ||||||||
| 11. | DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS MEMBERS. |
Management | For | For | ||||||||
| 12. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2016. |
Management | For | For | ||||||||
| 13. | DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON SHARE BUYBACK PLAN AND AUTHORIZING THE BOARD OF DIRECTORS FOR CARRYING OUT SHARE BUYBACK IN LINE WITH THE MENTIONED PLAN, WITHIN THE SCOPE OF THE COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED II-22.1). |
Management | For | For | ||||||||
| 14. | 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 | ||||||||
| 15. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. |
Management | For | For | ||||||||
| SAPPORO HOLDINGS LIMITED | ||||||||||||
| Security | J69413128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||||
| ISIN | JP3320800000 | Agenda | 706743641 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Approve Share Consolidation | Management | For | For | ||||||||
| 3 | Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title |
Management | For | For | ||||||||
| 4.1 | Appoint a Director Kamijo, Tsutomu | Management | For | For | ||||||||
| 4.2 | Appoint a Director Watari, Junji | Management | For | For | ||||||||
| 4.3 | Appoint a Director Mizokami, Toshio | Management | For | For | ||||||||
| 4.4 | Appoint a Director Nose, Hiroyuki | Management | For | For | ||||||||
| 4.5 | Appoint a Director Soya, Shinichi | Management | For | For | ||||||||
| 4.6 | Appoint a Director Fukuhara, Mayumi | Management | For | For | ||||||||
| 4.7 | Appoint a Director Hattori, Shigehiko | Management | For | For | ||||||||
| 4.8 | Appoint a Director Ikeda, Teruhiko | Management | For | For | ||||||||
| 4.9 | Appoint a Director Uzawa, Shizuka | Management | For | For | ||||||||
| 5.1 | Appoint a Corporate Auditor Seki, Tetsuo | Management | For | For | ||||||||
| 5.2 | Appoint a Corporate Auditor Sato, Junya | Management | For | For | ||||||||
| 6 | Appoint a Substitute Corporate Auditor Yada, Tsugio | Management | For | For | ||||||||
| 7 | Approve Details of Stock Compensation to be received by Directors and Executive Officers of the Company and some of Directors of the Company's Subsidiaries |
Management | Abstain | Against | ||||||||
| MCCORMICK & COMPANY, INCORPORATED | ||||||||||||
| Security | 579780107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MKCV | Meeting Date | 30-Mar-2016 | |||||||||
| ISIN | US5797801074 | Agenda | 934328356 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: M.A. CONWAY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: J.M. FITZPATRICK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: F.A. HRABOWSKI, III | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: L.E. KURZIUS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: P. LITTLE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: M.D. MANGAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: M.G. MONTIEL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: M.M.V. PRESTON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: G.M. STETZ, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: J. TAPIERO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: A.D. WILSON | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| HP INC. | ||||||||||||
| Security | 40434L105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HPQ | Meeting Date | 04-Apr-2016 | |||||||||
| ISIN | US40434L1052 | Agenda | 934329738 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SHUMEET BANERJI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CARL BASS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES V. BERGH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: STACY BROWN-PHILPOT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARY ANNE CITRINO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: STACEY MOBLEY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SUBRA SURESH | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DION J. WEISLER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING |
Management | Against | Against | ||||||||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
| Security | 806857108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SLB | Meeting Date | 06-Apr-2016 | |||||||||
| ISIN | AN8068571086 | Agenda | 934332545 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | ||||||||
| 1J. | 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 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 5. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. |
Management | For | For | ||||||||
| 6. | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. |
Management | For | For | ||||||||
| 7. | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. |
Management | For | For | ||||||||
| ROYAL BANK OF CANADA | ||||||||||||
| Security | 780087102 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | RY | Meeting Date | 06-Apr-2016 | |||||||||
| ISIN | CA7800871021 | Agenda | 934334551 - 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 | T.A. RENYI | For | For | |||||||||
| 11 | E. SONSHINE | For | For | |||||||||
| 12 | K.P. TAYLOR | For | For | |||||||||
| 13 | B.A. VAN KRALINGEN | For | For | |||||||||
| 14 | T. VANDAL | For | For | |||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR |
Management | For | For | ||||||||
| 03 | SHAREHOLDER ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 04 | SPECIAL RESOLUTION TO AMEND BY-LAW TWO - MAXIMUM BOARD COMPENSATION |
Management | For | For | ||||||||
| 05 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | For | ||||||||
| NESTLE SA, CHAM UND VEVEY | ||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Apr-2016 | ||||||||||
| ISIN | CH0038863350 | Agenda | 706751446 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 |
Management | No Action | |||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2015 (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 2015 |
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 W. HESS |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | |||||||||
| 41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | No Action | |||||||||
| 41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | |||||||||
| 41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O |
Management | No Action | |||||||||
| 41.13 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.2 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE |
Management | No Action | |||||||||
| 4.3.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
Management | No Action | |||||||||
| 4.3.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN |
Management | No Action | |||||||||
| 4.3.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.3.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
Management | No Action | |||||||||
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | |||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | No Action | |||||||||
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL |
Shareholder | No Action | |||||||||
| WILLIAM DEMANT HOLDING A/S, SMORUM | ||||||||||||
| Security | K9898W129 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Apr-2016 | ||||||||||
| ISIN | DK0010268440 | Agenda | 706762843 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | REPORT OF THE BOARD OF DIRECTORS | Non-Voting | ||||||||||
| 2 | APPROVAL OF AUDITED ANNUAL REPORT 2015 | Management | No Action | |||||||||
| 3 | APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE CURRENT FINANCIAL YEAR |
Management | No Action | |||||||||
| 4 | RESOLUTION ON ALLOCATION OF RESULT ACC. TO THE ADOPTED ANNUAL REPORT |
Management | No Action | |||||||||
| 5.A | RE-ELECTION OF LARS NORBY JOHANSEN MEMBER TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.B | RE-ELECTION OF PETER FOSS MEMBER TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.C | RE-ELECTION OF NIELS B. CHRISTIANSEN MEMBER TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.D | RE-ELECTION OF BENEDIKTE LEROY MEMBER TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 5.E | ELECTION OF LARS RASMUSSEN MEMBER TO THE BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 6 | ELECTION OF AUDITOR: RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||
| 7.A | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL |
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: APPROVAL OF THE COMPANY'S REMUNERATION POLICY AND GENERAL GUIDELINES ON INCENTIVE PAY |
Management | No Action | |||||||||
| 7D.I | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENTS TO ARTICLES 4.1 AND 9.1 (DENOMINATION OF SHARES AND VOTING RIGHTS PER SHARE) |
Management | No Action | |||||||||
| 7D.II | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENTS TO ARTICLES 5.1 AND 7.4 (REGISTERED SHARES AND METHOD OF CONVENING) |
Management | No Action | |||||||||
| 7DIII | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONS: AMENDMENT TO ARTICLE 13.1 (POWER TO BIND THE COMPANY) |
Management | No Action | |||||||||
| 7DIV | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 12.1 (EXECUTIVE BOARD) |
Management | No Action | |||||||||
| 7.E | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AUTHORISATION FOR INCREASE OF CAPITAL |
Management | No Action | |||||||||
| 7.F | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE AGM |
Management | No Action | |||||||||
| 8 | ANY OTHER BUSINESS | Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "5.A TO 5.E AND 6". THANK YOU |
Non-Voting | ||||||||||
| H.B. FULLER COMPANY | ||||||||||||
| Security | 359694106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FUL | Meeting Date | 07-Apr-2016 | |||||||||
| ISIN | US3596941068 | Agenda | 934330604 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANTE C. PARRINI | For | For | |||||||||
| 2 | JOHN C. VAN RODEN, JR. | For | For | |||||||||
| 3 | JAMES J. OWENS | For | For | |||||||||
| 2. | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016. |
Management | For | For | ||||||||
| 4. | THE APPROVAL OF THE H.B. FULLER COMPANY 2016 MASTER INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| NESTLE S.A. | ||||||||||||
| Security | 641069406 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NSRGY | Meeting Date | 07-Apr-2016 | |||||||||
| ISIN | US6410694060 | Agenda | 934343245 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 |
Management | For | For | ||||||||
| 1B. | ACCEPTANCE OF THE COMPENSATION REPORT 2015 (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 2015 |
Management | For | For | ||||||||
| 4AA | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE |
Management | For | For | ||||||||
| 4AB | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | For | For | ||||||||
| 4AC | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN |
Management | For | For | ||||||||
| 4AD | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR BEAT W. HESS |
Management | For | For | ||||||||
| 4AE | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | For | For | ||||||||
| 4AF | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH |
Management | For | For | ||||||||
| 4AG | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI |
Management | For | For | ||||||||
| 4AH | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
Management | For | For | ||||||||
| 4AI | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | For | For | ||||||||
| 4AJ | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES |
Management | For | For | ||||||||
| 4AK | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | For | For | ||||||||
| 4AL | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O |
Management | For | For | ||||||||
| 4AM | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | For | For | ||||||||
| 4B. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE |
Management | For | For | ||||||||
| 4C1 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
Management | For | For | ||||||||
| 4C2 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN |
Management | For | For | ||||||||
| 4C3 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH |
Management | For | For | ||||||||
| 4C4 | ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
Management | For | For | ||||||||
| 4D. | ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH |
Management | For | For | ||||||||
| 4E. | ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | For | For | ||||||||
| 5A. | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 5B. | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | For | For | ||||||||
| 6. | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) |
Management | For | For | ||||||||
| 7. | IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" = ABSTAIN |
Shareholder | Abstain | Against | ||||||||
| STARWOOD HOTELS & RESORTS WORLDWIDE,INC. | ||||||||||||
| Security | 85590A401 | Meeting Type | Special | |||||||||
| Ticker Symbol | HOT | Meeting Date | 08-Apr-2016 | |||||||||
| ISIN | US85590A4013 | Agenda | 934331187 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 15, 2015, BY AND AMONG STARWOOD, MARRIOTT INTERNATIONAL, INC., A DELAWARE CORPORATION ("MARRIOTT"), SOLAR MERGER SUB 1, INC., A WHOLLY OWNED DIRECT SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR MERGER SUB 2, INC., ... (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 STARWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMBINATION TRANSACTIONS. |
Management | For | For | ||||||||
| IBERDROLA SA | ||||||||||||
| Security | 450737101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IBDRY | Meeting Date | 08-Apr-2016 | |||||||||
| ISIN | US4507371015 | Agenda | 934336389 - 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 | Abstain | |||||||||
| 2 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 3 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 4 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 5 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 6A | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 6B | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 7 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 8 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 9A | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 9B | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 9C | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 9D | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 9E | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 10A | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 10B | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 10C | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 11A | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 11B | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 11C | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 12 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 13 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| 14 | PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING |
Management | Abstain | |||||||||
| BANCO POPULAR ESPANOL SA, MADRID | ||||||||||||
| Security | E2R98T283 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2016 | ||||||||||
| ISIN | ES0113790226 | Agenda | 706775422 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | SHAREHOLDERS HOLDING LESS THAN "200" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING |
Non-Voting | ||||||||||
| 1.1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 1.2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For | ||||||||
| 1.3 | APPROVE DISCHARGE OF BOARD | Management | For | For | ||||||||
| 2.1 | RATIFY APPOINTMENT OF AND ELECT BANQUE FEDERATIVE DU CREDIT MUTUEL AS DIRECTOR |
Management | For | For | ||||||||
| 2.2 | ELECT REYES CALDERON CUADRADO AS DIRECTOR |
Management | For | For | ||||||||
| 2.3 | ELECT VICENTE PEREZ JAIME AS DIRECTOR | Management | For | For | ||||||||
| 2.4 | ELECT JOSE RAMON ESTEVEZ PUERTO AS DIRECTOR |
Management | For | For | ||||||||
| 2.5 | REELECT HELENA REVOREDO DELVECCHIO AS DIRECTOR |
Management | For | For | ||||||||
| 2.6 | REELECT JOSE MARIA ARIAS MOSQUERA AS DIRECTOR |
Management | For | For | ||||||||
| 2.7 | REELECT SINDICATURA DE ACCIONISTAS DE BANCO POPULAR ESPANOL SA AS DIRECTOR |
Management | For | For | ||||||||
| 2.8 | REELECT FRANCISCO APARICIO VALLS AS DIRECTOR |
Management | For | For | ||||||||
| 3 | RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR |
Management | For | For | ||||||||
| 4 | APPROVE CAPITAL RAISING OF UP TO EUR 500 MILLION |
Management | For | For | ||||||||
| 5 | AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT |
Management | Against | Against | ||||||||
| 6.1 | AUTHORIZE CAPITALIZATION OF RESERVES FOR SCRIP DIVIDENDS |
Management | For | For | ||||||||
| 6.2 | AUTHORIZE CAPITALIZATION OF RESERVES FOR SCRIP DIVIDENDS |
Management | For | For | ||||||||
| 6.3 | AUTHORIZE CAPITALIZATION OF RESERVES FOR SCRIP DIVIDENDS |
Management | For | For | ||||||||
| 6.4 | AUTHORIZE CAPITALIZATION OF RESERVES FOR SCRIP DIVIDENDS |
Management | For | For | ||||||||
| 7 | APPROVE SHAREHOLDER REMUNERATION EITHER IN SHARES OR CASH WITH A CHARGE AGAINST RESERVES |
Management | For | For | ||||||||
| 8 | AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 2.5 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL |
Management | For | For | ||||||||
| 9 | ADVISORY VOTE ON REMUNERATION REPORT | Management | For | For | ||||||||
| 10 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS |
Management | For | For | ||||||||
| CMMT | 17 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| A.O. SMITH CORPORATION | ||||||||||||
| Security | 831865209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AOS | Meeting Date | 11-Apr-2016 | |||||||||
| ISIN | US8318652091 | Agenda | 934331442 - 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 | ||||||||
| 4. | PROPOSAL TO RATIFY AN AMENDMENT TO OUR BY- LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. |
Management | For | For | ||||||||
| 6. | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. |
Management | For | For | ||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||
| Security | 064058100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BK | Meeting Date | 12-Apr-2016 | |||||||||
| ISIN | US0640581007 | Agenda | 934344095 - 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: JOHN A. LUKE, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARK A. NORDENBERG | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CATHERINE A. REIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| JULIUS BAER GRUPPE AG, ZUERICH | ||||||||||||
| Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Apr-2016 | ||||||||||
| ISIN | CH0102484968 | Agenda | 706806126 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2015 |
Management | No Action | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2015 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF DISPOSABLE PROFIT, DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE |
Management | No Action | |||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||
| 4.1.1 | COMPENSATION OF THE BOARD OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2016-AGM 2017) |
Management | No Action | |||||||||
| 4.2.1 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2015 |
Management | No Action | |||||||||
| 4.2.2 | COMPENSATION OF THE EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2016 |
Management | No Action | |||||||||
| 4.2.3 | COMPENSATION OF THE EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2017 |
Management | No Action | |||||||||
| 5.1.1 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL J. SAUTER |
Management | No Action | |||||||||
| 5.1.2 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. GILBERT ACHERMANN |
Management | No Action | |||||||||
| 5.1.3 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. ANDREAS AMSCHWAND |
Management | No Action | |||||||||
| 5.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. HEINRICH BAUMANN |
Management | No Action | |||||||||
| 5.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. PAUL MAN YIU CHOW |
Management | No Action | |||||||||
| 5.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. CLAIRE GIRAUT |
Management | No Action | |||||||||
| 5.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. GARETH PENNY |
Management | No Action | |||||||||
| 5.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR. CHARLES G.T. STONEHILL |
Management | No Action | |||||||||
| 5.2 | NEW ELECTION TO THE BOARD OF DIRECTORS: MRS. ANN ALMEIDA |
Management | No Action | |||||||||
| 5.3 | ELECTION OF MR. DANIEL J. SAUTER AS CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.4.1 | ELECTION TO THE COMPENSATION COMMITTEE: MRS. ANN ALMEIDA |
Management | No Action | |||||||||
| 5.4.2 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN |
Management | No Action | |||||||||
| 5.4.3 | ELECTION TO THE COMPENSATION COMMITTEE: MR. HEINRICH BAUMANN |
Management | No Action | |||||||||
| 5.4.4 | ELECTION TO THE COMPENSATION COMMITTEE: MR. GARETH PENNY |
Management | No Action | |||||||||
| 6 | ELECTION OF THE STATUTORY AUDITOR, KPMG AG, ZURICH |
Management | No Action | |||||||||
| 7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE, MR. MARC NATER |
Management | No Action | |||||||||
| WADDELL & REED FINANCIAL, INC. | ||||||||||||
| Security | 930059100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WDR | Meeting Date | 13-Apr-2016 | |||||||||
| ISIN | US9300591008 | Agenda | 934336694 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | HENRY J. HERRMANN | For | For | |||||||||
| 2 | JAMES M. RAINES | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE THE WADDELL & REED FINANCIAL, INC. 1998 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | Against | Against | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. |
Management | For | For | ||||||||
| SVENSKA CELLULOSA SCA AB, STOCKHOLM | ||||||||||||
| Security | W21376137 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2016 | ||||||||||
| ISIN | SE0000171886 | Agenda | 706758438 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF CHAIRMAN OF THE MEETING: EVA HAGG |
Non-Voting | ||||||||||
| 2 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 3 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES |
Non-Voting | ||||||||||
| 4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS |
Non-Voting | ||||||||||
| 7 | SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT |
Non-Voting | ||||||||||
| 8.A | RESOLUTIONS 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 | RESOLUTIONS ON: APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND THAT THE RECORD DATE FOR THE DIVIDEND BE MONDAY, 18 APRIL 2016. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS ESTIMATED TO BE MADE ON THURSDAY, 21 APRIL 2016 |
Management | No Action | |||||||||
| 8.C | RESOLUTIONS ON: DISCHARGE FROM PERSONAL LIABILITY OF DIRECTORS AND PRESIDENTS |
Management | No Action | |||||||||
| 9 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: NINE |
Management | No Action | |||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE AUDITORS |
Management | No Action | |||||||||
| 12A1 | RE-ELECTION OF DIRECTOR: PAR BOMAN | Management | No Action | |||||||||
| 12A2 | RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL |
Management | No Action | |||||||||
| 12A3 | RE-ELECTION OF DIRECTOR: MAGNUS GROTH | Management | No Action | |||||||||
| 12A4 | RE-ELECTION OF DIRECTOR: LOUISE JULIAN SVANBERG |
Management | No Action | |||||||||
| 12A5 | RE-ELECTION OF DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||
| 12A6 | RE-ELECTION OF DIRECTOR: BARBARA M. THORALFSSON |
Management | No Action | |||||||||
| 12B7 | ELECTION OF DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||
| 12B8 | ELECTION OF DEPUTY DIRECTOR: MAIJA-LIISA FRIMAN |
Management | No Action | |||||||||
| 12B9 | ELECTION OF DEPUTY DIRECTOR: JOHAN MALMQUIST |
Management | No Action | |||||||||
| 13 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN |
Management | No Action | |||||||||
| 14 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2017. IF ELECTED, EY HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE, ERNST AND YOUNG AS AUDITORS |
Management | No Action | |||||||||
| 15 | RESOLUTION ON THE NOMINATION COMMITTEE | Management | No Action | |||||||||
| 16 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 17 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 09 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME IN RES.14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| WYNN RESORTS, LIMITED | ||||||||||||
| Security | 983134107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYNN | Meeting Date | 14-Apr-2016 | |||||||||
| ISIN | US9831341071 | Agenda | 934333193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DR. RAY R. IRANI | For | For | |||||||||
| 2 | ALVIN V. SHOEMAKER | For | For | |||||||||
| 3 | STEPHEN A. WYNN | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| BP P.L.C. | ||||||||||||
| Security | 055622104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BP | Meeting Date | 14-Apr-2016 | |||||||||
| ISIN | US0556221044 | Agenda | 934333206 - 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 RE-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 MRS C B CARROLL AS A DIRECTOR. | Management | For | For | ||||||||
| 9. | TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. | Management | For | For | ||||||||
| 10. | TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. |
Management | For | For | ||||||||
| 11. | TO RE-ELECT MR B R NELSON AS A DIRECTOR. | Management | For | For | ||||||||
| 12. | TO ELECT MRS P R REYNOLDS AS A DIRECTOR. | Management | For | For | ||||||||
| 13. | TO ELECT SIR JOHN SAWERS 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 REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 17. | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. |
Management | For | For | ||||||||
| 18. | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. |
Management | For | For | ||||||||
| 19. | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. |
Management | Against | Against | ||||||||
| 20. | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. |
Management | For | For | ||||||||
| 21. | SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. |
Management | Against | Against | ||||||||
| GRUPO BIMBO SAB DE CV, MEXICO | ||||||||||||
| Security | P4949B104 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2016 | ||||||||||
| ISIN | MXP495211262 | Agenda | 706799509 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS |
Management | For | For | ||||||||
| 3 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||
| 4 | APPROVE CASH DIVIDENDS OF MXN 0.24 PER SHARE |
Management | For | For | ||||||||
| 5 | ELECT OR RATIFY DIRECTORS AND APPROVE THEIR REMUNERATION |
Management | For | For | ||||||||
| 6 | ELECT OR RATIFY CHAIRMAN AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE |
Management | For | For | ||||||||
| 8 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||||||
| CMMT | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE. 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 | ||||||||||
| NORTHERN TRUST CORPORATION | ||||||||||||
| Security | 665859104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NTRS | Meeting Date | 19-Apr-2016 | |||||||||
| ISIN | US6658591044 | Agenda | 934333016 - 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: THOMAS E. RICHARDS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For | ||||||||
| 2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 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, 2016. |
Management | For | For | ||||||||
| M&T BANK CORPORATION | ||||||||||||
| Security | 55261F104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTB | Meeting Date | 19-Apr-2016 | |||||||||
| ISIN | US55261F1049 | Agenda | 934339246 - 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 | RICHARD A. GROSSI | For | For | |||||||||
| 8 | JOHN D. HAWKE, JR. | For | For | |||||||||
| 9 | PATRICK W.E. HODGSON | For | For | |||||||||
| 10 | RICHARD G. KING | For | For | |||||||||
| 11 | NEWTON P.S. MERRILL | For | For | |||||||||
| 12 | MELINDA R. RICH | For | For | |||||||||
| 13 | ROBERT E. SADLER, JR. | For | For | |||||||||
| 14 | DENIS J. SALAMONE | For | For | |||||||||
| 15 | HERBERT L. WASHINGTON | For | For | |||||||||
| 16 | ROBERT G. WILMERS | For | For | |||||||||
| 2. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| PROXIMUS SA DE DROIT PUBLIC, BRUXELLES | ||||||||||||
| Security | B6951K109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||
| ISIN | BE0003810273 | Agenda | 706806710 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2015 |
Non-Voting | ||||||||||
| 2 | EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITOR WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 |
Non-Voting | ||||||||||
| 3 | EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE |
Non-Voting | ||||||||||
| 4 | EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015 |
Non-Voting | ||||||||||
| 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2015. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS(AS SPECIFIED) FOR 2015, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.105 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11 |
Management | No Action | |||||||||
| DECEMBER 2015; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.73 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2016. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2016, THE RECORD DATE IS 28 APRIL 2016 |
||||||||||||
| 6 | APPROVAL OF THE REMUNERATION REPORT. MOTION FOR A RESOLUTION: APPROVAL OF THE REMUNERATION REPORT |
Management | No Action | |||||||||
| 7 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. MOTION FOR A RESOLUTION: 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 2015 |
Management | No Action | |||||||||
| 8 | GRANTING OF A SPECIAL DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE MANDATE ENDED ON 15 APRIL 2015 AND 25 SEPTEMBER 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR. JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE UNTIL 15 APRIL 2015 AND TO MR. THEO DILISSEN FOR THE EXERCISE OF HIS MANDATE UNTIL 25 SEPTEMBER 2015 |
Management | No Action | |||||||||
| 9 | GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS. MOTION FOR A RESOLUTION: 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 2015 |
Management | No Action | |||||||||
| 10 | GRANTING OF A SPECIAL DISCHARGE TO MR. ROMAIN LESAGE FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015. MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR ROMAIN LESAGE FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015 |
Management | No Action | |||||||||
| 11 | GRANTING OF A DISCHARGE TO THE AUDITOR FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE AUDITOR DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015 |
Management | No Action | |||||||||
| 12 | APPOINTMENT OF NEW BOARD MEMBERS. MOTION FOR A RESOLUTION: TO APPOINT MRS. TANUJA RANDERY AND MR. LUC VAN DEN HOVE ON NOMINATION BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2020 |
Management | No Action | |||||||||
| 13 | APPOINTMENT OF THE AUDITOR IN CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 226,850 EUR (TO BE INDEXED ANNUALLY) |
Management | No Action | |||||||||
| 14 | APPOINTMENT OF THE AUDITOR IN CHARGE OF CERTIFYING THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP. MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY) |
Management | No Action | |||||||||
| 15 | ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF THE BOARD OF AUDITORS OF PROXIMUS-SA OF PUBLIC LAW. THE ANNUAL GENERAL MEETING TAKES NOTE OF THE DECISION OF-THE "COUR DES COMPTES" TAKEN ON 20 JANUARY 2016, REGARDING THE REAPPOINTMENT-AS OF 10 FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER OF THE BOARD OF AUDITORS-OF PROXIMUS SA OF PUBLIC LAW |
Non-Voting | ||||||||||
| 16 | MISCELLANEOUS | Non-Voting | ||||||||||
| PROXIMUS SA DE DROIT PUBLIC, BRUXELLES | ||||||||||||
| Security | B6951K109 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 20-Apr-2016 | ||||||||||
| ISIN | BE0003810273 | Agenda | 706813258 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF 21 MARCH 1991 CONCERNING THE REORGANIZATION OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY INTO EFFECT ON 12 JANUARY 2016). THE IMPLEMENTATION WILL BE EVIDENCED BY THE NEW TEXT OF THE BYLAWS TO BE ADOPTED, AND CONCERNS, AMONG OTHER THINGS, THE FOLLOWING: A. REFERENCE TO THE COMPETITIVE SECTOR IN WHICH PROXIMUS OPERATES; B. AMENDMENT OF THE PROVISIONS REGARDING THE APPOINTMENT AND DISMISSAL OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO THE PROVISIONS ON THE TERM OF THE CHIEF EXECUTIVE OFFICER'S MANDATE; D. DELETION OF THE PROVISIONS ON THE MANAGEMENT COMMITTEE; E. DELETION OF CERTAIN LIMITATIONS ON THE DELEGATION AUTHORITY OF THE BOARD OF DIRECTORS; F. DELETION OF THE UNILATERAL RIGHTS OF THE GOVERNMENT TO INTERVENE IN AND SUPERVISE THE OPERATIONS OF THE COMPANY, WHICH INCLUDES THE ABANDONMENT OF THE MANDATE OF THE GOVERNMENT COMMISSIONER; G. REFERENCE TO THE POSSIBILITY OF THE BELGIAN |
Management | No Action | |||||||||
| GOVERNMENT TO DECREASE ITS EQUITY STAKE IN THE COMPANY'S SHARE CAPITAL TO LESS THAN 50% PLUS ONE SHARE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED |
||||||||||||
| 2 | PROPOSAL FOR VARIOUS AMENDMENTS TO THE BYLAWS TO SIMPLIFY THE MANAGEMENT AND OPERATIONS OF THE COMPANY AND TO IMPROVE THE CORPORATE GOVERNANCE AND, AMONG OTHER THINGS: A. REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO FOURTEEN; B. SHORTENING OF THE DURATION OF THE MANDATE OF NEW DIRECTORS FROM SIX TO FOUR YEARS; C. INTRODUCTION OF THE PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED BY THE GENERAL MEETING UPON PROPOSAL BY THE BOARD OF DIRECTORS BASED ON THE CANDIDATE DIRECTORS THAT ARE PROPOSED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE LATTER TAKES THE PRINCIPLE OF REASONABLE REPRESENTATION OF SIGNIFICANT STABLE SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS HOLDING AT LEAST TWENTY-FIVE PER CENT (25%) OF THE SHARES IN THE COMPANY, HAVE THE RIGHT TO NOMINATE DIRECTORS AND THIS PRO RATA TO THEIR SHAREHOLDING; D. AMENDMENT OF THE PROVISIONS REGARDING THE REPLACEMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IF HE OR SHE IS PREVENTED FROM ATTENDING A MEETING; E. INTRODUCTION OF THE POSSIBILITY TO KEEP THE REGISTER OF REGISTERED SHARES IN ELECTRONIC FORMAT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED |
Management | No Action | |||||||||
| 3 | PROPOSAL FOR VARIOUS AMENDMENTS TO THE BYLAWS TO IMPROVE THE READABILITY OF THE BYLAWS |
Management | No Action | |||||||||
| 4 | PROPOSAL TO CHANGE THE COMPANY'S CORPORATE OBJECT TO INCLUDE CURRENT AND FUTURE TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO THE CORPORATE OBJECT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS BY INSERTING THE TEXT: "5 DEGREE THE DELIVERY OF ICT AND DIGITAL SERVICES. THE COMPANY MAY CARRY OUT ALL COMMERCIAL, FINANCIAL, TECHNOLOGICAL AND OTHER ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO ITS CORPORATE OBJECT OR WHICH ARE USEFUL FOR ACHIEVING THIS OBJECT |
Management | No Action | |||||||||
| 5 | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" |
Management | No Action | |||||||||
| 6 | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF THREE YEARS STARTING FROM THE DAY OF THIS AMENDMENT TO THE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S CAPITAL, IN ANY AND ALL FORMS, INCLUDING A CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR WITHDRAWN, EVEN AFTER RECEIPT BY THE COMPANY OF A NOTIFICATION FROM THE FSMA OF A TAKEOVER BID FOR THE COMPANY'S SHARES. WHERE THIS IS THE CASE, HOWEVER, THE CAPITAL INCREASE MUST COMPLY WITH THE ADDITIONAL TERMS AND CONDITIONS THAT ARE APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID DOWN IN ARTICLE 607 OF THE BELGIAN COMPANIES CODE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 3, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" |
Management | No Action | |||||||||
| 7 | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 20 APRIL 2016. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30-DAY TRADING PERIOD PRECEDING THE TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" |
Management | No Action | |||||||||
| 8 | PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS TO ACQUIRE OR TRANSFER THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW IN CASE SUCH ACQUISITION OR TRANSFER IS NECESSARY TO PREVENT ANY IMMINENT AND SERIOUS PREJUDICE TO THE COMPANY. THIS MANDATE IS GRANTED FOR A PERIOD OF THREE YEARS STARTING ON THE DATE THAT THIS AMENDMENT TO THE BYLAWS BY THE GENERAL |
Management | No Action | |||||||||
| MEETING OF 20 APRIL 2016 IS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016" |
||||||||||||
| 9.A | PROPOSAL TO GRANT EACH DIRECTOR OF THE COMPANY, ACTING ALONE, THE POWER TO DRAFT THE COORDINATION OF THE BYLAWS AND TO EXECUTE THE DECISIONS TAKEN |
Management | No Action | |||||||||
| 9.B | PROPOSAL TO GRANT ALL POWERS TO THE SECRETARY GENERAL, WITH THE POWER OF SUBSTITUTION, FOR THE PURPOSE OF UNDERTAKING THE FORMALITIES AT AN ENTERPRISE COUNTER WITH RESPECT TO REGISTERING/AMENDING THE DATA IN THE CROSSROADS BANK OF ENTERPRISES, AND, WHERE APPLICABLE, AT THE VAT AUTHORITY, AND TO MAKE AVAILABLE TO THE SHAREHOLDERS AN UNOFFICIAL COORDINATED VERSION OF THE BYLAWS ON THE WEBSITE OF THE COMPANY (WWW.PROXIMUS.COM) |
Management | No Action | |||||||||
| NEWMONT MINING CORPORATION | ||||||||||||
| Security | 651639106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEM | Meeting Date | 20-Apr-2016 | |||||||||
| ISIN | US6516391066 | Agenda | 934335008 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: G.H. BOYCE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: B.R. BROOK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J.K. BUCKNOR | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: V.A. CALARCO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: N. DOYLE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: G.J. GOLDBERG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: V.M. HAGEN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: J. NELSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: J.M. QUINTANA | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| HEINEKEN NV, AMSTERDAM | ||||||||||||
| Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||||
| ISIN | NL0000009165 | Agenda | 706756193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.A | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||
| 1.B | DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS |
Non-Voting | ||||||||||
| 1.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 1.D | RECEIVE EXPLANATION ON DIVIDEND POLICY | Non-Voting | ||||||||||
| 1.E | APPROVE DIVIDENDS OF EUR 1.30 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.A | ELECT G.J. WIJERS TO SUPERVISORY BOARD | Management | For | For | ||||||||
| 3.B | ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD | Management | For | For | ||||||||
| 3.C | ELECT Y. BRUNINI TO SUPERVISORY BOARD | Management | For | For | ||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KHC | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US5007541064 | Agenda | 934332494 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY E. ABEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ALEXANDRE BEHRING | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WARREN E. BUFFETT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: TRACY BRITT COOL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JORGE PAULO LEMANN | 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: MARCEL HERRMANN TELLES |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE KRAFT HEINZ COMPANY 2016 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016. |
Management | For | For | ||||||||
| THE AES CORPORATION | ||||||||||||
| Security | 00130H105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AES | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US00130H1059 | Agenda | 934334284 - 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES. |
Shareholder | Against | For | ||||||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||||||
| Security | 882508104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXN | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US8825081040 | Agenda | 934335781 - 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: J.F. CLARK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: R.E. SANCHEZ | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: W.R. SANDERS | 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 2016. |
Management | For | For | ||||||||
| 4. | BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| DIEBOLD, INCORPORATED | ||||||||||||
| Security | 253651103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DBD | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US2536511031 | Agenda | 934337254 - 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, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| INTERACTIVE BROKERS GROUP, INC. | ||||||||||||
| Security | 45841N107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IBKR | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US45841N1072 | Agenda | 934338080 - 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. | 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 | 21-Apr-2016 | |||||||||
| ISIN | US9488491047 | Agenda | 934339272 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JONATHAN H. WEIS | For | For | |||||||||
| 2 | HAROLD G. GRABER | For | For | |||||||||
| 3 | DENNIS G. HATCHELL | For | For | |||||||||
| 4 | EDWARD J. LAUTH III | For | For | |||||||||
| 5 | GERRALD B. SILVERMAN | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. |
Management | For | For | ||||||||
| UNILEVER N.V. | ||||||||||||
| Security | 904784709 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UN | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US9047847093 | Agenda | 934349526 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR. |
Management | For | For | ||||||||
| 3. | TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. |
Management | For | For | ||||||||
| 4. | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. |
Management | For | For | ||||||||
| 5. | TO REAPPOINT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 6. | TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 7. | TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 8. | TO REAPPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 9. | TO REAPPOINT MS A M FUDGE AS A NON- EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 10. | TO REAPPOINT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 11. | TO REAPPOINT MS M MA AS A NON-EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 12. | TO REAPPOINT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 13. | TO REAPPOINT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 14. | TO REAPPOINT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 15. | TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 16. | TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 17. | TO APPOINT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 18. | TO APPOINT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR. |
Management | For | For | ||||||||
| 19. | TO APPOINT KPMG AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. |
Management | For | For | ||||||||
| 20. | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||
| 21. | TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. |
Management | For | For | ||||||||
| 22. | TO REDUCE THE CAPITAL WITH RESPECT TO SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. |
Management | For | For | ||||||||
| SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 81725T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SXT | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US81725T1007 | Agenda | 934349956 - 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 | MARIO FERRUZZI | For | For | |||||||||
| 6 | DONALD W. LANDRY | 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2016. |
Management | For | For | ||||||||
| GRACO INC. | ||||||||||||
| Security | 384109104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GGG | Meeting Date | 22-Apr-2016 | |||||||||
| ISIN | US3841091040 | Agenda | 934335868 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ERIC P. ETCHART | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JODY H. FERAGEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J. KEVIN GILLIGAN | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| GATX CORPORATION | ||||||||||||
| Security | 361448103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GMT | Meeting Date | 22-Apr-2016 | |||||||||
| ISIN | US3614481030 | Agenda | 934340011 - 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. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| JANUS CAPITAL GROUP INC. | ||||||||||||
| Security | 47102X105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JNS | Meeting Date | 22-Apr-2016 | |||||||||
| ISIN | US47102X1054 | Agenda | 934341075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EUGENE FLOOD, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J. RICHARD FREDERICKS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DEBORAH R. GATZEK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ARNOLD A. PINKSTON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHARD M. WEIL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: TATSUSABURO YAMAMOTO |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS. |
Management | For | For | ||||||||
| ALLEGHANY CORPORATION | ||||||||||||
| Security | 017175100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | Y | Meeting Date | 22-Apr-2016 | |||||||||
| ISIN | US0171751003 | Agenda | 934350327 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KAREN BRENNER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN G. FOOS | Management | For | For | ||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| 3. | SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. |
Management | For | For | ||||||||
| GENUINE PARTS COMPANY | ||||||||||||
| Security | 372460105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GPC | Meeting Date | 25-Apr-2016 | |||||||||
| ISIN | US3724601055 | Agenda | 934333559 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DR. MARY B. BULLOCK | For | For | |||||||||
| 2 | ELIZABETH W. CAMP | For | For | |||||||||
| 3 | PAUL D. DONAHUE | For | For | |||||||||
| 4 | GARY P. FAYARD | For | For | |||||||||
| 5 | THOMAS C. GALLAGHER | For | For | |||||||||
| 6 | JOHN R. HOLDER | For | For | |||||||||
| 7 | DONNA W. HYLAND | For | For | |||||||||
| 8 | JOHN D. JOHNS | For | For | |||||||||
| 9 | ROBERT C. LOUDERMILK JR | For | For | |||||||||
| 10 | WENDY B. NEEDHAM | For | For | |||||||||
| 11 | JERRY W. NIX | For | For | |||||||||
| 12 | GARY W. ROLLINS | For | For | |||||||||
| 13 | E. JENNER WOOD III | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 . |
Management | For | For | ||||||||
| HANESBRANDS INC. | ||||||||||||
| Security | 410345102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HBI | Meeting Date | 25-Apr-2016 | |||||||||
| ISIN | US4103451021 | Agenda | 934333725 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JESSICA T. MATHEWS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: FRANCK J. MOISON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT F. MORAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RONALD L. NELSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD A. NOLL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ANN E. ZIEGLER | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. |
Management | For | For | ||||||||
| HONEYWELL INTERNATIONAL INC. | ||||||||||||
| Security | 438516106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HON | Meeting Date | 25-Apr-2016 | |||||||||
| ISIN | US4385161066 | Agenda | 934338840 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | ||||||||
| 1L. | 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. | 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. |
Management | For | For | ||||||||
| 5. | 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. |
Management | For | For | ||||||||
| 6. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
| 7. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||
| 8. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | ||||||||
| CRANE CO. | ||||||||||||
| Security | 224399105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CR | Meeting Date | 25-Apr-2016 | |||||||||
| ISIN | US2243991054 | Agenda | 934340237 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: ELLEN MCCLAIN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: JENNIFER M. POLLINO | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: PETER O. SCANNELL | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES L.L. TULLIS | Management | For | For | ||||||||
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE ANNUAL INCENTIVE PLAN | Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASES |
Shareholder | Against | For | ||||||||
| UNITED TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 913017109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UTX | Meeting Date | 25-Apr-2016 | |||||||||
| ISIN | US9130171096 | Agenda | 934342407 - 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: FREDRIC G. REYNOLDS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN |
Management | For | For | ||||||||
| 2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016. |
Management | For | For | ||||||||
| 3. | AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS. |
Management | Against | Against | ||||||||
| 4. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| KOREA ELECTRIC POWER CORPORATION | ||||||||||||
| Security | 500631106 | Meeting Type | Special | |||||||||
| Ticker Symbol | KEP | Meeting Date | 25-Apr-2016 | |||||||||
| ISIN | US5006311063 | Agenda | 934387792 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 4.1 | ELECTION OF A STANDING DIRECTOR CANDIDATE: LEE, SUNG-HAN |
Management | For | For | ||||||||
| 4.2 | ELECTION OF A STANDING DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE CANDIDATE: LEE, SUNG-HAN |
Management | For | For | ||||||||
| 4.3 | ELECTION OF A NON-STANDING DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE CANDIDATE: CHO, JEON-HYEOK |
Management | For | For | ||||||||
| SUNTRUST BANKS, INC. | ||||||||||||
| Security | 867914103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STI | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US8679141031 | Agenda | 934332456 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DALLAS S. CLEMENT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: BRUCE L. TANNER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For | ||||||||
| 1K. | 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 2016. |
Management | For | For | ||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
| Security | 693475105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNC | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US6934751057 | Agenda | 934337672 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KAY COLES JAMES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JANE G. PEPPER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LORENE K. STEFFES | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DENNIS F. STRIGL | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MICHAEL J. WARD | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF 2016 INCENTIVE AWARD PLAN. | Management | For | For | ||||||||
| 4. | 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 | 26-Apr-2016 | |||||||||
| ISIN | US4592001014 | Agenda | 934338092 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. CHENAULT |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. ESKEW |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. JACKSON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. LIVERIS |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. MCNERNEY, JR. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. OLAYAN |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. OWENS |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. ROMETTY |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. SPERO |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL |
Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. VOSER |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55) |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 58) |
Shareholder | Against | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 59) |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD CHAIRMAN (PAGE 60) |
Shareholder | Against | For | ||||||||
| POPULAR, INC. | ||||||||||||
| Security | 733174700 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BPOP | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | PR7331747001 | Agenda | 934338268 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM (CLASS 2): JOAQUIN E. BACARDI, III |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM (CLASS 2): JOHN W. DIERCKSEN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR FOR A THREE-YEAR TERM (CLASS 2): DAVID E. GOEL |
Management | For | For | ||||||||
| 2. | TO APPROVE AN ADVISORY VOTE OF THE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||
| Security | 34964C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FBHS | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US34964C1062 | Agenda | 934338890 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR (CLASS II): SUSAN S. KILSBY |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR (CLASS II): CHRISTOPHER J. KLEIN |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| CITIGROUP INC. | ||||||||||||
| Security | 172967424 | Meeting Type | Annual | |||||||||
| Ticker Symbol | C | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US1729674242 | Agenda | 934339183 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. |
Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | ||||||||
| 1P. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON |
Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN. |
Management | For | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. |
Shareholder | Against | For | ||||||||
| 9. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. |
Shareholder | Against | For | ||||||||
| 10. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. |
Shareholder | Against | For | ||||||||
| WELLS FARGO & COMPANY | ||||||||||||
| Security | 949746101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFC | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US9497461015 | Agenda | 934339830 - 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: STEPHEN W. SANGER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | ||||||||
| 1O. | 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 2016. |
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 | ||||||||
| SPECTRA ENERGY CORP | ||||||||||||
| Security | 847560109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SE | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US8475601097 | Agenda | 934339842 - 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 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 4. | APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 5. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| COCA-COLA ENTERPRISES INC. | ||||||||||||
| Security | 19122T109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CCE | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US19122T1097 | Agenda | 934340201 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAN BENNINK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: L. PHILLIP HUMANN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ORRIN H. INGRAM II | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS H. JOHNSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VERONIQUE MORALI | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ANDREA L. SAIA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GARRY WATTS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CURTIS R. WELLING | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: 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 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||
| Security | 025537101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AEP | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US0255371017 | Agenda | 934340958 - 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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| PACCAR INC | ||||||||||||
| Security | 693718108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PCAR | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US6937181088 | Agenda | 934342990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS III DIRECTOR: DAME ALISON J. CARNWATH |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS III DIRECTOR: LUIZ KAUFMANN | Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS III DIRECTOR: JOHN M. PIGOTT | Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS III DIRECTOR: GREGORY M. E. SPIERKEL |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||
| 3. | APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS |
Shareholder | Against | For | ||||||||
| FMC CORPORATION | ||||||||||||
| Security | 302491303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FMC | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US3024913036 | Agenda | 934348500 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PIERRE BRONDEAU | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: C. SCOTT GREER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL J. NORRIS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT C. PALLASH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM H. POWELL | Management | For | For | ||||||||
| 1J. | 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 | ||||||||
| 4. | STOCKHOLDER PROPOSAL REQUESTING PREFERENCE FOR SHARE REPURCHASES OVER DIVIDENDS. |
Shareholder | Against | For | ||||||||
| ROLLINS, INC. | ||||||||||||
| Security | 775711104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ROL | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US7757111049 | Agenda | 934354084 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BILL J. DISMUKE | For | For | |||||||||
| 2 | THOMAS J. LAWLEY, M.D. | For | For | |||||||||
| 3 | JOHN F. WILSON | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| BIO-RAD LABORATORIES, INC. | ||||||||||||
| Security | 090572207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIO | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US0905722072 | Agenda | 934373541 - 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 | ||||||||
| 3. | STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| BANCO SANTANDER CHILE | ||||||||||||
| Security | 05965X109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BSAC | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US05965X1090 | Agenda | 934389912 - 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 2015. PLEASE VIEW AT THIS LINK BELOW REFERRING TO THE FILING DATE (3/29/16) HTTP://PHX.CORPORATE- IR.NET/PHOENIX.ZHTML?C=71614&P=IROL-SEC |
Management | For | For | ||||||||
| 2. | APPROVE THE PAYMENT OF A DIVIDEND OF CH$1.78649813 PER SHARE OR 75% OF 2015 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL BE PAID IN CHILE BEGINNING ON APRIL 27, 2016. THE REMAINING 25% OF 2015 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE SET RETAINED AS RESERVES. |
Management | For | For | ||||||||
| 3. | APPROVAL OF EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS |
Management | For | For | ||||||||
| 4. | APPROVAL OF LOCAL RATING AGENCIES: FITCH RATINGS AND FELLER-RATE |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE ELECTION OF TWO BOARD MEMBERS: ANDREU PLAZA Y ANA DORREGO. THIS VOTE IS TO RATIFY THE ELECTION OF THESE NEW BOARD MEMBERS. FURTHER INFORMATION CAN BE FOUND ON THE FOLLOWING LINK. HTTP://PHX.CORPORATE- IR.NET/PHOENIX.ZHTML?C=71614&P=IROL-GOVBIO |
Management | For | For | ||||||||
| 6. | APPROVAL OF REMUNERATION OF THE BOARD: 6.1) THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2015. FOR DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 35D OF OUR 2015 AUDITED FINANCIAL STATEMENTS. PLEASE VIEW AT THIS LINK BELOW REFERRING TO THE FILING DATE (3/29/16). HTTP://PHX.CORPORATE- IR.NET/PHOENIX.ZHTML?C=71614&P=IROL-SEC |
Management | For | For | ||||||||
| 7. | APPROVAL OF THE AUDIT COMMITTEE'S 2016 BUDGET AND REMUNERATION FOR ITS MEMBERS AND THE EXPENDITURE BUDGET FOR ITS OPERATION. 7.1) THE PROPOSAL IS TO MAINTAIN THE REMUNERATION SCHEME APPROVED IN THE ANNUAL SHAREHOLDER MEETING OF 2015. FOR |
Management | For | For | ||||||||
| DETAILS REGARDING REMUNERATION OF THE BOARD OF DIRECTORS SEE NOTE 35D OF OUR 2015 AUDITED FINANCIAL STATEMENTS. PLEASE VIEW AT THIS LINK BELOW REFERRING TO THE FILING DATE (3/29/16). HTTP://PHX.CORPORATE- IR.NET/PHOENIX.ZHTML?C=71614&P=IROL-SEC |
||||||||||||
| ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES | ||||||||||||
| Security | B6399C107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||
| ISIN | BE0003793107 | Agenda | 706822081 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | RECEIVE DIRECTORS' REPORTS | Non-Voting | ||||||||||
| 2 | RECEIVE AUDITORS' REPORTS | Non-Voting | ||||||||||
| 3 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Non-Voting | ||||||||||
| 4 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE |
Management | No Action | |||||||||
| 5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||
| 6 | APPROVE DISCHARGE OF AUDITORS | Management | No Action | |||||||||
| 7 | RATIFY DELOITTE AS AUDITORS AND APPROVE AUDITORS' REMUNERATION |
Management | No Action | |||||||||
| 8.A | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 8.B | APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN AND ACCORDING STOCK OPTION GRANTS TO NON EXECUTIVE DIRECTORS |
Management | No Action | |||||||||
| 9.A | APPROVE CHANGE-OF-CONTROL CLAUSE RE : RESTATED USD 9 BILLION SENIOR FACILITIES AGREEMENT OF AUG. 28, 2015 |
Management | No Action | |||||||||
| 9.B | APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD 75 BILLION SENIOR FACILITIES AGREEMENT OF OCT. 28, 2015 |
Management | No Action | |||||||||
| 10 | ACKNOWLEDGE CANCELLATION OF VVPR STRIPS | Management | No Action | |||||||||
| 11 | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY |
Management | No Action | |||||||||
| THE COCA-COLA COMPANY | ||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KO | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US1912161007 | Agenda | 934335933 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO |
Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN |
Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR |
Management | For | For | ||||||||
| 5. | SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES |
Shareholder | Against | For | ||||||||
| 6. | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK |
Shareholder | Against | For | ||||||||
| 7. | SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY |
Shareholder | Against | For | ||||||||
| TEXTRON INC. | ||||||||||||
| Security | 883203101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TXT | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US8832031012 | Agenda | 934337684 - 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 ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||
| Security | 007800105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AJRD | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US0078001056 | Agenda | 934337987 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | THOMAS A. CORCORAN | For | For | |||||||||
| 2 | EILEEN P. DRAKE | For | For | |||||||||
| 3 | JAMES R. HENDERSON | For | For | |||||||||
| 4 | WARREN G. LICHTENSTEIN | For | For | |||||||||
| 5 | GEN LANCE W. LORD | For | For | |||||||||
| 6 | GEN MERRILL A. MCPEAK | For | For | |||||||||
| 7 | JAMES H. PERRY | For | For | |||||||||
| 8 | MARTIN TURCHIN | For | For | |||||||||
| 2. | TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| BORGWARNER INC. | ||||||||||||
| Security | 099724106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BWA | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US0997241064 | Agenda | 934337999 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES R. VERRIER | Management | For | For | ||||||||
| 2. | APPROVAL OF THE FIRST AMENDMENT TO THE BORGWARNER INC. 2014 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. |
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 ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. |
Management | For | For | ||||||||
| 6. | APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN THE PROXY MATERIALS OF THE COMPANY. |
Shareholder | Against | For | ||||||||
| T. ROWE PRICE GROUP, INC. | ||||||||||||
| Security | 74144T108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TROW | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US74144T1088 | Agenda | 934339931 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM J. STROMBERG | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ALAN D. WILSON | Management | For | For | ||||||||
| 2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL ON VOTING MATTERS RELATED TO CLIMATE CHANGE. |
Shareholder | Against | For | ||||||||
| GENERAL ELECTRIC COMPANY | ||||||||||||
| Security | 369604103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GE | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US3696041033 | Agenda | 934341532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | For | For | ||||||||
| A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||
| A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||
| A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||||||
| A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | ||||||||
| A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | ||||||||
| A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | ||||||||
| A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | ||||||||
| A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||
| A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | ||||||||
| A11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
| A12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||
| A13 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||
| A14 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | ||||||||
| A15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||
| A16 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||||
| B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION |
Management | For | For | ||||||||
| B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 |
Management | For | For | ||||||||
| C1 | LOBBYING REPORT | Shareholder | Against | For | ||||||||
| C2 | INDEPENDENT CHAIR | Shareholder | Against | For | ||||||||
| C3 | HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||
| C4 | CUMULATIVE VOTING | Shareholder | Against | For | ||||||||
| C5 | PERFORMANCE-BASED OPTIONS | Shareholder | Against | For | ||||||||
| C6 | HUMAN RIGHTS REPORT | Shareholder | Against | For | ||||||||
| BANK OF AMERICA CORPORATION | ||||||||||||
| Security | 060505104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAC | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US0605051046 | Agenda | 934341568 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: THOMAS D. WOODS | 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT |
Shareholder | Against | For | ||||||||
| MARATHON PETROLEUM CORPORATION | ||||||||||||
| Security | 56585A102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MPC | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US56585A1025 | Agenda | 934341582 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EVAN BAYH | For | For | |||||||||
| 2 | CHARLES E. BUNCH | For | For | |||||||||
| 3 | FRANK M. SEMPLE | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. |
Shareholder | Against | For | ||||||||
| THE CHEMOURS COMPANY | ||||||||||||
| Security | 163851108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CC | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US1638511089 | Agenda | 934342849 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRADLEY J. BELL (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON (TO SERVE FOR A THREE- YEAR TERM IF PROPOSAL 5 IS APPROVED OR FOR A ONE-YEAR TERM IF PROPOSAL 5 IS NOT APPROVED) |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 5. | RETENTION OF CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. |
Shareholder | Against | For | ||||||||
| MCGRAW HILL FINANCIAL, INC. | ||||||||||||
| Security | 580645109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MHFI | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US5806451093 | Agenda | 934344641 - 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: HILDA OCHOA- BRILLEMBOURG |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DOUGLAS L. PETERSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SIR MICHAEL RAKE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: EDWARD B. RUST, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KURT L. SCHMOKE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD E. THORNBURGH |
Management | For | For | ||||||||
| 2. | VOTE TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "S&P GLOBAL INC." FROM "MCGRAW HILL FINANCIAL, INC." |
Management | For | For | ||||||||
| 3. | VOTE TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN 8 PERSONS. |
Management | For | For | ||||||||
| 4. | VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| EATON CORPORATION PLC | ||||||||||||
| Security | G29183103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ETN | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | IE00B8KQN827 | Agenda | 934345299 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD H. FEARON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | ||||||||
| 2A. | APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. |
Management | For | For | ||||||||
| 2B. | APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. |
Management | For | For | ||||||||
| 3. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES. |
Management | For | For | ||||||||
| 4. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. |
Management | For | For | ||||||||
| 5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 6. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | ||||||||
| E. I. DU PONT DE NEMOURS AND COMPANY | ||||||||||||
| Security | 263534109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DD | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US2635341090 | Agenda | 934345833 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EDWARD D. BREEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT A. BROWN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES L. GALLOGLY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ULF M. SCHNEIDER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LEE M. THOMAS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PATRICK J. WARD | Management | For | For | ||||||||
| 2. | TO APPROVE AN AMENDMENT TO, AND PERFORMANCE GOALS UNDER, THE E. I. DU PONT DE NEMOURS AND COMPANY EQUITY AND INCENTIVE PLAN |
Management | For | For | ||||||||
| 3. | ON RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 4. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 5. | ON EMPLOYEE BOARD ADVISORY POSITION | Shareholder | Against | For | ||||||||
| 6. | ON SUPPLY CHAIN DEFORESTATION IMPACT | Shareholder | Against | For | ||||||||
| 7. | ON ACCIDENT RISK REDUCTION REPORT | Shareholder | Against | For | ||||||||
| SEARS CANADA INC. | ||||||||||||
| Security | 81234D109 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | SRSC | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | CA81234D1096 | Agenda | 934355098 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | R. RAJA KHANNA | For | For | |||||||||
| 2 | CARRIE KIRKMAN | For | For | |||||||||
| 3 | DEBORAH E. ROSATI | For | For | |||||||||
| 4 | ANAND A. SAMUEL | For | For | |||||||||
| 5 | GRAHAM SAVAGE | For | For | |||||||||
| 6 | S. JEFFREY STOLLENWERCK | For | For | |||||||||
| 7 | 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 | ||||||||
| 03 | APPROVING THE OMNIBUS EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Management | Against | Against | ||||||||
| DANONE SA, PARIS | ||||||||||||
| Security | F12033134 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | FR0000120644 | Agenda | 706715779 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND TO 1.60 EURO PER SHARE |
Management | For | For | ||||||||
| O.4 | RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS DIRECTOR |
Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF MR EMMANUEL FABER AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF PRICEWATERHOUSECOOPERS AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.8 | APPOINTMENT OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.9 | APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.10 | RENEWAL OF AUDITEX AS DEPUTY STATUTORY AUDITOR |
Management | For | For | ||||||||
| O.11 | APPROVAL OF AN AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE COMMERCIAL CODE, ENTERED INTO WITH THE DANONE.COMMUNITIES OPEN-END INVESTMENT COMPANY (SICAV) |
Management | For | For | ||||||||
| O.12 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE RELATING TO THE SEVERANCE PAYMENT FOR MR EMMANUEL FABER IN CERTAIN CASES OF THE TERMINATION OF HIS TERM OF OFFICE |
Management | For | For | ||||||||
| O.13 | APPROVAL OF THE COMMITMENTS STIPULATED IN ARTICLES L.225-22-1 AND L.225-42-1 OF THE COMMERCIAL CODE RELATING TO RETIREMENT COMMITMENTS FOR MR EMMANUEL FABER |
Management | For | For | ||||||||
| O.14 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| O.15 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| O.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER COMPANY SHARES |
Management | For | For | ||||||||
| E.17 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS |
Management | Against | Against | ||||||||
| E.18 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| CMMT | 04 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL- LINK:https://balo.journal- officiel.gouv.fr/pdf/2016/0229/201602291600626.pdf.- REVISION DUE TO ADDITION OF THE COMMENT AND MODIFICATION OF THE TEXT OF-RESOLUTION O.8 AND RECEIPT OF ADDITIONAL URL LINKS:- https://balo.journal- officiel.gouv.fr/pdf/2016/0311/201603111600796.pdf AND-https://balo.journal- officiel.gouv.fr/pdf/2016/0404/201604041601101.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 | ||||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
| Security | G1839G102 | Meeting Type | Court Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | GB00B5KKT968 | Agenda | 706817458 - 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 22 MARCH 2016 |
Management | For | For | ||||||||
| CABLE & WIRELESS COMMUNICATIONS PLC, LONDON | ||||||||||||
| Security | G1839G102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | GB00B5KKT968 | Agenda | 706903627 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 615187 DUE TO DELETION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1 | THAT: (A) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 MARCH 2016 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SAID SCHEME OF ARRANGEMENT), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL") AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME") THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 152: "152 SHARES NOT SUBJECT TO THE SCHEME OF ARRANGEMENT (I) IN THIS ARTICLE, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 MARCH 2016 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL")) UNDER PART 26 OF THE COMPANIES ACT 2006 AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (II) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER THAN TO ANY MEMBER OF THE LIBERTY GLOBAL GROUP OR A NOMINEE FOR ANY OF THEM (EACH A "LIBERTY GLOBAL COMPANY")) ON OR AFTER THE DATE OF THE |
Management | For | For | ||||||||
| ADOPTION OF THIS ARTICLE AND PRIOR TO THE SCHEME RECORD TIME, SUCH ORDINARY SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (III) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (A "NEW SHARE RECIPIENT") (OTHER THAN UNDER THE SCHEME OR TO A LIBERTY GLOBAL COMPANY) AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES") THEY SHALL BE IMMEDIATELY TRANSFERRED TO LIBERTY GLOBAL OR ITS NOMINEE(S) IN CONSIDERATION OF AND CONDITIONAL ON THE ISSUE TO THE NEW SHARE RECIPIENT OF SUCH NUMBER OF NEW LIBERTY GLOBAL ORDINARY SHARES OR NEW LILAC ORDINARY SHARES (THE "CONSIDERATION SHARES") (TOGETHER WITH PAYMENT OF ANY CASH IN RESPECT OF FRACTIONAL ENTITLEMENTS) AS THAT NEW SHARE RECIPIENT WOULD HAVE BEEN ENTITLED TO IF EACH POST- SCHEME SHARE TRANSFERRED TO LIBERTY GLOBAL HEREUNDER HAD BEEN A SCHEME SHARE; PROVIDED THAT IF, IN RESPECT OF ANY NEW SHARE RECIPIENT WITH A REGISTERED ADDRESS IN A JURISDICTION OUTSIDE THE UNITED KINGDOM, OR WHOM THE COMPANY REASONABLY BELIEVES TO BE A CITIZEN, RESIDENT OR NATIONAL OF A JURISDICTION OUTSIDE THE UNITED KINGDOM, THE COMPANY IS ADVISED THAT THE ALLOTMENT AND/OR ISSUE OF CONSIDERATION SHARES PURSUANT TO THIS ARTICLE WOULD OR MAY INFRINGE THE LAWS OF SUCH JURISDICTION, OR WOULD OR MAY REQUIRE THE COMPANY OR LIBERTY GLOBAL TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT OR ANY REGISTRATION, FILING OR OTHER FORMALITY WHICH THE COMPANY REGARDS AS UNDULY ONEROUS, THE COMPANY MAY, IN ITS SOLE DISCRETION, DETERMINE THAT SUCH CONSIDERATION SHARES SHALL BE SOLD, IN WHICH EVENT THE COMPANY SHALL APPOINT A PERSON TO ACT PURSUANT TO THIS ARTICLE AND SUCH PERSON SHALL BE AUTHORISED ON BEHALF OF SUCH HOLDER TO PROCURE THAT ANY CONSIDERATION SHARES IN RESPECT OF WHICH THE COMPANY HAS MADE SUCH DETERMINATION SHALL, AS SOON AS PRACTICABLE FOLLOWING THE ALLOTMENT, ISSUE OR TRANSFER OF SUCH CONSIDERATION SHARES, BE SOLD. (IV) THE CONSIDERATION SHARES ALLOTTED AND ISSUED OR TRANSFERRED TO A NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 SHALL BE CREDITED AS FULLY PAID AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH |
||||||||||||
| ALL OTHER LIBERTY GLOBAL ORDINARY SHARES OR LILAC ORDINARY SHARES (AS APPLICABLE) IN ISSUE AT THAT TIME (OTHER THAN AS REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE BY REFERENCE TO A RECORD DATE PRECEDING THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO THE ARTICLES OF ASSOCIATION OF LIBERTY GLOBAL. (V) THE NUMBER OF ORDINARY SHARES IN LIBERTY GLOBAL OR LILAC (AS APPLICABLE) TO BE ALLOTTED AND ISSUED OR TRANSFERRED TO THE NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE COMPANY'S AUDITOR MAY DETERMINE ON ANY REORGANISATION OF OR MATERIAL ALTERATION TO THE SHARE CAPITAL OF THE COMPANY OR OF LIBERTY GLOBAL AFTER THE CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME). (VI) THE AGGREGATE NUMBER OF POST-SCHEME SHARES TO WHICH A NEW SHARE RECIPIENT IS ENTITLED UNDER PARAGRAPH (III) OF THIS ARTICLE 152 SHALL IN EACH CASE BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. NO FRACTION OF A POST- SCHEME SHARE SHALL BE ALLOTTED TO ANY NEW SHARE RECIPIENT, BUT ALL FRACTIONS TO WHICH, BUT FOR THIS PARAGRAPH (VI), NEW SHARE RECIPIENTS WOULD HAVE BEEN ENTITLED, SHALL BE AGGREGATED, ALLOTTED, ISSUED AND SOLD IN THE MARKET AS SOON AS PRACTICABLE AFTER THE ISSUE OF THE RELEVANT WHOLE POST- SCHEME SHARES, AND THE NET PROCEEDS OF THE SALE (AFTER DEALING COSTS) SHALL BE PAID TO THE NEW SHARE RECIPIENTS ENTITLED THERETO IN DUE PROPORTIONS WITHIN FOURTEEN DAYS OF THE SALE. (VII) TO GIVE EFFECT TO ANY SUCH TRANSFER REQUIRED BY THIS ARTICLE 152, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY TO EXECUTE A FORM OF TRANSFER ON BEHALF OF ANY NEW SHARE RECIPIENT IN FAVOUR OF LIBERTY GLOBAL (OR ITS NOMINEES(S)) AND TO AGREE FOR AND ON BEHALF OF THE NEW SHARE RECIPIENT TO BECOME A MEMBER OF LIBERTY GLOBAL. THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST- SCHEME SHARES AND MAY REGISTER LIBERTY GLOBAL AND/OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW SHARE RECIPIENT FOR THE POST- SCHEME SHARES. PENDING THE REGISTRATION OF LIBERTY GLOBAL (OR ITS NOMINEE(S)) AS THE HOLDER OF ANY SHARE TO BE TRANSFERRED PURSUANT TO THIS ARTICLE 152, LIBERTY GLOBAL SHALL BE EMPOWERED TO APPOINT A PERSON NOMINATED BY THE DIRECTORS TO ACT AS |
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| ATTORNEY ON BEHALF OF EACH HOLDER OF ANY SUCH SHARE IN ACCORDANCE WITH SUCH DIRECTIONS AS LIBERTY GLOBAL MAY GIVE IN RELATION TO ANY DEALINGS WITH OR DISPOSAL OF SUCH SHARE (OR ANY INTEREST THEREIN), EXERCISING ANY RIGHTS ATTACHED THERETO OR RECEIVING ANY DISTRIBUTION OR OTHER BENEFIT ACCRUING OR PAYABLE IN RESPECT THEREOF AND THE REGISTERED HOLDER OF SUCH SHARE SHALL EXERCISE ALL RIGHTS ATTACHING THERETO IN ACCORDANCE WITH THE DIRECTIONS OF LIBERTY GLOBAL BUT NOT OTHERWISE. (VIII) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE (BOTH AS DEFINED IN THE SCHEME)." |
||||||||||||
| SWEDISH MATCH AB, STOCKHOLM | ||||||||||||
| Security | W92277115 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | SE0000310336 | Agenda | 706928643 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 585939 DUE TO DELETION OF- RESOLUTION. 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 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING AND ELECTION OF THE CHAIRMAN OF THE MEETING: BJORN- KRISTIANSSON |
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 2015, THE AUDITOR'S OPINION REGARDING COMPLIANCE WITH THE-PRINCIPLES FOR REMUNERATION TO MEMBERS OF THE |
Non-Voting | ||||||||||
| 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 COMPENSATION COMMITTEE AND THE AUDIT-COMMITTEE |
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| 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: SEK 20 PER SHARE |
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 |
Management | No Action | |||||||||
| 10.B | RESOLUTION REGARDING: 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 |
Management | No Action | |||||||||
| 13 | RESOLUTION REGARDING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: SEVEN (7) |
Management | No Action | |||||||||
| 14 | RESOLUTION REGARDING REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 15.A | REELECTION OF MEMBERS OF THE BOARD: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS AND JOAKIM WESTH |
Management | No Action | |||||||||
| 15.B | REELECTION OF THE CHAIRMAN OF THE BOARD: CONNY KARLSSON |
Management | No Action | |||||||||
| 15.C | REELECTION OF THE DEPUTY CHAIRMAN OF THE BOARD: ANDREW CRIPPS |
Management | No Action | |||||||||
| 16 | RESOLUTION REGARDING THE NUMBER OF AUDITORS |
Management | No Action | |||||||||
| 17 | RESOLUTION REGARDING REMUNERATION TO THE AUDITOR |
Management | No Action | |||||||||
| 18 | ELECTION OF AUDITOR: KPMG AB | Management | No Action | |||||||||
| 19 | RESOLUTION REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 7 |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT DOES NOT MAKE ANY VOTE RECOMMENDATIONS FOR- RESOLUTIONS 20.A TO 20.N. THANK YOU |
Non-Voting | ||||||||||
| 20.A | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ZERO REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY |
Management | No Action | |||||||||
| 20.B | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP TO IMPLEMENT THIS VISION ZERO |
Management | No Action | |||||||||
| 20.C | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: ON ANNUAL REPORTING OF THE VISION ZERO |
Management | No Action | |||||||||
| 20.D | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO ADOPT A VISION ON EQUALITY WITHIN THE COMPANY |
Management | No Action | |||||||||
| 20.E | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO INSTRUCT THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THE VISION ON EQUALITY |
Management | No Action | |||||||||
| 20.F | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: ON ANNUAL REPORTING OF THE VISION ON EQUALITY |
Management | No Action | |||||||||
| 20.G | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO CREATE A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | |||||||||
| 20.H | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT A BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO INVOICE REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 20.I | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: THAT THE NOMINATING COMMITTEE SHALL PAY PARTICULAR ATTENTION TO ISSUES ASSOCIATED WITH ETHICS, GENDER AND ETHNICITY |
Management | No Action | |||||||||
| 20.J | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK REGARDING INVOICING REMUNERATION FOR WORK ON THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 20.K | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL CONCERNING A SYSTEM FOR GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS REPRESENTATION IN BOTH THE BOARD OF DIRECTORS OF THE COMPANY AND THE NOMINATING COMMITTEE |
Management | No Action | |||||||||
| 20.L | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ABOLISH THE LEGAL POSSIBILITY TO SO CALLED VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | |||||||||
| 20.M | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 20.N | RESOLUTION REGARDING PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE: TO DELEGATE TO THE BOARD OF DIRECTORS TO TRY TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF PERIOD" FOR POLITICIANS |
Management | No Action | |||||||||
| NEWMARKET CORPORATION | ||||||||||||
| Security | 651587107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEU | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US6515871076 | Agenda | 934335882 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: MARK M. GAMBILL | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: BRUCE C. GOTTWALD | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: THOMAS E. GOTTWALD | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: PATRICK D. HANLEY | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: H. HITER HARRIS, III | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JAMES E. ROGERS | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. |
Management | For | For | ||||||||
| CORNING INCORPORATED | ||||||||||||
| Security | 219350105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GLW | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US2193501051 | Agenda | 934338193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHANIE A. BURNS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DEBORAH A. HENRETTA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KURT M. LANDGRAF | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DEBORAH D. RIEMAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: MARK S. WRIGHTON | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| DANA HOLDING CORPORATION | ||||||||||||
| Security | 235825205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DAN | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US2358252052 | Agenda | 934339854 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES K. KAMSICKAS | For | For | |||||||||
| 2 | VIRGINIA A. KAMSKY | For | For | |||||||||
| 3 | TERRENCE J. KEATING | For | For | |||||||||
| 4 | R. BRUCE MCDONALD | For | For | |||||||||
| 5 | JOSEPH C. MUSCARI | For | For | |||||||||
| 6 | MARK A. SCHULZ | For | For | |||||||||
| 7 | KEITH E. WANDELL | For | For | |||||||||
| 2. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| JOHNSON & JOHNSON | ||||||||||||
| Security | 478160104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JNJ | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US4781601046 | Agenda | 934340984 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARY C. BECKERLE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: 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 PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES |
Shareholder | Against | For | ||||||||
| PFIZER INC. | ||||||||||||
| Security | 717081103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PFE | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US7170811035 | Agenda | 934341203 - 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: JOSEPH J. ECHEVARRIA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | ||||||||
| 2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR ELECTIONS |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS |
Shareholder | Against | For | ||||||||
| LOCKHEED MARTIN CORPORATION | ||||||||||||
| Security | 539830109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LMT | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US5398301094 | Agenda | 934341544 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: BRUCE A. CARLSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | 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 2016 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") |
Management | For | For | ||||||||
| 4. | MANAGEMENT PROPOSAL TO RE-APPROVE PERFORMANCE GOALS FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL ON SPECIAL MEETING STOCK OWNERSHIP THRESHOLD |
Shareholder | Against | For | ||||||||
| ST. JUDE MEDICAL, INC. | ||||||||||||
| Security | 790849103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STJ | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US7908491035 | Agenda | 934349297 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL A. ROCCA | 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. 2016 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 5. | TO APPROVE AMENDMENTS TO OUR BYLAWS TO IMPLEMENT PROXY ACCESS. |
Management | For | For | ||||||||
| 6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 7. | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| BCE INC. | ||||||||||||
| Security | 05534B760 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCE | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | CA05534B7604 | Agenda | 934350985 - 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 | K. LEE | For | For | |||||||||
| 10 | M.F. LEROUX | For | For | |||||||||
| 11 | G.M. NIXON | For | For | |||||||||
| 12 | C. ROVINESCU | For | For | |||||||||
| 13 | R.C. SIMMONDS | For | For | |||||||||
| 14 | P.R. WEISS | For | For | |||||||||
| 02 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Management | For | For | ||||||||
| 03 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| 4A | PROPOSAL NO. 1: FEMALE REPRESENTATION IN SENIOR MANAGEMENT |
Shareholder | Against | For | ||||||||
| 4B | PROPOSAL NO. 2: RECONSTITUTION OF COMPENSATION COMMITTEE |
Shareholder | Against | For | ||||||||
| FERRO CORPORATION | ||||||||||||
| Security | 315405100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FOE | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US3154051003 | Agenda | 934357775 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD J. HIPPLE | For | For | |||||||||
| 2 | GREGORY E. HYLAND | For | For | |||||||||
| 3 | DAVID A. LORBER | For | For | |||||||||
| 4 | TIMOTHY K. PISTELL | For | For | |||||||||
| 5 | JEFFRY N. QUINN | For | For | |||||||||
| 6 | PETER T. THOMAS | For | For | |||||||||
| 7 | RONALD P. VARGO | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| FIDELITY SOUTHERN CORPORATION | ||||||||||||
| Security | 316394105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LION | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US3163941053 | Agenda | 934366471 - 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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US40049J2069 | Agenda | 934396599 - 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, 2015 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, 2015. |
Management | Abstain | |||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | 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 | |||||||||
| GRUPO TELEVISA, S.A.B. | ||||||||||||
| Security | 40049J206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TV | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US40049J2069 | Agenda | 934401124 - 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, 2015 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, 2015. |
Management | Abstain | |||||||||
| AB4 | RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES. |
Management | 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 | |||||||||
| DAVIDE CAMPARI ISCRITTE NEL | ||||||||||||
| Security | ADPV32373 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||
| ISIN | ICMTV0000062 | Agenda | 706914896 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 622662 DUE TO SPLIT OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_275672.PDF |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES. THANK YOU |
Non-Voting | ||||||||||
| 2.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALICROS S.P.A., REPRESENTING THE 51% OF THE STOCK CAPITAL: LUCA GARAVOGLIA, ROBERT KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO SACCARDI, EUGENIO BARCELLONA, THOMAS INGELFINGER, MARCO P. PERELLI-CIPPO, ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA TARABBO |
Shareholder | For | Against | ||||||||
| 2.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: KAREN GUERRA |
Shareholder | No Action | |||||||||
| 2.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), |
Shareholder | No Action | |||||||||
| INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: GIOVANNI CAVALLINI |
||||||||||||
| 2.2 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 2.3 | TO STATE THE EMOLUMENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU |
Non-Voting | ||||||||||
| 3.1.1 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ALICROS S.P.A, REPRESENTING THE 51% OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO COLOMBO, CHIARA LAZZARINI, ALESSANDRA MASALA, ALTERNATE AUDITORS: PIERA TULA, GIOVANNI BANDERA, ALESSANDRO PORCU |
Shareholder | For | Against | ||||||||
| 3.1.2 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PELLEGRINO LIBROIA, ALTERNATE AUDITOR: GRAZIANO GALLO |
Shareholder | Abstain | Against | ||||||||
| 3.1.3 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: GIACOMO BUGNA ALTERNATE AUDITOR: ELENA SPAGNOL |
Shareholder | Abstain | Against | ||||||||
| 3.2 | TO STATE THE INTERNAL AUDITORS' EMOLUMENT | Management | For | For | ||||||||
| 4 | TO APPROVE THE REWARDING REPORT IN AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE N.58/98 |
Management | For | For | ||||||||
| 5 | TO APPROVE THE STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE N. 58/98 |
Management | Abstain | Against | ||||||||
| 6 | TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES |
Management | Abstain | Against | ||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 29-Apr-2016 | ||||||||||
| ISIN | IT0003826473 | Agenda | 706951591 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 620471 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_278037.PDF |
Non-Voting | ||||||||||
| E.1.1 | TO AMEND ART. 2 (COMPANY HEADQUARTER), ITEM 1 AND ART. 11 (BOARD OF DIRECTORS), ITEMS 10, 11 E 12 OF THE BYLAWS |
Management | Against | Against | ||||||||
| E.1.2 | RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| E.2.1 | TO AMEND ARTICLES 11(BOARD OF DIRECTORS), 13 (DUTIES OF DIRECTORS), 14 (BOARD OF DIRECTORS' CHAIRMAN) AND 18 (COMMITTEES) OF BYLAWS |
Management | Against | Against | ||||||||
| E.2.2 | RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.1.1 | BALANCE SHEET OF PARMALAT S.P.A. AS OF 31 DECEMBER 2015. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET'S PRESENTATION AS OF 31 DECEMBER 2015. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORT. |
Management | For | For | ||||||||
| O.1.2 | ALLOCATION OF FINANCIAL RESULT | Management | For | For | ||||||||
| O.2 | REWARDING REPORT: REWARDING POLICY | Management | For | For | ||||||||
| O.3.1 | THREE-YEARS MONETARY PLAN 2016-2018 FOR PARMALAT GROUP'S TOP MANAGEMENT |
Management | For | For | ||||||||
| O.3.2 | RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 02 SLATES TO BE ELECTED AS DIRECTORS,-THERE IS ONLY 01 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY 01 OUT OF THE 02 SLATES. THANK YOU |
Non-Voting | ||||||||||
| O4.11 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, LIST PRESENTED BY SOFIL S.A.S-SOCIETE POUR LE FINANCEMENT DE L'INDUSTRIE LATIERE, REPRESENTING 86,96PCT OF COMPANY STOCK CAPITAL: GABRIELLA CHERSICLA YVON GUERIN PATRICE GASSENBACH-MICHEL PESLIER ELENA VASCO ANGELA GAMBA PIER GIUSEPPE BIANDRINO NICOLO' DUBINI |
Shareholder | Against | For | ||||||||
| O4.12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS, LIST PRESENTED BY FIL INVESTMENTS INTERNATIONAL, GABELLI FUNDS LLC, SETANTA ASSET MANAGEMENT LIMITED, AMBER CAPITAL UK LLP E AMBER CAPITAL ITALIA SGR S.P.A, REPRESENTING 4,157PCT OF COMPANY STOCK CAPITAL: UMBERTO MOSETTI ANTONIO ARISTIDE MASTRANGELO ELISA CORGHI |
Shareholder | For | Against | ||||||||
| O.4.2 | TO STATE DIRECTORS NUMBER | Management | Abstain | Against | ||||||||
| O.4.3 | TO STATE BOARD OF DIRECTORS TERM OF OFFICE | Management | Abstain | Against | ||||||||
| O.4.4 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN | Management | Abstain | Against | ||||||||
| O.4.5 | TO STATE BOARD OF DIRECTORS EMOLUMENT | Management | Abstain | Against | ||||||||
| O.4.6 | RESOLUTIONS ABOUT THE ATTRIBUTION TO DIRECTORS OF AN ADDITIONAL EMOLUMENT |
Management | Abstain | Against | ||||||||
| O.4.7 | RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||
| O.5 | TO INTEGRATE INTERNAL AUDITORS AND TO APPOINT INTERNAL AUDITORS' CHAIRMAN. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| AT&T INC. | ||||||||||||
| Security | 00206R102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | T | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US00206R1023 | Agenda | 934335969 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF 2016 INCENTIVE PLAN. | Management | For | For | ||||||||
| 5. | POLITICAL SPENDING REPORT. | Shareholder | Against | For | ||||||||
| 6. | LOBBYING REPORT. | Shareholder | Against | For | ||||||||
| 7. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||
| KELLOGG COMPANY | ||||||||||||
| Security | 487836108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | K | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US4878361082 | Agenda | 934339107 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARY LASCHINGER | For | For | |||||||||
| 2 | CYNTHIA HARDIN MILLIGAN | For | For | |||||||||
| 3 | CAROLYN TASTAD | For | For | |||||||||
| 4 | NOEL WALLACE | 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 2016. |
Management | For | For | ||||||||
| 4. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO RECOGNIZE KELLOGG'S EFFORTS REGARDING ANIMAL WELFARE. |
Shareholder | For | For | ||||||||
| 5. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. |
Shareholder | Against | For | ||||||||
| OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||
| Security | 674599105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OXY | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US6745991058 | Agenda | 934342762 - 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: VICKI A. HOLLUB | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | ||||||||
| 2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| 4. | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | Shareholder | Against | For | ||||||||
| 5. | CARBON LEGISLATION IMPACT ASSESSMENT | Shareholder | Against | For | ||||||||
| 6. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | ||||||||
| 7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871403 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBBPRB | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US1718714033 | Agenda | 934342940 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| CINCINNATI BELL INC. | ||||||||||||
| Security | 171871106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBB | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US1718711062 | Agenda | 934342940 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: PHILLIP R. COX | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: JAKKI L. HAUSSLER | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: CRAIG F. MAIER | Management | For | For | ||||||||
| 1D | ELECTION OF DIRECTOR: RUSSEL P. MAYER | Management | For | For | ||||||||
| 1E | ELECTION OF DIRECTOR: JOHN W. ECK | Management | For | For | ||||||||
| 1F | ELECTION OF DIRECTOR: LYNN A. WENTWORTH | Management | For | For | ||||||||
| 1G | ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ | Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: JOHN M. ZRNO | Management | For | For | ||||||||
| 1I | ELECTION OF DIRECTOR: THEODORE H. TORBECK | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | For | For | ||||||||
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. |
Management | For | For | ||||||||
| ABBOTT LABORATORIES | ||||||||||||
| Security | 002824100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABT | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | US0028241000 | Agenda | 934344045 - 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 | ||||||||
| ELI LILLY AND COMPANY | ||||||||||||
| Security | 532457108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LLY | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US5324571083 | Agenda | 934336505 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. ALVAREZ |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. HOOVER |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. LUCIANO |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. PRENDERGAST |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. SEIFERT |
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 2016. |
Management | For | For | ||||||||
| 4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. |
Shareholder | Against | For | ||||||||
| THE BOEING COMPANY | ||||||||||||
| Security | 097023105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BA | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US0970231058 | Agenda | 934340883 - 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: LYNN J. GOOD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DENNIS A. MUILENBURG | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
| 1L. | 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 2016. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL: FURTHER REPORT ON LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER MEETINGS. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. |
Shareholder | Against | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US4595061015 | Agenda | 934347572 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. |
Management | For | For | ||||||||
| DISH NETWORK CORPORATION | ||||||||||||
| Security | 25470M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DISH | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US25470M1099 | Agenda | 934347899 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GEORGE R. BROKAW | For | For | |||||||||
| 2 | JAMES DEFRANCO | For | For | |||||||||
| 3 | CANTEY M. ERGEN | For | For | |||||||||
| 4 | CHARLES W. ERGEN | For | For | |||||||||
| 5 | STEVEN R. GOODBARN | For | For | |||||||||
| 6 | CHARLES M. LILLIS | For | For | |||||||||
| 7 | AFSHIN MOHEBBI | For | For | |||||||||
| 8 | DAVID K. MOSKOWITZ | For | For | |||||||||
| 9 | TOM A. ORTOLF | For | For | |||||||||
| 10 | CARL E. VOGEL | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| AMERICAN EXPRESS COMPANY | ||||||||||||
| Security | 025816109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AXP | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US0258161092 | Agenda | 934348966 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 8. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. |
Shareholder | Against | For | ||||||||
| 9. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||
| Security | 890516107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TR | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US8905161076 | Agenda | 934353501 - 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 2016. |
Management | For | For | ||||||||
| TRINITY INDUSTRIES, INC. | ||||||||||||
| Security | 896522109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRN | Meeting Date | 02-May-2016 | |||||||||
| ISIN | US8965221091 | Agenda | 934364578 - 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. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | ||||||||||||
| Security | G0464B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGII | Meeting Date | 03-May-2016 | |||||||||
| ISIN | BMG0464B1072 | Agenda | 934340960 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A | ELECTION OF DIRECTOR: F. SEDGWICK BROWNE | Management | For | For | ||||||||
| 1B | ELECTION OF DIRECTOR: KATHLEEN A. NEALON | Management | For | For | ||||||||
| 1C | ELECTION OF DIRECTOR: JOHN H. TONELLI | 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, 2016 AND TO REFER THE DETERMINATION OF ITS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZBH | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US98956P1021 | Agenda | 934346986 - 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: MICHAEL W. MICHELSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JEFFREY K. RHODES | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | APPROVE THE AMENDED 2009 STOCK INCENTIVE PLAN |
Management | Against | Against | ||||||||
| GREAT PLAINS ENERGY INCORPORATED | ||||||||||||
| Security | 391164100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GXP | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US3911641005 | Agenda | 934346998 - 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 | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S AMENDED LONG- TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| TRACTOR SUPPLY COMPANY | ||||||||||||
| Security | 892356106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSCO | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US8923561067 | Agenda | 934347041 - 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 | KEITH R. HALBERT | For | For | |||||||||
| 5 | GEORGE MACKENZIE | For | For | |||||||||
| 6 | EDNA K. MORRIS | For | For | |||||||||
| 7 | MARK J. WEIKEL | For | For | |||||||||
| 8 | GREGORY A. SANDFORT | For | For | |||||||||
| 2. | TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| BAXTER INTERNATIONAL INC. | ||||||||||||
| Security | 071813109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAX | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US0718131099 | Agenda | 934348485 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN D. FORSYTH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 4. | PROPOSED CHARTER AMENDMENT TO DECLASSIFY BOARD |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | ||||||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORLY | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US67103H1077 | Agenda | 934348877 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." |
Shareholder | Against | For | ||||||||
| BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||
| Security | 110122108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BMY | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US1101221083 | Agenda | 934349110 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: P.J. ARDUINI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | 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. | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | ||||||||
| BOSTON SCIENTIFIC CORPORATION | ||||||||||||
| Security | 101137107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BSX | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US1011371077 | Agenda | 934353210 - 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: DONNA A. JAMES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID J. ROUX | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ELLEN M. ZANE | Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2011 LONG- TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| CABLE ONE, INC. | ||||||||||||
| Security | 12685J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CABO | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US12685J1051 | Agenda | 934361724 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRAD D. BRIAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KATHARINE B. WEYMOUTH |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| SERITAGE GROWTH PROPERTIES | ||||||||||||
| Security | 81752R100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRG | Meeting Date | 03-May-2016 | |||||||||
| ISIN | US81752R1005 | Agenda | 934374593 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF CLASS I TRUSTEE: DAVID S. FAWER | Management | For | For | ||||||||
| 1.2 | ELECTION OF CLASS I TRUSTEE: THOMAS M. STEINBERG |
Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US2787681061 | Agenda | 934340263 - 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, 2016. |
Management | For | For | ||||||||
| 3. | TO AMEND OUR ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | ||||||||
| EVERSOURCE ENERGY | ||||||||||||
| Security | 30040W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ES | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US30040W1080 | Agenda | 934341001 - 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 CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||
| Security | 30219G108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ESRX | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US30219G1085 | Agenda | 934347027 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. |
Shareholder | Against | For | ||||||||
| PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||
| Security | 718172109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PM | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US7181721090 | Agenda | 934347370 - 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 - HUMAN RIGHTS POLICY |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS |
Shareholder | Against | For | ||||||||
| THE DUN & BRADSTREET CORPORATION | ||||||||||||
| Security | 26483E100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DNB | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US26483E1001 | Agenda | 934348663 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT P. CARRIGAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CINDY CHRISTY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: L. GORDON CROVITZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES N. FERNANDEZ | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: THOMAS J. MANNING | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RANDALL D. MOTT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JUDITH A. REINSDORF | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY). |
Management | For | For | ||||||||
| 4. | RE-APPROVAL OF THE COMPANY'S COVERED EMPLOYEE INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | ||||||||
| KEMPER CORPORATION | ||||||||||||
| Security | 488401100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMPR | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US4884011002 | Agenda | 934349158 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GEORGE N. COCHRAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KATHLEEN M. CRONIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DOUGLAS G. GEOGA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT J. JOYCE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOSEPH P. LACHER, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHRISTOPHER B. SAROFIM |
Management | For | For | ||||||||
| 1G. | 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 2016. |
Management | For | For | ||||||||
| 3. | VOTE ON APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 OMNIBUS EQUITY PLAN. |
Management | For | For | ||||||||
| PEPSICO, INC. | ||||||||||||
| Security | 713448108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEP | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US7134481081 | Agenda | 934349261 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: 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 ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. |
Shareholder | Against | For | ||||||||
| 6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | ||||||||
| 7. | POLICY REGARDING HOLY LAND PRINCIPLES. | Shareholder | Against | For | ||||||||
| 8. | ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. |
Shareholder | Against | For | ||||||||
| THE HERSHEY COMPANY | ||||||||||||
| Security | 427866108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSY | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US4278661081 | Agenda | 934350062 - 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 2016. |
Management | For | For | ||||||||
| 3. | APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS. |
Management | For | For | ||||||||
| 4. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL ENTITLED "REPORT ON USE OF NANOMATERIALS." |
Shareholder | Against | For | ||||||||
| HESS CORPORATION | ||||||||||||
| Security | 42809H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HES | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US42809H1077 | Agenda | 934353032 - 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: J.B. HESS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: E.E. HOLIDAY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: D. MCMANUS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: K.O. MEYERS | 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: F.G. REYNOLDS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: W.G. SCHRADER | 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, 2016. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. |
Shareholder | Against | For | ||||||||
| CALIFORNIA RESOURCES CORPORATION | ||||||||||||
| Security | 13057Q107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CRC | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US13057Q1076 | Agenda | 934354351 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: HAROLD M. KORELL | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: ROBERT V. SINNOTT | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED CALIFORNIA RESOURCES CORPORATION LONG- TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | APPROVAL OF THE FIRST AMENDMENT TO THE CALIFORNIA RESOURCES CORPORATION 2014 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 6. | APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) EFFECT A REVERSE STOCK SPLIT, AT THE DISCRETION OF THE BOARD, OF ONE SHARE OF COMMON STOCK FOR EVERY 5 TO 30 SHARES OF COMMON STOCK, AND (B) REDUCE AUTHORIZED COMMON AND PREFERRED SHARES BY A CORRESPONDING PROPORTION (SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| QUAKER CHEMICAL CORPORATION | ||||||||||||
| Security | 747316107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KWR | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US7473161070 | Agenda | 934361469 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK A. DOUGLAS | For | For | |||||||||
| 2 | WILLIAM H. OSBORNE | For | For | |||||||||
| 3 | FAY WEST | For | For | |||||||||
| 2. | APPROVAL OF THE GLOBAL ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE 2016 LONG-TERM PERFORMANCE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| SOUTHWEST GAS CORPORATION | ||||||||||||
| Security | 844895102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SWX | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US8448951025 | Agenda | 934364198 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. BOUGHNER | For | For | |||||||||
| 2 | JOSE A. CARDENAS | For | For | |||||||||
| 3 | THOMAS E. CHESTNUT | For | For | |||||||||
| 4 | STEPHEN C. COMER | For | For | |||||||||
| 5 | LEROY C. HANNEMAN, JR. | For | For | |||||||||
| 6 | JOHN P. HESTER | For | For | |||||||||
| 7 | ANNE L. MARIUCCI | For | For | |||||||||
| 8 | MICHAEL J. MELARKEY | For | For | |||||||||
| 9 | A. RANDALL THOMAN | For | For | |||||||||
| 10 | THOMAS A. THOMAS | For | For | |||||||||
| 11 | TERRENCE L. WRIGHT | For | For | |||||||||
| 2. | TO AMEND AND REAPPROVE THE COMPANY'S RESTRICTED STOCK/UNIT PLAN. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO REDUCE THE UPPER AND LOWER LIMITS OF THE RANGE OF REQUIRED DIRECTORS. |
Management | For | For | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| TENARIS, S.A. | ||||||||||||
| Security | 88031M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TS | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US88031M1099 | Agenda | 934388150 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | CONSIDERATION OF THE RESTATED CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 3. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 6. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 7. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 8. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 9. | AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 10. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AND APPROVAL OF THEIR FEES. |
Management | For | For | ||||||||
| 11. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. |
Management | For | For | ||||||||
| TENARIS, S.A. | ||||||||||||
| Security | 88031M109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TS | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US88031M1099 | Agenda | 934404702 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | CONSIDERATION OF THE RESTATED CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE COMPANY'S RESTATED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. |
Management | For | For | ||||||||
| 3. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 6. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 7. | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 8. | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 9. | AUTHORIZATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 10. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AND APPROVAL OF THEIR FEES. |
Management | For | For | ||||||||
| 11. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. |
Management | For | For | ||||||||
| ROLLS-ROYCE HOLDINGS PLC, LONDON | ||||||||||||
| Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||||
| ISIN | GB00B63H8491 | Agenda | 706837450 - 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 2015 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 3 | TO ELECT ALAN DAVIES AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 4 | TO ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 5 | TO ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO RE-ELECT DAVID SMITH AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 16 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 17 | TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR |
Management | For | For | ||||||||
| 18 | TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION |
Management | For | For | ||||||||
| 19 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | For | For | ||||||||
| 20 | TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 21 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||
| 22 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
| 23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES |
Management | For | For | ||||||||
| RECKITT BENCKISER GROUP PLC, SLOUGH | ||||||||||||
| Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||||
| ISIN | GB00B24CGK77 | Agenda | 706873432 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||
| 3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||
| 4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||
| 5 | RE-ELECT ADRIAN BELLAMY AS DIRECTOR | Management | For | For | ||||||||
| 6 | RE-ELECT NICANDRO DURANTE AS DIRECTOR | Management | For | For | ||||||||
| 7 | RE-ELECT MARY HARRIS AS DIRECTOR | Management | For | For | ||||||||
| 8 | RE-ELECT ADRIAN HENNAH AS DIRECTOR | Management | For | For | ||||||||
| 9 | RE-ELECT PAM KIRBY AS DIRECTOR | Management | For | For | ||||||||
| 10 | RE-ELECT KENNETH HYDON AS DIRECTOR | Management | For | For | ||||||||
| 11 | RE-ELECT RAKESH KAPOOR AS DIRECTOR | Management | For | For | ||||||||
| 12 | RE-ELECT ANDRE LACROIX AS DIRECTOR | Management | For | For | ||||||||
| 13 | RE-ELECT CHRIS SINCLAIR AS DIRECTOR | Management | For | For | ||||||||
| 14 | RE-ELECT JUDITH SPRIESER AS DIRECTOR | Management | For | For | ||||||||
| 15 | RE-ELECT WARREN TUCKER AS DIRECTOR | Management | For | For | ||||||||
| 16 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS |
Management | For | For | ||||||||
| 17 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS |
Management | For | For | ||||||||
| 18 | AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 19 | AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS |
Management | For | For | ||||||||
| 20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS |
Management | Against | Against | ||||||||
| 21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES |
Management | For | For | ||||||||
| 22 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE |
Management | Against | Against | ||||||||
| JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO | ||||||||||||
| Security | G50764102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||||
| ISIN | BMG507641022 | Agenda | 706896199 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO RE-ELECT CHARLES ALLEN-JONES AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | TO RE-ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 6 | THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING |
Management | Abstain | Against | ||||||||
| THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY |
||||||||||||
| JARDINE MATHESON HOLDINGS LTD, HAMILTON | ||||||||||||
| Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-May-2016 | ||||||||||
| ISIN | BMG507361001 | Agenda | 706911953 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2015 AND TO DECLARE A FINAL DIVIDEND |
Management | For | For | ||||||||
| 2 | TO REELECT LORD LEACH OF FAIRFORD AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | TO REELECT MARK GREENBERG AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO REELECT JEREMY PARR AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO REELECT LORD SASSOON AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO REELECT JOHN R. WITT AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES |
Management | Abstain | Against | ||||||||
| VERIZON COMMUNICATIONS INC. | ||||||||||||
| Security | 92343V104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VZ | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US92343V1044 | Agenda | 934342712 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | RENEWABLE ENERGY TARGETS | Shareholder | Against | For | ||||||||
| 5. | INDIRECT POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||||
| 6. | LOBBYING ACTIVITIES REPORT | Shareholder | Against | For | ||||||||
| 7. | INDEPENDENT CHAIR POLICY | Shareholder | Against | For | ||||||||
| 8. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | ||||||||
| 9. | STOCK RETENTION POLICY | Shareholder | Against | For | ||||||||
| DUKE ENERGY CORPORATION | ||||||||||||
| Security | 26441C204 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DUK | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US26441C2044 | Agenda | 934351177 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL J. ANGELAKIS | For | For | |||||||||
| 2 | MICHAEL G. BROWNING | For | For | |||||||||
| 3 | DANIEL R. DIMICCO | For | For | |||||||||
| 4 | JOHN H. FORSGREN | For | For | |||||||||
| 5 | LYNN J. GOOD | For | For | |||||||||
| 6 | ANN MAYNARD GRAY | For | For | |||||||||
| 7 | JOHN T. HERRON | For | For | |||||||||
| 8 | JAMES B. HYLER, JR. | For | For | |||||||||
| 9 | WILLIAM E. KENNARD | For | For | |||||||||
| 10 | E. MARIE MCKEE | For | For | |||||||||
| 11 | CHARLES W. MOORMAN IV | For | For | |||||||||
| 12 | CARLOS A. SALADRIGAS | For | For | |||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES DISCLOSURE |
Shareholder | Against | For | ||||||||
| ALLERGAN PLC | ||||||||||||
| Security | G0177J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGN | Meeting Date | 05-May-2016 | |||||||||
| ISIN | IE00BY9D5467 | Agenda | 934354565 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NESLI BASGOZ, M.D. | For | For | |||||||||
| 2 | PAUL M. BISARO | For | For | |||||||||
| 3 | JAMES H. BLOEM | For | For | |||||||||
| 4 | CHRISTOPHER W. BODINE | For | For | |||||||||
| 5 | CHRISTOPHER J. COUGHLIN | For | For | |||||||||
| 6 | MICHAEL R. GALLAGHER | For | For | |||||||||
| 7 | CATHERINE M. KLEMA | For | For | |||||||||
| 8 | PETER J. MCDONNELL, M.D | For | For | |||||||||
| 9 | PATRICK J. O'SULLIVAN | For | For | |||||||||
| 10 | BRENTON L. SAUNDERS | For | For | |||||||||
| 11 | RONALD R. TAYLOR | For | For | |||||||||
| 12 | FRED G. WEISS | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 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 | ||||||||
| 4A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS |
Management | For | For | ||||||||
| 4B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS |
Management | For | For | ||||||||
| 5A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION |
Management | For | For | ||||||||
| 5B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE |
Management | For | For | ||||||||
| 6. | TO APPROVE THE REDUCTION OF COMPANY CAPITAL |
Management | For | For | ||||||||
| 7. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING |
Shareholder | Against | For | ||||||||
| 8. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING |
Shareholder | Against | For | ||||||||
| MUELLER INDUSTRIES, INC. | ||||||||||||
| Security | 624756102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MLI | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US6247561029 | Agenda | 934359919 - 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 | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US78377T1079 | Agenda | 934361609 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | 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 APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| TELUS CORPORATION | ||||||||||||
| Security | 87971M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TU | Meeting Date | 05-May-2016 | |||||||||
| ISIN | CA87971M1032 | Agenda | 934362411 - 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 | RAYMOND T. CHAN | For | For | |||||||||
| 4 | STOCKWELL DAY | For | For | |||||||||
| 5 | LISA DE WILDE | For | For | |||||||||
| 6 | DARREN ENTWISTLE | For | For | |||||||||
| 7 | MARY JO HADDAD | For | For | |||||||||
| 8 | JOHN S. LACEY | For | For | |||||||||
| 9 | WILLIAM A. MACKINNON | For | For | |||||||||
| 10 | JOHN MANLEY | For | For | |||||||||
| 11 | SARABJIT MARWAH | For | For | |||||||||
| 12 | DAVID L. MOWAT | For | For | |||||||||
| 02 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | RECONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. |
Management | Against | Against | ||||||||
| 04 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||
| Security | 039483102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADM | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US0394831020 | Agenda | 934366926 - 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: F. SANCHEZ | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: D.A. SANDLER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: D. SHIH | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: K.R. WESTBROOK | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| GLAXOSMITHKLINE PLC | ||||||||||||
| Security | 37733W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GSK | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US37733W1053 | Agenda | 934369857 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE 2015 ANNUAL REPORT | Management | For | For | ||||||||
| 2. | TO APPROVE THE ANNUAL REMUNERATION REPORT |
Management | For | For | ||||||||
| 3. | TO ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | ||||||||
| 4. | TO ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | ||||||||
| 5. | TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For | ||||||||
| 6. | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For | ||||||||
| 7. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON 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 URS ROHNER AS A DIRECTOR | Management | For | For | ||||||||
| 13. | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For | ||||||||
| 14. | TO RE-APPOINT AUDITORS | Management | For | For | ||||||||
| 15. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | ||||||||
| 16. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 17. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | ||||||||
| 18. | TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| 19. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 20. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR |
Management | For | For | ||||||||
| 21. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| REPUBLIC SERVICES, INC. | ||||||||||||
| Security | 760759100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RSG | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US7607591002 | Agenda | 934346001 - 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 2016 |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE A PROXY ACCESS BYLAW | Management | For | For | ||||||||
| 5. | PROPOSAL TO APPROVE AN EXCLUSIVE FORUM BYLAW |
Management | For | For | ||||||||
| AQUA AMERICA, INC. | ||||||||||||
| Security | 03836W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WTR | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US03836W1036 | Agenda | 934346873 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHRISTOPHER H. FRANKLIN | For | For | |||||||||
| 2 | NICHOLAS DEBENEDICTIS | For | For | |||||||||
| 3 | CAROLYN J. BURKE | For | For | |||||||||
| 4 | RICHARD H. GLANTON | For | For | |||||||||
| 5 | LON R. GREENBERG | For | For | |||||||||
| 6 | WILLIAM P. HANKOWSKY | For | For | |||||||||
| 7 | WENDELL F. HOLLAND | For | For | |||||||||
| 8 | ELLEN T. RUFF | For | For | |||||||||
| 2. | TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015, AS DISCLOSED IN THIS PROXY STATEMENT. |
Management | For | For | ||||||||
| ABBVIE INC. | ||||||||||||
| Security | 00287Y109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABBV | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US00287Y1091 | Agenda | 934348524 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM H.L. BURNSIDE | For | For | |||||||||
| 2 | BRETT J. HART | For | For | |||||||||
| 3 | EDWARD J. RAPP | For | For | |||||||||
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN |
Management | For | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Shareholder | Against | For | ||||||||
| ALCOA INC. | ||||||||||||
| Security | 013817101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AA | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US0138171014 | Agenda | 934350226 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: E. STANLEY O'NEAL | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: CAROL L. ROBERTS | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | APPROVAL OF 2013 ALCOA STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING APPROVAL OF MATERIAL TERMS UNDER CODE SECTION 162(M). |
Management | Against | Against | ||||||||
| 5. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ALCOA INC. 162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN, AS AMENDED AND RESTATED |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL (INDEPENDENT BOARD CHAIRMAN) |
Shareholder | Against | For | ||||||||
| CURTISS-WRIGHT CORPORATION | ||||||||||||
| Security | 231561101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CW | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US2315611010 | Agenda | 934350252 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID C. ADAMS | For | For | |||||||||
| 2 | DEAN M. FLATT | For | For | |||||||||
| 3 | S. MARCE FULLER | For | For | |||||||||
| 4 | RITA J. HEISE | For | For | |||||||||
| 5 | ALLEN A. KOZINSKI | For | For | |||||||||
| 6 | JOHN R. MYERS | For | For | |||||||||
| 7 | JOHN B. NATHMAN | For | For | |||||||||
| 8 | ROBERT J. RIVET | For | For | |||||||||
| 9 | ALBERT E. SMITH | For | For | |||||||||
| 10 | PETER C. WALLACE | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 3. | AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| OCEANEERING INTERNATIONAL, INC. | ||||||||||||
| Security | 675232102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OII | Meeting Date | 06-May-2016 | |||||||||
| ISIN | US6752321025 | Agenda | 934384253 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | M. KEVIN MCEVOY | For | For | |||||||||
| 2 | PAUL B. MURPHY, JR. | For | For | |||||||||
| 2. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| DREAM UNLIMITED CORP. | ||||||||||||
| Security | 26153M200 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DRUNF | Meeting Date | 09-May-2016 | |||||||||
| ISIN | CA26153M2004 | Agenda | 934379694 - 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 | 09-May-2016 | |||||||||
| ISIN | US4601461035 | Agenda | 934381372 - 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 2016 |
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 | ||||||||
| PENTAIR PLC | ||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNR | Meeting Date | 10-May-2016 | |||||||||
| ISIN | IE00BLS09M33 | Agenda | 934344867 - 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. (ORDINARY) |
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 TO SET THE AUDITORS' REMUNERATION. (ORDINARY) |
Management | For | For | ||||||||
| 4. | TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL) |
Management | For | For | ||||||||
| 5. | TO AMEND PENTAIR PLC'S ARTICLES OF ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. (ORDINARY) |
Management | For | For | ||||||||
| 6A. | TO AMEND PENTAIR PLC'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) |
Management | For | For | ||||||||
| 6B. | TO AMEND PENTAIR PLC'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) |
Management | For | For | ||||||||
| CONOCOPHILLIPS | ||||||||||||
| Security | 20825C104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COP | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US20825C1045 | Agenda | 934347039 - 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 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | ||||||||
| 5. | PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS. |
Shareholder | Against | For | ||||||||
| LOEWS CORPORATION | ||||||||||||
| Security | 540424108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | L | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US5404241086 | Agenda | 934352042 - 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 | ||||||||
| 4. | APPROVE THE LOEWS CORPORATION 2016 INCENTIVE COMPENSATION PLAN |
Management | For | For | ||||||||
| KINDER MORGAN, INC. | ||||||||||||
| Security | 49456B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KMI | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US49456B1017 | Agenda | 934353044 - 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 C. MORGAN | For | For | |||||||||
| 9 | ARTHUR C. REICHSTETTER | For | For | |||||||||
| 10 | FAYEZ SAROFIM | For | For | |||||||||
| 11 | C. PARK SHAPER | For | For | |||||||||
| 12 | WILLIAM A. SMITH | For | For | |||||||||
| 13 | JOEL V. STAFF | For | For | |||||||||
| 14 | ROBERT F. VAGT | For | For | |||||||||
| 15 | PERRY M. WAUGHTAL | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 3. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE |
Shareholder | Against | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS |
Shareholder | Against | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL RELATING TO A REPORT ON DIVERSITY OF THE BOARD OF DIRECTORS |
Shareholder | Against | For | ||||||||
| ANADARKO PETROLEUM CORPORATION | ||||||||||||
| Security | 032511107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APC | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US0325111070 | Agenda | 934356343 - 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: SEAN GOURLEY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARK C. MCKINLEY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ERIC D. MULLINS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: R. A. WALKER | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. |
Management | For | For | ||||||||
| 3. | APPROVE AN AMENDMENT AND RESTATEMENT OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. |
Shareholder | Against | For | ||||||||
| OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC | ||||||||||||
| Security | 67551U105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OZM | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US67551U1051 | Agenda | 934356418 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL S. OCH | For | For | |||||||||
| 2 | JEROME P. KENNEY | 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, 2016. |
Management | For | For | ||||||||
| ALBEMARLE CORPORATION | ||||||||||||
| Security | 012653101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALB | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US0126531013 | Agenda | 934357648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | JIM W. NOKES | For | For | |||||||||
| 2 | WILLIAM H. HERNANDEZ | For | For | |||||||||
| 3 | LUTHER C. KISSAM IV | For | For | |||||||||
| 4 | DOUGLAS L. MAINE | For | For | |||||||||
| 5 | J. KENT MASTERS | For | For | |||||||||
| 6 | JAMES J. O'BRIEN | For | For | |||||||||
| 7 | BARRY W. PERRY | For | For | |||||||||
| 8 | JOHN SHERMAN JR. | For | For | |||||||||
| 9 | GERALD A. STEINER | For | For | |||||||||
| 10 | HARRIETT TEE TAGGART | For | For | |||||||||
| 11 | AMBASSADOR A. WOLFF | For | For | |||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| SCRIPPS NETWORKS INTERACTIVE, INC. | ||||||||||||
| Security | 811065101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNI | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US8110651010 | Agenda | 934359351 - 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 | |||||||||
| DANAHER CORPORATION | ||||||||||||
| Security | 235851102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DHR | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US2358511028 | Agenda | 934373301 - 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. |
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 | ||||||||
| 5. | TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Shareholder | Against | For | ||||||||
| GRIFFIN INDUSTRIAL REALTY INC. | ||||||||||||
| Security | 398231100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GRIF | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US3982311009 | Agenda | 934381459 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID R. BECHTEL | For | For | |||||||||
| 2 | EDGAR M. CULLMAN, JR. | For | For | |||||||||
| 3 | MICHAEL S. GAMZON | For | For | |||||||||
| 4 | FREDERICK M. DANZIGER | For | For | |||||||||
| 5 | THOMAS C. ISRAEL | For | For | |||||||||
| 6 | JONATHAN P. MAY | For | For | |||||||||
| 7 | ALBERT H. SMALL, JR. | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF RSM US LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. |
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 | ||||||||
| INDIVIOR PLC, SLOUGH | ||||||||||||
| Security | G4766E108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-May-2016 | ||||||||||
| ISIN | GB00BRS65X63 | Agenda | 706916636 - 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 DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 3 | TO RE-APPOINT HOWARD PIEN AS A DIRECTOR | Management | For | For | ||||||||
| 4 | TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO RE-APPOINT CARY J. CLAIBORNE AS A DIRECTOR |
Management | For | For | ||||||||
| 6 | TO RE-APPOINT RUPERT BONDY AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO RE-APPOINT YVONNE GREENSTREET AS A DIRECTOR |
Management | For | For | ||||||||
| 8 | TO RE-APPOINT A. THOMAS MCLELLAN AS A DIRECTOR |
Management | For | For | ||||||||
| 9 | TO RE-APPOINT LORNA PARKER AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO RE-APPOINT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO RE-APPOINT CHRISTIAN SCHADE AS A DIRECTOR |
Management | For | For | ||||||||
| 12 | TO RE-APPOINT DANIEL TASSE AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 15 | TO AUTHORIZE THE COMPANY AND ANY OF ITS UK SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | Abstain | Against | ||||||||
| 16 | THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY |
Management | Abstain | Against | ||||||||
| 17 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS |
Management | Abstain | Against | ||||||||
| 18 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES |
Management | Abstain | Against | ||||||||
| 19 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE |
Management | Against | Against | ||||||||
| 20 | TO ESTABLISH THE INDIVIOR PLC U.S EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||||
| DOMINION RESOURCES, INC. | ||||||||||||
| Security | 25746U109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | D | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US25746U1097 | Agenda | 934347279 - 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 2016 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) |
Management | For | For | ||||||||
| 4. | REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
| 5. | REPORT ON POTENTIAL IMPACT OF DENIAL OF A CERTIFICATE FOR NORTH ANNA 3 |
Shareholder | Against | For | ||||||||
| 6. | RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | Against | For | ||||||||
| 7. | REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE |
Shareholder | Against | For | ||||||||
| 8. | REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE |
Shareholder | Against | For | ||||||||
| 9. | REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN TECHNOLOGY CHANGES |
Shareholder | Against | For | ||||||||
| AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||||
| Security | 026874784 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AIG | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US0268747849 | Agenda | 934356735 - 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: SAMUEL J. MERKSAMER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: LINDA A. MILLS | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JOHN A. PAULSON | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER |
Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | For | ||||||||
| 1P. | 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 2016. |
Management | For | For | ||||||||
| XYLEM INC. | ||||||||||||
| Security | 98419M100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XYL | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US98419M1009 | Agenda | 934358094 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D. |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| ITT CORPORATION | ||||||||||||
| Security | 450911201 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITT | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US4509112011 | Agenda | 934359402 - 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: GERAUD DARNIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: REBECCA A. MCDONALD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: TIMOTHY H. POWERS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2016 FISCAL YEAR |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | REAPPROVAL OF PERFORMANCE MEASURES UNDER THE ITT CORPORATION 2011 OMNIBUS INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING A PAYOUT POLICY |
Shareholder | Against | For | ||||||||
| SEARS HOLDINGS CORPORATION | ||||||||||||
| Security | 812350106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHLD | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US8123501061 | Agenda | 934360075 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CESAR L. ALVAREZ | For | For | |||||||||
| 2 | BRUCE R. BERKOWITZ | For | For | |||||||||
| 3 | PAUL G. DEPODESTA | For | For | |||||||||
| 4 | ALESIA J. HAAS | For | For | |||||||||
| 5 | KUNAL S. KAMLANI | For | For | |||||||||
| 6 | WILLIAM C. KUNKLER, III | For | For | |||||||||
| 7 | EDWARD S. LAMPERT | For | For | |||||||||
| 8 | STEVEN T. MNUCHIN | For | For | |||||||||
| 9 | ANN N. REESE | For | For | |||||||||
| 10 | 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 2016. |
Management | For | For | ||||||||
| MINERALS TECHNOLOGIES INC. | ||||||||||||
| Security | 603158106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTX | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US6031581068 | Agenda | 934361863 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOSEPH C. MUSCARI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BARBARA R. SMITH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DONALD C. WINTER | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PAYOUT POLICY GIVING PREFERENCE TO SHARE REPURCHASES. |
Shareholder | Against | For | ||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||
| Security | 50540R409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LH | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US50540R4092 | Agenda | 934363918 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHELLE P. PARHAM | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S 2016 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS. |
Shareholder | Against | For | ||||||||
| MEAD JOHNSON NUTRITION COMPANY | ||||||||||||
| Security | 582839106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MJN | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US5828391061 | Agenda | 934366318 - 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. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| TELEFONICA, S.A. | ||||||||||||
| Security | 879382208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEF | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US8793822086 | Agenda | 934406908 - 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 2015. |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015. |
Management | For | For | ||||||||
| 4A. | RE-ELECTION OF MR. ISIDRO FAINE CASAS AS PROPRIETARY DIRECTOR. |
Management | For | For | ||||||||
| 4B. | RE-ELECTION OF MR. JULIO LINARES LOPEZ AS OTHER EXTERNAL DIRECTOR. |
Management | For | For | ||||||||
| 4C. | RE-ELECTION OF MR. PETER ERSKINE AS INDEPENDENT DIRECTOR. |
Management | For | For | ||||||||
| 4D. | RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA AS PROPRIETARY DIRECTOR. |
Management | For | For | ||||||||
| 4E. | RATIFICATION AND APPOINTMENT OF MR. WANG XIAOCHU AS PROPRIETARY DIRECTOR. |
Management | For | For | ||||||||
| 4F. | RATIFICATION AND APPOINTMENT OF MS. SABINA FLUXA THIENEMANN AS INDEPENDENT DIRECTOR. |
Management | For | For | ||||||||
| 4G. | RATIFICATION AND APPOINTMENT OF MR. JOSE JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR. |
Management | For | For | ||||||||
| 4H. | RATIFICATION AND APPOINTMENT OF MR. PETER LOSCHER AS INDEPENDENT DIRECTOR. |
Management | For | For | ||||||||
| 4I. | RATIFICATION AND APPOINTMENT OF MR. JUAN IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR. |
Management | For | For | ||||||||
| 5. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 6. | APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS 2017, 2018 AND 2019. |
Management | For | For | ||||||||
| 7. | APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK). |
Management | Abstain | |||||||||
| 8A. | DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF OF 2016 WITH A CHARGE TO UNRESTRICTED RESERVES. |
Management | Abstain | |||||||||
| 8B. | SHAREHOLDER COMPENSATION IN THE SECOND HALF OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL WITH A CHARGE TO RESERVES 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 AND WITH PROVISION FOR INCOMPLETE ALLOCATION. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE IMPLEMENTATION OF THE INCREASE IN SHARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Abstain | |||||||||
| 9. | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | For | ||||||||
| 10. | CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT ON DIRECTORS' REMUNERATION. |
Management | For | For | ||||||||
| ENI S.P.A., ROMA | ||||||||||||
| Security | T3643A145 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 12-May-2016 | ||||||||||
| ISIN | IT0003132476 | Agenda | 706888281 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI SPA. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS |
Management | For | For | ||||||||
| 2 | NET INCOME ALLOCATION | Management | For | For | ||||||||
| 3 | TO APPOINT ONE DIRECTOR AS PER ART.2386 OF CIVIL CODE: ALESSANDRO PROFUMO |
Management | For | For | ||||||||
| 4 | REWARDING REPORT (IST SECTION): REWARDING POLICY |
Management | For | For | ||||||||
| CMMT | 08 APR 2016: DELETION OF COMMENT | Non-Voting | ||||||||||
| CMMT | 25 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| WASTE MANAGEMENT, INC. | ||||||||||||
| Security | 94106L109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WM | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US94106L1098 | Agenda | 934348550 - 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: KATHLEEN M. MAZZARELLA |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: W. ROBERT REUM | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||
| 1J. | 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 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| FORD MOTOR COMPANY | ||||||||||||
| Security | 345370860 | Meeting Type | Annual | |||||||||
| Ticker Symbol | F | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US3453708600 | Agenda | 934351026 - 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 H. HANCE, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For | ||||||||
| 1N. | 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. | APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN. |
Management | For | For | ||||||||
| 5. | 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 | ||||||||
| 6. | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| EMC CORPORATION | ||||||||||||
| Security | 268648102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EMC | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US2686481027 | Agenda | 934354630 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DONALD J. CARTY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM D. GREEN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LAURA J. SEN | Management | For | For | ||||||||
| 1I. | 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, 2016, 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 | ||||||||
| THE WHITEWAVE FOODS COMPANY | ||||||||||||
| Security | 966244105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WWAV | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US9662441057 | Agenda | 934356230 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHEN L. GREEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANTHONY J. MAGRO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: W. ANTHONY VERNON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DOREEN A. WRIGHT | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2016. |
Management | For | For | ||||||||
| GRAHAM HOLDINGS COMPANY | ||||||||||||
| Security | 384637104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GHC | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US3846371041 | Agenda | 934357674 - 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 | |||||||||
| TENET HEALTHCARE CORPORATION | ||||||||||||
| Security | 88033G407 | Meeting Type | Annual | |||||||||
| Ticker Symbol | THC | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US88033G4073 | Agenda | 934357698 - 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: MATTHEW J. RIPPERGER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: TAMMY ROMO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: 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 APPROVE THE SIXTH AMENDED AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION ELEVENTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| ZOETIS INC. | ||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZTS | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US98978V1035 | Agenda | 934360493 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JUAN RAMON ALAIX | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER |
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 2016. |
Management | For | For | ||||||||
| THE DOW CHEMICAL COMPANY | ||||||||||||
| Security | 260543103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DOW | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US2605431038 | Agenda | 934362485 - 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 ADOPT PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| VECTRUS, INC. | ||||||||||||
| Security | 92242T101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | VEC | Meeting Date | 13-May-2016 | |||||||||
| ISIN | US92242T1016 | Agenda | 934364047 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS II DIRECTOR: LOUIS J. GIULIANO |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS II DIRECTOR: MARY L. HOWELL |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS II DIRECTOR: ERIC M. PILLMORE |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE VECTRUS, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE VECTRUS, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE VECTRUS, INC. 2014 OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL, ON ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||||
| Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||||
| ISIN | SE0001174970 | Agenda | 706959030 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH |
Management | No Action | |||||||||
| 2 | TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE-GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND-THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Non-Voting | ||||||||||
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||||
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2015. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 401,394,955, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM |
Management | No Action | |||||||||
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 264,870,970.32 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION |
Management | No Action | |||||||||
| 6 | TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||||
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | No Action | |||||||||
| 8 | TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2017 (THE "2017 AGM") |
Management | No Action | |||||||||
| 9 | TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 10 | TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 11 | TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 12 | TO ELECT MR. THOMAS BOARDMAN AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 13 | TO ELECT MS. JANET DAVIDSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 14 | TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 15 | TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 16 | TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 17 | TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,725,000 (2015: SEK 5,025,000) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM AND SHAREBASED COMPENSATION, AMOUNTING TO SEK 3,800,000 (UNCHANGED) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID- UP OUT OF THE AVAILABLE RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS |
Management | No Action | |||||||||
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2017 AGM |
Management | No Action | |||||||||
| 19 | TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION |
Management | No Action | |||||||||
| 20 | TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 21 | SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17 MAY 2016 AND THE DAY OF THE 2017 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 |
Management | No Action | |||||||||
| 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%) 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 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 MARKET CONDITIONS AND (II) GIVE A 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 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 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 |
||||||||||||
| 22 | TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 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 | ||||||||||
| MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG | ||||||||||||
| Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-May-2016 | ||||||||||
| ISIN | SE0001174970 | Agenda | 706959042 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: MILLICOM'S NOMINATION COMMITTEE PROPOSES MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, TO PRESIDE OVER THE EGM |
Management | No Action | |||||||||
| 2 | TO CHANGE THE DATE ON WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO THE FIRST THURSDAY OF MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY |
Management | No Action | |||||||||
| 3 | TO CHANGE THE SIGNING POWERS IN RELATION TO COPIES OR EXTRACTS OF RESOLUTIONS OF THE BOARD OF DIRECTORS SO AS TO EMPOWER THE CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT MEETING OF THE BOARD OF DIRECTORS AND ANY TWO MEMBERS OF THE BOARD OF DIRECTORS IN THIS RESPECT AND TO AMEND ARTICLE 9 PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY |
Management | No Action | |||||||||
| MORGAN STANLEY | ||||||||||||
| Security | 617446448 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MS | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US6174464486 | Agenda | 934366673 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ALISTAIR DARLING | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON- BINDING ADVISORY RESOLUTION) |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS |
Management | Against | Against | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE |
Shareholder | Against | For | ||||||||
| JPMORGAN CHASE & CO. | ||||||||||||
| Security | 46625H100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JPM | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US46625H1005 | Agenda | 934367257 - 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. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR |
Shareholder | Against | For | ||||||||
| 5. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS |
Shareholder | Against | For | ||||||||
| 6. | VESTING FOR GOVERNMENT SERVICE -PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE |
Shareholder | Against | For | ||||||||
| 7. | APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON- CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE |
Shareholder | Against | For | ||||||||
| 8. | CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW |
Shareholder | Against | For | ||||||||
| 9. | EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION |
Shareholder | Against | For | ||||||||
| PNM RESOURCES, INC. | ||||||||||||
| Security | 69349H107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PNM | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US69349H1077 | Agenda | 934373200 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NORMAN P. BECKER | For | For | |||||||||
| 2 | PATRICIA K. COLLAWN | For | For | |||||||||
| 3 | E. RENAE CONLEY | For | For | |||||||||
| 4 | ALAN J. FOHRER | For | For | |||||||||
| 5 | SIDNEY M. GUTIERREZ | For | For | |||||||||
| 6 | MAUREEN T. MULLARKEY | For | For | |||||||||
| 7 | DONALD K. SCHWANZ | For | For | |||||||||
| 8 | BRUCE W. WILKINSON | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). |
Management | For | For | ||||||||
| 4. | PNM TO ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS AND ISSUE AN ANNUAL REPORT THEREON. |
Shareholder | Against | For | ||||||||
| 5. | ADOPT SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION. |
Shareholder | Against | For | ||||||||
| 6. | PNM TO ISSUE AN ANNUAL SUSTAINABILITY REPORT. |
Shareholder | Against | For | ||||||||
| NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||
| Security | 637215104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NPK | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US6372151042 | Agenda | 934376410 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD N. CARDOZO | For | For | |||||||||
| 2 | PATRICK J. QUINN | 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, 2016. |
Management | For | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDLZ | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US6092071058 | Agenda | 934352030 - 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: CHRISTIANA S. SHI | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER |
Management | For | For | ||||||||
| 2. | 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, 2016. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. | Shareholder | Against | For | ||||||||
| TENNECO INC. | ||||||||||||
| Security | 880349105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TEN | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US8803491054 | Agenda | 934364491 - 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 | ||||||||
| 1I. | ELECTION OF DIRECTOR: ROGER J. WOOD | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. |
Management | For | For | ||||||||
| 3. | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. |
Management | For | For | ||||||||
| HERTZ GLOBAL HOLDINGS, INC. | ||||||||||||
| Security | 42805T105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HTZ | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US42805T1051 | Agenda | 934367942 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CAROLYN N. EVERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID A. BARNES | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CARL T. BERQUIST | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: HENRY R. KEIZER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN P. TAGUE | Management | For | For | ||||||||
| 2. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL OF A POTENTIAL AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. |
Management | For | For | ||||||||
| STATE STREET CORPORATION | ||||||||||||
| Security | 857477103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STT | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US8574771031 | Agenda | 934368297 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: L. DUGLE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: A. FAWCETT | 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. SERGEL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For | ||||||||
| 2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| HALLIBURTON COMPANY | ||||||||||||
| Security | 406216101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAL | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US4062161017 | Agenda | 934373274 - 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 | ||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | ||||||||||||
| Security | 416515104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HIG | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US4165151048 | Agenda | 934373464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KATHRYN A. MIKELLS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS A. RENYI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JULIE G. RICHARDSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
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 | ||||||||
| 4. | MANAGEMENT PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| CENTURYLINK, INC. | ||||||||||||
| Security | 156700106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CTL | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US1567001060 | Agenda | 934374620 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | DIRECTOR | Management | ||||||||||
| 1 | MARTHA H. BEJAR | For | For | |||||||||
| 2 | VIRGINIA BOULET | For | For | |||||||||
| 3 | PETER C. BROWN | For | For | |||||||||
| 4 | W. BRUCE HANKS | For | For | |||||||||
| 5 | MARY L. LANDRIEU | For | For | |||||||||
| 6 | GREGORY J. MCCRAY | 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 | |||||||||
| 2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. |
Management | For | For | ||||||||
| 3 | APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4 | ADVISORY VOTE TO APPROVE 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 | 19-May-2016 | |||||||||
| ISIN | US5717481023 | Agenda | 934356432 - 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: ELAINE LA ROCHE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARIA SILVIA BASTOS MARQUES |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: STEVEN A. MILLS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LLOYD M. YATES | Management | For | For | ||||||||
| 1K. | 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 | ||||||||
| THE HOME DEPOT, INC. | ||||||||||||
| Security | 437076102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HD | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US4370761029 | Agenda | 934359907 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | ||||||||
| 1L. | 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 PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES |
Shareholder | Against | For | ||||||||
| WESTAR ENERGY, INC. | ||||||||||||
| Security | 95709T100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WR | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US95709T1007 | Agenda | 934360532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD L. HAWLEY | For | For | |||||||||
| 2 | B. ANTHONY ISAAC | For | For | |||||||||
| 3 | S. CARL SODERSTROM, JR. | 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 2016. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO OUR LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUIRING A REPORT ON OUR STRATEGIES SURROUNDING DISTRIBUTED GENERATION. |
Shareholder | Against | For | ||||||||
| OGE ENERGY CORP. | ||||||||||||
| Security | 670837103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGE | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US6708371033 | Agenda | 934362358 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | FRANK A. BOZICH | For | For | |||||||||
| 2 | JAMES H. BRANDI | For | For | |||||||||
| 3 | LUKE R. CORBETT | For | For | |||||||||
| 4 | JOHN D. GROENDYKE | For | For | |||||||||
| 5 | DAVID L. HAUSER | For | For | |||||||||
| 6 | KIRK HUMPHREYS | 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 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED GENERATION. |
Shareholder | Against | For | ||||||||
| NEXTERA ENERGY, INC. | ||||||||||||
| Security | 65339F101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEE | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US65339F1012 | Agenda | 934364681 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES L. CAMAREN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | ||||||||
| 1L. | 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 2016 |
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 THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES |
Shareholder | Against | For | ||||||||
| 6. | A PROPOSAL BY MYRA YOUNG ENTITLED "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW |
Shareholder | Against | For | ||||||||
| 7. | A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS |
Shareholder | Against | For | ||||||||
| DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||
| Security | 26138E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DPS | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US26138E1091 | Agenda | 934366320 - 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | ||||||||
| 5. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. |
Shareholder | Against | For | ||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVS | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US1266501006 | Agenda | 934366584 - 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 2016. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. |
Shareholder | Against | For | ||||||||
| THE MOSAIC COMPANY | ||||||||||||
| Security | 61945C103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MOS | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US61945C1036 | Agenda | 934367156 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE. |
Management | For | For | ||||||||
| 2. | APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS AUTHORITY TO ISSUE FROM 1,279,036,543 TO 1,015,000,000. |
Management | For | For | ||||||||
| 3A. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: NANCY E. COOPER |
Management | For | For | ||||||||
| 3B. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: GREGORY L. EBEL |
Management | For | For | ||||||||
| 3C. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: TIMOTHY S. GITZEL |
Management | For | For | ||||||||
| 3D. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DENISE C. JOHNSON |
Management | For | For | ||||||||
| 3E. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: EMERY N. KOENIG |
Management | For | For | ||||||||
| 3F. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ROBERT L. LUMPKINS |
Management | For | For | ||||||||
| 3G. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: WILLIAM T. MONAHAN |
Management | For | For | ||||||||
| 3H. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES ("JOC") C. O'ROURKE |
Management | For | For | ||||||||
| 3I. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES L. POPOWICH |
Management | For | For | ||||||||
| 3J. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID T. SEATON |
Management | For | For | ||||||||
| 3K. | ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEVEN M. SEIBERT |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 5. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | For | For | ||||||||
| THE TRAVELERS COMPANIES, INC. | ||||||||||||
| Security | 89417E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TRV | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US89417E1091 | Agenda | 934367295 - 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: TODD C. SCHERMERHORN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ALAN D. SCHNITZER | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| ALTRIA GROUP, INC. | ||||||||||||
| Security | 02209S103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MO | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US02209S1033 | Agenda | 934367497 - 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. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL HEALTH CONSEQUENCES |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S OPERATIONS |
Shareholder | Against | For | ||||||||
| FLOWSERVE CORPORATION | ||||||||||||
| Security | 34354P105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLS | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US34354P1057 | Agenda | 934376167 - 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 | DAVID E. ROBERTS | For | For | |||||||||
| 10 | WILLIAM C. RUSNACK | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 4. | A SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TAKE ACTION TO AMEND THE PROXY ACCESS BYLAWS, AMONG OTHER CHANGES, TO REDUCE THE ELIGIBLE SHARE OWNERSHIP TO 3% FROM 5%. |
Shareholder | Against | For | ||||||||
| LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||
| Security | 543881106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LORL | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US5438811060 | Agenda | 934393404 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ARTHUR L. SIMON | For | For | |||||||||
| 2 | JOHN P. STENBIT | 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, 2016. |
Management | For | For | ||||||||
| 3. | ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. |
Management | For | For | ||||||||
| DEUTSCHE BANK AG | ||||||||||||
| Security | D18190898 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DB | Meeting Date | 19-May-2016 | |||||||||
| ISIN | DE0005140008 | Agenda | 934407950 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | APPROPRIATION OF DISTRIBUTABLE PROFIT | Management | For | For | ||||||||
| 3A. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: JOHN CRYAN |
Management | For | For | ||||||||
| 3B. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: JURGEN FITSCHEN |
Management | For | For | ||||||||
| 3C. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: ANSHUMAN JAIN |
Management | For | For | ||||||||
| 3D. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STEFAN KRAUSE |
Management | For | For | ||||||||
| 3E. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STEPHAN LEITHNER |
Management | For | For | ||||||||
| 3F. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STUART WILSON LEWIS |
Management | For | For | ||||||||
| 3G. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: SYLVIE MATHERAT |
Management | For | For | ||||||||
| 3H. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: RAINER NESKE |
Management | For | For | ||||||||
| 3I. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: HENRY RITCHOTTE |
Management | For | For | ||||||||
| 3J. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: KARL VON ROHR |
Management | For | For | ||||||||
| 3K. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: MARCUS SCHENCK |
Management | For | For | ||||||||
| 3L. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: CHRISTIAN SEWING |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| 5. | ELECTION OF THE AUDITOR FOR THE 2016 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 PREEMPTIVE RIGHTS |
Management | Abstain | 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 | Abstain | Against | ||||||||
| 8. | APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD |
Management | For | For | ||||||||
| 9A. | ELECTION TO THE SUPERVISORY BOARD: KATHERINE GARRETT-COX |
Management | For | For | ||||||||
| 9B. | ELECTION TO THE SUPERVISORY BOARD: RICHARD MEDDINGS |
Management | For | For | ||||||||
| 10. | APPROVAL OF THE SETTLEMENT AGREEMENTS WITH DR. BREUER AND THE D&O INSURANCE PROVIDERS |
Management | For | For | ||||||||
| 11. | SPECIAL AUDIT OF THE ANNUAL FINANCIAL STATEMENTS 2011 - 2015 |
Shareholder | For | Against | ||||||||
| 12. | SPECIAL AUDIT OF CLAIMS FOR DAMAGES AGAINST MANAGEMENT BODY MEMBERS 2011 - 2015 |
Shareholder | For | Against | ||||||||
| 13. | SPECIAL AUDIT OF DEUTSCHE POSTBANK AG | Shareholder | For | Against | ||||||||
| 14. | SPECIAL AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS 2011 - 2015 |
Shareholder | For | Against | ||||||||
| CM1 | COUNTERMOTION 1 | Management | Abstain | |||||||||
| CM2 | COUNTERMOTION 2 | Management | Abstain | |||||||||
| CM3 | COUNTERMOTION 3 | Management | Abstain | |||||||||
| CM4 | COUNTERMOTION 4 | Management | Abstain | |||||||||
| CM5 | COUNTERMOTION 5 | Management | Abstain | |||||||||
| CM6 | COUNTERMOTION 6 | Management | Abstain | |||||||||
| CM7 | COUNTERMOTION 7 | Management | Abstain | |||||||||
| CM8 | COUNTERMOTION 8 | Management | Abstain | |||||||||
| CM9 | COUNTERMOTION 9 | Management | Abstain | |||||||||
| CMA | COUNTERMOTION 10 | Management | Abstain | |||||||||
| CMB | COUNTERMOTION 11 | Management | Abstain | |||||||||
| CMC | COUNTERMOTION 12 | Management | Abstain | |||||||||
| CMD | COUNTERMOTION 13 | Management | Abstain | |||||||||
| CME | COUNTERMOTION 14 | Management | Abstain | |||||||||
| WEYERHAEUSER COMPANY | ||||||||||||
| Security | 962166104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WY | Meeting Date | 20-May-2016 | |||||||||
| ISIN | US9621661043 | Agenda | 934365265 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. BOZEMAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: RICK R. HOLLEY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN I. KIECKHEFER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SARA GROOTWASSINK LEWIS |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: NICOLE W. PIASECKI | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LAWRENCE A. SELZER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DOYLE R. SIMONS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: D. MICHAEL STEUERT | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | ||||||||
| 1M. | 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 | ||||||||
| J. C. PENNEY COMPANY, INC. | ||||||||||||
| Security | 708160106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JCP | Meeting Date | 20-May-2016 | |||||||||
| ISIN | US7081601061 | Agenda | 934366635 - 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: AMANDA GINSBERG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LISA A. PAYNE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J. PAUL RAINES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: R. GERALD TURNER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2016 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| MACY'S INC. | ||||||||||||
| Security | 55616P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | M | Meeting Date | 20-May-2016 | |||||||||
| ISIN | US55616P1049 | Agenda | 934369744 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN A. BRYANT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LESLIE D. HALE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM H. LENEHAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SARA LEVINSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PAUL C. VARGA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| AETNA INC. | ||||||||||||
| Security | 00817Y108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AET | Meeting Date | 20-May-2016 | |||||||||
| ISIN | US00817Y1082 | Agenda | 934370646 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | ||||||||
| 2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | ||||||||
| THE GOLDMAN SACHS GROUP, INC. | ||||||||||||
| Security | 38141G104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GS | Meeting Date | 20-May-2016 | |||||||||
| ISIN | US38141G1040 | Agenda | 934373717 - 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. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | ||||||||
| REPSOL S.A. | ||||||||||||
| Security | 76026T205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REPYY | Meeting Date | 20-May-2016 | |||||||||
| ISIN | US76026T2050 | Agenda | 934396614 - 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 2015. |
Management | For | For | ||||||||
| 2. | REVIEW AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED RESULTS ALLOCATION FOR 2015. |
Management | For | For | ||||||||
| 3. | REVIEW AND APPROVAL, IF APPROPRIATE, OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2015. |
Management | For | For | ||||||||
| 4. | APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 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 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Abstain | |||||||||
| 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 ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Abstain | |||||||||
| 7. | SHARE ACQUISITION PLAN BY BENEFICIARIES OF MULTIANNUAL REMUNERATION PROGRAMMES. |
Management | Abstain | |||||||||
| 8. | RE-ELECTION OF MR. ISIDRO FAINE CASAS AS DIRECTOR. |
Management | For | For | ||||||||
| 9. | RATIFICATION OF THE APPOINTMENT BY CO- OPTATION AND RE-ELECTION AS DIRECTOR OF MR. GONZALO GORTAZAR ROTAECHE. |
Management | For | For | ||||||||
| 10. | ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2015. |
Management | For | For | ||||||||
| 11. | IMPLEMENTATION OF A COMPENSATION SYSTEM REFERRED TO THE SHARE VALUE FOR THE CEO OF THE COMPANY. |
Management | Abstain | |||||||||
| 12. | DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING. |
Management | For | For | ||||||||
| INVESTMENT AB KINNEVIK, STOCKHOLM | ||||||||||||
| Security | W4832D128 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-May-2016 | ||||||||||
| ISIN | SE0000164600 | Agenda | 706980427 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 7.75 PER SHARE |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS |
Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 15.A | ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.B | ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.C | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.D | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.E | ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.F | ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.G | ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.H | ELECTION OF BOARD MEMBER: LOTHAR LANZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 15.I | ELECTION OF BOARD MEMBER: MARIO QUEIROZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) |
Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN |
Management | No Action | |||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 19.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: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | |||||||||
| 19.C | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | |||||||||
| 19.D | 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 | RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||
| 22.A | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 22.B | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 22.C | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||
| 23 | RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||||
| 24 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1 |
Management | No Action | |||||||||
| CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25.A TO 25.R AND 26 |
Non-Voting | ||||||||||
| 25.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||||
| 25.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | |||||||||
| 25.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 25.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||||
| 25.E | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | |||||||||
| 25.F | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 25.G | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | |||||||||
| 25.H | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | |||||||||
| 25.I | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | |||||||||
| 25.J | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | |||||||||
| 25.K | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | |||||||||
| 25.L | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | |||||||||
| 25.M | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | |||||||||
| 25.N | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | |||||||||
| 25.O | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 25.P | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | |||||||||
| 25.Q | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | |||||||||
| 25.R | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 26 | SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 27 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| INVESTMENT AB KINNEVIK, STOCKHOLM | ||||||||||||
| Security | W4832D110 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-May-2016 | ||||||||||
| ISIN | SE0000164626 | Agenda | 706980439 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LNING |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | ||||||||||
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER |
Non-Voting | ||||||||||
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT- AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT |
Non-Voting | ||||||||||
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET : SEK 7.75 PER SHARE |
Management | No Action | |||||||||
| 12 | RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER |
Management | No Action | |||||||||
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS |
Management | No Action | |||||||||
| 14 | DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR |
Management | No Action | |||||||||
| 15.A | RE-ELECTION OF TOM BOARDMAN AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 15.B | RE-ELECTION OF ANDERS BORG AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 15.C | RE-ELECTION OF DAME AMELIA FAWCETT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 15.D | RE-ELECTION OF WILHELM KLINGSPOR AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 15.E | RE-ELECTION OF ERIK MITTEREGGER AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 15.F | RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 15.G | RE-ELECTION OF CRISTINA STENBECK AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 15.H | ELECTION OF LOTHAR LANZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 15.I | ELECTION OF MARIO QUEIROZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN |
Management | No Action | |||||||||
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE |
Management | No Action | |||||||||
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES |
Management | No Action | |||||||||
| 19.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: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES |
Management | No Action | |||||||||
| 19.C | RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES |
Management | No Action | |||||||||
| 19.D | 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 | RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES |
Management | No Action | |||||||||
| 22.A | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 |
Management | No Action | |||||||||
| 22.B | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES |
Management | No Action | |||||||||
| 22.C | RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES |
Management | No Action | |||||||||
| 23 | RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES |
Management | No Action | |||||||||
| 24 | RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1: CHANGE COMPANY NAME TO KINNEVIK AB |
Management | No Action | |||||||||
| 25.A | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||||
| 25.B | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY |
Management | No Action | |||||||||
| 25.C | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 25.D | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES |
Management | No Action | |||||||||
| 25.E | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY |
Management | No Action | |||||||||
| 25.F | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT |
Management | No Action | |||||||||
| 25.G | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY |
Management | No Action | |||||||||
| 25.H | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN |
Management | No Action | |||||||||
| 25.I | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY |
Management | No Action | |||||||||
| 25.J | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION |
Management | No Action | |||||||||
| 25.K | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE |
Management | No Action | |||||||||
| 25.L | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES |
Management | No Action | |||||||||
| 25.M | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION |
Management | No Action | |||||||||
| 25.N | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS |
Management | No Action | |||||||||
| 25.O | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 25.P | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA |
Management | No Action | |||||||||
| 25.Q | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY |
Management | No Action | |||||||||
| 25.R | SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 26 | SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 27 | CLOSING OF THE ANNUAL GENERAL | Non-Voting | ||||||||||
| CMMT | THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25A TO 25R AND 26 |
Non-Voting | ||||||||||
| CMMT | 02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| MERCK & CO., INC. | ||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRK | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US58933Y1055 | Agenda | 934378515 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: 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: PAUL B. ROTHMAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | ||||||||
| 2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DISPOSAL OF UNUSED OR EXPIRED DRUGS. |
Shareholder | Against | For | ||||||||
| DENBURY RESOURCES INC. | ||||||||||||
| Security | 247916208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DNR | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US2479162081 | Agenda | 934381942 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN P. DIELWART | For | For | |||||||||
| 2 | MICHAEL B. DECKER | For | For | |||||||||
| 3 | GREGORY L. MCMICHAEL | For | For | |||||||||
| 4 | KEVIN O. MEYERS | For | For | |||||||||
| 5 | PHIL RYKHOEK | For | For | |||||||||
| 6 | RANDY STEIN | For | For | |||||||||
| 7 | LAURA A. SUGG | For | For | |||||||||
| 8 | WIELAND F. WETTSTEIN | For | For | |||||||||
| 2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO VOTE ON THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 OMNIBUS STOCK AND INCENTIVE PLAN, PRINCIPALLY TO INCREASE THE NUMBER OF RESERVED SHARES AND LIMITS ON AWARDS TO AN INDIVIDUAL, AND TO AMEND THE INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE-BASED COMPENSATION CRITERIA. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| STERLING BANCORP | ||||||||||||
| Security | 85917A100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STL | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US85917A1007 | Agenda | 934382499 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT ABRAMS | For | For | |||||||||
| 2 | JOHN P. CAHILL | For | For | |||||||||
| 3 | LOUIS J. CAPPELLI | For | For | |||||||||
| 4 | JAMES F. DEUTSCH | For | For | |||||||||
| 5 | NAVY E. DJONOVIC | For | For | |||||||||
| 6 | FERNANDO FERRER | For | For | |||||||||
| 7 | WILLIAM F. HELMER | For | For | |||||||||
| 8 | THOMAS G. KAHN | For | For | |||||||||
| 9 | JACK KOPNISKY | For | For | |||||||||
| 10 | JAMES J. LANDY | For | For | |||||||||
| 11 | ROBERT W. LAZAR | For | For | |||||||||
| 12 | JOHN C. MILLMAN | For | For | |||||||||
| 13 | RICHARD O'TOOLE | For | For | |||||||||
| 14 | BURT STEINBERG | For | For | |||||||||
| 15 | CRAIG S. THOMPSON | For | For | |||||||||
| 16 | WILLIAM E. WHISTON | For | For | |||||||||
| 2. | APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| UNITED STATES CELLULAR CORPORATION | ||||||||||||
| Security | 911684108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | USM | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US9116841084 | Agenda | 934383946 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | J.S. CROWLEY | For | For | |||||||||
| 2 | P.H. DENUIT | For | For | |||||||||
| 3 | H.J. HARCZAK, JR. | For | For | |||||||||
| 4 | G.P. JOSEFOWICZ | For | For | |||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2016. | Management | For | For | ||||||||
| 3. | AMEND 2013 LONG-TERM INCENTIVE PLAN AND RE- APPROVE MATERIAL TERMS OF PERFORMANCE GOALS. |
Management | Against | Against | ||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| COCA-COLA ENTERPRISES INC. | ||||||||||||
| Security | 19122T109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CCE | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US19122T1097 | Agenda | 934392464 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED AS OF AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"), COCA- COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US HOLDCO") AND ORANGE MERGECO, LLC ("MERGECO"). |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE THE PROVISIONS IN THE ORANGE ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS THEY HOLD SUCH OFFICE. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| ROYAL DUTCH SHELL PLC | ||||||||||||
| Security | 780259206 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RDSA | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US7802592060 | Agenda | 934402734 - 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. | SHAREHOLDER RESOLUTION | Shareholder | Against | For | ||||||||
| TOTAL S.A. | ||||||||||||
| Security | 89151E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TOT | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US89151E1091 | Agenda | 934417797 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE PARENT COMPANY'S FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2015 FISCAL YEAR IN NEW SHARES. |
Management | For | For | ||||||||
| 4. | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2016 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. GERARD LAMARCHE AS A DIRECTOR. |
Management | For | For | ||||||||
| 7. | APPOINTMENT OF MS. MARIA VAN DER HOEVEN AS A DIRECTOR. |
Management | For | For | ||||||||
| 8. | APPOINTMENT OF MR. JEAN LEMIERRE AS A DIRECTOR. |
Management | For | For | ||||||||
| 9. | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CANDIDATE: MS. RENATA PERYCZ). |
Management | For | For | ||||||||
| 9A. | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CANDIDATE: MR. CHARLES KELLER) (RESOLUTION NOT APPROVED BY THE BOARD). |
Shareholder | Against | Against | ||||||||
| 9B. | APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS (CANDIDATE: MR. WERNER GUYOT) (RESOLUTION NOT APPROVED BY THE BOARD). |
Shareholder | Against | Against | ||||||||
| 10. | RENEWAL OF THE APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITORS. |
Management | For | For | ||||||||
| 11. | RENEWAL OF THE APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITORS. |
Management | For | For | ||||||||
| 12. | RENEWAL OF THE APPOINTMENT OF AUDITEX AS AN ALTERNATE AUDITOR. |
Management | For | For | ||||||||
| 13. | APPOINTMENT OF SALUSTRO REYDEL S.A. AS AN ALTERNATE AUDITOR |
Management | For | For | ||||||||
| 14. | AGREEMENT COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST. |
Management | For | For | ||||||||
| 15. | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. |
Management | For | For | ||||||||
| 16. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. THIERRY DESMAREST. |
Management | For | For | ||||||||
| 17. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER UNTIL DECEMBER 18, 2015 AND CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE DECEMBER 19, 2015. |
Management | For | For | ||||||||
| 18. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY SECURITIES PROVIDING ACCESS TO THE COMPANY'S SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS. |
Management | For | For | ||||||||
| 19. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. |
Management | For | For | ||||||||
| 20. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY AN OFFER UNDER ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, NEW COMMON SHARES AND ANY SECURITIES PROVIDING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS. |
Management | For | For | ||||||||
| 21. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN THE CASE OF A SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED. |
Management | For | For | ||||||||
| 22. | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED TO REMUNERATE IN-KIND CONTRIBUTIONS. |
Management | For | For | ||||||||
| 23. | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UNDER THE CONDITIONS PROVIDED IN ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOR CODE, WHICH ENTAILS SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO THE SUBSCRIPTION OF SHARES BY GROUP EMPLOYEES. |
Management | For | For | ||||||||
| 24. | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 38-MONTH PERIOD TO GRANT RESTRICTED SHARES OF THE COMPANY (EXISTING OR TO BE ISSUED) TO SOME OR ALL EMPLOYEES AND EXECUTIVE DIRECTORS OF THE GROUP, AND UNDER WHICH ENTAILS SHAREHOLDERS WAIVE THEIR PREEMPTIVE RIGHT TO SUBSCRIBE SHARES ISSUED IN FAVOR OF THE BENEFICIARIES OF SUCH SHARE ALLOCATIONS. |
Management | For | For | ||||||||
| 25. | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR A 38-MONTH PERIOD TO AUTHORIZE SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS TO CERTAIN EMPLOYEES AND EXECUTIVE DIRECTORS OF THE GROUP, AND UNDER WHICH SHAREHOLDERS WAIVE THEIR PREEMPTIVE RIGHT TO SUBSCRIBE SHARES ISSUED UNDER STOCK OPTIONS. |
Management | For | For | ||||||||
| CHEVRON CORPORATION | ||||||||||||
| Security | 166764100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVX | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US1667641005 | Agenda | 934375925 - 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 IV | 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: 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. | AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN |
Management | For | For | ||||||||
| 5. | REPORT ON LOBBYING | Shareholder | Against | For | ||||||||
| 6. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | For | ||||||||
| 7. | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT |
Shareholder | Abstain | Against | ||||||||
| 8. | REPORT ON RESERVE REPLACEMENTS | Shareholder | Against | For | ||||||||
| 9. | ADOPT DIVIDEND POLICY | Shareholder | Against | For | ||||||||
| 10. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | For | ||||||||
| 11. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE |
Shareholder | Against | For | ||||||||
| 12. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | For | ||||||||
| FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||
| Security | 31620M106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FIS | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US31620M1062 | Agenda | 934376080 - 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 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| MARATHON OIL CORPORATION | ||||||||||||
| Security | 565849106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRO | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US5658491064 | Agenda | 934378731 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER, JR. |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LEE M. TILLMAN | Management | For | For | ||||||||
| 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL OF OUR 2016 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| ONEOK, INC. | ||||||||||||
| Security | 682680103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OKE | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US6826801036 | Agenda | 934379365 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BRIAN L. DERKSEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JULIE H. EDWARDS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN W. GIBSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RANDALL J. LARSON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JIM W. MOGG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PATTYE L. MOORE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GARY D. PARKER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: TERRY K. SPENCER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| EXXON MOBIL CORPORATION | ||||||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | XOM | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US30231G1022 | Agenda | 934383504 - 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 | A.F. BRALY | For | For | |||||||||
| 4 | U.M. BURNS | For | For | |||||||||
| 5 | L.R. FAULKNER | For | For | |||||||||
| 6 | J.S. FISHMAN | For | For | |||||||||
| 7 | H.H. FORE | For | For | |||||||||
| 8 | K.C. FRAZIER | For | For | |||||||||
| 9 | D.R. OBERHELMAN | For | For | |||||||||
| 10 | S.J. PALMISANO | For | For | |||||||||
| 11 | S.S REINEMUND | For | For | |||||||||
| 12 | R.W. TILLERSON | For | For | |||||||||
| 13 | W.C. WELDON | For | For | |||||||||
| 14 | D.W. WOODS | For | For | |||||||||
| 2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) |
Management | For | For | ||||||||
| 4. | INDEPENDENT CHAIRMAN (PAGE 56) | Shareholder | Against | For | ||||||||
| 5. | CLIMATE EXPERT ON BOARD (PAGE 58) | Shareholder | Against | For | ||||||||
| 6. | HIRE AN INVESTMENT BANK (PAGE 59) | Shareholder | Against | For | ||||||||
| 7. | PROXY ACCESS BYLAW (PAGE 59) | Shareholder | For | Against | ||||||||
| 8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 61) |
Shareholder | Against | For | ||||||||
| 9. | REPORT ON LOBBYING (PAGE 63) | Shareholder | Against | For | ||||||||
| 10. | INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) | Shareholder | Against | For | ||||||||
| 11. | POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) |
Shareholder | Abstain | Against | ||||||||
| 12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) |
Shareholder | Abstain | Against | ||||||||
| 13. | REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) |
Shareholder | Against | For | ||||||||
| 14. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Shareholder | Against | For | ||||||||
| W. R. BERKLEY CORPORATION | ||||||||||||
| Security | 084423102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WRB | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US0844231029 | Agenda | 934386548 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: W. ROBERT ("ROB") BERKLEY, JR. |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARY C. FARRELL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARK E. BROCKBANK | Management | For | For | ||||||||
| 2. | APPROVAL OF THE W. R. BERKLEY CORPORATION AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| SEARS HOMETOWN AND OUTLET STORES, INC. | ||||||||||||
| Security | 812362101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHOS | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US8123621018 | Agenda | 934395624 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | E.J. BIRD | For | For | |||||||||
| 2 | JAMES F. GOOCH | For | For | |||||||||
| 3 | JOSEPHINE LINDEN | For | For | |||||||||
| 4 | WILLIAM K. PHELAN | For | For | |||||||||
| 5 | WILL POWELL | For | For | |||||||||
| 6 | DAVID ROBBINS | 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 2016. |
Management | For | For | ||||||||
| PETROCHINA COMPANY LIMITED | ||||||||||||
| Security | 71646E100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PTR | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US71646E1001 | Agenda | 934401073 - 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 2015. |
Management | For | For | ||||||||
| 2. | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015. |
Management | For | For | ||||||||
| 3. | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2015. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 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 2016. |
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 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. |
Management | For | For | ||||||||
| 7. | TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH THE DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2015 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF ISSUING. |
Management | Abstain | Against | ||||||||
| 8. | TO CONSIDER AND APPROVE THE ELECTION OF MR XU WENRONG AS DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| DEUTSCHE TELEKOM AG | ||||||||||||
| Security | 251566105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DTEGY | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US2515661054 | Agenda | 934404194 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2. | RESOLUTION ON THE APPROPRIATION OF NET INCOME. |
Management | For | For | ||||||||
| 3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2015 FINANCIAL YEAR. |
Management | For | For | ||||||||
| 4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR. |
Management | For | For | ||||||||
| 5. | RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2016 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2016 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION. |
Management | For | For | ||||||||
| 6. | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE OWN SHARES WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO TENDER SHARES AS WELL AS OF THE OPTION TO REDEEM OWN SHARES, REDUCING THE CAPITAL STOCK. |
Management | Against | For | ||||||||
| 7. | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). |
Management | Abstain | |||||||||
| 8. | ELECTION OF A SUPERVISORY BOARD MEMBER. | Management | For | For | ||||||||
| 9. | RESOLUTION ON THE AMENDMENT TO SUPERVISORY BOARD REMUNERATION AND THE RELATED AMENDMENT TO SECTION 13 ARTICLES OF INCORPORATION. |
Management | For | For | ||||||||
| 10. | RESOLUTION ON THE AMENDMENT TO SECTION 16 (1) AND (2) OF THE ARTICLES OF INCORPORATION. |
Management | Abstain | |||||||||
| BNP PARIBAS SA, PARIS | ||||||||||||
| Security | F1058Q238 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 26-May-2016 | ||||||||||
| ISIN | FR0000131104 | Agenda | 706777818 - 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 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0316/201603161600832.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0413/201604131601263.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 2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND PAYMENT OF DIVIDEND: EUR 2.31 PER SHARE |
Management | For | For | ||||||||
| O.4 | NON-COMPETITION AGREEMENT BETWEEN BNP PARIBAS AND MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR |
Management | For | For | ||||||||
| O.5 | AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| O.6 | RENEWAL OF TERM OF A DIRECTOR: JEAN- LAURENT BONNAFE |
Management | For | For | ||||||||
| O.7 | RENEWAL OF TERM OF A DIRECTOR: MARION GUILLOU |
Management | For | For | ||||||||
| O.8 | RENEWAL OF TERM OF A DIRECTOR: MICHEL TILMANT |
Management | For | For | ||||||||
| O.9 | APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY |
Management | For | For | ||||||||
| O.10 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE |
Management | For | For | ||||||||
| O.11 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR JEAN-LAURENT BONNAFE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE |
Management | For | For | ||||||||
| O.12 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR PHILIPPE BORDENAVE, DEPUTY MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE |
Management | For | For | ||||||||
| O.13 | ADVISORY VOTE ON THE COMPENSATION OWED OR PAID TO MR FRANCOIS VILLEROY DE GALHAU, DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL 2015, FOR THE 2015 FINANCIAL YEAR - RECOMMENDATION OF SECTION 24.3 OF THE FRENCH AFEP-MEDEF CODE |
Management | For | For | ||||||||
| O.14 | ADVISORY VOTE ON THE TOTAL COMPENSATION OF ALL KINDS PAID DURING THE 2015 FINANCIAL YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN CATEGORIES OF PERSONNEL- ARTICLE L.511-73 OF THE FRENCH MONETARY AND FINANCIAL CODE |
Management | For | For | ||||||||
| O.15 | SETTING OF THE ATTENDANCE FEES AMOUNT | Management | For | For | ||||||||
| E.16 | CAPITAL INCREASE, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED |
Management | For | For | ||||||||
| E.17 | CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED |
Management | Against | Against | ||||||||
| E.18 | CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE OF COMMON SHARES AND SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO SHARES TO BE ISSUED IN ORDER TO COMPENSATE CONTRIBUTIONS IN SECURITIES WITHIN THE LIMIT OF 10% OF CAPITAL |
Management | Against | Against | ||||||||
| E.19 | OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||
| E.20 | CAPITAL INCREASE BY INCORPORATION OF RESERVES OR PROFITS, ISSUANCE PREMIUMS OR CONTRIBUTION PREMIUMS |
Management | For | For | ||||||||
| E.21 | OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE WITH RETENTION OR CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT |
Management | Against | Against | ||||||||
| E.22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO UNDERTAKE TRANSACTIONS RESERVED FOR THE MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES |
Management | For | For | ||||||||
| E.23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF SHARES |
Management | For | For | ||||||||
| E.24 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| SEVEN & I HOLDINGS CO.,LTD. | ||||||||||||
| Security | J7165H108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-May-2016 | ||||||||||
| ISIN | JP3422950000 | Agenda | 707043648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Isaka, Ryuichi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Goto, Katsuhiro | Management | For | For | ||||||||
| 2.3 | Appoint a Director Ito, Junro | Management | For | For | ||||||||
| 2.4 | Appoint a Director Takahashi, Kunio | Management | For | For | ||||||||
| 2.5 | Appoint a Director Shimizu, Akihiko | Management | For | For | ||||||||
| 2.6 | Appoint a Director Suzuki, Yasuhiro | Management | For | For | ||||||||
| 2.7 | Appoint a Director Furuya, Kazuki | 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 Joseph Michael DePinto | Management | For | For | ||||||||
| 2.11 | Appoint a Director Scott Trevor Davis | Management | For | For | ||||||||
| 2.12 | Appoint a Director Tsukio, Yoshio | Management | For | For | ||||||||
| 2.13 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
| 2.14 | Appoint a Director Yonemura, Toshiro | Management | For | For | ||||||||
| 3 | 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 | ||||||||
| ONE GAS, INC | ||||||||||||
| Security | 68235P108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OGS | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US68235P1084 | Agenda | 934375850 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF CLASS II DIRECTOR: PIERCE H. NORTON II |
Management | For | For | ||||||||
| 1.2 | ELECTION OF CLASS II DIRECTOR: EDUARDO A. RODRIGUEZ |
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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| NAVIENT CORPORATION | ||||||||||||
| Security | 63938C108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NAVI | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US63938C1080 | Agenda | 934381194 - 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: JANE J. THOMPSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | ||||||||
| 1L. | 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 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING ACTIVITIES AND EXPENSES. |
Shareholder | Against | For | ||||||||
| EL PASO ELECTRIC COMPANY | ||||||||||||
| Security | 283677854 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EE | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US2836778546 | Agenda | 934384063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN ROBERT BROWN | For | For | |||||||||
| 2 | JAMES W. CICCONI | For | For | |||||||||
| 3 | MARY E. KIPP | For | For | |||||||||
| 4 | THOMAS V. SHOCKLEY, III | 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, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, BY NON-BINDING VOTE, FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| LEUCADIA NATIONAL CORPORATION | ||||||||||||
| Security | 527288104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LUK | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US5272881047 | Agenda | 934385976 - 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 ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| CBS CORPORATION | ||||||||||||
| Security | 124857103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CBSA | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US1248571036 | Agenda | 934386207 - 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 | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | A STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ADOPT GREENHOUSE GAS EMISSION GOALS AND ISSUE A REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||
| Security | 879433829 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TDS | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US8794338298 | Agenda | 934391133 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: C.A. DAVIS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: G.W. OFF | Management | Abstain | Against | ||||||||
| 1C. | ELECTION OF DIRECTOR: M.H. SARANOW | Management | Abstain | Against | ||||||||
| 1D. | ELECTION OF DIRECTOR: G.L. SUGARMAN | Management | For | For | ||||||||
| 2. | RATIFY ACCOUNTANTS FOR 2016 | Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER SHARE |
Shareholder | For | Against | ||||||||
| RAYTHEON COMPANY | ||||||||||||
| Security | 755111507 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RTN | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US7551115071 | Agenda | 934403572 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: TRACY A. ATKINSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS A. KENNEDY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LETITIA A. LONG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | ||||||||
| 4. | APPROVAL OF AMENDMENT TO BY-LAWS TO DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASE PREFERENCE POLICY |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING A PROXY ACCESS BY-LAW |
Shareholder | Against | For | ||||||||
| BAXALTA INCORPORATED | ||||||||||||
| Security | 07177M103 | Meeting Type | Special | |||||||||
| Ticker Symbol | BXLT | Meeting Date | 27-May-2016 | |||||||||
| ISIN | US07177M1036 | Agenda | 934402986 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2016, BY AND AMONG BAXALTA INCORPORATED, SHIRE PLC AND BEARTRACKS, INC. |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR BAXALTA'S NAMED EXECUTIVE OFFICERS. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BAXALTA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| 3. | ADJOURNMENT OF THE SPECIAL MEETING OF BAXALTA. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS 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. |
Management | For | For | ||||||||
| HENRY SCHEIN, INC. | ||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSIC | Meeting Date | 31-May-2016 | |||||||||
| ISIN | US8064071025 | Agenda | 934383960 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOSEPH L. HERRING | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KURT P. KUEHN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. |
Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 01-Jun-2016 | |||||||||
| ISIN | US5529531015 | Agenda | 934393214 - 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, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S SECOND AMENDED AND RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| INGERSOLL-RAND PLC | ||||||||||||
| Security | G47791101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IR | Meeting Date | 02-Jun-2016 | |||||||||
| ISIN | IE00B6330302 | Agenda | 934393101 - 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 | For | For | ||||||||
| 5. | APPROVAL OF THE RENEWAL OF THE DIRECTORS' EXISTING AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS. (SPECIAL RESOLUTION) |
Management | Against | Against | ||||||||
| 6. | DETERMINATION OF THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 7. | APPROVAL OF AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 8A. | APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 8B. | APPROVAL OF AMENDMENT TO THE COMPANY'S MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS IN CONNECTION WITH THE COMPANIES ACT 2014. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 9A. | APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 9B. | APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| WAL-MART STORES, INC. | ||||||||||||
| Security | 931142103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMT | Meeting Date | 03-Jun-2016 | |||||||||
| ISIN | US9311421039 | Agenda | 934394785 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STEUART L. WALTON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN |
Management | For | For | ||||||||
| 4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS |
Management | For | For | ||||||||
| 5. | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY |
Shareholder | Against | For | ||||||||
| 6. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS |
Shareholder | Against | For | ||||||||
| 7. | REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS |
Shareholder | Against | For | ||||||||
| LAS VEGAS SANDS CORP. | ||||||||||||
| Security | 517834107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVS | Meeting Date | 03-Jun-2016 | |||||||||
| ISIN | US5178341070 | Agenda | 934401922 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SHELDON G. ADELSON | For | For | |||||||||
| 2 | IRWIN CHAFETZ | For | For | |||||||||
| 3 | ROBERT G. GOLDSTEIN | For | For | |||||||||
| 4 | CHARLES A. KOPPELMAN | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| UNITEDHEALTH GROUP INCORPORATED | ||||||||||||
| Security | 91324P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNH | Meeting Date | 06-Jun-2016 | |||||||||
| ISIN | US91324P1021 | Agenda | 934400247 - 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. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| DUNDEE CORPORATION | ||||||||||||
| Security | 264901109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DDEJF | Meeting Date | 06-Jun-2016 | |||||||||
| ISIN | CA2649011095 | Agenda | 934423093 - 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 | TO APPROVE AMENDMENTS TO THE COMPANY'S BY-LAWS. |
Management | Against | Against | ||||||||
| 03 | 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 | GARTH A.C. MACRAE | For | For | |||||||||
| 8 | ROBERT MCLEISH | For | For | |||||||||
| 9 | ANDREW MOLSON | For | For | |||||||||
| 10 | A. MURRAY SINCLAIR | For | For | |||||||||
| 11 | K. BARRY SPARKS | For | For | |||||||||
| GENERAL MOTORS COMPANY | ||||||||||||
| Security | 37045V100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GM | Meeting Date | 07-Jun-2016 | |||||||||
| ISIN | US37045V1008 | Agenda | 934404257 - 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: LINDA R. GOODEN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JANE L. MENDILLO | 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. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 |
Management | For | For | ||||||||
| 4. | IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR EMPLOYMENT IN PALESTINE-ISRAEL |
Shareholder | Against | For | ||||||||
| ORANGE | ||||||||||||
| Security | 684060106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ORAN | Meeting Date | 07-Jun-2016 | |||||||||
| ISIN | US6840601065 | Agenda | 934425821 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 2. | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 |
Management | For | For | ||||||||
| 3. | ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 4. | AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE |
Management | For | For | ||||||||
| 5. | RENEWAL OF THE TERM OF OFFICE OF MR. JOSE- LUIS DURAN |
Management | For | For | ||||||||
| 6. | RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES-HENRI FILIPPI |
Management | For | For | ||||||||
| 7. | APPOINTMENT OF A NEW DIRECTOR | Management | For | For | ||||||||
| 8. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER |
Management | For | For | ||||||||
| 9. | ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE |
Management | For | For | ||||||||
| 10. | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY |
Management | For | For | ||||||||
| 11. | HARMONIZATION OF ARTICLE 13 OF THE BYLAWS WITH GOVERNMENT ORDER 2014-940 OF AUGUST 20, 2014, MINIMUM NUMBER OF SHARES TO BE HELD BY EACH DIRECTOR APPOINTED BY SHAREHOLDERS AT THE SHAREHOLDERS' MEETING |
Management | For | For | ||||||||
| 12. | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES |
Management | For | For | ||||||||
| 13. | POWERS FOR FORMALITIES | Management | For | For | ||||||||
| A. | AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS |
Shareholder | Against | For | ||||||||
| B. | AUTHORIZATION TO THE BOARD OF DIRECTORS, IF THE PAYMENT OF AN INTERIM DIVIDEND IS CONFIRMED FOR DISTRIBUTION, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN A PAYMENT IN CASH OR IN SHARES FOR THE WHOLE INTERIM DIVIDEND |
Shareholder | Against | For | ||||||||
| C. | AMENDMENT TO ARTICLE 13 OF THE BYLAWS, PLURALITY OF DIRECTORSHIPS |
Shareholder | Against | For | ||||||||
| D. | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION D, 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 | For | ||||||||
| ALLEGION PLC | ||||||||||||
| Security | G0176J109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALLE | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | IE00BFRT3W74 | Agenda | 934398733 - 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 | ||||||||
| 4A. | APPROVAL OF CERTAIN ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 4B. | APPROVAL OF CERTAIN ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 5A. | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| 5B. | APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE. (SPECIAL RESOLUTION) |
Management | For | For | ||||||||
| DEVON ENERGY CORPORATION | ||||||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVN | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US25179M1036 | Agenda | 934400071 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BARBARA M. BAUMANN | For | For | |||||||||
| 2 | JOHN E. BETHANCOURT | For | For | |||||||||
| 3 | DAVID A. HAGER | For | For | |||||||||
| 4 | ROBERT H. HENRY | For | For | |||||||||
| 5 | MICHAEL M. KANOVSKY | For | For | |||||||||
| 6 | ROBERT A. MOSBACHER, JR | For | For | |||||||||
| 7 | DUANE C. RADTKE | For | For | |||||||||
| 8 | MARY P. RICCIARDELLO | For | For | |||||||||
| 9 | JOHN RICHELS | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. |
Management | For | For | ||||||||
| 4. | REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. |
Shareholder | Against | For | ||||||||
| 5. | REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES. |
Shareholder | Abstain | Against | ||||||||
| 6. | REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. |
Shareholder | Against | For | ||||||||
| 7. | REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. |
Shareholder | Against | For | ||||||||
| FREEPORT-MCMORAN INC. | ||||||||||||
| Security | 35671D857 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCX | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US35671D8570 | Agenda | 934403825 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD C. ADKERSON | For | For | |||||||||
| 2 | GERALD J. FORD | For | For | |||||||||
| 3 | LYDIA H. KENNARD | For | For | |||||||||
| 4 | ANDREW LANGHAM | For | For | |||||||||
| 5 | JON C. MADONNA | For | For | |||||||||
| 6 | COURTNEY MATHER | For | For | |||||||||
| 7 | DUSTAN E. MCCOY | For | For | |||||||||
| 8 | FRANCES FRAGOS TOWNSEND | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS. |
Management | For | For | ||||||||
| 5. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000. |
Management | For | For | ||||||||
| 6. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE. |
Management | For | For | ||||||||
| 7. | APPROVAL OF THE ADOPTION OF THE FREEPORT- MCMORAN INC. 2016 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS. |
Shareholder | Against | For | ||||||||
| CATERPILLAR INC. | ||||||||||||
| Security | 149123101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAT | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US1491231015 | Agenda | 934404207 - 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 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF LOBBYING ACTIVITIES. |
Shareholder | Against | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT WHENEVER POSSIBLE. |
Shareholder | Against | For | ||||||||
| AMC NETWORKS INC | ||||||||||||
| Security | 00164V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMCX | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US00164V1035 | Agenda | 934408407 - 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 2016 |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE COMPANY'S 2016 EMPLOYEE STOCK PLAN |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE COMPANY'S 2016 EXECUTIVE CASH INCENTIVE PLAN |
Management | For | For | ||||||||
| BLACKHAWK NETWORK HOLDINGS, INC. | ||||||||||||
| Security | 09238E104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HAWK | Meeting Date | 10-Jun-2016 | |||||||||
| ISIN | US09238E1047 | Agenda | 934399153 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD H. BARD | For | For | |||||||||
| 2 | STEVEN A. BURD | For | For | |||||||||
| 3 | ROBERT L. EDWARDS | For | For | |||||||||
| 4 | WILLIAM Y. TAUSCHER | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY THE BOARD OF DIRECTORS BEGINNING AT THE COMPANY'S ANNUAL MEETING OF STOCKHOLDERS IN 2017. |
Management | For | For | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934425528 - 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, 2016, AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 AGM, 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 THE WEATHERFORD INTERNATIONAL PLC EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP"). |
Management | For | For | ||||||||
| NTT DOCOMO,INC. | ||||||||||||
| Security | J59399121 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Jun-2016 | ||||||||||
| ISIN | JP3165650007 | Agenda | 707118178 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Yoshizawa, Kazuhiro | Management | For | For | ||||||||
| 2.2 | Appoint a Director Asami, Hiroyasu | Management | For | For | ||||||||
| 2.3 | Appoint a Director Nakayama, Toshiki | Management | For | For | ||||||||
| 2.4 | Appoint a Director Terasaki, Akira | Management | For | For | ||||||||
| 2.5 | Appoint a Director Onoe, Seizo | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sato, Hirotaka | Management | For | For | ||||||||
| 2.7 | Appoint a Director Omatsuzawa, Kiyohiro | Management | For | For | ||||||||
| 2.8 | Appoint a Director Tsujigami, Hiroshi | Management | For | For | ||||||||
| 2.9 | Appoint a Director Furukawa, Koji | Management | For | For | ||||||||
| 2.10 | Appoint a Director Murakami, Kyoji | Management | For | For | ||||||||
| 2.11 | Appoint a Director Maruyama, Seiji | Management | For | For | ||||||||
| 2.12 | Appoint a Director Kato, Kaoru | Management | Against | Against | ||||||||
| 2.13 | Appoint a Director Murakami, Teruyasu | Management | For | For | ||||||||
| 2.14 | Appoint a Director Endo, Noriko | Management | For | For | ||||||||
| 2.15 | Appoint a Director Ueno, Shinichiro | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Kobayashi, Toru | Management | Against | Against | ||||||||
| AVANGRID, INC. | ||||||||||||
| Security | 05351W103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGR | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | US05351W1036 | Agenda | 934412266 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | IGNACIO SANCHEZ GALAN | For | For | |||||||||
| 2 | JOHN E. BALDACCI | For | For | |||||||||
| 3 | PEDRO AZAGRA BLAZQUEZ | For | For | |||||||||
| 4 | ARNOLD L. CHASE | For | For | |||||||||
| 5 | ALFREDO ELIAS AYUB | For | For | |||||||||
| 6 | CAROL L. FOLT | For | For | |||||||||
| 7 | JOHN L. LAHEY | For | For | |||||||||
| 8 | SANTIAGO M. GARRIDO | For | For | |||||||||
| 9 | JUAN CARLOS R. LICEAGA | For | For | |||||||||
| 10 | JOSE SAINZ ARMADA | For | For | |||||||||
| 11 | ALAN D. SOLOMONT | For | For | |||||||||
| 12 | JAMES P. TORGERSON | For | For | |||||||||
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE AVANGRID, INC. OMNIBUS INCENTIVE PLAN. |
Management | For | For | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | J76379106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Jun-2016 | ||||||||||
| ISIN | JP3435000009 | Agenda | 707130376 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Hirai, Kazuo | Management | For | For | ||||||||
| 1.2 | Appoint a Director Yoshida, Kenichiro | Management | For | For | ||||||||
| 1.3 | Appoint a Director Nagayama, Osamu | Management | For | For | ||||||||
| 1.4 | Appoint a Director Nimura, Takaaki | Management | For | For | ||||||||
| 1.5 | Appoint a Director Harada, Eiko | Management | For | For | ||||||||
| 1.6 | Appoint a Director Ito, Joichi | Management | For | For | ||||||||
| 1.7 | Appoint a Director Tim Schaaff | Management | For | For | ||||||||
| 1.8 | Appoint a Director Matsunaga, Kazuo | Management | For | For | ||||||||
| 1.9 | Appoint a Director Miyata, Koichi | Management | For | For | ||||||||
| 1.10 | Appoint a Director John V. Roos | Management | For | For | ||||||||
| 1.11 | Appoint a Director Sakurai, Eriko | Management | For | For | ||||||||
| 2 | Approve Issuance of Share Acquisition Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries |
Management | For | For | ||||||||
| TIME WARNER INC. | ||||||||||||
| Security | 887317303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWX | Meeting Date | 17-Jun-2016 | |||||||||
| ISIN | US8873173038 | Agenda | 934408382 - 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: PAUL D. WACHTER | Management | For | For | ||||||||
| 1K. | 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 | ||||||||
| SONY CORPORATION | ||||||||||||
| Security | 835699307 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNE | Meeting Date | 17-Jun-2016 | |||||||||
| ISIN | US8356993076 | Agenda | 934428841 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KAZUO HIRAI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KENICHIRO YOSHIDA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: OSAMU NAGAYAMA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TAKAAKI NIMURA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EIKOH HARADA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOICHI ITO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: TIM SCHAAFF | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KAZUO MATSUNAGA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KOICHI MIYATA | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ERIKO SAKURAI | Management | For | For | ||||||||
| 2. | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. |
Management | For | For | ||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2016 | ||||||||||
| ISIN | JP3931600005 | Agenda | 707146379 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Appoint a Director Hori, Sumiya | Management | Against | Against | ||||||||
| 1.2 | Appoint a Director Negishi, Takashige | Management | For | For | ||||||||
| 1.3 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | ||||||||
| 1.4 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||
| 1.5 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||
| 1.6 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||
| 1.7 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||
| 1.8 | Appoint a Director Richard Hall | Management | For | For | ||||||||
| 1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| 1.10 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||
| 1.11 | Appoint a Director Bertrand Austruy | Management | Against | Against | ||||||||
| 1.12 | Appoint a Director Matsuzono, Takashi | Management | For | For | ||||||||
| 1.13 | Appoint a Director Maeda, Norihito | Management | For | For | ||||||||
| 1.14 | Appoint a Director Tanaka, Masaki | Management | For | For | ||||||||
| 1.15 | Appoint a Director Filip Kegels | Management | For | For | ||||||||
| 2.1 | Appoint a Corporate Auditor Abe, Akinori | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Yamakami, Hiroshi | Management | For | For | ||||||||
| 2.3 | Appoint a Corporate Auditor Okudaira, Akihiko | Management | For | For | ||||||||
| 2.4 | Appoint a Corporate Auditor Tanigawa, Seijuro | Management | Against | Against | ||||||||
| 2.5 | Appoint a Corporate Auditor Kobayashi, Setsuko | Management | For | For | ||||||||
| 2.6 | Appoint a Corporate Auditor Yoshida, Koichi | Management | Against | Against | ||||||||
| 2.7 | Appoint a Corporate Auditor Tezuka, Seno | Management | For | For | ||||||||
| SLM CORPORATION | ||||||||||||
| Security | 78442P106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SLM | Meeting Date | 23-Jun-2016 | |||||||||
| ISIN | US78442P1066 | Agenda | 934409889 - 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 2016. |
Management | For | For | ||||||||
| NISSIN FOODS HOLDINGS CO.,LTD. | ||||||||||||
| Security | J58063124 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||
| ISIN | JP3675600005 | Agenda | 707160266 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Ando, Koki | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Ando, Noritaka | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yokoyama, Yukio | Management | For | For | ||||||||
| 2.4 | Appoint a Director Kobayashi, Ken | Management | For | For | ||||||||
| 2.5 | Appoint a Director Okafuji, Masahiro | Management | For | For | ||||||||
| 2.6 | Appoint a Director Ishikura, Yoko | Management | For | For | ||||||||
| 2.7 | Appoint a Director Karube, Isao | Management | For | For | ||||||||
| 2.8 | Appoint a Director Mizuno, Masato | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Matsumiya, Kiyotaka |
Management | For | For | ||||||||
| 4 | Amend the Compensation to be received by Outside Directors |
Management | For | For | ||||||||
| 5 | Approve Renewal of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) |
Management | Against | Against | ||||||||
| TORAY INDUSTRIES,INC. | ||||||||||||
| Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2016 | ||||||||||
| ISIN | JP3621000003 | Agenda | 707160278 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Nikkaku, Akihiro | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Abe, Koichi | Management | For | For | ||||||||
| 2.3 | Appoint a Director Hashimoto, Kazushi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Murayama, Ryo | Management | For | For | ||||||||
| 2.5 | Appoint a Director Deguchi, Yukichi | Management | For | For | ||||||||
| 2.6 | Appoint a Director Umeda, Akira | Management | For | For | ||||||||
| 2.7 | Appoint a Director Masuda, Shogo | Management | For | For | ||||||||
| 2.8 | Appoint a Director Sato, Akio | Management | For | For | ||||||||
| 2.9 | Appoint a Director Otani, Hiroshi | Management | For | For | ||||||||
| 2.10 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||
| 2.11 | Appoint a Director Fukasawa, Toru | Management | For | For | ||||||||
| 2.12 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||||
| 2.13 | Appoint a Director Kobayashi, Hirofumi | Management | For | For | ||||||||
| 2.14 | Appoint a Director Shuto, Kazuhiko | Management | For | For | ||||||||
| 2.15 | Appoint a Director Tsunekawa, Tetsuya | Management | For | For | ||||||||
| 2.16 | Appoint a Director Nishino, Satoru | Management | For | For | ||||||||
| 2.17 | Appoint a Director Tanaka, Yoshiyuki | Management | For | For | ||||||||
| 2.18 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||
| 2.19 | Appoint a Director Fujimoto, Takashi | Management | For | For | ||||||||
| 2.20 | Appoint a Director Fukuda, Yuji | Management | For | For | ||||||||
| 2.21 | Appoint a Director Taniguchi, Shigeki | Management | For | For | ||||||||
| 2.22 | Appoint a Director Kondo, Toshiyuki | Management | For | For | ||||||||
| 2.23 | Appoint a Director Miki, Kenichiro | Management | For | For | ||||||||
| 2.24 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||
| 2.25 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Taneichi, Shoshiro | Management | Against | Against | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Kobayashi, Koichi | Management | For | For | ||||||||
| 5 | Approve Payment of Bonuses to Directors | Management | For | For | ||||||||
| MASTERCARD INCORPORATED | ||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MA | Meeting Date | 28-Jun-2016 | |||||||||
| ISIN | US57636Q1040 | Agenda | 934417280 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 |
Management | For | For | ||||||||
| WRIGHT MEDICAL GROUP N V | ||||||||||||
| Security | N96617118 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMGI | Meeting Date | 28-Jun-2016 | |||||||||
| ISIN | Agenda | 934427724 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | APPOINTMENT OF ROBERT J. PALMISANO FOR EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO. |
Management | For | For | ||||||||
| 1B. | APPOINTMENT OF DAVID D. STEVENS FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS. |
Management | For | For | ||||||||
| 1C. | APPOINTMENT OF GARY D. BLACKFORD FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD. |
Management | For | For | ||||||||
| 1D. | APPOINTMENT OF SEAN D. CARNEY FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT CARNEY. |
Management | For | For | ||||||||
| 1E. | APPOINTMENT OF JOHN L. MICLOT FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT. |
Management | For | For | ||||||||
| 1F. | APPOINTMENT OF KEVIN C. O'BOYLE FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE. |
Management | For | For | ||||||||
| 1G. | APPOINTMENT OF AMY S. PAUL FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL. |
Management | For | For | ||||||||
| 1H. | APPOINTMENT OF RICHARD F. WALLMAN FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN. |
Management | For | For | ||||||||
| 1I. | APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN. |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 3. | APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 4. | ADOPTION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 27, 2015. |
Management | For | For | ||||||||
| 5. | RELEASE OF THE MEMBERS OF OUR BOARD OF DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 27, 2015. |
Management | For | For | ||||||||
| 6. | EXTENSION OF THE AUTHORITY OF OUR BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 28, 2017 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF- TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION. |
Management | For | For | ||||||||
| 7. | RENEWAL OF THE AUTHORIZATION OF OUR BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO OUR MAXIMUM AUTHORIZED SHARE CAPITAL AT THE TIME OF THE ISSUE UNTIL JUNE 28, 2021. |
Management | For | For | ||||||||
| 8. | RENEWAL OF THE AUTHORIZATION OF OUR BOARD OF DIRECTORS TO RESOLVE TO EXCLUDE OR RESTRICT OUR SHAREHOLDERS' PRE-EMPTIVE RIGHTS UNDER DUTCH LAW WITH RESPECT TO THE ORDINARY SHARES AND RIGHTS TO SUBSCRIBE THEREFOR THAT THE BOARD OF DIRECTORS MAY ISSUE OR GRANT PURSUANT TO THE AUTHORITY IN VOTING ITEM 7 ABOVE UNTIL JUNE 28, 2021. |
Management | Against | Against | ||||||||
| 9. | APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 10. | AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO PROVIDE THAT OUR FISCAL YEAR RUNS FROM THE FIRST MONDAY AFTER THE LAST SUNDAY OF DECEMBER OF A YEAR AND ENDS ON THE LAST SUNDAY OF DECEMBER OF THE FOLLOWING YEAR. |
Management | For | For | ||||||||
| WRIGHT MEDICAL GROUP N V | ||||||||||||
| Security | N96617118 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WMGI | Meeting Date | 28-Jun-2016 | |||||||||
| ISIN | Agenda | 934444984 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | APPOINTMENT OF ROBERT J. PALMISANO FOR EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PALMISANO. |
Management | For | For | ||||||||
| 1B. | APPOINTMENT OF DAVID D. STEVENS FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT STEVENS. |
Management | For | For | ||||||||
| 1C. | APPOINTMENT OF GARY D. BLACKFORD FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT BLACKFORD. |
Management | For | For | ||||||||
| 1D. | APPOINTMENT OF SEAN D. CARNEY FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT CARNEY. |
Management | For | For | ||||||||
| 1E. | APPOINTMENT OF JOHN L. MICLOT FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT MICLOT. |
Management | For | For | ||||||||
| 1F. | APPOINTMENT OF KEVIN C. O'BOYLE FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT O'BOYLE. |
Management | For | For | ||||||||
| 1G. | APPOINTMENT OF AMY S. PAUL FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT PAUL. |
Management | For | For | ||||||||
| 1H. | APPOINTMENT OF RICHARD F. WALLMAN FOR NON- EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WALLMAN. |
Management | For | For | ||||||||
| 1I. | APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR NON-EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT WEATHERMAN. |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 3. | APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. |
Management | For | For | ||||||||
| 4. | ADOPTION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 27, 2015. |
Management | For | For | ||||||||
| 5. | RELEASE OF THE MEMBERS OF OUR BOARD OF DIRECTORS FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE FISCAL YEAR ENDED DECEMBER 27, 2015. |
Management | For | For | ||||||||
| 6. | EXTENSION OF THE AUTHORITY OF OUR BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 28, 2017 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF- TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MARKET PRICE OF A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME OF THE TRANSACTION. |
Management | For | For | ||||||||
| 7. | RENEWAL OF THE AUTHORIZATION OF OUR BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO OUR MAXIMUM AUTHORIZED SHARE CAPITAL AT THE TIME OF THE ISSUE UNTIL JUNE 28, 2021. |
Management | For | For | ||||||||
| 8. | RENEWAL OF THE AUTHORIZATION OF OUR BOARD OF DIRECTORS TO RESOLVE TO EXCLUDE OR RESTRICT OUR SHAREHOLDERS' PRE-EMPTIVE RIGHTS UNDER DUTCH LAW WITH RESPECT TO THE ORDINARY SHARES AND RIGHTS TO SUBSCRIBE THEREFOR THAT THE BOARD OF DIRECTORS MAY ISSUE OR GRANT PURSUANT TO THE AUTHORITY IN VOTING ITEM 7 ABOVE UNTIL JUNE 28, 2021. |
Management | Against | Against | ||||||||
| 9. | APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 10. | AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO PROVIDE THAT OUR FISCAL YEAR RUNS FROM THE FIRST MONDAY AFTER THE LAST SUNDAY OF DECEMBER OF A YEAR AND ENDS ON THE LAST SUNDAY OF DECEMBER OF THE FOLLOWING YEAR. |
Management | For | For | ||||||||
| AJINOMOTO CO.,INC. | ||||||||||||
| Security | J00882126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||||
| ISIN | JP3119600009 | Agenda | 707150328 - 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 Corporate Auditor Togashi, Yoichiro | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Tanaka, Shizuo | Management | For | For | ||||||||
| 2.3 | Appoint a Corporate Auditor Hashimoto, Masami | Management | For | For | ||||||||
| 2.4 | Appoint a Corporate Auditor Toki, Atsushi | Management | For | For | ||||||||
| 2.5 | Appoint a Corporate Auditor Murakami, Hiroshi | Management | For | For | ||||||||
| YAHOO! INC. | ||||||||||||
| Security | 984332106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | YHOO | Meeting Date | 30-Jun-2016 | |||||||||
| ISIN | US9843321061 | Agenda | 934438020 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID FILO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD S. HILL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JEFFREY C. SMITH | Management | For | For | ||||||||
| 1K. | 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 | ||||||||
| ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The Gabelli Focus Five Fund |
Report Date: 07/05/2016 |
| Investment Company Report | ||||||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALR | Meeting Date | 22-Jul-2015 | |||||||||
| ISIN | US01449J1051 | Agenda | 934248875 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CAROL R. GOLDBERG | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BRIAN A. MARKISON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SIR THOMAS F. WILSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN A. QUELCH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: NAMAL NAWANA | Management | For | For | ||||||||
| 2 | APPROVE AMENDMENTS TO OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||
| 3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. |
Management | For | For | ||||||||
| 4 | HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MYLAN N.V. | ||||||||||||
| Security | N59465109 | Meeting Type | Special | |||||||||
| Ticker Symbol | MYL | Meeting Date | 28-Aug-2015 | |||||||||
| ISIN | NL0011031208 | Agenda | 934267508 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY PLC ("PERRIGO") OUTSTANDING (ON A FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| INTEGRATED DEVICE TECHNOLOGY, INC. | ||||||||||||
| Security | 458118106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IDTI | Meeting Date | 22-Sep-2015 | |||||||||
| ISIN | US4581181066 | Agenda | 934269374 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN SCHOFIELD | For | For | |||||||||
| 2 | GREGORY WATERS | For | For | |||||||||
| 3 | UMESH PADVAL | For | For | |||||||||
| 4 | GORDON PARNELL | For | For | |||||||||
| 5 | KEN KANNAPPAN | For | For | |||||||||
| 6 | ROBERT RANGO | For | For | |||||||||
| 7 | NORMAN TAFFE | For | For | |||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY- ON-PAY"). |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 41,800,000 TO 46,300,000. |
Management | Against | Against | ||||||||
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 3, 2016. |
Management | For | For | ||||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||
| Security | 874054109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTWO | Meeting Date | 24-Sep-2015 | |||||||||
| ISIN | US8740541094 | Agenda | 934266695 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STRAUSS ZELNICK | For | For | |||||||||
| 2 | ROBERT A. BOWMAN | For | For | |||||||||
| 3 | MICHAEL DORNEMANN | For | For | |||||||||
| 4 | J MOSES | For | For | |||||||||
| 5 | MICHAEL SHERESKY | For | For | |||||||||
| 6 | SUSAN TOLSON | For | For | |||||||||
| 2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||||
| BARNES & NOBLE, INC. | ||||||||||||
| Security | 067774109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BKS | Meeting Date | 15-Oct-2015 | |||||||||
| ISIN | US0677741094 | Agenda | 934277408 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SCOTT S. COWEN | For | For | |||||||||
| 2 | WILLIAM DILLARD, II | For | For | |||||||||
| 3 | PATRICIA L. HIGGINS | For | For | |||||||||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2016. |
Management | For | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 25-Jan-2016 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934311072 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| POST HOLDINGS, INC. | ||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POST | Meeting Date | 28-Jan-2016 | |||||||||
| ISIN | US7374461041 | Agenda | 934309938 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GREGORY L. CURL | For | For | |||||||||
| 2 | DAVID P. SKARIE | For | For | |||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | APPROVAL OF POST HOLDINGS, INC. 2016 LONG- TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| REALD INC. | ||||||||||||
| Security | 75604L105 | Meeting Type | Special | |||||||||
| Ticker Symbol | RLD | Meeting Date | 24-Feb-2016 | |||||||||
| ISIN | US75604L1052 | Agenda | 934322520 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 8, 2015, BY AND AMONG REALD INC. (THE "COMPANY"), RHOMBUS CINEMA HOLDINGS, LLC AND RHOMBUS MERGER SUB, INC. |
Management | For | For | ||||||||
| 2. | THE APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| TYCO INTERNATIONAL PLC | ||||||||||||
| Security | G91442106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TYC | Meeting Date | 09-Mar-2016 | |||||||||
| ISIN | IE00BQRQXQ92 | Agenda | 934322304 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: EDWARD D. BREEN |
Management | For | For | ||||||||
| 1B. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: HERMAN E. BULLS |
Management | For | For | ||||||||
| 1C. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: MICHAEL E. DANIELS |
Management | For | For | ||||||||
| 1D. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: FRANK M. DRENDEL |
Management | For | For | ||||||||
| 1E. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRIAN DUPERREAULT |
Management | For | For | ||||||||
| 1F. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: RAJIV L. GUPTA |
Management | For | For | ||||||||
| 1G. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: GEORGE R. OLIVER |
Management | For | For | ||||||||
| 1H. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: BRENDAN R. O'NEILL |
Management | For | For | ||||||||
| 1I. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: JURGEN TINGGREN |
Management | For | For | ||||||||
| 1J. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: SANDRA S. WIJNBERG |
Management | For | For | ||||||||
| 1K. | TO ELECT THE FOLLOWING INDIVIDUAL AS DIRECTOR FOR A PERIOD OF ONE YEAR, EXPIRING AT THE END OF THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017: 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 | ||||||||
| 4. | 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 | ||||||||
| METHANEX CORPORATION | ||||||||||||
| Security | 59151K108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MEOH | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | CA59151K1084 | Agenda | 934345883 - 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 | JANICE RENNIE | For | For | |||||||||
| 10 | MARGARET WALKER | For | For | |||||||||
| 11 | BENITA WARMBOLD | For | For | |||||||||
| 02 | TO RE-APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS: |
Management | For | For | ||||||||
| 03 | THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| ECHOSTAR CORPORATION | ||||||||||||
| Security | 278768106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SATS | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US2787681061 | Agenda | 934340263 - 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, 2016. |
Management | For | For | ||||||||
| 3. | TO AMEND OUR ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | ||||||||
| MAPLE LEAF FOODS INC. | ||||||||||||
| Security | 564905107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | MLFNF | Meeting Date | 04-May-2016 | |||||||||
| ISIN | CA5649051078 | Agenda | 934372638 - 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 | RONALD G. CLOSE | For | For | |||||||||
| 5 | DAVID L. EMERSON | For | For | |||||||||
| 6 | JEAN M. FRASER | For | For | |||||||||
| 7 | JOHN A. LEDERER | For | For | |||||||||
| 8 | MICHAEL H. MCCAIN | For | For | |||||||||
| 9 | JAMES P. OLSON | For | For | |||||||||
| 10 | CAROL M. STEPHENSON | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 04 | TO APPROVE THE ADOPTION OF THE MAPLE LEAF FOODS INC. 2016 SHARE INCENTIVE PLAN AS SET OUT UNDER THE HEADING "SHARE OPTION PLAN" IN THE MANAGEMENT PROXY CIRCULAR AND TO RATIFY AND APPROVE THE GRANT OF 108,560 OPTIONS THEREUNDER. |
Management | For | For | ||||||||
| ALLERGAN PLC | ||||||||||||
| Security | G0177J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGN | Meeting Date | 05-May-2016 | |||||||||
| ISIN | IE00BY9D5467 | Agenda | 934354565 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NESLI BASGOZ, M.D. | For | For | |||||||||
| 2 | PAUL M. BISARO | For | For | |||||||||
| 3 | JAMES H. BLOEM | For | For | |||||||||
| 4 | CHRISTOPHER W. BODINE | For | For | |||||||||
| 5 | CHRISTOPHER J. COUGHLIN | For | For | |||||||||
| 6 | MICHAEL R. GALLAGHER | For | For | |||||||||
| 7 | CATHERINE M. KLEMA | For | For | |||||||||
| 8 | PETER J. MCDONNELL, M.D | For | For | |||||||||
| 9 | PATRICK J. O'SULLIVAN | For | For | |||||||||
| 10 | BRENTON L. SAUNDERS | For | For | |||||||||
| 11 | RONALD R. TAYLOR | For | For | |||||||||
| 12 | FRED G. WEISS | For | For | |||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 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 | ||||||||
| 4A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS |
Management | For | For | ||||||||
| 4B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS |
Management | For | For | ||||||||
| 5A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION |
Management | For | For | ||||||||
| 5B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE |
Management | For | For | ||||||||
| 6. | TO APPROVE THE REDUCTION OF COMPANY CAPITAL |
Management | For | For | ||||||||
| 7. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING |
Shareholder | Against | For | ||||||||
| 8. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING |
Shareholder | Against | For | ||||||||
| CHEMTURA CORPORATION | ||||||||||||
| Security | 163893209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHMT | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US1638932095 | Agenda | 934366762 - 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. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| INVENTURE FOODS INC | ||||||||||||
| Security | 461212102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNAK | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US4612121024 | Agenda | 934382110 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ASHTON D. ASENSIO | For | For | |||||||||
| 2 | TIMOTHY A. COLE | For | For | |||||||||
| 3 | MACON BRYCE EDMONSON | For | For | |||||||||
| 4 | HAROLD S. EDWARDS | For | For | |||||||||
| 5 | PAUL J. LAPADAT | For | For | |||||||||
| 6 | TERRY MCDANIEL | For | For | |||||||||
| 7 | DAVID L. MEYERS | For | For | |||||||||
| 2. | VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING). |
Management | For | For | ||||||||
| 3. | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT THE ELIMINATION OF ARTICLE EIGHTH. |
Management | For | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| AMAZON.COM, INC. | ||||||||||||
| Security | 023135106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMZN | Meeting Date | 17-May-2016 | |||||||||
| ISIN | US0231351067 | Agenda | 934366623 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JUDITH A. MCGRATH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| 3. | SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING |
Shareholder | Against | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS |
Shareholder | Against | For | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||
| Security | 460690100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IPG | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US4606901001 | Agenda | 934376408 - 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 J. 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 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES, INC. EMPLOYEE STOCK PURCHASE PLAN (2016). |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS." |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." |
Shareholder | Against | For | ||||||||
| TAYLOR MORRISON HOME CORP (TMHC) | ||||||||||||
| Security | 87724P106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMHC | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US87724P1066 | Agenda | 934378565 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KELVIN DAVIS | For | For | |||||||||
| 2 | JAMES HENRY | For | For | |||||||||
| 3 | ANNE L. MARIUCCI | For | For | |||||||||
| 4 | RAJATH SHOURIE | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE TAYLOR MORRISON HOME CORPORATION 2013 OMNIBUS EQUITY AWARD PLAN. |
Management | For | For | ||||||||
| JASON INDUSTRIES, INC | ||||||||||||
| Security | 471172106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JASN | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US4711721062 | Agenda | 934399913 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MITCHELL I. QUAIN | Withheld | Against | |||||||||
| 2 | DR. JOHN RUTLEDGE | Withheld | Against | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | Against | Against | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 |
Management | For | For | ||||||||
| INTERNAP CORPORATION | ||||||||||||
| Security | 45885A300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INAP | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US45885A3005 | Agenda | 934371561 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GARY M. PFEIFFER | For | For | |||||||||
| 2 | MICHAEL A. RUFFOLO | 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, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MGM RESORTS INTERNATIONAL | ||||||||||||
| Security | 552953101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MGM | Meeting Date | 01-Jun-2016 | |||||||||
| ISIN | US5529531015 | Agenda | 934393214 - 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, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S SECOND AMENDED AND RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| BIOSCRIP, INC. | ||||||||||||
| Security | 09069N108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOS | Meeting Date | 01-Jun-2016 | |||||||||
| ISIN | US09069N1081 | Agenda | 934418597 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RICHARD M. SMITH | Withheld | Against | |||||||||
| 2 | MICHAEL G. BRONFEIN | For | For | |||||||||
| 3 | DAVID W. GOLDING | For | For | |||||||||
| 4 | MICHAEL GOLDSTEIN | For | For | |||||||||
| 5 | TRICIA H. NGUYEN | Withheld | Against | |||||||||
| 6 | R. CARTER PATE | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE AMENDMENT TO THE BIOSCRIP, INC. AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CST BRANDS, INC. | ||||||||||||
| Security | 12646R105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CST | Meeting Date | 09-Jun-2016 | |||||||||
| ISIN | US12646R1059 | Agenda | 934406732 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: RUBEN M. ESCOBEDO |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: THOMAS W. DICKSON |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: DENISE INCANDELA |
Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS III DIRECTOR FOR A TERM OF THREE YEARS: ALAN SCHOENBAUM |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE CST BRANDS, INC. EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE CST BRANDS, INC. NON- EMPLOYEE DIRECTOR COMPENSATION POLICY. |
Management | For | For | ||||||||
| 5. | TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS PRESENTED IN THE PROXY STATEMENT ACCOMPANYING THIS NOTICE. |
Management | For | For | ||||||||
| WEATHERFORD INTERNATIONAL PLC | ||||||||||||
| Security | G48833100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFT | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | IE00BLNN3691 | Agenda | 934425528 - 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 | Against | Against | ||||||||
| 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, 2016, AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 AGM, 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 THE WEATHERFORD INTERNATIONAL PLC EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP"). |
Management | For | For | ||||||||
| GOGO INC. | ||||||||||||
| Security | 38046C109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOGO | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | US38046C1099 | Agenda | 934400122 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT L. CRANDALL | For | For | |||||||||
| 2 | CHRISTOPHER D. PAYNE | For | For | |||||||||
| 3 | CHARLES C. TOWNSEND | For | For | |||||||||
| 2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE GOGO INC. ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE GOGO INC. 2016 OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| TIME WARNER INC. | ||||||||||||
| Security | 887317303 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TWX | Meeting Date | 17-Jun-2016 | |||||||||
| ISIN | US8873173038 | Agenda | 934408382 - 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: PAUL D. WACHTER | Management | For | For | ||||||||
| 1K. | 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 | ||||||||
| FORTINET, INC. | ||||||||||||
| Security | 34959E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FTNT | Meeting Date | 17-Jun-2016 | |||||||||
| ISIN | US34959E1091 | Agenda | 934412115 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF CLASS I DIRECTOR: MING HSIEH | Management | For | For | ||||||||
| 1.2 | ELECTION OF CLASS I DIRECTOR: CHRISTOPHER B. PAISLEY |
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, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. |
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 8/1/16
*Print the name and title of each signing officer under his or her signature.