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 811-04494
The Gabelli Asset
Fund
(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: December 31
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 | Report Date: 07/05/2016 |
| Meeting Date Range: 07/01/2015 - 06/30/2016 | |
| The Gabelli Asset Fund |
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| MCKESSON CORPORATION | ||||||||||||
| Security | 58155Q103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MCK | Meeting Date | 29-Jul-2015 | |||||||||
| ISIN | US58155Q1031 | Agenda | 934251531 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ALTON F. IRBY III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SUSAN R. SALKA | 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 MARCH 31, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. |
Shareholder | Against | 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| QUALITY SYSTEMS, INC. | ||||||||||||
| Security | 747582104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | QSII | Meeting Date | 11-Aug-2015 | |||||||||
| ISIN | US7475821044 | Agenda | 934253523 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RUSTY FRANTZ | For | For | |||||||||
| 2 | CRAIG A. BARBAROSH | For | For | |||||||||
| 3 | GEORGE H. BRISTOL | For | For | |||||||||
| 4 | JAMES C. MALONE | For | For | |||||||||
| 5 | JEFFREY H. MARGOLIS | For | For | |||||||||
| 6 | MORRIS PANNER | For | For | |||||||||
| 7 | D. RUSSELL PFLUEGER | For | For | |||||||||
| 8 | SHELDON RAZIN | For | For | |||||||||
| 9 | LANCE E. ROSENZWEIG | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE QUALITY SYSTEMS, INC. 2015 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| NASPERS LTD, CAPE TOWN | ||||||||||||
| Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Aug-2015 | ||||||||||
| ISIN | ZAE000015889 | Agenda | 706336232 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||
| O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS |
Management | For | For | ||||||||
| O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR |
Management | For | For | ||||||||
| O.4.1 | TO CONFIRM THE APPOINTMENT OF: MR S J Z PACAK AS A NON EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| O.4.2 | TO CONFIRM THE APPOINTMENT OF: MR M R SOROUR AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| O.4.3 | TO CONFIRM THE APPOINTMENT OF: MR J P BEKKER AS A NON EXECUTIVE DIRECTOR AND CHAIR |
Management | For | For | ||||||||
| O.5.1 | TO ELECT THE FOLLOWING DIRECTORS: MR C L ENENSTEIN |
Management | For | For | ||||||||
| O.5.2 | TO ELECT THE FOLLOWING DIRECTORS: MR D G ERIKSSON |
Management | For | For | ||||||||
| O.5.3 | TO ELECT THE FOLLOWING DIRECTORS: MR T M F PHASWANA |
Management | For | For | ||||||||
| O.5.4 | TO ELECT THE FOLLOWING DIRECTORS: MR B J VAN DER ROSS |
Management | For | For | ||||||||
| O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR D G ERIKSSON |
Management | For | For | ||||||||
| O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: MR B J VAN DER ROSS |
Management | For | For | ||||||||
| O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS: PROF R C C JAFTA |
Management | For | For | ||||||||
| O.7 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY |
Management | For | For | ||||||||
| O.8 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
Management | Abstain | Against | ||||||||
| O.9 | APPROVAL OF ISSUE OF SHARES FOR CASH | Management | Abstain | Against | ||||||||
| O.10 | APPROVAL OF THE NEW NASPERS RESTRICTED STOCK PLAN TRUST DEED |
Management | Abstain | Against | ||||||||
| O.11 | APPROVE AMENDMENTS TO THE MIH HOLDINGS SHARE TRUST DEED, MIH (MAURITIUS) LIMITED SHARE TRUST DEED AND NASPERS SHARE INCENTIVE TRUST DEED |
Management | Abstain | Against | ||||||||
| O.12 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING |
Management | For | For | ||||||||
| S1.1 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-CHAIR |
Management | For | For | ||||||||
| S1.2 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: BOARD-MEMBER |
Management | For | For | ||||||||
| S1.3 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE-CHAIR |
Management | For | For | ||||||||
| S1.4 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: AUDIT COMMITTEE- MEMBER |
Management | For | For | ||||||||
| S1.5 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE-CHAIR |
Management | For | For | ||||||||
| S1.6 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: RISK COMMITTEE- MEMBER |
Management | For | For | ||||||||
| S1.7 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-CHAIR |
Management | For | For | ||||||||
| S1.8 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE-MEMBER |
Management | For | For | ||||||||
| S1.9 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE- CHAIR |
Management | For | For | ||||||||
| S1.10 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: NOMINATION COMMITTEE- MEMBER |
Management | For | For | ||||||||
| S1.11 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-CHAIR |
Management | For | For | ||||||||
| S1.12 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE-MEMBER |
Management | For | For | ||||||||
| S1.13 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS |
Management | For | For | ||||||||
| S1.14 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- CHAIR |
Management | For | For | ||||||||
| S1.15 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS: MEDIA24 PENSION FUND- TRUSTEE |
Management | For | For | ||||||||
| S1.16 | APPROVAL OF THE REMUNERATION OF THE NON EXECUTIVE DIRECTORS |
Management | For | For | ||||||||
| S2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT |
Management | For | For | ||||||||
| S3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT |
Management | For | For | ||||||||
| S4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY |
Management | For | For | ||||||||
| S5 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY |
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 | Split | Split | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16117M305 | Meeting Type | Special | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 21-Sep-2015 | |||||||||
| ISIN | US16117M3051 | Agenda | 934272698 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE "MERGER AGREEMENT"), AMONG CHARTER, TIME WARNER CABLE INC. ("TWC"), CCH I, LLC ("NEW CHARTER"), NINA CORPORATION I, INC., NINA COMPANY II, LLC ("MERGER SUBSIDIARY TWO") AND NINA COMPANY III, LLC ("MERGER SUBSIDIARY THREE"), PURSUANT TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE MERGED WITH AND INTO MERGER SUBSIDIARY TWO, WITH MERGER SUBSIDIARY TWO CONTINUING AS THE SURVIVING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ISSUANCE OF CLASS A COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE "TWC TRANSACTIONS") |
Management | For | For | ||||||||
| 3. | TO APPROVE THE ISSUANCE OF (I) A NEWLY CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE, WHICH MAY BE ISSUED UPON CONVERSION OR EXCHANGE OF SUCH COMMON UNITS OR PREFERRED UNITS), IN EACH CASE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT WITH ADVANCE/NEWHOUSE PARTNERSHIP ("A/N") |
Management | For | For | ||||||||
| 4. | TO APPROVE THE STOCKHOLDERS AGREEMENT WITH A/N AND LIBERTY BROADBAND CORPORATION ("LIBERTY BROADBAND") (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY BROADBAND (INCLUDING THE ISSUANCE OF NEW CHARTER CLASS A COMMON STOCK TO LIBERTY |
Management | For | For | ||||||||
| BROADBAND THEREUNDER), THE CONTRIBUTION AGREEMENT WITH LIBERTY BROADBAND AND LIBERTY INTERACTIVE CORPORATION ("LIBERTY INTERACTIVE") AND OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
||||||||||||
| 5. | TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER IF THE TWC TRANSACTIONS ARE CONSUMMATED OR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHARTER IF THE TWC TRANSACTIONS ARE NOT CONSUMMATED BUT THE TRANSACTIONS WITH A/N ARE CONSUMMATED |
Management | For | For | ||||||||
| 6. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE EIGHTH OF CHARTER'S EXISTING CERTIFICATE OF INCORPORATION WILL ONLY BE EFFECTIVE UPON THE TERMINATION OF THE CONTRIBUTION AGREEMENT WITH A/N AND WILL NOT APPLY TO ANY TRANSACTION AGREED OR CONSUMMATED PRIOR TO SUCH TIME |
Management | For | For | ||||||||
| 7. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N |
Management | For | For | ||||||||
| 8. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N |
Management | For | For | ||||||||
| 9. | TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N |
Management | For | For | ||||||||
| 10. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY CHARTER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS |
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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| ROYCE VALUE TRUST, INC. | ||||||||||||
| Security | 780910105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RVT | Meeting Date | 24-Sep-2015 | |||||||||
| ISIN | US7809101055 | Agenda | 934267685 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES M. ROYCE | For | For | |||||||||
| 2 | G. PETER O'BRIEN | For | For | |||||||||
| 3 | DAVID L. MEISTER | For | For | |||||||||
| ROYCE FUNDS | ||||||||||||
| Security | 78081T104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RGT | Meeting Date | 24-Sep-2015 | |||||||||
| ISIN | US78081T1043 | Agenda | 934267700 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES M. ROYCE | For | For | |||||||||
| 2 | G. PETER O'BRIEN | For | For | |||||||||
| 3 | DAVID L. MEISTER | For | For | |||||||||
| CONAGRA FOODS, INC. | ||||||||||||
| Security | 205887102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAG | Meeting Date | 25-Sep-2015 | |||||||||
| ISIN | US2058871029 | Agenda | 934267180 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRADLEY A. ALFORD | For | For | |||||||||
| 2 | THOMAS K. BROWN | For | For | |||||||||
| 3 | STEPHEN G. BUTLER | For | For | |||||||||
| 4 | SEAN M. CONNOLLY | For | For | |||||||||
| 5 | STEVEN F. GOLDSTONE | For | For | |||||||||
| 6 | JOIE A. GREGOR | For | For | |||||||||
| 7 | RAJIVE JOHRI | For | For | |||||||||
| 8 | W.G. JURGENSEN | For | For | |||||||||
| 9 | RICHARD H. LENNY | For | For | |||||||||
| 10 | RUTH ANN MARSHALL | For | For | |||||||||
| 11 | TIMOTHY R. MCLEVISH | For | For | |||||||||
| 12 | ANDREW J. SCHINDLER | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
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 | |||||||||
| 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 | ||||||||
| CHINA MENGNIU DAIRY CO LTD | ||||||||||||
| Security | G21096105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 09-Oct-2015 | ||||||||||
| ISIN | KYG210961051 | Agenda | 706442198 - 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/2015/0 921/LTN20150921247.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 921/LTN20150921235.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM HKD 300,000,000 DIVIDED INTO 3,000,000,000 SHARES TO HKD 600,000,000 DIVIDED INTO 6,000,000,000 SHARES |
Management | No Action | |||||||||
| 2 | TO APPROVE THE BONUS ISSUE OF THE SHARES ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY AND TAKE ALL STEPS IN THEIR DISCRETION AS MAY BE DESIRABLE/NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE BONUS ISSUE OF SHARES AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | No Action | |||||||||
| 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 | ||||||||||
| 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 | ||||||||
| NEWS CORP | ||||||||||||
| Security | 65249B208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NWS | Meeting Date | 14-Oct-2015 | |||||||||
| ISIN | US65249B2088 | Agenda | 934274806 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: K. RUPERT MURDOCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LACHLAN K. MURDOCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT J. THOMSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOSE MARIA AZNAR | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: NATALIE BANCROFT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PETER L. BARNES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN ELKANN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOEL I. KLEIN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES R. MURDOCH | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ANA PAULA PESSOA | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: MASROOR SIDDIQUI | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL - ELIMINATE THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. |
Shareholder | For | Against | ||||||||
| 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 | ||||||||
| HUMANA INC. | ||||||||||||
| Security | 444859102 | Meeting Type | Special | |||||||||
| Ticker Symbol | HUM | Meeting Date | 19-Oct-2015 | |||||||||
| ISIN | US4448591028 | Agenda | 934275290 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | 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 | ||||||||
| HUMANA INC. | ||||||||||||
| Security | 444859102 | Meeting Type | Special | |||||||||
| Ticker Symbol | HUM | Meeting Date | 19-Oct-2015 | |||||||||
| ISIN | US4448591028 | Agenda | 934281990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND HUMANA INC., AS IT MAY BE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | ADJOURNMENT FROM TIME TO TIME OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID OR PROVIDED BY HUMANA TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. |
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 | ||||||||
| FOREST CITY ENTERPRISES, INC. | ||||||||||||
| Security | 345550107 | Meeting Type | Special | |||||||||
| Ticker Symbol | FCEA | Meeting Date | 20-Oct-2015 | |||||||||
| ISIN | US3455501078 | Agenda | 934282411 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 15, 2015, BY AND AMONG FOREST CITY ENTERPRISES, INC. ("FOREST CITY"), FOREST CITY REALTY TRUST, INC. (THE "REIT"), FCILP, LLC AND FCE MERGER SUB, INC. ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER (THE "MERGER") OF MERGER SUB WITH AND INTO FOREST CITY IN A MANNER IN WHICH FOREST CITY WILL SURVIVE AS A SUBSIDIARY OF THE REIT AND HOLDERS OF SHARES OF COMMON STOCK OF FOREST CITY WILL RECEIVE CORRESPONDING SHARES OF COMMON STOCK OF THE REIT. |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO ADOPT AN AMENDMENT TO THE FOREST CITY ARTICLES OF INCORPORATION TO ADD PROVISIONS NECESSARY TO AUTHORIZE FOREST CITY TO DECLARE AND PAY A SPECIAL DIVIDEND PART IN STOCK AND PART IN CASH IN A MANNER IN WHICH SHAREHOLDERS MAY RECEIVE THE DIVIDEND IN DIFFERENT FORMS (I.E., CASH VS. STOCK) BASED ON THEIR INDIVIDUAL ELECTIONS. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE A PROVISION IN THE AMENDED AND RESTATED REIT CHARTER THAT WILL BE IN EFFECT AS OF THE EFFECTIVE TIME OF THE MERGER (THE "REIT CHARTER") AUTHORIZING THE REIT BOARD OF DIRECTORS, WITHOUT SHAREHOLDER APPROVAL, TO AMEND THE REIT CHARTER TO INCREASE OR DECREASE THE AGGREGATE NUMBER OF SHARES OF REIT STOCK OR THE NUMBER OF SHARES OF ANY CLASS OR SERIES OF SHARES OF REIT STOCK THAT THE REIT IS AUTHORIZED TO ISSUE. |
Management | Against | Against | ||||||||
| 4. | A PROPOSAL TO APPROVE A PROVISION IN THE REIT CHARTER AND A PROVISION IN THE AMENDED AND RESTATED REIT BYLAWS THAT WILL BE IN EFFECT AS OF THE EFFECTIVE TIME OF THE MERGER (THE "REIT BYLAWS") GRANTING THE REIT BOARD OF DIRECTORS, WITH CERTAIN LIMITED EXCEPTIONS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, EXCLUSIVE POWER TO AMEND THE REIT BYLAWS. |
Management | Against | Against | ||||||||
| 5. | A PROPOSAL TO APPROVE A PROVISION IN THE REIT BYLAWS THAT SETS THE THRESHOLD FOR REIT SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS AT A MAJORITY OF ALL VOTES ENTITLED TO BE CAST. |
Management | Against | Against | ||||||||
| 6. | A PROPOSAL TO ADJOURN THE SPECIAL MEETING (OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF), IF NECESSARY (AS DETERMINED BY THE FOREST CITY BOARD OF DIRECTORS), FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ONE OR MORE OF THE FOREGOING PROPOSALS. |
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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| SKY PLC, ISLEWORTH | ||||||||||||
| Security | G8212B105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-Nov-2015 | ||||||||||
| ISIN | GB0001411924 | Agenda | 706448950 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2015 |
Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY |
Management | For | For | ||||||||
| 4 | TO REAPPOINT NICK FERGUSON AS A DIRECTOR | Management | For | For | ||||||||
| 5 | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Management | For | For | ||||||||
| 6 | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Management | For | For | ||||||||
| 7 | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Management | For | For | ||||||||
| 8 | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Management | For | For | ||||||||
| 9 | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Management | For | For | ||||||||
| 10 | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Management | For | For | ||||||||
| 11 | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR |
Management | For | For | ||||||||
| 12 | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Management | For | For | ||||||||
| 13 | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Management | For | For | ||||||||
| 14 | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Management | For | For | ||||||||
| 15 | TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION |
Management | For | For | ||||||||
| 16 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE |
Management | For | For | ||||||||
| 17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 |
Management | For | For | ||||||||
| 18 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS SPECIAL RESOLUTION |
Management | Against | Against | ||||||||
| 19 | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS NOTICE SPECIAL RESOLUTION |
Management | Against | Against | ||||||||
| 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 | |||||||||
| COTY INC. | ||||||||||||
| Security | 222070203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COTY | Meeting Date | 04-Nov-2015 | |||||||||
| ISIN | US2220702037 | Agenda | 934279755 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAMBERTUS J.H. BECHT | For | For | |||||||||
| 2 | JOACHIM FABER | For | For | |||||||||
| 3 | OLIVIER GOUDET | For | For | |||||||||
| 4 | PETER HARF | For | For | |||||||||
| 5 | PAUL S. MICHAELS | For | For | |||||||||
| 6 | ERHARD SCHOEWEL | For | For | |||||||||
| 7 | ROBERT SINGER | For | For | |||||||||
| 8 | JACK STAHL | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2016 |
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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| THE ESTEE LAUDER COMPANIES INC. | ||||||||||||
| Security | 518439104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EL | Meeting Date | 12-Nov-2015 | |||||||||
| ISIN | US5184391044 | Agenda | 934281306 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: ROSE MARIE BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: PAUL J. FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS I DIRECTOR: MELLODY HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS I DIRECTOR: IRVINE O. HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1E. | ELECTION OF CLASS I DIRECTOR: BARRY S. STERNLICHT PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 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 | ||||||||
| NEW HOPE CORPORATION LTD | ||||||||||||
| Security | Q66635105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 19-Nov-2015 | ||||||||||
| ISIN | AU000000NHC7 | Agenda | 706503693 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 6 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 | RE-ELECTION OF MR ROBERT MILLNER AS A DIRECTOR |
Management | For | For | ||||||||
| 3 | RE-ELECTION OF MR WILLIAM GRANT AS A DIRECTOR |
Management | For | For | ||||||||
| 4 | ELECTION OF MR SHANE STEPHAN AS A MANAGING DIRECTOR |
Management | For | For | ||||||||
| 5 | ELECTION OF MR TODD BARLOW AS A DIRECTOR | Management | For | For | ||||||||
| 6 | ISSUE OF PERFORMANCE RIGHTS TO MR SHANE STEPHAN |
Management | No Action | |||||||||
| 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 | ||||||||
| 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 | |||||||||
| CHRISTIAN DIOR SE, PARIS | ||||||||||||
| Security | F26334106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 01-Dec-2015 | ||||||||||
| ISIN | FR0000130403 | Agenda | 706521526 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | 10 NOV 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1023/201510231504830.pdf. THIS-IS A REVISION DUE TO ADDITIONAL COMMENT, RECEIPT OF ARTICLE NUMBER FOR- RESOLUTION NO. E.15 AND ADDITIONAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1109/201511091505060.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 ANNUAL CORPORATE FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| O.3 | APPROVAL OF REGULATED AGREEMENTS | Management | For | For | ||||||||
| O.4 | ALLOCATION OF LOSS AND PROFIT - SETTING OF DIVIDEND |
Management | For | For | ||||||||
| O.5 | ALLOCATION OF THE LEGAL RESERVE SHARE MADE AVAILABLE FOR THE OPTIONAL RESERVE |
Management | For | For | ||||||||
| O.6 | RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF TERM OF MRS HELENE DESMARAIS AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER |
Management | For | For | ||||||||
| O.9 | APPOINTMENT OF MR JAIME DE MARICHALAR Y SAENZ DE TEJADA AS OBSERVER |
Management | For | For | ||||||||
| O.10 | OPINION ON THE COMPENSATION COMPONENTS DUE TO OR ALLOCATED TO MR BERNARD ARNAULT |
Management | For | For | ||||||||
| O.11 | OPINION ON THE COMPENSATION COMPONENTS DUE TO OR ALLOCATED TO MR MONSIEUR SIDNEY TOLEDANO |
Management | For | For | ||||||||
| O.12 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO INTERVENE IN COMPANY SHARES FOR A PURCHASE PRICE OF UP TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A PERIOD OF EIGHTEEN MONTHS |
Management | For | For | ||||||||
| E.13 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF SHARES HELD BY THE COMPANY SUBSEQUENT TO PURCHASING ITS OWN SECURITIES, FOR A PERIOD OF EIGHTEEN MONTHS |
Management | For | For | ||||||||
| E.14 | AUTHORISATION TO GRANT THE BOARD OF DIRECTORS THE CAPACITY TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WHILE CANCELLATION OF SHAREHOLDERS' PREFERENTIAL PRESCRIPTION RIGHTS OR EXISTING SHARES, IN FAVOUR OF EMPLOYEES AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND ENTITIES MAINTAINING AT LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD OF TWENTY-SIX MONTHS |
Management | Against | Against | ||||||||
| E.15 | AMENDMENT THE ARTICLES OF ASSOCIATION: 13, 17 AND 24 OF BYLAWS |
Management | Abstain | Against | ||||||||
| CMMT | 26 OCT 2015: 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 | ||||||||||
| 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 | ||||||||
| MYRIAD GENETICS, INC. | ||||||||||||
| Security | 62855J104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYGN | Meeting Date | 03-Dec-2015 | |||||||||
| ISIN | US62855J1043 | Agenda | 934289845 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN T. HENDERSON, M.D. | For | For | |||||||||
| 2 | S. LOUISE PHANSTIEL | For | For | |||||||||
| 2. | TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | 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 | ||||||||
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
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 | ||||||||
| ANTHEM, INC. | ||||||||||||
| Security | 036752103 | Meeting Type | Special | |||||||||
| Ticker Symbol | ANTM | Meeting Date | 03-Dec-2015 | |||||||||
| ISIN | US0367521038 | Agenda | 934297020 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ISSUANCE OF ANTHEM, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., AND CIGNA CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015, AMONG ANTHEM, ANTHEM MERGER SUB CORP. AND CIGNA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). |
Management | For | For | ||||||||
| 2. | TO APPROVE THE ADJOURNMENT OF THE ANTHEM SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| CIGNA CORPORATION | ||||||||||||
| Security | 125509109 | Meeting Type | Special | |||||||||
| Ticker Symbol | CI | Meeting Date | 03-Dec-2015 | |||||||||
| ISIN | US1255091092 | Agenda | 934297044 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA CORPORATION ("ANTHEM"), ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION ("MERGER SUB"), AND CIGNA CORPORATION, A DELAWARE CORPORATION ("CIGNA"). |
Management | For | For | ||||||||
| 2. | APPROVAL ON AN ADVISORY (NON-BINDING) BASIS OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | ADJOURNMENT OF THE CIGNA SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Special | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 10-Dec-2015 | |||||||||
| ISIN | US20030N1019 | Agenda | 934300132 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK |
Management | For | For | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N200 | Meeting Type | Special | |||||||||
| Ticker Symbol | CMCSK | Meeting Date | 10-Dec-2015 | |||||||||
| ISIN | US20030N2009 | Agenda | 934300144 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK |
Management | For | For | ||||||||
| MEDTRONIC PLC | ||||||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDT | Meeting Date | 11-Dec-2015 | |||||||||
| ISIN | IE00BTN1Y115 | Agenda | 934292436 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: PREETHA REDDY | Management | For | For | ||||||||
| 2. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). |
Management | For | For | ||||||||
| 4. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES. |
Management | 1 Year | 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 | ||||||||
| TELECOM ITALIA SPA, MILANO | ||||||||||||
| Security | T92778108 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 15-Dec-2015 | ||||||||||
| ISIN | IT0003497168 | Agenda | 706580784 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554357 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS O.1 TO O.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU |
Non-Voting | ||||||||||
| E.1 | TO CONVERT SAVING SHARES INTO ORDINARY SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT, AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES RESULTING AT THE CLOSURE OF THE VOLUNTARY CONVERSION PERIOD, AS PER POINT (I), INTO ORDINARY SHARES WITH NO CASH COMPENSATION. AMENDMENTS TO ARTICLES 5, 6 (SHARE CAPITAL), 14 (BOARD OF DIRECTORS), 18 AND 20 (SHAREHOLDERS MEETING) OF THE COMPANY'S BYLAWS. RESOLUTIONS RELATED THERETO |
Management | For | For | ||||||||
| O.1 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: REDETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS |
Shareholder | Against | For | ||||||||
| O.2 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF NEW DIRECTORS TO SUPPLEMENT THE NUMERICAL COMPOSITION OF THE BOARD OF DIRECTORS AS ESTABLISHED BY THE SHAREHOLDERS' MEETING |
Shareholder | Against | For | ||||||||
| O.3 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: REDETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS |
Shareholder | Against | For | ||||||||
| O.4 | PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: AUTHORISATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE |
Shareholder | Against | 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_265782.PDF |
Non-Voting | ||||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||||
| Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 16-Dec-2015 | ||||||||||
| ISIN | GRS260333000 | Agenda | 706574301 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 05 JAN 2016 AT 16:30 (AND B REPETITIVE MEETING ON 19-JAN 2016 AT 16:30). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER-TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU |
Non-Voting | ||||||||||
| 1. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO THE SEPARATE AGREEMENTS ("SERVICE ARRANGEMENTS") BETWEEN OTE S.A. AND OTE GROUP COMPANIES ON THE ONE HAND AND DEUTSCHE TELECOM AG (DTAG) AND TELEKOM DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER HAND FOR THE PROVISION BY THE LATTER OF SPECIFIC SERVICES FOR YEAR 2016 UNDER THE APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT |
Management | For | For | ||||||||
| 2. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING SPECIAL PERMISSION PURSUANT TO ARTICLE 23A OF C.L.2190/1920, FOR ENTERING INTO AGREEMENTS BETWEEN: A) COSMOTE- MOBILE TELECOMMUNICATIONS S.A. (COSMOTE) ON THE ONE HAND AND ON THE OTHER HAND (I) DEUTSCHE TELEKOM PAN-NET GREECE EPE AND DEUTSCHE TELEKOM EUROPE HOLDING GMBH FOR THE PROVISION BY COSMOTE OF SERVICES REGARDING VALUE ADDED SERVICES AS WELL AS FINANCIAL SERVICES AND (II) DEUTSCHE TELEKOM EUROPE HOLDING GMBH FOR THE PROVISION TO COSMOTE OF MULTI VALUE ADDED SERVICES ("MVAS"), AND B) TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A. (TKRM) ON THE ONE HAND AND DEUTSCHE TELEKOM EUROPE HOLDING GMBH ON THE OTHER HAND FOR THE PROVISION TO TKRM OF MULTI VALUE ADDED SERVICES ("MVAS") |
Management | For | For | ||||||||
| 3. | MISCELLANEOUS ANNOUNCEMENTS | 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 | ||||||||
| NEOGENOMICS, INC. | ||||||||||||
| Security | 64049M209 | Meeting Type | Special | |||||||||
| Ticker Symbol | NEO | Meeting Date | 21-Dec-2015 | |||||||||
| ISIN | US64049M2098 | Agenda | 934302667 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE ISSUANCE OF 15,000,000 SHARES OF NEOGENOMICS COMMON STOCK AND 14,666,667 SHARES OF NEOGENOMICS SERIES A CONVERTIBLE PREFERRED STOCK, AS SUCH NUMBER OF SHARES MAY BE ADJUSTED AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, TO GE MEDICAL HOLDING AB, PURSUANT TO THE STOCK PURCHASE AGREEMENT, .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | TO APPROVE AN AMENDMENT TO ARTICLE FOURTH(A) OF THE NEOGENOMICS ARTICLES OF INCORPORATION TO INCREASE NEOGENOMICS' AUTHORIZED SHARES OF COMMON STOCK BY 150.0 MILLION SHARES TO AN AGGREGATE OF 250.0 MILLION SHARES. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT TO ARTICLE FOURTH(A) OF THE NEOGENOMICS ARTICLES OF INCORPORATION TO INCREASE NEOGENOMICS' AUTHORIZED SHARES OF PREFERRED STOCK BY 40.0 MILLION SHARES TO AN AGGREGATE OF 50.0 MILLION SHARES. |
Management | For | For | ||||||||
| 4. | TO APPROVE AND ADOPT THE PURCHASE AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREBY. |
Management | For | For | ||||||||
| 5. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE NEOGENOMICS AMENDED AND RESTATED EQUITY INCENTIVE PLAN TO INCREASE THE .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||
| 6. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. |
Management | For | 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 | ||||||||
| LIANHUA SUPERMARKET HOLDINGS CO LTD | ||||||||||||
| Security | Y5279F102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Dec-2015 | ||||||||||
| ISIN | CNE1000003P2 | Agenda | 706593159 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 535773 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 | 10 DEC 2015: 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/ 1008/LTN20151008349.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1008/LTN20151008335.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1208/LTN20151208404.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2015/ 1208/LTN20151208388.pdf |
Non-Voting | ||||||||||
| O.1 | TO APPROVE THE APPOINTMENT OF MR. YE YONG- MING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| O.2 | TO APPROVE THE APPOINTMENT OF MR. QIAN JIAN-QIANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| O.3 | TO APPROVE THE APPOINTMENT OF MS. ZHENG XIAO-YUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| O.4 | TO APPROVE THE APPOINTMENT OF MR. ZHANG XUAN-SONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| O.5 | TO APPROVE THE APPOINTMENT OF MR. ZHANG JING-YI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| O.6 | TO APPROVE THE APPOINTMENT OF MR. GU GUO- JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| O.7 | TO APPROVE THE APPOINTMENT OF MR. WANG JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| O.8 | TO APPROVE THE APPOINTMENT OF MR. LV YONG AS A SUPERVISOR OF THE SUPERVISORY COMMITTEE OF THE COMPANY |
Management | For | For | ||||||||
| O.9 | TO APPROVE THE DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT DATED 17 NOVEMBER 2015 ENTERED INTO BETWEEN THE COMPANY, BAILIAN GROUP AND BAILIAN FINANCE AND ITS ANNUAL CAPS |
Management | For | For | ||||||||
| S.1 | TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE 21 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO AUTHORIZE ANY EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY TO MAKE SUCH FURTHER AMENDMENTS ACCORDING TO THE OPINIONS PROVIDED BY THE RELEVANT APPROVAL AUTHORITIES |
Management | For | For | ||||||||
| S.2 | TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO AUTHORIZE ANY EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS OF THE COMPANY TO MAKE SUCH FURTHER AMENDMENTS ACCORDING TO THE OPINIONS PROVIDED BY THE RELEVANT APPROVAL AUTHORITIES |
Management | For | For | ||||||||
| CMMT | 10 DEC 2015: 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: 569755,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| 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 | ||||||||
| MYLAN N.V. | ||||||||||||
| Security | N59465109 | Meeting Type | Special | |||||||||
| Ticker Symbol | MYL | Meeting Date | 07-Jan-2016 | |||||||||
| ISIN | NL0011031208 | Agenda | 934313393 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSED RESOLUTION TO REDEEM ALL ISSUED PREFERRED SHARES, PAR VALUE 0.01 EURO PER SHARE, IN THE CAPITAL OF MYLAN N.V. |
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 | ||||||||
| WINCOR NIXDORF AG, PADERBORN | ||||||||||||
| Security | D9695J105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-Jan-2016 | ||||||||||
| ISIN | DE000A0CAYB2 | Agenda | 706604712 - 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 04.01.2016, 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 10.01.2016. 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 | SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF WINCOR NIXDORF- AKTIENGESELLSCHAFT AND THE APPROVED GROUP FINANCIAL STATEMENTS AS OF- SEPTEMBER 30, 2015, THE MANAGEMENT REPORT AND THE GROUP MANAGEMENT REPORT OF-THE COMPANY (INCLUDING THE REPORT OF THE |
Non-Voting | ||||||||||
| BOARD OF DIRECTORS ON THE-DISCLOSURES PURSUANT TO SECTION 289 (4) AND SECTION 315 (4) GERMAN COMMERCIAL-CODE (HGB) FOR THE FISCAL YEAR 2014/2015), AS WELL AS THE SUPERVISORY BOARD-REPORT FOR THE FISCAL YEAR 2014/2015 |
||||||||||||
| 2 | RESOLUTION ON APPROPRIATE OF NET PROFIT | Management | No Action | |||||||||
| 3 | RESOLUTION ON DISCHARGE FROM RESPONSIBILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2014/2015 |
Management | No Action | |||||||||
| 4 | RESOLUTION ON DISCHARGE FROM RESPONSIBILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2014/2015 |
Management | No Action | |||||||||
| 5 | ELECTION OF THE AUDITOR AND THE GROUP AUDITOR FOR THE FISCAL YEAR 2015/2016: KPMG AG |
Management | No Action | |||||||||
| 6.1 | ELECTION OF SHAREHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD: MS. DR. VALERIE JULIA BARTH |
Management | No Action | |||||||||
| 6.2 | ELECTION OF SHAREHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD: MR. HANS-ULRICH HOLDENRIED |
Management | No Action | |||||||||
| 6.3 | ELECTION OF SHAREHOLDER REPRESENTATIVES TO THE SUPERVISORY BOARD: DR. ALEXANDER DIBELIUS |
Management | No Action | |||||||||
| 7 | RESOLUTION REGARDING THE AUTHORIZATION TO PURCHASE AND TO TREASURY SHARES ACCORDING TO SECTION 71 (1) NO. 8 GERMAN STOCK CORPORATION ACT (AKTG) AND TO EXCLUDE THE SUBSCRIPTION RIGHT |
Management | No Action | |||||||||
| 8 | RESOLUTION REGARDING THE AUTHORIZATION TO PURCHASE TREASURY SHARES USING DERIVATIVES AND TO EXCLUDE THE SUBSCRIPTION RIGHT |
Management | No Action | |||||||||
| 9 | AMENDMENT OF THE AUTHORIZATION FOR ISSUING STOCK OPTIONS; ADJUSTMENT OF THE CONDITIONAL CAPITAL I 2014 (AMENDMENT OF SECTION 4 (7) OF THE ARTICLES OF ASSOCIATION) |
Management | No Action | |||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| VISA INC. | ||||||||||||
| Security | 92826C839 | Meeting Type | Annual | |||||||||
| Ticker Symbol | V | Meeting Date | 03-Feb-2016 | |||||||||
| ISIN | US92826C8394 | Agenda | 934311490 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CATHY E. MINEHAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID J. PANG | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 4. | APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | |||||||||
| 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 | ||||||||
| WARTSILA CORPORATION | ||||||||||||
| Security | X98155116 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Mar-2016 | ||||||||||
| ISIN | FI0009003727 | Agenda | 706653258 - 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 | A POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. |
Non-Voting | ||||||||||
| 1 | OPENING OF THE MEETING | Non-Voting | ||||||||||
| 2 | CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||
| 3 | ELECTION OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES |
Non-Voting | ||||||||||
| 4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||
| 5 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES |
Non-Voting | ||||||||||
| 6 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND-THE AUDITOR'S REPORT FOR THE YEAR 2015 |
Non-Voting | ||||||||||
| 7 | ADOPTION OF THE ANNUAL ACCOUNTS | Management | No Action | |||||||||
| 8 | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND |
Management | No Action | |||||||||
| 9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY |
Management | No Action | |||||||||
| 10 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 8 |
Management | No Action | |||||||||
| 12 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, SUNE CARLSSON, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO, GUNILLA NORDSTROM AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS |
Management | No Action | |||||||||
| OF THE BOARD. THE ABOVE-MENTIONED PERSONS HAVE GIVEN THEIR CONSENT TO THE POSITION. ALSO, THE ABOVE-MENTIONED PERSONS HAVE BROUGHT TO THE ATTENTION OF THE COMPANY THAT IF THEY BECOME SELECTED, THEY WILL SELECT MIKAEL LILIUS AS CHAIRMAN AND SUNE CARLSSON AS DEPUTY CHAIRMAN OF THE BOARD |
||||||||||||
| 13 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR |
Management | No Action | |||||||||
| 14 | ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF THE BOARD PROPOSES THAT THE FIRM OF PUBLIC AUDITORS KPMG OY AB BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2016 |
Management | No Action | |||||||||
| 15 | AUTHORISATION TO REPURCHASE AND DISTRIBUTE THE COMPANY'S OWN SHARES |
Management | No Action | |||||||||
| 16 | BOARD OF DIRECTORS' PROPOSAL TO CHANGE ARTICLES 2 (SHAPE OF OPERATIONS) AND 8 (CONVOCATION) OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 17 | DONATIONS TO UNIVERSITIES | Management | No Action | |||||||||
| 18 | CLOSING OF THE MEETING | Non-Voting | ||||||||||
| CMMT | 28 JAN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTORS-AND AUDITOR 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 | ||||||||||
| AMERISOURCEBERGEN CORPORATION | ||||||||||||
| Security | 03073E105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABC | Meeting Date | 03-Mar-2016 | |||||||||
| ISIN | US03073E1055 | Agenda | 934320425 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ORNELLA BARRA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF 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 A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | 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 | |||||||||
| 2. | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. |
Management | For | |||||||||
| 3. | APPLICATION OF THE RESULTS FOR THE 2015 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. |
Management | For | |||||||||
| 4. | PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. |
Management | For | |||||||||
| 5. | ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | |||||||||
| 6. | ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
Management | For | |||||||||
| 7. | APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. |
Management | For | |||||||||
| 8. | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. |
Management | For | |||||||||
| 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 | ||||||||
| CORUS ENTERTAINMENT INC. | ||||||||||||
| Security | 220874101 | Meeting Type | Special | |||||||||
| Ticker Symbol | CJREF | Meeting Date | 09-Mar-2016 | |||||||||
| ISIN | CA2208741017 | Agenda | 934329132 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | TO APPROVE THE ACQUISITION RESOLUTION IN THE FORM SET OUT AS SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 9, 2016 OF THE COMPANY. |
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 | ||||||||
| SAMSUNG ELECTRONICS CO LTD, SUWON | ||||||||||||
| Security | 796050888 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Mar-2016 | ||||||||||
| ISIN | US7960508882 | Agenda | 706696804 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO APPROVE, AUDITED FINANCIAL STATEMENTS FOR FY 2015 (FROM JAN 1, 2015 TO DEC 31, 2015) : APPROVAL OF STATEMENTS OF FINANCIAL POSITION, INCOME, AND CASH FLOW, ETC. : THE TOTAL DIVIDEND PER SHARE IN 2015 IS KRW 21,000 FOR COMMON AND KRW 21,050 FOR PREFERRED SHARES, INCLUDING INTERIM DIVIDEND OF KRW 1,000 PER SHARE PAID IN AUGUST 2015 |
Management | For | For | ||||||||
| 2.1.1 | APPOINTMENT OF INDEPENDENT DIRECTOR: MR. IN-HO LEE |
Management | For | For | ||||||||
| 2.1.2 | APPOINTMENT OF INDEPENDENT DIRECTOR: MR. KWANG-SOO SONG |
Management | For | For | ||||||||
| 2.1.3 | APPOINTMENT OF INDEPENDENT DIRECTOR: DR. JAE-WAN PARK |
Management | For | For | ||||||||
| 2.2.1 | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. BOO-KEUN YOON |
Management | For | For | ||||||||
| 2.2.2 | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. JONG-KYUN SHIN |
Management | For | For | ||||||||
| 2.2.3 | APPOINTMENT OF EXECUTIVE DIRECTOR: MR. SANG-HOON LEE |
Management | For | For | ||||||||
| 2.3.1 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: MR. IN-HO LEE |
Management | For | For | ||||||||
| 2.3.2 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: MR. KWANG-SOO SONG |
Management | For | For | ||||||||
| 3 | TO APPROVE, THE REMUNERATION LIMIT FOR THE DIRECTORS FOR FY 2016 |
Management | For | For | ||||||||
| 4 | TO APPROVE, AMENDMENTS TO THE ARTICLES OF INCORPORATION |
Management | Abstain | Against | ||||||||
| CMMT | 01 MAR 2016: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS-MEETING. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | 01 MAR 2016: VOTING ABSTAIN WILL ALLOW A DESIGNATED PARTY AT THE MEETING THE-ABILITY TO VOTE EITHER FOR OR AGAINST WITH YOUR SECURITIES. A DISCRETIONARY-PROXY WILL BE GIVEN TO A PERSON DESIGNATED BY THE BOARD OF DIRECTORS OF THE-COMPANY, A PERSON DESIGNATED BY THE MANAGEMENT COMMITTEE |
Non-Voting | ||||||||||
| OF THE BOARD OF-DIRECTORS OF THE COMPANY, OR A PERSON DESIGNATED BY THE CHIEF EXECUTIVE-OFFICER OR THE CHIEF FINANCIAL OFFICER OF THE COMPANY. PLEASE REFER TO THE-PROXY CARD FOR MORE DETAILS. THANK YOU. |
||||||||||||
| CMMT | 01 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENTS. 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 | ||||||||||
| 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 | ||||||||
| 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 | ||||||||
| GIVAUDAN SA, VERNIER | ||||||||||||
| Security | H3238Q102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 17-Mar-2016 | ||||||||||
| ISIN | CH0010645932 | Agenda | 706689330 - 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 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | No Action | |||||||||
| 2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||
| 3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 54 PER SHARE |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF BOARD OF DIRECTORS | Management | No Action | |||||||||
| 5.1.1 | REELECT WERNER BAUER AS DIRECTOR | Management | No Action | |||||||||
| 5.1.2 | REELECT LILIAN BINER AS DIRECTOR | Management | No Action | |||||||||
| 5.1.3 | REELECT MICHAEL CARLOS AS DIRECTOR | Management | No Action | |||||||||
| 5.1.4 | REELECT INGRID DELTENRE AS DIRECTOR | Management | No Action | |||||||||
| 5.1.5 | REELECT CALVIN GRIEDER AS DIRECTOR | Management | No Action | |||||||||
| 5.1.6 | REELECT THOMAS RUFER AS DIRECTOR | Management | No Action | |||||||||
| 5.1.7 | REELECT JUERG WITMER AS DIRECTOR | Management | No Action | |||||||||
| 5.2 | ELECT VICTOR BALI AS DIRECTOR | Management | No Action | |||||||||
| 5.3 | ELECT JUERG WITMER AS BOARD CHAIRMAN | Management | No Action | |||||||||
| 5.4.1 | APPOINT WERNER BAUER AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.4.2 | APPOINT INGRID DELTENRE AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.4.3 | APPOINT CALVIN GRIEDER AS MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.5 | DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY |
Management | No Action | |||||||||
| 5.6 | RATIFY DELOITTE SA AS AUDITORS | Management | No Action | |||||||||
| 6.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 3.3 MILLION |
Management | No Action | |||||||||
| 6.2.1 | APPROVE SHORT TERM VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2015 IN THE AMOUNT OF CHF 2.4 MILLION |
Management | No Action | |||||||||
| 6.2.2 | APPROVE MAXIMUM FIXED AND LONG TERM REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2016 IN THE AMOUNT OF CHF 19.8 MILLION |
Management | No Action | |||||||||
| CMMT | 02 MAR 2016: 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 DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||
| Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2016 | ||||||||||
| ISIN | JP3336560002 | Agenda | 706743831 - 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 except as Supervisory Committee Members Kogo, Saburo |
Management | For | For | ||||||||
| 2.2 | Appoint a Director except as Supervisory Committee Members Kurihara, Nobuhiro |
Management | For | For | ||||||||
| 2.3 | Appoint a Director except as Supervisory Committee Members Okizaki, Yukio |
Management | For | For | ||||||||
| 2.4 | Appoint a Director except as Supervisory Committee Members Torii, Nobuhiro |
Management | For | For | ||||||||
| 2.5 | Appoint a Director except as Supervisory Committee Members Kakimi, Yoshihiko |
Management | For | For | ||||||||
| 2.6 | Appoint a Director except as Supervisory Committee Members Tsuchida, Masato |
Management | For | For | ||||||||
| 2.7 | Appoint a Director except as Supervisory Committee Members Naiki, Hachiro |
Management | For | For | ||||||||
| 2.8 | Appoint a Director except as Supervisory Committee Members Inoue, Yukari |
Management | For | For | ||||||||
| 3 | Appoint a Director as Supervisory Committee Members Chiji, Kozo |
Management | For | For | ||||||||
| 4 | Appoint a Substitute Director as Supervisory Committee Members Amitani, Mitsuhiro |
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 | ||||||||
| 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 | ||||||||
| 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 | |||||||||
| SULZER AG, WINTERTHUR | ||||||||||||
| Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 07-Apr-2016 | ||||||||||
| ISIN | CH0038388911 | Agenda | 706761815 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | MANAGEMENT REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2015, REPORTS OF THE AUDITORS |
Management | No Action | |||||||||
| 1.2 | ADVISORY VOTE ON THE COMPENSATION REPORT 2015 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF NET PROFITS | Management | No Action | |||||||||
| 3 | DISCHARGE TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||
| 4.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE |
Management | No Action | |||||||||
| 5.1 | RE-ELECTION OF MR. PETER LOESCHER AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2.1 | RE-ELECTION OF MR. MATTHIAS BICHSEL AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2.2 | RE-ELECTION OF MR. THOMAS GLANZMANN AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2.3 | RE-ELECTION OF MRS. JILL LEE AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2.4 | RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2.5 | RE-ELECTION OF MR. GERHARD ROISS AS MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.3.1 | ELECTION OF MR. AXEL HEITMANN AS NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.3.2 | ELECTION OF MR. MIKHAIL LIFSHITZ AS NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 6.1.1 | RE-ELECTION OF MR. THOMAS GLANZMANN AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 6.1.2 | RE-ELECTION OF MRS. JILL LEE AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 6.1.3 | RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 7 | RE-ELECTION OF THE AUDITORS / KPMG AG, ZURICH |
Management | No Action | |||||||||
| 8 | RE-ELECTION OF THE INDEPENDENT PROXY / PROXY VOTING SERVICES GMBH, ZURICH |
Management | No Action | |||||||||
| CMMT | 14 MAR 2016: 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 | ||||||||||
| CMMT | 14 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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 | ||||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| TIM PARTICIPACOES SA | ||||||||||||
| Security | 88706P205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TSU | Meeting Date | 12-Apr-2016 | |||||||||
| ISIN | US88706P2056 | Agenda | 934355012 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A1 | TO RESOLVE ON THE MANAGEMENT'S REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2015 |
Management | For | For | ||||||||
| A2 | TO RESOLVE ON THE MANAGEMENT'S PROPOSAL FOR THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2015 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY |
Management | For | For | ||||||||
| A3 | TO RESOLVE ON THE COMPOSITION OF THE FISCAL COUNCIL OF THE COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS |
Management | For | For | ||||||||
| A4 | TO RESOLVE ON THE PROPOSED COMPENSATION FOR THE COMPANY'S ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL, FOR THE YEAR OF 2016 |
Management | For | For | ||||||||
| E1 | TO RESOLVE ON THE PROPOSED EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, TO BE ENTERED INTO BY AND AMONG TELECOM ITALIA S.P.A., ON ONE SIDE, AND TIM CELULAR S.A., INTELIG TELECOMUNICACOES LTDA. AND THE COMPANY, ON THE OTHER SIDE |
Management | For | For | ||||||||
| E2 | TO RESOLVE ON THE COMPANY'S BY-LAWS AMENDMENT AND CONSOLIDATION TO ADJUST THE WORDING OF THE PROVISIONS CONCERNING THE COMPANY'S HEADQUARTERS ADDRESS |
Management | For | 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 | ||||||||
| 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 | ||||||||||
| SVENSKA CELLULOSA SCA AB, STOCKHOLM | ||||||||||||
| Security | W90152120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 14-Apr-2016 | ||||||||||
| ISIN | SE0000112724 | Agenda | 706778985 - 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,- ATTORNEY |
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: SEK 5.75 PER SHARE |
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: ONE WITH NO DEPUTY AUDITOR |
Management | No Action | |||||||||
| 10 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS |
Management | No Action | |||||||||
| 11 | RESOLUTION ON THE REMUNERATION TO BE PAID TO THE BOARD OF DIRECTORS AND THE 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: EY AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR-IN-CHARGE |
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 | 18 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS. 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 | ||||||||
| CNH INDUSTRIAL N.V., BASILDON | ||||||||||||
| Security | N20944109 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 15-Apr-2016 | ||||||||||
| ISIN | NL0010545661 | Agenda | 706744910 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | OPEN MEETING | Non-Voting | ||||||||||
| 2.A | DISCUSS REMUNERATION REPORT | Non-Voting | ||||||||||
| 2.B | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY |
Non-Voting | ||||||||||
| 2.C | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| 2.D | APPROVE DIVIDENDS OF EUR 0.13 PER SHARE | Management | For | For | ||||||||
| 2.E | APPROVE DISCHARGE OF DIRECTORS | Management | For | For | ||||||||
| 3.A | REELECT SERGIO MARCHIONNE AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.B | REELECT RICHARD J. TOBIN AS EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.C | REELECT MINA GEROWIN AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.D | REELECT LEO W. HOULE AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.E | REELECT PETER KALANTZIS AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.F | REELECT JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.G | REELECT GUIDO TABELLINI AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.H | REELECT JACQUELINE A. TAMMENOMS BAKKER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.I | REELECT JACQUES THEURILLAT AS NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.J | REELECT SUZANNE HEYWOOD AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.K | REELECT SILKE SCHEIBER AS NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL |
Management | For | For | ||||||||
| 5 | AUTHORIZE CANCELLATION OF SPECIAL VOTING SHARES AND COMMON SHARES HELD IN TREASURY |
Management | For | For | ||||||||
| 6 | CLOSE MEETING | Non-Voting | ||||||||||
| CMMT | 08 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3.D. 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 | ||||||||||
| 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 | ||||||||||
| 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 | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 15-Apr-2016 | |||||||||
| ISIN | Agenda | 934347421 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2D. | ADOPTION OF THE 2015 ANNUAL ACCOUNTS | Management | For | For | ||||||||
| 2E. | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF THE DIRECTOR: AMEDEO FELISA (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF THE DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF THE DIRECTOR: PIERO FERRARI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF THE DIRECTOR: LOUIS C. CAMILLERI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF THE DIRECTOR: GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF THE DIRECTOR: EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF THE DIRECTOR: SERGIO DUCA (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF THE DIRECTOR: ELENA ZAMBON (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | APPOINTMENT OF THE NEW DIRECTORS: DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | APPOINTMENT OF THE NEW DIRECTORS: JOHN ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | APPOINTMENT OF THE NEW DIRECTORS: LAPO ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3L. | APPOINTMENT OF THE NEW DIRECTORS: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3M. | APPOINTMENT OF THE NEW DIRECTORS: ADAM KESWICK (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| CNH INDUSTRIAL N V | ||||||||||||
| Security | N20944109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CNHI | Meeting Date | 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 | ||||||||
| FERRARI, NV | ||||||||||||
| Security | N3167Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RACE | Meeting Date | 15-Apr-2016 | |||||||||
| ISIN | Agenda | 934359008 - Management | ||||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 2D. | ADOPTION OF THE 2015 ANNUAL ACCOUNTS | Management | For | For | ||||||||
| 2E. | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 |
Management | For | For | ||||||||
| 3A. | RE-APPOINTMENT OF THE DIRECTOR: AMEDEO FELISA (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3B. | RE-APPOINTMENT OF THE DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3C. | RE-APPOINTMENT OF THE DIRECTOR: PIERO FERRARI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3D. | RE-APPOINTMENT OF THE DIRECTOR: LOUIS C. CAMILLERI (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3E. | RE-APPOINTMENT OF THE DIRECTOR: GIUSEPPINA CAPALDO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3F. | RE-APPOINTMENT OF THE DIRECTOR: EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3G. | RE-APPOINTMENT OF THE DIRECTOR: SERGIO DUCA (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3H. | RE-APPOINTMENT OF THE DIRECTOR: ELENA ZAMBON (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3I. | APPOINTMENT OF THE NEW DIRECTORS: DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3J. | APPOINTMENT OF THE NEW DIRECTORS: JOHN ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3K. | APPOINTMENT OF THE NEW DIRECTORS: LAPO ELKANN (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3L. | APPOINTMENT OF THE NEW DIRECTORS: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 3M. | APPOINTMENT OF THE NEW DIRECTORS: ADAM KESWICK (NON-EXECUTIVE DIRECTOR) |
Management | For | For | ||||||||
| 4. | DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 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 | ||||||||
| AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||
| Security | 02364W105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMX | Meeting Date | 19-Apr-2016 | |||||||||
| ISIN | US02364W1053 | Agenda | 934392173 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| I. | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. |
Management | Abstain | |||||||||
| II. | APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
Management | 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 | ||||||||
| 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 | ||||||||
| UNILEVER PLC | ||||||||||||
| Security | 904767704 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UL | Meeting Date | 20-Apr-2016 | |||||||||
| ISIN | US9047677045 | Agenda | 934351266 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 3. | TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 4. | TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 5. | TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 6. | TO RE-ELECT PROFESSOR L O FRESCO AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 7. | TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 8. | TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 9. | TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 10. | TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 11. | TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 12. | TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 13. | TO ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 14. | TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 15. | TO ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 16. | TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 17. | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 18. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 19. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 20. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES |
Management | For | For | ||||||||
| 21. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
Management | Against | Against | ||||||||
| 22. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 23. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | Against | Against | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| INTERVAL LEISURE GROUP INC | ||||||||||||
| Security | 46113M108 | Meeting Type | Special | |||||||||
| Ticker Symbol | IILG | Meeting Date | 20-Apr-2016 | |||||||||
| ISIN | US46113M1080 | Agenda | 934355062 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF ILG COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG INTERVAL LEISURE GROUP, INC., IRIS MERGER SUB, INC., STARWOOD HOTELS & RESORTS WORLDWIDE, INC. AND VISTANA SIGNATURE EXPERIENCES, INC. (THE "SHARE ISSUANCE"). |
Management | For | For | ||||||||
| 2. | TO VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE. |
Management | For | For | ||||||||
| VIVENDI SA, PARIS | ||||||||||||
| Security | F97982106 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||||
| ISIN | FR0000127771 | Agenda | 706732915 - 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 | 30 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0304/201603041600697.pdf.- REVISION DUE TO ADDITION OF URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/0330/201603301601049.pdf AND-MODIFICATION OF THE TEXT OF RESOLUTION O.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 | ||||||||||
| O.1 | APPROVAL OF THE ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.3 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | For | For | ||||||||
| O.4 | ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 3.00 PER SHARE |
Management | For | For | ||||||||
| O.5 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD, FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.6 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.7 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.8 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.9 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| O.10 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR FREDERIC CREPIN |
Management | For | For | ||||||||
| O.11 | APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR SIMON GILLHAM |
Management | For | For | ||||||||
| O.12 | RATIFICATION OF THE CO-OPTATION OF MRS CATHIA LAWSON HALL AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.13 | REAPPOINTMENT OF MR PHILIPPE DONNET AS A MEMBER OF THE SUPERVISORY BOARD |
Management | For | For | ||||||||
| O.14 | REALLOCATION OF SHARES ACQUIRED WITHIN THE CONTEXT OF THE SHARE BUYBACK PROGRAMME AUTHORISED BY THE GENERAL MEETING ON 17 APRIL 2015 |
Management | Abstain | Against | ||||||||
| O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | Abstain | Against | ||||||||
| E.16 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES |
Management | Abstain | Against | ||||||||
| E.17 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL, WITH THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES WITHIN THE LIMIT OF A 750 MILLION EUROS NOMINAL CEILING |
Management | Abstain | Against | ||||||||
| E.18 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF CAPITAL AND THE CEILING SET FORTH IN THE TERMS OF THE SEVENTEENTH RESOLUTION, TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THIRD-PARTY COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER |
Management | For | For | ||||||||
| E.19 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING OR FUTURE SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND TO EXECUTIVE OFFICERS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE EVENT OF THE ALLOCATION OF NEW SHARES |
Management | Abstain | Against | ||||||||
| E.20 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO BELONG TO A GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | Abstain | Against | ||||||||
| E.21 | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG TO A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | Abstain | Against | ||||||||
| E.22 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | 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 | ||||||||
| HEINEKEN HOLDING NV, AMSTERDAM | ||||||||||||
| Security | N39338194 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Apr-2016 | ||||||||||
| ISIN | NL0000008977 | Agenda | 706757955 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORT FOR THE 2015 FINANCIAL YEAR | Non-Voting | ||||||||||
| 2 | IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF-DIRECTORS |
Non-Voting | ||||||||||
| 3 | ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR |
Management | For | For | ||||||||
| 4 | ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF THE INCOME STATEMENT-PURSUANT TO THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF-ASSOCIATION |
Non-Voting | ||||||||||
| 5 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| 6.A | AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES |
Management | For | For | ||||||||
| 6.B | AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES |
Management | For | For | ||||||||
| 6.C | AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS |
Management | Against | Against | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| HUMANA INC. | ||||||||||||
| Security | 444859102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HUM | Meeting Date | 21-Apr-2016 | |||||||||
| ISIN | US4448591028 | Agenda | 934335022 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A) | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For | ||||||||
| 1B) | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For | ||||||||
| 1C) | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For | ||||||||
| 1D) | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For | ||||||||
| 1E) | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For | ||||||||
| 1F) | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For | ||||||||
| 1G) | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For | ||||||||
| 1H) | ELECTION OF DIRECTOR: DAVID B. NASH, M.D. | Management | For | For | ||||||||
| 1I) | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | ||||||||
| 1J) | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016 PROXY STATEMENT. |
Management | For | 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| PRAXAIR, INC. | ||||||||||||
| Security | 74005P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PX | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US74005P1049 | Agenda | 934341380 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| 4. | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES |
Shareholder | Against | For | ||||||||
| 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 | ||||||||
| EOG RESOURCES, INC. | ||||||||||||
| Security | 26875P101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EOG | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US26875P1012 | Agenda | 934342267 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE 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 | ||||||||
| 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 | ||||||||
| CHARTER COMMUNICATIONS, INC. | ||||||||||||
| Security | 16117M305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHTR | Meeting Date | 26-Apr-2016 | |||||||||
| ISIN | US16117M3051 | Agenda | 934343132 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: W. LANCE CONN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MICHAEL P. HUSEBY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CRAIG A. JACOBSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. MALONE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID C. MERRITT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: BALAN NAIR | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER | Management | For | For | ||||||||
| 2. | TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PERFORMANCE PLAN. |
Management | For | For | ||||||||
| 3. | AN AMENDMENT INCREASING THE NUMBER OF SHARES IN THE COMPANY'S 2009 STOCK INCENTIVE PLAN AND INCREASING ANNUAL GRANT LIMITS. |
Management | Against | Against | ||||||||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016. |
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 | ||||||||
| ASSA ABLOY AB, STOCKHOLM | ||||||||||||
| Security | W0817X204 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||
| ISIN | SE0007100581 | Agenda | 706806239 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. |
Non-Voting | ||||||||||
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE |
Non-Voting | ||||||||||
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE,-CONSISTING OF CHAIRMAN CARL DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL-(MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK-ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER), PROPOSES THAT LARS-RENSTROM IS ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Non-Voting | ||||||||||
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST |
Non-Voting | ||||||||||
| 4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||
| 5 | ELECTION OF TWO PERSONS TO APPROVE THE MINUTES |
Non-Voting | ||||||||||
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED |
Non-Voting | ||||||||||
| 7 | REPORT BY THE PRESIDENT AND CEO, MR. JOHAN MOLIN |
Non-Voting | ||||||||||
| 8.A | PRESENTATION OF: THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP |
Non-Voting | ||||||||||
| 8.B | PRESENTATION OF: THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR- REMUNERATION TO SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS ANNUAL GENERAL- MEETING HAVE BEEN COMPLIED WITH |
Non-Voting | ||||||||||
| 8.C | PRESENTATION OF: THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF-PROFITS AND MOTIVATED STATEMENT |
Non-Voting | ||||||||||
| 9.A | RESOLUTION REGARDING: ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET |
Management | No Action | |||||||||
| 9.B | RESOLUTION REGARDING: DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 2.65 PER SHARE |
Management | No Action | |||||||||
| 9.C | RESOLUTION REGARDING: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO |
Management | No Action | |||||||||
| 10 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: NINE |
Management | No Action | |||||||||
| 11 | DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND THE AUDITOR |
Management | No Action | |||||||||
| 12 | ELECTION OF THE BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, EVA LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND ULRIK SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. ELECTION OF ULF EWALDSSON AS NEW MEMBER OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN. RE-ELECTION OF THE REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2017 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT BO KARLSSON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE |
Management | No Action | |||||||||
| 13 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE SHALL CONSIST OF FIVE MEMBERS, WHO, UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2017, SHALL BE CARL |
Management | No Action | |||||||||
| DOUGLAS (INVESTMENT AB LATOUR), MIKAEL EKDAHL (MELKER SCHORLING AB), LISELOTT LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND AMF FONDER). CARL DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE NOMINATION COMMITTEE |
||||||||||||
| 14 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT |
Management | No Action | |||||||||
| 15 | RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY |
Management | No Action | |||||||||
| 16 | RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAM |
Management | No Action | |||||||||
| 17 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||
| CMMT | 23MAR2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF- RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| KERRY GROUP PLC | ||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2016 | ||||||||||
| ISIN | IE0004906560 | Agenda | 706831953 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORTS AND ACCOUNTS | Management | For | For | ||||||||
| 2 | DECLARATION OF DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR MICHAEL AHERN | Management | For | For | ||||||||
| 3.B | TO RE-ELECT MR GERRY BEHAN | Management | For | For | ||||||||
| 3.C | TO RE-ELECT DR HUGH BRADY | Management | For | For | ||||||||
| 3.D | TO RE-ELECT MR PATRICK CASEY | Management | For | For | ||||||||
| 3.E | TO RE-ELECT MR JAMES DEVANE | Management | For | For | ||||||||
| 3.F | TO RE-ELECT DR KARIN DORREPAAL | Management | For | For | ||||||||
| 3.G | TO RE-ELECT MR MICHAEL DOWLING | Management | For | For | ||||||||
| 3.H | TO RE-ELECT MS JOAN GARAHY | Management | For | For | ||||||||
| 3.I | TO RE-ELECT MR FLOR HEALY | Management | For | For | ||||||||
| 3.J | TO RE-ELECT MR JAMES KENNY | Management | For | For | ||||||||
| 3.K | TO RE-ELECT MR STAN MCCARTHY | Management | For | For | ||||||||
| 3.L | TO RE-ELECT MR BRIAN MEHIGAN | Management | For | For | ||||||||
| 3.M | TO RE-ELECT MR TOM MORAN | Management | For | For | ||||||||
| 3.N | TO RE-ELECT MR JOHN JOSEPH O'CONNOR | Management | For | For | ||||||||
| 3.O | TO RE-ELECT MR PHILIP TOOMEY | Management | For | For | ||||||||
| 4 | APPOINTMENT OF AUDITORS | Management | For | For | ||||||||
| 5 | REMUNERATION OF AUDITORS | Management | For | For | ||||||||
| 6 | DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 7 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For | ||||||||
| 8 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Against | Against | ||||||||
| 9 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES |
Management | For | For | ||||||||
| CMMT | 30 MAR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE-NUMBERING OF RESOLUTIONS. 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 | ||||||||||
| 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 | ||||||||||
| 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 | ||||||||
| CLIFFS NATURAL RESOURCES INC. | ||||||||||||
| Security | 18683K101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CLF | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US18683K1016 | Agenda | 934337064 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: J.T. BALDWIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: R.P. FISHER, JR. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: L. GONCALVES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: S.M. GREEN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J.S. SAWYER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: M.D. SIEGAL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: G. STOLIAR | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: D.C. TAYLOR | Management | For | For | ||||||||
| 2. | APPROVAL OF THE CLIFFS NATURAL RESOURCES INC. AMENDED AND RESTATED 2014 NONEMPLOYEE DIRECTORS' COMPENSATION PLAN. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. |
Shareholder | Against | For | ||||||||
| 5. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS TO SERVE FOR THE 2016 FISCAL YEAR. |
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 | ||||||||
| CIGNA CORPORATION | ||||||||||||
| Security | 125509109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CI | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US1255091092 | Agenda | 934341520 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: DONNA F. ZARCONE | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| AMERIPRISE FINANCIAL, INC. | ||||||||||||
| Security | 03076C106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMP | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US03076C1062 | Agenda | 934345302 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: AMY DIGESO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: H. JAY SARLES | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For | ||||||||
| 2. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
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 | ||||||||
| EBAY INC. | ||||||||||||
| Security | 278642103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EBAY | Meeting Date | 27-Apr-2016 | |||||||||
| ISIN | US2786421030 | Agenda | 934358361 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FRED D. ANDERSON JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANTHONY J. BATES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BONNIE S. HAMMER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: KATHLEEN C. MITIC | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PAUL S. PRESSLER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ROBERT H. SWAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DEVIN N. WENIG | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2008 EQUITY INCENTIVE AWARD PLAN. |
Management | Against | Against | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING GENDER PAY EQUITY. |
Shareholder | Against | 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 | ||||||||
| 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 | |||||||||
| 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 | ||||||||||
| GERRESHEIMER AG, DUESSELDORF | ||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 706802990 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 0 | 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 | ||||||||||
| 0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 07.APR.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 | ||||||||||
| 0 | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13.04.2016. 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. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2015 |
Non-Voting | ||||||||||
| 2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHARE |
Management | No Action | |||||||||
| 3. | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015 |
Management | No Action | |||||||||
| 4. | APPROVE DISCHARGE OF SUPERVISORY BOARDFOR FISCAL 2015 |
Management | No Action | |||||||||
| 5. | RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS FOR FISCAL 2016 |
Management | No Action | |||||||||
| 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 | ||||||||||
| WEIR GROUP PLC (THE), GLASGOW | ||||||||||||
| Security | G95248137 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | GB0009465807 | Agenda | 706884790 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO RECEIVE AND ADOPT THE REPORT AND FINANCIAL STATEMENTS |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | For | For | ||||||||
| 4 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 5 | TO ELECT DEAN JENKINS AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO RE-ELECT CHARLES BERRY AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 7 | TO RE-ELECT KEITH COCHRANE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 8 | TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO RE-ELECT MELANIE GEE AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 10 | TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 11 | TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 12 | TO RE-ELECT RICHARD MENELL AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 13 | TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 14 | TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY |
Management | For | For | ||||||||
| 15 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 16 | THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 17 | TO APPROVE AMENDMENTS TO THE LTIP RULES TO TAKE ACCOUNT OF THE PROPOSED DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 18 | TO APPROVE AMENDMENTS TO THE LTIP RULES IN RELATION TO PARTICIPANTS BELOW EXECUTIVE DIRECTOR LEVEL |
Management | Abstain | Against | ||||||||
| 19 | TO APPROVE AND ADOPT THE RULES OF THE WEIR GROUP PLC 2016 UK SHARESAVE SCHEME AND US SHARESAVE PLAN |
Management | Abstain | Against | ||||||||
| 20 | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND IN PLACE OF A CASH DIVIDEND |
Management | Abstain | Against | ||||||||
| 21 | TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES |
Management | Abstain | Against | ||||||||
| 22 | TO DISAPPLY THE STATUTORY PRE-EMPTION PROVISIONS |
Management | Abstain | Against | ||||||||
| 23 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES |
Management | Abstain | Against | ||||||||
| 24 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | Against | Against | ||||||||
| TELESITES SAB DE CV | ||||||||||||
| Security | P90355127 | Meeting Type | Special General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2016 | ||||||||||
| ISIN | MX01SI080020 | Agenda | 706927653 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| 2 | RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| 3 | DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD |
Management | Abstain | Against | ||||||||
| CMMT | 19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-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 | ||||||||||
| 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 | |||||||||
| 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 | ||||||||
| EDISON INTERNATIONAL | ||||||||||||
| Security | 281020107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EIX | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US2810201077 | Agenda | 934338977 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAGJEET S. BINDRA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: VANESSA C.L. CHANG | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JAMES T. MORRIS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ELLEN O. TAUSCHER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PETER J. TAYLOR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BRETT WHITE | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE EIX 2007 PERFORMANCE INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS |
Shareholder | Against | 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| HCA HOLDINGS, INC. | ||||||||||||
| Security | 40412C101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HCA | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US40412C1018 | Agenda | 934344247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: R. MILTON JOHNSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS F. FRIST III | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM R. FRIST | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANN H. LAMONT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAY O. LIGHT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MICHAEL W. MICHELSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. | Management | For | For | ||||||||
| 2. | TO REAPPROVE THE PERFORMANCE GOALS UNDER THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS |
Shareholder | Against | For | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| CULLEN/FROST BANKERS, INC. | ||||||||||||
| Security | 229899109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CFR | Meeting Date | 28-Apr-2016 | |||||||||
| ISIN | US2298991090 | Agenda | 934359743 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: R. DENNY ALEXANDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CARLOS ALVAREZ | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CHRIS AVERY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROYCE S. CALDWELL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PATRICK B. FROST | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PHILLIP D. GREEN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KAREN E. JENNINGS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RICHARD M. KLEBERG III | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: CHARLES W. MATTHEWS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: IDA CLEMENT STEEN | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: HORACE WILKINS, JR. | Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: JACK WOOD | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO ADOPT THE ADVISORY (NON- BINDING) RESOLUTION APPROVING 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 - 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| AGNICO EAGLE MINES LIMITED | ||||||||||||
| Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | AEM | Meeting Date | 29-Apr-2016 | |||||||||
| ISIN | CA0084741085 | Agenda | 934365645 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | LEANNE M. BAKER | For | For | |||||||||
| 2 | SEAN BOYD | For | For | |||||||||
| 3 | MARTINE A. CELEJ | For | For | |||||||||
| 4 | ROBERT J. GEMMELL | For | For | |||||||||
| 5 | MEL LEIDERMAN | For | For | |||||||||
| 6 | DEBORAH A. MCCOMBE | For | For | |||||||||
| 7 | JAMES D. NASSO | For | For | |||||||||
| 8 | SEAN RILEY | For | For | |||||||||
| 9 | J. MERFYN ROBERTS | For | For | |||||||||
| 10 | JAMIE C. SOKALSKY | For | For | |||||||||
| 11 | HOWARD R. STOCKFORD | For | For | |||||||||
| 12 | PERTTI VOUTILAINEN | For | For | |||||||||
| 02 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN. |
Management | For | For | ||||||||
| 04 | A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| BERKSHIRE HATHAWAY INC. | ||||||||||||
| Security | 084670108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BRKA | Meeting Date | 30-Apr-2016 | |||||||||
| ISIN | US0846701086 | Agenda | 934337127 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WARREN E. BUFFETT | For | For | |||||||||
| 2 | CHARLES T. MUNGER | For | For | |||||||||
| 3 | HOWARD G. BUFFETT | For | For | |||||||||
| 4 | STEPHEN B. BURKE | For | For | |||||||||
| 5 | SUSAN L. DECKER | For | For | |||||||||
| 6 | WILLIAM H. GATES III | For | For | |||||||||
| 7 | DAVID S. GOTTESMAN | For | For | |||||||||
| 8 | CHARLOTTE GUYMAN | For | For | |||||||||
| 9 | THOMAS S. MURPHY | For | For | |||||||||
| 10 | RONALD L. OLSON | For | For | |||||||||
| 11 | WALTER SCOTT, JR. | For | For | |||||||||
| 12 | MERYL B. WITMER | For | For | |||||||||
| 2. | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE. |
Shareholder | Against | 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||||
| 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 | ||||||||
| PHILLIPS 66 | ||||||||||||
| Security | 718546104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PSX | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US7185461040 | Agenda | 934345984 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREG C. GARLAND | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For | ||||||||
| 2. | 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. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. |
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 | ||||||||
| THE NEW YORK TIMES COMPANY | ||||||||||||
| Security | 650111107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NYT | Meeting Date | 04-May-2016 | |||||||||
| ISIN | US6501111073 | Agenda | 934346936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RAUL E. CESAN | For | For | |||||||||
| 2 | JOICHI ITO | For | For | |||||||||
| 3 | DARA KHOSROWSHAHI | For | For | |||||||||
| 4 | JAMES A. KOHLBERG | For | For | |||||||||
| 5 | REBECCA VAN DYCK | For | For | |||||||||
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS |
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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| FRANCO-NEVADA CORPORATION | ||||||||||||
| Security | 351858105 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | FNV | Meeting Date | 04-May-2016 | |||||||||
| ISIN | CA3518581051 | Agenda | 934374959 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | PIERRE LASSONDE | For | For | |||||||||
| 2 | DAVID HARQUAIL | For | For | |||||||||
| 3 | TOM ALBANESE | For | For | |||||||||
| 4 | DEREK W. EVANS | For | For | |||||||||
| 5 | GRAHAM FARQUHARSON | For | For | |||||||||
| 6 | CATHARINE FARROW | For | For | |||||||||
| 7 | LOUIS GIGNAC | For | For | |||||||||
| 8 | RANDALL OLIPHANT | For | For | |||||||||
| 9 | DAVID R. PETERSON | For | For | |||||||||
| 02 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. |
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 | ||||||||
| 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 | ||||||||
| METTLER-TOLEDO INTERNATIONAL INC. | ||||||||||||
| Security | 592688105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MTD | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US5926881054 | Agenda | 934340225 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: WAH-HUI CHU | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: OLIVIER A. FILLIOL | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: RICHARD FRANCIS | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: CONSTANCE L. HARVEY | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: MICHAEL A. KELLY | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: THOMAS P. SALICE | Management | For | For | ||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM FOR GROUP MANAGEMENT |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| ECOLAB INC. | ||||||||||||
| Security | 278865100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ECL | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US2788651006 | Agenda | 934346897 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BARBARA J. BECK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LESLIE S. BILLER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CARL M. CASALE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JERRY W. LEVIN | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DAVID W. MACLENNAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVE AN AMENDMENT TO THE ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | ||||||||
| 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 | ||||||||
| KANSAS CITY SOUTHERN | ||||||||||||
| Security | 485170302 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KSU | Meeting Date | 05-May-2016 | |||||||||
| ISIN | US4851703029 | Agenda | 934364213 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LU M. CORDOVA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TERRENCE P. DUNN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID GARZA-SANTOS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS A. MCDONNELL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID L. STARLING | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). |
Management | For | For | ||||||||
| 4. | ADVISORY (NON-BINDING) VOTE APPROVING THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY ACCESS WITH DIFFERENT TERMS FROM THE COMPANY'S CURRENT PROXY ACCESS PROVISIONS. |
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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| POTASH CORPORATION OF SASKATCHEWAN INC. | ||||||||||||
| Security | 73755L107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | POT | Meeting Date | 10-May-2016 | |||||||||
| ISIN | CA73755L1076 | Agenda | 934347940 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | C.M. BURLEY | For | For | |||||||||
| 2 | D.G. CHYNOWETH | For | For | |||||||||
| 3 | J.W. ESTEY | For | For | |||||||||
| 4 | G.W. GRANDEY | For | For | |||||||||
| 5 | C.S. HOFFMAN | For | For | |||||||||
| 6 | A.D. LABERGE | For | For | |||||||||
| 7 | C.E. MADERE | For | For | |||||||||
| 8 | K.G. MARTELL | For | For | |||||||||
| 9 | J.J. MCCAIG | For | For | |||||||||
| 10 | A.W. REGENT | For | For | |||||||||
| 11 | J.E. TILK | For | For | |||||||||
| 12 | E. VIYELLA DE PALIZA | For | For | |||||||||
| 13 | Z.A. YUJNOVICH | For | For | |||||||||
| 02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. |
Management | For | For | ||||||||
| 03 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE CORPORATION'S 2016 LONG- TERM INCENTIVE PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| 04 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. |
Management | For | For | ||||||||
| 05 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX E TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). |
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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| DST SYSTEMS, INC. | ||||||||||||
| Security | 233326107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DST | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US2333261079 | Agenda | 934354159 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSEPH C. ANTONELLIS | For | For | |||||||||
| 2 | STEPHEN C. HOOLEY | For | For | |||||||||
| 2. | RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP. |
Management | For | For | ||||||||
| 3. | ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | 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 | ||||||||
| 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 | |||||||||
| WYNDHAM WORLDWIDE CORPORATION | ||||||||||||
| Security | 98310W108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WYN | Meeting Date | 10-May-2016 | |||||||||
| ISIN | US98310W1080 | Agenda | 934359541 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | STEPHEN P. HOLMES | For | For | |||||||||
| 2 | MYRA J. BIBLOWIT | For | For | |||||||||
| 3 | JAMES E. BUCKMAN | For | For | |||||||||
| 4 | GEORGE HERRERA | For | For | |||||||||
| 5 | BRIAN MULRONEY | For | For | |||||||||
| 6 | PAULINE D.E. RICHARDS | For | For | |||||||||
| 7 | MICHAEL H. WARGOTZ | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 4. | A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. |
Shareholder | Against | 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| WATERS CORPORATION | ||||||||||||
| Security | 941848103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WAT | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US9418481035 | Agenda | 934361483 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSHUA BEKENSTEIN | For | For | |||||||||
| 2 | MICHAEL J. BERENDT, PHD | For | For | |||||||||
| 3 | DOUGLAS A. BERTHIAUME | For | For | |||||||||
| 4 | EDWARD CONARD | For | For | |||||||||
| 5 | LAURIE H. GLIMCHER, M.D | For | For | |||||||||
| 6 | CHRISTOPHER A. KUEBLER | For | For | |||||||||
| 7 | WILLIAM J. MILLER | For | For | |||||||||
| 8 | CHRISTOPHER J O'CONNELL | For | For | |||||||||
| 9 | JOANN A. REED | For | For | |||||||||
| 10 | THOMAS P. SALICE | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| HYATT HOTELS CORPORATION | ||||||||||||
| Security | 448579102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | H | Meeting Date | 11-May-2016 | |||||||||
| ISIN | US4485791028 | Agenda | 934373919 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MARK S. HOPLAMAZIAN | For | For | |||||||||
| 2 | CARY D. MCMILLAN | For | For | |||||||||
| 3 | MICHAEL A. ROCCA | For | For | |||||||||
| 4 | WILLIAM WRIGLEY, JR. | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. |
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 | |||||||||
| 2. | APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015. |
Management | For | |||||||||
| 3. | APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015. |
Management | For | |||||||||
| 4A. | RE-ELECTION OF MR. ISIDRO FAINE CASAS AS PROPRIETARY DIRECTOR. |
Management | For | |||||||||
| 4B. | RE-ELECTION OF MR. JULIO LINARES LOPEZ AS OTHER EXTERNAL DIRECTOR. |
Management | For | |||||||||
| 4C. | RE-ELECTION OF MR. PETER ERSKINE AS INDEPENDENT DIRECTOR. |
Management | For | |||||||||
| 4D. | RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA AS PROPRIETARY DIRECTOR. |
Management | For | |||||||||
| 4E. | RATIFICATION AND APPOINTMENT OF MR. WANG XIAOCHU AS PROPRIETARY DIRECTOR. |
Management | For | |||||||||
| 4F. | RATIFICATION AND APPOINTMENT OF MS. SABINA FLUXA THIENEMANN AS INDEPENDENT DIRECTOR. |
Management | For | |||||||||
| 4G. | RATIFICATION AND APPOINTMENT OF MR. JOSE JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR. |
Management | For | |||||||||
| 4H. | RATIFICATION AND APPOINTMENT OF MR. PETER LOSCHER AS INDEPENDENT DIRECTOR. |
Management | For | |||||||||
| 4I. | RATIFICATION AND APPOINTMENT OF MR. JUAN IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR. |
Management | For | |||||||||
| 5. | RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2016. |
Management | For | |||||||||
| 6. | APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS 2017, 2018 AND 2019. |
Management | 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 | |||||||||
| 10. | CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT ON DIRECTORS' REMUNERATION. |
Management | 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| HOST HOTELS & RESORTS, INC. | ||||||||||||
| Security | 44107P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HST | Meeting Date | 12-May-2016 | |||||||||
| ISIN | US44107P1049 | Agenda | 934376131 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MARY L. BAGLIVO | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: SHEILA C. BAIR | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: WALTER C. RAKOWICH | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: GORDON H. SMITH | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: W. EDWARD WALTER | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | CHARTER AMENDMENT PROVIDING STOCKHOLDERS THE POWER TO AMEND THE BYLAWS. |
Management | For | For | ||||||||
| 5. | CHARTER AMENDMENT REDUCING THE THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL MEETING. |
Management | For | For | ||||||||
| 6. | EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||
| JOHN BEAN TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 477839104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JBT | Meeting Date | 13-May-2016 | |||||||||
| ISIN | US4778391049 | Agenda | 934358715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | EDWARD L. DOHENY | For | For | |||||||||
| 2 | ALAN D. FELDMAN | For | For | |||||||||
| 3 | JAMES E. GOODWIN | For | For | |||||||||
| 2. | APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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 | ||||||||
| 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 | ||||||||
| 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 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| SGL CARBON SE, WIESBADEN | ||||||||||||
| Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 18-May-2016 | ||||||||||
| ISIN | DE0007235301 | Agenda | 706896909 - 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 27 APR 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 03.05.2016. 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 ANNUAL FINANCIAL STATEMENTS OF SGL CARBON SE AND- THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER- 31, 2015, THE MANAGEMENT REPORTS OF SGL CARBON SE AND SGL GROUP FOR FISCAL-YEAR 2015, THE REPORT OF THE SUPERVISORY BOARD, THE REPORT PURSUANT TO-SECTIONS 289 (4), 315 (4) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH --HGB) |
Non-Voting | ||||||||||
| 2. | RESOLUTION APPROVING THE ACTIONS OF THE BOARD OF MANAGEMENT DURING FISCAL YEAR 2015 |
Management | No Action | |||||||||
| 3. | RESOLUTION APPROVING THE ACTIONS OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2015 |
Management | No Action | |||||||||
| 4. | APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR 2016 AND THE AUDITOR FOR ANY EVENTUAL REVIEW OF INTERIM FINANCIAL INFORMATION FOR FISCAL YEAR 2016: ERNST & YOUNG GMBH |
Management | No Action | |||||||||
| 5. | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL 2012/I, CREATION OF A NEW AUTHORIZED CAPITAL 2016 WITH THE RIGHT TO EXCLUDE SUBSCRIPTION RIGHTS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION: ART. 3 (6) |
Management | No Action | |||||||||
| 6. | RESOLUTION ON THE CANCELLATION OF THE CONTINGENT CAPITAL 2009/I PURSUANT TO ART. 3 (13) OF THE ARTICLES OF ASSOCIATION AND THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 7. | RESOLUTION ON THE REVOCATION OF AN EXISTING AUTHORIZATION AND GRANT OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS/BONDS WITH WARRANTS WITH THE ABILITY TO EXCLUDE SUBSCRIPTION RIGHTS AND THE CREATION OF A NEW CONTINGENT CAPITAL 2016 AND THE RELEVANT AMENDMENT OF THE ARTICLES OF ASSOCIATION |
Management | No Action | |||||||||
| 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 | ||||||||
| 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 | ||||||||
| NORTHROP GRUMMAN CORPORATION | ||||||||||||
| Security | 666807102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NOC | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US6668071029 | Agenda | 934367207 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARIANNE C. BROWN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: VICTOR H. FAZIO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BRUCE S. GORDON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GARY ROUGHEAD | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| THERMO FISHER SCIENTIFIC INC. | ||||||||||||
| Security | 883556102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMO | Meeting Date | 18-May-2016 | |||||||||
| ISIN | US8835561023 | Agenda | 934367409 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NELSON J. CHAI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TYLER JACKS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JIM P. MANZI | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Management | For | For | ||||||||
| 2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. |
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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| COMCAST CORPORATION | ||||||||||||
| Security | 20030N101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CMCSA | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US20030N1019 | Agenda | 934357460 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KENNETH J. BACON | For | For | |||||||||
| 2 | MADELINE S. BELL | For | For | |||||||||
| 3 | SHELDON M. BONOVITZ | For | For | |||||||||
| 4 | EDWARD D. BREEN | For | For | |||||||||
| 5 | JOSEPH J. COLLINS | For | For | |||||||||
| 6 | GERALD L. HASSELL | For | For | |||||||||
| 7 | JEFFREY A. HONICKMAN | For | For | |||||||||
| 8 | EDUARDO MESTRE | For | For | |||||||||
| 9 | BRIAN L. ROBERTS | For | For | |||||||||
| 10 | JOHNATHAN A. RODGERS | For | For | |||||||||
| 11 | DR. JUDITH RODIN | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| 3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN |
Management | Against | Against | ||||||||
| 4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN |
Management | Against | Against | ||||||||
| 5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||||
| 6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||||
| 7. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | ||||||||
| 8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL |
Shareholder | Against | For | ||||||||
| 9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | ||||||||
| 10. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | ||||||||
| 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 | ||||||||
| AMGEN INC. | ||||||||||||
| Security | 031162100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMGN | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US0311621009 | Agenda | 934360645 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. DAVID BALTIMORE |
Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK J. BIONDI, JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. BRADWAY |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. ECKERT |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. GREG C. GARLAND |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRED HASSAN |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. REBECCA M. HENDERSON |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK C. HERRINGER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. TYLER JACKS |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MS. JUDITH C. PELHAM |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. RONALD D. SUGAR |
Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. R. SANDERS WILLIAMS |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. |
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 | ||||||||
| 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 | ||||||||
| LEVEL 3 COMMUNICATIONS, INC. | ||||||||||||
| Security | 52729N308 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LVLT | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US52729N3089 | Agenda | 934374428 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JEFF K. STOREY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEVEN T. CLONTZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: IRENE M. ESTEVES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: T. MICHAEL GLENN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SPENCER B. HAYS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MICHAEL J. MAHONEY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KEVIN W. MOONEY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PETER SEAH LIM HUAT | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PETER VAN OPPEN | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 4. | TO RATIFY OUR BY-LAW PROVIDING THAT DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. |
Management | For | For | ||||||||
| 5. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR. |
Management | For | 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| ZEBRA TECHNOLOGIES CORPORATION | ||||||||||||
| Security | 989207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZBRA | Meeting Date | 19-May-2016 | |||||||||
| ISIN | US9892071054 | Agenda | 934393288 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHIRANTAN J. DESAI@ | For | For | |||||||||
| 2 | FRANK B. MODRUSON$ | For | For | |||||||||
| 3 | MICHAEL A. SMITH$ | For | For | |||||||||
| 2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR 2016. |
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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||||
| CORE-MARK HOLDING COMPANY, INC. | ||||||||||||
| Security | 218681104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CORE | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US2186811046 | Agenda | 934369326 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROBERT A. ALLEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STUART W. BOOTH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GARY F. COLTER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT G. GROSS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS B. PERKINS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: HARVEY L. TEPNER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RANDOLPH I. THORNTON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: J. MICHAEL WALSH | Management | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS CORE- MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| BLUCORA INC | ||||||||||||
| Security | 095229100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BCOR | Meeting Date | 24-May-2016 | |||||||||
| ISIN | US0952291005 | Agenda | 934403546 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID H.S. CHUNG | For | For | |||||||||
| 2 | STEVEN W. HOOPER | For | For | |||||||||
| 3 | CHRISTOPHER W. WALTERS | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN AS AMENDED AND RESTATED TO INCREASE THE NUMBER OF SHARES OF BLUCORA, INC. COMMON STOCK ISSUABLE UNDER THAT PLAN BY 3,400,000 SHARES. |
Management | Against | Against | ||||||||
| 5. | PROPOSAL TO APPROVE THE BLUCORA, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| TELEVISION BROADCASTS LTD | ||||||||||||
| Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||
| ISIN | HK0000139300 | Agenda | 706945865 - 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/ 0418/LTN20160418885.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0418/LTN20160418893.pdf |
Non-Voting | ||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||||
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||||
| 3.I | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: DR. RAYMOND OR CHING FAI |
Management | No Action | |||||||||
| 3.II | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR: MR. MARK LEE PO ON |
Management | No Action | |||||||||
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION |
Management | No Action | |||||||||
| 5 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE ADDITIONAL SHARES |
Management | No Action | |||||||||
| 6 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE ISSUED SHARES |
Management | No Action | |||||||||
| 7 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (5) TO SHARES REPURCHASED UNDER THE AUTHORITY UNDER RESOLUTION (6) |
Management | No Action | |||||||||
| 8 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS |
Management | No Action | |||||||||
| TELECOM ITALIA SPA, MILANO | ||||||||||||
| Security | T92778108 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 25-May-2016 | ||||||||||
| ISIN | IT0003497168 | Agenda | 707064173 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| O.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS |
Management | For | For | ||||||||
| O.2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||
| O.3 | APPROVE REMUNERATION REPORT | Management | Abstain | Against | ||||||||
| O.4 | APPROVE 2016-2019 SPECIAL AWARD PLAN | Management | Abstain | Against | ||||||||
| O.5 | APPROVE DECREASE IN SIZE OF BOARD | Management | Abstain | Against | ||||||||
| E.1 | APPROVE CHANGE IN COMPANY NAME TO TIM SPA | 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 | ||||||||
| SILVER WHEATON CORP. | ||||||||||||
| Security | 828336107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | SLW | Meeting Date | 25-May-2016 | |||||||||
| ISIN | CA8283361076 | Agenda | 934380180 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| A | DIRECTOR | Management | ||||||||||
| 1 | LAWRENCE I. BELL | For | For | |||||||||
| 2 | GEORGE L. BRACK | For | For | |||||||||
| 3 | JOHN A. BROUGH | For | For | |||||||||
| 4 | R. PETER GILLIN | For | For | |||||||||
| 5 | CHANTAL GOSSELIN | For | For | |||||||||
| 6 | DOUGLAS M. HOLTBY | For | For | |||||||||
| 7 | EDUARDO LUNA | For | For | |||||||||
| 8 | WADE D. NESMITH | For | For | |||||||||
| 9 | RANDY V.J. SMALLWOOD | For | For | |||||||||
| B | IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; |
Management | For | For | ||||||||
| C | A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| PAYPAL HOLDINGS, INC. | ||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PYPL | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US70450Y1038 | Agenda | 934381726 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: WENCES CASARES | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JONATHAN CHRISTODORO |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PIERRE M. OMIDYAR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 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 | ||||||||
| 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 | ||||||||
| FOREST CITY REALTY TRUST | ||||||||||||
| Security | 345605109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FCEA | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US3456051099 | Agenda | 934386649 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ARTHUR F. ANTON | For | For | |||||||||
| 2 | SCOTT S. COWEN | For | For | |||||||||
| 3 | MICHAEL P. ESPOSITO, JR | For | For | |||||||||
| 4 | STAN ROSS | For | For | |||||||||
| 2. | THE APPROVAL (ON AN ADVISORY, NON-BINDING BASIS) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
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 | ||||||||
| AMPHENOL CORPORATION | ||||||||||||
| Security | 032095101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | APH | Meeting Date | 25-May-2016 | |||||||||
| ISIN | US0320951017 | Agenda | 934401908 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RONALD P. BADIE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STANLEY L. CLARK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DAVID P. FALCK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: EDWARD G. JEPSEN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RANDALL D. LEDFORD | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN R. LORD | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: R. ADAM NORWITT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DIANA G. REARDON | Management | For | For | ||||||||
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. |
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 | |||||||||
| 3. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2015 FINANCIAL YEAR. |
Management | For | |||||||||
| 4. | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR. |
Management | 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| 9. | RESOLUTION ON THE AMENDMENT TO SUPERVISORY BOARD REMUNERATION AND THE RELATED AMENDMENT TO SECTION 13 ARTICLES OF INCORPORATION. |
Management | For | |||||||||
| 10. | RESOLUTION ON THE AMENDMENT TO SECTION 16 (1) AND (2) OF THE ARTICLES OF INCORPORATION. |
Management | Abstain | |||||||||
| 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 | ||||||||
| 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 | ||||||||
| DIGITALGLOBE, INC. | ||||||||||||
| Security | 25389M877 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DGI | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US25389M8771 | Agenda | 934381409 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS I DIRECTOR: NICK S. CYPRUS | Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS I DIRECTOR: L. ROGER MASON, JR. |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS I DIRECTOR: JEFFREY R. TARR |
Management | For | For | ||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED DIGITALGLOBE 2007 EMPLOYEE STOCK OPTION PLAN. |
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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| WASTE CONNECTIONS, INC. | ||||||||||||
| Security | 941053100 | Meeting Type | Special | |||||||||
| Ticker Symbol | WCN | Meeting Date | 26-May-2016 | |||||||||
| ISIN | US9410531001 | Agenda | 934407063 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 18, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG WASTE CONNECTIONS, PROGRESSIVE WASTE SOLUTIONS LTD. ("PROGRESSIVE") AND WATER MERGER SUB LLC ("MERGER SUB"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER ... (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 COMPENSATORY ARRANGEMENTS BETWEEN WASTE CONNECTIONS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO ADJOURN THE MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE WASTE CONNECTIONS SPECIAL MEETING TO APPROVE THE WASTE CONNECTIONS MERGER PROPOSAL. |
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 | |||||||||
| PROGRESSIVE WASTE SOLUTIONS LTD. | ||||||||||||
| Security | 74339G101 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | BIN | Meeting Date | 26-May-2016 | |||||||||
| ISIN | CA74339G1019 | Agenda | 934412836 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | APPROVAL OF AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, AUTHORIZING AND APPROVING THE MERGER AGREEMENT (AS DEFINED IN THE CIRCULAR), A COPY OF WHICH IS INCLUDED AS SCHEDULE B TO THE CIRCULAR, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. |
Management | For | For | ||||||||
| 02 | CONDITIONAL UPON THE APPROVAL OF THE TRANSACTION RESOLUTION, APPROVAL OF A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, APPROVING A CONSOLIDATION OF THE ISSUED AND OUTSTANDING PROGRESSIVE COMMON SHARES ON THE BASIS OF ONE (1) PROGRESSIVE COMMON SHARES ON A POST-CONSOLIDATION BASIS FOR EVERY 2.076843 PROGRESSIVE COMMON SHARES OUTSTANDING ON A PRE-CONSOLIDATION BASIS, SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE COMPLETION OF THE MERGER. |
Management | For | For | ||||||||
| 03 | CONDITIONAL UPON THE APPROVAL OF THE TRANSACTION RESOLUTION, APPROVAL OF AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE A TO THE ACCOMPANYING CIRCULAR, AUTHORIZING AND APPROVING THE ADOPTION BY THE CORPORATION OF THE NEW INCENTIVE PLAN (AS DEFINED IN THE CIRCULAR), A COPY OF WHICH IS ATTACHED AS SCHEDULE J TO THE CIRCULAR, AND THE RESERVATION FOR ISSUANCE OF PROGRESSIVE COMMON SHARES UNDER THE NEW INCENTIVE PLAN, IN EACH CASE SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE COMPLETION OF THE MERGER. |
Management | For | For | ||||||||
| 04 | APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF THE CORPORATION OR UNTIL THEIR SUCCESSOR IS APPOINTED AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. |
Management | For | For | ||||||||
| 05 | DIRECTOR | Management | ||||||||||
| 1 | JOHN T. DILLON | For | For | |||||||||
| 2 | JAMES J. FORESE | For | For | |||||||||
| 3 | LARRY S. HUGHES | For | For | |||||||||
| 4 | JEFFREY L. KEEFER | For | For | |||||||||
| 5 | DOUGLAS W. KNIGHT | For | For | |||||||||
| 6 | SUSAN LEE | For | For | |||||||||
| 7 | DANIEL R. MILLIARD | 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 | ||||||||
| 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 | ||||||||
| HERMES INTERNATIONAL SA, PARIS | ||||||||||||
| Security | F48051100 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 31-May-2016 | ||||||||||
| ISIN | FR0000052292 | Agenda | 706978155 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0422/201604221601404.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| O.3 | GRANT OF DISCHARGE TO THE MANAGEMENT | Management | No Action | |||||||||
| O.4 | ALLOCATION OF INCOME - SETTING OF THE DIVIDEND |
Management | No Action | |||||||||
| O.5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS |
Management | No Action | |||||||||
| O.6 | RENEWAL OF THE TERM AS MEMBER OF THE SUPERVISORY BOARD OF MR CHARLES-ERIC BAUER FOR A THREE-YEAR TERM |
Management | No Action | |||||||||
| O.7 | RENEWAL OF THE TERM AS MEMBER OF THE SUPERVISORY BOARD OF MS. JULIE GUERRAND FOR A THREE-YEAR TERM |
Management | No Action | |||||||||
| O.8 | RENEWAL OF THE TERM AS MEMBER OF THE SUPERVISORY BOARD OF MS. DOMINIQUE SENEQUIER FOR A THREE-YEAR TERM |
Management | No Action | |||||||||
| O.9 | APPOINTMENT OF MS. SHARON MACBEATH AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A THREE-YEAR TERM IN PLACE OF MS. FLORENCE WOERTH |
Management | No Action | |||||||||
| O.10 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||||
| O.11 | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMILE HERMES, SARL, MANAGER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 |
Management | No Action | |||||||||
| O.12 | AUTHORISATION GRANTED TO MANAGEMENT TO TRADE IN COMPANY SHARES |
Management | No Action | |||||||||
| E.13 | AUTHORISATION TO BE GRANTED TO MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L.225- 209 OF THE FRENCH COMMERCIAL CODE |
Management | No Action | |||||||||
| E.14 | AUTHORISATION TO BE GRANTED TO MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS |
Management | No Action | |||||||||
| E.15 | AUTHORISATION TO BE GRANTED TO MANAGEMENT TO FREELY ALLOCATE EXISTING COMMON SHARES OF THE COMPANY |
Management | No Action | |||||||||
| E.16 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | No Action | |||||||||
| 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 | ||||||||
| 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 | ||||||||
| SEACOR HOLDINGS INC. | ||||||||||||
| Security | 811904101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CKH | Meeting Date | 01-Jun-2016 | |||||||||
| ISIN | US8119041015 | Agenda | 934421633 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CHARLES FABRIKANT | For | For | |||||||||
| 2 | DAVID R. BERZ | For | For | |||||||||
| 3 | PIERRE DE DEMANDOLX | For | For | |||||||||
| 4 | OIVIND LORENTZEN | For | For | |||||||||
| 5 | ANDREW R. MORSE | For | For | |||||||||
| 6 | R. CHRISTOPHER REGAN | For | For | |||||||||
| 7 | DAVID M. SCHIZER | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
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 | ||||||||
| DREAMWORKS ANIMATION SKG, INC. | ||||||||||||
| Security | 26153C103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DWA | Meeting Date | 02-Jun-2016 | |||||||||
| ISIN | US26153C1036 | Agenda | 934398707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JEFFREY KATZENBERG | For | For | |||||||||
| 2 | HARRY BRITTENHAM | For | For | |||||||||
| 3 | THOMAS E. FRESTON | For | For | |||||||||
| 4 | LUCIAN GRAINGE | For | For | |||||||||
| 5 | MELLODY HOBSON | For | For | |||||||||
| 6 | JASON KILAR | For | For | |||||||||
| 7 | MICHAEL MONTGOMERY | For | For | |||||||||
| 8 | MARY A. WILDEROTTER | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO ADOPT THE SECOND AMENDED AND RESTATED 2008 OMNIBUS INCENTIVE COMPENSATION PLAN |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
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 | ||||||||
| CHINA MENGNIU DAIRY CO LTD | ||||||||||||
| Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Jun-2016 | ||||||||||
| ISIN | KYG210961051 | Agenda | 707032190 - 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/ 0429/LTN20160429371.pdf-;- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0429/LTN20160429379.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 REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.14 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.B | TO RE-ELECT MS. LIU DING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION |
Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR. WU KWOK KEUNG ANDREW AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.E | TO RE-ELECT MR. TIM ORTING JORGENSEN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.F | TO RE-ELECT MR. FILIP KEGELS AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | Abstain | Against | ||||||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | Abstain | Against | ||||||||
| 7 | TO ADOPT THE NEW SHARE OPTION SCHEME | Management | Abstain | Against | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| BIOGEN INC. | ||||||||||||
| Security | 09062X103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIIB | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US09062X1037 | Agenda | 934393442 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | 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 | ||||||||
| ALPHABET INC | ||||||||||||
| Security | 02079K305 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GOOGL | Meeting Date | 08-Jun-2016 | |||||||||
| ISIN | US02079K3059 | Agenda | 934406667 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LARRY PAGE | For | For | |||||||||
| 2 | SERGEY BRIN | For | For | |||||||||
| 3 | ERIC E. SCHMIDT | For | For | |||||||||
| 4 | L. JOHN DOERR | For | For | |||||||||
| 5 | DIANE B. GREENE | For | For | |||||||||
| 6 | JOHN L. HENNESSY | For | For | |||||||||
| 7 | ANN MATHER | For | For | |||||||||
| 8 | ALAN R. MULALLY | For | For | |||||||||
| 9 | PAUL S. OTELLINI | For | For | |||||||||
| 10 | K. RAM SHRIRAM | For | For | |||||||||
| 11 | SHIRLEY M. TILGHMAN | For | For | |||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||
| 4. | THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. |
Management | Against | Against | ||||||||
| 5. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| 6. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| 7. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| 8. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| 9. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| 10. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. |
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 | ||||||||
| 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 | ||||||||
| ENDO INTERNATIONAL PLC | ||||||||||||
| Security | G30401106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENDP | Meeting Date | 09-Jun-2016 | |||||||||
| ISIN | IE00BJ3V9050 | Agenda | 934400095 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RAJIV DE SILVA | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SHANE M. COOKE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MICHAEL HYATT | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JILL D. SMITH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM F. SPENGLER | Management | For | For | ||||||||
| 2. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE THE AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION. |
Management | Against | Against | ||||||||
| 6. | TO APPROVE THE AMENDMENT OF THE COMPANY'S 2015 STOCK INCENTIVE PLAN. |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DOUGLAS S. INGRAM | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: TODD SISITSKY | 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| REGENERON PHARMACEUTICALS, INC. | ||||||||||||
| Security | 75886F107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REGN | Meeting Date | 10-Jun-2016 | |||||||||
| ISIN | US75886F1075 | Agenda | 934407671 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS |
Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| LIANHUA SUPERMARKET HOLDINGS CO LTD | ||||||||||||
| Security | Y5279F102 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 13-Jun-2016 | ||||||||||
| ISIN | CNE1000003P2 | Agenda | 707027961 - 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/ 0428/LTN201604281257.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0428/LTN201604281298.pdf |
Non-Voting | ||||||||||
| 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 | ||||||||||
| 1 | TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 3 | TO APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 |
Management | For | For | ||||||||
| 4 | TO APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015 FOR NOT DISTRIBUTING FINAL DIVIDEND |
Management | For | For | ||||||||
| 5 | TO APPROVE THE RE-APPOINTMENT OF SHANGHAI CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S PRC AUDITORS AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S INTERNATIONAL AUDITORS FOR THE PERIOD FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2015 TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2016 AND TO AUTHORIZE THE BOARD TO FIX THEIR RESPECTIVE REMUNERATION |
Management | For | For | ||||||||
| 6 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE SALES AGENCY FRAMEWORK AGREEMENT DATED 29 JANUARY 2016 (THE "SALES AGENCY FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND BAILIAN OMNI-CHANNEL E- COMMERCE CO., LTD AND ITS ANNUAL CAPS |
Management | For | For | ||||||||
| 7 | TO APPROVE, CONFIRM AND RATIFY THE SHARE SWAP AGREEMENT DATED 30 MARCH 2016 ENTERED INTO BETWEEN THE COMPANY AND BAILIAN GROUP CO., LTD. (THE "SHARE SWAP AGREEMENT") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH |
Management | For | For | ||||||||
| 8 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE LOGISTIC FRAMEWORK AGREEMENT DATED 30 MARCH 2016 (THE "LOGISTIC FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND BAILIAN GROUP CO., LTD. AND ITS ANNUAL CAPS |
Management | For | For | ||||||||
| 9 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE SUPPLEMENTAL SUPPLY OF GOODS FRAMEWORK AGREEMENT DATED 30 MARCH 2016 (THE "SUPPLEMENTAL SUPPLY OF GOODS FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND BAILIAN GROUP CO., LTD. AND ITS ANNUAL CAPS |
Management | For | For | ||||||||
| 10 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT DATED 28 APRIL 2016 (THE "SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND YONGHUI SUPERSTORES CO., LTD. AND ITS ANNUAL CAPS |
Management | For | For | ||||||||
| 11 | TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS UNDER THE LOGISTIC FRAMEWORK AGREEMENT DATED 28 APRIL 2016 (THE "YONGHUI LOGISTIC FRAMEWORK AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND YONGHUI SUPERSTORES CO., LTD. AND ITS ANNUAL CAPS |
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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
| LENDINGTREE INC | ||||||||||||
| Security | 52603B107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TREE | Meeting Date | 15-Jun-2016 | |||||||||
| ISIN | US52603B1070 | Agenda | 934408736 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | NEAL DERMER | For | For | |||||||||
| 2 | ROBIN HENDERSON | For | For | |||||||||
| 3 | PETER HORAN | For | For | |||||||||
| 4 | DOUGLAS LEBDA | For | For | |||||||||
| 5 | STEVEN OZONIAN | For | For | |||||||||
| 6 | SARAS SARASVATHY | For | For | |||||||||
| 7 | CRAIG TROYER | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. |
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 | ||||||||
| T-MOBILE US, INC. | ||||||||||||
| Security | 872590104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMUS | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | US8725901040 | Agenda | 934407722 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | W. MICHAEL BARNES | For | For | |||||||||
| 2 | THOMAS DANNENFELDT | For | For | |||||||||
| 3 | SRIKANT M. DATAR | For | For | |||||||||
| 4 | LAWRENCE H. GUFFEY | For | For | |||||||||
| 5 | TIMOTHEUS HOTTGES | For | For | |||||||||
| 6 | BRUNO JACOBFEUERBORN | For | For | |||||||||
| 7 | RAPHAEL KUBLER | For | For | |||||||||
| 8 | THORSTEN LANGHEIM | For | For | |||||||||
| 9 | JOHN J. LEGERE | For | For | |||||||||
| 10 | TERESA A. TAYLOR | For | For | |||||||||
| 11 | KELVIN R. WESTBROOK | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS. |
Shareholder | For | Against | ||||||||
| 4. | STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL. |
Shareholder | Against | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY. |
Shareholder | Against | 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 | ||||||||
| 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 | ||||||||
| FLY LEASING LTD | ||||||||||||
| Security | 34407D109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLY | Meeting Date | 16-Jun-2016 | |||||||||
| ISIN | US34407D1090 | Agenda | 934433664 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| 2. | TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| 3. | TO RE-ELECT EUGENE MCCAGUE AS A DIRECTOR OF THE COMPANY. |
Management | Against | Against | ||||||||
| 4. | TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR OF THE COMPANY. |
Management | For | For | ||||||||
| 5. | TO APPOINT DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. |
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 | ||||||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||
| Security | 112585104 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | BAM | Meeting Date | 17-Jun-2016 | |||||||||
| ISIN | CA1125851040 | Agenda | 934423928 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | M. ELYSE ALLAN | For | For | |||||||||
| 2 | ANGELA F. BRALY | For | For | |||||||||
| 3 | MARCEL R. COUTU | For | For | |||||||||
| 4 | MAUREEN KEMPSTON DARKES | For | For | |||||||||
| 5 | FRANK J. MCKENNA | For | For | |||||||||
| 6 | YOUSSEF A. NASR | For | For | |||||||||
| 7 | SEEK NGEE HUAT | For | For | |||||||||
| 8 | DIANA L. TAYLOR | For | For | |||||||||
| 02 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. |
Management | For | For | ||||||||
| 03 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 2, 2016. |
Management | For | For | ||||||||
| 04 | THE 2016 PLAN RESOLUTION. | 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 | ||||||||
| DAVITA HEALTHCARE PARTNERS, INC. | ||||||||||||
| Security | 23918K108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVA | Meeting Date | 20-Jun-2016 | |||||||||
| ISIN | US23918K1088 | Agenda | 934419260 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PAMELA M. ARWAY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES G. BERG | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BARBARA J. DESOER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PETER T. GRAUER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN M. NEHRA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM L. ROPER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KENT J. THIRY | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROGER J. VALINE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. |
Management | For | For | ||||||||
| 3. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO ADOPT AND APPROVE PROPOSED AMENDMENTS TO OUR AMENDED AND RESTATED BYLAWS TO ADOPT PROXY ACCESS. |
Management | For | For | ||||||||
| 5. | TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 6. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING WRITTEN CONSENT (SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Shareholder | Against | For | ||||||||
| COCA-COLA HBC AG, STEINHAUSEN | ||||||||||||
| Security | H1512E100 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2016 | ||||||||||
| ISIN | CH0198251305 | Agenda | 707115209 - 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 | RECEIPT OF THE 2015 INTEGRATED ANNUAL REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS |
Management | No Action | |||||||||
| 2.1 | APPROPRIATION OF AVAILABLE EARNINGS | Management | No Action | |||||||||
| 2.2 | DECLARATION OF A DIVIDEND FROM RESERVES: EUR 0.40 ON EACH ORDINARY REGISTERED SHARE WITH A PAR VALUE OF CHF 6.70 |
Management | No Action | |||||||||
| 3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE OPERATING COMMITTEE |
Management | No Action | |||||||||
| 4.1.1 | RE-ELECTION OF ANASTASSIS G. DAVID AS A MEMBER OF THE BOARD OF DIRECTORS AND ELECTION AS THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION OF ANTONIO D'AMATO AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION OF JOSE OCTAVIO REYES AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2.1 | ELECTION OF AHMET C. BOZER AS A NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2.2 | ELECTION OF WILLIAM W. DOUGLAS III AS A NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 4.2.3 | ELECTION OF RETO FRANCIONI AS A NEW MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE |
Management | No Action | |||||||||
| 4.2.4 | ELECTION OF ROBERT RYAN RUDOLPH AS A NEW MEMBER OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5 | ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES TO ELECT MS. INES POESCHEL, KELLERHALS CARRARD, ZURICH, SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING IN 2017 |
Management | No Action | |||||||||
| 6.1 | RE-ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016 |
Management | No Action | |||||||||
| 6.2 | ADVISORY VOTE ON RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES |
Management | No Action | |||||||||
| 7 | ADVISORY VOTE ON THE UK REMUNERATION REPORT |
Management | No Action | |||||||||
| 8 | ADVISORY VOTE ON THE SWISS REMUNERATION REPORT |
Management | No Action | |||||||||
| 9 | ADVISORY VOTE ON THE REMUNERATION POLICY | Management | No Action | |||||||||
| 10.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| 10.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE OPERATING COMMITTEE FOR THE NEXT FINANCIAL YEAR |
Management | No Action | |||||||||
| 11 | APPROVAL OF A SHARE CAPITAL REDUCTION BY CANCELLING TREASURY SHARES |
Management | No Action | |||||||||
| CMMT | 27 MAY 2016: PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND PARTICIPATE AT THIS-MEETING, YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN-ESCROW ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF THE VOTED POSITION-IS NOT TRANSFERRED TO THE REQUIRED ESCROW ACCOUNT IN CREST, THE SUBMITTED-VOTE TO BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. PLEASE CONTACT YOUR-CUSTODIAN DIRECTLY TO FACILITATE THER EQUIRED TRANSFER. |
Non-Voting | ||||||||||
| CMMT | 27 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-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 | ||||||||||
| VOLKSWAGEN AG, WOLFSBURG | ||||||||||||
| Security | D94523145 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 22-Jun-2016 | ||||||||||
| ISIN | DE0007664005 | Agenda | 707128650 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE TO BE RECEIVED IN WRITTEN FORM FOR-VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE-EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS.-WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE-SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY-WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED-IN ADDITION TO YOUR PROXYEDGE ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE AS-CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC INSTRUCTIONS IN ADDITON TO THE-ORIGINAL COMPLETED FORMS. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM-MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED- ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE- RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA-EMAIL AS EARLY AS RECORD DATE, 01.06.2016, TO ENABLE YOU TO LIST ONLY THE-VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM. |
Non-Voting | |||||||||||
| 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 01 JUN 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 07.06.2016. 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. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2015 |
Non-Voting | ||||||||||
| 2. | RESOLUTION ON THE APPROPRIATION OF NET PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT |
Management | No Action | |||||||||
| 3.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. MUELLER (AS OF MARCH 1, 2015) |
Management | No Action | |||||||||
| 3.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. DIESS (AS OF JULY 1, 2015) |
Management | No Action | |||||||||
| 3.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F.J. GARCIA SANZ |
Management | No Action | |||||||||
| 3.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: J. HEIZMANN |
Management | No Action | |||||||||
| 3.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT. 25, 2015) |
Management | No Action | |||||||||
| 3.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV. 30, 2015) |
Management | No Action | |||||||||
| 3.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: L. OESTLING (UNTIL FEB. 28, 2015) |
Management | No Action | |||||||||
| 3.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT. 7, 2015) |
Management | No Action | |||||||||
| 3.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB. 1, 2015) |
Management | No Action | |||||||||
| 3.10 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: R. STADLER |
Management | No Action | |||||||||
| 3.11 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: M. WINTERKORN (UNTIL SEPT. 25, 2015) |
Management | No Action | |||||||||
| 3.12 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7, 2015) |
Management | No Action | |||||||||
| 4.1 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.D. POETSCH (AS OF OCT. 7, 2015) |
Management | No Action | |||||||||
| 4.2 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015) |
Management | No Action | |||||||||
| 4.3 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.A. AI-ABDULLA |
Management | No Action | |||||||||
| 4.4 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015) |
Management | No Action | |||||||||
| 4.5 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015) |
Management | No Action | |||||||||
| 4.6 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. DORN (UNTIL JUNE 30, 2015) |
Management | No Action | |||||||||
| 4.7 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: A. FALKENGREN |
Management | No Action | |||||||||
| 4.8 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.-P. FISCHER |
Management | No Action | |||||||||
| 4.9 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. FRITSCH |
Management | No Action | |||||||||
| 4.10 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. FROEHLICH |
Management | No Action | |||||||||
| 4.11 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015) |
Management | No Action | |||||||||
| 4.12 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. HUECK (AS OF JULY 1, 2015) |
Management | No Action | |||||||||
| 4.13 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. JAERVKLO (AS OF NOV. 22, 2015) |
Management | No Action | |||||||||
| 4.14 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: L. KIESLING (AS OF APRIL 30, 2015) |
Management | No Action | |||||||||
| 4.15 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1, 2015) |
Management | No Action | |||||||||
| 4.16 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: O. LIES |
Management | No Action | |||||||||
| 4.17 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015) |
Management | No Action | |||||||||
| 4.18 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: P. MOSCH |
Management | No Action | |||||||||
| 4.19 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: B. OSTERLOH |
Management | No Action | |||||||||
| 4.20 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.K. PIECH (UNTIL APRIL 25, 2015) |
Management | No Action | |||||||||
| 4.21 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: H.M. PIECH |
Management | No Action | |||||||||
| 4.22 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015) |
Management | No Action | |||||||||
| 4.23 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: F.O. PORSCHE |
Management | No Action | |||||||||
| 4.24 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: W. PORSCHE |
Management | No Action | |||||||||
| 4.25 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WEIL |
Management | No Action | |||||||||
| 4.26 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: S. WOLF |
Management | No Action | |||||||||
| 4.27 | RESOLUTION ON FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2015: T. ZWIEBLER |
Management | No Action | |||||||||
| 5.1 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: H.S. AI-JABER |
Management | No Action | |||||||||
| 5.2 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: A. FALKENGREN |
Management | No Action | |||||||||
| 5.3 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: L. KIESLING |
Management | No Action | |||||||||
| 5.4 | ELECTION OF MEMBER OF THE SUPERVISORY BOARD: H.D. POETSCH |
Management | No Action | |||||||||
| 6.1 | THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2016 |
Management | No Action | |||||||||
| 6.2 | THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2016 |
Management | No Action | |||||||||
| 6.3 | THE ELECTION OF PRICEWATERHOUSECOOPERS AS THE AUDITORS TO REVIEW THE CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2016 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2017 |
Management | No Action | |||||||||
| 7.1 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 1 OF THE SPECIAL AUDIT |
Shareholder | No Action | |||||||||
| 7.2 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 2 OF THE SPECIAL AUDIT |
Shareholder | No Action | |||||||||
| 7.3 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP 3 OF THE SPECIAL AUDIT |
Shareholder | No Action | |||||||||
| 8 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: RESOLUTION ON THE APPOINTMENT OF A SPECIAL AUDITOR IN ACCORDANCE WITH SECTION 142 (1) AKTG: MOTION BY DEMINOR RECOVERY SERVICES, BRUSSEL, BELGIEN |
Shareholder | No Action | |||||||||
| 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 | ||||||||
| 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 | ||||||||
| HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT | ||||||||||||
| Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 23-Jun-2016 | ||||||||||
| ISIN | GRS260333000 | Agenda | 707159150 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 652170 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 05 JUL 2016 (AND B REPETITIVE MEETING ON 20 JUL-2016). ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU |
Non-Voting | ||||||||||
| 1. | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2015 (1/1/2015-31/12/2015), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVAL OF THE PROFITS' DISTRIBUTION |
Management | For | For | ||||||||
| 2. | EXONERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS OF ANY LIABILITY, FOR THE FISCAL YEAR 2015, PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW 2190/1920 |
Management | For | For | ||||||||
| 3. | APPOINTMENT OF AN AUDIT FIRM FOR THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF OTE S.A. (BOTH SEPARATE AND CONSOLIDATED), IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2016 |
Management | Against | Against | ||||||||
| 4. | APPROVAL OF THE REMUNERATION, COMPENSATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2015 AND DETERMINATION THEREOF FOR THE FISCAL YEAR 2016 |
Management | Abstain | Against | ||||||||
| 5. | APPROVAL OF THE CONTINUATION, FOR THE TIME PERIOD STARTING FROM 31.12.2016 UNTIL 31.12.2017, OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST ANY LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS |
Management | For | For | ||||||||
| 6. | GRANTING BY THE GENERAL SHAREHOLDERS' MEETING OF A SPECIAL PERMISSION, PURSUANT TO ARTICLE 23A OF CODIFIED LAW 2190/1920, FOR THE AMENDMENT OF BASIC TERMS OF THE SEPARATE AGREEMENT ("SERVICE ARRANGEMENT") BETWEEN TELEKOM ROMANIA MOBILE COMMUNICATIONS S.A. (TKRM) ON ONE HAND, AND DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH ON THE OTHER HAND, FOR THE PROVISION TO TKRM OF SPECIFIC NETWORK TECHNOLOGY SERVICES FOR THE YEAR 2016 IN THE FRAMEWORK OF THE ALREADY APPROVED "FRAMEWORK COOPERATION AND SERVICE AGREEMENT" |
Management | For | For | ||||||||
| 7. | AMENDMENT OF ARTICLE 2 (OBJECT) OF THE COMPANY'S ARTICLES OF INCORPORATION |
Management | For | For | ||||||||
| 8. | ANNOUNCEMENT OF THE ELECTION OF NEW BOARD MEMBERS, IN REPLACEMENT OF RESIGNED-MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF THE COMPANY'S ARTICLES OF- INCORPORATION |
Non-Voting | ||||||||||
| 9. | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||||
| 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 | ||||||||
| THE KROGER CO. | ||||||||||||
| Security | 501044101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KR | Meeting Date | 23-Jun-2016 | |||||||||
| ISIN | US5010441013 | Agenda | 934421669 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NORA A. AUFREITER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANNE GATES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SUSAN J. KROPF | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: W. RODNEY MCMULLEN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CLYDE R. MOORE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SUSAN M. PHILLIPS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES A. RUNDE | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. |
Management | For | For | ||||||||
| 4. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. |
Shareholder | Against | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. |
Shareholder | Against | For | ||||||||
| 6. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. |
Shareholder | Against | For | ||||||||
| 7. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A METHOD TO RETURN CAPITAL TO SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| MYLAN N.V. | ||||||||||||
| Security | N59465109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYL | Meeting Date | 24-Jun-2016 | |||||||||
| ISIN | NL0011031208 | Agenda | 934443603 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: HEATHER BRESCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WENDY CAMERON | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: HON. ROBERT J. CINDRICH |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT J. COURY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOELLEN LYONS DILLON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MELINA HIGGINS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RAJIV MALIK | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARK W. PARRISH | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH. |
Management | For | For | ||||||||
| 2. | ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2015 |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 |
Management | For | For | ||||||||
| 4. | INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 |
Management | For | For | ||||||||
| 5. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY |
Management | For | For | ||||||||
| 6. | RE-APPROVAL OF THE PERFORMANCE GOALS SET FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 7. | AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| KYOCERA CORPORATION | ||||||||||||
| Security | 501556203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KYO | Meeting Date | 24-Jun-2016 | |||||||||
| ISIN | US5015562037 | Agenda | 934446560 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROPRIATION OF SURPLUS | Management | For | |||||||||
| 2.1 | ELECTION OF TAKASHI KUKI AS DIRECTOR. | Management | For | |||||||||
| 2.2 | ELECTION OF HIDEO TANIMOTO AS DIRECTOR. | Management | For | |||||||||
| 2.3 | ELECTION OF KOICHI KANO AS DIRECTOR. | Management | For | |||||||||
| 2.4 | ELECTION OF JOHNNY SARVIS AS DIRECTOR. | Management | Against | |||||||||
| 2.5 | ELECTION OF ROBERT WHISLER AS DIRECTOR. | Management | Against | |||||||||
| 2.6 | ELECTION OF ATSUSHI AOYAMA AS OUTSIDE DIRECTOR. |
Management | For | |||||||||
| 3.1 | ELECTION OF OSAMU NISHIEDA AS AUDIT & SUPERVISORY BOARD MEMBER. |
Management | Against | |||||||||
| 3.2 | ELECTION OF ITSUKI HARADA AS AUDIT & SUPERVISORY BOARD MEMBER. |
Management | For | |||||||||
| 3.3 | ELECTION OF HITOSHI SAKATA AS OUTSIDE AUDIT & SUPERVISORY BOARD MEMBER. |
Management | For | |||||||||
| 3.4 | ELECTION OF MASAAKI AKIYAMA AS OUTSIDE AUDIT & SUPERVISORY BOARD MEMBER. |
Management | 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 | ||||||||
| 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 | ||||||||
| TOKYO BROADCASTING SYSTEM HOLDINGS,INC. | ||||||||||||
| Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2016 | ||||||||||
| ISIN | JP3588600001 | Agenda | 707162513 - 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 Inoue, Hiroshi | Management | For | For | ||||||||
| 2.2 | Appoint a Director Ishihara, Toshichika | Management | Against | Against | ||||||||
| 2.3 | Appoint a Director Takeda, Shinji | Management | For | For | ||||||||
| 2.4 | Appoint a Director Fujita, Tetsuya | Management | For | For | ||||||||
| 2.5 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||
| 2.6 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||
| 2.7 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||
| 2.8 | Appoint a Director Tsumura, Akio | Management | For | For | ||||||||
| 2.9 | Appoint a Director Yoshida, Yasushi | Management | For | For | ||||||||
| 2.10 | Appoint a Director Kokubu, Mikio | Management | For | For | ||||||||
| 2.11 | Appoint a Director Sonoda, Ken | Management | For | For | ||||||||
| 2.12 | Appoint a Director Aiko, Hiroyuki | Management | For | For | ||||||||
| 2.13 | Appoint a Director Utsuda, Shoei | Management | For | For | ||||||||
| 2.14 | Appoint a Director Asahina, Yutaka | Management | Against | Against | ||||||||
| 2.15 | Appoint a Director Ishii, Tadashi | Management | For | For | ||||||||
| 2.16 | Appoint a Director Mimura, Keiichi | Management | Against | Against | ||||||||
| 3.1 | Appoint a Corporate Auditor Kannari, Takafumi | Management | For | For | ||||||||
| 3.2 | Appoint a Corporate Auditor Tanaka, Tatsuo | Management | For | For | ||||||||
| 3.3 | Appoint a Corporate Auditor Akashi, Yasushi | Management | For | For | ||||||||
| 3.4 | Appoint a Corporate Auditor Kitayama, Teisuke | Management | For | For | ||||||||
| 3.5 | Appoint a Corporate Auditor Fujimoto, Mie | 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 | ||||||||
| 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 | ||||||||
| 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 | ||||||||
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 The Gabelli Asset Fund
By (Signature and Title)* 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.